55016
| 1 | 1. | Commending and thanking Susan Hamblin for her incredible and valuable volunteer service as host on Madison City Channel. | Resolution | Commending and thanking Susan Hamblin for her incredible and valuable volunteer service as host on Madison City Channel. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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55059
| 1 | 2. | Extending condolences and sympathies to the country of Ethiopia and Madison’s Sister City Bahir Dar on the loss of lives in the March 9, 2019 airline crash in Ethiopia. | Resolution | Extending condolences and sympathies to the country of Ethiopia and Madison’s Sister City Bahir Dar on the loss of lives in the March 9, 2019 airline crash in Ethiopia. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53811
| 1 | 3. | Rezone 1954 East Washington Avenue | Ordinance | Creating Section 28.022 -- 00353 of the Madison General Ordinances to change the zoning of property located at 1954 E. Washington Avenue, 12th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TR-U1(Traditional Residential - Urban 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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54505
| 1 | 4. | This vacation and discontinuance of approximately 116,368 sq. ft. or 2.6714 acres of unimproved public street right-of-ways within the plat of First Addition to 1000 Oaks to allow the replatting of a portion the development does not require expenditure of | Resolution | Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of First Addition to 1000 Oaks to allow the replatting of a portion the development, being located in the Southwest ¼ and Southeast 1/4 of the Southwest 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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54883
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For South Blount Street and Williamson Street Traffic Signal Assessment District (6th AD) | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Blount Street and Williamson Street Traffic Signal Assessment District (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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54501
| 1 | 6. | Rezone 5785 Cottage Grove Road | Ordinance | Creating Section 28.022-00362 of the Madison General Ordinances to change the zoning of property located at 5785 Cottage Grove Road, 16th Aldermanic District, from A (Agricultural) District to SR-C1 (Suburban Residential-Consistent 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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54502
| 1 | 7. | Rezone 4725 Marsh Road | Ordinance | Creating Section 28.022--00363 of the Madison General Ordinances to change the zoning of property located at 4725 Marsh Road, 16th Aldermanic District, from SR-C2 (Suburban Residential-Consistent 2) District to SR-C3 (Suburban Residential-Consistent 3) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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54503
| 1 | 8. | Rezone 3840 Maple Grove Drive | Ordinance | SUBSTITUTE. Creating Section 28.06(2)(a)00364 of the Madison General Ordinances to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-C3 (Traditional Residential-Consistent 3) District; creating Section 28.06(2)(a)00365 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; creating Section 28.06(2)(a)00366 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to CN (Conservancy) District; and creating Section 28.06(2)(a)00367 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A to PR (Parks and Recreation) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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54910
| 1 | 9. | 3-19-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/5/2019; action 3/19/2019). | Confirm | Pass |
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54917
| 2 | 10. | 11742 Easement - MMSD Reindahl Park 1818 Portage Rd. | Resolution | SUBSTITUTE Amending the 2019 Parks Division Capital Budget and authorizing the Mayor and City Clerk to execute a Permanent Limited Easement for Sanitary Interceptor Sewer Purposes to Madison Metropolitan Sewerage District across a portion of Reindahl Park located at 1818 Portage Road. (17th A.D.) | Refer | Pass |
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54423
| 1 | 11. | 2019 Earth Day | Resolution | To commemorate the 49th anniversary of Earth Day on April 22nd, 2019, to proclaim April 27th as Earth Day Challenge Day, and endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs) | Adopt | Pass |
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54538
| 1 | 12. | 2019 International Migratory Bird Day | Resolution | Proclaiming Sunday, April 28, 2019 as International Migratory Bird Day in the City of Madison. | Adopt | Pass |
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54572
| 1 | 13. | 2019 Arbor Week | Resolution | Proclaiming the week of April 28 through May 4, 2019 as Arbor Week in the City of Madison. | Adopt | Pass |
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54971
| 1 | 14. | Park Commission Citizen Appointment to Subcommittee of the Board of Park Commissioners | Appointment | Park Commission Citizen Appointment to Subcommittee of the Board of Park Commissioners | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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53950
| 1 | 15. | Declaring the City of Madison's intention to exercise its police powers establishing the Oak Street Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Oak Street Assessment District - 2019. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54260
| 1 | 16. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2019. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54504
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2019- East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2019- East. (16th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54706
| 1 | 18. | Awarding Public Works Contract No. 8379, Warning Sirens - 2019. | Resolution | Awarding Public Works Contract No. 8379, Warning Sirens - 2019. (9th, 17th, 3rd and 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54751
| 1 | 19. | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 11, First Addition to 1000 Oaks for the replatting a portion of the development, being located in the SW ¼ of the SW ¼ of Section 28, Township 7 North, Ra | Resolution | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 11, First Addition to 1000 Oaks for the replatting a portion of the development, being located in the Southwest ¼ of the Southwest ¼ of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD) | Adopt | Pass |
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54792
| 1 | 20. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11872: Groveland Terrace Assessment District - 2019. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11872: Groveland Terrace Assessment District - 2019. (16th AD) | Adopt | Pass |
Action details
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54795
| 1 | 21. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11963: Reetz Road and Altem Circle Resurfacing Assessment District - 2019. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11963: Reetz Road and Altem Circle Resurfacing Assessment District - 2019. (10th AD) | Adopt | Pass |
Action details
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54796
| 1 | 22. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11676: Koster Street and North Rusk Avenue Assessment District - 2019. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11676: Koster Street and North Rusk Avenue Assessment District - 2019. (5th AD) | Adopt | Pass |
Action details
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54797
| 1 | 23. | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), MGO by changing the name of Packers Avenue Service Road to Oscar Avenue beginning at Commercial | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances by changing the name of Packers Avenue Service Road to Oscar Avenue beginning at Commercial Avenue and progressing northerly 1460 feet, more or less, to its terminus at the end of a culdesac. (12th AD) | Adopt | Pass |
Action details
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54799
| 1 | 24. | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Strickers/Mendota Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Strickers/Mendota Watershed Study. (9th & 19th ADs) | Adopt | Pass |
Action details
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54800
| 1 | 25. | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the West Wingra Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th ADs) | Adopt | Pass |
Action details
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54801
| 1 | 26. | Authorizing the Mayor and the City Clerk to execute an agreement with Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th ADs) | Adopt | Pass |
Action details
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54826
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Truck Scales Project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Truck Scales Project. (9th, 14th, & 17th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54831
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2019. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54870
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2019- North. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2019- North. (18th & 19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54874
| 1 | 30. | Awarding Public Works Contract No 7613, Portage Road Assessment District - 2016 and Eastpark Multi-Use Path & Bridge and Eastlawn Multi-Use Bridge. | Resolution | Awarding Public Works Contract No. 7613, Portage Road Assessment District - 2016 and Eastpark Multi-Use Path & Bridge and Eastlawn Multi-Use Bridge. (3rd, 17th & 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54875
| 1 | 31. | Awarding Public Works Contract No 8367 Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered. | Resolution | Awarding Public Works Contract No. 8367, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 9) By the Common Council. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54876
| 1 | 32. | Awarding Public Works Contract No 8369 Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2019. | Resolution | Awarding Public Works Contract No. 8369, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 1 & 9) - 2019. (1st & 9th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54877
| 1 | 33. | Awarding Public Works Contract No 8386, Forest Hill Cemetery Improvements - 2019. | Resolution | Awarding Public Works Contract No. 8386, Forest Hill Cemetery Improvements 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54878
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the N. Bassett Street Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Bassett Street Assessment District - 2019. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54879
| 1 | 35. | Determining a Public Purpose & Necessity & adopting a Transportation Project Plat Numbers. 5992-10-16 - 4.01 thru 5992-10-16 - 4.06, Atwood Ave - Fair Oaks Ave to Cottage Grove Rd for the acquisitions per the Plat of Land Interests required. Located in pa | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-10-16 - 4.01 thru 5992-10-16 - 4.06, Atwood Avenue - Fair Oaks Avenue to Cottage Grove Road for the acquisitions per the Plat of Land Interests required. Located in part of the SW ¼ and SE ¼ of Section 5, the NW ¼ and NE ¼ of Section 8 and the NW ¼ of Section 9, T7N, R10E, in the City of Madison. (6th and 15th AD) | Adopt | Pass |
Action details
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54881
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Assessment District - 2019. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54884
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parking Garage Maintenance. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parking Garage Maintenance. (2nd and 4th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54887
| 1 | 38. | Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2019. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54888
| 1 | 39. | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 9th Aldermanic District, repair or | Resolution | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 9th Aldermanic District, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54889
| 1 | 40. | Awarding Public Works Contract No. 8320, Resurfacing 2019 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 8320, Resurfacing 2019 - Asphalt Base Patching and Base Patch Grinding. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54890
| 1 | 41. | Awarding Public Works Contract No. 8119, S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018. | Resolution | Awarding Public Works Contract No. 8119, S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54891
| 1 | 42. | Awarding Public Works Contract No. 8238, Metro Transit - Service Lane Addition - Phase 1. | Resolution | Awarding Public Works Contract No. 8238, Metro Transit - Service Lane Addition - Phase 1. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54892
| 1 | 43. | Awarding Public Works Contract No. 8301, Reetz Road and Altem Circle Resurfacing Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8301, Reetz Road and Altem Circle Resurfacing Assessment District - 2019. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54893
| 1 | 44. | Awarding Public Works Contract No. 8319, Resurfacing 2019 - Asphalt Pavement Pulverizing, Milling & Paving. | Resolution | Awarding Public Works Contract No. 8319, Resurfacing 2019 - Asphalt Pavement Pulverizing, Milling & Paving. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54894
| 1 | 45. | Awarding Public Works Contract No. 8318, Resurfacing 2019 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 8318, Resurfacing 2019 - Curb & Gutter and Castings. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54895
| 1 | 46. | Awarding Public Works Contract No. 8390, CIPP Wet Lining Rehab of Sanitary Sewers - 2019. | Resolution | Awarding Public Works Contract No. 8390, CIPP Wet Lining Rehab of Sanitary Sewers - 2019. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54908
| 1 | 47. | Approving plans and specifications for access and decking improvements on top of the concession and restroom building at Breese Stevens Field and approving a change order to Contract 8222 for the work. | Resolution | Approving plans and specifications for access and decking improvements on top of the concession and restroom building at Breese Stevens Field and approving a change order to Contract 8222 for the work. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54911
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Elderberry Sanitary Sewer Interceptor - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Elderberry Sanitary Sewer Interceptor - 2019. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54953
| 1 | 49. | Accepting street and terrace improvements constructed by Private Contract for 101 King Street. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 101 King Street (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54965
| 1 | 50. | Approving plans and specifications for public improvements necessary for the project known as Stone House Lyric Phase 3 - 1050 E Washington Ave and authorizing construction to be undertaken by the Developer, Private Contract No. 8385. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Stone House Lyric Phase 3 - 1050 E Washington Ave and authorizing construction to be undertaken by the Developer, Private Contract No. 8385. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54975
| 1 | 51. | Assessing Benefits - Resurfacing 2018 - Assessment District. | Resolution | Assessing Benefits - Resurfacing 2018 - Assessment District. (City-Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54980
| 1 | 52. | Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2019. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36885
| 1 | 53. | | License | Report of Operator License Applications March 19, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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55043
| 1 | 54. | Orpheum Theater License | License | New Theater License Application
Live Nation Worldwide Inc • dba Orpheum Theater
216 State St • Estimated Capacity: 2148
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
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54484
| 1 | 55. | CSM - 4501 Catalina Pkwy | Resolution | Approving a Certified Survey Map of property owned by Catalina Crossing, LLC located at 4501 Catalina Parkway; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53836
| 1 | 56. | Authorizing the Community Development Division (CDD) to undertake a Request for Qualifications (RFQ) process for the purpose of selecting a Developer/Owner/Operator of a new neighborhood center to replace an existing facility serving the Bridge Lake Point | Resolution | Authorizing the Community Development Division (CDD) to undertake a Request for Qualifications (RFQ) process for the purpose of selecting a Developer/Owner/Operator of a new neighborhood center to replace an existing facility serving the Bridge Lake Point Waunona Way neighborhoods and directing CDD to make recommendations to the Common Council of one or more entities to fulfill those roles. | Adopt | Pass |
Action details
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53967
| 2 | 57. | MPD-FBI Safe Streets Initiative Overtime Reimbursement Agreement $22,500 | Resolution | SUBSTITUTE - Amending the 2019 Adopted Operating Budget authorizing the Chief of Police to sign a Cost Reimbursement Agreement with the FBI annually for three years for a total amount of $22,500 for overtime expenses. | Adopt - 15 Votes Required | Pass |
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54511
| 1 | 58. | Authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics, Inc. | Resolution | Authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics, Inc. | Adopt | Pass |
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54606
| 1 | 59. | Resolution authorizing an amendment to the non-competitive contract with Mead and Hunt, a past consultant, for professional architectural and engineering services for the design and construction administration of (2019 - Phase 2) Metro Bus Barn Facility U | Resolution | Resolution authorizing an amendment to the non-competitive contract with Mead and Hunt, a past consultant, for professional architectural and engineering services for the design and construction administration of (2019 - Phase 2) Metro Bus Barn Facility Upgrades. (6th AD) | Adopt | Pass |
Action details
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54711
| 1 | 60. | 11729 - PLE WisDOT 39/90 Reconstruction - 6901 US Hwy 12/18 | Resolution | Authorizing the execution of a Permanent Limited Easement and a Temporary Limited Easement by the City of Madison in favor of the State of Wisconsin Department of Transportation for the granting of easements required for the reconstruction of Interstate Highway 39/90, in connection with Transportation Project Plat No. 1007-10-25 from CTH AB to USH 12/18 Interchange. | Adopt | Pass |
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54718
| 1 | 61. | Funding the MadiSUN Residential Program and the MadiSUN Business Program in 2019. | Resolution | Authorizing a non-competitive service contract with RENEW Wisconsin, Inc. for the MadiSUN Residential Program and the MadiSUN Business Program in 2019. (City Wide AD) | Adopt | Pass |
Action details
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54724
| 1 | 62. | Directing city staff to pursue negotiations with the owners of the Oscar Mayer facility to facilitate its use as a Metro satellite bus site. | Resolution | Directing city staff to pursue negotiations with the owners of the Oscar Mayer facility to facilitate its use as a Metro satellite bus site. | Adopt | Pass |
Action details
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54742
| 1 | 63. | Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program to help purchase 20 plug-in electric vehicles for the City Fleet; indemnifying the State of Wisconsin; authorizing the Mayor and | Resolution | Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program to help purchase 20 plug-in electric vehicles for the City Fleet; indemnifying the State of Wisconsin; authorizing the Mayor and City Clerk to execute the associated grant agreement with the PSC; and, accepting the grant award and amending the 2019 adopted capital budget to add $129,300 of state funding and $10,000 of private contribution funds to the budget of the Fleet Services Division. | Adopt - 15 Votes Required | Pass |
Action details
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54755
| 1 | 64. | Authorizing the Mayor and City Clerk to execute a non-competitive purchase of services contract with Lexipol for implementation and subscription to the Fire Policy and Procedure Manual Review and Updating Service. | Resolution | Authorizing the Mayor and City Clerk to execute a non-competitive purchase of services contract with Lexipol for implementation and subscription to the Fire Policy and Procedure Manual Review and Updating Service. | Adopt | Pass |
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54765
| 1 | 65. | Amending the 2019 Engineering-Other Projects capital budget to transfer $45,000 in existing budget authority from the Right-of-Way Landscaping program to the Warning Sirens Program to provide required additional funding to install four (4) new warning sir | Resolution | Amending the 2019 Engineering-Other Projects capital budget to transfer $45,000 in existing budget authority from the Right-of-Way Landscaping program to the Warning Sirens Program to provide required additional funding to install four (4) new warning sirens. (9th, 17th, 3rd and 16th ADs) | Adopt - 15 Votes Required | Pass |
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54803
| 1 | 66. | Recreate vacant position #4650 from a .60 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Community Development Authority operating budget. | Resolution | Recreate vacant position #4650 from a .60 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Community Development Authority operating budget. | Adopt | Pass |
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54817
| 1 | 67. | Increase the FTE for Library Assistant 1 position # 500 from 0.65 to 0.8, decrease the FTE for Library Assistant 1 position #4435 from 0.65 to 0.6, and delete Clerk 2 position #495 to fund the changes and add to the Library hourly budget. | Resolution | Increase the FTE for Library Assistant 1 position # 500 from 0.65 to 0.8, decrease the FTE for Library Assistant 1 position #4435 from 0.65 to 0.6, and delete Clerk 2 position #495 to fund the changes and add to the Library hourly budget. | Adopt | Pass |
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54818
| 1 | 68. | Increasing the FTE of a Certified Municipal Clerk position (#4466) in the Clerk’s Office budget from 0.5 to 0.6 in order to more effectively perform work and offer WRS and Health Insurance benefits. | Resolution | Increasing the FTE of a Certified Municipal Clerk position (#4466) in the Clerk’s Office budget from 0.5 to 0.6 in order to more effectively perform work and offer WRS and Health Insurance benefits. | Adopt | Pass |
Action details
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Not available
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54850
| 1 | 69. | Resolution increasing the FTE of the Transit Customer Service Representative positions (#2680, #3374, and #3831) in Metro Transit’s budget from 0.5 to 0.6 in order to more effectively perform work and offer WRS and Health Insurance benefits. | Resolution | Increasing the FTE of the Transit Customer Service Representative positions (#2680, #3374, and #3831) in Metro Transit’s budget from 0.5 FTE to 0.6 FTE in order to more effectively perform work and offer WRS and Health Insurance benefits. | Adopt | Pass |
Action details
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54852
| 1 | 70. | Recreate vacant 1.0 FTE position #670 of Custodial Worker 2 (CG16, R07) as a Facility Maintenance Worker (CG16, R09) in the Engineering Division operating budget. | Resolution | Recreate vacant 1.0 FTE position #670 of Custodial Worker 2 (CG16, R07) as a Facility Maintenance Worker (CG16, R09) in the Engineering Division operating budget. | Adopt | Pass |
Action details
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Not available
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54853
| 1 | 71. | Recreate position #4780 as a Human Resources Analyst 2 in the Police operating budget. | Resolution | Recreate position #4780 as a Human Resources Analyst 2 in the Police operating budget. | Adopt | Pass |
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Not available
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54854
| 1 | 72. | Delete the classifications of Assistant City Assessor Commercial (CG18, R13), Assistant City Assessor Residential (CG18, R12), and Assessment Services Supervisor (CG18, R08), and create new classifications of Assessment Business Systems Manager and Assess | Resolution | Delete the classifications of Assistant City Assessor Commercial (CG18, R13), Assistant City Assessor Residential (CG18, R12), and Assessment Services Supervisor (CG18, R08), and create new classifications of Assessment Business Systems Manager and Assessment Operations Manager, both in CG 18, Range 14. Recreate position #709 of Assessment Services Supervisor as the Assessment Business Systems Manager and reclassify current Assessment Services Supervisor (CG 18-08), Sally Sweeney, to the Assessment Business Systems Manager position. Recreate vacant position #727 of Assistant City Assessor Commercial as the Assessment Operations Manager in CG18, R14. Delete position #4123 of Assistant City Assessor Residential and recreate it as a Property Appraiser 4 in CG 16, R21. | Refer | Pass |
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54856
| 1 | 73. | Create a new classification of Transit Marketing General Supervisor in CG44, Range 10. Recreate position #2902 of Transit Marketing Specialist 2 (CG44, R8) into the new classification of Metro Marketing General Supervisor in Metro Transit’s operating bud | Resolution | Create a new classification of Transit Marketing General Supervisor in CG44, Range 10. Recreate position #2902 of Transit Marketing Specialist 2 (CG44, R8) into the new classification of Metro Marketing General Supervisor in Metro Transit’s operating budget and reallocate the incumbent to the new position. | Adopt | Pass |
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54869
| 1 | 74. | Recreate vacant position #3194 from an Accountant 3 (CG18, R10) to an Administrative Analyst 3 (CG18, R10) in the Finance Department operating budget. | Resolution | Recreate vacant position #3194 from an Accountant 3 (CG18, R10) to an Administrative Analyst 3 (CG18, R10) in the Finance Department operating budget. | Adopt | Pass |
Action details
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Not available
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54882
| 1 | 75. | Authorizing the City to execute an agreement with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming from the years of 2019-2023. | Resolution | Authorizing the City to execute an agreement with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming from the years of 2019-2023. | Adopt | Pass |
Action details
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Not available
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54898
| 1 | 76. | WEDC CDI Grant for MPM - Fleet site 200 N First St | Resolution | Authorizing the City’s Economic Development Division to submit, for a $250,000 grant from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program and if awarded, accepting the granted funds, amending EDD's 2019 Operating budget and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant award for use of the funds. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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54901
| 1 | 77. | Delete the classification of Water Utility Maintenance Supervisor in CG18, R11, and create a new classification of Water Utility Maintenance Supervisor in CG18, R12. Recreate position number #1780 to a Water Utility Maintenance Supervisor (CG18, R12), and | Resolution | Delete the classification of Water Utility Maintenance Supervisor in CG18, R11, and create a new classification of Water Utility Maintenance Supervisor in CG18, R12. Recreate position number #1780 to a Water Utility Maintenance Supervisor (CG18, R12), and reallocate incumbent D. VanHorn into the new position in the Water Utility operating budget. | Adopt | Pass |
Action details
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54902
| 1 | 78. | Create new classifications of Data Analyst 1-4 in CG18, Ranges 6, 8, 10, and 12 respectively. | Resolution | Create new classifications of Data Analyst 1-4 in CG18, Ranges 6, 8, 10, and 12 respectively. | Adopt | Pass |
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54903
| 1 | 79. | Recreate vacant position #765 of Document Services Specialist 2 (CG17, R10), and position #767 of Administrative Analyst 3 (CG18, R10) as Data Analyst 3s in CG18, R10. Retitle position #4537 of Administrative Analyst 4 as a Data Analyst 4 in the same CG | Resolution | Recreate vacant position #765 of Document Services Specialist 2 (CG17, R10), and position #767 of Administrative Analyst 3 (CG18, R10) as Data Analyst 3s in CG18, R10. Retitle position #4537 of Administrative Analyst 4 as a Data Analyst 4 in the same CG and Range and reallocate the incumbent, Kara Kratowicz, to the new position, all within the Finance Department operating budget. | Adopt | Pass |
Action details
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54904
| 1 | 80. | Recreate vacant position #4075 of Fleet Technician (CG15, R08) as a Data Analyst 2 in CG18, R08 within the Fleet Services budget. | Resolution | Recreate vacant position #4075 of Fleet Technician (CG15, R08) as a Data Analyst 2 in CG18, R08 within the Fleet Services budget. | Adopt | Pass |
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54905
| 1 | 81. | Recreate position #868 of HR Analyst 2 (CG18, R08) as a Data Analyst 2 in the same CG and Range within the HR Department budget, and reallocate incumbent B. Wollmann to the new position. | Resolution | Recreate position #868 of HR Analyst 2 (CG18, R08) as a Data Analyst 2 in the same CG and Range within the HR Department budget, and reallocate incumbent B. Wollmann to the new position. | Adopt | Pass |
Action details
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54906
| 1 | 82. | Recreate vacant 1.0 FTE position #1448 of Parks Maintenance Worker (CG16, R09) as an Equipment Operator 2 (CG16, R10) in the Parks Division operating budget. | Resolution | Recreate vacant 1.0 FTE position #1448 of Parks Maintenance Worker (CG16, R09) as an Equipment Operator 2 (CG16, R10) in the Parks Division operating budget. | Adopt | Pass |
Action details
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54949
| 1 | 83. | Amending the 2019 Parks Division Capital Budget to transfer existing GO borrowing authority between major program Beach and Shoreline Improvements and major project Forest Hill Cemetery Improvements. | Resolution | Amending the 2019 Parks Division Capital Budget to transfer existing GO borrowing authority between major program Beach and Shoreline Improvements and major project Forest Hill Cemetery Improvements. | Adopt - 15 Votes Required | Pass |
Action details
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54962
| 1 | 84. | Amending the 2019 Operating Budget and Setting the 2019 Rates for the Sewer and Stormwater. | Resolution | SUBSTITUTE - Amending the 2019 Operating Budget and Setting the 2019 Rates for the Sewer and Stormwater. (City Wide) | Adopt - 15 Votes Required | Pass |
Action details
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54968
| 1 | 85. | Approving the provision of up to $210,850 from the United States Department of Justice (USDOJ) Community Building Crime Response: Our Neighborhood –A Safe and Beautiful Place grant to support youth mentoring opportunities on Madison’s South West side and | Resolution | Approving the provision of up to $210,850 from the United States Department of Justice (USDOJ) Community Building Crime Response: Our Neighborhood -A Safe and Beautiful Place grant to support youth mentoring opportunities on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects. | Adopt | Pass |
Action details
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54405
| 1 | 86. | Prelim Plat - FRED Maple Grove Drive | Resolution | Approving the preliminary plat of FRED-Maple Grove Drive on property addressed as 3840 Maple Grove Drive; 7th Ald. Dist. | Refer to a future Meeting to Adopt | Pass |
Action details
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54210
| 1 | 87. | CLAIM: J. Bruni, Neider & Boucher, S.C. for J. Imhoff, Jr., for FRG Real Estate Partnership, LLP - property damage - $164,057.89. | Claim | J. Bruni, Neider & Boucher, S.C. for J. Imhoff, Jr., for FRG Real Estate Partnership, LLP - property damage - $164,057.89. | Disallow | Pass |
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54757
| 1 | 89. | CLAIM: G. Bartley - vehicle damage - $285.00. | Claim | G. Bartley - vehicle damage - $285.00. | Disallow | Pass |
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53818
| 3 | 90. | Street Use Permits/Create Downtown Zone | Ordinance | SECOND SUBSTITUTE - Creating Sections 10.056(2)(f), (5)(i) & (j) and (6)(r) and amending Sections 10.056(1), (6)(a), (b), (d), (i), (o), 10.056(11), and 10.056(12)(a) of the Madison General Ordinances creating and modifying the standards of issuance for Street Use Permits, creating the Downtown Zone and standards for street closures in that zone with exceptions for Legacy and Premier events, allowing a permit to be cancelled in case of emergency, adding language to preserve City control over the highways for transportation, and updating the findings and purpose section. | Adopt | Pass |
Action details
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54816
| 1 | 91. | Amending the 2019 Transit Utility Capital Budget to add $76,000 of GO Borrowing to the Transit System Upgrades program to purchase radio and meter equipment | Resolution | Amending the 2019 Transit Utility Capital Budget to add $76,000 of GO Borrowing to the Transit System Upgrades program to purchase three (3) GFI Fast Fare Meters from Genfare for $34,000 and three (3) V8 Radio Systems from Trapeze Software Group, Inc. for $42,000 to equip buses servicing new routes between the City of Madison and the City of Sun Prairie. | Adopt | Pass |
Action details
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54508
| 2 | 92. | Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline. | Resolution | SUBSTITUTE - Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline. | Adopt | Pass |
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54781
| 2 | 93. | Residential Permit Parking street eligibility | Ordinance | SUBSTITUTE - Amending Section 12.138 of the Madison General Ordinances to grant the Parking Manager authority to designate a street eligible as a residential permit parking street under specific conditions, while redefining the public hearing procedure, and clarifying existing language. | Adopt | Pass |
Action details
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54764
| 2 | 94. | Substitute Prohibit dogs in City-occupied buildings | Ordinance | SUBSTITUTE - Creating new Section 8.19(1), renumbering Sections 8.19(2) through (4) to Sections 8.19(3) through (5), creating Section 8.19(2)(a)3. and Sections 8.19(1)(b)5., 6., and 7 of the Madison General Ordinances to prohibit dogs in any City space. | Adopt | Pass |
Action details
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54766
| 1 | 95. | Calling for the federal government to pass a Green New Deal. | Resolution | Calling for the federal government to pass a Green New Deal. | Adopt | Pass |
Action details
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54931
| 1 | 96. | Accepting the report of Dave Grace and Associates, which outlines recommendations for the implementation of a Children’s Savings Account program in Madison, commissioned by the Community Development Division (CDD). | Resolution | Accepting the report of Dave Grace and Associates, which outlines recommendations for the implementation of a Children’s Savings Account program in Madison, commissioned by the Community Development Division (CDD) and create a staff team to develop a plan for feasibility and implementation by September 2019. | Adopt | Pass |
Action details
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55019
| 1 | 97. | Repealing Dangerous Animal License ordinance | Ordinance | Repealing Sections 25.225 of the Madison General Ordinances to delete the Dangerous Animal License ordinance. | Refer | Pass |
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55028
| 1 | 98. | Board of Health subcommittee | Ordinance | Amending Section 7.04 of the Madison General Ordinances to establish that an Administrative Hearings Committee of the Board of Health for Madison and Dane County hear abatement orders. | Refer | Pass |
Action details
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55029
| 1 | 99. | Rezone 330 S. Whitney Way & 5402 Mineral Point Rd. | Ordinance | Creating Section 28.022 -- 00370 of the Madison General Ordinances to change the zoning of property located at 330 S. Whitney Way and 5402 Mineral Point Road, 11th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
Action details
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55032
| 1 | 100. | Dangerous animals ordinance revisions | Ordinance | Amending Section 25.22 of the Madison General Ordinances to create a definition of subcommittee, creates several methods of how an owner may receive notice of the Department’s determination, removes the requirement that a picture of the owner be taken, revises restrictions of an owner and a new owner of a dangerous animal, and removes the requirement of having a Dangerous Animal License. | Refer | Pass |
Action details
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55033
| 1 | 101. | Wireless Telecommunications Facilities in right-of-way | Ordinance | Creating Section 10.053 of the Madison General Ordinances to create a permit for wireless telecommunications facilities in the right-of-way, amending Sections 1.08(3)(a) and (4) to establish a bond schedule and allowing additional enforcement authority by the City Traffic Engineer. | Refer | Pass |
Action details
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55056
| 1 | 102. | Terrace plantings | Ordinance | Amending Section 10.25 of the Madison General Ordinances to expand permissible terrace planting and to allow for raised beds and amending Section 1.08(3)(a) to modify the bond schedule. | Refer | Pass |
Action details
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54963
| 1 | 103. | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg and Dane County to complete a storm water watershed study for the watershed draining to the intersection of the Capital City State Trail, Badger State Trail, Cannon | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg and Dane County to complete a storm water watershed study for the watershed draining to the intersection of the Capital City State Trail, Badger State Trail, Cannonball and Southwest bike path. (10th AD) | Refer | Pass |
Action details
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55018
| 1 | 104. | Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County Highways | Resolution | Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County Highways | Refer | Pass |
Action details
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55038
| 1 | 105. | contract with Cambridge Systematics | Resolution | SUBSTITUTE- Authorizing the Mayor and City Clerk, on behalf of the Madison Area Transportation Planning Board - An MPO, to enter into a contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model. | Refer | Pass |
Action details
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55040
| 1 | 106. | Resolution authorizing non-competitive selection contract- KUBRA | Resolution | SUBSTITUTE - A Resolution authorizing a non-competitive selection contract between KUBRA Data Transfer LTD, the City of Madison Treasurer's Office, and Madison Water Utility for bill presentment and payment processing for the Property Tax and Municipal Services Bill. | Refer | Pass |
Action details
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55055
| 1 | 107. | Amending the adopted 2019 Stormwater Utility operating budget and authorizing the Mayor and City Clerk to apply for, accept and manage a Wisconsin Department of Natural Resources (WDNR) invasives species management grant to assist City Engineering in the | Resolution | Amending the adopted 2019 Stormwater Utility operating budget and authorizing the Mayor and City Clerk to apply for, accept and manage a Wisconsin Department of Natural Resources (WDNR) invasives species management grant to assist City Engineering in the control of Japanese Knotweed existing in wetlands or other environmentally sensitive lands. (City Wide) | Refer | Pass |
Action details
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55061
| 1 | 108. | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS to install and manage rain gauge and flow monitoring stations in conjunction with the City’s watershed and flood studies. | Resolution | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS to install and manage rain gauge and flow monitoring stations in conjunction with the City’s watershed and flood studies. (9th and 19th AD) | Refer | Pass |
Action details
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55062
| 1 | 109. | Approving the 2019 Neighborhood Grant Program recommendations | Resolution | Approving the 2019 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director to execute grant agreements on behalf of the City | Refer | Pass |
Action details
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55071
| 1 | 110. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for Dairy Drive between Femrite Drive and E. Broadway. Located in part of the SW ¼ of the SE ¼ o | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for Dairy Drive between Femrite Drive and E. Broadway. Located in part of the SW ¼ of the SE ¼ of Section 22, T7N, R10E, in the City of Madison. (16th AD) | Refer | Pass |
Action details
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55075
| 1 | 111. | Resolution authorizing an amendment to a pole attachment agreement between Madison Gas & Electric Company and Madison Water Utility | Resolution | Authorizing an amendment to a pole attachment agreement with Madison Gas & Electric Company for Water Utility to attach both AMI meter reading equipment and other radios to MGE poles. | Refer | Pass |
Action details
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55076
| 1 | 112. | Accepting Recommendations from the Integrated Pest Management Policy Review Task Force and Extending its Authorization to Revise the City’s Current Policy. | Resolution | Accepting Recommendations from the Integrated Pest Management Policy Review Task Force and Extending its Authorization to Revise the City’s Current Policy. | Refer to a future Meeting to Adopt | Pass |
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55077
| 1 | 113. | 8071 - IT Lease Amendment at Village on Park | Resolution | Authorizing the City to enter into a lease amendment with the Community Development Authority of the City of Madison pertaining to the lease of space at The Village on Park used by the City’s Information Technology Department. (14th AD) | Refer | Pass |
Action details
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55078
| 1 | 114. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Archipelago Village, LLC, for 50 parking stalls at the South Livingston Street parking garage. | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Archipelago Village, LLC, for 50 parking stalls at the South Livingston Street parking garage. | Refer | Pass |
Action details
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55079
| 1 | 115. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-03/73/74 for the USH 151 (Blair Street and E. Washington Avenue) project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-03/73/74 for the USH 151 (Blair Street and E. Washington Avenue) project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (4th & 6th ADs) | Refer | Pass |
Action details
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55080
| 1 | 116. | Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation and Village of Shorewood Hills for design and construction of University Avenue - Shorewood Blvd. to University Bay Dr. | Resolution | Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation and Village of Shorewood Hills for design and construction of University Avenue - Shorewood Blvd. to University Bay Dr. (5th AD) | Refer | Pass |
Action details
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55081
| 1 | 117. | Accept funds, amend budget, and enter into contract with Julia Schiling | Resolution | SUBSTITUTE- Authorizing the City of Madison to accept up to $150,000 in funds from 1000 Friends of Wisconsin, Inc. and amending the 2019 Planning Division operating capital budget to reflect this revenue, and to authorize the City to enter into a sole source service contract with Julia Schilling for the creation of Shift, a public art installation at Highland Avenue Underpass beneath Campus Drive. | Refer | Pass |
Action details
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55088
| 1 | 118. | Authorizing the Mayor and City Clerk to Execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the construction phase of the Public Ramp and Judge Doyle Podium and the request for proposals | Resolution | Authorizing the Mayor and City Clerk to Execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the construction phase of the Public Ramp and Judge Doyle Podium and the request for proposals to seek a developer to complete the private portion of the Judge Doyle-Block 88 Project. | Refer | Pass |
Action details
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55049
| 1 | 119. | CLAIM: E. Tantivivat - property damage - $321.64. | Claim | E. Tantivivat - property damage - $321.64. | Referred | |
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55053
| 1 | 122. | CLAIM: H. Bowman - vehicle damage - $300.92. | Claim | H. Bowman - vehicle damage - $300.92. | Referred | |
Action details
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55063
| 1 | 123. | CLAIM: M. Fayyaz - vehicle damage - $217.60. | Claim | M. Fayyaz - vehicle damage - $217.60. | Referred | |
Action details
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55064
| 1 | 124. | CLAIM: C. Eaton - vehicle damage - $4,121.85. | Claim | C. Eaton - vehicle damage - $4,121.85. | Referred | |
Action details
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55065
| 1 | 125. | CLAIM: J. Miller - personal injury - greater than $1.00. | Claim | J. Miller - personal injury - greater than $1.00. | Referred | |
Action details
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55066
| 1 | 126. | CLAIM: H. Rose - vehicle damage - $105.45. | Claim | H. Rose - vehicle damage - $105.45. | Referred | |
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55067
| 1 | 127. | CLAIM: A. Cordell - vehicle damage - $1,050.27. | Claim | A. Cordell - vehicle damage - $1,050.27. | Referred | |
Action details
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55068
| 1 | 128. | CLAIM: N. Yttri - vehicle damage - $3,079.74. | Claim | N. Yttri - vehicle damage - $3,079.74. | Referred | |
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55109
| 1 | 130. | Authorizing the Mayor and City Clerk to enter into a non-disclosure agreement with the Madison Gas and Electric Company (MGE) to facilitate the sharing of otherwise protected and confidential Trade Secrets | Resolution | Authorizing the Mayor and City Clerk to enter into a non-disclosure agreement with the Madison Gas and Electric Company (MGE) to facilitate the sharing of otherwise protected and confidential Trade Secrets with City Staff and City Consultants for the purposes of negotiating a contract for the procurement of solar energy through MGE’s Renewable Energy Rider Program. | Refer | Pass |
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55110
| 1 | 131. | Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States‘ ratification of the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW). | Resolution | SUBSTITUTE - Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States ratification of the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW). | Refer to a future Meeting to Adopt | Pass |
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55117
| 1 | 132. | Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement. | Resolution | Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement. | Refer | Pass |
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