City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/21/2015 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
NOON & 6:30 PM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
37252 11.Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President of the Madison Common Council.AdoptPass Action details Not available
37266 12.Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council.ResolutionCommending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council.AdoptPass Action details Not available
37381 13.Commending and thanking Alderwoman Lisa Subeck for her dedicated service to the constituents in District 1 and to the City of Madison.ResolutionCommending and thanking Alderwoman Lisa Subeck for her dedicated service to the constituents in District 1 and to the City of Madison.AdoptPass Action details Not available
37399 14.Commending and thanking Alderperson Lauren Cnare for her dedicated service to the constituents in District 3 and to the City of Madison.ResolutionCommending and thanking Alderperson Lauren Cnare for her dedicated service to the constituents in District 3 and to the City of Madison.AdoptPass Action details Not available
37410 15.Commending and thanking Alderperson Scott Resnick for his dedicated service to the constituents in District 8 and to the City of Madison.ResolutionCommending and thanking Alderperson Scott Resnick for his dedicated service to the constituents in District 8 and to the City of Madison.AdoptPass Action details Not available
37486 16.Commending and thanking Alderperson Lucas Dailey for his dedicated service to the constituents in District 13 and to the City of Madison.ResolutionCommending and thanking Alderperson Lucas Dailey for his dedicated service to the constituents in District 13 and to the City of Madison.AdoptPass Action details Not available
37642 17.Commending and thanking Alderperson John Robert Strasser for his dedicated service to the constituents in District 14 and to the City of Madison.ResolutionCommending and thanking Alderperson John Robert Strasser for his dedicated service to the constituents in District 14 and to the City of Madison.AdoptPass Action details Not available
37718 18.Commending and thanking Alderperson Joe Clausius for his dedicated service to the constituents in District 17 and to the City of Madison.ResolutionCommending and thanking Alderperson Joe Clausius for his dedicated service to the constituents in District 17 and to the City of Madison.AdoptPass Action details Not available
37961 19.Commending and thanking Alderperson Anita Weier for her dedicated service to the constituents in District 18 and to the City of Madison.ResolutionCommending and thanking Alderperson Anita Weier for her dedicated service to the constituents in District 18 and to the City of Madison.AdoptPass Action details Not available
38076 110. ElectionElection of Common Council President, 2015   Action details Not available
38077 111. ElectionElection of Common Council President Pro Tem, 2015   Action details Not available
37696 112.2015 Earth Day CommemorationResolutionTo commemorate the 45th anniversary of Earth Day on April 22nd and to proclaim April 25th as Earth Day Challenge Day and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37700 113.Arbor Week 2015ResolutionProclaiming the week of May 3rd through May 9th, 2015 as Arbor Week in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37762 114.Proclaiming Sunday, April 19, 2015 as International Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 19, 2015 as International Migratory Bird Day in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37813 115.To commemorate the 100th anniversary of the construction of the Bernard-Hoover Boathouse in James Madison Park and the 40th anniversary of the Mendota Rowing Club, and proclaiming June 6, 2015 as Learn to Row Day.ResolutionTo commemorate the 100th anniversary of the construction of the Bernard-Hoover Boathouse in James Madison Park and the 40th anniversary of the Mendota Rowing Club, and proclaiming June 6, 2015 as Learn to Row Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37235 116.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 NortheasResolutionDiscontinuing/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)   Action details Not available
37235 1 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 NortheasResolutionDiscontinuing/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)ReconsiderPass Action details Not available
37235 1 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 NortheasResolutionDiscontinuing/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)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37768 117.Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25  Action details Not available
37768 1 Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015.Adopt With Amendment(s)Fail Action details Not available
37768 1 Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015.A vote was taken on the motion to adopt.Pass Action details Not available
37328 118.Rezone 1 and 9 Cherbourg CourtOrdinanceCreating Section 28.022-00160 of the Madison General Ordinances to change the zoning of properties located at 1 and 9 Cherbourg Court, 20th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-C3 (Traditional Residential - Consistent 3) District to create 6 single-family lots in the Delores Lillge Subdivision.Adopt with Conditions and Close the Public HearingPass Action details Not available
38035 119.4-21-2015 Alder committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting alder committee appointments (action: 4-21-2015). Please note updates to Board of Estimates, Committee on Employee Relations and the Jeffrey Clay Erlanger Civility in Public Discourse Award Committee.ConfirmPass Action details Not available
38069 120.Supporting U.S. Representatives Mark Pocan (D-WI) and Keith Ellison (D-MN) efforts to amend the U. S. Constitution to grant an explicit right to vote.ResolutionSupporting U.S. Representatives Mark Pocan (D-WI) and Keith Ellison (D-MN) efforts to amend the U. S. Constitution to grant an explicit right to vote.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37416 121.Creating the classification of Property Code Inspector 3 in CG16, R13. Recreating the 1.0 FTE Property Code Inspector 2, position #3383 in CG16, R11 as a Property Code Inspector 3 (CG16, R13) and reallocating the incumbent, S. Kerr, to that position.ResolutionCreating the classification of Property Code Inspector 3 in CG16, R13. Recreating the 1.0 FTE Property Code Inspector 2, position #3383 in CG16, R11 as a Property Code Inspector 3 (CG16, R13) and reallocating the incumbent, S. Kerr, to that position.AdoptPass Action details Not available
37417 122.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 reallResolutionMove 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.AdoptPass Action details Not available
37695 123. ResolutionAmending the Streets Division's 2015 Operating Budget to include funds for the recycling of mattresses and box springs. And authorizing a contract with Bay Area Recycling for Charities for the balance of 2015.Adopt - 15 Votes RequiredPass Action details Not available
37723 224.8279 Garver Selection Baum Development ProposalResolutionSUBSTITUTE Accepting the proposal of Baum Development for the redevelopment of the Garver Feed Mill.AdoptPass Action details Not available
37730 125.Recreate position #4073 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, D. Fossum, to the new position.ResolutionRecreate position #4073 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, D. Fossum, to the new position.AdoptPass Action details Not available
37731 126.2015-16 ETH Grant Application to the Wisconsin Department of Administration’s Division of HousingResolutionAuthorizing the Mayor to sign, and the Community Development Division to submit, a grant application to the Wisconsin Department of Administration’s Division of Housing for 2015-2016 ETH grant funds on behalf of local agencies providing housing and services to homeless and at-risk persons.AdoptPass Action details Not available
37732 127.Recreate position #4268 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, J. Moyer, to the new position.ResolutionRecreate position #4268 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, J. Moyer, to the new position.AdoptPass Action details Not available
37744 128.State grant MPD Crisis Intervention Training $11,291ResolutionAuthorizing the Mayor and Chief of Police to accept a Wisconsin Department of Justice JAG Crisis Intervention Team and Crisis Intervention Partners (CIT/CIP) Training grant for CIT training conducted by Madison Police Department - $11,291Adopt - 15 Votes RequiredPass Action details Not available
37746 129.Amending the 2015 Adopted Operating Budget of the Police Department by appropriating $36,049 from the Contingent Reserve to fund the addition of one Accountant 2 position (CG18-08).ResolutionAmending the 2015 Adopted Operating Budget of the Police Department by appropriating $36,049 from the Contingent Reserve to fund the addition of one Accountant 2 position (CG18-08).Adopt - 15 Votes RequiredPass Action details Not available
37347 130.Create the classification of “Equity Coordinator” in CG18, R10. Recreate the new 1.0 FTE position of Equity Coordinator, identified in the DCR operating budget without a CG or Range, as an Equity Coordinator in CG18-10.ResolutionCreate the classification of “Equity Coordinator” in CG18, R10. Recreate the new 1.0 FTE position of Equity Coordinator, identified in the DCR operating budget without a CG or Range, as an Equity Coordinator in CG18-10.AdoptPass Action details Not available
37753 131.9997 1st Amendment to Lease 30 W Mifflin St MFDResolutionAuthorizing the execution of a First Amendment to the Lease for space within the building located at 30 West Mifflin Street for the temporary relocation of administrative space for the City of Madison’s Fire Department.AdoptPass Action details Not available
37769 132.Amending the 2015 adopted Capital Improvement Plan to provide matching funds for the City’s 2015 TIGER grant applicationResolutionAmending the 2015 adopted Capital Improvement Plan to provide matching funds for the City’s 2015 TIGER grant application and authorizing the Mayor and Clerk to enter into a contract with USDOT to receive and expend the TIGER funds if awarded.Adopt - 15 Votes RequiredPass Action details Not available
37774 133.Amending Resolution 14-00577, a Substitute Authorizing the Creation of a Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake)ResolutionAmending Resolution 14-00577, a Substitute Authorizing the Creation of a Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) to provide funding for the Purchase and/or Renovation of Rental Properties to Owner-Occupied Properties.AdoptPass Action details Not available
37775 134.Amending Resolution 14-00576, Amending the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Uppers State Street) and Amending Enactment No. RES-11-00042.ResolutionAmending Resolution 14-00576, a Substitute Authorizing the Mayor and the City Clerk to Execute an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Uppers State Street) and Amending Enactment No. RES-11-00042.AdoptPass Action details Not available
37783 135.Confirming Agreement with Fire Supervisors AMFSOrdinanceAdopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2014 to December 31, 2015.Re-referPass Action details Not available
37791 136.Mayoral vacation timeOrdinanceSUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor.Re-referPass Action details Not available
37804 137.Authorizing the transfer of funds from numerous donated funds accounts to the Madison Parks Foundation pursuant to the Cooperative Agreement between the City of Madison and the Madison Parks Foundation.ResolutionAuthorizing the transfer of funds from numerous donated funds accounts to the Madison Parks Foundation pursuant to the Cooperative Agreement between the City of Madison and the Madison Parks Foundation.Adopt - 15 Votes RequiredPass Action details Not available
37805 138.Amending the 2015 Operating Budget of the Sewer Utility related to the payment of Central Urban Service Area Fees.ResolutionAmending the 2015 Operating Budget of the Sewer Utility related to the payment of Central Urban Service Area Fees.Adopt - 15 Votes RequiredPass Action details Not available
37808 139.Authorizing the City of Madison to accept a supplemental allocation of HCRI grant funds from the Wisconsin DOA’s Division of Housing; amending the Community Development Division’s 2015 Adopted Operating Budget as appropriate; and authorizing the Mayor andResolutionAuthorizing the City of Madison to accept a supplemental allocation of HCRI grant funds from the Wisconsin DOA’s Division of Housing; amending the Community Development Division’s 2015 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.Adopt - 15 Votes RequiredPass Action details Not available
37814 140.Amending the 2015 Capital Budgets of the Sewer Utility, Storm Water Utility and Landfill to provide $3,725,000 of budget authority for the Engineering Service Building Addition thru a combination of reauthorization and allocation of additional funding foResolutionAmending the 2015 Capital Budgets of the Sewer Utility, Storm Water Utility and Landfill to provide $3,725,000 of budget authority for the Engineering Service Building Addition thru a combination of reauthorization and allocation of additional funding for this project.Adopt - 15 Votes RequiredPass Action details Not available
37815 141.Approving and allocation of up to $54,000 to Community GroundWorks, Inc. to administer a Community Garden Leadership Development and Self Management program; and authorizing the Mayor and the City Clerk to enter into an agreement with the agency to implemResolutionApproving and allocation of up to $54,000 to Community GroundWorks, Inc. to administer a Community Garden Leadership Development and Self Management program; and authorizing the Mayor and the City Clerk to enter into an agreement with the agency to implement the program.AdoptPass Action details Not available
37858 242.Creation of an Activities Program at Philosophers’ GroveResolutionSUBSTITUTE Amending the 2015 Adopted Operating Budget of the Planning Division by appropriating $25,000; $15,000 from the Contingent Reserve, $5,000 from the Planning Division Placemaking Budget, and $5,000 from the Director of Planning and Community and Economic Development Budget and to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an Activities Program at Philosophers’ Grove located on the 100 Block of West Mifflin Street, and the performance stage on the 100 Block of North Carroll Street (4th AD).Adopt As Amended  Action details Not available
37858 2 Creation of an Activities Program at Philosophers’ GroveResolutionSUBSTITUTE Amending the 2015 Adopted Operating Budget of the Planning Division by appropriating $25,000; $15,000 from the Contingent Reserve, $5,000 from the Planning Division Placemaking Budget, and $5,000 from the Director of Planning and Community and Economic Development Budget and to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an Activities Program at Philosophers’ Grove located on the 100 Block of West Mifflin Street, and the performance stage on the 100 Block of North Carroll Street (4th AD).Amend the SubstituePass Action details Not available
37858 3 Creation of an Activities Program at Philosophers’ GroveResolutionSUBSTITUTE Amending the 2015 Adopted Operating Budget of the Planning Division by appropriating $25,000; $15,000 from the Contingent Reserve, $5,000 from the Planning Division Placemaking Budget, and $5,000 from the Director of Planning and Community and Economic Development Budget and to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an Activities Program at Philosophers’ Grove located on the 100 Block of West Mifflin Street, and the performance stage on the 100 Block of North Carroll Street (4th AD).A vote was taken on the motion to adopt.Pass Action details Not available
37864 143.Amending the 2015 Adopted Operating Budget to Transfer Funds related to a Study of Community Policing and Body Cameras from the Police Department budget to the Mayor’s Office budget.ResolutionAmending the 2015 Adopted Operating Budget to Transfer Funds related to a Study of Community Policing and Body Cameras from the Police Department budget to the Mayor’s Office budget.Adopt - 15 Votes RequiredPass Action details Not available
37893 144.10753 Assignment of Offer Treysta Milwaukee StreetResolutionAuthorizing the acceptance of an assignment of an Offer to Purchase from Treysta Group, LLC for the purchase of property located at 3618-3630 Milwaukee Street.Place On FilePass Action details Not available
37621 145.Prohibit nicotine products possession by person under 18OrdinanceAmending Sections 23.38 and 1.08 of the Madison General Ordinances to prohibit the possession of nicotine products by a person under age 18.AdoptPass Action details Not available
37622 146.Restrictions on sale of nicotine products to persons under 18OrdinanceAmending 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.AdoptPass Action details Not available
37702 147.Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park CommissionersConfirmPass Action details Not available
37610 148.Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227.ResolutionVacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227.AdoptPass Action details Not available
37687 149.Assessing Benefits - Raymond Road and South Gammon Road Resurfacing - 2010.ResolutionAssessing Benefits - Raymond Road and South Gammon Road Resurfacing - 2010.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37707 150.Terminating the Declaration of Public Works Emergency per section 62.15(1b) of the Wisconsin Statures proclaiming an Emergency on the John Nolen Drive Bridges to repair a beam and add two bearings.ResolutionTerminating the Declaration of Public Works Emergency per section 62.15(1b) of the Wisconsin Statures proclaiming an Emergency on the John Nolen Drive Bridges to repair a beam and add two bearings.AdoptPass Action details Not available
37708 151.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Johns Street (Cottage Grove Road intersection).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Johns Street (Cottage Grove Road intersection).AdoptPass Action details Not available
37734 152.Assessing Benefits - 2014 Street Resurfacing Schedule of Assessments.ResolutionAssessing Benefits - 2014 Street Resurfacing Schedule of Assessments.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37758 153.Accepting improvements and assessing benefits for 400 W. Dayton Street Streetlight Improvement District. (4th AD)ResolutionAccepting improvements and assessing benefits for 400 W. Dayton Street Streetlight Improvement District. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37766 154.Accepting the Nakoosa Trail Fleet Services Facility Programming & Master Planning Study & authorizing Fleet Services & City staff to advertise a “Request For Qualifications” for an architect consultant & a commissioning consultant for the next phase of arResolutionAccepting the Nakoosa Trail Fleet Services Facility Programming and Master Planning Study and authorizing Fleet Services and City staff to advertise a “Request For Qualifications” for an architect consultant and a commissioning consultant for the next phase of architectural design work of a new Fire Maintenance Building for Fleet Services.AdoptPass Action details Not available
37817 155.Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin StreetResolutionSUBSTITUTE Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin Street. (4th AD)AdoptPass Action details Not available
37820 156.Approving plans and specifications for public improvements necessary for the project known as 114 N. Bedford Street authorizing construction to be undertaken by the Developer, Private Contract No. 2431.ResolutionApproving plans and specifications for public improvements necessary for the project known as 114 N. Bedford Street authorizing construction to be undertaken by the Developer, Private Contract No. 2431. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37821 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Shoreline Native Vegetation Installation and Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Shoreline Native Vegetation Installation and Maintenance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37834 158.Awarding Public Works Contract No. 7365, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (West) - 2015.ResolutionAwarding Public Works Contract No. 7365, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (West) - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37835 159.Awarding Public Works Contract No. 7383, HVAC Upgrade for Olbrich Botanical Gardens - Phase I.ResolutionAwarding Public Works Contract No. 7383, HVAC Upgrade for Olbrich Botanical Gardens - Phase I.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37836 160.Awarding Public Works Contract No. 7426, Repairing & Sealing Pavement Cracks, Local Streets - 2015.ResolutionAwarding Public Works Contract No. 7426, Repairing & Sealing Pavement Cracks, Local Streets - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37837 161.Awarding Public Works Contract No. 7427, Repairing & Sealing Pavement Cracks, Major Streets - 2015.ResolutionAwarding Public Works Contract No. 7427, Repairing & Sealing Pavement Cracks, Major Streets - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37838 162.Awarding Public Works Contract No. 7428, Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7428, Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37839 163.Awarding Public Works Contract No. 7432, Intersection Improvements at American Parkway & Eastpark Boulevard and American Parkway & Buttonwood Drive - 2015.ResolutionAwarding Public Works Contract No. 7432, 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 2.25Pass Action details Not available
37840 164.Awarding Public Works Contract No. 7434, Hanson Road Resurfacing - 2015.ResolutionAwarding Public Works Contract No. 7434, Hanson Road Resurfacing - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37841 165.Awarding Public Works Contract No. 7475, Quann Park Tennis Court Reconstruction - Phase 2.ResolutionAwarding Public Works Contract No. 7475, Quann Park Tennis Court Reconstruction - Phase 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37842 166.Awarding Public Works Contract No. 7488, 2015 Dog Park Improvements.ResolutionAwarding Public Works Contract No. 7488, 2015 Dog Park Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37843 167.Awarding Public Works Contract No. 7493, 2015 Park Playgrounds - Group 2.ResolutionAwarding Public Works Contract No. 7493, 2015 Park Playgrounds - Group 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37844 168.Awarding Public Works Contract No. 7496, 2015 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 7496, 2015 Parking Garage Maintenance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37846 169.Awarding Public Works Contract No. 7503, 2015 Spring Parks Division & Water Utility Landscaping.ResolutionAwarding Public Works Contract No. 7503, 2015 Spring Parks Division & Water Utility Landscaping.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37859 170.Awarding Public Works Contract No. 7423, North Pinckney Street Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7423, North Pinckney Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37884 171.Awarding Public Works Contract No. 7435, Larkin Street, Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Resurfacing with Utilities Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7435, Larkin Street, Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Resurfacing with Utilities Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37885 172.Awarding Public Works Contract No. 7437, Utility Replacement with Resurfacing 2015 Assessment District.ResolutionAwarding Public Works Contract No. 7437, Utility Replacement with Resurfacing 2015 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37886 173.Accepting improvements and assessing benefits for 300 N. Frances Street Streetlight Improvement District. (4th AD)ResolutionAccepting improvements and assessing benefits for 300 N. Frances Street Streetlight Improvement District. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37887 174.Accepting improvements and assessing benefits for 4800-4900 Lien Road Streetlight Improvement District. (17th AD)ResolutionAccepting improvements and assessing benefits for 4800-4900 Lien Road Streetlight Improvement District. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37889 175.Accepting improvements and assessing benefits for South Point Road-2014-Revised Streetlight Improvement District. (9th AD)ResolutionAccepting improvements and assessing benefits for South Point Road-2014-Revised Streetlight Improvement District. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37892 176.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path project. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37912 177.Approving plans and specifications for public improvements necessary for the project known as 202 E. Washington Avenue - AC Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 2405.ResolutionApproving plans and specifications for public improvements necessary for the project known as 202 E. Washington Avenue - AC Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 2405. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37913 178.Approving plans for public improvements on N. Lake Street required to serve the UW Music Performance Facility and authorizing construction to be undertaken by the Developer.ResolutionApproving plans for public improvements on N. Lake Street required to serve the UW Music Performance Facility and authorizing construction to be undertaken by the Developer. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37914 179.Approving plans for public improvements on Langdon Street required to serve the UW Memorial Union- Alumni Park and authorizing construction to be undertaken by the Developer.ResolutionApproving plans for public improvements on Langdon Street required to serve the UW Memorial Union- Alumni Park and authorizing construction to be undertaken by the Developer. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37917 180.Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37918 181.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015 and authorizing the Mayor and City Clerk to enter into an agreemResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015 and authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37919 182.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37927 183.Approving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.ResolutionApproving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37955 184.2015 BOA AppointmentsAppointment2015 Board of Assessors AppointmentsConfirmPass Action details Not available
38078 185. LicenseReport of Operator License Applications April 21, 2015. See attached report for list of operators.GrantPass Action details Not available
37377 186.CSM - 4906 Femrite DrResolutionApproving a Certified Survey Map of property owned by 4906 Femrite Drive, LLC located at 4906 Femrite Drive; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37608 187.CSM - 114 N Bedford StResolutionApproving a Certified Survey Map of property owned by CA Ventures located at 114 N. Bedford Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37450 188.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
37655 189.Accepting the final report of the City Traffic Engineer and the post two-way left turn lane conversion analysis of N. Sherman Avenue.ResolutionAccepting the final report of the City Traffic Engineer and the post two-way left turn lane conversion analysis of N. Sherman Avenue.AdoptPass Action details Not available
37227 190.Pre Plat & Final Plat - Delores Lillge SubdivisionResolutionApproving the preliminary plat and final plat of Delores Lillge Subdivision located at 1 and 9 Cherbourg Court; 20th Ald. Dist.AdoptPass Action details Not available
37405 191.Expand disorderly conduct to include certain telecommunicationsOrdinanceAmending Section 24.02 and 1.08(3)(a) of the Madison General Ordinances to include disorderly conduct involving telecommunication messages and establishing the bail deposit for said violation.AdoptPass Action details Not available
37415 192.2015 Glass-Free Zone Resolution-RevelryResolutionEstablishing 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.AdoptPass Action details Not available
37861 193.Residency restriction for child sex offendersOrdinanceCreating Section 26.14 and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a child sex offender cannot reside within 2000 feet of a school or community center and establish bail deposit schedule for violation thereof.ReferPass Action details Not available
37861 1 Residency restriction for child sex offendersOrdinanceCreating Section 26.14 and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a child sex offender cannot reside within 2000 feet of a school or community center and establish bail deposit schedule for violation thereof.ReferPass Action details Not available
37624 194.CLAIM: D. Peters - property loss - $300.00.ClaimD. Peters - property loss - $300.00.DisallowPass Action details Not available
37507 195.Street Use Permit - illegal activityOrdinanceCreating 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.AdoptPass Action details Not available
37359 196.Dissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge.ResolutionDissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge.AdoptPass Action details Not available
35603 197.MWU 2013-2014 Annual ReportReport2013-2014 Madison Water Utility Annual ReportAcceptPass Action details Not available
37906 198.Opposing Elimination of Personal Property TaxesResolutionOpposing Elimination of Personal Property Taxes.AdoptPass Action details Not available
37972 199.LED lightingOrdinanceAmending Section 10.085(3)(a)3. of the Madison General Ordinances to permit LED lighting or other new lighting technology that meet or exceed current lighting standards.Referred  Action details Not available
37973 1100.Noise violationsOrdinanceAmending Section 1.08(4) of the Madison General Ordinances to provide enforcement authority to the Director of Building Inspection to enforce noise-related violations of Section 24.04(7), operation of refuse collection vehicles and related equipment.Referred  Action details Not available
38033 1101.Rezone 1004-1032 South Park StreetOrdinanceCreating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.Referred for Public Hearing  Action details Not available
37937 1102.Tire LeaseResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2015.Referred  Action details Not available
37949 1103.MillerCoors Free Rides 2015ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $15,000 to help cover the costs of free ride events on UW Homecoming Saturday, October 17, 2015 and New Year's Eve, December 31, 2015. This agreement includes an indemnification clause.Referred  Action details Not available
37956 1104.Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager.ResolutionSubmitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager.Referred  Action details Not available
38026 1105.Creation of a new 1.0 FTE LTE Clerk Typist 2 position (#TBD) in the Treasurer’s budget, to be underfilled as a Clerk Typist 1 and shared between the Treasurer and Assessor’s offices.ResolutionSUBSTITUTE - Amending the 2015 Operating Budget for the City Treasurer and City Assessor by the appropriation of $39,486 from the Contingent Reserve for a LTE clerk/typist I, funded 70% in the city treasurer’s budget and 30% in the city assessor’s budget.Referred  Action details Not available
38029 1106.Authorizing the adoption of the 2015 International Fire Code.ResolutionAuthorizing the adoption of the 2015 International Fire Code® as the most current edition of the International Fire Code® as mandated by the Madison General Ordinance Section 34.01(14)(a).Referred  Action details Not available
38030 1107.TID #33 2015 AffHsg ExtensionResolutionExtending the life of Tax Increment District (TID) #33 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.Referred  Action details Not available
38032 1108.STP Grant and YWCA subrecipient agreementResolutionAuthorizing the Transit General Manager to file an application for a Surface Transportation Program (STP) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and associated subrecipient agreements with the YWCA Inc.Referred  Action details Not available
38034 1109.2015-2016 Arts Grants awardsResolutionSeeking Common Council approval of the 2015-2016 Arts Grants awards funding as recommended by the Madison Arts Commission.Referred  Action details Not available
38036 1110.4991 MPO Lease 2016+ResolutionAuthorizing the execution of a new lease with Spring Properties LLC for office space located at 121 South Pinckney Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization, staff of which are part of the City’s Planning Division.Referred  Action details Not available
38041 1111.Granting Special Vending Approvals under MGO 9.13(6)(k) for 2015 Special Events as detailed on the accompanying special event resolution table.ResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2015 Special Events as detailed on the accompanying special event resolution table.Referred  Action details Not available
38048 1112.2015 Neighborhood GrantResolutionApproving the 2015 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.Referred  Action details Not available
38055 1113.2015 DOT speed ($41,500) /bicyle (4,000) grantsResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a public safety grants from the Wisconsin Department of Transportation: Speed Enforcement ($41,500) and Bicycle Safety Enforcement ($4,000)Referred  Action details Not available
38059 1114.Mayor's City Design and Placemaking InitiativeResolutionAuthorizing the Department of Planning and Community and Economic Development to create the Mayor's City Design and Placemaking Initiative to raise the profile of design throughout the City of Madison and encourage the creation of welcoming public and private spaces through high quality architecture, design, and placemaking.Referred  Action details Not available
37931 1116.CLAIM: K. Steffe, Yost & Baill, LLP, attorney for State Farm and H. Ruiz - vehicle damage - $3,483.74.ClaimK. Steffe, Yost & Baill, LLP, attorney for State Farm and H. Ruiz - vehicle damage - $3,483.74.Referred  Action details Not available
38023 1121.CLAIM: K. Harris - property damage - $2,898.84.ClaimK. Harris - property damage - $2,898.84.Referred  Action details Not available
38024 1122.CLAIM: T. Hemstead - property damage - $1,544.17.ClaimT. Hemstead - property damage - $1,544.17.Referred  Action details Not available
38025 1123.CLAIM: M. Ledwith - property loss - amount to be determined.ClaimNOTICE OF CLAIM: M. Ledwith - property loss - amount to be determined.Referred  Action details Not available
38027 1124.CLAIM: C. Dodge, Furhman & Dodge S.C., attorney for Williamson Center, LLC - property damage - $8,467.25.ClaimC. Dodge, Furhman & Dodge S.C., attorney for Williamson Center, LLC - property damage - $8,467.25.Referred  Action details Not available
38056 1125.CLAIM: D. Beissel - property damage - $75.00.ClaimD. Beissel - property damage - $75.00.Referred  Action details Not available
37898 1126.Proprietary Interest Protection AgreementsOrdinanceCreating Section 4.29 of the Madison General Ordinances to require Proprietary Interest Protection Agreements in loan agreements.   Action details Not available
38080 1 Mayor & City Clerk to Execute Contract with AVA for Extended Project Director Services for JDSResolutionAuthorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square ProjectReferPass Action details Not available
38106 1 SUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionSUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ReferPass Action details Not available
38107 1 Approving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionApproving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ReferPass Action details Not available