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37113
| 1 | 1. | Honoring and commending the civic dedication and work of Dr. Frank D. Byrne on his retirement as President of St. Mary’s Hospital. | Resolution | Honoring and commending the civic dedication and work of Dr. Frank D. Byrne on his retirement as President of St. Mary’s Hospital. | Adopt | Pass |
Action details
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Not available
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37203
| 1 | 2. | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Resolution | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Adopt | |
Action details
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Not available
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37203
| 1 | | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Resolution | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Table | Pass |
Action details
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37203
| 1 | | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Resolution | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Take Off The Table | Pass |
Action details
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37203
| 1 | | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | Resolution | Commending Dan Bohrod, City Budget Analyst, on his retirement after nearly 18 years of passionate public service with the City of Madison. | A vote was taken on the motion to adopt. | Pass |
Action details
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Not available
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37323
| 1 | 3. | Recognizing and commending the Oscar Rennebohm Foundation for its recent grant of $300,000 to support efforts by the Boys and Girls Club of Dane County and the Urban League of Greater Madison to expand job training and internships for youth and adults | Resolution | Recognizing and commending the Oscar Rennebohm Foundation for its recent grant of $300,000 to support efforts by the Boys and Girls Club of Dane County and the Urban League of Greater Madison to expand job training and internships for youth and adults in the Madison area. | Adopt | Pass |
Action details
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37339
| 1 | 4. | Steve Cover Honoring Resolution | Resolution | Honoring Steven R. Cover on his tenure as the city's Director of the Planning & Community & Economic Development Department and wishing him well in all his future endeavors. | Adopt | Pass |
Action details
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36551
| 1 | 5. | Malmquist Petition | Petition | Petition received in the Madison City Clerk's Office December 9, 2014, from Douglas C. Malmquist and Patricia H. Malmquist regarding attachment from the Town of Middleton to the City of Madison. | 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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35010
| 2 | 6. | Rezone 202 East Washington Avenue and 15 North Webster Street | Ordinance | SUBSTITUTE Creating Section 28.022 - 00140 and Section 28.022 - 00141 of the Madison General Ordinances to change the zoning of property generally addressed as 202 East Washington Avenue, 2nd Aldermanic District, from DC (Downtown Core) District and 15 North Webster Street, 2nd Aldermanic District, DR1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan- Specific Implementation Plan) District to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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36926
| 1 | 7. | Approving plans, specifications and schedule of assessments for streetlights - 3300 Maple Grove Road. (7th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - 3300 Maple Grove Road. (7th 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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37015
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For North Pinckney Street Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For 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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37016
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Adams Street, Randall Avenue and Mound Street Resurfacing 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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36627
| 1 | 10. | Rezone 617 Jupiter Drive and 610 Hercules Trail | Ordinance | Creating Section 28.022 - 00155 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, and creating Section 28.022 - 00156 to amend a Planned Development District to approve a Specific Implementation Plan to construct an 80-unit apartment building at 617 Jupiter Drive and 610 Hercules Trail; 3rd Aldermanic District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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36828
| 1 | 11. | Rezone 2165 Rimrock Raod | Ordinance | Creating Section 28.022-00153 of the Madison General Ordinances to change the zoning of property located at 2165 Rimrock Road, 14th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District to convert an existing commercial building into an auto sales business. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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37008
| 1 | 12. | 2-24-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-3-2015; action 2-24-2015). | Confirm | Pass |
Action details
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Not available
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37316
| 1 | 13. | 3-3-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-24-2015; action 3-3-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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37317
| 1 | 14. | 2-24-2015 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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36612
| 1 | 15. | 2015 MA Waiver | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2015: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Adopt | Pass |
Action details
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37018
| 1 | 16. | SUB Amend Sec. 39.03 to add homeless as a protected class | Ordinance | SUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected class | Referred | Pass |
Action details
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Not available
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37124
| 1 | 17. | Opposing Governor Walker’s proposed 2015-2017 budget reductions to the University of Wisconsin System and calling upon members of the Dane County delegation in the State Assembly and State Senate to protect the University of Wisconsin. | Resolution | Opposing Governor Walker’s proposed 2015-2017 budget reductions to the University of Wisconsin System and calling upon members of the Dane County delegation in the State Assembly and State Senate to protect the University of Wisconsin. | 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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37241
| 1 | 18. | Supporting the Madison Metropolitan School District referendum to address facility needs on April 7, 2015 and encouraging residents to vote "yes". | Resolution | Supporting the Madison Metropolitan School District referendum to address facility needs on April 7, 2015 and encouraging residents to vote "yes". | 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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37245
| 1 | 19. | Directing the City Treasurer to vote shares of MGE stock held by the City of Madison in support of two stockholder resolutions to spur use of renewable energy and reduce carbon-based fuels. | Resolution | Directing the City Treasurer to vote shares of MGE stock held by the City of Madison in support of two stockholder resolutions to spur use of renewable energy and reduce carbon-based fuels. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36651
| 1 | 20. | Weights & Measures/Chap. 22 updates | Ordinance | Amending Sections 22.07(3), 22.14(2) and (3), 22.20(1), and 22.21(1)(c) of the Madison General Ordinances to update the Madison General Ordinances so that they are consistent with the Wisconsin State Administrative Code regarding weights and measures. | Adopt | Pass |
Action details
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Not available
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36318
| 1 | 21. | 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 | Adopt | Pass |
Action details
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36646
| 1 | 22. | Release Funds from the Catherine M. Corscot Trust for Zostavax Purchase | Resolution | Release Funds from the Catherine M. Corscot Trust for Zostavax Purchase. | Adopt | Pass |
Action details
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36649
| 1 | 23. | Correcting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly. | Resolution | Correcting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly. | Place On File | Pass |
Action details
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36685
| 1 | 24. | 10460 Expo Inn 910 Ann St. | Resolution | Directing City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property. | Re-refer | Pass |
Action details
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Not available
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36895
| 1 | 25. | Creating a 1.0 FTE position of Engineering Program Specialist 1 (CG16, R17), in the Parking Utility budget. | Resolution | Amending the 2015 adopted Operating Budget of the Parking Utility to create a new 1.0 FTE position of Engineering Program Specialist 1 (CG16, R17) and to apply Parking Utility reserves to fund the position. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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36896
| 1 | 26. | Recreating the 1.0 FTE Administrative Analyst 3, position #774 in CG18, R10 as an Administrative Analyst 4 (CG18, R12) and reallocating the incumbent, E. York, to that position. | Resolution | Recreating the 1.0 FTE Administrative Analyst 3, position #774 in CG18, R10 as an Administrative Analyst 4 (CG18, R12) and reallocating the incumbent, E. York, to that position. | Adopt | Pass |
Action details
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Not available
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36897
| 1 | 27. | Creating the classification of Principal Accountant in CG18, R14. Creating three 1.0 FTE positions of Principal Accountant (CG18, R14) in the Finance Department budget to be posted and filled through an internal competitive process, and effective at the | Resolution | Creating the classification of Principal Accountant in CG18, R14. Creating three 1.0 FTE positions of Principal Accountant (CG18, R14) in the Finance Department budget to be posted and filled through an internal competitive process, and effective at the completion of the competitive process, the underlying vacancies will be deleted. | Adopt | Pass |
Action details
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36910
| 1 | 28. | Deleting the classification of “Building Maintenance and Technical Supervisor” in CG18, R10, and creating the classification of “Monona Terrace Building Maintenance Supervisor” in CG18, R08. Recreating the “Building Maintenance and Technical Supervisor,” | Resolution | Deleting the classification of “Building Maintenance and Technical Supervisor” in CG18, R10, and creating the classification of “Monona Terrace Building Maintenance Supervisor” in CG18, R08. Recreating the vacant “Building Maintenance and Technical Supervisor,” 1.0 FTE position #3293, currently in CG18, R10, as “Monona Terrace Building Maintenance Supervisor” in CG18, R08, within the Monona Terrace budget. | Adopt | Pass |
Action details
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Not available
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36913
| 1 | 29. | Recreating the position #1150 of 1.0 FTE Administrative Clerk 2 in CG20-11 as Program Assistant 3 in CG20-13, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Johnson, to the new position. | Resolution | Recreating the position #1150 of 1.0 FTE Administrative Clerk 2 in CG20-11 as Program Assistant 3 in CG20-13, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Johnson, to the new position. | Adopt | Pass |
Action details
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Not available
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36914
| 1 | 30. | Recreating the position #1061 of 1.0 FTE Secretary 2 in CG17-11 as Program Assistant 2 in CG17-12, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Pien, to the new position. | Resolution | Recreating the position #1061 of 1.0 FTE Secretary 2 in CG17-11 as Program Assistant 2 in CG17-12, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Pien, to the new position. | Adopt | Pass |
Action details
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Not available
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36928
| 1 | 31. | Facade Improvement Grant - LLR Venture Group LLC, 315-319 N Henry St | Resolution | Approving a Facade Improvement Grant to LLR Venture Group, LLC; 315-319 N. Henry Street, currently vacant. | Adopt | Pass |
Action details
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Not available
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36943
| 1 | 32. | Reclassification of vacant 50% FTE Clerk Typist 2 (#500) at the Library to 65% FTE Library Assistant 1. | Resolution | Reclassification of vacant 50% FTE Clerk Typist 2 (#500) at the Library to 65% FTE Library Assistant 1. | Adopt | Pass |
Action details
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Not available
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36944
| 1 | 33. | Increase FTE of vacant 80% Library Assistant (#3725) to 100% FTE. | Resolution | Increase FTE of vacant 80% Library Assistant (#3725) to 100% FTE. | Adopt | Pass |
Action details
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Not available
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37014
| 1 | 34. | Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form o | Resolution | Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form of a low-interest and/or forgivable loan. | Adopt | Pass |
Action details
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Not available
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37034
| 1 | 35. | Authorizing up to $125,000 of CDBG funds to support Literacy Network’s acquisition of the former south Madison Wingra Clinic property located at 701 Dane Street to expand literacy services to Madison area adults. | Resolution | Authorizing up to $125,000 of CDBG funds to support Literacy Network’s acquisition of the former south Madison Wingra Clinic property located at 701 Dane Street to expand literacy services to Madison area adults. | Adopt | Pass |
Action details
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Not available
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37097
| 2 | 36. | 10573 Acquisition Graybar, 1301 W Badger Rd for Library | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Graybar Electric Company, Inc. for the purchase of property located at 1301 West Badger Road for the location of a warehouse and distribution facility for the Public Library and authorizing an amendment to the Capital Budget to fund the purchase of the property, complete the design and construction process and begin renovation of the property. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37111
| 1 | 37. | 2015 Capitol East District Vandewalle & Hiebing Contract Extension | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2015. | Adopt | Pass |
Action details
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37121
| 1 | 38. | Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 operating budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process t | Resolution | Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 operating budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process to solicit proposals for use of those funds. | Adopt | Pass |
Action details
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Not available
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37126
| 1 | 39. | Amending the 2015 budget to appropriate $9,084 from the Contingent Reserve to Police Department for the assignment of an additional Adult School Crossing Guard. | Resolution | Amending the 2015 budget to appropriate $9,084 from the Contingent Reserve to Police Department for the assignment of an additional Adult School Crossing Guard. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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35487
| 1 | 40. | Awarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction. | Resolution | Awarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction. | 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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35792
| 1 | 41. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Woodstone Replat - Phase I, Private Contract No. 2257. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Woodstone Replat - Phase I, Private Contract No. 2257. | 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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36800
| 1 | 42. | Awarding Public Works Contract No. 7411, Booster Pump Station 115 Upgrade. | Resolution | Awarding Public Works Contract No. 7411, Booster Pump Station 115 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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36850
| 1 | 43. | Authorizing Mayor & City Clerk to enter into an agmnt with OPN Architects to provide architectural programming & master site planning design services for the MDF Dairy Dr Employee Dev Cntr & FS #14 Master Site Plan Study in the amount of $54,300. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with OPN Architects to provide architectural programming and master site planning design services for the Madison Fire Department Dairy Drive Employee Development Center and Fire Station No. 14 Master Site Plan Study in the amount of $54,300. | Adopt | Pass |
Action details
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Not available
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36877
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Structural Rehabilitation of Water Mains - 2015 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Structural Rehabilitation of Water Mains - 2015 (Citywide). | 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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36959
| 1 | 45. | Approving plans & specs for public improvements required to serve Phase 21 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 & authorizing construction to be undertaken by the Developer, Private Contract No. 2417. | Resolution | Approving plans and specifications for public improvements required to serve Phase 21 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 2417. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36960
| 1 | 46. | Approving plans & specs for public improvements required to serve Phase 22 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 & authorizing construction to be undertaken by the Developer, Private Contract No. 2417. | Resolution | Approving plans and specifications for public improvements required to serve Phase 22 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 2417. (3rd 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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36961
| 1 | 47. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2414. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2414. (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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36962
| 1 | 48. | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2415. | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2415. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36963
| 1 | 49. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2416 | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2416. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36987
| 1 | 50. | Approving plans and specification a project known as The Willows - Offsite Utilities Only and authorizing construction to be undertaken by the Developer, Private Contract No. 2419 | Resolution | Approving plans and specification a project known as The Willows - Offsite Utilities Only and authorizing construction to be undertaken by the Developer, Private Contract No. 2419. (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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36988
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for HVAC Upgrade for Olbrich Botanical Gardens - Phase I. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for HVAC Upgrade for Olbrich Botanical Gardens - Phase I. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36999
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Path and Boat Launch Reconfiguration - 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Path and Boat Launch Reconfiguration - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37072
| 1 | 53. | Declaring the City of Madison's intention to exercise its police powers establishing Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37078
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction - Phase 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction - Phase 2. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37108
| 1 | 55. | Approving plans and specifications for Intersection Improvements at American Parkway & Eastpark Boulevard and American Parkway & Buttonwood Drive - 2015. | Resolution | Approving plans and specifications for Intersection Improvements at American Parkway & Eastpark Boulevard and American Parkway & Buttonwood Drive - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37123
| 1 | 56. | Approving the use of Safe Routes funding for the installation of new sidewalk on Tompkins Drive. | Resolution | Approving the use of Safe Routes funding for the installation of new sidewalk on Tompkins Drive. | Adopt | Pass |
Action details
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36892
| 1 | 57. | Revision 289 | Ordinance | Adopting and confirming Revision No. 289 of the Madison General Ordinances as of December 15, 2014 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37345
| 1 | 58. | | License | Report of Operator License Applications 2/18/2015. See attached report for list of operators. | Grant | Pass |
Action details
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36541
| 1 | 59. | Common Council - quorum, cancel meeting | Ordinance | Creating Sections 2.01(2) and (8) of the Madison General Ordinances to define quorum for the Common Council and outline the procedure to cancel a Common Council meeting. | Adopt | Pass |
Action details
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36630
| 1 | 60. | Approving the provision of up to $20,000 in staff and administrative cost associated with the Wanda Fullmore Youth Internship Program and up to $70,000 in youth intern salary and fringe costs (range of $50,000 to $70,000 depending on the number of youth | Resolution | Approving the provision of up to $20,000 in staff and administrative cost associated with the Wanda Fullmore Youth Internship Program and up to $70,000 in youth intern salary and fringe costs (range of $50,000 to $70,000 depending on the number of youth interns and the hours worked) to Commonwealth Development Inc. and authorizing the Mayor and the City Clerk to enter into an agreement with the Commonwealth Development Inc. to implement the program. | Adopt | Pass |
Action details
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36625
| 1 | 61. | CSM - 702-740 University Ave | Resolution | Approving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 702-740 University Avenue; 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36866
| 1 | 62. | Emergency Planning Staff Team removal | Ordinance | Amending Section 3.20(2)(a)1.and repealing Section 3.20(5) of the Madison General Ordinances to remove the establishment of the Emergency Planning Staff Team. | Adopt | Pass |
Action details
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36867
| 1 | 63. | Emergency management penalty & authority | Ordinance | Repealing and recreating Section 3.20(13) and amending Section 1.08(3)(a) and (4) of the Madison General Ordinances to establish bail deposits and provide the Fire Department the authority to write citations for any violations. | Adopt | Pass |
Action details
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37063
| 1 | 64. | Amending Sec. 33.52 MGO to modify the composition of the Food Policy Council | Ordinance | Amending Section 33.52 of the Madison General Ordinances to modify the composition of the Food Policy Council. | Referred | |
Action details
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37125
| 1 | 65. | Amend Section 28.131 MGO regulating accessory buildings | Ordinance | Amending Section 28.131 of the Madison General Ordinances regulating accessory buildings and structures on lots used exclusively for residential and mixed-use purposes. | Referred | |
Action details
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37285
| 1 | 66. | Rezone 1710 Arial Spring Trail | Ordinance | Creating Section 28.022 - 00158 and Section 28.022 - 00159 of the Madison General Ordinances to change the zoning of property generally addressed as 1710 Arial Spring Trail, 17th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3), PD (Planned Development), and CN (Conservancy) Districts to TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential-Consistent 3) Districts as part of the Village of Autumn Lake Replat, which will include 549 lots for 525 single-family units; 36 two-family-twin units, 8 four-unit dwellings, 58 townhouses and 296 multi-family units; 16 outlots dedicated to the public; and 12 outlots to be private. | Referred for Public Hearing | |
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37313
| 1 | 67. | Machian Attachment | Ordinance | Creating Section 15.01(593) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” attaching to the 9th Aldermanic District the Machian Attachment, and amending Section 15.02(122) of the Madison General Ordinances to assign the attached property to Ward 122. | Referred | |
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37314
| 1 | 68. | Malmquist Attachment | Ordinance | Creating Section 15.01(594) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” attaching to the 9th Aldermanic District the Malmquist Attachment, creating Section 15.02(127) of the Madison General Ordinances to assign the attached property to Ward 127. | Referred | |
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37324
| 1 | 69. | Updates to Chap. 37, Public Stormwater System | Ordinance | SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control. | Referred | |
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37325
| 1 | 70. | Place of worship-permitted use in Employment Districts | Ordinance | Amending Section 28.082(1) of the Madison General Ordinances to allow place of worship as a permitted use in Traditional Employment, Suburban Employment, Suburban Employment Center and Employment Campus Districts. | Referred for Public Hearing | |
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37326
| 1 | 71. | Private ambulance service - conditional use | Ordinance | Amending Sections 28.061, 28.072, and 28.082 of the Madison General Ordinances to allow private ambulance service as a conditional use in various Mixed-Use Commercial and Downtown and Urban Mixed Districts and as a permitted use in all Employment Districts. | Referred for Public Hearing | |
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37327
| 1 | 72. | Floor area definition-combine and clarify terms | Ordinance | Amending Sections 28.211 and 28.031(4) of the Madison General Ordinances to combine and clarify the definitions of floor area throughout the zoning code. | Referred for Public Hearing | |
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36921
| 1 | 73. | Amending the 2015 Mayor's Office Operating Budget to provide increased expenditure authority for the 2015 Mayor's Bike Summit. | Resolution | Amending the 2015 Mayor's Office Operating Budget to provide increased expenditure authority for the 2015 Mayor's Bike Summit. | Referred | |
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36982
| 1 | 74. | Galls LLC Contract | Resolution | Approving a contract with Galls, LLC for the employee uniform management program. | Referred | |
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37065
| 1 | 75. | Authorizing Summit Credit Union as a qualified public depository for the City Treasurer’s Certificate of Authority. | Resolution | Authorizing Summit Credit Union as a qualified public depository for the City Treasurer’s Certificate of Authority. | Referred | |
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37110
| 1 | 76. | 2015 DOT Pedestrian Enforcement Grant $25,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($25,000) | Referred | |
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37235
| 1 | 77. | Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeas | Resolution | Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeast 1/4 of the Southwest 1/4 of Section 28, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (10th AD) | Referred | |
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37273
| 1 | 78. | 8684 Haen Subdivision Easement 910 W Wingra Dr | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of a Platted Public Utility Easement pertaining to Lots 4, 5, and 6, Haen Subdivision No. 1, located at 910 West Wingra Drive. | Referred | |
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37309
| 1 | 79. | Approving $6,000 to contract for services to coordinate and implement a homeless registration week. | Resolution | Approving the re-appropriation of $6,000 from Miscellaneous Appropriations to the Community Development Division for a contract with Porchlight, Inc. to provide homeless “Registry Week” coordination and implementation services; amending the affected sections of the 2015 Adopted Operating Budget as appropriate; and amending Porchlight’s current Outreach Services contract to reflect the expanded scope and commensurable increase in budget authority associated with the provision of the additional services. | Referred | |
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37310
| 1 | 80. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Referred | |
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37311
| 1 | 81. | Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Referred | |
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37315
| 1 | 82. | Payment of $138,718.54 to Employee Trust Funds | Resolution | Authorizing the City of Madison to pay Employee Trust Funds (ETF) $138,718.54 representing the employer and employee portion of WRS contributions and interest for current and former stagehands and granting authority to the City Attorney to pursue legal action against ETF, the current and former stagehand employees and any other necessary party to recover the money loaned by the City to the current and former Stagehands, for the employee portion, with interest, of the WRS contribution. | Referred | |
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37329
| 1 | 83. | amend the contract with Kimley-Horn Associates for parking and traffic impact evaluation | Resolution | Authorizing the Mayor and City Clerk to amend the contract with Kimley-Horn Associates for parking and traffic impact evaluation consultant services related to the implementation of the East Washington Avenue Capitol Gateway Corridor Plan, projects within the Capitol East District, and evaluating parking and traffic impacts within the Capital East District and the South Capitol Transit-Oriented Development (SCTOD) Planning District. | Referred | |
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37331
| 1 | 84. | 5th Addendum to CCB Agreement RE #8353 | Resolution | Authorizing the Mayor and City Clerk to execute the Fifth Addendum to Agreement between the City of Madison and Dane County for the City’s purchase of space in the City-County Building. | Referred | |
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37332
| 1 | 85. | SUBSTITUTE Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests reqd for the constr & maint of the All Saints Path, a new multi-purpose (bicycle & pedestrian) path. | Resolution | SUBSTITUTE Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the All Saints Path, a new multi-purpose (bicycle and pedestrian) path connecting a proposed path along S. High Point Road westerly approximately 650 feet to the intersection with Watts Road. Located in part of the SW ¼ of the NW ¼ of Section 26, T7N, R8E. (9th AD) | Referred | |
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37335
| 1 | 86. | Substitute Resolution authorizing the Mayor/City Clerk to enter into an agmt w/Destree Design Architects Inc, for addtl arch & eng design services to complete the constr documents for a Park RR Prototype Bldg & the Lake Edge Park RR. | Resolution | SUBSTITUTE Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $55,000 $45,000 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Lake Edge Park Restroom. | Referred | |
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37336
| 1 | 87. | Amending the 2015 Adopted City Operating Budget to provide improved equity in compensation for general municipal employees paid for by savings from lower fleet vehicle fuel costs. | Resolution | Amending the 2015 Adopted City Operating Budget to provide improved equity in compensation for general municipal employees paid for by savings from lower fleet vehicle fuel costs. | Referred | |
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37258
| 1 | 91. | CLAIM: M. Bertrand - vehicle damage - $275.36. | Claim | M. Bertrand - vehicle damage - $275.36. | Referred | |
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37337
| 1 | 95. | CLAIM: D. Lewis - vehicle damage - $395.52. | Claim | D. Lewis - vehicle damage - $395.52. | Referred | |
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37102
| 1 | 96. | UNLAWFUL TAXATION: DeWitt Ross & Stevens for Association of Women in Agriculture Benefit Corp. - unlawful taxation - $19,957.51. | Claim | UNLAWFUL TAXATION: DeWitt Ross & Stevens for Association of Women in Agriculture Benefit Corp. - unlawful taxation - $19,957.51. | Referred | |
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37107
| 1 | 97. | CLAIM: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for United Rentals - unlawful taxation - $155,000.00. | Claim | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for United Rentals - unlawful taxation - $155,000.00. | Referred | |
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37112
| 1 | 98. | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for NES Equipment Services Corp. - unlawful taxation - $30,900.00. | Claim | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for NES Equipment Services Corp. - unlawful taxation - $30,900.00. | Referred | |
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37127
| 1 | 99. | Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group. | Resolution | Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group. | | |
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37359
| 1 | | Dissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge. | Resolution | Dissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge. | Referred | |
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