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48675
| 1 | 1. | Petition for Attachment | Petition | Petition received in the Madison City Clerk's Office September 1, 2017 from D'Onofrio Kottke And Associates, Inc., regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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48495
| 1 | 2. | 2018 Executive Capital Budget | Capital Budget | 2018 Executive Capital Budget | Refer | Pass |
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48637
| 1 | 3. | 9-19-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/5/2017; action 9/19/2017). | Confirm | Pass |
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48834
| 1 | 4. | 10-3-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/19/2017; action 10/3/2017). | Refer to a future Meeting to Confirm | Pass |
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48835
| 1 | 5. | 9-19-2017 Resident committee appointment - PFC | Appointment | Report of the Mayor submitting a resident committee appointment. | Confirm | Pass |
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48869
| 1 | 6. | Opposing the State Prohibiting the Use of Condemnation for Bike and Pedestrian Paths | Resolution | Opposing the State Prohibiting the Use of Condemnation for Bike and Pedestrian Paths. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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46133
| 1 | 7. | Establishing the City of Madison’s Good Food Purchasing PolicyPurchasing Policy | Resolution | SUBSTITUTE - Establishing the City of Madison’s Good Food Purchasing Policy and Authorizing the Development of Healthy Vending Standards. | Refer | Pass |
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48870
| 1 | 8. | Authorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Clean-up zero-interest loan in an amount not to exceed $821,730 for the purpose of assisting in the remediation of contaminated soi | Resolution | Authorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Cleanup zero-interest loan in an amount not to exceed $821,730 for the purpose of assisting in the remediation of contaminated soil around the Garver Feed Mill. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48206
| 1 | 9. | 11371 - Little Free Library, Junction Ridge Neighborhood Association 8502 Elderberry Rd. | Resolution | Authorizing the City of Madison to accept ownership of a “Little Free Library” from the Junction Ridge Neighborhood Association located in Junction Ridge Park at 8502 Elderberry Road. | Adopt | Pass |
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48220
| 1 | 10. | 11316 - MGE Easement Breese Stevens 917 E. Mifflin St. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the City’s property located at 917 E. Mifflin St. | Adopt | Pass |
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48222
| 1 | 11. | 11317 MGE Easement - Olbrich Park 3527 Atwood Ave. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue. | Adopt | Pass |
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48674
| 1 | 12. | Park Commission President Appointment to Subcommittee of the Board of Park Commissioners | Appointment | Park Commission President Appointment to Subcommittee of the Board of Park Commissioners | Confirm | Pass |
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48163
| 1 | 13. | Terrace maintenance responsiblity | Ordinance | Amending Sections 27.03(2), 27.05(1) and 27.05(2)(f) of the Madison General Ordinances to clarify a property owner’s responsibility over the adjoining terrace. | Adopt | Pass |
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48319
| 1 | 14. | Authorizing a contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. | Resolution | Authorizing a contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. | Adopt | Pass |
Action details
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48612
| 1 | 15. | 11388 Waiver of First Right to Acquire 1335 Gilson St | Resolution | Authorizing the City Engineer, on behalf of the City of Madison, to execute a release of the City’s first right to acquire pursuant to Wisconsin Statutes Section 85.09 pertaining to a portion of the WISDOT rail corridor abutting property located at 1335 Gilson Street. | Adopt | Pass |
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48626
| 1 | 16. | Authorizing the Mayor & City Clerk to execute Addendum #5 to the Contract for Professional Services (#7405) with Brown and Caldwell for floodplain remapping & feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 5 to the Contract for Professional Services (no. 7405) with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Adopt | Pass |
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48653
| 1 | 17. | Approving plans and specifications for public improvements required to alleviate flooding and drainage issues in the Hawks Landing Subdivision authorizing construction to be undertaken by the Developer, Private Contract No. 8046. | Resolution | Approving plans and specifications for public improvements required to alleviate flooding and drainage issues in the Hawks Landing Subdivision authorizing construction to be undertaken by the Developer, Private Contract No. 8046. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48654
| 1 | 18. | Approving plans and specifications for public improvements on W. Dayton Street required to serve the UW Southeast Recreational Facility (SERF) for the project known as 715 W. Dayton Street and authorizing construction to be undertaken by the Developer, Pr | Resolution | Approving plans and specifications for public improvements on W. Dayton Street required to serve the UW Southeast Recreational Facility (SERF) for the project known as 715 W. Dayton Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7923. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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45452
| 1 | 19. | | License | Report of Operator License Applications September 19, 2017. See attached report for list of operators. | Grant | Pass |
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48621
| 1 | 20. | | License | Solid Waste Hauler, Scrap/Recycling Business, Motor Vehicle Salvage
VIVO Associates LLC
dba: Junk King Madison
721 Glenview Dr
Aldermanic District: 16 (DeMarb)
Police Sector: 616 | Grant | Pass |
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46249
| 3 | 21. | Recreate the Department of Transportation | Ordinance | 3rd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission. | Adopt | Pass |
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46376
| 1 | 22. | Repealing portions of Transportation Department | Ordinance | Repealing Sections 3.14(1) through (3) and 3.14(4)(k) through 3.14(11) of the Madison General Ordinances to update the Department of Transportation Department ordinance. | Adopt | Pass |
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46377
| 1 | 23. | Charter Ordinance - Repealing Charter portion of Department of Transportation ordinance | Charter Ordinance | CHARTER ORDINANCE - Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation. | Adopt Unanimously | Pass |
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47692
| 1 | 24. | Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council. | Resolution | Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council. | Adopt | Pass |
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48568
| 1 | 25. | Interim Report: Language Access Plan & Suggested FY18 LAP Budget - Department of Civil Rights | Report | Interim Report: Language Access Plan & Suggested FY18 LAP Budget - Department of Civil Rights | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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46778
| 1 | 26. | CSM - 1201-1205 Droster Rd | Resolution | Approving a Certified Survey Map of property owned by the Evangelical Lutheran Church located at 1201-1205 Droster Road (Our Saviour's Evangelical Lutheran Church); 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48328
| 1 | 27. | CSM - 5102 Femrite Dr/3101 Dairy Dr CSM (Fire Sta 14) | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and located at 5102 Femrite Drive and 3101 Dairy Drive; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48329
| 1 | 28. | 6202-6402 Manufacturers Dr | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and located at 6202-6402 Manufacturers Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48767
| 1 | 29. | CSM - 1004-1032 S Park St re-approval | Resolution | Re-approving a Certified Survey Map of property owned by Peloton Residences, LLC at 1004-1032 S. Park Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48768
| 1 | 30. | CSM - 2705 E Washington Ave re-approval | Resolution | Re-approving a Certified Survey Map of property owned by MESC, LLC and located at 2699-2909 E. Washington Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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47645
| 2 | 31. | SUBSTITUTE Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric. | Resolution | SUBSTITUTE Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric. | Adopt | Pass |
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47764
| 2 | 32. | Authorize indemnification for EULAs | Resolution | SUBSTITUTE - Authorizing staff designated by the Information Technology Director or designee to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City. | Adopt | Pass |
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47865
| 1 | 33. | EULA Software Click-Thru Agreements | Ordinance | Amending Section 39.02(9)(b) of the Madison General Ordinances to exempt certain small dollar software purchases made with a click-through EULA from the nondiscrimination language required for City contracts. | Adopt | Pass |
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48225
| 1 | 34. | 11268 TID 46 - 2017 Project Plan & Boundary Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. | Adopt | Pass |
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48231
| 1 | 35. | 11257 TID 47 Creation - Silicon Prairie | Resolution | Approving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #47 (Silicon Prairie), City of Madison. | Adopt | Pass |
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48491
| 1 | 36. | Authorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing Inte | Resolution | Authorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor | Adopt Unanimously | Pass |
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48492
| 1 | 37. | Resolution Authorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor. | Resolution | Authorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor. | Adopt Unanimously | Pass |
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48405
| 1 | 38. | Accept WDOT FY2018 pass-through traffic grants ($100,000 alcohol and $81,000 seatbelt) from Dane County | Resolution | Authorizing the Chief of Police to accept FY2018 pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,000); and amend budgets accordingly | Adopt Unanimously | Pass |
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48438
| 1 | 39. | Small Cap TIF loan #32 to Robert Thomas & Kathryn Knudson for up to $80,000 to renovate the property located at 949 E. Johnson Street, Madison, WI. | Resolution | Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Robert Thomas & Kathryn Knudson Borrower(s) for the renovation of the property located at 949 E. Johnson Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Adopt | Pass |
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48443
| 1 | 40. | 2017 JAG $91,240 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2017 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,240 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordingly | Adopt Unanimously | Pass |
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48468
| 1 | 41. | Facade Improvement Grants - State Street Properties, Evan Gruzis and Northern Court, LLC | Resolution | Approving Facade Improvement Grants to: State Street Properties, LLC for a project located at 210 State Street, Evan Gruzis for a project located at 11 N. Allen Street and Northern Court, LLC for a property located at 1401 Northern Court. | Adopt | Pass |
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48471
| 1 | 42. | SUBSTITUTE Small Cap TIF loan #32 to Live Here LLC, for up to $100,000 to renovate the property located at 308 N. Carroll Street, Madison, WI. | Resolution | SUBSTITUTE Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $100,000 to Scott Pratt & Michele Wee, Live Here LLC, Borrower(s), for the renovation of the property located at 308 N. Carroll Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Adopt | Pass |
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48493
| 1 | 43. | Amending the 2017 Adopted Capital Budget for the Monona Terrace to authorize use of up to $65,000 from the Monona Terrace Bike Path Project to fund Tile and Other Repairs on the Olin Terrace | Resolution | Amending the 2017 Adopted Capital Budget for the Monona Terrace to authorize use of up to $65,000 from the Monona Terrace Bike Path Project to fund Tile and Other Repairs on the Olin Terrace. | Adopt Unanimously | Pass |
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48526
| 1 | 44. | Approval of Dane County Library Tax Exemption Resolution 2017 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3), 43.64(2) Wisconsin Statutes. | Adopt | Pass |
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48552
| 1 | 45. | Authorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021. | Resolution | Authorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021. | Adopt | Pass |
Action details
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48563
| 1 | 46. | Move incumbent E. Poffenberger (#1235) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17. | Resolution | Move incumbent E. Poffenberger (#1235) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17. | Adopt | Pass |
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48564
| 1 | 47. | Move incumbent C. Stoughtenger (#3843) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17. | Resolution | Move incumbent C. Stoughtenger (#3843) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17. | Adopt | Pass |
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48565
| 1 | 48. | Recreate the classification of Forestry Operations Supervisor (class code: H080) in CG18, R07 to CG18, R08 in the permanent salary detail of the Parks Division budget; and recreate position #1495 in the new salary range. | Resolution | Recreate the classification of Forestry Operations Supervisor (class code: H080) in CG18, R07 to CG18, R08 in the permanent salary detail of the Parks Division budget; and recreate position #1495 in the new salary range. | Adopt | Pass |
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48566
| 1 | 49. | Recreate the position #3926 of Water Resources Specialist 3 in CG18, R10 to an Engineer 3 (Class Code: H062) in the same CG and Range in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (P. Gaebler) to the new posi | Resolution | Recreate the position #3926 of Water Resources Specialist 3 in CG18, R10 to an Engineer 3 (Class Code: H062) in the same CG and Range in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (P. Gaebler) to the new position. | Adopt | Pass |
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48567
| 1 | 50. | Recreate position #4248 of 1.0 FTE “Grants Administrator 2” (CG18, R8) as “Grants Administrator 3” (Class H087) (CG18, R10), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position. | Resolution | Recreate position #4248 of 1.0 FTE “Grants Administrator 2” (CG18, R8) as “Grants Administrator 3” (Class H087) (CG18, R10), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position. | Adopt | Pass |
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48575
| 1 | 51. | Recreate the 0.6 FTE Accountant 2 (position #4596) in CG 18, Range 8 to a 1.0 FTE Accountant 2 (class code:H003); in the Engineering operating budget. | Resolution | Recreate the 0.6 FTE Accountant 2 (position #4596) in CG 18, Range 8 to a 1.0 FTE Accountant 2 (class code:H003); in the Engineering operating budget. | Adopt | Pass |
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48577
| 1 | 52. | Approving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Parts Specialist from CG42, R8 to CG42, R10, deleting and recreating positions #2755 and #2891 of Transit Parts Specialist in R08 to R10, and reallocating incumbents C. | Resolution | Approving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Parts Specialist from CG42, R8 to CG42, R10, deleting and recreating positions #2755 and #2891 of Transit Parts Specialist in R08 to R10, and reallocating incumbents C. Moore and E. Ehlert into the new positions. | Adopt | Pass |
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48578
| 1 | 53. | Recreating vacant position #1471 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Account Clerk 3 (CG 20, Range 11-class number J004) in the Parks Division budget. | Resolution | Recreating vacant position #1471 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Account Clerk 3 (CG 20, Range 11-class number J004) in the Parks Division budget. | Adopt | Pass |
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48603
| 2 | 54. | SUBSTITUTE - Authorizing up to $300,000 of CDBG funds to support the Wil-Mar Neighborhood Center’s acquisition of a property they currently lease that serves to support the Center’s programs, and amending the 2017 Adopted Operating Budget to appropriate $ | Resolution | SUBSTITUTE - Authorizing up to $300,000 of CDBG funds to support the Wil-Mar Neighborhood Center’s acquisition of a property they currently lease that serves to support the Center’s programs, and amending the 2017 Adopted Operating Budget to appropriate $300,000 from the Community Development Grant Fund. | Adopt Unanimously | Pass |
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48604
| 1 | 55. | Small Cap TIF loan #43 to Wenxin Chen and Bin Zhou for up to $90,000 to renovate the property located at 513 S Brooks Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $90,000 to, Wenxin Chen and Bin Zhou Borrower(s), for the renovation of the property located at 513 S Brooks Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Adopt | Pass |
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48607
| 1 | 56. | Amending RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to change the terms of the City’s Reversionary Interest. | Resolution | Amending RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to change the terms of the City’s Reversionary Interest. | Adopt | Pass |
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48614
| 1 | 57. | 11420 License - Centurylink Fiber Optic Line at Cannonball Bike Path | Resolution | Authorizing a License Agreement with Centurylink Communications, LLC allowing for the installation and maintenance of underground telecommunications facilities in a portion of the City’s Cannonball Bike Path corridor located at 1998 West Beltline Highway. | Adopt | Pass |
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48623
| 1 | 58. | Authorizing the City Engineer to sign and submit a Public Path Crossing Permit for the City of Madison’s Capital City Path Segments 4-6 project. | Resolution | Authorizing the City Engineer to sign and submit a Public Path Crossing Permit for the City of Madison’s Capital City Path Segments 4-6 project. | Adopt | Pass |
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48634
| 2 | 59. | SUBSTITUTE - Approving the transfer of the remaining funds from Tax Increment Financing District #27 to the CDA for the purpose of lending them Authorizing an allocation of $50,000 from the Affordable Housing Fund to Movin’ Out Inc. to support the develop | Resolution | SUBSTITUTE - Approving the transfer of the remaining funds from Tax Increment Financing District #27 to the CDA for the purpose of lending them Authorizing an allocation of $50,000 from the Affordable Housing Fund to Movin’ Out Inc. to support the development of affordable housing at 2230 W. Broadway. | Adopt | Pass |
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48642
| 1 | 60. | Accepting the Community Development Division’s (CDD) proposed Family Child Care Accreditation System Request for Proposals, and authorizing the CDD to conduct the RFP process and formulate funding allocation recommendations to the Mayor and Common Council | Resolution | Accepting the Community Development Division’s (CDD) proposed Family Child Care Accreditation System Request for Proposals, and authorizing the CDD to conduct the RFP process and formulate funding allocation recommendations to the Mayor and Common Council for use beginning in 2018. | Adopt | Pass |
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48644
| 1 | 61. | | Resolution | Authorizing an amendment to the contract with Graef-USA, Inc to include $100,000 for the commissioning, fabrication, and installation of public art at the Capitol East District parking garage, and $3,800 in additional design services, and authorizing the City to execute an agreement with Actual Size Artworks LLC for the City’s ownership and rights of the commissioned public art. | Adopt | Pass |
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47509
| 1 | 62. | Adopting the Darbo-Worthington-Starkweather Neighborhood Plan | Resolution | Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt | Pass |
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47774
| 1 | 63. | CLAIM: M. Lauer-Hanson, Lauer Insurance Agency for J. Winkels - vehicle damage - $2,219.84. | Claim | M. Lauer-Hanson, Lauer Insurance Agency for J. Winkels - vehicle damage - $2,219.84. | Disallow | Pass |
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47847
| 1 | 64. | CLAIM: M. Steward for AT&T - property damage - $1,202.74. | Claim | M. Steward for AT&T - property damage - $1,202.74. | Disallow | Pass |
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48200
| 1 | 65. | CLAIM: AT&T - property damage - $34,999.19. | Claim | AT&T - property damage - $34,999.19. | Disallow | Pass |
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48251
| 1 | 66. | CLAIM: A. Cossette - property damage - greater than $1.00. | Claim | A. Cossette - property damage - greater than $1.00. | Disallow | Pass |
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48344
| 1 | 67. | CLAIM: J. Hwang - vehicle damage - $5,142.63. | Claim | J. Hwang - vehicle damage - $5,142.63. | Disallow | Pass |
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48357
| 1 | 68. | CLAIM: T. Vanphravong - property damage - $2,500.00. | Claim | T. Vanphravong - property damage - $2,500.00. | Disallow | Pass |
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48389
| 1 | 69. | CLAIM: L. Wolters - vehicle damage - $321.25. | Claim | L. Wolters - vehicle damage - $321.25. | Disallow | Pass |
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48391
| 1 | 70. | CLAIM: K. Kase - vehicle damage - $4,818.38. | Claim | K. Kase - vehicle damage - $4,818.38. | Disallow | Pass |
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48428
| 1 | 71. | CLAIM: T. Robbins & M. Luchsinger - property damage - greater than $1.00. | Claim | T. Robbins & M. Luchsinger - property damage - greater than $1.00. | Disallow | Pass |
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48499
| 1 | 72. | CLAIM: M. Havens - vehicle damage - $847.65. | Claim | M. Havens - vehicle damage - $847.65. | Disallow | Pass |
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48608
| 1 | 73. | CLAIM: D. Patterson - property damage - $595.00. | Claim | D. Patterson - property damage - $595.00. | Disallow | Pass |
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48312
| 1 | 74. | Substitute Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in Nei | Resolution | SUBSTITUTE - Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in Neighborhood Community Places. | Refer to a future Meeting to Adopt | Pass |
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48730
| 1 | 75. | Revising the bail amount for selling cigarettes to persons under 18 | Ordinance | Amending Sec. 1.08(3)(a) of the Madison General Ordinances to revise the bail amount for first offense of selling nicotine products to persons under 18 years of age. | Refer | Pass |
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48803
| 1 | 76. | Room tax rate increase | Ordinance | Amending Section 4.21(2) of the Madison General Ordinances to increase the room tax rate from 9% of gross receipts to 10% of gross receipts. | Refer | Pass |
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48807
| 1 | 77. | 2017 City Attorney Revisor Ordinance | Ordinance | Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2017 City Attorney Revisor’s Ordinance. | Refer | Pass |
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48472
| 1 | 78. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2018, 2019, 2020, with an option to extend the contract for two subsequent fiscal years 2021 and 2022. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2018, 2019, 2020, with an option to extend the contract for two subsequent fiscal years 2021 and 2022. | Refer | Pass |
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48734
| 1 | 79. | API Outsourcing Inc. contract resolution | Resolution | Authorizing a sole source agreement between the City of Madison Water Utility and API Outsourcing Inc. and authorizing the Mayor and City Clerk to enter into a POS contract with API Outsourcing Inc. for printing and mailing services for the Madison Water Utility. | Refer | Pass |
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48774
| 1 | 80. | Authorizing the Mayor and City Clerk to sign a three-year contract with Schumacher Elevator for elevator maintenance and repair services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals. | Resolution | Authorizing the Mayor and City Clerk to sign a three-year contract with Schumacher Elevator for elevator maintenance and repair services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals. | Refer | Pass |
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48791
| 1 | 81. | Accepting the Judge Doyle City Staff Team Report | Resolution | Accepting the Judge Doyle City Staff Team Report, Selecting the Madison Freewheel Bicycle Co. as the Operator for the Madison Bicycle Center in the Judge Doyle Project on Block 88 Subject to the Negotiation of a Final Contract, and Directing Further Actions | Refer | Pass |
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48795
| 1 | 82. | Small Cap TIF loan #43 to Peter D. Moran & Janet R. Moran for up to $80,000 to renovate the property located at 926 Emerald Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Peter D. Moran & Janet R. Moran, Borrower(s), for the renovation of the property located at 926 Emerald Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Refer | Pass |
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48796
| 1 | 83. | Small Cap TIF loan #43 to Kim Whitmore & Cynthia Bremser for up to $80,000 to renovate the property located at 1117 Mound Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Kim Whitmore & Cynthia Bremser, Borrower(s), for the renovation of the property located at 1117 Mound Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Refer | Pass |
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48799
| 1 | 84. | Authorizing the City to retain special outside counsel and related experts regarding a dispute with WMMIC | Resolution | Authorizing the City to retain special outside counsel and related experts to represent the City’s interests in an insurance coverage dispute with Wisconsin Municipal Mutual Insurance Company, and appropriating $50,000 from the contingent reserve to the City Attorney’s office for such services. | Refer | Pass |
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48800
| 1 | 85. | 11425 PLE E Washington Ave Sidewalk Easement at Parkside | Resolution | Authorizing the execution of a Permanent Limited Easement for Public Sidewalk purposes from OTS Enterprises, LLC across a portion of the property located at 1745 Parkside Drive. | Refer | Pass |
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48826
| 1 | 86. | Authorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care. | Resolution | Authorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care. | Refer | Pass |
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48832
| 1 | 87. | Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor | Resolution | Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Unit Well 12. | Refer | Pass |
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48714
| 1 | 93. | S. Mahoney - vehicle damage - $1,397.82. | Claim | S. Mahoney - vehicle damage - $1,397.82. | Referred | |
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48833
| 1 | 96. | CLAIM: J. Thurk - property damage - $1,188.96. | Claim | J. Thurk - property damage - $1,188.96. | Referred | |
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48836
| 1 | 97. | CLAIM: Equian for American Family Home Insurance Company for W. Rettig and J. Gilbertson - property damage - $7,658.94. | Claim | Equian for American Family Home Insurance Company for W. Rettig and J. Gilbertson - property damage - $7,658.94. | Referred | |
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48916
| 1 | 99. | Presentation: Update by members of Homeless Services Consortium on Zero 2016's Efforts to End Veteran & Chronic Homelessness in Madison and Dane County. | Presentation | Presentation: Update by members of Homeless Services Consortium on Zero 2016's Efforts to End Veteran & Chronic Homelessness in Madison and Dane County. | | |
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48606
| 1 | 100. | Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to reimburse the CDA for skylight work relating to its office space at The Village on Park | Resolution | Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to reimburse the CDA for skylight work relating to its office space at The Village on Park. | Adopt | Pass |
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48934
| 1 | | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park). | Refer | Pass |
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