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60246
| 1 | 1. | | Election | Election of Common Council President, 2020. | | |
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60246
| 1 | | | Election | Election of Common Council President, 2020. | | |
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60247
| 1 | 2. | | Election | Election of Common Council Vice President, 2020. | | |
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60231
| 1 | 3. | Recognizing and commending Craig Wilson for his professional and personal dedication to the City of Madison, and congratulating him on the occasion of his retirement. | Resolution | Recognizing and commending Craig Wilson for his professional and personal dedication to the City of Madison, and congratulating him on the occasion of his retirement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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60266
| 2 | 4. | Commending Clerk, others for their work on election | Resolution | SUBSTITUTE - Recognizing and commending the City Clerks’ office, City Staff, volunteers, and organizations for their commitment to ensure that the City of Madison preserved the voting process. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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59894
| 1 | 5. | Commending and thanking Alderperson Sally Rohrer for her dedicated service to her constituents in District 8 and the City of Madison. | Resolution | Commending and thanking Alderperson Sally Rohrer for her dedicated service to her constituents in District 8 and the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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60136
| 1 | 6. | Commending and thanking Alderperson Barbara Harrington-McKinney for her dedicated and conscientious service during her tenure as Common Council Vice-President. | Resolution | Commending and thanking Alderperson Barbara Harrington-McKinney for her dedicated and conscientious service during her tenure as Common Council Vice-President. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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60160
| 1 | 7. | Commending and thanking Alderperson Shiva Bidar for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Shiva Bidar for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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59131
| 1 | 8. | Rezone 7050 Watts Road | Ordinance | Creating Section 28.022 - 00418 of the Madison General Ordinances to amend a Planned Development District at property located at 7050 Watts Road, 1st Aldermanic District, to approve an Amended General Development Plan. | Adopt and Close the Public Hearing | Pass |
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59133
| 1 | 9. | Rezone 935 West Johnson Street | Ordinance | Creating Section 28.022 -- 00419 of the Madison General Ordinances to change the zoning of property located at 935 West Johnson Street, 8th Aldermanic District, from TR-U2 Traditional Residential - Urban District 2) District to CI (Campus Institutional) District. | Re-refer for Recessed Public Hearing | Pass |
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59630
| 1 | 10. | Rezone 6402-6418 Driscoll Drive | Ordinance | Creating Section 28.022 - 00431 of the Madison General Ordinances to amend a Planned Development District at properties located at 6302, 6402-6418 Driscoll Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00432 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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59635
| 1 | 11. | Rezone 8110-8134 Midtown Road and 1833-1859 Waldorf Blvd. | Ordinance | Creating Section 28.022 - 00429 of the Madison General Ordinances to amend a Planned Development District at properties located at 8110-8134 Mid Town Road and 1833-1859 Waldorf Blvd., 1st Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00430 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
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60096
| 1 | 12. | 4-21-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/31/2020; action 4/21/2020). | Confirm | Pass |
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60228
| 1 | 13. | 4-21-2020 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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60230
| 1 | 14. | 5-5-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments. | Refer to a future Meeting to Confirm | Pass |
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59896
| 2 | 15. | Approving the allocation of $50,000 in previously authorized funds from Food Policy and Programming | Resolution | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund thirteen (13) proposals received during the 2020 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs. | Adopt | Pass |
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59434
| 1 | 16. | Extending deadline to 7/31/20 Task Force on Municipal Golf in Madison Parks Report & Recommendations | Resolution | Extending the deadline to July 31, 2020 for the report and recommendations from the Task Force on Municipal Golf in Madison Parks to the Mayor, Common Council and the Board of Park Commissioners regarding the future of the City's Municipal Golf Courses. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60276
| 1 | 17. | Recognizing, supporting and honoring the heroic work and sacrifices of our city’s frontline health care workers. | Resolution | Recognizing, supporting and honoring the heroic work and sacrifices of our city’s frontline health care workers. | Place On File Without Prejudice | Pass |
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59882
| 1 | 18. | Interim Chief of Police 1st Quarter Report: Interim Chief Vic Wahl, Madison Police Department | Report | Interim Chief of Police 1st Quarter Report: Interim Chief Vic Wahl, Madison Police Department | | |
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59944
| 1 | 19. | Approving the path geometry for Garver Path from Sugar Ave to Milwaukee Street (6th and 15th AD), Approving the roadway geometry for Starkweather Drive from Hargrove Street to Dawes Street and authorizing the Mayor and City Clerk to execute an Amendment t | Resolution | Approving the path geometry for Garver Path from Sugar Ave to Milwaukee Street (6th and 15th AD), Approving the roadway geometry for Starkweather Drive from Hargrove Street to Dawes Street and authorizing the Mayor and City Clerk to execute an Amendment to the contract with the KL Engineering, Inc for additional design engineering services. (6th & 15th AD) | Adopt | Pass |
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59953
| 1 | 20. | Approving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive. | Resolution | Approving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD) | Adopt | Pass |
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60073
| 1 | 21. | Accepting street improvements (sidewalk only) constructed by Private Contract in 2107-2249 Sherman Avenue - McKenzie Place, Private Contract No. 7573 | Resolution | Accepting street improvements (sidewalk only) constructed by Private Contract in 2107-2249 Sherman Avenue - McKenzie Place, Private Contract No. 7573 (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60094
| 1 | 22. | Awarding Public Works Contract No. 8304, E. Washington Avenue Permanent Pavement Marking Replacement - 2020. | Resolution | Awarding Public Works Contract No. 8304, E. Washington Avenue Permanent Pavement Marking Replacement - 2020. (6th, 12th & 15th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60095
| 1 | 23. | Awarding Public Works Contract No. 8313, City View Drive Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8313, City View Drive Assessment District - 2020. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60119
| 1 | 24. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00166. Private Co | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00166. Private Contract No. 8486 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60128
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Median Revegetation Trial project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Median Revegetation Trial project. (3rd, 6th, 7th, 9th, 10th, 12th, 14th, 15th, 17th and 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60239
| 1 | 26. | Appointment of new CCEC if past Common Council President served less than a full year | Ordinance | Amending Section 33.13(1) of the Madison General Ordinances to provide that, if the Common Council President serves less than a full year, the new Common Council President may appoint a new Common Council Executive Committee. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58852
| 1 | 27. | | License | Report of Operator License Applications April 21, 2020. See attached report for list of operators. | Grant | Pass |
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59845
| 1 | 28. | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | | |
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59845
| 1 | | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | | |
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59845
| 1 | | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Adopt the Following Amendment(s) | Fail |
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59845
| 1 | | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Adopt | Pass |
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59848
| 1 | 29. | Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations. | Resolution | Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations. | Adopt the Following Amendment(s) | Pass |
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59848
| 1 | | Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations. | Resolution | Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations. | Adopt | Pass |
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59544
| 1 | 30. | CSM - 3817 Milwaukee St | Resolution | Approving a Certified Survey Map of property owned by Woodman's Food Market, Inc. located at 3817 Milwaukee Street; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59700
| 1 | 31. | CSM - 110-116 King St | Resolution | Approving a Certified Survey Map of property owned by KSHC, LLC located at 110-116 King Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59701
| 1 | 32. | CSM - 215 S Hamilton St (County Court, etc.) | Resolution | Approving a Certified Survey Map of property owned by the County of Dane located at 215 S Hamilton Street and 115 W Doty Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59702
| 1 | 33. | CSM - 10250 Mineral Point Rd | Resolution | Approving a Certified Survey Map of property owned by Herrling Family, LP and located at 10250 Mineral Point Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59740
| 1 | 34. | Approving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program. | Resolution | Approving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program. | Adopt | Pass |
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59741
| 1 | 35. | Authorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc. | Resolution | Authorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc. | Adopt | Pass |
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60126
| 2 | 36. | Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget | Resolution | SUBSITUTE - Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget in response to the COVID-19 emergency | Adopt the Following Amendment(s) | Pass |
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60126
| 2 | | Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget | Resolution | SUBSITUTE - Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget in response to the COVID-19 emergency | Adopt With Amendment(s) | Pass |
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60129
| 2 | 37. | Amending MGOs to defer room taxes imposed for January, February and March 2020 | Ordinance | SUBSTITUTE - Amending Section 4.21(3) of the Madison General Ordinances to defer room taxes imposed for January, February and March, 2020 to no later than July 31, 2020. | Adopt | Pass |
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60005
| 1 | 38. | Resolution to authorize noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc. | Resolution | A Resolution to authorize the noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc. as a sole source provider of water meter lab testing equipment for the Madison Water Utility. | Adopt | Pass |
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57809
| 1 | 39. | CSM - 7050 Watts Rd | Resolution | Approving a Certified Survey Map of property owned by 7050 Watts Road, LLC located at 7050 Watts Road; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59520
| 1 | 40. | Rev Prelim & Final Plat - American Center Eastpark Third Addn | Resolution | Approving the revised preliminary plat and final plat of The American Center Eastpark Third Addition on property addressed as 4709-4851 Eastpark Boulevard; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60082
| 1 | 41. | 12069 - Easement & Restriction Release Adelphia LLC Deming Way | Resolution | Authorizing the execution of a Release of Drainage Swale Direction Restrictions within Lot 34 of the Plat of Old Sauk Trail Second Addition, together with a Partial Release of Non-Exclusive Drainage Easement within Lot 63 of the Plat of Old Sauk Trail Sixth Addition. (9th AD) | Adopt | Pass |
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59948
| 1 | 42. | Paratransit Service Contracts 2020 - 2025 | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with Abby Vans, Inc., Badger Bus Lines, Inc., and Transit Solutions, Inc. for the purpose of providing Paratransit Services to Metro Transit for a term of three (3) years from July 1, 2020 to June 30, 2023 with two one-year options, exercisable by the City, to extend the term. If so exercised, option year one would be from July 1, 2023 to June 30, 2024, and option year two would be from July 1, 2024 to June 30, 2025. Each option shall be exercised in writing by the Metro Transit General Manager at least ninety (90) days prior to the end of the original contract term. | Adopt | Pass |
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60121
| 1 | 43. | Allow Division Heads of Transporation, Transit, Traffic Engineer and Park to take action related to transportation issues | Resolution | SUBSTITUTE - Temporarily suspend the enforcement of Madison General Ordinance Section 33.56(5) to allow the Director of Transportation, Transit Manager, Traffic Engineer, and Parking Manager to take actions related to transportation issues identified in Madison General Ordinance Section 33.56(5)(a)-(b). | Adopt | Pass |
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60139
| 2 | 44. | Temporarily suspend parking regulations to support curbside pickup from grocery stores and restaurants | Resolution | SUBSTITUTE - Temporarily suspend parking regulations under Madison General Ordinance Section 12.122(1)(a), to support curbside pickup from grocery stores and restaurants, compliance with orders to remain home, continued business operations through remote work, or to serve other purposes to mitigate COVID-19-related community and public health impacts that the Department of Transportation Parking Division Manager or Traffic Engineer deems appropriate. | Adopt | Pass |
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60083
| 1 | 45. | Adding Theis Attachment to 1st Aldermanic District, Ward 154 | Ordinance | Creating Section 15.01(618) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Theis Attachment and creating Section 15.02(154) of the Madison General Ordinances entitled “Wards and Ward Boundaries” to assign the attached property to Ward 154; and assigning a temporary zoning classification of A Agriculture District. | Adopt | Pass |
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60099
| 1 | 46. | Edison, L.L.C. Attachment | Ordinance | Creating Section 15.01(619) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Edison, L.L.C Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(2) of the Madison General Ordinances to add the attached property to Ward 140 | Adopt | Pass |
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60085
| 1 | 47. | CDA suspension of late fees | Resolution | Authorizing the suspension of CDA late lease payment fees. | Adopt | Pass |
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60086
| 1 | 48. | Waive Late Fees and Penalties Associated with License and Permits | Resolution | Waiving late fees and penalties associated with licenses and permits issued by the Madison City Clerk’s office, including late fees for alcohol beverage renewal applications | Adopt Unanimously | Pass |
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60087
| 1 | 49. | Suspenions of late fees for parking violations | Resolution | Authorizing the suspension of late fees for parking violations | Adopt | Pass |
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60107
| 2 | 50. | Execution of real estate documents for the occupancy of buildings for the purpose of quarantine | Resolution | SUBSTITUTE - Authorizing the execution of real Estate documents for the occupancy of buildings for the purpose of quarantine. | Adopt | Pass |
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60108
| 2 | 51. | Extending Time Periods for Convenyance Permits | Resolution | SUBSTITUTE - Extending time periods for conveyance permits issued under Madison General Ordinance Section 40.08(3). | Adopt | Pass |
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60109
| 1 | 52. | Authorizing Public Health to reduce fees for numerous licenses establishments to the 2019 rate | Resolution | Authorizing Public Health to reduce fees for numerous licensed establishments to the 2019 rate, and authorizing waiving late fees and offer renewal fee deferment where permitted | Adopt | Pass |
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60111
| 1 | 53. | Extending time periods for work permits for fire protection systems | Resolution | Extending time periods for work permits for fire protection systems | Adopt | Pass |
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60112
| 1 | 54. | Authorize Office of Business Resources the discretion to refund banner permit fees | Resolution | Authorize the Office of Business Resources the discretion to refund banner permit fees under Madison General Ordinance Section 31.075(2)(a) | Adopt | Pass |
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60113
| 1 | 55. | Allow for refund of certain Street Use Permits and waive deadline for street use permit decision making | Resolution | Allow for refund of certain Street Use Permits granted or issued, and waive deadline for street use permit decision-making under Madison General Ordinance Section 10.056 | Adopt | Pass |
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60114
| 1 | 56. | Authorizing Departments to accept donations of more than $10,000 for emergency related donations | Resolution | Authorizes Departments to accept an appropriate donations to the City for response to the COVID-19 emergency without prior approval, subject to Council ratification | Adopt | Pass |
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60115
| 1 | 57. | Conditional Use and Demolition Approvals Extension | Resolution | Permitting Director Of Planning, with Alder input, to approve an extension of conditional use and demolition approvals for an additional 12 months under Madison General Ordinance Sections 28.183(9) & 28.185(9)(b) | Adopt | Pass |
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60116
| 1 | 58. | Procedures to negotiate and execute emergency leases, contracts and contract amendments | Resolution | Establishing procedures to negotiate and execute emergency leases, contracts and contract amendments during the emergency situation. | Adopt | Pass |
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60117
| 1 | 59. | Waive all Street Vendng Licenses except Camp Randall High Density Vending and UW Game Day Vending | Resolution | Waive all Street Vending License fees under MGO 9.13 for the 2020-2021 vending season, except Camp Randall High Density Vending and UW Game Day Vending licenses, and authorize refunds for fees already paid for the 2020-2021 vending season. | Adopt | Pass |
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60120
| 1 | 60. | Authorizing Diretor of Dept. of Civil Rights to suspend applicaiton of any rule in the Rules of the EOC | Resolution | Authorizing the Director of the Department of Civil Rights to suspend application of any rule in the Rules of the Equal Opportunities Commission. | Adopt | Pass |
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60122
| 1 | 61. | Suspend the requirement that developers hold a pre-application presentation with UDC | Resolution | Suspend the requirement that developers hold a pre-application presentation with the Urban Design Commission pursuant to Madison General Ordinance Section 28.098(5)(a)2. | Adopt | Pass |
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60123
| 1 | 62. | Waive 60 day requirement that mandates UDC make a final decision on an appeal from the Zoning Administrator under the sign code | Resolution | Waive the sixty(60) day requirement in Madison General Ordinance Section 31.043(1) that mandates the Urban Design Commission make a final decision on an appeal from the Zoning Administrator under the sign code, and authorize the Secretary of the Urban Design Commission to refer or defer sign code matters that must be reviewed by the Urban Design Commission under Madison General Ordinance Sections 31and 33.24, until a meeting of the Urban Design Commission can be scheduled pursuant to Madison General Ordinance Section 33.01(10) (c). | Adopt Unanimously | Pass |
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60124
| 1 | 63. | Waiving requirements to conduct an annual RFP for the EOP and reallocating the 2020 EOP funding to other contracts or programs | Resolution | Waiving the requirement to conduct an annual RFP for the Emerging Opportunities Program under MGO 3.12(11)(c) for 2020 and realloating the 2020 EOP funding to other contracts or programs. | Adopt the Following Amendment(s) | Pass |
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60124
| 1 | | Waiving requirements to conduct an annual RFP for the EOP and reallocating the 2020 EOP funding to other contracts or programs | Resolution | Waiving the requirement to conduct an annual RFP for the Emerging Opportunities Program under MGO 3.12(11)(c) for 2020 and realloating the 2020 EOP funding to other contracts or programs. | Adopt With Amendment(s) | Pass |
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60222
| 1 | 64. | Add definition of the end of term of elected officials | Ordinance | Creating new Section 3.01(2) of the Madison General Ordinances to add a definition of the end of term of elected officials and renumbering current Section 3.01 to Section 3.01(1). | Refer | Pass |
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60242
| 1 | 65. | Rezone property at 4728 Sheboygan Avenue | Ordinance | Creating Section 28.022 -- 00440 of the Madison General Ordinances to change the zoning at property located at 4728 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
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60243
| 1 | 66. | Rezone property at 702 Gardener Road | Ordinance | Creating Section 28.022 -- 00439 of the Madison General Ordinances to change the zoning at property located at 702 Gardener Road, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District | Refer For Public Hearing | Pass |
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60149
| 1 | 67. | Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects. | Resolution | Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects. | Refer | Pass |
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60176
| 1 | 68. | Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager | Resolution | Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager | Refer | Pass |
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60181
| 1 | 69. | Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Tea | Resolution | Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Team. | Refer | Pass |
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60199
| 1 | 70. | MPD employee mental health and wellness services - Westside Psychotherapy, LLC $100,000 annually for 4 years | Resolution | A RESOLUTION authorizing the City Clerk and Mayor to enter into a competitively selected service contract for a one-year term with four annual renewal options, for a total of five years, with Westside Psychotherapy, LLC for employee mental health and wellness services. | Refer | Pass |
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60202
| 1 | 71. | A Resolution authorizing the noncompetitive purchase of $69,211.00 in goods from Clarey’s Safety Equipment, Inc. for the purchase of one Rapid Deployment Kit and $101,000.00 in goods from Fisher Scientific for the purchase of one Gemini Instrument as stip | Resolution | A Resolution authorizing the non-competitive purchase of $69,211.00 in goods from Clarey’s Safety Equipment, Inc. for the purchase of one Rapid Deployment Kit and $101,000.00 in goods from Fisher Scientific for the purchase of one Gemini Instrument as stipulated by the Wisconsin Hazardous Materials Response System Equipment Grant. | Refer | Pass |
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60209
| 1 | 72. | Discontinuing and vacating a remaining portion of the public street right-of-way Garden Street, being located in the SE ¼ of the NW ¼, also part of Government Lot 3, of Section 26, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. | Resolution | Discontinuing and vacating a remaining portion of the public street right-of-way Garden Street, being located in the SE ¼ of the NW ¼, also part of Government Lot 3, of Section 26, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (13th AD) | Refer For Public Hearing | Pass |
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60212
| 1 | 73. | Authorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd,6th and 12th ADs) | Refer | Pass |
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60224
| 1 | 74. | USH 12/18 and County AB Interchange Project Agreement Authorization | Resolution | Authorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD) | Refer | |
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60226
| 1 | 75. | 12049 TID 42 Budget Amendment, Stoppel PSA | Resolution | SECOND SUBSTITUTE - Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.) | Refer | Pass |
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60227
| 1 | 76. | 11712 Easement MATC Wright St | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easements and accept the grant of new Public Water Main Easements from Madison Area Technical College across portions of the properties located at 1853, 1835, and 1849 Wright Street. (12th A.D.) | Refer | Pass |
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60232
| 1 | 77. | Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Town of Blooming Grove for design, construction and maintenance of a stormwater conveyance system located in the Town of Blooming Grove Adjacent to the City of Madison | Resolution | Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Town of Blooming Grove for design, construction and maintenance of a stormwater conveyance system located in the Town of Blooming Grove Adjacent to the City of Madison. (16th AD) | Refer | Pass |
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60241
| 1 | 78. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) for the time period of 5/1/2020 thru 12/31/2020. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) for the time period of 5/1/2020 thru 12/31/2020. | Refer | Pass |
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60249
| 1 | 79. | 12092 Temporary Shelter Lease at 4502 Milwaukee St - 2020 Budget Amendment | Resolution | SUBSTITUTE Amending the 2020 General Land Acquisition Fund Budget by $900,000 and aAuthorizing the execution of a two-year Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street for temporary shelter purposes, with the option to purchase the property at the end of the two-year lease. | Refer | Pass |
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60251
| 1 | 80. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Willow Creek Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Willow Creek Watershed Study. (5th, 10th and 11th ADs) | Refer | Pass |
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60174
| 1 | 81. | | License | Public Hearing - New License
TGRM LLC • dba Sotto
303 N Henry St • Agent: Carla Ortega • Estimated Capacity: 240
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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60175
| 1 | 82. | | License | Public Hearing - New License
El Panzon Restaurant LLC • dba El Panzon
1310 S Midvale Blvd • Agent: Jose Antonio Vasquez Martinez
Estimated Capacity (in/out): 30/4
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 10 (Alder Henak) • Police Sector 213 | Referred for Public Hearing | |
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60143
| 1 | 84. | CLAIM: Progressive for A. Lawler - vehicle damage - $3720.57. | Claim | Progressive for A. Lawler - vehicle damage - $3720.57. | Referred | |
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60162
| 1 | 88. | CLAIM: Progressive for D. Johnston - vehicle damage - $642.50. | Claim | Progressive for D. Johnston - vehicle damage - $642.50. | Referred | |
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60220
| 1 | 89. | CLAIM: M. Hass - property damage - $189.09. | Claim | M. Hass - property damage - $189.09. | Referred | |
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60221
| 1 | 90. | CLAIM: J. Moyer - vehicle damage - $36,907.88. | Claim | J. Moyer - vehicle damage - $36,907.88. | Referred | |
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60240
| 1 | 91. | CLAIM: Progressive, for Artisan and Truckers Casualty, for W. Magnuson - vehicle damage - $9,282.50. | Claim | Progressive, for Artisan and Truckers Casualty, for W. Magnuson - vehicle damage - $9,282.50. | Referred | |
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60308
| 1 | | Change Timing of Common Council Executive Committee Appointments | Ordinance | SUBSTITUTE - Amending Section 33.13(1) of the Madison General Ordinances to change the timing of Common Council Executive Committee appointments and clarify that such appointments are subject to Council confirmation and that the terms end at the organizational meeting. | Refer to a future Meeting to Adopt | Pass |
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