City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/17/2015 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
40652 11.11-17-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-3-2015; action 11-17-2015).ConfirmPass Action details Not available
40724 12.2016-2017 Appointment of Election InspectorsAppointment2016-2017 Appointment of Election InspectorsRefer to a future Meeting to Confirm Pass Action details Not available
40775 13.11-17-2015 MPD Policy & Procedure Review Ad Hoc Committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments to the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ConfirmPass Action details Not available
40816 14.12-1-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-17-2015; action 12-1-2015).Refer to a future Meeting to Confirm Pass Action details Not available
38109 15.Prohibition entering vehicle without consentOrdinanceSUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof.ReconsiderPass Action details Not available
38109 1 Prohibition entering vehicle without consentOrdinanceSUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof.Adopt SubstitutePass Action details Not available
38109 1 Prohibition entering vehicle without consentOrdinanceSUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof.Adopt Main MotionPass Action details Not available
40541 16.10882 MGE Easement at Water Utility Operations CenterResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Operations Center property, located at 110 South Paterson Street.Add Referral(s)Pass Action details Not available
40803 17.Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEOPresentationCouncil Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEOAccept  Action details Not available
38877 28.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.Adopt Substitute  Action details Not available
38877 2 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.Adopt Substitute As AmendedPass Action details Not available
38877 2 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.Adopt Main MotionPass Action details Not available
36685 19.10460 Expo Inn 910 Ann St.ResolutionDirecting City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property.Place On FilePass Action details Not available
40424 110.Fire Department to provide servicesResolutionAuthorizing the Mayor and City Clerk to execute a two year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.AdoptPass Action details Not available
40530 111.Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace.ResolutionSubmitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace.AdoptPass Action details Not available
40618 112.Authorize WIN Use Agreement AmendmentResolutionAuthorizing amendments to the Wisconsin Independent Network (WIN) Facilities Use contract to allow for the installation of Distributed Antenna Systems (DAS) on City-owned streetlight poles.AdoptPass Action details Not available
40621 113.TeamViewer EULA and IndemnificationResolutionAuthorizing Information Technology staff to accept an End User License Agreement with TeamViewer GmbH for licensing and use of certain software, which includes indemnification by the City.AdoptPass Action details Not available
40624 114.Reallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4.ResolutionReallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4.AdoptPass Action details Not available
40629 115.Overture Center 2016 Annual Performance ContractResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2016 operations of the Overture Center, and providing for a grant from the City.AdoptPass Action details Not available
40633 116.Recreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position.ResolutionRecreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position.AdoptPass Action details Not available
40638 117.To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC).ResolutionTo Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC).AdoptPass Action details Not available
40642 118.Report of Police Chief: Police Overtime through the 3rd Quarter 2015ReportReport of Police Chief: Police Overtime through the 3rd Quarter 2015AcceptPass Action details Not available
40643 119.Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family PartnershipResolutionAuthorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program.Adopt - 15 Votes RequiredPass Action details Not available
40655 120.Approving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionApproving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.AdoptPass Action details Not available
40757 221.Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates.ResolutionSUBSTITUTE - Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25  Action details Not available
40757 2 Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates.ResolutionSUBSTITUTE - Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates.Adopt As AmendedPass Action details Not available
40757 2 Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates.ResolutionSUBSTITUTE - Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates.Adopt Main MotionPass Action details Not available
40423 122.Awarding Public Works Contract No. 7585, 2015 Capitol Square North Parking Garage Relighting and Electrical Controls and Upgrade.ResolutionAwarding Public Works Contract No. 7585, 2015 Capitol Square North Parking Garage Relighting and Electrical Controls and Upgrade.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40605 123.Declaring the City of Madison's intention to exercise its police powers establishing the Portage Road Assessment District - 2016ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Portage Road Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40608 124.Approving plans and specifications for surface paving required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 7605.ResolutionApproving plans and specifications for surface paving required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40609 125.Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 7606.ResolutionApproving plans and specifications for storm water management improvements required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 7606. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40620 126.Approving plans & specs for public improvements necessary for the project known as 1004-1032 S. Park St & authorizing construction to be undertaken by the Developer & Rescinding RES-15-00704, File #39685, Private Contract #2438.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00704, File Number 39685. Private Contract No. 2438. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40648 127.Declaring the City of Madison's intention to exercise its police powers establishing 2016 South Park Street Sanitary Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing 2016 South Park Street Sanitary Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40649 128.Declaring the City of Madison's intention to exercise its police powers establishing Utility Replacement with Resurfacing 2016 Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing Utility Replacement with Resurfacing 2016 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40672 129.Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2016 - Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2016 - Assessment District. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40044 130.CSM - 906-910 Williamson StResolutionApproving a Certified Survey Map of property owned by LF Williamson, LLC located at 906-910 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40174 131.CSM - 2087 Atwood AveResolutionApproving a Certified Survey Map of property owned by Krupp-Grove Family, LP located at 2087 Atwood Avenue; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40399 132.CSM - 8201 Flagstone DrResolutionApproving a Certified Survey Map of property owned by Hawks Meadows Townhomes, LLC located adjacent to 8201 Flagstone Drive; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40404 133.CSM - 6001-6451 Manufacturers Dr & 15 Transport CtResolutionApproving a Certified Survey Map of property owned by the State of Wisconsin Department of Military Affairs located at 6001-6451 Manufacturers Drive and 15 Transport Court; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39100 334.Prohibit lobbyist from serving on committee/board/commissionOrdinanceCreating Sections 2.40(4)(h) and 3.30(4) of the Madison General Ordinances to prohibit a person who is registered as a lobbyist under City Ordinances from serving as a member of any permanent or temporary City board, commission or committee.AdoptFail Action details Not available
40058 135.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.Adopt with the Recommendation(s)Pass Action details Not available
40102 236.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.AdoptPass Action details Not available
40544 137.CLAIM: C. Ender, Charter - property damage - $1,248.57.ClaimC. Ender, Charter - property damage - $1,248.57.DisallowPass Action details Not available
40561 138.CLAIM: G. Challoner - vehicle damage - $794.84.ClaimG. Challoner - vehicle damage - $794.84.DisallowPass Action details Not available
40267 139.Authorizing resolution for Blackhawk Tower consulting contract.ResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the Blackhawk Water Tower.AdoptPass Action details Not available
40662 140.Rezone 6012 Gemini DriveOrdinanceCreating Section 28.022 -- 00211 of the Madison General Ordinances to change the zoning at property located at 6012 Gemini Drive 3rd Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
40663 141.Rezone 820 South Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 South Brooks StreetOrdinanceCreating Section 28.022 - 000207 and Section 28.022 - 00208 of the Madison General Ordinances to change the zoning of properties located at 820 South Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 South Brooks Street, 13th Aldermanic District, from TSS (Traditional Shopping Street) District and TR-V1 (Traditional Residential - Varied 1) District to TSS (Traditional Shopping Street) District and TR-C3 (Traditional Residential - Consistent 3) District.Refer For Public HearingPass Action details Not available
40665 142.Rezone 7933 Tree LaneOrdinanceCreating Section 28.022 - 00209 and Section 28.022 - 00210 of the Madison General Ordinances to change the zoning of property located at 7933 Tree Lane, 9th Aldermanic District, from CC (Commercial Center) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
40666 143.Rezone 503 Schewe RoadOrdinanceCreating Section 28.022-00206 of the Madison General Ordinances to change the zoning of property located at 503 Schewe Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-C1 (Suburban Residential - Consistent 1) District.Refer For Public HearingPass Action details Not available
40667 144.Rezone 1917 Lake Point DriveOrdinanceCreating Section 28.022-00205 of the Madison General Ordinances to change the zoning of property located at 1917 Lake Point Drive, 14th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to TR-U1 (Traditional Residential - Urban 1) District.Refer For Public HearingPass Action details Not available
40759 145.Authorizing background checks through Wisconsin Central RepositoryOrdinanceAmending Sections 9.14(5)(a) and 9.15(5)(a) of the Madison General Ordinances to authorize background checks through the Wisconsin Central Repository.ReferPass Action details Not available
40801 146.735 Eagle Crest Drive attachment & zoningOrdinanceAmending Section 15.01(575) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 17th Aldermanic District property addressed as 735 Eagle Crest Drive; creating Section 15.02(136) of the Madison General Ordinances entitled "Aldermanic Districts and Wards" to attach the property to Ward 136; amending Section 15.03(17) to add Ward 136 to Aldermanic District 17; and creating Section 28.022 - 00212 to assign the zoning of SR-C2 (Suburban Residential - Consistent District 2) District to said property.ReferPass Action details Not available
39886 147.Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2015-2022 (2nd Ald. Dist.)ResolutionAuthorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2015-2022 (2nd Ald. Dist.)ReferPass Action details Not available
40674 148.Amending the 2015 Capital Budget & Authorizing the City Engineer to execute an incentive agreement & any associated documents with Focus on Energy for incentive payments to the City of Madison for renewable energy and/or energy efficiency measures construResolutionAmending the 2015 Capital Budget and Authorizing the City Engineer to execute an incentive agreement and any associated documents with Focus on Energy for incentive payments to the City of Madison for renewable energy and/or energy efficiency measures constructed at the Engineering Division’s Operations Building at 1600 Emil Street.ReferPass Action details Not available
40677 149.10776-6 Public Utility Easement & Release, Owl's Creek SubdivisionResolutionAuthorizing the execution of a Release of a Platted Public Utility Easement and the grant of a Declaration of Easement for Public Utility Purposes through a portion of Owl’s Creek Subdivision, at 10 Horned Owl Court.ReferPass Action details Not available
40719 150.Accepting the report and recommendations of the Housing Strategy Committee - Senior Housing.ResolutionAccepting the report and recommendations of the Housing Strategy Committee - Senior Housing chapter.ReferPass Action details Not available
40721 151.Authorizing the Mayor & City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $1,950,000 to provide professional architectural & engineering design services for the complete rehabilitationResolutionAuthorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $1,950,000 to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB).ReferPass Action details Not available
40725 152.Funding for Sustain Dane's MPower Champions Program.ResolutionFunding for Sustain Dane's MPower Champions Program.ReferPass Action details Not available
40726 153.Authorizing an amendment to the contract between the City of Madison & Engberg Anderson Architects to extend the term of the contract to May 30, 2016 for architectural & engineering schematic design services for the Midtown Police Station project.ResolutionAuthorizing an amendment to the contract between the City of Madison and Engberg Anderson Architects to extend the term of the contract to May 30, 2016 for architectural and engineering schematic design services for the Midtown Police Station project. (11th AD)ReferPass Action details Not available
40727 154.Authorizing an amendment to the contract between the City of Madison & Destree Design Architects, Inc. to extend the term of the contract to December 4, 2016 for architectural & engineering design services for the CCB City Channel Remodel project.ResolutionAuthorizing an amendment to the contract between the City of Madison and Destree Design Architects, Inc. to extend the term of the contract to December 4, 2016 for architectural and engineering design services for the CCB City Channel Remodel project. (4th AD)ReferPass Action details Not available
40736 155.A Resolution Authorizing and Providing for the Sale and Issuance of $41,610,000 Water Utility Revenue Bonds, Series 2015, and All Related DetailsResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $41,610,000 Water Utility Revenue Bonds, Series 2015, and All Related DetailsReferPass Action details Not available
40758 156.Small Cap TIF loan #32 to Gregory Stroupe for up to $80,000 to purchase and/or renovate the property located at 140 N. Franklin, Madison, WI.ResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement to fund up to $80,000 for Mansion Hill-James Madison Park Neighborhood Small Cap TIF#32 loan to Gregory Stroupe, Borrower(s) to purchase and/or renovate the property located at 140 N. Franklin, Madison, WI and convert it from rental to owner-occupied housing.ReferPass Action details Not available
40761 157.Resolution authorizing a double-fill of the position (#2729) of Transit Schedule Planner due to the retirement of Colin Conn.ResolutionResolution authorizing a double-fill of the position (#2729) of Transit Schedule Planner due to the retirement of Colin Conn.ReferPass Action details Not available
40773 158.Small Cap TIF loan #32 to Joe Lusson & Aleen Tierney for up to $80,000 to purchase and/or renovate the property located at 625 E Gorham Street, Madison, WI.ResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement to fund up to $80,000 for Mansion Hill-James Madison Park Neighborhood Small Cap TIF#32 loan to Joe Lusson & Aleen Tierney, Borrower(s) to purchase and/or renovate the property located at 625 E Gorham Street, Madison, WI and convert it from rental to owner-occupied housing.ReferPass Action details Not available
40776 159.Authorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade and replace its Emergency Radio Communications Infrastructure.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade and replace its Emergency Radio Communications Infrastructure.ReferPass Action details Not available
40782 160.Facade Improvement Grant - 1965 Atwood Ave.; Sara Investment Real EstateResolutionApproving a Facade Improvement Grant to Sara Investment Real Estate; located at 1965 Atwood Ave.ReferPass Action details Not available
40783 161.Accepting a $15,000 grant from Dane County B.U.I.L.D. (Better Urban Infill Development) Program to perform a Health Impact Assessment (HIA) for the Darbo Worthington Starkweather Neighborhood Plan Study Area and authorizing Planning Division staff to hireResolutionSUBSTITUTE - Accepting a $15,000 grant from Dane County B.U.I.L.D. (Better Urban Infill Development) Program to perform a Health Impact Assessment (HIA) for the Darbo Worthington Starkweather Park-Schenk Neighborhood Plan Study Area and authorizing Planning Division staff to hire a consultant to perform the assessment.ReferPass Action details Not available
40802 162.Authorizing a Snow Equipment and City Property Use Agreement with Madison Nordic Ski Club, Inc. for 2015-2018.ResolutionAuthorizing a Snow Equipment and City Property Use Agreement with Madison Nordic Ski Club, Inc. for 2015-2018.ReferPass Action details Not available
40817 163.Appropriating $3,850,000 from the General Fund balance to agency budgets and the Insurance fund and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize generalResolutionTHIRD SUBSTITUTE - Appropriating $ 3,035,400 3,850,000 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general obligation borrowing in 2015 for the Traffic Engineering capital budget related to the public safety radio project and in 2016 for the Information Technology capital budget related to the fiber and wireless network program and to reduce general obligation borrowing and increase other funding (direct appropriation to capital) by $83,791 in 2016 for the Traffic Engineering capital budget related to the public safety radio project.ReferPass Action details Not available
40825 164.Approving the carryover of CDBG, HOME and other funds, and the extension of previously authorized funds within the Community Development program budget.ResolutionApproving the carryover of CDBG, HOME and other funds, and the extension of previously authorized funds within the Community Development program budget.ReferPass Action details Not available
40805 170.CLAIM: T. Jackson, State Farm Insurance for L. Deyoung - property damage - $14,151.31.ClaimT. Jackson, State Farm Insurance for L. Deyoung - property damage - $14,151.31.Referred  Action details Not available
40853 1 Resolution authorizing a double-fill of the position of Transit Schedule Planner due to the retirement of Colin Conn.ResolutionResolution authorizing a double-fill of the position of Transit Schedule Planner due to the retirement of Colin Conn.ReferPass Action details Not available
40881 1 Establishing the practice of flying the City flag on City-controlled permanent flagpoles.ResolutionEstablishing the practice of flying the City flag on City-controlled permanent flagpoles.Refer to a future Meeting to AdoptPass Action details Not available