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37433
| 1 | 1. | Honoring and commending the work of Will and Becky Green and Mentoring Positives for their positive contribution to the youth of Madison, especially the youth of the Darbo-Worthington Neighborhood. | Resolution | Honoring and commending the work of Will and Becky Green and Mentoring Positives for their positive contribution to the youth of Madison, especially the youth of the Darbo-Worthington Neighborhood. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36828
| 1 | 2. | 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. | Place On File | Pass |
Action details
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Not available
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37429
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Potter Street Reconstruction Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Potter Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37430
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Center Avenue and Sommers Avenue Reconstruction Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Center Avenue and Sommers Avenue Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37627
| 1 | 5. | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund nine proposals received during the 2015 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to ent | Resolution | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund nine proposals received during the 2015 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs. | 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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37634
| 1 | 6. | 3-31-2015 Citizen commitee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-17-2015; action 3-31-2015). | Refer | Pass |
Action details
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Not available
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37635
| 1 | 7. | 3-17-2015 Appointments to the Committee on Employee Relations | Appointment | Report of the Mayor submitting names of appointees to the Committee on Employee Relations. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | |
Action details
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Not available
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37686
| 1 | 8. | 3-17-2015 Citizen appointment to the Emerson East-Eken Park-Yahara Neighborhood Plan Steering Committee | Appointment | Report of the Mayor submitting a citizen committee appointment to the Emerson East-Eken Park-Yahara Neighborhood Plan Steering Committee. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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37457
| 1 | 9. | Supporting bargaining between SEIU Healthcare Wisconsin Meriter registered nurses and Meriter Unity Point Health for the good of the city. | Resolution | Supporting bargaining between SEIU Healthcare Wisconsin Meriter registered nurses and Meriter Unity Point Health for the good of the city. | Place On File | Pass |
Action details
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Not available
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36921
| 1 | 10. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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36945
| 2 | 11. | Entrepreneurship and Small Business Development Resource Fund RFP & Fund Release | Resolution | SUBSTITUTE Resolution Approving the Entrepreneurship and Small Business Development Resource Fund RFP and Fund Release. | Adopt | Pass |
Action details
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Not available
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36982
| 1 | 12. | Galls LLC Contract | Resolution | Approving a contract with Galls, LLC for the employee uniform management program. | Adopt | Pass |
Action details
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Not available
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37065
| 1 | 13. | 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. | Adopt | Pass |
Action details
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Not available
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37110
| 1 | 14. | 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) | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37309
| 1 | 15. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37311
| 1 | 16. | 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. | Adopt | Pass |
Action details
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Not available
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37315
| 1 | 17. | 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. | Adopt | Pass |
Action details
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Not available
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37329
| 1 | 18. | 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. | Adopt | Pass |
Action details
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Not available
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37346
| 1 | 19. | Holy Name Catholic Center & PMS, 2015 | Resolution | Authorizing the Mayor and City Clerk to sign an Agreement with Holy Name Catholic Center Inc, for payment of municipal services. | Adopt | Pass |
Action details
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Not available
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37360
| 1 | 20. | Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee. | Resolution | SUBSTITUTE - Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee. | Refer | Pass |
Action details
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Not available
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37383
| 1 | 21. | Create the following hourly classifications in CG71-00, to be paid the prevailing rate in place at the time of hire:
Electrician, Electrician Apprentice, Painter, Painter Apprentice, Carpenter, Carpenter Apprentice, Plumber, Plumber Apprentice | Resolution | Create the following hourly classifications in CG71-00, to be paid the prevailing rate in place at the time of hire:
Electrician, Electrician Apprentice, Painter, Painter Apprentice, Carpenter, Carpenter Apprentice, Plumber, Plumber Apprentice | Adopt | Pass |
Action details
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Not available
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37401
| 1 | 22. | Reclassification of four (4) Street and Sewer Machine Operator 1 positions (#TBD) in the Engineering Division to Street and Sewer Machine Operator 2. To be posted for internal competition. Upon filling, the underlying vacancies will be deleted. | Resolution | Reclassification of four (4) Street and Sewer Machine Operator 1 positions (#TBD) in the Engineering Division to Street and Sewer Machine Operator 2, to be posted for internal competition. Upon filling, the underlying vacancies will be deleted. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37408
| 1 | 23. | 10669 AT&T TIF 316 WWA, LLC | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC or its assigns to assist in the redevelopment of the office and commercial project located at 316 West Washington Avenue and within the boundary of a proposed TID #45. | Adopt | Pass |
Action details
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37431
| 1 | 24. | 2015 MSA Blight Study Contract Amendment | Resolution | Authorizing the execution of a First Amendment to the Contract for Purchase of Blight Study Services executed between the City of Madison and MSA Professional Services (“MSA”). | Adopt | Pass |
Action details
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Not available
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37268
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the construction of Capital City Path Reconstruction and Bridge Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the construction of Capital City Path Reconstruction and Bridge Replacement. (6th & 15th 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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37335
| 2 | 26. | 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. | Adopt | Pass |
Action details
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37386
| 1 | 27. | Accepting sanitary sewer and sidewalk and terrace improvements constructed by Private Contract In Gordon Commons - 717 W. Johnson Street, Private Contract No. 2253. | Resolution | Accepting sanitary sewer and sidewalk and terrace improvements constructed by Private Contract In Gordon Commons - 717 W. Johnson Street, Private Contract No. 2253. | 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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37387
| 1 | 28. | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Madison College Allied Health Building, Private Contract No. 2280. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Madison College Allied Health Building, Private Contract No. 2280. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37388
| 1 | 29. | Accepting storm sewer and street, sidewalk and bike path improvements constructed by Private Contract In 8001 Raymond Rd - CSM, Private Contract No. 2176. | Resolution | Accepting storm sewer and street, sidewalk and bike path improvements constructed by Private Contract In 8001 Raymond Rd - CSM, Private Contract No. 2176. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37390
| 1 | 30. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Professional Services with Strand Associates Inc. for development of a comprehensive Lake Wingra Watershed Management Plan. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Professional Services with Strand Associates Inc. for development of a comprehensive Lake Wingra Watershed Management Plan. | 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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37391
| 1 | 31. | Assessing Benefits - University Relief Storm Phase 4. | Resolution | Assessing Benefits - University Relief Storm Phase 4. | 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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37392
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Community Recreation Center Carpet Removal/Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Community Recreation Center Carpet Removal/Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37393
| 1 | 33. | Declaring the City of Madison's intention to exercise its police powers establishing the Hermina Street Reconstruction Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hermina Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37395
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the Wirth Court Reconstruction Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Wirth Court Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37396
| 1 | 35. | Approving plans & specs for public improvements required to serve Phase 3 of the Subdivision known as Birchwood Point & authorizing construction to be undertaken by the Developer, Private Contract No. 2414 & Rescinding RES 15-00163, File No. 36961. | 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 and Rescinding Resolution RES 15-00163, File No. 36961. (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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37406
| 1 | 36. | Accepting storm sewer, street, sidewalk and pavement restoration constructed by Private Contract In Wisconsin Energy Institute, Private Contract No. 2262. | Resolution | Accepting storm sewer, street, sidewalk and pavement restoration constructed by Private Contract In Wisconsin Energy Institute, Private Contract No. 2262. | 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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37409
| 1 | 37. | Accepting sanitary sewer, storm sewer, and street and terrace restoration constructed by Private Contract In Don Miller Redevelopment (754 E. Washington Avenue and 741 E. Mifflin Street), Private Contract No. 2301 | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace restoration constructed by Private Contract In Don Miller Redevelopment (754 E. Washington Avenue and 741 E. Mifflin Street), Private Contract No. 2301. | 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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37414
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road Assessment District - 2015. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37420
| 2 | 39. | SUBSTITUTE RESOLUTION Authorizing the Mayor/City Clerk to sign & execute a 5 year Agreement with two (2) five (5) year renewal periods with The Madison 56er’s Soccer Club, Inc. to reserve soccer fields at the West Towne Area Retention Basin ( WTARB) in ex | Resolution | SUBSTITUTE RESOLUTION Authorizing the Mayor and City Clerk to sign and execute a 5 year Agreement with two (2) five (5) year renewal periods with The Madison 56er’s Soccer Club, Inc. to reserve soccer fields at the West Towne Area Retention Basin ( WTARB) in exchange for The Madison 56er’s Soccer Clubs Inc.’s maintenance of those fields. | Adopt | Pass |
Action details
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Not available
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37421
| 1 | 40. | Authorizing the Mayor and the City Clerk to execute an agreement with AECOM for design engineering services for the Gammon Road Pedestrian Bicycle Underpass Structure. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with AECOM for design engineering services for the Gammon Road Pedestrian Bicycle Underpass Structure. | 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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37434
| 1 | 41. | Awarding Public Works Contract No. 7366, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 10) - 2015. | Resolution | Awarding Public Works Contract No. 7366, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 10) - 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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37435
| 1 | 42. | Awarding Public Works Contract No. 7412, Resurfacing 2015 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 7412, Resurfacing 2015 - Curb & Gutter and Castings. | 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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37436
| 1 | 43. | Awarding Public Works Contract No. 7413, Resurfacing 2015 Asphalt Pavement Pulverizing & Paving. | Resolution | Awarding Public Works Contract No. 7413, Resurfacing 2015 Asphalt Pavement Pulverizing & Paving. | 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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37437
| 1 | 44. | Assessing Partial Benefits - Wolfe Addition to Hawk's Creek Assessment District - 2013. | Resolution | Assessing Partial Benefits - Wolfe Addition to Hawk's Creek Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37438
| 1 | 45. | Awarding Public Works Contract No. 7414, Resurfacing 2015 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 7414, Resurfacing 2015 - Asphalt Base Patching and Base Patch Grinding. | 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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37439
| 1 | 46. | Awarding Public Works Contract No. 7456, 2015 Tennis and Basketball Court Resurfacing. | Resolution | Awarding Public Works Contract No. 7456, 2015 Tennis and Basketball Court Resurfacing. | 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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37440
| 1 | 47. | Awarding Public Works Contract No.7466, Highland Manor Park Improvements. | Resolution | Awarding Public Works Contract No.7466, Highland Manor Park Improvements. | 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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37441
| 1 | 48. | Awarding Public Works Contract No. 7473, 2015 Park Playgrounds - Group 1. | Resolution | Awarding Public Works Contract No. 7473, 2015 Park Playgrounds - Group 1. | 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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37442
| 1 | 49. | Approving plans & specs for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 4 authorizing construction to be undertaken by the Developer, Private Contract No. 2427 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 4 authorizing construction to be undertaken by the Developer, Private Contract No. 2427. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37443
| 1 | 50. | Approving Addendum No. 1 to Future Phase Contract for Paragon Place and authorizing construction to be undertaken by the Developer, Private Contract No. 2360. | Resolution | Approving Addendum No. 1 to Future Phase Contract for Paragon Place and authorizing construction to be undertaken by the Developer, Private Contract No. 2360. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37446
| 1 | 51. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Grimm St Relocation, 2502 Anderson Street CSM, Private Contract No. 2282. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Grimm St Relocation, 2502 Anderson Street CSM, Private Contract No. 2282. | 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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37453
| 1 | 52. | Accepting street and terrace improvements constructed by Private Contract for 434-450 W. Johnson Street PUD, Private Contract No. 2150. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 434-450 W. Johnson Street PUD, Private Contract No. 2150. | 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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37501
| 1 | 53. | Authorizing the Mayor & City Clerk to execute an agreement with the WDOT for the improvement of County Trunk Highway M (CTH M - Prairie Hill Rd to Cross Country Rd) & authorizing the Mayor & City Clerk to execute an agreement with City of Verona & Dane Co | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of County Trunk Highway M (CTH M - Prairie Hill Rd to Cross Country Rd) and authorizing the Mayor and City Clerk to execute an agreement with City of Verona and Dane County for cost sharing on the project. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37502
| 1 | 54. | Authorizing the Mayor & City Clerk to execute an agreement with the WDOT for the improvement of Buckeye Rd (Monona Dr to Stoughton Rd) and authorizing the Mayor & City Clerk to execute an agreement with Dane County for cost sharing on the project | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Buckeye Road (Monona Dr to Stoughton Rd) and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing on the project. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37503
| 1 | 55. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for E. Johnson St. (Baldwin St to First St). | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for E. Johnson St. (Baldwin St to First St). (2nd & 12th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37504
| 1 | 56. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for Cottage Grove Road (S Thompson Dr to Sprecher Rd) and authorizing the Mayor and | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for Cottage Grove Road (S Thompson Dr to Sprecher Rd) and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing on the project. (3rd & 16th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37505
| 1 | 57. | Authorizing the Mayor and City Clerk to execute an agreement with the WDOT for the improvement of County Trunk Highway PD (CTH PD/McKee Rd - Meriter Way to Maple Grove Rd) & authorizing the Mayor & City Clerk to execute an agreement with City of Verona & | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of County Trunk Highway PD (CTH PD/McKee Rd - Meriter Way to Maple Grove Rd) and authorizing the Mayor and City Clerk to execute an agreement with City of Verona and Dane County for cost sharing on the project. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36891
| 1 | 58. | UNLAWFUL TAXATION: St. Raphael's Congregation - unlawful taxation - $98,479.89. | Claim | UNLAWFUL TAXATION: St. Raphael's Congregation - unlawful taxation - $98,479.89. | Deny | Pass |
Action details
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36902
| 1 | 59. | UNLAWFUL TAXATION: M.A. Drescher for Attic Angel Prairie Point - unlawful taxation - $477,231.89. | Claim | UNLAWFUL TAXATION: M.A. Drescher for Attic Angel Prairie Point - unlawful taxation - $477,231.89. | Deny | Pass |
Action details
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37102
| 1 | 60. | 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. | Deny | Pass |
Action details
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37107
| 1 | 61. | 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. | Deny | Pass |
Action details
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37112
| 1 | 62. | 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. | Deny | Pass |
Action details
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36317
| 1 | 63. | Requesting city staff develops and enters into an agreement with Nextdoor.com to provide a public interface and presence on Nextdoor.com. | Resolution | Requesting city staff develops and enters into an agreement with Nextdoor.com to provide a public interface and presence on Nextdoor.com. | Place On File Without Prejudice | Pass |
Action details
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37005
| 1 | 64. | CSM - 2501-2525 University Ave | Resolution | Approving a Certified Survey Map of property owned by Lindholm Properties located at 2501-2525 University Avenue; 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37006
| 1 | 65. | CSM - 5802-5818 Charon Ln | Resolution | Approving a Certified Survey Map of property owned by Infinity, LLC located at 5802-5818 Charon Lane; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37313
| 1 | 66. | 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. | Adopt | Pass |
Action details
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37314
| 1 | 67. | 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. | Adopt | Pass |
Action details
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37488
| 1 | 68. | Calling for increased funding for comprehensive reproductive health care. | Resolution | Calling for increased funding for comprehensive reproductive health care. | Adopt | Pass |
Action details
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37491
| 1 | 69. | Supporting continued funding of SeniorCare. | Resolution | Supporting Continued Funding of SeniorCare. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37621
| 1 | 70. | Prohibit nicotine products possession by person under 18 | Ordinance | Amending Sections 23.38 and 1.08 of the Madison General Ordinances to prohibit the possession of nicotine products by a person under age 18. | Referred | |
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37622
| 1 | 71. | Restrictions on sale of nicotine products to persons under 18 | Ordinance | Amending Sections 23.385 and 1.08 of the Madison General Ordinances to prohibit the possession of nicotine products by individuals under the age of 18. | Referred | |
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37632
| 1 | 72. | Rezone 507 North Star Drive and 452 and 504 Pluto Drive | Ordinance | Creating Sections 28.022 - 00161 and Section 28.022 - 00162 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan to replat 6 lots approved for two-family dwellings-twin into 12 single-family lots at 467-507 North Star Drive and 452 and 504 Pluto Drive, 3rd Aldermanic District. | Referred for Public Hearing | |
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37648
| 1 | 73. | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | Referred for Public Hearing | |
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37649
| 1 | 74. | Rezone 633 West Main Street and 624 West Doty Street | Ordinance | Creating Section 28.022 -- 00163 of the Madison General Ordinances to change the zoning of properties located at 633 West Main Street and 624 West Doty Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District to rezone existing office building and surface parking lot to conforming district, re-approve accessory parking facility, and combine parcels into 1 commercial lot. | Referred for Public Hearing | |
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37657
| 1 | 75. | Maximum lot coverage - Parks & Rec District | Ordinance | Amending Section 28.095 of the Madison General Ordinances to eliminate the Parks and Recreation District maximum lot coverage requirement. | Referred for Public Hearing | |
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36743
| 1 | 76. | Moor Slavage and Recovery | Resolution | Authorizing the Mayor and City Clerk to contract with Moor Salvage and Recovery to process appliances and scrap metal from the Street Division's large item program | Referred | |
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37207
| 1 | 77. | Certain APMs as Rules of Conduct for Alderpersons | Resolution | Adopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons. | Referred | |
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37411
| 1 | 78. | Adopt-A-Median Program | Resolution | Adopt-A-Median Program | Referred | |
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37415
| 1 | 79. | 2015 Glass-Free Zone Resolution-Revelry | Resolution | Establishing a Glass-Free Zone for Langdon Street between North Park and North Lake Streets, and North Park Street between University Avenue and Observatory Drive, from 10:00 a.m. on May 2, 2015 to 2:00 a.m. on May 3, 2015. | Referred | |
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37417
| 1 | 80. | Move the classification of Street Vending Coordinator from CG16, Range 13 to CG16, Range 14, recreate the position (#3612) of Street Vending Coordinator, currently in CG16, Range 13, in CG16, Range 14 in the Economic Development Division budget, and reall | Resolution | Move the classification of Street Vending Coordinator from CG16, Range 13 to CG16, Range 14, recreate the position (#3612) of Street Vending Coordinator, currently in CG16, Range 13, in CG16, Range 14 in the Economic Development Division budget, and reallocate the incumbent (W. Hansen) to the new position. | Referred | |
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37419
| 1 | 81. | Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event. | Resolution | Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event and amending the 2015 Adopted Operating Budget to reflect event revenues and expenditures. | Referred | |
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37449
| 1 | 82. | Accepting the Phase 1 report for the Any Given Child | Resolution | Accepting the Phase 1 report from Any Given Child Madison and authorizing the City’s continued participation as Any Given Child Madison proceeds with Phase 2 - Capacity Building and Implementation. | Referred | |
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37450
| 1 | 83. | Authorizing the Traffic Engineering Division to reallocate funding to provide a one-time grant to fund a neighborhood bicycle repair initiative and allow City staff to solicit funds for this purpose. | Resolution | Authorizing the Traffic Engineering Division to reallocate funding to provide a one-time grant to fund a neighborhood bicycle repair initiative and allow City staff to solicit funds for this purpose. | Referred | |
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37559
| 1 | 84. | Authorizing a one year service contract for sports marketing services, between the City and the Madison Area Sports Commission. | Resolution | Authorizing a one year service contract for sports marketing services, between the City and the Madison Area Sports Commission. | Referred | |
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37572
| 1 | 85. | 10736 - Disposal 4208 Milwaukee St | Resolution | Approving the sale of a vacant parcel of land located at 4208 Milwaukee Street to Matrix Milwaukee Street, LLC. | Referred | |
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37588
| 1 | 86. | Recreate the vacant 1.0 FTE position (#876) of Organizatonal Improvement Specialist (CG18, R08) in the Human Resource Department budget as an Organization Development & Training Officer (CG18, R12), commensurate with the funding approved in the 2015 opera | Resolution | Recreate the vacant 1.0 FTE position (#876) of Organizatonal Improvement Specialist (CG18, R08) in the Human Resource Department budget as an Organization Development & Training Officer (CG18, R12), commensurate with the funding approved in the 2015 operating budget. | Referred | |
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37591
| 1 | 87. | Create a second position of Assistant Parks Superintendent (CG18, R16) in the Parks Division budget to be posted and filled through an internal competitive process. Upon filling, the underlying position will remain unfilled for the remainder of 2015 to fu | Resolution | Create a second position of Assistant Parks Superintendent (CG18, R16) in the Parks Division budget to be posted and filled through an internal competitive process. Upon filling, the underlying position will remain unfilled for the remainder of 2015 to fund the position. | Referred | |
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37610
| 1 | 88. | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227. | Resolution | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227. | Referred | |
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37626
| 1 | 89. | Heartland Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement with Heartland Housing, Inc. or an affiliate legal entity, for up to $1,050,000 for the development of permanent supportive housing at 707-709 Rethke Avenue. | Referred | |
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37646
| 1 | 90. | A resolution authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and Elevate Energy a non-profit corporation to implement activities related to the Georgetown University Energy Competition. | Resolution | A resolution authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and Elevate Energy a non-profit corporation to implement activities related to the Georgetown University Energy Competition. | Referred | |
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37652
| 1 | 91. | Pioneer West CUSA authorization | Resolution | Authorizing the Planning Division to submit an application to the Capital Area Regional Planning Commission to amend the Central Urban Service Area to include lands within the Pioneer Neighborhood Development Plan’s Development Phasing Area C west of South Point Road. | Referred | |
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37655
| 1 | 92. | Accepting the final report of the City Traffic Engineer and the post two-way left turn lane conversion analysis of N. Sherman Avenue. | Resolution | Accepting the final report of the City Traffic Engineer and the post two-way left turn lane conversion analysis of N. Sherman Avenue. | Referred | |
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37656
| 1 | 93. | Create a 1.0 FTE Clerk Typist 1 (CG20-03) position within the Fire Department budget. | Resolution | Create a 1.0 FTE Clerk Typist 1 (CG20-03) position within the Fire Department budget. | Referred | |
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37673
| 1 | 94. | Resolution in support of on-going efforts by the Police Chief and City Attorney’s Office to create and execute a Memorandum of Understanding (MOU) with the Dane County District Attorney’s Office and Dane County Human Services in regards to Dane County’s “ | Resolution | Resolution in support of on-going efforts by the Police Chief and City Attorney’s Office to create and execute a Memorandum of Understanding (MOU) with the Dane County District Attorney’s Office and Dane County Human Services in regards to Dane County’s “Community Restorative Court” (CRC) initiative. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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37557
| 1 | 96. | CLAIM: N. Perrine - vehicle damage - $1,146.16. | Claim | N. Perrine - vehicle damage - $1,146.16. | Referred | |
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37590
| 1 | 97. | CLAIM: M. Weber-Rounds, American Family Insurance, for R. and M. Lindauer - vehicle damage - $250.00. | Claim | M. Weber-Rounds, American Family Insurance, for R. and M. Lindauer - vehicle damage - $250.00. | Referred | |
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37624
| 1 | 99. | CLAIM: D. Peters - property loss - $300.00. | Claim | D. Peters - property loss - $300.00. | Referred | |
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37506
| 1 | 102. | Accepting a Report of the Fire Chief on Cross Jurisdictional Dispatching. | Resolution | Accepting a Report of the Fire Chief on Cross Jurisdictional Dispatching. | | |
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37507
| 1 | 103. | Street Use Permit - illegal activity | Ordinance | Creating Section 10.056(6)(q) and amending Sections 10.056(6)(m) and 10.056(6)(n)1. of the Madison General Ordinances to clarify that a Street Use Permit for an event that includes an illegal activity may be denied, clarifying the list of unpaid fees that could result in permit denial, and correcting a typographical error. | | |
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36998
| 1 | | To develop an Energy Work Plan, investigate options and provide recommendations to the Common Council on how to implement the Energy Work Plan. | Resolution | To develop an Energy Work Plan, investigate options and provide recommendations to the Common Council on how to implement the Energy Work Plan. | Refer to a future Meeting to Adopt | |
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37694
| 1 | | Reaffirming the value of environmental education to Wisconsin’s citizens and natural resources and urging the Wisconsin Legislature and Governor to restore public funding and support for environmental education in our state to the 2015-2017 budget. | Resolution | Reaffirming the value of environmental education to Wisconsin’s citizens and natural resources and urging the Wisconsin Legislature and Governor to restore public funding and support for environmental education in our state to the 2015 - 2017 budget. | Refer to a future Meeting to Adopt | |
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