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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/2/2014 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
36272 11.Presentation: Poetry Recitation by Joseph BriggsPresentationPresentation: Poetry Recitation by Joseph Briggs   Action details Not available
36257 12.Commending Karen Bollman on her retirementResolutionCommending, 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, & 2.25Pass Action details Not available
36259 13.Awarding the Eighth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Brien and Leslie Ann HowardResolutionAwarding 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, & 2.25Pass Action details Not available
35936 14.Salvatore's Tomato Pies Class B Beer, Class C WineLicensePublic 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 407Grant and Close the Public HearingPass Action details Not available
35937 15.Graft RestaurantLicensePublic 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 405Grant with Condition(s) and Close the Public HearingPass Action details Not available
35938 16.Otto's Restaurant and Bar Class B CombinationLicensePublic 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 113GrantPass Action details Not available
36046 17.Approving Plans, Specifications, And Schedule Of Assessments For Johns Street and Emil Street Utilities with Resurfacing Assessment District.ResolutionApproving 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 2.25Pass Action details Not available
36047 18.Approving Plans, Specifications, And Schedule Of Assessments For Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.ResolutionApproving 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 2.25Pass Action details Not available
35824 19.Rezone 702 South High Point RoadOrdinanceCreating 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 HearingPass Action details Not available
35830 110.Home Dog Breeding and SalesOrdinanceAmending 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 PrejudicePass Action details Not available
36154 111.12-2-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-18-2014; action 12-2-2014).ConfirmPass Action details Not available
36369 112.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.ResolutionAmending 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 2.25Pass Action details Not available
35939 113.Otto's Restaurant and Bar 21+ EntertainmentLicense21+ 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 113GrantPass Action details Not available
36178 114. LicenseChange 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)GrantPass Action details Not available
36180 115. LicenseChange 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)GrantPass Action details Not available
35679 116.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 tResolutionRecreating 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.AdoptPass Action details Not available
35685 117.Contract Compliance SpecialistsOrdinanceAmending 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.AdoptPass Action details Not available
35723 218.Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.Adopt SubstituteFail Action details Not available
35723 2 Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.Adopt the Following Amendment(s)Pass Action details Not available
35723 2 Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.TablePass Action details Not available
35723 2 Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.Take Off The TablePass Action details Not available
35723 2 Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.Convene into Committee of the WholePass Action details Not available
35723 2 Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE 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 Not available
35723 2 Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.ResolutionSUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.Adopt SubstitutePass Action details Not available
35920 119.Facade Improvement Grant - 1602 Gilson StreetResolutionApproving a Façade Improvement Grant to 1602 Gilson Street; Curt Roeming grantee.AdoptPass Action details Not available
36010 120.Correcting RES-14-00633 substitute resolution authorizing the execution of a loan agreement with Mirus Partners, Inc.ResolutionCorrecting 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.AdoptPass Action details Not available
36012 121.1.5 percent salary increaseResolutionAuthorizing a 1.5 percent salary increase for all general municipal employees not covered by a labor agreement.AdoptPass Action details Not available
36019 122.7136 - License Cingular Cross Hill Dr 2014 Generator InstallResolutionAuthorizing 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.AdoptPass Action details Not available
36021 123.Recreating a vacant Accountant 2 (#783, CG18, R8) position in the Finance Department to an Accountant 4 (CG18, R12).ResolutionRecreating a vacant Accountant 2 (#783, CG18, R8) position in the Finance Department to an Accountant 4 (CG18, R12).AdoptPass Action details Not available
36037 124.Authorizing the Mayor and the City Clerk to sign a contract for drug and alcohol testing services with Drug & Alcohol Testing 24/7 LLC.ResolutionAuthorizing the Mayor and the City Clerk to sign a contract for drug and alcohol testing services with Drug & Alcohol Testing 24/7 LLC.AdoptPass Action details Not available
36038 125.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.ResolutionRecreate the 1.0 FTE vacant position #2148 of “Fire Education/Enforcement Officer 2” as “Fire Public Information Specialist 2” in the Fire Department budget.AdoptPass Action details Not available
36067 126.MillerCoors NYE Free Rides 2014ResolutionAuthorizing 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.AdoptPass Action details Not available
36079 227.Adopting updates to the City of Madison Personnel Rules, revised 2014.ResolutionAdopting updates to the City of Madison Personnel Rules, revised 2014.AdoptPass Action details Not available
36082 228.Committee on Employee RelationsOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
36083 229.Chapter 3--former represented employeesOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
36085 130.Fire dispatchingResolutionAuthorizing the Madison Fire Department to report on a method of cross jurisdictional dispatching,AdoptPass Action details Not available
36086 131.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.ResolutionReclassification 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.AdoptPass Action details Not available
36087 132.Fire Equiipment SaleResolutionApproving 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 EquipmentAdoptPass Action details Not available
36088 133.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.ResolutionRecreating 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.AdoptPass Action details Not available
36098 134.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.ResolutionClassify 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.AdoptPass Action details Not available
36106 135.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.ResolutionRecreating 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.AdoptPass Action details Not available
36108 136.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 incumbenResolutionDeleting 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.AdoptPass Action details Not available
36109 137.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/RResolutionCreate 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.AdoptPass Action details Not available
36112 138.Loridor LLC Small Cap TIF32 Mansion HillResolutionAuthorizing 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.AdoptPass Action details Not available
36124 139.Reclassify Engineering Operations ManagerOrdinanceAmending 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.AdoptPass Action details Not available
36125 140.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.ResolutionA 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.AdoptPass Action details Not available
36126 141.Create series - Golf Clubhouse Operations SupervisorOrdinanceAmending 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.AdoptPass Action details Not available
36127 142.Creating Organizational Health & Development ManagerOrdinanceAmending 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.AdoptPass Action details Not available
36131 243.Annual Performance Contract with Overture Center Foundation for 2015 OperationsResolutionSUBSTITUTE. 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.AdoptPass Action details Not available
36134 144.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
36136 145.Support and Maintenance for Kronos and FrontRange SoftwareResolutionAuthorizing 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.AdoptPass Action details Not available
36137 146.Increasing weights & measures feesOrdinanceAmending Section 22.20(3) of the Madison General Ordinances to increase various weights and measures fees.AdoptPass Action details Not available
36138 147.Authorizing the carry-over of CDBG, HOME, ESG and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionAuthorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.AdoptPass Action details Not available
36172 148.Establishing the 2015 Utility Rates for Sewer, Stormwater and Landfill.ResolutionEstablishing the 2015 Utility Rates for Sewer, Stormwater and Landfill.AdoptPass Action details Not available
36177 149.10529 - MFD Station 1 Lease from MG&E 650 E. Main St.ResolutionAuthorizing 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.AdoptPass Action details Not available
36182 150.Agreement with Johnson's Nursery for Field Growing TreesResolutionTo authorize the City to enter into an agreement with Johnson’s Nursery, Inc. for the field growth of replacement trees.AdoptPass Action details Not available
36184 151.Carrico Aquatics Agreement 2014/5ResolutionTo 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.AdoptPass Action details Not available
36185 152.Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 200 units of affordable rental housing in Madison.ResolutionAuthorizing the allocation of Affordable Housing Funds to support the creation of approximately 200 units of affordable rental housing in Madison.AdoptPass Action details Not available
36194 153.CARPC in calendar year 2015ResolutionAuthorizing 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 2015AdoptPass Action details Not available
36201 154.GMCVB Contract: Gregg McManners, DirectorResolutionAuthorizing 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 Not available
36201 1 GMCVB Contract: Gregg McManners, DirectorResolutionAuthorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.AdoptPass Action details Not available
36230 255.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.ResolutionSUBSTITUTE-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.AdoptPass Action details Not available
36249 156.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 toResolutionAmending 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.AdoptPass Action details Not available
35826 457.Cruelty/neglect to animalsOrdinance3RD 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 Not available
35826 4 Cruelty/neglect to animalsOrdinance3RD 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.AdoptPass Action details Not available
35827 258.Mandatory neuteringOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
35827 2 Mandatory neuteringOrdinanceSUBSTITUTE 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.ReconsiderPass Action details Not available
35827 2 Mandatory neuteringOrdinanceSUBSTITUTE 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 Not available
35827 2 Mandatory neuteringOrdinanceSUBSTITUTE 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 AmendedPass Action details Not available
35833 259.Cat and dog licensesOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
35655 160.10555 Hawthorne Park Little Free LibraryResolutionAuthorizing the acceptance of ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of a “Little Free Library” located in Hawthorne Park at 220 Division Street.AdoptPass Action details Not available
35553 161.ETJ Final Plat - Windswept - 3315 Nelson RdResolutionApproving 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 2.25Pass Action details Not available
35684 162.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 agreementResolutionApproving 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 2.25Pass Action details Not available
35982 163.10182 Acquisition 5200 Camden Rd - SchmidtResolutionAuthorizing 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.AdoptPass Action details Not available
36036 164.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).ResolutionApproving 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).AdoptPass Action details Not available
36074 265.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.ResolutionSUBSTITUTE 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 2.25Pass Action details Not available
36089 166.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Sanitary Lining RepairResolutionApproving 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 2.25Pass Action details Not available
36107 167.Awarding Public Works Contract No. 6832, Wingra Creek Parkway, Phase 3.ResolutionAwarding Public Works Contract No. 6832, Wingra Creek Parkway, Phase 3.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36113 168.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.ResolutionApproving 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 2.25Pass Action details Not available
36114 169.Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 3, Private Contract No. 2078.ResolutionAccepting 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 2.25Pass Action details Not available
36115 170.Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229.ResolutionAccepting 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 2.25Pass Action details Not available
36116 171.Accepting bituminous surface improvements constructed by Private Contract In Linden Park - Phase 9, Private Contract No. 2246.ResolutionAccepting 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 2.25Pass Action details Not available
36117 172.Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eastlawn Plat - Phase 1, Private Contract No. 2210.ResolutionAccepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eastlawn Plat - Phase 1, Private Contract No. 2210.AdoptPass Action details Not available
36118 173.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.ResolutionAccepting 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 2.25Pass Action details Not available
36119 174.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.ResolutionAccepting 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 2.25Pass Action details Not available
36120 175.Accepting street and terrace improvements constructed by Private Contract for 4620 Frey Street PUD (Hilldale Hurrah Plat), Private Contract No. 2961.ResolutionAccepting 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 2.25Pass Action details Not available
36121 176.Accepting street and terrace improvements constructed by Private Contract for 1001 University Avenue - PUD, Private Contract No. 2293.ResolutionAccepting 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 2.25Pass Action details Not available
36122 177.Declaring the City of Madison’s intention to exercise its police powers establishing the Park Street Assessment District - 2015.ResolutionDeclaring 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 2.25Pass Action details Not available
36139 178.Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Assessment District - 2015.ResolutionDeclaring 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 2.25Pass Action details Not available
36152 179.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
36153 180.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
36169 181.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. 2408ResolutionApproving 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 2.25Pass Action details Not available
36174 182.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements - HVAC Upgrade.ResolutionApproving 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 2.25Pass Action details Not available
36176 183.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements - Window Replacement.ResolutionApproving 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 2.25Pass Action details Not available
36236 184.Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road Sidewalk Assessment District - 2015.ResolutionDeclaring 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 2.25Pass Action details Not available
36237 185.Declaring the City of Madison's intention to exercise its police powers establishing the North Charter Street and Spring Street Reconstruction Assessment District - 2015ResolutionDeclaring 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 2.25Pass Action details Not available
36238 186.Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Assessment District - 2015.ResolutionDeclaring 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 2.25Pass Action details Not available
36252 187.Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands - Phase I, Private Contract No. 1966ResolutionAccepting bituminous surface improvements constructed by Private Contract In The Meadowlands - Phase I, Private Contract No. 1966Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36253 188.Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands -Phase 2, Private Contract No. 1967.ResolutionAccepting 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 2.25Pass Action details Not available
36254 189.Accepting bituminous surface improvements constructed by Private Contract In The Meadowlands -Phase 4, Private Contract No. 2083.ResolutionAccepting 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 2.25Pass Action details Not available
36255 190.Accepting bituminous surface improvements constructed by Private Contract In First Addition to the Meadowlands, Private Contract No. 2045.ResolutionAccepting 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 2.25Pass Action details Not available
36345 191. LicenseAlcohol License Review Committee Report of Operator License Applications December 2, 2014. See attached report for list of operators.GrantPass Action details Not available
34158 192.Small Business Enterprises Appeals CommitteeOrdinanceCreating Section 33.54 of the Madison General Ordinances to establish the Small Business Enterprises Appeals Committee.AdoptPass Action details Not available
34441 193.Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.ResolutionDirecting city staff to develop an implementation plan to promote transit-oriented housing options for older adults.AdoptPass Action details Not available
36181 194.TIF #27 Funds Transfer to CDA for Aquisition 2230 W. Broadway.ResolutionApproving 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.AdoptPass Action details Not available
36175 295.CDA Recommendation of Service Provider 2015 BudgetResolutionSUBSTITUTE 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.AdoptPass Action details Not available
35801 196.CSM - 710 E Mifflin St & 124 N Livingston StResolutionApproving 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 2.25Pass Action details Not available
35955 197.CSM - 6905 Odana RdResolutionApproving 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 2.25Pass Action details Not available
36323 198.Planning InternsResolutionAmending 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 2.25Pass Action details Not available
35796 199.Rent Abatement Hearing Examiner_KeaneResolutionAuthorizing 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.AdoptPass Action details Not available
35798 1100.Rent Abatement Hearing Examiner_BoykoffResolutionAuthorizing 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.AdoptPass Action details Not available
36358 1101.on body camera reportReportReport of the Madison Police Department on the use of On-Body Cameras for MPD officers.AcceptPass Action details Not available
36081 1102.Civil Service SystemOrdinanceAmending Section 3.53 of the Madison General Ordinances to include former represented employees.AdoptPass Action details Not available
35799 1103.CSM - 722 Wiliamson StResolutionApproving 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 2.25Pass Action details Not available
35954 1104.CSM - 312 Wisconsin AveResolutionApproving 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 2.25Pass Action details Not available
35384 1105.Synthetic cannabinoidsOrdinanceCreating Section 25.31 of the Madison General Ordinances to prohibit the display, sale, use or possession of synthetic cannabinoids.AdoptPass Action details Not available
35597 1106.CLAIM: N. Seelen - vehicle damage - $890.84.ClaimN. Seelen - vehicle damage - $890.84.DisallowPass Action details Not available
35878 1107.CLAIM: State Farm for C. Bergen - vehicle damage - $801.37.ClaimState Farm for C. Bergen - vehicle damage - $801.37.DisallowPass Action details Not available
36091 1108.CLAIM: Z. Marra - property damage - $46.41.ClaimZ. Marra - property damage - $46.41.DisallowPass Action details Not available
35586 1109.Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.ResolutionApproving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.AdoptPass Action details Not available
36260 1110.10601 - Regent Neighborhood Assn bench, garden and gathering place 406 S. Allen Street.ResolutionAuthorizing 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.AdoptPass Action details Not available
36263 1111.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% alcResolutionModification 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 405AdoptPass Action details Not available
35712 1112. LicenseChange 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 Not available
36140 1113.Boehm AttachmentOrdinanceCreating 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.AdoptPass Action details Not available
36326 1114.2504 Winnebago Street rezoningOrdinanceCreating 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 Not available
36328 1115.Rezoning 1910 Tennyson LaneOrdinanceCreating 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 Not available
36336 1116.Right-of-way permit & license requirementsOrdinanceAmending 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 Not available
36337 1117.Planned Multi-Use SiteOrdinanceAmending 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 Not available
36338 1118.Park impact fees-residential developmentOrdinanceCreating 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 Not available
36340 1119.Machinery equipment sales and serviceOrdinanceAmending Section 28.211 of the Madison General Ordinances to modify the definition of “Machinery Equipment Sales and Service.”Referred for Public Hearing  Action details Not available
36341 1120.Temporary outdoor events in residential districtsOrdinanceAmending 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 Not available
36342 1121.Non-accessory parking facilities in Residential districtsOrdinanceAmending 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 Not available
36350 1122.Equal Opportunities ordinance policy statementOrdinanceSUBSTITUTE Amending Section 39.03(1) of the Madison General Ordinances to provide clarity in the Declaration of Policy.Referred  Action details Not available
36221 1123.Authorizing resolution for MOA with UW-Madison for drinking water researchResolutionAuthorizing 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 Not available
36248 1124.Kubra Contract 2014ResolutionAuthorizing 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 Not available
36264 1125.Authorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138.ResolutionAuthorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138.Referred  Action details Not available
36273 1126.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).ResolutionApproving 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 Not available
36294 1127.MPO Specialized Transportation 2015ResolutionAuthorizing 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 Not available
36295 1128.PD Alt - 1936 Tennyson LnResolutionConsideration 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 Not available
36302 1129.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 DevResolutionDetermining 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 Not available
36303 1130.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 includedResolutionDetermining 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 Not available
36305 1131.US Marshals Service Fugitive Apprehension Squad Ongoing Participation/Reimbursement; and Acceptance of FY2015 $10,750 FundingResolutionAuthorizing the Police Department to receive reimbursement in 2015 for overtime expenses to participate in the U.S. Marshals Service Joint Law Enforcement Fugitive Apprehension SquadReferred  Action details Not available
36311 1132.Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event.ResolutionAuthorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event.Referred  Action details Not available
36317 1133.Requesting city staff develops and enters into an agreement with Nextdoor.com to provide a public interface and presence on Nextdoor.com.ResolutionRequesting city staff develops and enters into an agreement with Nextdoor.com to provide a public interface and presence on Nextdoor.com.Referred  Action details Not available
36318 1134.To authorize PHMDC to enter a POS for security servicesResolutionAuthorization for Public Health-Madison and Dane County to enter into a purchase of services agreement for security services with JBM Patrol and Protection CorporationReferred  Action details Not available
36321 1135.Amending the 2015 adopted capital budget to create a new project-UrbanFootprint ScenarioResolutionSUBSTITUTE 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  Action details Not available
36325 1136.10588 Consent to Occupy Easement - CarpenterResolutionAuthorizing 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  Action details Not available
36327 1137.10589 - PLE CarpenterResolutionAccepting 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  Action details Not available
36357 1138.10442 Anchor Bank TIF LoanResolutionAuthorizing 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 Not available
36288 1139.Vom Fass Class BLicensePublic 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 405Referred for Public Hearing  Action details Not available
36289 1140.CP Mart West Class ALicensePublic 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 112Refer For Public Hearing  Action details Not available
36251 1142.CLAIM: N. West - vehicle damage - $254.95.ClaimN. West - vehicle damage - $254.95.Referred  Action details Not available
36308 1145.CLAIM: J. Hewitt, American Family Insurance, for A. Guzman - vehicle damage - $2,189.90.ClaimJ. Hewitt, American Family Insurance, for A. Guzman - vehicle damage - $2,189.90.Referred  Action details Not available
36267 1146.Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance.ResolutionDirecting city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance.   Action details Not available
36405 1147.Recognizing the role of the Common Council in addressing institutionalized bias and proactively advancing racial equity.ResolutionSUBSTITUTE - Recognizing the role of the Common Council in addressing institutionalized bias and proactively advancing racial equity.Adopt SubstitutePass Action details Not available