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38643
| 1 | 1. | Congratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title. | Resolution | Congratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title. | Adopt | Pass |
Action details
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Not available
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37648
| 1 | 2. | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | Adopt | |
Action details
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37648
| 1 | | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | | |
Action details
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37648
| 1 | | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | Close Public Hearing | |
Action details
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37648
| 1 | | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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37648
| 1 | | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | Adopt As Amended | Pass |
Action details
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38105
| 1 | 3. | Discontinuing and vacating multiple public street right-of-ways and unpaved public alleys within the plat of Village at Autumn Lake to permit the replatting of the development, being located in the NW 1/4, SW 1/4 and SE 1/4 of S26T8N R10E, City of Madison | Resolution | Discontinuing and vacating multiple public street right-of-ways and unpaved public alleys within the plat of Village at Autumn Lake to permit the replatting of the development, being located in the Northwest 1/4, Southwest 1/4 and Southeast 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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38033
| 1 | 4. | 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. | | |
Action details
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38033
| 1 | | 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. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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38033
| 1 | | 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. | Adopt As Amended | Pass |
Action details
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38243
| 1 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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38647
| 1 | 6. | 6-16-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-2-2015; action 6-16-2015). | Confirm | Pass |
Action details
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38893
| 1 | 7. | 6-16-2015 citizen committee appointments to the City-County Homeless Issues Committee | Appointment | Report of the Mayor submitting citizen committee appointments to the City-County Homeless Issues Committee. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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38895
| 1 | 8. | 7-7-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-16-2015; action 7-7-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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38294
| 1 | 9. | Council Update: Organization and Industry Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission (MASC). | Presentation | Council Update: Organization and Industry Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission (MASC). | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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37018
| 2 | 10. | SUB Amend Sec. 39.03 to add homeless as a protected class | Ordinance | SUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected class | Override Mayoral Veto | Pass |
Action details
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38083
| 1 | 11. | 10592 TID #45 Creation | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison. | Adopt with the Recommendation(s) | Pass |
Action details
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38192
| 1 | 12. | 3348 Lease - Burrows Park, Mendota Yacht Club | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Mendota Yacht Club Inc. for a sailboat launch, retrieval and storage area within Burrows Park. | Adopt | Pass |
Action details
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38219
| 2 | 13. | 10385 Garver / LB Lands Purchase | Resolution | SUBSTITUTE Amending the 2015 Adopted Capital Budget related to Acquisition of the Garver Replacement Property / LB Lands Purchase | Adopt - 15 Votes Required | Pass |
Action details
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38259
| 1 | 14. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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38260
| 1 | 15. | 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. | Adopt | Pass |
Action details
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38287
| 1 | 16. | 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. | Adopt | Pass |
Action details
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38300
| 1 | 17. | MPD naxolone donation 2015 | Resolution | Authorizing the Madison Police Department to accept a donation of 600 naloxone auto-injectors for use in heroin overdoses | Adopt | Pass |
Action details
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38412
| 1 | 18. | 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. | Adopt | Pass |
Action details
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38413
| 1 | 19. | 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. | Adopt | Pass |
Action details
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38429
| 1 | 20. | 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) | Adopt | Pass |
Action details
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38442
| 1 | 21. | 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). | Adopt | Pass |
Action details
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38456
| 2 | 22. | SUBSTITUTE Community Development Division Funding Process for the 2016 Budget | Resolution | SUBSTITUTE Community Development Division Funding Process for the 2016 Budget | Adopt | Pass |
Action details
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38465
| 1 | 23. | 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. | Adopt | Pass |
Action details
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38491
| 1 | 24. | Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits. | Resolution | Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits. | Adopt | Pass |
Action details
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38499
| 1 | 25. | Authorizing the Mayor & City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide prof arch & eng design services; for the programming, space planning, & schematic design for Midtown Stat | Resolution | Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide professional architectural and engineering design services; for the programming, space planning, and schematic design for Midtown Station at 4018 Mineral Point Road, Madison, WI. | Adopt | Pass |
Action details
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38517
| 2 | 26. | 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 | Adopt | Pass |
Action details
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38532
| 2 | 27. | 7299 Lease AnchorBank Redevelopment - 25 West Main Parking LLC - ULI | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC, the owner of properties located at 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street, to accommodate existing and proposed encroachments of certain subterranean and building features into the West Main Street, South Carroll Street and Doty Street public rights-of-way; and authorizing the Mayor and City Clerk to execute Notices of Termination pertaining to the existing Tunnel License and Encroachment Agreement pertaining to said properties. | Adopt | Pass |
Action details
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38598
| 1 | 28. | YE 2014 & 1st quarter 2015 police overtime | Report | Report of Chief of Police: Year End 2014 & 1st Quarter 2015 Police Overtime | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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38622
| 1 | 29. | Amendment to Res. 15-00227, Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC, assisting the redevelopment located at 316 West Wash Ave. | Resolution | Amendment to Res. 15-00227 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC or its assigns to assist in the redevelopment of the office and commercial project located at 316 West Washington Avenue and within the boundary of a proposed TID #45. | Adopt | Pass |
Action details
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38630
| 1 | 30. | Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc., in the amount of $27,740 for architectural design and consulting services for the rehabilitation of Olin Terrace. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc., in the amount of $27,740 for architectural design and consulting services for the rehabilitation of Olin Terrace. | Adopt | Pass |
Action details
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38639
| 1 | 31. | Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project. | Resolution | Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project (AD 6 & 15). | Adopt - 15 Votes Required | Pass |
Action details
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38654
| 2 | 32. | SUBSTITUTE Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,739; amending the Corporation for Supportive Housing’s 2014 contract to include additional planning services to be fun | Resolution | SUBSTITUTE Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,739; amending the Corporation for Supportive Housing’s 2014 contract to include additional planning services to be funded by this grant award; and amending the Adopted 2015 CDBG Operating Budget as appropriate. | Adopt - 15 Votes Required | Pass |
Action details
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38655
| 1 | 33. | Approving the exchange of HOME funds for CDBG funds between two City of Madison loan programs (DPL/HBAD) and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in lig | Resolution | Approving the exchange of HOME funds for CDBG funds between two City of Madison loan programs (DPL/HBAD) and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light of recent HUD regulation changes regarding the use of HOME funds. | Adopt | Pass |
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38673
| 1 | 34. | 10702 Disposal Subterraenean Parcel Carroll St | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp. | Adopt | Pass |
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38694
| 1 | 35. | Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to | Resolution | Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to move forward with the project. | Adopt - 15 Votes Required | Pass |
Action details
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38742
| 1 | 36. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the May | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the Mayor and City Clerk to execute ETH-funded agreements with specific nonprofit agencies to provide various services to homeless and at-risk individuals and families. | Adopt | Pass |
Action details
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38752
| 1 | 37. | Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for MMB | Resolution | Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $45,000 to provide professional architectural and engineering design services for expedited demolition of the Madison Municipal Building (MMB) loading dock annex in preparation for the Judge Doyle Square parking structure excavation. | Adopt | Pass |
Action details
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38765
| 1 | 38. | JDS Survey Reso | Resolution | Authorizing a Request for Proposals (RFP) for a Topographic/Boundary Survey and Certified Survey Map for Blocks 88 and 105 required for the Judge Doyle Square Project and amending the 2015 Department of Planning & Community & Economic Development Capital Budget to fund both surveys. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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38827
| 1 | 39. | 2622 Notice of Lease Termination; Credit Union MMB | Resolution | Authorizing the termination of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building located at 215 Martin Luther King, Jr. Boulevard. | Adopt | Pass |
Action details
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38839
| 1 | 40. | Report From TIF Staff - Union Corners Project | Report | Report from TIF staff on Exceptions to TIF Policy for the Union Corners Project | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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38619
| 1 | 41. | Increase food and drink permit fee | Ordinance | Amending Section 7.07(8)(g) of the Madison General Ordinances to increase the annual fee for food and drink permits. | Adopt | Pass |
Action details
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Not available
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38522
| 1 | 42. | Establishing a parks facility catering permit | Ordinance | Creating Section 8.175 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a parks facility catering permit. | Adopt | Pass |
Action details
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38642
| 1 | 43. | Proclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities. | Resolution | Proclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provides for active and passive recreational opportunities. | Adopt | Pass |
Action details
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Not available
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38415
| 1 | 44. | Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement. | Resolution | Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38540
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38623
| 1 | 46. | North Ave Water Main Extension: Approving plans & 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 North Ave Water Main Extension (14th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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Not available
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38626
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015. (Various ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38627
| 1 | 48. | Approving Addendum No. 1 to Kennedy Point Condominiums PUD. Contract No. 2046 (6th AD) | Resolution | Approving Addendum No. 1 to Kennedy Point Condominiums PUD
Contract No. 2046 (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38629
| 1 | 49. | Approving plans & specs for public improvements necessary for the project known as 723 Glenway St authorizing constr to be undertaken by the Developer, Private Contract #2435 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 723 Glenway Street authorizing construction to be undertaken by the Developer, Private Contract No. 2435. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38632
| 1 | 50. | Awarding Public Works Contract No. 7059, Central Park - Phase 1B. | Resolution | Awarding Public Works Contract No. 7059, Central Park - Phase 1B. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38633
| 1 | 51. | Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path. | Resolution | Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38634
| 1 | 52. | Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015. | Resolution | Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38635
| 1 | 53. | Awarding Public Works Contract No. 7433, State Street Sidewalk Repairs | Resolution | Awarding Public Works Contract No. 7433, State Street Sidewalk Repairs. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38636
| 1 | 54. | Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38637
| 1 | 55. | Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38638
| 1 | 56. | Awarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015 | Resolution | Awarding Public Works Contract No. 7449, 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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38672
| 1 | 57. | Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive – Phase 4 authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Rescinding Resolution RES-15-00253, Fil | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as 1802 Maplecrest Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Recinding Resolution RES-15-00253, File No. 37442 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38676
| 1 | 58. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 2429 | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 2429 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38737
| 1 | 59. | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. | Resolution | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38738
| 1 | 60. | Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391 and Rescinding RES 15-00294, File No. 37663. | Resolution | Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391 and Rescinding RES 15-00294, File No. 37663. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38641
| 1 | 61. | Pioneer-Mid Town CUSA amended authorization | Resolution | Authorizing the Planning Division to submit an application to the Capital Area Regional Planning Commission to amend the Central Urban Service Area to include lands within the Pioneer and Mid-Town neighborhoods. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38574
| 1 | 62. | CLAIM: E. Woodhouse - vehicle damage - $1,466.08. | Claim | E. Woodhouse - vehicle damage - $1,466.08. | Disallow | Pass |
Action details
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36970
| 2 | 63. | TransitMaster Software Upgrade | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source contract with Trapeze Software Group, Inc. for a TransitMaster software and hardware upgrade at a cost of approximately $147,600 and amending the Metro Transit 2015 adopted capital budget as appropriate. | Adopt - 15 Votes Required | Pass |
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38613
| 1 | 64. | Union Cab’s 2015-2017 Taxicab Operators' License Renewal | Resolution | Relating to Union Cab’s 2015-2017 Taxicab Operators' License Renewal, pursuant to Section 11.06, Madison General Ordinances. | Adopt | Pass |
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38625
| 2 | 65. | Town of Blooming Grove Attachments | Ordinance | SUBSTITUTE Implementing the North Phased Attachment Area in the Town of Blooming Grove Cooperative Plan by creating Section 15.01(595) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 3rd Aldermanic District certain properties located on the south side of CTH T/ Commercial Avenue west of Sprecher Road, hereinafter referred to as “Area A”; attaching to the 3rd Aldermanic District certain properties located along and south of CTH T and Seminary Springs Road east to the eastern town line, hereinafter referred to as “Area B”; attaching to the 3rd Aldermanic District a parcel addressed as 6211 Milwaukee Street, hereinafter referred to as “Area C”; attaching to the 3rd Aldermanic District certain properties located along the east side of S. Sprecher Road from Cottage Grove Road (CTH BB) north, hereinafter referred to as “Area D”; attaching to the 3rd Aldermanic District a parcel addressed as 3382 CTH BB, hereinafter referred to as “Area E”; creating Section 15.01(596) of the Madison Gene | Adopt | Pass |
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38645
| 2 | 66. | Billboard/Advertising Signs | Ordinance | AMENDED SUBSTITUTE Creating Sections 31.112 and. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a permit for a 50-year Replacement Advertising Sign using square footage from an advertising sign removed from a property to be redeveloped, and amending Section 31.04(5)(k)4.a. regarding illumination of certain signs. | Adopt the Following Amendment(s) | Pass |
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38645
| 2 | | Billboard/Advertising Signs | Ordinance | AMENDED SUBSTITUTE Creating Sections 31.112 and. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a permit for a 50-year Replacement Advertising Sign using square footage from an advertising sign removed from a property to be redeveloped, and amending Section 31.04(5)(k)4.a. regarding illumination of certain signs. | Adopt As Amended | Pass |
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37373
| 1 | 67. | CSM - 4103-4119 Portage Rd | Resolution | Approving a Certified Survey Map of property owned by Duaine R. Boehm and T-Wall Enterprises located at 4103-4119 Portage Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38157
| 1 | 68. | CSM - 126 S Carroll St & 25 W Main St | Resolution | Approving a Certified Survey Map of property owned by 25 West Main Parking, LLC and the City of Madison located at 126 S. Carroll Street and 25 W. Main Street; 4th Ald. Dist., including subterranean rights in the 100-block of S. Carroll Street. | Adopt | Pass |
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38753
| 1 | 69. | Authorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemn | Resolution | Authorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (16th AD) | Adopt | Pass |
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38743
| 1 | 70. | Rezone 501 Welch Avenue | Ordinance | Creating Section 28.022 -- 00170 of the Madison General Ordinances rezoning property located at 501 Welch Avenue, 6th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C3 (Traditional Residential - Consistent 3) District. | Referred for Public Hearing | Pass |
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38744
| 1 | 71. | Rezone 409 East Main Street | Ordinance | Creating Section 28.022-00171 of the Madison General Ordinances to change the zoning of property located at 409 East Main Street, 6th Aldermanic District from DR1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to correct a mapping error. | Referred for Public Hearing | Pass |
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38876
| 1 | 72. | Rezone 109 South Fair Oaks Avenue | Ordinance | Creating Section 28.022 - 00172 and Section 28.022 - 00173 of the Madison General Ordinances to change the zoning of property generally addressed as 109 South Fair Oaks Avenue, 6th Aldermanic District, from TE (Traditional Employment) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District. | Referred for Public Hearing | Pass |
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38877
| 1 | 73. | Ban the Box | Ordinance | AMENDED SUBSTITUTE Creating Section 39.08 and Section 33.07(7)(k)14. of the Madison General Ordinances to create a policy requiring certain city contractors to “Ban the Box” by eliminating questions about criminal and arrest record in their hiring practices, when contracting with the City, creating Sec. 33.07(7)(k)14. to make Ban the Box a prequalification requirement, and amending Sec. 39.07(3)(c)10. to exempt credit rating agencies from the Equal Benefits ordinance. | Refer | Pass |
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38758
| 1 | 74. | Accepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Refer | Pass |
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38806
| 1 | 75. | Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue. | Resolution | Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue. | Refer | Pass |
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38840
| 1 | 76. | | Resolution | Recreate the 0.55 FTE Program Assistant 1 position #4319, currently vacant, to a 0.7 FTE City Channel Producer/Director position, both in CG20-11. Recreate the 0.6 FTE position #760 of Program Assistant 1 in CG20-11, currently filled by Ms. Tanya Anderson, to a 1.0 FTE position, all within the Information Technology budget. | Refer | Pass |
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38847
| 1 | 77. | Recreate the 0.6 FTE Library Assistant 1 position, #459, currently filled by Ms. Lila Walsh, in CG32-05, as a 0.7 FTE position and reallocate the incumbent. Recreate the 0.6 FTE Library Assistant 1 position, #440, currently vacant, in CG32-05, as a 0.8 F | Resolution | Recreate the 0.6 FTE Library Assistant 1 position, #459, currently filled by Ms. Lila Walsh, in CG32-05, as a 0.7 FTE position. Recreate the 0.6 FTE Library Assistant 1 position, #440, currently vacant, in CG32-05, as a 0.8 FTE position. Recreate the 0.8 FTE Library Assistant 1 position, #4088, currently vacant, in CG32-05, as a 1.0 FTE position, all within the Library budget. | Refer | Pass |
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38851
| 1 | 78. | Fire Lake Rescue Boat | Resolution | Amending the 2015 Fire Department Capital Budget to reallocate funds and authorize the purchase of a Lake rescue boat. | Refer | Pass |
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38852
| 1 | 79. | Approving temporary construction work with associated noise impacts between the hours of 7:00PM and 7:00AM on the 800 Block of University Avenue for removal of Pedestrian Bridge on UW campus. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00PM and 7:00AM on the 800 Block of University Avenue for removal of Pedestrian Bridge on UW campus. (8th AD) | Refer | Pass |
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38853
| 1 | 80. | Fire elevator inspection contract | Resolution | Authorizing the City to execute a contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Fire Department. | Refer | Pass |
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38878
| 1 | 81. | Establishing a Solar Loan Program. | Resolution | Establishing a Solar Loan Program. | Refer | Pass |
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38879
| 1 | 82. | Holmes Tire Resolution_73 W Beltline | Resolution | SUBSTITUTE Authorizing the execution of a Lease between between the City of Madison and Brad Binkowski Nob Hill Investments LLC for space within a building located at 73 West Beltline Highway for the temporary location of the Water Utility’s vehicle maintenance operations and facilities. | Refer | Pass |
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38885
| 1 | 83. | SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for th | Resolution | SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market at First Street and East Johnson Street and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for the Market District. provide recommendations on operating structure, transition, and a market district plan. | Refer | Pass |
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38886
| 1 | 84. | Authorizing the City of Madison, through the Community Development Division, to accept a Disproportionate Minority Contact (DMC) Reduction Initiative grant from the State of Wisconsin Department of Justice for the City of Madison’s Municipal Court Youth a | Resolution | Authorizing the City of Madison, through the Community Development Division, to accept a Disproportionate Minority Contact (DMC) Reduction Initiative grant from the State of Wisconsin Department of Justice for the City of Madison’s Municipal Court Youth and Family Services Initiative, and authorizing the City to enter into various purchase of service contracts for the implementation of the Municipal Court Youth and Family Services programs. | Refer | Pass |
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38889
| 1 | 85. | 2015 MPD training grants $10,566 | Resolution | Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants for trainings conducted by the Madison Police Department (up to $10,566) | Refer | Pass |
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38891
| 1 | 86. | Adopting the Employee Handbook for General Municipal Employees | Resolution | SUBSTITUTE Adopting the Employee Benefits Handbook for General Municipal Employees. | Refer | Pass |
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38894
| 1 | 87. | 120 S Fairchild RFP | Resolution | Authorizing the Facilities and Sustainability Manager to prepare and release a competitive Request for Proposals (RFP) for design and engineering services related to the potential retrofit of City-owned property located at 120 South Fairchild Street. | Refer | Pass |
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38897
| 1 | 88. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Refer | Pass |
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38678
| 1 | 89. | CLAIM: H. Lemel - vehicle damage - $2,486.21. | Claim | H. Lemel - vehicle damage - $2,486.21. | Referred | |
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38813
| 1 | 93. | CLAIM: G. Kelly - personal injury - $300.00. | Claim | G. Kelly - personal injury - $300.00. | Referred | |
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38888
| 1 | 95. | CLAIM: J. Holmes - vehicle damage - $521.23. | Claim | J. Holmes - vehicle damage - $521.23. | Referred | |
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38969
| 1 | | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $5,000,000 Tax Incremental Finance Loan to Gorman and Company, Inc. and its assigns to assist in the development of the City-owned Union Corners commercial redevelopment pro | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $5,000,000 Tax Incremental Finance Loan to Gorman and Company, Inc. and its assigns to assist in the development of the City-owned Union Corners commercial redevelopment project located at 2504, 2507 and 2340 Winnebago Street within the boundary of TID #37 (Union Corners). | Refer | Pass |
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