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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/15/2015 7:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
**Please note that the start time is 7:30 p.m.**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
39981 11.Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship"PresentationPresentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship"ReferPass Action details Not available
39754 12.Hispanic Heritage MonthResolutionRecognizing September 15, 2015, through October 15, 2015, as Hispanic Heritage Month.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
40001 13.Congratulating Angélica Jackelyn Barajas for being selected as the 2015 Miss Viva México and ambassador of Mexican culture and heritage.ResolutionCongratulating 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, & 2.25Pass Action details Not available
39672 14.2016 Executive Capital BudgetCapital Budget2016 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
39920 15.9-15-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-1-2015; action 9-15-2015).ConfirmPass Action details Not available
40085 16.9-15-2015 Alder committee appointments (Gardens & LRTPC)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
39450 17.Mad City Frites New LicenseLicensePublic 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 403Override Mayoral VetoPass Action details Not available
39677 18.Amending the approved schedule of Common Council meeting dates in November 2016.ResolutionAmending the approved schedule of Common Council meeting dates in November 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38973 19.Accepting USDOJ Mental Health grant $200,000 sgt positionResolutionAuthorizing 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 accordinglyAdopt - 15 Votes RequiredPass Action details Not available
39320 210.SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 Not available
39320 2 SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 Not available
39320 2 SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 Not available
39320 2 SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 Not available
39320 2 SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 Not available
39320 2 SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 SubstitutePass Action details Not available
39320 2 SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - 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 MotionPass Action details Not available
39558 111.Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights.ResolutionAuthorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights.AdoptPass Action details Not available
39646 112.Authorizing the Madison Police Department to become a Crossfit physical fitness affiliateResolutionAuthorizing 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 academyAdoptPass Action details Not available
39654 113.Facade Improvement Grant - Willy St Pub & GrillResolutionApproving a Facade Improvement Grant to Holly Alexander; owner of Willy Street Pub and Grill located at 852/854 Williamson Street.AdoptPass Action details Not available
39673 114.CARPC conduct a public values surveyResolutionAuthorizing 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.AdoptPass Action details Not available
39736 115.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 20ResolutionAuthorizing 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 RequiredPass Action details Not available
39767 116.agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting modelResolutionAuthorizing 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.AdoptPass Action details Not available
39789 117.Approval of Dane County Library Tax Exemption Resolution 2015ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.AdoptPass Action details Not available
39812 118.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.ResolutionRecreating 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.AdoptPass Action details Not available
39814 119.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).ResolutionRecreating 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).AdoptPass Action details Not available
39817 120.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.ResolutionRecreate the 0.7 FTE position #464 of “Librarian 2” in CG33-02, currently vacant, as a 1.0 FTE position, within the Library budget.AdoptPass Action details Not available
39819 121.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 LibraryResolutionCreate 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.AdoptPass Action details Not available
39820 122.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, toResolutionRecreating 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.AdoptPass Action details Not available
39821 123.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, toResolutionRecreating 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.AdoptPass Action details Not available
39822 124.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 positioResolutionDelete 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.AdoptPass Action details Not available
39823 125.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 inResolutionDelete 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.AdoptPass Action details Not available
39837 126.Amendment to MPL 2015 Capital BudgetResolutionAmending the 2015 Adopted Capital Budget to reallocate funding from Hawthorne Library HVAC to various other Library capital expenses.Adopt - 15 Votes RequiredPass Action details Not available
39840 127.FY2016 DOT alcohol enforcement traffic grant $70,000ResolutionAuthorizing 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 accordinglyAdopt - 15 Votes RequiredPass Action details Not available
39907 128.7480 MGE MMB Agreement TerminationResolutionAuthorizing 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.AdoptPass Action details Not available
39908 129.2622 MCU Interim Space Use AgreementResolutionAuthorizing 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.AdoptPass Action details Not available
39909 130.2622 MCU Lease Termination Date AmendmentResolutionAuthorizing an amendment to the termination date of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building.AdoptPass Action details Not available
39910 131.0005 USPS Lease Terminations at MMBResolutionAuthorizing 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.AdoptPass Action details Not available
39911 132.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.ResolutionTo 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.AdoptPass Action details Not available
39917 133.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.ResolutionDeclaring 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 AdoptPass Action details Not available
39918 134.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 ClerResolutionAuthorizing 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 RequiredPass Action details Not available
39936 135.Approving a Settlement of Outstanding Property Tax Litigation with Attic Angel Prairie Point and Authorizing a Refund of $2,703,425ResolutionApproving 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 AmendedPass Action details Not available
39939 136.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.ResolutionApproving 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.AdoptPass Action details Not available
39659 137.Assessing Benefits - West Johnson Street and North Henry Street Streetscape Assessment District - 2014.ResolutionAssessing Benefits - West Johnson Street and North Henry Street Streetscape Assessment District - 2014.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
39784 138.Right-of-way occupancy facilitiesOrdinanceAmending 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.AdoptPass Action details Not available
39827 139.Finalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement regarding Phase III of the Monona Drive Reconstruction ProjectResolutionFinalizing 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.AdoptPass Action details Not available
39832 140.Awarding Public Works Contract No. 7563, Arboretum Screen Structure Repair.ResolutionAwarding Public Works Contract No. 7563, Arboretum Screen Structure Repair.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39895 141.Assessing Partial Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.ResolutionAssessing 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 2.25Pass Action details Not available
39935 142.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 closuResolutionApproving 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 2.25Pass Action details Not available
39951 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Street Tree Replacements.ResolutionApproving 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 2.25Pass Action details Not available
39990 144.Accepting sanitary sewer and storm sewer constructed by Private Contract In 5555 High Crossing Boulevard, Private Contract No. 2215.ResolutionAccepting 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 2.25Pass Action details Not available
39991 145.Accepting sanitary sewer and storm sewer constructed by Private Contract In 6701-6921 McKee Road PUD. Private Contract No. 2300.ResolutionAccepting 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 2.25Pass Action details Not available
39992 146.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.ResolutionApproving 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 2.25Pass Action details Not available
39993 147.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.ResolutionAccepting 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 2.25Pass Action details Not available
39994 148.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in University Crossing Plat. Private Contract No. 2266.ResolutionAccepting 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 2.25Pass Action details Not available
39995 149.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Silicon Prairie - Phase II, Private Contract No. 2197ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Silicon Prairie - Phase II, Private Contract No. 2197Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39996 150.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.ResolutionAccepting 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 2.25Pass Action details Not available
39997 151.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.ResolutionAccepting 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 2.25Pass Action details Not available
39998 152.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 6, Private Contract No. 2310ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 6, Private Contract No. 2310Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39999 153.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 7, Private Contract No. 2343ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 7, Private Contract No. 2343Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40000 154.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.ResolutionAccepting 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 2.25Pass Action details Not available
40002 155.Assessing Benefits - East Johnson Street Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - East Johnson Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39148 156.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 reallocaResolutionCreate 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.AdoptPass Action details Not available
40045 157.CSM - 149 E. Wilson St (2015)ResolutionRe-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 2.25Pass Action details Not available
39314 158.Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane CountyResolutionAdopting 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 Not available
39830 159.Adopting updates to the City of Madison Personnel Rules.ResolutionAdopting updates to the City of Madison Personnel Rules.AdoptPass Action details Not available
39276 160.CLAIM: MG&E - property damage - $2,217.65.ClaimMG&E - property damage - $2,217.65.DisallowPass Action details Not available
39637 161.CLAIM: K. Stoppleworth for Barriques - property damage - $446.66.ClaimK. Stoppleworth for Barriques - property damage - $446.66.DisallowPass Action details Not available
39665 162.CLAIM: G. Hones - vehicle and property damage - $906.45.ClaimG. Hones - vehicle and property damage - $906.45.DisallowPass Action details Not available
39756 163.CLAIM: L. Peterson - property damage and personal injury - $852.00.ClaimL. Peterson - property damage and personal injury - $852.00.DisallowPass Action details Not available
39759 164.CLAIM: P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00.ClaimP. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00.DisallowPass Action details Not available
39760 165.CLAIM: S. Kilfoy-Flores - personal injury - $1,136.00.ClaimS. Kilfoy-Flores - personal injury - $1,136.00.DisallowPass Action details Not available
39849 166.CLAIM: E. Bennett - vehicle damage - $1,781.31.ClaimE. Bennett - vehicle damage - $1,781.31.DisallowPass Action details Not available
39923 167.CLAIM: M. Sauer - property damage - $146.10.ClaimM. Sauer - property damage - $146.10.DisallowPass Action details Not available
39735 168. LicenseSecondhand Article Dealer License Tech Bank LLC 409 Frances St. Aldermanic District 4 (Alder Verveer) Police Sector 403GrantPass Action details Not available
39499 169.10768 Penn Park 2049 Baird St AcquisitionResolutionAuthorizing 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.AdoptPass Action details Not available
39761 170.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).ResolutionDeclaring 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-referPass Action details Not available
39800 271.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 DevelopmentResolutionAMENDED 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-referPass Action details Not available
40028 172.Ward 58 polling location changeOrdinanceAmending Section 15.02(58) of the Madison General Ordinances by changing the polling location for Ward 58.Refer to a future Meeting to AdoptPass Action details Not available
40029 173.Ward 65 polling location changeOrdinanceAmending Section 15.02(65) of the Madison General Ordinances by changing the polling location for Ward 65.Refer to a future Meeting to AdoptPass Action details Not available
40079 174.Change polling location for Ward 72OrdinanceAmending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72.Refer to a future Meeting to AdoptPass Action details Not available
40084 175.2015 City Attorney's Reviser's OrdinanceOrdinanceAmending 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.ReferPass Action details Not available
39915 176.Fire Community Paramedicine ProgramResolutionSUBSTITUTE Approving a contract with subaward agreement with the University of Wisconsin Board of Regents for Fire Department participation in the Community Paramedicine Program.ReferPass Action details Not available
40050 177.Well 12 resolution for budget reallocation and contract amendmentResolutionAmending 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.ReferPass Action details Not available
40058 178.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 recommendationsResolutionAccepting 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.ReferPass Action details Not available
40064 179.Agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities.ResolutionAuthorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities.ReferPass Action details Not available
40066 180.FY2016 DOT Pedestrian Enforcement Grant $25,000ResolutionAuthorizing 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 accordinglyReferPass Action details Not available
40068 181.Authorizing Condemnation of Properties for Downtown Park at W. Mifflin Street and N. Bassett StreetResolutionDetermination 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 AcquisitionsReferPass Action details Not available
40080 182.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.ResolutionResolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson.ReferPass Action details Not available
40091 183.To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1)ResolutionTo approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1).ReferPass Action details Not available
40092 184.10837 JDS Redevelopment DistrictResolutionApproving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District.ReferPass Action details Not available
40102 185.Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee.ResolutionAccepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee.ReferPass Action details Not available
40008 186.CLAIM: Robert Hill Law, attorney for W. Carlson - excessive taxation - $7,146.45.ClaimRobert Hill Law, attorney for W. Carlson - excessive taxation - $7,146.45.Referred  Action details Not available
40019 189.CLAIM: J. Batton and A. Kasper - vehicle damage - $641.05.ClaimJ. Batton and A. Kasper - vehicle damage - $641.05.Referred  Action details Not available
40024 190.CLAIM: V. Reyes - vehicle damage - $550.00.ClaimV. Reyes - vehicle damage - $550.00.Referred  Action details Not available
40086 191.CLAIM: L. Carreto - vehicle damage - $830.11.ClaimL. Carreto - vehicle damage - $830.11.Referred  Action details Not available
40088 192.CLAIM: M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00.ClaimM. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00.Referred  Action details Not available
40089 193.CLAIM: B. Ninmann - vehicle damage - $852.59.ClaimB. Ninmann - vehicle damage - $852.59.Referred  Action details Not available
40090 194.CLAIM: J. Renteria - vehicle damage - $977.72.ClaimJ. Renteria - vehicle damage - $977.72.Referred  Action details Not available
40130 1 Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget.ResolutionCreation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget.ReferPass Action details Not available
40128 1 City payroll processing periodOrdinance2nd SUBSTITUTE Amending Section 4.10 of the Madison General Ordinances to increase the number of days for processing the City payroll.ReferPass Action details Not available