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36272
| 1 | 1. | Presentation: Poetry Recitation by Joseph Briggs | Presentation | Presentation: Poetry Recitation by Joseph Briggs | | |
Action details
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Not available
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36257
| 1 | 2. | Commending Karen Bollman on her retirement | Resolution | Commending, honoring and expressing appreciation to Karen Bollman upon her retirement from the City of Madison after 40 years of exemplary service to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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36259
| 1 | 3. | Awarding the Eighth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Brien and Leslie Ann Howard | Resolution | Awarding the Eighth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Brien and Leslie Ann Howard. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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35936
| 1 | 4. | Salvatore's Tomato Pies Class B Beer, Class C Wine | License | Public Hearing - New License
Salvatore's Tomato Pies LLC • dba Salvatore's Tomato Pies
912 E Johnson St • Agent: Patrick M Depula • Estimated Capacity: 35
Class B Beer, Class C Wine • 6% alcohol, 94% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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35937
| 1 | 5. | Graft Restaurant | License | Public Hearing - New License
Elm Restaurant Group LLC • dba Graft Restaurant
18 N Carroll St • Agent: Lucas J Henning • Estimated Capacity: 120 indoor, 24 sidewalk cafe
Class B Combination Liquor & Beer • 36% alcohol, 64% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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35938
| 1 | 6. | Otto's Restaurant and Bar Class B Combination | License | Public Hearing - New License
Chairs LLC • dba Otto's Restaurant and Bar
6405 Mineral Point Rd • Agent: Karl J Cranberg • Estimated Capacity: 99
Class B Combination Liquor & Beer • 33% alcohol, 67% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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36046
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Johns Street and Emil Street Utilities with Resurfacing Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Johns Street and Emil Street Utilities with Resurfacing Assessment District. | 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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36047
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015. | 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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35824
| 1 | 9. | Rezone 702 South High Point Road | Ordinance | Creating Section 28.022 - 00151 and Section 28.022 - 00152 of the Madison General Ordinances to change the zoning of property generally addressed as 702 South High Point Road, 9th Aldermanic District, from A (Agricultural) and SR-C1 (Suburban Residential - Consistent 1) Districts to PD(GDP and SIP) (Planned Development (General Development Plan and Specific Implementation Plan) District to rezone Bishop O’Connor Catholic Center to include market-rate apartments, a catering business, institutional uses, outdoor recreation and a place of worship. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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35830
| 1 | 10. | Home Dog Breeding and Sales | Ordinance | Amending Sections 28.211, 28.151, 28.032, 28.061 and 28.072 of the Madison General Ordinances to regulate Home Dog Breeding and Sales. | Place On File Without Prejudice | Pass |
Action details
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Not available
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36154
| 1 | 11. | 12-2-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-18-2014; action 12-2-2014). | Confirm | Pass |
Action details
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Not available
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36369
| 1 | 12. | Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Various Appropriations to the Community Development Division for the United Way HIRE Initiative. | Resolution | Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Various Appropriations to the Community Development Division for the United Way HIRE Initiative. | 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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35939
| 1 | 13. | Otto's Restaurant and Bar 21+ Entertainment | License | 21+ Entertainment License
Chairs LLC • dba Otto's Restaurant and Bar • Capacity: 99
6405 Mineral Point Rd • Agent: Karl J Granberg
Class B Combination Liquor & Beer • 33% alcohol, 67% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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36178
| 1 | 14. | | License | Change of Agent
Ultra Mark Foods, LLC • dba Copps Food Center #8183
1312 S Park St
New Agent: Tamera Braxton
Class A Liquor & Class A Beer
Aldermanic District 13 (Alder Dailey) | Grant | Pass |
Action details
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Not available
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36180
| 1 | 15. | | License | Change of Agent
Ultra Mart Foods LLC • dba Copps Food Center #8114
620 Whitney Way
New Agent: Wanda Long
Class A Liquor & Class A Beer
Aldermanic District 19 (Alder Clear) | Grant | Pass |
Action details
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Not available
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35679
| 1 | 16. | Recreating the three positions #4046, #72, and #3699, of 1.0 FTE Contract Compliance Monitors in CG18-2 as Contract Compliance Specialists 2 for positions #4046 and #72 in CG18-6, and as Contract Compliance Specialist 3 for position #3699 in CG-18-8, in t | Resolution | Recreating the three positions #4046, #72, and #3699, of 1.0 FTE Contract Compliance Monitors in CG18-2 as Contract Compliance Specialists 2 for positions #4046 and #72 in CG18-6, and as Contract Compliance Specialist 3 for position #3699 in CG-18-8, in the Department of Civil Rights Operating Budget; and reallocating the incumbents to the new positions. | Adopt | Pass |
Action details
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Not available
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35685
| 1 | 17. | Contract Compliance Specialists | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Contract Compliance Monitor” in Compensation Group (CG) 18, Range 2 and creating the classification series of “Contract Compliance Specialist 1” in CG18, Range 4, “Contract Compliance Specialist 2” in CG18, Range 6, and “Contract Compliance Specialist 3” in CG18, Range 8. | Adopt | Pass |
Action details
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Not available
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35723
| 2 | 18. | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Adopt Substitute | Fail |
Action details
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Not available
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35723
| 2 | | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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35723
| 2 | | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Table | Pass |
Action details
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Not available
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35723
| 2 | | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Take Off The Table | Pass |
Action details
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Not available
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35723
| 2 | | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Convene into Committee of the Whole | Pass |
Action details
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Not available
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35723
| 2 | | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Come out of Committee of the Whole and Reconvene meeting | |
Action details
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Not available
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35723
| 2 | | Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Resolution | SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014. | Adopt Substitute | Pass |
Action details
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Not available
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35920
| 1 | 19. | Facade Improvement Grant - 1602 Gilson Street | Resolution | Approving a Façade Improvement Grant to 1602 Gilson Street; Curt Roeming grantee. | Adopt | Pass |
Action details
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Not available
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36010
| 1 | 20. | Correcting RES-14-00633 substitute resolution authorizing the execution of a loan agreement with Mirus Partners, Inc. | Resolution | Correcting RES-14-00633, a substitute resolution authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $1,300,000 of City-administered funds for the acquisition and rehabilitation of the Woodland Terrace Apartments. | Adopt | Pass |
Action details
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Not available
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36012
| 1 | 21. | 1.5 percent salary increase | Resolution | Authorizing a 1.5 percent salary increase for all general municipal employees not covered by a labor agreement. | Adopt | Pass |
Action details
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Not available
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36019
| 1 | 22. | 7136 - License Cingular Cross Hill Dr 2014 Generator Install | Resolution | Authorizing the execution of a First Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC for premises at the High Crossing Water Tower located at 3518 Cross Hill Drive. | Adopt | Pass |
Action details
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Not available
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36021
| 1 | 23. | Recreating a vacant Accountant 2 (#783, CG18, R8) position in the Finance Department to an Accountant 4 (CG18, R12). | Resolution | Recreating a vacant Accountant 2 (#783, CG18, R8) position in the Finance Department to an Accountant 4 (CG18, R12). | Adopt | Pass |
Action details
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Not available
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36037
| 1 | 24. | Authorizing the Mayor and the City Clerk to sign a contract for drug and alcohol testing services with Drug & Alcohol Testing 24/7 LLC. | Resolution | Authorizing the Mayor and the City Clerk to sign a contract for drug and alcohol testing services with Drug & Alcohol Testing 24/7 LLC. | Adopt | Pass |
Action details
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Not available
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36038
| 1 | 25. | Recreate the 1.0 FTE vacant position #2148 of “Fire Education/Enforcement Officer 2” as “Fire Public Information Specialist 2” in the Fire Department budget. | Resolution | Recreate the 1.0 FTE vacant position #2148 of “Fire Education/Enforcement Officer 2” as “Fire Public Information Specialist 2” in the Fire Department budget. | Adopt | Pass |
Action details
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Not available
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36067
| 1 | 26. | MillerCoors NYE Free Rides 2014 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $5,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. | Adopt | Pass |
Action details
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Not available
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36079
| 2 | 27. | Adopting updates to the City of Madison Personnel Rules, revised 2014. | Resolution | Adopting updates to the City of Madison Personnel Rules, revised 2014. | Adopt | Pass |
Action details
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Not available
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36082
| 2 | 28. | Committee on Employee Relations | Ordinance | SUBSTITUTE Amending Section 33.10 of the Madison General Ordinances to clarify the Committee’s duties and allow the Committee on Employee Relations to make a recommendation on salary increases. | Adopt | Pass |
Action details
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Not available
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36083
| 2 | 29. | Chapter 3--former represented employees | Ordinance | SUBSTITUTE Amending Sections 3.32 and 3.54 of the Madison General Ordinances to include former represented employees whose labor agreements will expire on January 1, 2015. | Adopt | Pass |
Action details
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Not available
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36085
| 1 | 30. | Fire dispatching | Resolution | Authorizing the Madison Fire Department to report on a method of cross jurisdictional dispatching, | Adopt | Pass |
Action details
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Not available
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36086
| 1 | 31. | Reclassification of vacant 80% FTE Clerk Typist 2 (#3725) and vacant 100% Clerk Typist 2 (#3724) positions at the Library to an 80% and 90% (respectively) FTE Library Assistant 1. | Resolution | Reclassification of vacant 80% FTE Clerk Typist 2 (#3725) and vacant 100% Clerk Typist 2 (#3724) positions at the Library to an 80% and 90% (respectively) FTE Library Assistant 1. | Adopt | Pass |
Action details
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Not available
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36087
| 1 | 32. | Fire Equiipment Sale | Resolution | Approving the Fire Department to negotiate the sale of fire and medical equipment carried on ambulances and fire engines/trucks and for the 2015 capital budget to be amended to allow for sale proceeds to be used for future purchases from fund CE72 Fire Equipment | Adopt | Pass |
Action details
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Not available
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36088
| 1 | 33. | Recreating position #1487 of 0.5 FTE Administrative Clerk 1(currently budgeted as an Administrative Clerk 2 and underfilled) to a 0.8 FTE Program Assistant 1 in the Parks Operating budget; and reallocating incumbent Karen Thompson to the new position. | Resolution | Recreating position #1487 of 0.5 FTE Administrative Clerk 1(currently budgeted as an Administrative Clerk 2 and underfilled) to a 0.8 FTE Program Assistant 1 in the Parks Operating budget; and reallocating incumbent Karen Thompson to the new position. | Adopt | Pass |
Action details
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Not available
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36098
| 1 | 34. | Classify the position of Org/Health Dev Mgr in the 2015 Human Resources Budget as being an Organizational Health and Development Manager in CG18, Range 15. | Resolution | Classify the position of Org/Health Dev Mgr in the 2015 Human Resources Budget as being an Organizational Health and Development Manager in CG18, Range 15. | Adopt | Pass |
Action details
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Not available
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36106
| 1 | 35. | Recreating the position #4415 of 0.8 FTE Golf Clubhouse Operations Supervisor in CG18-3 as 1.0 FTE Golf Clubhouse Operations Supervisor 2 in CG18-6, in the Parks Division Operating Budget; and reallocating the incumbent to the new position. | Resolution | Recreating the position #4415 of 0.8 FTE Golf Clubhouse Operations Supervisor in CG18-3 as 1.0 FTE Golf Clubhouse Operations Supervisor 2 in CG18-6, in the Parks Division Operating Budget; and reallocating the incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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36108
| 1 | 36. | Deleting the 1.0 FTE Engineering Operations Manager (CG18,R14) (#1131) in the permanent salary detail of the Engineering Division budget, recreating it as a 1.0 FTE Engineering Operations Manager position in Range 15, and reallocating the current incumben | Resolution | Deleting the 1.0 FTE Engineering Operations Manager (CG18,R14) (#1131) in the permanent salary detail of the Engineering Division budget, recreating it as a 1.0 FTE Engineering Operations Manager position in Range 15, and reallocating the current incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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36109
| 1 | 37. | Create the classification of 1.0 FTE Traffic Systems & Networking Specialist in CG16, Range 22, delete the classification of 1.0 FTE Electrical Operations Leadworker in CG16, R20, recreate the position (#1238) of “Electrical Operations Leadworker” (CG16/R | Resolution | Create the classification of 1.0 FTE Traffic Systems & Networking Specialist in CG16, Range 22, delete the classification of 1.0 FTE Electrical Operations Leadworker in CG16, R20, recreate the position (#1238) of “Electrical Operations Leadworker” (CG16/R20) as a “Traffic Systems & Networking Specialist” (CG16/R22) and reallocate the incumbent (M. Christoph) to the new position. | Adopt | Pass |
Action details
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Not available
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36112
| 1 | 38. | Loridor LLC Small Cap TIF32 Mansion Hill | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund an $80,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Loridor LLC (Lawrie Kobza & Peter Oppeneer) to renovate the property located at 926 East Dayton Street, Madison, WI. | Adopt | Pass |
Action details
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Not available
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36124
| 1 | 39. | Reclassify Engineering Operations Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Engineering Operations Manager” in Compensation Group (CG) 18, Range 14, and creating the classification of “Engineering Operations Manager” in CG18, Range 15. | Adopt | Pass |
Action details
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Not available
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36125
| 1 | 40. | A Resolution authorizing the Mayor and City Clerk to execute a contract with West Publishing Corporation, a Thomson Reuters business (West) for online legal research services through 2017. | Resolution | A Resolution authorizing the Mayor and City Clerk to execute a contract with West Publishing Corporation, a Thomson Reuters business (West) for online legal research services through 2017. | Adopt | Pass |
Action details
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Not available
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36126
| 1 | 41. | Create series - Golf Clubhouse Operations Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Golf Clubhouse Supervisor” in Compensation Group (CG) 18, Range 3 and creating the classification series of “Golf Clubhouse Operations Supervisor 1” in CG18, Range 5, and “Golf Clubhouse Operations Supervisor 2” in CG18, Range 6. | Adopt | Pass |
Action details
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Not available
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36127
| 1 | 42. | Creating Organizational Health & Development Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Organizational Health and Development Manager” in Compensation Group (CG) 18, Range 15. | Adopt | Pass |
Action details
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Not available
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36131
| 2 | 43. | Annual Performance Contract with Overture Center Foundation for 2015 Operations | Resolution | SUBSTITUTE. Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2015 operations of the Overture Center, and providing for a grant from the City. | Adopt | Pass |
Action details
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Not available
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36134
| 1 | 44. | Authorizing a change of legal entity from Movin’ Out, Inc. to Pinney Lane Apartments, LLC, as recipient of the federal and local funding allocations previously authorized by the Common Council for the Dempsey Place rental housing development project. | Resolution | Authorizing a change of legal entity from Movin’ Out, Inc. to Pinney Lane Apartments, LLC, as recipient of the federal and local funding allocations previously authorized by the Common Council for the Dempsey Place rental housing development project. | Adopt | Pass |
Action details
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Not available
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36136
| 1 | 45. | Support and Maintenance for Kronos and FrontRange Software | Resolution | Authorizing the City's Purchasing Agent to execute maintenance contracts, on a recurring annual basis for the useful life of the software, for software support and maintenance services from Kronos, Inc. and FrontRange Solutions USA, Inc. | Adopt | Pass |
Action details
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Not available
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36137
| 1 | 46. | Increasing weights & measures fees | Ordinance | Amending Section 22.20(3) of the Madison General Ordinances to increase various weights and measures fees. | Adopt | Pass |
Action details
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Not available
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36138
| 1 | 47. | Authorizing the carry-over of CDBG, HOME, ESG and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Adopt | Pass |
Action details
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Not available
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36172
| 1 | 48. | Establishing the 2015 Utility Rates for Sewer, Stormwater and Landfill. | Resolution | Establishing the 2015 Utility Rates for Sewer, Stormwater and Landfill. | Adopt | Pass |
Action details
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Not available
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36177
| 1 | 49. | 10529 - MFD Station 1 Lease from MG&E 650 E. Main St. | Resolution | Authorizing the execution of a lease with Madison Gas and Electric Company for space located at 650 E. Main Street for use as the temporary relocation of Madison Fire Department Station No. 1. | Adopt | Pass |
Action details
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Not available
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36182
| 1 | 50. | Agreement with Johnson's Nursery for Field Growing Trees | Resolution | To authorize the City to enter into an agreement with Johnson’s Nursery, Inc. for the field growth of replacement trees. | Adopt | Pass |
Action details
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Not available
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36184
| 1 | 51. | Carrico Aquatics Agreement 2014/5 | Resolution | To authorize the City to enter into an agreement with Carrico Aquatics Resources, Inc. to pay for chemicals used at the Goodman Pool, Elver Splash Park and Reindahl Splash Park in 2014 and 2015. | Adopt | Pass |
Action details
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Not available
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36185
| 1 | 52. | Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 200 units of affordable rental housing in Madison. | Resolution | Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 200 units of affordable rental housing in Madison. | Adopt | Pass |
Action details
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Not available
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36194
| 1 | 53. | CARPC in calendar year 2015 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning services to CARPC in calendar year 2015 | Adopt | Pass |
Action details
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Not available
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36201
| 1 | 54. | GMCVB Contract: Gregg McManners, Director | Resolution | Authorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. | Adopt the Following Amendment(s) | Fail |
Action details
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36201
| 1 | | GMCVB Contract: Gregg McManners, Director | Resolution | Authorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. | Adopt | Pass |
Action details
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Not available
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36230
| 2 | 55. | Appropriating $ 3,969,395 from the General Fund balance to agency budgets and the Insurance and Room Tax Funds to cover various unbudgeted expenditures in 2014. | Resolution | SUBSTITUTE-Appropriating $ 3,969,395 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds to cover various unbudgeted expenditures in 2014. | Adopt | Pass |
Action details
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Not available
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36249
| 1 | 56. | Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Miscellaneous Appropriations to the Community Development Division for the provision of homeless-focused case management services at MPL’s Central Library, authorizing CDD to | Resolution | Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Miscellaneous Appropriations to the Community Development Division for the provision of homeless-focused case management services at MPL’s Central Library, authorizing CDD to select an appropriate vendor agency via an RFP process, and authorizing the Mayor and City Clerk to execute agreements with the selected vendor to provide these services. | Adopt | Pass |
Action details
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Not available
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35826
| 4 | 57. | Cruelty/neglect to animals | Ordinance | 3RD SUBSTITUTE Amending Section 23.18(1), creating Section 28.18(5) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit permanently separating a puppy under 7 weeks of age from its mother and to prohibit neglectful tethering of a dog and adding additional bail deposits for violating this section. | Adopt the Following Amendment(s) | Pass |
Action details
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35826
| 4 | | Cruelty/neglect to animals | Ordinance | 3RD SUBSTITUTE Amending Section 23.18(1), creating Section 28.18(5) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit permanently separating a puppy under 7 weeks of age from its mother and to prohibit neglectful tethering of a dog and adding additional bail deposits for violating this section. | Adopt | Pass |
Action details
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35827
| 2 | 58. | Mandatory neutering | Ordinance | SUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property. | Adopt | Pass |
Action details
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35827
| 2 | | Mandatory neutering | Ordinance | SUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property. | Reconsider | Pass |
Action details
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35827
| 2 | | Mandatory neutering | Ordinance | SUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property. | Adopt the Following Amendment(s) | Pass |
Action details
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35827
| 2 | | Mandatory neutering | Ordinance | SUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property. | Adopt As Amended | Pass |
Action details
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35833
| 2 | 59. | Cat and dog licenses | Ordinance | SUBSTITUTE Amending Sections 9.31(2), (9) and 9.50(2), creating Section 9.50(6) and amending Section 1.08(3)(a) of the Madison General Ordinances to increase the fees for cat and dog licenses, increase the penalty for violating said sections and clarifying the bail deposits for these sections. | Adopt | Pass |
Action details
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35655
| 1 | 60. | 10555 Hawthorne Park Little Free Library | Resolution | Authorizing the acceptance of ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of a “Little Free Library” located in Hawthorne Park at 220 Division Street. | Adopt | Pass |
Action details
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Not available
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35553
| 1 | 61. | ETJ Final Plat - Windswept - 3315 Nelson Rd | Resolution | Approving the final plat of Windswept located at 3315 Nelson Road, Town of Burke, within City of Madison's Extraterritorial Plat Approval Jurisdiction. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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35684
| 1 | 62. | Approving State/Municipal Agmt for Local Let Transportation Alternatives Program (TAP) Project I.D. 5992-09-77/78 for Capital City Path Segments 4-6, (Vondron Rd - I-39) Eng Project No 53W1791 & authorizing the Mayor & City Clerk to execute this agreement | Resolution | Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project I.D. 5992-09-77/78 for Capital City Path Segments 4-6, (Vondron Road - I-39) Engineering Project No 53W1791, and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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35982
| 1 | 63. | 10182 Acquisition 5200 Camden Rd - Schmidt | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Tina M. Schmidt for the purchase of a parcel located at 5200 Camden Road for the location of a City Engineering bio-retention basin. | Adopt | Pass |
Action details
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36036
| 1 | 64. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Emil Street (Damon Road to west end). | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Emil Street (Damon Road to west end). | Adopt | Pass |
Action details
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36074
| 2 | 65. | SUBSTITUTE Declaring the City of Madison's intention to exercise its police powers establishing the Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. | Resolution | SUBSTITUTE Declaring the City of Madison's intention to exercise its police powers establishing the Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. (9th 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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36089
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Sanitary Lining Repair | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Sanitary Lining Repair. (12th 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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36107
| 1 | 67. | Awarding Public Works Contract No. 6832, Wingra Creek Parkway, Phase 3. | Resolution | Awarding Public Works Contract No. 6832, Wingra Creek Parkway, Phase 3. | 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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36113
| 1 | 68. | Approving plans and specifications for public improvements necessary for the Subdivision known as Tennyson Lane CSM - Phase 1, be undertaken by the Developer, Private Contract No. 2409. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Tennyson Lane CSM - Phase 1, be undertaken by the Developer, Private Contract No. 2409. (12th 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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36114
| 1 | 69. | Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 3, Private Contract No. 2078. | Resolution | Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 3, Private Contract No. 2078. | 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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36115
| 1 | 70. | Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229. | Resolution | Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229. | 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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36116
| 1 | 71. | Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 9, Private Contract No. 2246. | Resolution | Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 9, Private Contract No. 2246. | 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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36117
| 1 | 72. | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eastlawn Plat - Phase 1, Private Contract No. 2210. | Resolution | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eastlawn Plat - Phase 1, Private Contract No. 2210. | Adopt | Pass |
Action details
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Not available
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36118
| 1 | 73. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 7, Private Contract No. 2205. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 7, Private Contract No. 2205. | 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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36119
| 1 | 74. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 11, Private Contract No. 1972. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 11, Private Contract No. 1972. | 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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36120
| 1 | 75. | Accepting street and terrace improvements constructed by Private Contract for 4620 Frey Street PUD (Hilldale Hurrah Plat), Private Contract No. 2961. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 4620 Frey Street PUD (Hilldale Hurrah Plat), Private Contract No. 2961. | 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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36121
| 1 | 76. | Accepting street and terrace improvements constructed by Private Contract for 1001 University Avenue - PUD, Private Contract No. 2293. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 1001 University Avenue - PUD, Private Contract No. 2293. | 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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36122
| 1 | 77. | Declaring the City of Madison’s intention to exercise its police powers establishing the Park Street Assessment District - 2015. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Park Street Assessment District - 2015. | 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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36139
| 1 | 78. | Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Assessment District - 2015. | 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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36152
| 1 | 79. | Authorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street. | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street. | 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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36153
| 1 | 80. | Authorizing the Mayor and the City Clerk to execute an agreement with Grunau Metals, a Division of Grunau Company, Inc. for fabrication and installation services for the Leaf Art project on the 700 & 800 Blocks of State Street. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Grunau Metals, a Division of Grunau Company, Inc. for fabrication and installation services for the Leaf Art project on the 700 & 800 Blocks of State Street. (8th 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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36169
| 1 | 81. | Approving plans and specifications for public improvements necessary for the project known as 7243 Manufacturers Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 2408 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 7243 Manufacturers Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 2408. (17th 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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36174
| 1 | 82. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements - HVAC Upgrade. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements - HVAC Upgrade. | 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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36176
| 1 | 83. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements - Window Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements - Window Replacement. (16th 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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36236
| 1 | 84. | Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road Sidewalk Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road Sidewalk Assessment District - 2015. | 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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36237
| 1 | 85. | Declaring the City of Madison's intention to exercise its police powers establishing the North Charter Street and Spring Street Reconstruction Assessment District - 2015 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Charter Street and Spring Street Reconstruction Assessment District - 2015. | 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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36238
| 1 | 86. | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Assessment District - 2015. | 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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36252
| 1 | 87. | Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands - Phase I, Private Contract No. 1966 | Resolution | Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands - Phase I, Private Contract No. 1966 | 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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36253
| 1 | 88. | Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands -Phase 2, Private Contract No. 1967. | Resolution | Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands -Phase 2, Private Contract No. 1967. | 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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36254
| 1 | 89. | Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands -Phase 4, Private Contract No. 2083. | Resolution | Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands -Phase 4, Private Contract No. 2083. | 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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36255
| 1 | 90. | Accepting bituminous surface improvements constructed by Private Contract In First Addition to the Meadowlands, Private Contract No. 2045. | Resolution | Accepting bituminous surface improvements constructed by Private Contract In First Addition to the Meadowlands, Private Contract No. 2045. | 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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36345
| 1 | 91. | | License | Alcohol License Review Committee Report of Operator License Applications December 2, 2014. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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34158
| 1 | 92. | Small Business Enterprises Appeals Committee | Ordinance | Creating Section 33.54 of the Madison General Ordinances to establish the Small Business Enterprises Appeals Committee. | Adopt | Pass |
Action details
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Not available
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34441
| 1 | 93. | Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults. | Resolution | Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults. | Adopt | Pass |
Action details
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Not available
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36181
| 1 | 94. | TIF #27 Funds Transfer to CDA for Aquisition 2230 W. Broadway. | Resolution | Approving the transfer of $500,000 from Tax Increment Financing District #27 to the CDA for the acquisition of land at 2230 West Broadway to facilitate the development of affordable housing within the boundary of TID #27. | Adopt | Pass |
Action details
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Not available
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36175
| 2 | 95. | CDA Recommendation of Service Provider 2015 Budget | Resolution | SUBSTITUTE Recommending the selection of [Insert Company Recommended by Committee] Heartland Housing, Inc. and YWCA Madison for the provision of services relating to the development, property management, and supportive services for housing for homeless families. | Adopt | Pass |
Action details
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Not available
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35801
| 1 | 96. | CSM - 710 E Mifflin St & 124 N Livingston St | Resolution | Approving a Certified Survey Map of property owned by Reynolds Rigging and Crane Service, Inc. located at 710 E. Mifflin Street and 124 N. Livingston Street; 2nd Ald. Dist. | 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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35955
| 1 | 97. | CSM - 6905 Odana Rd | Resolution | Approving a Certified Survey Map of property owned by Westland Plaza, LLC located at 6905 Odana Road; 19th Ald. Dist. | 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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36323
| 1 | 98. | Planning Interns | Resolution | Amending the 2014 adopted operating budget of the Office of the Director of Planning and Community and Economic Development agency to utilize $25,000 in budgeted City funding for UW Interns and for a State Smart Transportation Initiative. | 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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35796
| 1 | 99. | Rent Abatement Hearing Examiner_Keane | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Joanne Keane, her 2015 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Adopt | Pass |
Action details
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Not available
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35798
| 1 | 100. | Rent Abatement Hearing Examiner_Boykoff | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2015 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Adopt | Pass |
Action details
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Not available
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36358
| 1 | 101. | on body camera report | Report | Report of the Madison Police Department on the use of On-Body Cameras for MPD officers. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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36081
| 1 | 102. | Civil Service System | Ordinance | Amending Section 3.53 of the Madison General Ordinances to include former represented employees. | Adopt | Pass |
Action details
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Not available
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35799
| 1 | 103. | CSM - 722 Wiliamson St | Resolution | Approving a Certified Survey Map of property owned by Williamson Associates, LP located at 722 Williamson Street; Third Lake Ridge Historic District; 6th Ald. Dist. | 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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35954
| 1 | 104. | CSM - 312 Wisconsin Ave | Resolution | Approving a Certified Survey Map of property owned by Bethel Lutheran Church generally located at 312 Wisconsin Avenue; Mansion Hill Historic District; 4th Ald. Dist. | 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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35384
| 1 | 105. | Synthetic cannabinoids | Ordinance | Creating Section 25.31 of the Madison General Ordinances to prohibit the display, sale, use or possession of synthetic cannabinoids. | Adopt | Pass |
Action details
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Not available
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35597
| 1 | 106. | CLAIM: N. Seelen - vehicle damage - $890.84. | Claim | N. Seelen - vehicle damage - $890.84. | Disallow | Pass |
Action details
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Not available
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35878
| 1 | 107. | CLAIM: State Farm for C. Bergen - vehicle damage - $801.37. | Claim | State Farm for C. Bergen - vehicle damage - $801.37. | Disallow | Pass |
Action details
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Not available
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36091
| 1 | 108. | CLAIM: Z. Marra - property damage - $46.41. | Claim | Z. Marra - property damage - $46.41. | Disallow | Pass |
Action details
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Not available
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35586
| 1 | 109. | Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan. | Resolution | Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan. | Adopt | Pass |
Action details
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Not available
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36260
| 1 | 110. | 10601 - Regent Neighborhood Assn bench, garden and gathering place 406 S. Allen Street. | Resolution | Authorizing the acceptance of ownership from Regent Neighborhood Association of a bench, garden and gathering place located in a portion of the southwest commuter bike path at 406 S. Allen Street. | Adopt | Pass |
Action details
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Not available
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36263
| 1 | 111. | Modification of prior Common Council Proceedings of October 21, 2014 / Legislative File No. 35712 - Change of Licensed Conditions A La Brasa LLC • dba A La Brasa • Capacity: 52 Address • Agent: Jose Zecua Mendez Class B Combination Liquor & Beer • 20% alc | Resolution | Modification of prior Common Council Proceedings of October 21, 2014 / Legislative File No. 35712 - Change of Licensed Conditions A La Brasa LLC • dba A La Brasa • Capacity: 52 Address • Agent: Jose Zecua Mendez Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Adopt | Pass |
Action details
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Not available
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35712
| 1 | 112. | | License | Change of Licensed Conditions
A La Brasa LLC • dba A La Brasa • Capacity: 52
15 N Broom St • Agent: Jose Zecua Mendez
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to change conditions.
Currently: "5) That alcohol sales cease by 10:00pm Sundays through Thursdays, and by 12:00 am (midnight) Fridays and Saturdays." Request change to: "5) That alcohol sales cease by 10:00pm Sundays through Wednesdays, and by 2:00 am Thursdays, Fridays and Saturdays." | Grant With Condition(s) | Pass |
Action details
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Not available
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36140
| 1 | 113. | Boehm Attachment | Ordinance | Creating Section 15.01(592) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Boehm Attachment and creating Section 15.02(126) to assign the attached property to Ward 126 attaching to the Boehm Attachment and assigning a temporary zoning classification of A Agriculture District. | Adopt | Pass |
Action details
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Not available
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36326
| 1 | 114. | 2504 Winnebago Street rezoning | Ordinance | Creating Section 28.022 -- 00153 of the Madison General Ordinances to change the zoning of property located at 2504 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 to provide zoning to construct 2 mixed-use buildings containing a total of 18,000 square feet of retail and 90 apartments. | Referred for Public Hearing | |
Action details
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Not available
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36328
| 1 | 115. | Rezoning 1910 Tennyson Lane | Ordinance | Creating Section 28.022 -- 00154 of the Madison General Ordinances to change the zoning of property located at 1910 Tennyson Lane, 12th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for residential building complex containing 72 apartment units in 2 buildings. | Referred for Public Hearing | |
Action details
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Not available
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36336
| 1 | 116. | Right-of-way permit & license requirements | Ordinance | Amending Section 9.20, creating Section 10.08(8)(l) and amending Section 10.09 of the Madison General Ordinances to update the permit and license requirements for performing certain work in the right-of-way. | Referred | |
Action details
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Not available
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36337
| 1 | 117. | Planned Multi-Use Site | Ordinance | Amending Sections 28.211 and 28.137 of the Madison General Ordinances to amend the definition of Planned Multi-Use Site. | Referred for Public Hearing | |
Action details
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Not available
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36338
| 1 | 118. | Park impact fees-residential development | Ordinance | Creating Section 28.150 of the Madison General Ordinances to ensure consistency between Chapter 28 and Chapters 16 and 20 regarding park impact fees. | Referred for Public Hearing | |
Action details
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Not available
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36340
| 1 | 119. | Machinery equipment sales and service | Ordinance | Amending Section 28.211 of the Madison General Ordinances to modify the definition of “Machinery Equipment Sales and Service.” | Referred for Public Hearing | |
Action details
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Not available
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36341
| 1 | 120. | Temporary outdoor events in residential districts | Ordinance | Amending Sections 28.151 and 28.032 of the Madison General Ordinances to allow temporary outdoor events as permitted/conditional uses in Residential Districts. | Referred for Public Hearing | |
Action details
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Not available
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36342
| 1 | 121. | Non-accessory parking facilities in Residential districts | Ordinance | Amending Sections 28.151 and 28.032 of the Madison General Ordinances to allow non-accessory parking facilities as a conditional use in Residential Districts excluding Traditional Residential-Rural and Traditional Residential-Planned Districts. | Referred for Public Hearing | |
Action details
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36350
| 1 | 122. | Equal Opportunities ordinance policy statement | Ordinance | SUBSTITUTE Amending Section 39.03(1) of the Madison General Ordinances to provide clarity in the Declaration of Policy. | Referred | |
Action details
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36221
| 1 | 123. | Authorizing resolution for MOA with UW-Madison for drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve water quality, protect the public health, and improve system operations and efficiency. | Referred | |
Action details
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36248
| 1 | 124. | Kubra Contract 2014 | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Kubra Data Transfer, Ltd for printing, mailing, and online bill pay services for the Treasurer’s office, Water Utility and Parking Utility. | Referred | |
Action details
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36264
| 1 | 125. | Authorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138. | Resolution | Authorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138. | Referred | |
Action details
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36273
| 1 | 126. | Approving Geometrics for Cottage Grove Rd from Drexel Ave to approximately 250 ft east of Dempsey Rd, & Dempsey Rd from 200 ft south of Dempsey Rd to the Union Pacific RR (includes intersection of Cottage Grove Rd & Dempsey Rd). | Resolution | Approving Geometrics for Cottage Grove Road from Drexel Avenue to Approximately 250 feet east of Dempsey Road, and Dempsey Road from 200 feet south of Dempsey Road to the Union Pacific Railroad (includes intersection of Cottage Grove Road and Dempsey Road). | Referred | |
Action details
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36294
| 1 | 127. | MPO Specialized Transportation 2015 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2015, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2015. | Referred | |
Action details
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36295
| 1 | 128. | PD Alt - 1936 Tennyson Ln | Resolution | Consideration of a major alteration to an approved Planned Development District (General Development Plan and Specific Implementation Plan) to modify the conditions of approval for a multi-family development at 1936 Tennyson Lane; 12th Ald. Dist. | Referred | |
Action details
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36302
| 1 | 129. | Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for Eng Proj #53W1681 established for the reconstr & maint of Cottage Grove Rd & Dempsey Rd public st & sdwlk impr adj to the Royster Clark Dev | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 53W1681 established for the reconstruction and maintenance of Cottage Grove Rd and Dempsey Rd public street and sidewalk improvements adjacent to the Royster Clark Development, as included in the 2015 Capital Improvement Program, Engineering-Major Streets, Project #38, Royster Clark Development. (15th AD) | Referred | |
Action details
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36303
| 1 | 130. | Determining a Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for Eng Proj #53W1837 established for the reconstr & maint of Tompkins Dr public st & sdwlk impr from Monona Dr to Joylynne Dr, as included | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 53W1837 established for the reconstruction and maintenance of Tompkins Dr public street and sidewalk improvements from Monona Dr to Joylynne Dr, as included in the 2015 Capital Improvement Program, Engineering-Major Streets, Project #01, Rural to Urban Streets. (16th AD) | Referred | |
Action details
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36305
| 1 | 131. | US Marshals Service Fugitive Apprehension Squad Ongoing Participation/Reimbursement; and Acceptance of FY2015 $10,750 Funding | Resolution | Authorizing the Police Department to receive reimbursement in 2015 for overtime expenses to participate in the U.S. Marshals Service Joint Law Enforcement Fugitive Apprehension Squad | Referred | |
Action details
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36311
| 1 | 132. | Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event. | Resolution | Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event. | Referred | |
Action details
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36317
| 1 | 133. | Requesting city staff develops and enters into an agreement with Nextdoor.com to provide a public interface and presence on Nextdoor.com. | Resolution | Requesting city staff develops and enters into an agreement with Nextdoor.com to provide a public interface and presence on Nextdoor.com. | Referred | |
Action details
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36318
| 1 | 134. | To authorize PHMDC to enter a POS for security services | Resolution | Authorization for Public Health-Madison and Dane County to enter into a purchase of services agreement for security services with JBM Patrol and Protection Corporation | Referred | |
Action details
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36321
| 1 | 135. | Amending the 2015 adopted capital budget to create a new project-UrbanFootprint Scenario | Resolution | SUBSTITUTE Amending the 2015 adopted capital budget to create a new project with authorized expenditures of $575,000 within the Planning and Community and Economic Development agency (PCED) entitled “Urban Footprint Scenario Transit Oriented Planning,” and to transfer funds to the project from the Sustainability Fund; amending the 2015 adopted Operating Budget of the Planning Division to create a 1.0 Limited Term Employee Planner 2 or 3 to serve as project coordinator; authorizing the Mayor and City Clerk to enter into a sole source agreement with Calthorpe Analytics to provide UrbanFootprint scenario modeling software and training to be used by the Planning Division in support of Bus Rapid Transit station area planning. | Referred | |
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36325
| 1 | 136. | 10588 Consent to Occupy Easement - Carpenter | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Christopher D. Carpenter to permit private improvements within the existing sanitary sewer easement, for the property located at 5006 Lake Mendota Drive. | Referred | |
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36327
| 1 | 137. | 10589 - PLE Carpenter | Resolution | Accepting a Permanent Limited Easement for Public Storm Sewer purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Christopher D. Carpenter to permit certain private improvements within the proposed public storm sewer easement, for the property located at 5006 Lake Mendota Drive. | Referred | |
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36357
| 1 | 138. | 10442 Anchor Bank TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $13,317,000 Tax Incremental Finance Loan to 25 West Main, LLC, or assigns, to assist in the development of and commercial redevelopment project located at 126 South Carroll Street and within the boundary of a proposed TID #45. | Referred | |
Action details
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36288
| 1 | 139. | Vom Fass Class B | License | Public Hearing - New License
The Morrison Group Inc. • dba Vom Fass USA
119 State Street Suite 102-103 • Agent: Ashley Morrison
Estimated Capacity: 25
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Referred for Public Hearing | |
Action details
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36289
| 1 | 140. | CP Mart West Class A | License | Public Hearing - New License
Capitol Petroleum LLC • dba CP Mart West
6702 Mineral Point Rd • Agent: Farooq Shahzad
Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 112 | Refer For Public Hearing | |
Action details
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36251
| 1 | 142. | CLAIM: N. West - vehicle damage - $254.95. | Claim | N. West - vehicle damage - $254.95. | Referred | |
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36308
| 1 | 145. | CLAIM: J. Hewitt, American Family Insurance, for A. Guzman - vehicle damage - $2,189.90. | Claim | J. Hewitt, American Family Insurance, for A. Guzman - vehicle damage - $2,189.90. | Referred | |
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36267
| 1 | 146. | Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance. | Resolution | Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance. | | |
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36405
| 1 | 147. | Recognizing the role of the Common Council in addressing institutionalized bias and proactively advancing racial equity. | Resolution | SUBSTITUTE - Recognizing the role of the Common Council in addressing institutionalized bias and proactively advancing racial equity. | Adopt Substitute | Pass |
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