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57034
| 1 | 1. | Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020. (3rd & 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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57172
| 1 | 2. | Approving Plans, Specifications, And Schedule Of Assessments For Commerce Drive and Watts Road Traffic Signal Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Commerce Drive and Watts Road Traffic Signal Assessment District. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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57248
| 1 | 3. | | Capital Budget | 2020 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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57260
| 1 | 4. | 9-17-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/3/2019; action 9/17/2019). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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57452
| 1 | 5. | 10-1-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/17/2019; action 10/1/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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57432
| 1 | 6. | Authorizing the City Attorney to join the City as amicus in any cases related to immigration where the position of the state or federal government is contrary to Madison’s policy of being an open and welcoming city for immigrants. | Resolution | Authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to immigration where the position of the state or federal government is contrary to Madison’s policy of being an open and welcoming city for immigrants. | 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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56433
| 1 | 7. | Resolution authorizing a noncompetitive contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Co | Resolution | A Resolution authorizing a non-competitive selection contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program. | Adopt | Pass |
Action details
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Not available
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56832
| 1 | 8. | Internet soliciation of unlicensed regulated businesses | Ordinance | Creating Section 23.61 of the Madison General Ordinances to regulate goods and services advertised online that are required to be licensed, amending Section 1.08(3)(a) to create a bail deposit for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County, Building Inspection Division Director and Humane Officers enforcement authority to issue citations for violations thereof. | Adopt | Pass |
Action details
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57285
| 1 | 9. | Park Commission President Board Member and Resident Appointments to Subcommittee of the Board of Park Commissioners | Appointment | Park Commission President Board Member and Resident Appointments to Subcommittee of the Board of Park Commissioners | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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52512
| 1 | 10. | Assessing Benefits - City View Drive Assessment District - 2017. | Resolution | Assessing Benefits - City View Drive Assessment District - 2017. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57045
| 1 | 11. | Assessing Benefits - Monroe Street Assessment District 2018. | Resolution | Assessing Benefits - Monroe Street Assessment District 2018. (13th & 10th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57057
| 1 | 12. | Authorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at Olbric | Resolution | Authorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at Olbrich Botanical Gardens, 3330 Atwood Ave., in order to authorize the installation under the terms of the roof’s warranty. (6th AD) | Adopt | Pass |
Action details
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Not available
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57160
| 1 | 13. | Authorizing the Mayor and City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. | Resolution | Authorizing the Mayor and City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th ADs) | Adopt | Pass |
Action details
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Not available
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57175
| 1 | 14. | Awarding Public Works Contract No. 8465, Truck Scales Project. | Resolution | Awarding Public Works Contract No. 8465, Truck Scales Project. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57176
| 1 | 15. | Awarding Public Works Contract No. 8468, Storm Structural Repairs 2019. | Resolution | Awarding Public Works Contract No. 8468, Storm Structural Repairs 2019. (10th & 14th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57223
| 1 | 16. | Ordering Property Owners to Replace Substandard/Defective Sidewalks. | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (5th, 6th, 11th, 18th, 19th, and 20th ADs) | 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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57224
| 1 | 17. | Accepting street and terrace improvements constructed by Private Contract for 202 S Bedford Street, Private Contract No. 7743. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 202 S Bedford Street, Private Contract No. 7743. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57225
| 1 | 18. | Assessing Benefits - Glenview Drive, Joylynne Drive and Woodlawn Drive Reconstruction Assessment District - 2018. | Resolution | Assessing Benefits - Glenview Drive, Joylynne Drive and Woodlawn Drive Reconstruction Assessment District - 2018. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57226
| 1 | 19. | Assessing Benefits - Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. | Resolution | Assessing Benefits - Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57266
| 1 | 20. | Approving plans and specifications for public improvements necessary for the project known as 3322 Agriculture Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9417. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3322 Agriculture Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9417. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57271
| 1 | 21. | Assessing Benefits - Emerson Street and Lowel Street Reconstruction Assessment District - 2018. | Resolution | Assessing Benefits - Emerson Street and Lowel Street Reconstruction Assessment District - 2018. (13th AD) | 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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57272
| 1 | 22. | Assessing Benefits - N. Hancock Street Reconstruction Assessment District - 2018. | Resolution | Assessing Benefits - N. Hancock Street Reconstruction Assessment District - 2018. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57273
| 1 | 23. | Assessing Benefits - E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017. | Resolution | Assessing Benefits - E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57323
| 1 | 24. | A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc. | Resolution | A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc. (9th AD) | Adopt | Pass |
Action details
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57347
| 1 | 25. | Accepting sanitary sewer improvements constructed by Private Contract in 6509 Normandy Lane, Private Contract No. 7876. | Resolution | Accepting sanitary sewer improvements constructed by Private Contract in 6509 Normandy Lane, Private Contract No. 7876. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57351
| 1 | 26. | Assessing Benefits - Westview Hills Sewer and Water Assessment District 2018. | Resolution | Assessing Benefits - Westview Hills Sewer and Water Assessment District 2018. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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35106
| 1 | 27. | | License | Report of Operator License Applications September 17, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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57049
| 1 | 28. | | Resolution | A Resolution authorizing a non-competitive selection contract between The City of Madison, Wisconsin and Winter Equipment Co Inc.for a 1 year term with four 1 year renewal options, for snow plow wear items i.e. plow cutting edges. | Adopt | Pass |
Action details
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57119
| 1 | 29. | 2018 Project Safe Neighborhood (PSN) grant - $175,245 | Resolution | Amending the Police Department’s 2019 operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $175,245 and to utilize these funds toward a Partnership for a Safer Madison initiative. | Adopt - 15 Votes Required | Pass |
Action details
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57126
| 1 | 30. | 2019 Byrne Justice Assistance Grant (JAG) - $86,633 | Resolution | Amending the Police Department’s 2019 Operating Budget; an authorizing the Chief of Police to apply for and the Mayor to accept the FY2019 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $86,633 and to utilize these funds to support several law enforcement initiatives. | Adopt - 15 Votes Required | Pass |
Action details
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57129
| 1 | 31. | Approval of Dane County Library Tax Exemption | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. | Adopt | Pass |
Action details
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57134
| 1 | 32. | Double Fill Transit Maintenance Supervisor Position | Resolution | Authorizing a double-fill of the position, #2822, of Transit Maintenance Supervisor, at Metro Transit for approximately 9 weeks, due to the resignation of incumbent Jim Stratton who will be exhausting accrued leave balances through December 14, 2019. | Adopt | Pass |
Action details
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57183
| 1 | 33. | 2019 FreakFest agreement | Resolution | Authorizing a contract with Frank Productions Concerts, LLC for Freakfest 2019 and authorizing a system of gating and ticketing for entry into the event area and amending the 2019 operating budget to receive $10,000 from UW-Madison towards the City’s costs of the event and to authorize payment of up to $50,000 to Frank Productions from the Contingent Reserve for the cost to produce the event. | Adopt - 15 Votes Required | Pass |
Action details
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57227
| 1 | 34. | 7997 - Collegiate Gothic Associates LP, et al Parking Lot Lease - 650 W Washington Ave | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Associates Limited Partnership et al. allowing for the continued use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for parking purposes. (8th A.D.) | Adopt | Pass |
Action details
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57228
| 1 | 35. | 11948 - MDI Regent Madison Hotel, LLC lease improvements -650 W Washington Ave | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with MDI Regent Madison Hotel, LLC allowing for the use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for private open space, walkway, storm sewer and landscaping purposes. (8th A.D.) | Re-refer to a Future Meeting to Adopt | Pass |
Action details
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57231
| 1 | 36. | Recreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position. | Resolution | Recreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position. | Adopt | Pass |
Action details
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57234
| 1 | 37. | Create a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour. | Resolution | Create a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour. | Adopt | Pass |
Action details
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57235
| 1 | 38. | Create the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budget | Resolution | Create the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budget. | Adopt | Pass |
Action details
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57236
| 1 | 39. | Recreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position. | Resolution | Recreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position. | Adopt | Pass |
Action details
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57237
| 1 | 40. | Create a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate in | Resolution | Create a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate incumbent S. McClure into the new position at the Water Utility. | Adopt | Pass |
Action details
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57238
| 1 | 41. | Recreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions. | Resolution | Recreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions. | Adopt | Pass |
Action details
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57239
| 1 | 42. | Recreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position. | Resolution | Recreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position. | Adopt | Pass |
Action details
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57240
| 1 | 43. | Create a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant Gene | Resolution | Create a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant General Manager, and reallocate incumbent A. Larson into the new position in the Water Utility operating budget. | Adopt | Pass |
Action details
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57255
| 1 | 44. | RMS Global Care Cooperative in Development Funds | Resolution | Resolution approving up to $10,000 in cooperative in development funds for RMS Global Care. | Adopt | Pass |
Action details
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57258
| 1 | 45. | General Obligation Corporate Purpose Bonds, Series 2019-B $29,810,000 | Resolution | Authorizing the issuance of $29,810,000 General Obligation Corporate Purpose Bonds, Series 2019-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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57259
| 1 | 46. | General Obligation Promissory Notes, Series 2019-A $80,410,000 | Resolution | Resolution authorizing the issuance of $80,410,000 General Obligation Promissory Notes, Series 2019-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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57265
| 1 | 47. | Authorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH funds | Resolution | Authorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH funds | Adopt | Pass |
Action details
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57356
| 2 | 48. | 11752 ALL S. Livingston St Garage, MCRF Loan execute a lease with Art + Literature Laboratory (ALL) | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South Livingston Street Garage, located at 111 South Livingston Street, for the operation of a non-profit arts center, together with the approval of a grant to ALL in the amount of $500,000 from the Madison Capital Revolving Fund. | Adopt | Pass |
Action details
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57366
| 2 | 49. | Approving the Madison Arts Commission’s selection of Artist Eric Adjetay-Anang as the first Thurber Park Artist in Residence. | Resolution | Approving the Madison Arts Commission’s selection of Artist Eric Adjetey-Anang as the first Thurber Park Artist in Residence. | Adopt | Pass |
Action details
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56721
| 1 | 50. | CLAIM: S. Beachy, Axley Brynelson, LLP, for S. Reynard and L. and P. Krug - noise nuisance - greater than $1.00. | Claim | NOTICE OF CIRCUMSTANCE AND CLAIM: S. Beachy, Axley Brynelson, LLP, for S. Reynard and L. and P. Krug - noise nuisance - greater than $1.00. | Disallow | Pass |
Action details
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57000
| 1 | 51. | CLAIM: J. Jauch - vehicle damage - $607.62. | Claim | J. Jauch - vehicle damage - $607.62. | Disallow | Pass |
Action details
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57001
| 1 | 52. | CLAIM: E. Knoll - vehicle damage - $198.94. | Claim | E. Knoll - vehicle damage - $198.94. | Disallow | Pass |
Action details
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57079
| 1 | 53. | CLAIM: R. Copes - vehicle damage - $746.36. | Claim | R. Copes - vehicle damage - $746.36. | Disallow | Pass |
Action details
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57163
| 1 | 54. | CLAIM: C. Sempf - vehicle damage - $7,521.30. | Claim | C. Sempf - vehicle damage - $7,521.30. | Disallow | Pass |
Action details
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57164
| 1 | 55. | CLAIM: K. Semrow - vehicle damage - $500.00. | Claim | K. Semrow - vehicle damage - $500.00. | Disallow | Pass |
Action details
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57171
| 1 | 56. | CLAIM: E. Johnson - vehicle damage - $1933.88. | Claim | E. Johnson - vehicle damage - $1933.88. | Disallow | Pass |
Action details
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56478
| 1 | 57. | Full-sized Food Trucks | Ordinance | Creating Sections 9.13(1)(c) and 9.13(13) and amending Section 9.13(4) of the Madison General Ordinances to create a process for full-sized Food Trucks to participate in street vending, adding a subsection for definitions, and amending existing provisions to allow for Food Trucks. | Adopt | Pass |
Action details
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57364
| 4 | 58. | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Adopt Substitute | |
Action details
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57364
| 3 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Substitute the Alternate as the Main Motion | Pass |
Action details
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57364
| 3 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Amend Alternate | |
Action details
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57364
| 5 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Amend Alternate | Pass |
Action details
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57364
| 6 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Amend Alternate | Pass |
Action details
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57364
| 7 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Amend Alternate | Fail |
Action details
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57364
| 7 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Amend Alternate | Pass |
Action details
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57364
| 8 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Amend Alternate | Fail |
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57364
| 8 | | Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | A vote was taken on the motion to adopt. | Pass |
Action details
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57438
| 1 | 59. | Jeffrey Clay Erlanger Civility in Public Discourse Award | Ordinance | Amending Section 33.30 of the Madison General Ordinances to amend the Jeffrey Clay Erlanger Civility in Public Discourse Award | Refer to a future Meeting to Adopt | Pass |
Action details
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57441
| 1 | 60. | Rezone 2340 Winnebago and 2305-11 East Washington Avenue | Ordinance | Creating Section 28.022 - 00404 and Section 28.022 - 00405 of the Madison General Ordinances to change the zoning of properties located at 2340 Winnebago Street and 2305-11 East Washington Avenue, 6th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) and PD (Planned Development) Districts to Amended PD (GDP-SIP) (Planned Development (General Development Plan - Specific Implementation Plan) District | Refer For Public Hearing | Pass |
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57233
| 1 | 61. | Expanding the Snow Emergency Zone | Ordinance | Amending Section 12.1335 of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.” | Refer | Pass |
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57211
| 1 | 62. | Amendment from the 2018 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones. | Resolution | Amendment from the 2019 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones. | Refer | Pass |
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57264
| 1 | 63. | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park. | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park. | Withdrawn | Pass |
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57349
| 1 | 64. | MPD Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) sublicense agreement with the Wisconsin Department of Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into a sublicense agreement on behalf of the City with the Wisconsin Department of Transportation, for the ability to utilize Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) | Refer | Pass |
Action details
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57415
| 1 | 65. | FY2020 WDOT Speed Grant ($65,000) & 2020 WDOJ Internet Crimes Against Children grant extension | Resolution | Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety pass-through grant via the Dane County Sheriff's Office from the Wisconsin Department of Transportation for speed enforcement in the amount of $65,000; and amending the Police Department’s 2019 Operating Budget by an additional $7,800 and to extend a Wisconsin Department of Justice Internet Crimes Against Children / Alicia's Law grant through 2020 | Refer | Pass |
Action details
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57431
| 1 | 66. | 11989 - Sunset Park Little Free Library | Resolution | Authorizing the acceptance of ownership from the Sunset Village Community Association of a “Little Free Library” located in Sunset Park at 4129 N Sunset Court. (11th AD) | Refer | Pass |
Action details
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57435
| 1 | 67. | 11988 - Sugar Maple Park Little Free Library | Resolution | Authorizing the acceptance of ownership from the Birchwood Point Neighborhood Association of a “Little Free Library” located in Sugar Maple Park at 252 Sugar Maple Lane. (9th AD) | Refer | Pass |
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57442
| 1 | 68. | Authorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project. | Resolution | Authorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project. | Refer | Pass |
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57451
| 1 | 69. | Amending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019 | Resolution | Amending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (11th AD) | Refer | Pass |
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57459
| 1 | 70. | Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). | Resolution | Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (12th, 14th, 15th and 18th Ads) | Refer | Pass |
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57460
| 1 | 71. | Authorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CF | Resolution | Authorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CFE Fund to receive funds and implement the project; and amending the Operating Budget of the Community Development Division as appropriate to receive and expend $20,000 in funds to manage and implement the project. | Refer | Pass |
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57322
| 1 | 72. | CLAIM: J. Kassner, attorney for All Metals Real Estate, LLC - property encroachment - greater than $1.00. | Claim | NOTICE OF CLAIM - J. Kassner, attorney for All Metals Real Estate, LLC - property encroachment - greater than $1.00. | Refer | Pass |
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57416
| 1 | 74. | CLAIM: K. Retallick - personal injury - $10,450.25. | Claim | K. Retallick - personal injury - $10,450.25. | Refer | Pass |
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57417
| 1 | 75. | CLAIM: H.Y. Chang - property damage - $500.00. | Claim | H.Y. Chang - property damage - $500.00. | Refer | Pass |
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57419
| 1 | 77. | CLAIM: Equian for A. Mathy - vehicle damage - $2858.58. | Claim | Equian for A. Mathy - vehicle damage - $2858.58. | Refer | Pass |
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57450
| 1 | 78. | CLAIM: L. Wandrey and K. Gorichanaz - property damage - $674.43. | Claim | L. Wandrey and K. Gorichanaz - property damage - $674.43. | Refer | Pass |
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57281
| 1 | 79. | Revising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management Policy | Resolution | Revising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management Policy | Adopt | Pass |
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57483
| 1 | 80. | SUBSTITUTE Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis. | Resolution | SUBSTITUTE - Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis. | Refer | Pass |
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57526
| 1 | | Prohibit Extended Delivery vending | Ordinance | Creating Section 9.13(1)(b)5. of the Madison General Ordinances to define and prohibit the practice of Extended Delivery, where food and beverage are sold to more than 5 customers via delivery occurring on public streets and sidewalks, and amending Sec. 9.13(1) to make housekeeping changes. | Refer | Pass |
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