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59355
| 1 | 1. | Proclaiming Sunday, June 28, 2020 as World Migratory Bird Day in the City of Madison. | Resolution | Proclaiming Sunday, June 28, 2020 as World Migratory Bird Day in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60441
| 1 | 2. | Honoring the Life and Work of Milele Chikasa Anana | Resolution | Honoring the Life and Work of Milele Chikasa Anana and Recognizing Her Impact on the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60465
| 1 | 3. | Honoring City Attorney Michael May's 16 years of service with the City of Madison | Resolution | Commending, honoring and expressing appreciation to Michael P. May, City Attorney, on his retirement from the City of Madison after 16 years of service. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60497
| 1 | 4. | Recognizing the contributions of Diane Althaus as she retires after 19 years as Ordinance Revision Specialist and assistant | Resolution | Recognizing the contributions of Diane Althaus as she retires after 19 years as Ordinance Revision Specialist and assistant, in the Office of the City Attorney. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60519
| 1 | 5. | Commending, honoring, and expressing appreciation to Natalie Erdman, for her six months of exemplary service to the City of Madison as Interim General Manager for Metro Transit. | Resolution | Commending, honoring, and expressing appreciation to Natalie Erdman, for her six months of exemplary service to the City of Madison as Interim General Manager for Metro Transit. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59133
| 1 | 6. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
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59856
| 1 | 7. | Rezone 2524 Winnebago Street | Ordinance | Creating Section 28.022 -- 00434 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD (SIP) Planned Development (Specific Implementation Plan) District to Amended PD (SIP) Amended Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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60084
| 1 | 8. | Rezone 4000-4088 Felland Road | Ordinance | Creating Section 28.022 - 00435 of the Madison General Ordinances to amend a Planned Development District at properties located at 4000-4088 Felland Road, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00436 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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60089
| 1 | 9. | Rezone 3040-3046 Commerical Avenue and 701 McCormick Avenue | Ordinance | Creating Section 28.022 -- 00438 of the Madison General Ordinances to change the zoning of properties located at 3040-3046 Commercial Avenue and 701 McCormick Avenue, 12th Aldermanic District, from SR-V1 (Suburban Residential-Varied 1) District to SR-V2 (Suburban Residential - Varied 2) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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60242
| 1 | 10. | 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. | Re-refer for Recessed Public Hearing | Pass |
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60243
| 1 | 11. | 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 | Re-refer for Recessed Public Hearing | Pass |
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60412
| 1 | 12. | Allowing Temporary Use of Specified City Lands for People Experiencing Unshelter Homelessness | Resolution | Confirming Mayoral Emergency Order #2 and providing a COVID-19 response for people experiencing unsheltered homelessness by allowing temporary use of specified City Lands, Terminable at any time by the City in order to support safe outdoor space practices | Refer | Pass |
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60365
| 1 | 13. | 5-19-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5/5/2020; action 5/19/2020). | Confirm | Pass |
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60514
| 1 | 14. | 5-19-2020 Alder committee appointments (CCC & FC) | Appointment | SUBSTITUTE: Report of the Mayor submitting alder committee appointments. Please note change to the Finance Committee appointment. | Confirm the Substitute Report | Pass |
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60516
| 1 | 15. | 6-2-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5/19/2020; action 6/2/2020). | Refer to a future Meeting to Confirm | Pass |
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60385
| 1 | 16. | Confirming the appointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County. | Resolution | Confirming the reappointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County. | Adopt | Pass |
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60515
| 1 | 17. | Condemning white supremacy and honoring those who have lost their lives to institutionalized racism and white supremacist violence. | Resolution | Condemning white supremacy and honoring those who have lost their lives to institutionalized racism and white supremacist violence. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59940
| 1 | 18. | 2512 - Blooming Grove Hist Society Lease | Resolution | Authorizing the execution of a lease with Historic Blooming Grove Historical Society, Inc. for the purpose of maintaining and preserving the present historical value of the Dean House located at 4718 Monona Drive on a portion of the Monona Golf Course property. (15th AD) | Adopt | Pass |
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60261
| 1 | 19. | Park Commission President's Resident Appointments to Subcommittee of the Board of Park Commissioners. | Appointment | Park Commission President's Resident Appointments to Subcommittee of the Board of Park Commissioners. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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58854
| 1 | 20. | | License | Report of Operator License Applications May 19, 2020. See attached report for list of operators. | Grant | Pass |
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59545
| 1 | 21. | CSM - 1109-1123 S Park St | Resolution | Approving a Certified Survey Map of property owned by Walter Wayne Development, LLC located at 1109-1123 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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59704
| 1 | 22. | CSM - 701 McCormick Ave & 3040-46 Commercial Ave | Resolution | Approving a Certified Survey Map of property owned by Augusta Realty, Inc. located at 701 McCormick Avenue and 3040-3046 Commercial Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60202
| 1 | 23. | 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. | Adopt | Pass |
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60219
| 1 | 24. | Amending the 2020 Engineering Major Streets Capital Budget transfer $510,000 of existing GO borrowing authority between major project Monroe Street and major program Citywide Flood Mitigation, and Awarding Public Works Contract 8536, McKenna Boulevard Flo | Resolution | Amending the 2020 Engineering Major Streets Capital Budget transfer $510,000 of existing GO borrowing authority between major project Monroe Street and major program Citywide Flood Mitigation, and Awarding Public Works Contract 8536, McKenna Boulevard Flood Mitigation Phase 2 (City Wide ADs) | Adopt - 15 Votes Required | Pass |
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60249
| 4 | 25. | 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 to a future Meeting to Adopt | Pass |
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60291
| 1 | 26. | Transferring 3 positions of Administrative Clerk 1 | Resolution | Amending the 2020 Adopted Operating Budget to transfer $152,900 in salaries and benefits from DPCED Office of the Director to the Planning Division and transferring 3 positions of Administrative Clerk 1 (#619, #610, and #615) from the DPCED Office of the Director to the Planning Division. | Adopt - 15 Votes Required | Pass |
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60312
| 1 | 27. | Facade Improvement Grant 2020 - FB Enterprises 1402 Williamson St | Resolution | Approving Facade Improvement Grant to FB Enterprises, LLC for a project located at 1402 Williamson Street. (6th A.D.) | Adopt | Pass |
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60335
| 1 | 28. | USDOJ Coronavirus Emergency Supplemental Funding (CESF) grant award - MPD $279,128 for unbudgeted COVID-19 response supplies and equipment | Resolution | Amending the 2020 Operating Budgets of the Police Department; and accepting a U.S Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $279,128 to fund unbudgeted COVID-19 response supplies and equipment. | Adopt - 15 Votes Required | Pass |
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60352
| 1 | 29. | 12097 - Metro Bus Parking Lease former Menards | Resolution | Authorizing the execution of a four-month Lease Agreement between the City of Madison and Journeymen Plumbers’ and Gasfitters’ Association, Local No. 75 for the City’s lease of a portion of the property located at 2102 East Springs Drive for temporary Metro bus parking purposes. (17th AD) | Adopt | Pass |
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60368
| 1 | 30. | Art In Public Places Looks Forward | Resolution | Directing $80,000 of the Municipal Art Fund towards Art in Public Places projects. | Adopt With Amendment(s) | Pass |
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60372
| 2 | 31. | 2020-2021 Arts Grants awards | Resolution | SUBSTITUTE - Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission. | Adopt Substitute | Pass |
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60383
| 2 | 32. | SUBSTITUTE Public Health Madison Dane County Operating Budget to Increase Staff Due to the COVID-19 Health Emergency | Resolution | SUBSTITUTE - Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 $700,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test. | Adopt Substitute - 15 Votes Required | Pass |
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60384
| 2 | 33. | Amending the 2020 Adopted Operating Budget to transfer funding from the Contingent Reserve for unanticipated expenditures associated with COVID-19 and the 2020 spring election. | Resolution | SUBSTITUTE-Amending the 2020 Adopted Operating budget to transfer $350,000 from the City’s Contingent Reserve to the Clerk’s Office for Supplies and to transfer $355,000 within Direct Appropriations from the Contingent Reserve to Supplies for COVID-19 related costs. | Adopt Substitute - 15 Votes Required | Pass |
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59575
| 2 | 34. | Adopting the Historic Preservation Plan | Resolution | SUBSTITUTE Adopting the Historic Preservation Plan as a supplement to the Comprehensive Plan, directing staff to implement the recommendations contained in the plan, accepting the Underrepresented Communities Historic Resource Survey Report, and dissolving the Historic Preservation Plan Advisory Committee. | Adopt | Pass |
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60371
| 1 | 35. | CLAIM: J. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86. | Claim | J. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86. | Disallow | Pass |
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60214
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 (Citywide) | Adopt | Pass |
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60313
| 1 | 37. | 2020 Volunteer Driver Escort Service | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020. | Adopt | Pass |
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60314
| 1 | 38. | 2020 Group Access Service | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020. | Adopt | Pass |
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60315
| 1 | 39. | 2020 85.21 Funding - Seniors and People with Disabilities | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2020. | Adopt | Pass |
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60354
| 1 | 40. | Awarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD) | Adopt | Pass |
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60355
| 1 | 41. | Awarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal. | Resolution | Awarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal. (20th AD) | Adopt | Pass |
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60356
| 1 | 42. | Awarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1. | Resolution | Awarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1. (5th, 13th, & 14h ADs) | Adopt | Pass |
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60357
| 1 | 43. | Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. (2nd & 4th ADs) | Adopt | Pass |
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60358
| 1 | 44. | Awarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020. (12th & 15th ADs) | Adopt | Pass |
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60359
| 1 | 45. | Awarding Public Works Contract No. 8901, Annual Horizontal Sawcutting of Concrete Sidewak and Incidental Work (District 4 and 8) - 2020. | Resolution | Awarding Public Works Contract No. 8901, Annual Horizontal Sawcutting of Concrete Sidewak and Incidental Work (District 4 and 8) - 2020. (4th & 8th ADs) | Adopt | Pass |
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60498
| 1 | 46. | Rezone properties at 202 Midvale Blvd., 4410 Regent Street and 215 Price Place | Ordinance | Creating Section 28.022 -- 00441 of the Madison General Ordinances to change the zoning of properties located at 202 Midvale Boulevard, 4410 Regent Street and 215 Price Place, 11th Aldermanic District, from SE (Suburban Employment) District to NMX (Neighborhood Mixed-Use) District. | Refer For Public Hearing | Pass |
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60520
| 1 | 47. | Limit when city subunit meetings are not to be held | Ordinance | SUBSTITUTE - Amending Section 33.01(10)(c) of the Madison General Ordinances to limit when City subunit meetings are not to be held and to allow the Common Council to permit exceptions. | Refer | Pass |
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60451
| 1 | 48. | Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review Team | Resolution | Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review Team | Refer | Pass |
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60469
| 1 | 49. | Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with the Town of Burke for the Maintenance of Anderson Road and Related Storm Sewer Facilities. | Resolution | Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with the Town of Burke for the Maintenance of Anderson Road and Related Storm Sewer Facilities. | Refer | Pass |
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60491
| 1 | 50. | 12103 - Consent to Occupy - 5802 Raymond Rd | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Permanent Storm Sewer Easement for the benefit of Common Wealth Development, Inc., a Wisconsin non-stock corporation, or their successors and assigns, to permit certain private improvements within an existing easement granted to the public for storm sewer purposes on the property located at 5802 Raymond Road. (20th AD) | Refer | Pass |
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60496
| 1 | 51. | CPI / MWU Adjustments and Attachment | Resolution | Authorizing the execution and acceptance of quit claim deeds to correct the boundaries of land owned by the Madison Water Utility at 2023 Wheeler Road, Town of Burke; authorizing the City to cooperate in the re-division of the Madison Water Utility lands; and authorizing the Mayor and City Clerk to execute a petition to attach the subject lands to the City. | Refer | Pass |
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60499
| 1 | 52. | Creating a new classification of Communications Coordinator in CG18, R12. Recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget. | Resolution | Amending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget. | Refer | Pass |
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60499
| 1 | | Creating a new classification of Communications Coordinator in CG18, R12. Recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget. | Resolution | Amending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget. | Refer | Pass |
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60504
| 1 | 53. | Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney. | Refer | Pass |
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60512
| 1 | 54. | Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways. | Resolution | Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways. | Refer | Pass |
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60452
| 1 | 55. | | License | Public Hearing - New License
Servant 33 LLC • dba The Melting Pot
6816 Odana Rd • Agent: Andrea Johnson • Estimated Capacity: 148
Class B Combination Liquor & Beer • 14% alcohol, 86% food
Aldermanic District 19 (Alder Furman) • Police Sector 218 | Refer For Public Hearing | Pass |
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60466
| 1 | 56. | | License | Public Hearing - New License
Don Beto Groceries LLC • dba Don Beto Groceries
916 S Whitney Way • Agent: Norberto Rojas
Class A Beer
Aldermanic District 20 (Alder Albouras) • Police Sector 115 | Refer For Public Hearing | Pass |
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60485
| 1 | 57. | | License | Public Hearing - New License
MadJar LLC • dba The Mason Lounge
416 S Park St • Agent: Matthew Kleiser
Estimated Capacity (in/out): 89/28
Class B Combination Liquor & Beer • 85% alcohol, 10% food, 5% other
Aldermanic District 13 (Alder Evers) • Police Sector 203 | Refer For Public Hearing | Pass |
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60413
| 1 | 59. | CLAIM - A. Farrell, The Jeff Scott Olson Law Firm, S.C. for M. Howard - personal injury - $49,650. | Claim | NOTICE OF CIRCUMSTANCES OF CLAIM - A. Farrell, The Jeff Scott Olson Law Firm, S.C. for M. Howard - personal injury - $49,650. | Refer | Pass |
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60416
| 1 | 62. | CLAIM: Artisan and Truckers Casualty Co. for H. Camara - vehicle damage - $3379.08. | Claim | Artisan and Truckers Casualty Co. for H. Camara - vehicle damage - $3379.08. | Refer | Pass |
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60615
| 1 | | Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to September 30, 2020. | Resolution | Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to September 30, 2020. | Refer | Pass |
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