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38453
| 1 | 1. | Commending the achievements and community contributions of Umoja publisher and editor Milele Chikasa Anana, and honoring Umoja Magazine on the celebration of its 25th anniversary. | Resolution | Commending the achievements and community contributions of Umoja publisher and editor Milele Chikasa Anana, and honoring Umoja Magazine on the celebration of its 25th anniversary. | Adopt the Following Amendment(s) | Pass |
Action details
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38453
| 1 | | Commending the achievements and community contributions of Umoja publisher and editor Milele Chikasa Anana, and honoring Umoja Magazine on the celebration of its 25th anniversary. | Resolution | Commending the achievements and community contributions of Umoja publisher and editor Milele Chikasa Anana, and honoring Umoja Magazine on the celebration of its 25th anniversary. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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38475
| 1 | 2. | Recognizing community leaders and organizations for their contributions and support of our city in the wake of an officer involved shooting | Resolution | Recognizing community leaders and organizations for their contributions and support of our city in the wake of an officer involved shooting | Place On File Without Prejudice | Pass |
Action details
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37285
| 1 | 3. | Rezone 1710 Arial Spring Trail | Ordinance | Creating Section 28.022 - 00158 and Section 28.022 - 00159 of the Madison General Ordinances to change the zoning of property generally addressed as 1710 Arial Spring Trail, 17th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3), PD (Planned Development), and CN (Conservancy) Districts to TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential-Consistent 3) Districts as part of the Village of Autumn Lake Replat, which will include 549 lots for 525 single-family units; 36 two-family-twin units, 8 four-unit dwellings, 58 townhouses and 296 multi-family units; 16 outlots dedicated to the public; and 12 outlots to be private. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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37398
| 2 | 4. | Amending zoning code re tobacco retailers | Ordinance | SUBSTITUTE Amending Sections 28.211, 28.151, and 28.061 of the Madison General Ordinances to amend existing zoning regulations for tobacco retailers in the City of Madison. | Adopt and Close the Public Hearing | Pass |
Action details
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37403
| 1 | 5. | Freiburg Gastropub | License | Public Hearing - New License
Stag and Stein LLC • dba Freiburg Gastropub
2612 Monroe St • Agent: Stephen Weber • Estimated Capacity: 99
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 13 (Alder Dailey) • Police Sector 302 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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37751
| 1 | 6. | Vacating & Discontinuing the southerly 255.72 ft of Fitch Ct lying northerly & adjacent to University Ave, being part of Block 5, University Addition to Madison located in the NE 1/4 of the NW 1/4 of S23 T7 N, R 9 E, City of Madison, Dane County, Wisc. | Resolution | Vacating and Discontinuing the southerly 255.72 feet of Fitch Court lying northerly and adjacent to University Avenue, being part of Block 5, University Addition to Madison located in the Northeast 1/4 of the Northwest 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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38193
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Garfield Street Utility Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Garfield Street Utility Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37799
| 1 | 8. | Rezone property at 2615 Stevens Street | Ordinance | Creating Section 28.022 -- 00166 of the Madison General Ordinances rezoning property located at 2615 Stevens Street, 5th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C4 (Traditional Residential - Consistent 4) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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37800
| 1 | 9. | Rezone property at 126 South Carroll Street | Ordinance | Creating Section 28.022 -- 00165 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from PD(SIP) (Planned Development- Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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38221
| 1 | 10. | 5-19-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-5-2015; action 5-19-2015). | Confirm | Pass |
Action details
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38436
| 1 | 11. | Extension of Deadline for completing Financial Assistance Documents for Union Corners Development until 7/31/2015. | Resolution | Authorizing the Extension of the Deadline for Completing Financial Assistance Documents Related to the Union Corners Development until July 31, 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38455
| 1 | 12. | 6-2-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-19-2015; action 6-2-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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38458
| 1 | 13. | 5-19-2015 Alder committee appointments (Ethics & MCAD) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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38464
| 1 | 14. | 5-19-2015 Committee on Employee Relations appointment | Appointment | Report of the Mayor submitting appointees to the Committee on Employee Relations. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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37360
| 2 | 15. | Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee. | Resolution | SUBSTITUTE - Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee. | Adopt | Pass |
Action details
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37791
| 1 | 16. | Mayoral vacation time | Ordinance | SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor. | Adopt Substitute | Pass |
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37791
| 1 | | Mayoral vacation time | Ordinance | SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor. | Adopt As Amended | Pass |
Action details
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37806
| 1 | 17. | Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing. | Resolution | Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing. | Re-refer to a Future Meeting to Adopt | Pass |
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38026
| 2 | 18. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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38030
| 1 | 19. | 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. | Adopt | Pass |
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38031
| 1 | 20. | Recreating the position #1119 of 1.0 FTE Administrative Clerk 1 in CG20-09 as Program Assistant 1 in CG20-11, in the Engineering Division Operating Budget; and reallocating the incumbent, A. Boutelle, to the new position. | Resolution | Recreating the position #1119 of 1.0 FTE Administrative Clerk 1 in CG20-09 as Program Assistant 1 in CG20-11, in the Engineering Division Operating Budget; and reallocating the incumbent, A. Boutelle, to the new position. | Adopt | Pass |
Action details
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38102
| 1 | 21. | Recreating a new 1.0 FTE position in the Community Development Division’s 2015 operating budget identified as “Comprehensive Community Planner” as a Planner 3 with the working title of Neighborhood Initiatives Specialist (CG18, R10). | Resolution | Recreating a new 1.0 FTE position in the Community Development Division’s 2015 operating budget identified as “Comprehensive Community Planner” as a Planner 3 with the working title of Neighborhood Initiatives Specialist (CG18, R10). | Adopt | Pass |
Action details
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38103
| 1 | 22. | Recreating the positions #4504 and #4505 of 1.0 FTE Planner 1 in CG18-06 as Planner 2 in CG18-08, in the Planning Division budget. | Resolution | Recreating the positions #4504 and #4505 of 1.0 FTE Planner 1 in CG18-06 as Planner 2 in CG18-08, in the Planning Division budget. | Adopt | Pass |
Action details
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38129
| 1 | 23. | Recreation of the 1.0 FTE Program Assistant 1 position (#997) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Resolution | Recreation of the 1.0 FTE Program Assistant 1 position (#997) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Adopt | Pass |
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38130
| 1 | 24. | Recreation of the 0.85 FTE Program Assistant 1 position (#1042) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Resolution | Recreation of the 0.85 FTE Program Assistant 1 position (#1042) to a 0.85 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Adopt | Pass |
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38184
| 1 | 25. | Delete the classification of “Community Services Program Coordinator” in CG18, R10, and create the classification of “Community Services Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (cu | Resolution | Delete the classification of “Community Services Program Coordinator” in CG18, R10, and create the classification of “Community Services Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (currently occupied by L. Noel) as a “Community Services Program Coordinator” in CG18, R12 and reallocate the incumbent to the new position within the Community Development Division budget. | Adopt | Pass |
Action details
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38185
| 1 | 26. | Recreate the 0.8 FTE position #3709 and 0.9 FTE position #526 of “Librarian 2” in CG33-02, both currently vacant, as 1.0 FTE positions, within the Library budget. | Resolution | Recreate the 0.8 FTE position #3709 and 0.9 FTE position #526 of “Librarian 2” in CG33-02, both currently vacant, as 1.0 FTE positions, within the Library budget. | Adopt | Pass |
Action details
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38186
| 1 | 27. | Delete the classification of “Library Administrative Services Manager” in CG18, R10, and create the classification of “Library Facilities Manager” in CG18, R12. Recreate the 1.0 FTE position #414 of “Library Administrative Services Manager,” (currently oc | Resolution | Delete the classification of “Library Administrative Services Manager” in CG18, R10, and create the classification of “Library Facilities Manager” in CG18, R12. Recreate the 1.0 FTE position #414 of “Library Administrative Services Manager,” (currently occupied by M. Benno) as a “Library Facilities Manager” in CG18, R12, and reallocate the incumbent to the new position within the Library budget. | Adopt | Pass |
Action details
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38196
| 1 | 28. | Create the classification of Asset Manager in CG18, R10 and recreate the 1.0 FTE position currently identified as “Asset Mgmt. Professional” in the Water Utility budget as an Asset Manager in CG18, R10. | Resolution | Create the classification of Asset Manager in CG18, R10 and recreate the 1.0 FTE position currently identified as “Asset Mgmt. Professional” in the Water Utility budget as an Asset Manager in CG18, R10. | Adopt | Pass |
Action details
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38183
| 1 | 29. | Delete the classification of “Child Care Program Coordinator” in CG18, R10, and create the classification of “Child Care Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by M. H | Resolution | Delete the classification of “Child Care Program Coordinator” in CG18, R10, and create the classification of “Child Care Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by M. Host) as a “Child Care Program Coordinator” in CG18, R12 and reallocate the incumbent to the new position within the Community Development Division budget. | Adopt | Pass |
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38213
| 1 | 30. | Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development | Resolution | Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development Division’s 2015 Operating Budget; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Adopt - 15 Votes Required | Pass |
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38215
| 1 | 31. | Authorizing an amendment to Common Wealth Development, Inc.’s contract for HOME-assisted rental housing acquisition and rehabilitation at 5726 Balsam Road., reducing the number of HOME-assisted units by one for the purpose of creating an unrestricted resi | Resolution | Authorizing an amendment to Common Wealth Development, Inc.’s contract for HOME-assisted rental housing acquisition and rehabilitation at 5726 Balsam Road., reducing the number of HOME-assisted units by one for the purpose of creating an unrestricted resident manager unit. | Adopt | Pass |
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38374
| 1 | 32. | Accepting the Report of the JDS Negotiating Team | Resolution | Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations. | Adopt | |
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38374
| 1 | | Accepting the Report of the JDS Negotiating Team | Resolution | Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations. | Adopt Substitute | Fail |
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38374
| 1 | | Accepting the Report of the JDS Negotiating Team | Resolution | Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations. | A vote was taken on the motion to adopt. | Pass |
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38170
| 1 | 33. | Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land. | Resolution | Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land. | Adopt | Pass |
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38214
| 1 | 34. | Authorizing Agreement with Shake the Lake Madison, LLC | Resolution | Authorizing the temporary closure and private use of the Olin Park boat launch for Shake the Lake 2015 | Adopt | Pass |
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38217
| 1 | 35. | 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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37332
| 2 | 36. | SUBSTITUTE Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests reqd for the constr & maint of the All Saints Path, a new multi-purpose (bicycle & pedestrian) path. | Resolution | SUBSTITUTE Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the All Saints Path, a new multi-purpose (bicycle and pedestrian) path connecting a proposed path along S. High Point Road westerly approximately 650 feet to the intersection with Watts Road. Located in part of the SW ¼ of the NW ¼ of Section 26, T7N, R8E. (9th AD) | Adopt | Pass |
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38169
| 1 | 37. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue. | Adopt | Pass |
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38172
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB City Channel Remodel. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB City Channel Remodel. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38188
| 1 | 39. | Awarding Public Works Contract No. 7439, Potter Street Reconstruction Assessment Distict - 2015. | Resolution | Awarding Public Works Contract No. 7439, Potter Street Reconstruction Assessment Distict - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38189
| 1 | 40. | Awarding Public Works Contract No. 7458, Yahara Hills Facility Improvements - HVAC Upgrade. | Resolution | Awarding Public Works Contract No. 7458, Yahara Hills Facility Improvements - HVAC Upgrade. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38190
| 1 | 41. | Awarding Public Works Contract No. 7478, Forest Hill Cemetery - John Catlin Chapel - Roof Replacement. | Resolution | Awarding Public Works Contract No. 7478, Forest Hill Cemetery - John Catlin Chapel - Roof Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38191
| 1 | 42. | Awarding Public Works Contract No. 7517, Carpeting at South District Police Station. | Resolution | Awarding Public Works Contract No. 7517, Carpeting at South District Police Station. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38212
| 1 | 43. | Approving plans and specifications for public improvements necessary for the project known as 320 E. Wilson Street authorizing construction to be undertaken by the Developer, Private Contract No. 2395. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 320 E. Wilson Street authorizing construction to be undertaken by the Developer, Private Contract No. 2395. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38242
| 1 | 44. | Well 12 Upgrade: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Well 12 upgrade (10th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38285
| 1 | 45. | Approving plans and specifications for public improvements required to serve The Willows and authorizing construction to be undertaken by the Developer, Private Contract No. 2428. | Resolution | Approving plans and specifications for public improvements required to serve The Willows and authorizing construction to be undertaken by the Developer, Private Contract No. 2428 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38476
| 1 | 46. | | License | Report of Operator License Applications May 19, 2015. See attached report for list of operators. | Grant | Pass |
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37863
| 2 | 47. | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Adopt | |
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37863
| 3 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | | |
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37863
| 3 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | | |
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37863
| 3 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Re-refer | Fail |
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37863
| 3 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | A vote was taken on the motion to adopt. | Fail |
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37863
| 3 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Amend the Substitue | |
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37863
| 5 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Amend the Substitue | Pass |
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37863
| 6 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Amend the Substitue | Pass |
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37863
| 7 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Substitute as Amended And Make the Main Motion | Pass |
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37863
| 7 | | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Adopt Substitute As Amended | Pass |
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37788
| 1 | 48. | CSM -1600 Emil St | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and located at 1600 Emil Street; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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37796
| 1 | 49. | CSM - 4701 American Pkwy | Resolution | Approving a Certified Survey Map of property owned by American Family Insurance Corporation at 4701 American Parkway; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38423
| 1 | 50. | removal of Fiscal Agent's name | Resolution | Approving the removal of Fiscal Agent's name for a 2015/16 MAC Grant contract approved in Resolution No. 38034. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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37002
| 1 | 51. | Prelim Plat & Final Plat - Village at Autumn Lake Replat | Resolution | Approving the preliminary plat and final plat of Village at Autumn Lake Replat generally located on multiple platted lots located along and north of Lien Road on both sides of Felland Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38086
| 1 | 52. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD) | Adopt | Pass |
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38194
| 1 | 53. | 5017 Northeast Industrial Property - CIC sale of lots 1 and 2 | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Iron Workers Local 383 for the purchase of City-owned Lots 1 and 2 in The Center for Industry & Commerce located at 5501 Manufacturer Drive and 3920 Hanson Road. | Adopt | Pass |
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38168
| 1 | 54. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Stre | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Street at the intersection with Royster Ave. Located in part of the NW ¼ of the NW ¼ of Section 9, T7N, R10E. (15th AD) | Adopt | Pass |
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38204
| 1 | 55. | Saleable logs from City land | Ordinance | Creating Section 8.055 of the Madison General Ordinances to create a process for the Parks Division to take possession of and dispose of saleable logs. | Adopt | Pass |
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38237
| 1 | 56. | Pre Plat & Final Plat - Univ. Res. Pk-Pioneer 1st Addn | Resolution | Re-approving the preliminary plat and final plat of University Research Park-Pioneer First Addition generally located at 1004-1504 S. Pleasant View Road; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38023
| 1 | 57. | CLAIM: K. Harris - property damage - $2,898.84. | Claim | K. Harris - property damage - $2,898.84. | Disallow | Pass |
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38162
| 1 | 58. | CLAIM: A. Wightman - vehicle damage - $1,329.51. | Claim | A. Wightman - vehicle damage - $1,329.51. | Disallow | Pass |
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37651
| 1 | 59. | Paratransit Service Contracts 2015 - 2018 + | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Abby Vans, Inc., Badger Bus Lines, Inc., Badger Cab Company, Inc., and Transit Solutions, Inc. for the purpose of providing Comlementary Paratransit Services to Metro Transit for a term of three (3) years from July 1, 2015 through June 30, 2018 with two one-year options to renew exercisable by the City for July 1, 2018 - June 30, 2019 and July 1, 2019 - June 30, 2020 that may be executed by the Metro Transit General Manager. | Adopt | Pass |
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37937
| 1 | 60. | 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. | Adopt | Pass |
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38032
| 1 | 61. | 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. | Adopt | Pass |
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37764
| 1 | 62. | Pro-rating vendor license during mid-season | Ordinance | Amending Section 9.13(6)(h)3.a.i. of the Madison General Ordinances to pro-rate annual food vendor license fee for new vendors beginning to vend mid-season. | Adopt | Pass |
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37777
| 1 | 63. | Amending Regulations - Vending on State Regulations Governing Vending - StateSt. | Resolution | A RESOLUTION amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow Arts and Crafts vendors to temporarily move into unoccupied food vendor sites on Saturdays, eliminating the option for a food vendor to move into another food vendor’s unoccupied site for the day on Saturdays, and clarifying procedure for new food vendors to begin vending mid-season after the Fall Food Cart Review. | Adopt | Pass |
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38041
| 1 | 64. | 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. | Adopt | Pass |
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38243
| 1 | 65. | Rezone 1325 Greenway Cross | Ordinance | Creating Section 28.022 -- 00168 of the Madison General Ordinances rezoning property located at 1325 Greenway Cross, 14th Aldermanic District, from IL (Industrial - Limited) District to CC-T (Commercial Corridor - Transitional) District. | Referred | |
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38469
| 1 | 66. | Transit and Parking Commission composition | Ordinance | SUBSTITUTE Amending Sections 3.14(4)(a), (b), (d) and (e) of the Madison General Ordinances to add an elected official from a Regional Transit Partner to the Transit and Parking Commission | Referred | |
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38142
| 1 | 67. | UW ASM bus pass contract 2015 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020. | Referred | |
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38259
| 1 | 68. | Amending the 2015 Stormwater Utility Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept WDNR grant awards in the amounts of $25,000 for completion of a Lake Planning Study for Warner Park Lagoon/Wetland System & $120,03 | Resolution | Amending the 2015 Stormwater Utility Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $25,000 for completion of a Lake Planning Study for Warner Park Lagoon/Wetland System, and $120,038 for reconstruction of the Nakoma Greenway System. | Referred | |
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38260
| 1 | 69. | Town of Blooming Grove Fire Agreement | Resolution | Approving a contract with the Town of Blooming Grove for the City to provide fire protection, medical services and fire prevention services. | Referred | |
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38287
| 1 | 70. | Town of Burke Medical Services Agreement | Resolution | Approving a contract with the Town of Burke for the City of Madison Fire Department to provide emergency medical services. | Referred | |
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38300
| 1 | 71. | MPD naxolone donation 2015 | Resolution | Authorizing the Madison Police Department to accept a donation of 600 naloxone auto-injectors for use in heroin overdoses | Referred | |
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38412
| 1 | 72. | Facade Improvement Grant - Ivory Room & Buck and Badger | Resolution | Approving a Façade Improvement Grant to Ana and Ano LLC; doing business as the Ivory Room Piano Bar and Buck and Badger at 111 and 115 State Street. | Referred | |
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38413
| 1 | 73. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke. | Referred | |
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38429
| 1 | 74. | 2015 COPS hiring grant 4 officers $500,000 | Resolution | Authorizing the Madison Police Department to apply for and accept a FY2015 COPS Hiring grant of $500,000 for the purpose of hiring four police officers for expanding a community policing outreach and education initiative to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, outreach and problem solving (especially involving communities of color) and education (especially involving the use of force) | Referred | |
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38432
| 1 | 75. | Memorandum of Understanding with WDOC for use of vehicles and other equipment | Resolution | Authorizing the Chief of Police to sign a Memorandum of Understanding with the Wisconsin Department of Corrections (“WDOC”) for the use of WDOC owned secure transportation vehicles and other necessary equipment. | Referred | |
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38442
| 1 | 76. | Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $500,000; an agreement with Sustainable Engineering Group LLC for $14,000; and an agreement with Middleton Co | Resolution | Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $500,000 to provide professional architectural and engineering design services; an agreement with Sustainable Engineering Group LLC for $14,000 to provide energy modeling and enhanced commissioning services; and an agreement with Middleton Construction Consulting LLC for $18,000 to provide construction estimating services for the complete rehabilitation of the Madison Municipal Building (MMB). | Referred | |
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38456
| 1 | 77. | SUBSTITUTE Community Development Division Funding Process for the 2016 Budget | Resolution | SUBSTITUTE Community Development Division Funding Process for the 2016 Budget | Referred | |
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38465
| 1 | 78. | Authorizing city staff to request applications for healthy food retail access improvements through the City of Madison Healthy Retail Access Program and authorizing the Madison Food Policy Council to evaluate proposals, and the Director of Food and Alcoho | Resolution | Authorizing city staff to request applications for healthy food retail access improvements through the City of Madison Healthy Retail Access Program and authorizing the Madison Food Policy Council to evaluate proposals, and the Director of Food and Alcohol Policy to negotiate with applicants and issue grants up to $100,000. | Referred | |
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38517
| 1 | | SUBSTITUTE - Authorizing the execution of a First Amendment to the Purchase and Sale Agreement between City of Madison and Gorman & Co. | Resolution | SUBSTITUTE - Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company | Refer | Pass |
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