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39981
| 1 | 1. | Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship" | Presentation | Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship" | Refer | Pass |
Action details
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Not available
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39754
| 1 | 2. | Hispanic Heritage Month | Resolution | Recognizing September 15, 2015, through October 15, 2015, as Hispanic Heritage Month. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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40001
| 1 | 3. | Congratulating Angélica Jackelyn Barajas for being selected as the 2015 Miss Viva México and ambassador of Mexican culture and heritage. | Resolution | Congratulating Angélica Jackelyn Barajas for being selected as the 2015 Miss Viva México and ambassador of Mexican culture and heritage. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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39672
| 1 | 4. | 2016 Executive Capital Budget | Capital Budget | 2016 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39920
| 1 | 5. | 9-15-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-1-2015; action 9-15-2015). | Confirm | Pass |
Action details
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40085
| 1 | 6. | 9-15-2015 Alder committee appointments (Gardens & LRTPC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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39450
| 1 | 7. | Mad City Frites New License | License | Public Hearing - New License
Beebe Enterprises LLC • dba Mad City Frites
320 State St • Agent: Taylor S Beebe • Estimated Capacity: 56
Class B Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Override Mayoral Veto | Pass |
Action details
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Not available
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39677
| 1 | 8. | Amending the approved schedule of Common Council meeting dates in November 2016. | Resolution | Amending the approved schedule of Common Council meeting dates in November 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38973
| 1 | 9. | Accepting USDOJ Mental Health grant $200,000 sgt position | Resolution | Authorizing the Police Department to accept a FY2015 USDOJ Justice and Mental Collaboration Program grant, if awarded, of $200,000 for creating a Mental Health Outreach, Referral and Engagement (MORE) Team, hiring a new sergeant position and funding Journey Mental Health Center clinician for two years; and amending budgets accordingly | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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39320
| 2 | 10. | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | Adopt Substitute | |
Action details
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39320
| 2 | | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | Amend the Substitue | |
Action details
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39320
| 2 | | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | Amend the Substitue | |
Action details
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Not available
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39320
| 2 | | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | | |
Action details
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39320
| 2 | | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | | |
Action details
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39320
| 2 | | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
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39320
| 2 | | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups. | Adopt Main Motion | Pass |
Action details
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39558
| 1 | 11. | Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights. | Resolution | Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights. | Adopt | Pass |
Action details
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Not available
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39646
| 1 | 12. | Authorizing the Madison Police Department to become a Crossfit physical fitness affiliate | Resolution | Authorizing the Madison Police Department to become a CrossFit affiliate in an effort to improve physical fitness of our current employees and those in our pre-service academy | Adopt | Pass |
Action details
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Not available
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39654
| 1 | 13. | Facade Improvement Grant - Willy St Pub & Grill | Resolution | Approving a Facade Improvement Grant to Holly Alexander; owner of Willy Street Pub and Grill located at 852/854 Williamson Street. | Adopt | Pass |
Action details
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39673
| 1 | 14. | CARPC conduct a public values survey | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) on behalf of the Madison Area Transportation Planning Board to provide funding for a joint project to conduct a public values survey. | Adopt | Pass |
Action details
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39736
| 1 | 15. | Authorizing the City of Madison, through the Madison Senior Center, to accept an eight-month OASIS Institute grant, along with local funds from the Madison Senior Center Foundation, for continued support of Madison’s CATCH Healthy Habits program during 20 | Resolution | Authorizing the City of Madison, through the Madison Senior Center, to accept an eight-month OASIS Institute grant, along with local funds from the Madison Senior Center Foundation, for continued support of Madison’s CATCH Healthy Habits program during 2015; and amending the Community Development Division’s 2015 Adopted Operating Budget to recognize associated revenues and commensurate expenditures. | Adopt - 15 Votes Required | Pass |
Action details
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39767
| 1 | 16. | agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting model | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting model used by the Madison Area Transportation Planning Board, an MPO, amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on high-capacity transit planning, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT. | Adopt | Pass |
Action details
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39789
| 1 | 17. | Approval of Dane County Library Tax Exemption Resolution 2015 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | Adopt | Pass |
Action details
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39812
| 1 | 18. | Recreating the vacant position #606 from a 1.0 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk, (CG20, Range 09) in the PCED Office of the Director budget. | Resolution | Recreating the vacant position #606 from a 1.0 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk, (CG20, Range 09) in the PCED Office of the Director budget. | Adopt | Pass |
Action details
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39814
| 1 | 19. | Recreating a new 1.0 FTE position in the Community Development Block Grant 2015 operating budget identified as “Policy/Prog. Spec.-Housing” as a Housing Initiatives Specialist (CG18, R10). | Resolution | Recreating a new 1.0 FTE position in the Community Development Block Grant 2015 operating budget identified as “Policy/Prog. Spec.-Housing” as a Housing Initiatives Specialist (CG18, R10). | Adopt | Pass |
Action details
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Not available
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39817
| 1 | 20. | Recreate the 0.7 FTE position #464 of “Librarian 2” in CG33-02, currently vacant, as a 1.0 FTE position, within the Library budget. | Resolution | Recreate the 0.7 FTE position #464 of “Librarian 2” in CG33-02, currently vacant, as a 1.0 FTE position, within the Library budget. | Adopt | Pass |
Action details
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Not available
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39819
| 1 | 21. | Create the classification of Library Associate Director in CG18, Range 16. Recreate the 1.0 FTE position #504 of Library Community Services Manager in CG 18, Range 14 (currently vacant) as Library Associate Director in CG 18, Range 16, within the Library | Resolution | Create the classification of Library Associate Director in CG18, Range 16. Recreate the 1.0 FTE position #504 of Library Community Services Manager in CG 18, Range 14 (currently vacant) as Library Associate Director in CG 18, Range 16, within the Library operating budget. | Adopt | Pass |
Action details
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Not available
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39820
| 1 | 22. | Recreating the position #3307 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code #F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, D. Wipperfurth, to | Resolution | Recreating the position #3307 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code #F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, D. Wipperfurth, to the new position. | Adopt | Pass |
Action details
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39821
| 1 | 23. | Recreating the position #1072 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code # F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, L. Zenchenko, to | Resolution | Recreating the position #1072 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code # F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, L. Zenchenko, to the new position. | Adopt | Pass |
Action details
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Not available
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39822
| 1 | 24. | Delete the classification of Engineering Financial Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #1104 as a 1.0 FTE Engineering Financial Manager in CG18, Range 14, and reallocate the incumbent (S. Danner-Rivers) to the new positio | Resolution | Delete the classification of Engineering Financial Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #1104 as a 1.0 FTE Engineering Financial Manager in CG18, Range 14, and reallocate the incumbent (S. Danner-Rivers) to the new position, in the Engineering Division budget. | Adopt | Pass |
Action details
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Not available
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39823
| 1 | 25. | Delete the classification of Parks Community Services Manager in CG18, Range 14 and recreate it in CG18, R12. Recreate the vacant position #1520 in the permanent salary detail of the Parks Division budget as a 1.0 FTE Parks Community Services Manager in | Resolution | Delete the classification of Parks Community Services Manager in CG18, Range 14 and recreate it in CG18, R12. Recreate the vacant position #1520 in the permanent salary detail of the Parks Division budget as a 1.0 FTE Parks Community Services Manager in CG18, Range 12. | Adopt | Pass |
Action details
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Not available
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39837
| 1 | 26. | Amendment to MPL 2015 Capital Budget | Resolution | Amending the 2015 Adopted Capital Budget to reallocate funding from Hawthorne Library HVAC to various other Library capital expenses. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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39840
| 1 | 27. | FY2016 DOT alcohol enforcement traffic grant $70,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2016 $70,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement and to amend budgets accordingly | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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39907
| 1 | 28. | 7480 MGE MMB Agreement Termination | Resolution | Authorizing the termination of an operational Agreement between the City and Madison Gas and Electric Company pertaining to a photovoltaic system in the upper parking lot of the Madison Municipal Building. | Adopt | Pass |
Action details
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Not available
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39908
| 1 | 29. | 2622 MCU Interim Space Use Agreement | Resolution | Authorizing a Space Use Agreement between the City and the Madison Credit Union to provide interim space in the Madison Municipal Building due to the demolition of its space in the Madison Municipal Building annex. | Adopt | Pass |
Action details
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Not available
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39909
| 1 | 30. | 2622 MCU Lease Termination Date Amendment | Resolution | Authorizing an amendment to the termination date of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building. | Adopt | Pass |
Action details
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39910
| 1 | 31. | 0005 USPS Lease Terminations at MMB | Resolution | Authorizing the termination of two leases between the City and the United States Postal Service for the Capital Station Post Office space and adjacent parking at the Madison Municipal Building. | Adopt | Pass |
Action details
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Not available
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39911
| 1 | 32. | Authorizing the Mayor and City Clerk to sign a five-year contract with Schmidt"s Auto Inc with two optional one-year renewal extensions on behalf of City for towing and vehicle storage services. | Resolution | To authorize the Mayor and City Clerk to enter into a five-year contract with two optional one-year renewal extensions on behalf of the City with Schmidt's Auto Towing, Inc. for towing and vehicle storage services. | Adopt | Pass |
Action details
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Not available
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39917
| 1 | 33. | Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program. | Resolution | Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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39918
| 1 | 34. | Authorizing the Community Development Division to issue a Request for Proposals (RFP) for design and other architectural services required for the subsequent development of the Park Edge/Park Ridge Community Center; and authorizing the Mayor and City Cler | Resolution | Authorizing the Community Development Division to issue a Request for Proposals (RFP) for design and other architectural services required for the subsequent development of the Park Edge/Park Ridge Community Center; and authorizing the Mayor and City Clerk to enter into an agreement with the selected consultant for the provision of these services. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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39936
| 1 | 35. | Approving a Settlement of Outstanding Property Tax Litigation with Attic Angel Prairie Point and Authorizing a Refund of $2,703,425 | Resolution | Approving a settlement of outstanding property tax litigation with Attic Angel Prairie Point, authorizing a refund of $2,703,435 to pay the tax refunds due, authorizing the City Attorney to sign the settlement agreement, and authorizing the Mayor and City Clerk to sign an Agreement with Attic Angel Prairie Point for the future payment for municipal services to the City. | Adopt As Amended | Pass |
Action details
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Not available
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39939
| 1 | 36. | Approving an extension of a provisional appointment for Matt Wachter from August 1, 2015 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2016, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Matt Wachter from August 1, 2015 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2016, whichever is earlier. | Adopt | Pass |
Action details
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Not available
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39659
| 1 | 37. | Assessing Benefits - West Johnson Street and North Henry Street Streetscape Assessment District - 2014. | Resolution | Assessing Benefits - West Johnson Street and North Henry Street Streetscape Assessment District - 2014. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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39784
| 1 | 38. | Right-of-way occupancy facilities | Ordinance | Amending Sections 10.05(1)(a), (15), (16), (20) and Section 1.08(3)(a) of the Madison General Ordinances to update the right-of-way occupancy facility relocation requirements. | Adopt | Pass |
Action details
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Not available
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39827
| 1 | 39. | Finalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement regarding Phase III of the Monona Drive Reconstruction Project | Resolution | Finalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement and Release regarding Phase III of the Monona Drive Reconstruction Project. | Adopt | Pass |
Action details
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Not available
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39832
| 1 | 40. | Awarding Public Works Contract No. 7563, Arboretum Screen Structure Repair. | Resolution | Awarding Public Works Contract No. 7563, Arboretum Screen Structure Repair. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39895
| 1 | 41. | Assessing Partial Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Resolution | Assessing Partial Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39935
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the demolition of the Madison Municipal Building Annex and the temporary reconstruction necessary to provide emergency exiting an building closu | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the demolition of the Madison Municipal Building Annex and the temporary reconstruction necessary to provide emergency exiting an building closure. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39951
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Street Tree Replacements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Street Tree Replacements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39990
| 1 | 44. | Accepting sanitary sewer and storm sewer constructed by Private Contract In 5555 High Crossing Boulevard, Private Contract No. 2215. | Resolution | Accepting sanitary sewer and storm sewer constructed by Private Contract In 5555 High Crossing Boulevard, Private Contract No. 2215. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39991
| 1 | 45. | Accepting sanitary sewer and storm sewer constructed by Private Contract In 6701-6921 McKee Road PUD. Private Contract No. 2300. | Resolution | Accepting sanitary sewer and storm sewer constructed by Private Contract In 6701-6921 McKee Road PUD. Private Contract No. 2300. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39992
| 1 | 46. | Approving plans and specifications for public improvements necessary for the project known as 510 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2436. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 510 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2436. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39993
| 1 | 47. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Cardinal Glenn - Phase 5, Private Contract No. 2309. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Cardinal Glenn - Phase 5, Private Contract No. 2309. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39994
| 1 | 48. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in University Crossing Plat. Private Contract No. 2266. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in University Crossing Plat. Private Contract No. 2266. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39995
| 1 | 49. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Silicon Prairie - Phase II, Private Contract No. 2197 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Silicon Prairie - Phase II, Private Contract No. 2197 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39996
| 1 | 50. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park Phase 9. Private Contract No. 2246. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park Phase 9. Private Contract No. 2246. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39997
| 1 | 51. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 1, Private Contract No. 2369. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 1, Private Contract No. 2369. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39998
| 1 | 52. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 6, Private Contract No. 2310 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 6, Private Contract No. 2310 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39999
| 1 | 53. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 7, Private Contract No. 2343 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 7, Private Contract No. 2343 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40000
| 1 | 54. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 8, Private Contract No. 2359. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 8, Private Contract No. 2359. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40002
| 1 | 55. | Assessing Benefits - East Johnson Street Reconstruction Assessment District - 2014. | Resolution | Assessing Benefits - East Johnson Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39148
| 1 | 56. | Create the classification of “Deputy Mayor 1” in CG19, Range 29. Delete the classification of “Assistant to the Mayor 1” in CG19, Range 29, recreate the positions #60, #61 and #62 as a “Deputy Mayor 1” in CG19, Range 29 in the Mayoral budget and realloca | Resolution | Create the classification of “Deputy Mayor 1” in CG19, Range 29. Delete the classification of “Assistant to the Mayor 1” in CG19, Range 29, recreate the positions #60, #61 and #62 as a “Deputy Mayor 1” in CG19, Range 29 in the Mayoral budget and reallocate incumbents K. Crawley, E. Ragland and G. Reyes to the new positions.
Create the classification of “Deputy Mayor 2” in CG19, Range 28. Delete the classification of “Assistant to the Mayor 2” in CG19, Range 28, recreate position #59 as a “Deputy Mayor 2” in CG19, Range 28 in the Mayoral budget and reallocate incumbent A. Monks to the new position. | Adopt | Pass |
Action details
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40045
| 1 | 57. | CSM - 149 E. Wilson St (2015) | Resolution | Re-approving a Certified Survey Map of property owned by McGrath Property Group, LLC located at 149 E. Wilson Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39314
| 1 | 58. | Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane County | Resolution | Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane County, as a supplement to the City’s Comprehensive Plan, including the relevant recommendations and proposed bicycle facility improvements contained within the plan. | Adopt with the Recommendation(s) | Pass |
Action details
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39830
| 1 | 59. | Adopting updates to the City of Madison Personnel Rules. | Resolution | Adopting updates to the City of Madison Personnel Rules. | Adopt | Pass |
Action details
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39276
| 1 | 60. | CLAIM: MG&E - property damage - $2,217.65. | Claim | MG&E - property damage - $2,217.65. | Disallow | Pass |
Action details
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39637
| 1 | 61. | CLAIM: K. Stoppleworth for Barriques - property damage - $446.66. | Claim | K. Stoppleworth for Barriques - property damage - $446.66. | Disallow | Pass |
Action details
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39665
| 1 | 62. | CLAIM: G. Hones - vehicle and property damage - $906.45. | Claim | G. Hones - vehicle and property damage - $906.45. | Disallow | Pass |
Action details
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39756
| 1 | 63. | CLAIM: L. Peterson - property damage and personal injury - $852.00. | Claim | L. Peterson - property damage and personal injury - $852.00. | Disallow | Pass |
Action details
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39759
| 1 | 64. | CLAIM: P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00. | Claim | P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00. | Disallow | Pass |
Action details
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39760
| 1 | 65. | CLAIM: S. Kilfoy-Flores - personal injury - $1,136.00. | Claim | S. Kilfoy-Flores - personal injury - $1,136.00. | Disallow | Pass |
Action details
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39849
| 1 | 66. | CLAIM: E. Bennett - vehicle damage - $1,781.31. | Claim | E. Bennett - vehicle damage - $1,781.31. | Disallow | Pass |
Action details
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39923
| 1 | 67. | CLAIM: M. Sauer - property damage - $146.10. | Claim | M. Sauer - property damage - $146.10. | Disallow | Pass |
Action details
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39735
| 1 | 68. | | License | Secondhand Article Dealer License
Tech Bank LLC
409 Frances St.
Aldermanic District 4 (Alder Verveer)
Police Sector 403 | Grant | Pass |
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39499
| 1 | 69. | 10768 Penn Park 2049 Baird St Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Reverend Larry V. Jackson and Katherine M. Jackson for the purchase of a parcel located at 2049 Baird Street. | Adopt | Pass |
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39761
| 1 | 70. | Declaring the sale of the subterranean portion of the right of way beneath Pinckney Street serves the public interest in conformity with the requirements of Wis. Stat. Sec. 66.0915(4). | Resolution | Declaring the sale of the subterranean portion of the right of way beneath Pinckney Street serves the public interest in conformity with the requirements of Wis. Stat. Sec. 66.0915(4). | Re-refer | Pass |
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39800
| 2 | 71. | SECOND SUBSTITUTE Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS Development | Resolution | AMENDED SECOND SUBSTITUTE - Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Related Agreements, and Directing Follow-up Actions by the City as Described and Agreed to in the Amended and Restated Development Agreement. | Re-refer | Pass |
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40028
| 1 | 72. | Ward 58 polling location change | Ordinance | Amending Section 15.02(58) of the Madison General Ordinances by changing the polling location for Ward 58. | Refer to a future Meeting to Adopt | Pass |
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40029
| 1 | 73. | Ward 65 polling location change | Ordinance | Amending Section 15.02(65) of the Madison General Ordinances by changing the polling location for Ward 65. | Refer to a future Meeting to Adopt | Pass |
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40079
| 1 | 74. | Change polling location for Ward 72 | Ordinance | Amending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72. | Refer to a future Meeting to Adopt | Pass |
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40084
| 1 | 75. | 2015 City Attorney's Reviser's Ordinance | Ordinance | Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2015 City Attorney Reviser's Ordinance. | Refer | Pass |
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39915
| 1 | 76. | Fire Community Paramedicine Program | Resolution | SUBSTITUTE Approving a contract with subaward agreement with the University of Wisconsin Board of Regents for Fire Department participation in the Community Paramedicine Program. | Refer | Pass |
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40050
| 1 | 77. | Well 12 resolution for budget reallocation and contract amendment | Resolution | Amending Madison Water Utility's 2015 Adopted Capital Budget to reallocate funding system-wide miscellaneous projects to the upgrade of Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Well 12. | Refer | Pass |
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40058
| 1 | 78. | Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations | Resolution | Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report. | Refer | Pass |
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40064
| 1 | 79. | Agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities. | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities. | Refer | Pass |
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40066
| 1 | 80. | FY2016 DOT Pedestrian Enforcement Grant $25,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($25,000); and to amend budgets accordingly | Refer | Pass |
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40068
| 1 | 81. | Authorizing Condemnation of Properties for Downtown Park at W. Mifflin Street and N. Bassett Street | Resolution | Determination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of Acquisitions | Refer | Pass |
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40080
| 1 | 82. | Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson. | Resolution | Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson. | Refer | Pass |
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40091
| 1 | 83. | To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1) | Resolution | To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1). | Refer | Pass |
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40092
| 1 | 84. | 10837 JDS Redevelopment District | Resolution | Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District. | Refer | Pass |
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40102
| 1 | 85. | Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee. | Resolution | Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee. | Refer | Pass |
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40008
| 1 | 86. | CLAIM: Robert Hill Law, attorney for W. Carlson - excessive taxation - $7,146.45. | Claim | Robert Hill Law, attorney for W. Carlson - excessive taxation - $7,146.45. | Referred | |
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40019
| 1 | 89. | CLAIM: J. Batton and A. Kasper - vehicle damage - $641.05. | Claim | J. Batton and A. Kasper - vehicle damage - $641.05. | Referred | |
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40024
| 1 | 90. | CLAIM: V. Reyes - vehicle damage - $550.00. | Claim | V. Reyes - vehicle damage - $550.00. | Referred | |
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40086
| 1 | 91. | CLAIM: L. Carreto - vehicle damage - $830.11. | Claim | L. Carreto - vehicle damage - $830.11. | Referred | |
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40088
| 1 | 92. | CLAIM: M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00. | Claim | M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00. | Referred | |
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40089
| 1 | 93. | CLAIM: B. Ninmann - vehicle damage - $852.59. | Claim | B. Ninmann - vehicle damage - $852.59. | Referred | |
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40090
| 1 | 94. | CLAIM: J. Renteria - vehicle damage - $977.72. | Claim | J. Renteria - vehicle damage - $977.72. | Referred | |
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40130
| 1 | | Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget. | Resolution | Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget. | Refer | Pass |
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40128
| 1 | | City payroll processing period | Ordinance | 2nd SUBSTITUTE Amending Section 4.10 of the Madison General Ordinances to increase the number of days for processing the City payroll. | Refer | Pass |
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