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37252
| 1 | 1. | Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Adopt | Pass |
Action details
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Not available
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37266
| 1 | 2. | Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council. | Resolution | Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council. | Adopt | Pass |
Action details
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Not available
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37381
| 1 | 3. | Commending and thanking Alderwoman Lisa Subeck for her dedicated service to the constituents in District 1 and to the City of Madison. | Resolution | Commending and thanking Alderwoman Lisa Subeck for her dedicated service to the constituents in District 1 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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37399
| 1 | 4. | Commending and thanking Alderperson Lauren Cnare for her dedicated service to the constituents in District 3 and to the City of Madison. | Resolution | Commending and thanking Alderperson Lauren Cnare for her dedicated service to the constituents in District 3 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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37410
| 1 | 5. | Commending and thanking Alderperson Scott Resnick for his dedicated service to the constituents in District 8 and to the City of Madison. | Resolution | Commending and thanking Alderperson Scott Resnick for his dedicated service to the constituents in District 8 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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37486
| 1 | 6. | Commending and thanking Alderperson Lucas Dailey for his dedicated service to the constituents in District 13 and to the City of Madison. | Resolution | Commending and thanking Alderperson Lucas Dailey for his dedicated service to the constituents in District 13 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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37642
| 1 | 7. | Commending and thanking Alderperson John Robert Strasser for his dedicated service to the constituents in District 14 and to the City of Madison. | Resolution | Commending and thanking Alderperson John Robert Strasser for his dedicated service to the constituents in District 14 and to the City of Madison. | Adopt | Pass |
Action details
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37718
| 1 | 8. | Commending and thanking Alderperson Joe Clausius for his dedicated service to the constituents in District 17 and to the City of Madison. | Resolution | Commending and thanking Alderperson Joe Clausius for his dedicated service to the constituents in District 17 and to the City of Madison. | Adopt | Pass |
Action details
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37961
| 1 | 9. | Commending and thanking Alderperson Anita Weier for her dedicated service to the constituents in District 18 and to the City of Madison. | Resolution | Commending and thanking Alderperson Anita Weier for her dedicated service to the constituents in District 18 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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38076
| 1 | 10. | | Election | Election of Common Council President, 2015 | | |
Action details
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Not available
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38077
| 1 | 11. | | Election | Election of Common Council President Pro Tem, 2015 | | |
Action details
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37696
| 1 | 12. | 2015 Earth Day Commemoration | Resolution | To 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 2.25 | Pass |
Action details
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Not available
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37700
| 1 | 13. | Arbor Week 2015 | Resolution | Proclaiming 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 2.25 | Pass |
Action details
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Not available
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37762
| 1 | 14. | Proclaiming Sunday, April 19, 2015 as International Migratory Bird Day in the City of Madison. | Resolution | Proclaiming 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 2.25 | Pass |
Action details
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Not available
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37813
| 1 | 15. | 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. | Resolution | 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. | 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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37235
| 1 | 16. | Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeas | Resolution | Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeast 1/4 of the Southwest 1/4 of Section 28, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (10th AD) | | |
Action details
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Not available
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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 Northeas | Resolution | Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeast 1/4 of the Southwest 1/4 of Section 28, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (10th AD) | Reconsider | Pass |
Action details
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Not available
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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 Northeas | Resolution | Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeast 1/4 of the Southwest 1/4 of Section 28, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (10th AD) | 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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37768
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015. | Resolution | Approving 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
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Not available
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37768
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015. | Adopt With Amendment(s) | Fail |
Action details
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37768
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Assessment District - 2015. | A vote was taken on the motion to adopt. | Pass |
Action details
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Not available
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37328
| 1 | 18. | Rezone 1 and 9 Cherbourg Court | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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38035
| 1 | 19. | 4-21-2015 Alder committee appointments | Appointment | SUBSTITUTE - 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. | Confirm | Pass |
Action details
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Not available
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38069
| 1 | 20. | 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. | Resolution | 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. | 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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37416
| 1 | 21. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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37417
| 1 | 22. | 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. | Adopt | Pass |
Action details
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Not available
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37695
| 1 | 23. | | Resolution | Amending 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 Required | Pass |
Action details
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Not available
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37723
| 2 | 24. | 8279 Garver Selection Baum Development Proposal | Resolution | SUBSTITUTE Accepting the proposal of Baum Development for the redevelopment of the Garver Feed Mill. | Adopt | Pass |
Action details
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Not available
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37730
| 1 | 25. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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37731
| 1 | 26. | 2015-16 ETH Grant Application to the Wisconsin Department of Administration’s Division of Housing | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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37732
| 1 | 27. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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37744
| 1 | 28. | State grant MPD Crisis Intervention Training $11,291 | Resolution | Authorizing 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 - $11,291 | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37746
| 1 | 29. | 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). | Resolution | 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). | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37347
| 1 | 30. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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37753
| 1 | 31. | 9997 1st Amendment to Lease 30 W Mifflin St MFD | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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37769
| 1 | 32. | Amending the 2015 adopted Capital Improvement Plan to provide matching funds for the City’s 2015 TIGER grant application | Resolution | Amending 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 Required | Pass |
Action details
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Not available
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37774
| 1 | 33. | Amending Resolution 14-00577, a Substitute Authorizing the Creation of a Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) | Resolution | Amending 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. | Adopt | Pass |
Action details
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Not available
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37775
| 1 | 34. | 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. | Resolution | Amending 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. | Adopt | Pass |
Action details
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Not available
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37783
| 1 | 35. | Confirming Agreement with Fire Supervisors AMFS | Ordinance | Adopting 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-refer | Pass |
Action details
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Not available
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37791
| 1 | 36. | Mayoral vacation time | Ordinance | SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor. | Re-refer | Pass |
Action details
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Not available
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37804
| 1 | 37. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37805
| 1 | 38. | Amending the 2015 Operating Budget of the Sewer Utility related to the payment of Central Urban Service Area Fees. | Resolution | Amending the 2015 Operating Budget of the Sewer Utility related to the payment of Central Urban Service Area Fees. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37808
| 1 | 39. | 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 and | Resolution | 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 and City Clerk to enter into agreements necessary to accept the funds. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37814
| 1 | 40. | 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 fo | Resolution | 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 for this project. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37815
| 1 | 41. | 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 implem | Resolution | 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 implement the program. | Adopt | Pass |
Action details
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Not available
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37858
| 2 | 42. | Creation of an Activities Program at Philosophers’ Grove | Resolution | SUBSTITUTE 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
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Not available
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37858
| 2 | | Creation of an Activities Program at Philosophers’ Grove | Resolution | SUBSTITUTE 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 Substitue | Pass |
Action details
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Not available
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37858
| 3 | | Creation of an Activities Program at Philosophers’ Grove | Resolution | SUBSTITUTE 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
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Not available
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37864
| 1 | 43. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37893
| 1 | 44. | 10753 Assignment of Offer Treysta Milwaukee Street | Resolution | Authorizing 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 File | Pass |
Action details
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Not available
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37621
| 1 | 45. | 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. | Adopt | Pass |
Action details
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Not available
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37622
| 1 | 46. | 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. | Adopt | Pass |
Action details
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Not available
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37702
| 1 | 47. | Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park Commissioners | Appointment | Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park Commissioners | Confirm | Pass |
Action details
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Not available
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37610
| 1 | 48. | 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. | Adopt | Pass |
Action details
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Not available
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37687
| 1 | 49. | Assessing Benefits - Raymond Road and South Gammon Road Resurfacing - 2010. | Resolution | Assessing Benefits - Raymond Road and South Gammon Road Resurfacing - 2010. | 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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37707
| 1 | 50. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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37708
| 1 | 51. | 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). | Resolution | 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). | Adopt | Pass |
Action details
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37734
| 1 | 52. | Assessing Benefits - 2014 Street Resurfacing Schedule of Assessments. | Resolution | Assessing Benefits - 2014 Street Resurfacing Schedule of Assessments. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37758
| 1 | 53. | Accepting improvements and assessing benefits for 400 W. Dayton Street Streetlight Improvement District. (4th AD) | Resolution | Accepting 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 2.25 | Pass |
Action details
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37766
| 1 | 54. | 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 ar | Resolution | Accepting 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. | Adopt | Pass |
Action details
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37817
| 1 | 55. | Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin Street | Resolution | SUBSTITUTE Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin Street. (4th AD) | Adopt | Pass |
Action details
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Not available
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37820
| 1 | 56. | 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. | Resolution | 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. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37821
| 1 | 57. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37834
| 1 | 58. | Awarding Public Works Contract No. 7365, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (West) - 2015. | Resolution | Awarding 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 2.25 | Pass |
Action details
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37835
| 1 | 59. | Awarding Public Works Contract No. 7383, HVAC Upgrade for Olbrich Botanical Gardens - Phase I. | Resolution | Awarding 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 2.25 | Pass |
Action details
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37836
| 1 | 60. | Awarding Public Works Contract No. 7426, Repairing & Sealing Pavement Cracks, Local Streets - 2015. | Resolution | Awarding Public Works Contract No. 7426, Repairing & Sealing Pavement Cracks, Local Streets - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37837
| 1 | 61. | Awarding Public Works Contract No. 7427, Repairing & Sealing Pavement Cracks, Major Streets - 2015. | Resolution | Awarding Public Works Contract No. 7427, Repairing & Sealing Pavement Cracks, Major Streets - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37838
| 1 | 62. | Awarding Public Works Contract No. 7428, Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015. | Resolution | Awarding 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 2.25 | Pass |
Action details
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37839
| 1 | 63. | Awarding Public Works Contract No. 7432, Intersection Improvements at American Parkway & Eastpark Boulevard and American Parkway & Buttonwood Drive - 2015. | Resolution | Awarding 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 2.25 | Pass |
Action details
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37840
| 1 | 64. | Awarding Public Works Contract No. 7434, Hanson Road Resurfacing - 2015. | Resolution | Awarding Public Works Contract No. 7434, Hanson Road Resurfacing - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37841
| 1 | 65. | Awarding Public Works Contract No. 7475, Quann Park Tennis Court Reconstruction - Phase 2. | Resolution | Awarding Public Works Contract No. 7475, Quann Park Tennis Court Reconstruction - Phase 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37842
| 1 | 66. | Awarding Public Works Contract No. 7488, 2015 Dog Park Improvements. | Resolution | Awarding Public Works Contract No. 7488, 2015 Dog 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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37843
| 1 | 67. | Awarding Public Works Contract No. 7493, 2015 Park Playgrounds - Group 2. | Resolution | Awarding Public Works Contract No. 7493, 2015 Park Playgrounds - Group 2. | 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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37844
| 1 | 68. | Awarding Public Works Contract No. 7496, 2015 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 7496, 2015 Parking Garage Maintenance. | 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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37846
| 1 | 69. | Awarding Public Works Contract No. 7503, 2015 Spring Parks Division & Water Utility Landscaping. | Resolution | Awarding Public Works Contract No. 7503, 2015 Spring Parks Division & Water Utility Landscaping. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37859
| 1 | 70. | Awarding Public Works Contract No. 7423, North Pinckney Street Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7423, North Pinckney Street Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37884
| 1 | 71. | Awarding Public Works Contract No. 7435, Larkin Street, Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Resurfacing with Utilities Assessment District - 2015. | Resolution | Awarding 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 2.25 | Pass |
Action details
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37885
| 1 | 72. | Awarding Public Works Contract No. 7437, Utility Replacement with Resurfacing 2015 Assessment District. | Resolution | Awarding Public Works Contract No. 7437, Utility Replacement with Resurfacing 2015 Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37886
| 1 | 73. | Accepting improvements and assessing benefits for 300 N. Frances Street Streetlight Improvement District. (4th AD) | Resolution | Accepting 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 2.25 | Pass |
Action details
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Not available
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37887
| 1 | 74. | Accepting improvements and assessing benefits for 4800-4900 Lien Road Streetlight Improvement District. (17th AD) | Resolution | Accepting 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 2.25 | Pass |
Action details
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Not available
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37889
| 1 | 75. | Accepting improvements and assessing benefits for South Point Road-2014-Revised Streetlight Improvement District. (9th AD) | Resolution | Accepting 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 2.25 | Pass |
Action details
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Not available
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37892
| 1 | 76. | 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. | Resolution | 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. (2nd 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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37912
| 1 | 77. | 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. | Resolution | 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. (2nd 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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37913
| 1 | 78. | 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. | Resolution | 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. (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37914
| 1 | 79. | 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. | Resolution | 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. (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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37917
| 1 | 80. | Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2015. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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37918
| 1 | 81. | 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 agreem | Resolution | 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 agreement with Dane County for cost sharing. | 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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37919
| 1 | 82. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2015. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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37927
| 1 | 83. | 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. | Resolution | 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. | 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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37955
| 1 | 84. | 2015 BOA Appointments | Appointment | 2015 Board of Assessors Appointments | Confirm | Pass |
Action details
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38078
| 1 | 85. | | License | Report of Operator License Applications April 21, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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37377
| 1 | 86. | CSM - 4906 Femrite Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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37608
| 1 | 87. | CSM - 114 N Bedford St | Resolution | Approving 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 2.25 | Pass |
Action details
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37450
| 1 | 88. | 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. | Adopt | Pass |
Action details
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Not available
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37655
| 1 | 89. | 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. | Adopt | Pass |
Action details
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Not available
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37227
| 1 | 90. | Pre Plat & Final Plat - Delores Lillge Subdivision | Resolution | Approving the preliminary plat and final plat of Delores Lillge Subdivision located at 1 and 9 Cherbourg Court; 20th Ald. Dist. | Adopt | Pass |
Action details
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37405
| 1 | 91. | Expand disorderly conduct to include certain telecommunications | Ordinance | Amending 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. | Adopt | Pass |
Action details
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37415
| 1 | 92. | 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. | Adopt | Pass |
Action details
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37861
| 1 | 93. | Residency restriction for child sex offenders | Ordinance | Creating 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. | Refer | Pass |
Action details
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37861
| 1 | | Residency restriction for child sex offenders | Ordinance | Creating 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. | Refer | Pass |
Action details
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37624
| 1 | 94. | CLAIM: D. Peters - property loss - $300.00. | Claim | D. Peters - property loss - $300.00. | Disallow | Pass |
Action details
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37507
| 1 | 95. | 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. | Adopt | Pass |
Action details
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37359
| 1 | 96. | Dissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge. | Resolution | Dissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge. | Adopt | Pass |
Action details
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Not available
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35603
| 1 | 97. | MWU 2013-2014 Annual Report | Report | 2013-2014 Madison Water Utility Annual Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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37906
| 1 | 98. | Opposing Elimination of Personal Property Taxes | Resolution | Opposing Elimination of Personal Property Taxes. | Adopt | Pass |
Action details
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37972
| 1 | 99. | LED lighting | Ordinance | Amending 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
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37973
| 1 | 100. | Noise violations | Ordinance | Amending 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
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38033
| 1 | 101. | Rezone 1004-1032 South Park Street | Ordinance | Creating 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
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37937
| 1 | 102. | Tire Lease | Resolution | Authorizing 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
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37949
| 1 | 103. | MillerCoors Free Rides 2015 | Resolution | Authorizing 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
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37956
| 1 | 104. | Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager. | Resolution | Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager. | Referred | |
Action details
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38026
| 1 | 105. | 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. | Resolution | SUBSTITUTE - 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
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38029
| 1 | 106. | Authorizing the adoption of the 2015 International Fire Code. | Resolution | Authorizing 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
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38030
| 1 | 107. | TID #33 2015 AffHsg Extension | Resolution | Extending 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
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38032
| 1 | 108. | STP Grant and YWCA subrecipient agreement | Resolution | Authorizing 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
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38034
| 1 | 109. | 2015-2016 Arts Grants awards | Resolution | Seeking Common Council approval of the 2015-2016 Arts Grants awards funding as recommended by the Madison Arts Commission. | Referred | |
Action details
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38036
| 1 | 110. | 4991 MPO Lease 2016+ | Resolution | Authorizing 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
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38041
| 1 | 111. | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2015 Special Events as detailed on the accompanying special event resolution table. | Resolution | Granting 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
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38048
| 1 | 112. | 2015 Neighborhood Grant | Resolution | Approving 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
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38055
| 1 | 113. | 2015 DOT speed ($41,500) /bicyle (4,000) grants | Resolution | Authorizing 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
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38059
| 1 | 114. | Mayor's City Design and Placemaking Initiative | Resolution | Authorizing 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
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37931
| 1 | 116. | CLAIM: K. Steffe, Yost & Baill, LLP, attorney for State Farm and H. Ruiz - vehicle damage - $3,483.74. | Claim | K. Steffe, Yost & Baill, LLP, attorney for State Farm and H. Ruiz - vehicle damage - $3,483.74. | Referred | |
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38023
| 1 | 121. | CLAIM: K. Harris - property damage - $2,898.84. | Claim | K. Harris - property damage - $2,898.84. | Referred | |
Action details
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38024
| 1 | 122. | CLAIM: T. Hemstead - property damage - $1,544.17. | Claim | T. Hemstead - property damage - $1,544.17. | Referred | |
Action details
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38025
| 1 | 123. | CLAIM: M. Ledwith - property loss - amount to be determined. | Claim | NOTICE OF CLAIM: M. Ledwith - property loss - amount to be determined. | Referred | |
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38027
| 1 | 124. | CLAIM: C. Dodge, Furhman & Dodge S.C., attorney for Williamson Center, LLC - property damage - $8,467.25. | Claim | C. Dodge, Furhman & Dodge S.C., attorney for Williamson Center, LLC - property damage - $8,467.25. | Referred | |
Action details
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38056
| 1 | 125. | CLAIM: D. Beissel - property damage - $75.00. | Claim | D. Beissel - property damage - $75.00. | Referred | |
Action details
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37898
| 1 | 126. | Proprietary Interest Protection Agreements | Ordinance | Creating Section 4.29 of the Madison General Ordinances to require Proprietary Interest Protection Agreements in loan agreements. | | |
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38080
| 1 | | Mayor & City Clerk to Execute Contract with AVA for Extended Project Director Services for JDS | Resolution | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | Refer | Pass |
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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. | Resolution | 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. | Refer | Pass |
Action details
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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. | Resolution | 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. | Refer | Pass |
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