Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/16/2015 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
38643 11.Congratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.ResolutionCongratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.AdoptPass Action details Not available
37648 12.Rezone 4103-4119 Portage RoadOrdinanceCreating 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 Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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 Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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 Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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 Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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 AmendedPass Action details Not available
38105 13.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 MadisonResolutionDiscontinuing 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 HearingPass Action details Not available
38033 14.Rezone 1004-1032 South Park StreetOrdinanceCreating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.   Action details Not available
38033 1 Rezone 1004-1032 South Park StreetOrdinanceCreating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.Adopt the Following Amendment(s)Pass Action details Not available
38033 1 Rezone 1004-1032 South Park StreetOrdinanceCreating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.Adopt As AmendedPass Action details Not available
38243 15.Rezone 1325 Greenway CrossOrdinanceCreating 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 HearingPass Action details Not available
38647 16.6-16-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 6-2-2015; action 6-16-2015).ConfirmPass Action details Not available
38893 17.6-16-2015 citizen committee appointments to the City-County Homeless Issues CommitteeAppointmentReport 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 & 2.25Pass Action details Not available
38895 18.7-7-2015 Citizen committee appointmentsAppointmentReport 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 Not available
38294 19.Council Update: Organization and Industry Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission (MASC).PresentationCouncil Update: Organization and Industry Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission (MASC).AcceptPass Action details Not available
37018 210.SUB Amend Sec. 39.03 to add homeless as a protected classOrdinanceSUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected classOverride Mayoral VetoPass Action details Not available
38083 111.10592 TID #45 CreationResolutionApproving 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 Not available
38192 112.3348 Lease - Burrows Park, Mendota Yacht ClubResolutionAuthorizing 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.AdoptPass Action details Not available
38219 213.10385 Garver / LB Lands PurchaseResolutionSUBSTITUTE Amending the 2015 Adopted Capital Budget related to Acquisition of the Garver Replacement Property / LB Lands PurchaseAdopt - 15 Votes RequiredPass Action details Not available
38259 114.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 & $120,03ResolutionAmending 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 RequiredPass Action details Not available
38260 115.Town of Blooming Grove Fire AgreementResolutionApproving a contract with the Town of Blooming Grove for the City to provide fire protection, medical services and fire prevention services.AdoptPass Action details Not available
38287 116.Town of Burke Medical Services AgreementResolutionApproving a contract with the Town of Burke for the City of Madison Fire Department to provide emergency medical services.AdoptPass Action details Not available
38300 117.MPD naxolone donation 2015ResolutionAuthorizing the Madison Police Department to accept a donation of 600 naloxone auto-injectors for use in heroin overdosesAdoptPass Action details Not available
38412 118.Facade Improvement Grant - Ivory Room & Buck and BadgerResolutionApproving 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.AdoptPass Action details Not available
38413 119.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
38429 120.2015 COPS hiring grant 4 officers $500,000ResolutionAuthorizing 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)AdoptPass Action details Not available
38442 121.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 CoResolutionAuthorizing 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).AdoptPass Action details Not available
38456 222.SUBSTITUTE Community Development Division Funding Process for the 2016 BudgetResolutionSUBSTITUTE Community Development Division Funding Process for the 2016 BudgetAdoptPass Action details Not available
38465 123.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 AlcohoResolutionAuthorizing 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.AdoptPass Action details Not available
38491 124.Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits.ResolutionAuthorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits.AdoptPass Action details Not available
38499 125.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 StatResolutionAuthorizing 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.AdoptPass Action details Not available
38517 226.SUBSTITUTE - Authorizing the execution of a First Amendment to the Purchase and Sale Agreement between City of Madison and Gorman & Co.ResolutionSUBSTITUTE - Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & CompanyAdoptPass Action details Not available
38532 227.7299 Lease AnchorBank Redevelopment - 25 West Main Parking LLC - ULIResolutionSUBSTITUTE 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.AdoptPass Action details Not available
38598 128.YE 2014 & 1st quarter 2015 police overtimeReportReport of Chief of Police: Year End 2014 & 1st Quarter 2015 Police OvertimeAcceptPass Action details Not available
38622 129.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.ResolutionAmendment 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.AdoptPass Action details Not available
38630 130.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
38639 131.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.ResolutionAmending 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 RequiredPass Action details Not available
38654 232.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 funResolutionSUBSTITUTE 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 RequiredPass Action details Not available
38655 133.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 ligResolutionApproving 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.AdoptPass Action details Not available
38673 134.10702 Disposal Subterraenean Parcel Carroll StResolutionAuthorizing 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.AdoptPass Action details Not available
38694 135.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 toResolutionAmending 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 RequiredPass Action details Not available
38742 136.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 MayResolutionAuthorizing 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.AdoptPass Action details Not available
38752 137.Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for MMBResolutionAuthorizing 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.AdoptPass Action details Not available
38765 138.JDS Survey ResoResolutionAuthorizing 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 RequiredPass Action details Not available
38827 139.2622 Notice of Lease Termination; Credit Union MMBResolutionAuthorizing 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.AdoptPass Action details Not available
38839 140.Report From TIF Staff - Union Corners ProjectReportReport from TIF staff on Exceptions to TIF Policy for the Union Corners ProjectAcceptPass Action details Not available
38619 141.Increase food and drink permit feeOrdinanceAmending Section 7.07(8)(g) of the Madison General Ordinances to increase the annual fee for food and drink permits.AdoptPass Action details Not available
38522 142.Establishing a parks facility catering permitOrdinanceCreating Section 8.175 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a parks facility catering permit.AdoptPass Action details Not available
38642 143.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.ResolutionProclamation 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.AdoptPass Action details Not available
38415 144.Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement.ResolutionAwarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38540 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2.ResolutionApproving 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 2.25Pass Action details Not available
38623 146.North Ave Water Main Extension: Approving plans & specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving 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 2.25Pass Action details Not available
38626 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015.ResolutionApproving 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 2.25Pass Action details Not available
38627 148.Approving Addendum No. 1 to Kennedy Point Condominiums PUD. Contract No. 2046 (6th AD)ResolutionApproving 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 2.25Pass Action details Not available
38629 149.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 #2435ResolutionApproving 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 2.25Pass Action details Not available
38632 150.Awarding Public Works Contract No. 7059, Central Park - Phase 1B.ResolutionAwarding Public Works Contract No. 7059, Central Park - Phase 1B.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38633 151.Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path.ResolutionAwarding 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 2.25Pass Action details Not available
38634 152.Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015.ResolutionAwarding 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 2.25Pass Action details Not available
38635 153.Awarding Public Works Contract No. 7433, State Street Sidewalk RepairsResolutionAwarding Public Works Contract No. 7433, State Street Sidewalk Repairs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38636 154.Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38637 155.Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38638 156.Awarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015ResolutionAwarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38672 157.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, FilResolutionApproving 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 2.25Pass Action details Not available
38676 158.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. 2429ResolutionApproving 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 2.25Pass Action details Not available
38737 159.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.ResolutionApproving 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 2.25Pass Action details Not available
38738 160.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.ResolutionApproving 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 2.25Pass Action details Not available
38641 161.Pioneer-Mid Town CUSA amended authorizationResolutionAuthorizing 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 2.25Pass Action details Not available
38574 162.CLAIM: E. Woodhouse - vehicle damage - $1,466.08.ClaimE. Woodhouse - vehicle damage - $1,466.08.DisallowPass Action details Not available
36970 263.TransitMaster Software UpgradeResolutionSUBSTITUTE - 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 RequiredPass Action details Not available
38613 164.Union Cab’s 2015-2017 Taxicab Operators' License RenewalResolutionRelating to Union Cab’s 2015-2017 Taxicab Operators' License Renewal, pursuant to Section 11.06, Madison General Ordinances.AdoptPass Action details Not available
38625 265.Town of Blooming Grove AttachmentsOrdinanceSUBSTITUTE 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 GeneAdoptPass Action details Not available
38645 266.Billboard/Advertising SignsOrdinanceAMENDED 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 Action details Not available
38645 2 Billboard/Advertising SignsOrdinanceAMENDED 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 AmendedPass Action details Not available
37373 167.CSM - 4103-4119 Portage RdResolutionApproving 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 2.25Pass Action details Not available
38157 168.CSM - 126 S Carroll St & 25 W Main StResolutionApproving 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.AdoptPass Action details Not available
38753 169.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 indemnResolutionAuthorizing 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)AdoptPass Action details Not available
38743 170.Rezone 501 Welch AvenueOrdinanceCreating 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 HearingPass Action details Not available
38744 171.Rezone 409 East Main StreetOrdinanceCreating 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 HearingPass Action details Not available
38876 172.Rezone 109 South Fair Oaks AvenueOrdinanceCreating 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 HearingPass Action details Not available
38877 173.Ban the BoxOrdinanceAMENDED 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.ReferPass Action details Not available
38758 174.Accepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility.ResolutionAccepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ReferPass Action details Not available
38806 175.Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue.ResolutionApproving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue.ReferPass Action details Not available
38840 176. ResolutionRecreate 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.ReferPass Action details Not available
38847 177.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 FResolutionRecreate 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.ReferPass Action details Not available
38851 178.Fire Lake Rescue BoatResolutionAmending the 2015 Fire Department Capital Budget to reallocate funds and authorize the purchase of a Lake rescue boat.ReferPass Action details Not available
38852 179.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.ResolutionApproving 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)ReferPass Action details Not available
38853 180.Fire elevator inspection contractResolutionAuthorizing the City to execute a contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Fire Department.ReferPass Action details Not available
38878 181.Establishing a Solar Loan Program.ResolutionEstablishing a Solar Loan Program.ReferPass Action details Not available
38879 182.Holmes Tire Resolution_73 W BeltlineResolutionSUBSTITUTE 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.ReferPass Action details Not available
38885 183.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 thResolutionSUBSTITUTE 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.ReferPass Action details Not available
38886 184.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 aResolutionAuthorizing 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.ReferPass Action details Not available
38889 185.2015 MPD training grants $10,566ResolutionAuthorizing 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)ReferPass Action details Not available
38891 186.Adopting the Employee Handbook for General Municipal EmployeesResolutionSUBSTITUTE Adopting the Employee Benefits Handbook for General Municipal Employees.ReferPass Action details Not available
38894 187.120 S Fairchild RFPResolutionAuthorizing 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.ReferPass Action details Not available
38897 188.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.ResolutionAuthorizing 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.ReferPass Action details Not available
38678 189.CLAIM: H. Lemel - vehicle damage - $2,486.21.ClaimH. Lemel - vehicle damage - $2,486.21.Referred  Action details Not available
38813 193.CLAIM: G. Kelly - personal injury - $300.00.ClaimG. Kelly - personal injury - $300.00.Referred  Action details Not available
38888 195.CLAIM: J. Holmes - vehicle damage - $521.23.ClaimJ. Holmes - vehicle damage - $521.23.Referred  Action details Not available
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 proResolutionAuthorizing 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).ReferPass Action details Not available