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35890
| 1 | 1. | Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison. | Resolution | Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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41019
| 1 | 2. | Congratulating Ann Gullickson on her retirement | Resolution | Congratulating Ann Gullickson on her retirement and thanking her for almost 19 years of exemplary service to the City of Madison. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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41177
| 1 | 3. | Commending, honoring and expressing appreciation to George Dreckmann upon his retirement from the City of Madison after 27 years of exemplary service. | Resolution | Commending, honoring and expressing appreciation to George Dreckmann upon his retirement from the City of Madison after over 25 years of exemplary service. | 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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40663
| 1 | 4. | Rezone 820 South Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 South Brooks Street | Ordinance | Creating 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. | Adopt and Close the Public Hearing | Pass |
Action details
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40667
| 1 | 5. | Rezone 1917 Lake Point Drive | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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41213
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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40957
| 1 | 7. | Rezone 427-437 West Mifflin Street | Ordinance | Creating Section 28.022 -- 00213 of the Madison General Ordinances to change the zoning of property located at 437 West Mifflin Street, 4th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to DR-2 (Downtown Residential 2) District. | Adopt with Conditions | Pass |
Action details
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40958
| 1 | 8. | Rezone 818 and 841 Jupiter Drive | Ordinance | Creating Section 28.022 - 00214 of the Madison General Ordinances to amend a Planned Development District at property located at 841 Jupiter Drive and 818 North Star Drive, 3rd Aldermanic District to approve an Amended General Development Plan, and creating Section 28.022 - 00215 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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41240
| 1 | 9. | 1-19-2016 Citizen committee appointment | Appointment | Report of the Mayor submitting a citizen committee appointment (introduction 1-5-2016; action 1-19-2016). | Confirm | Pass |
Action details
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41418
| 1 | 10. | 2-2-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-19-2016; action 2-2-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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40854
| 1 | 11. | Recreate the 1.0 FTE position #810 of “IT Specialist 3” (CG18/10, currently occupied by E. Olson) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #810 of “IT Specialist 3” (CG18/10, currently occupied by E. Olson) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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40855
| 1 | 12. | Recreate the 1.0 FTE position #835 of “IT Specialist 3” (CG18/10, currently occupied by J. Silverwood) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #835 of “IT Specialist 3” (CG18/10, currently occupied by J. Silverwood) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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40856
| 1 | 13. | Recreate the 1.0 FTE position #841 of “IT Specialist 3” (CG18/10, currently occupied by R. Sjachrani) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #841 of “IT Specialist 3” (CG18/10, currently occupied by R. Sjachrani) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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40903
| 1 | 14. | 10834 TID #32 Project Plan Amendment 2015 | Resolution | Approving an Amendment to the Project Plan for Tax Incremental District (TID) #32 (Upper State St), City of Madison. | Adopt | Pass |
Action details
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40924
| 1 | 15. | Municipal Court Management System | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Titan Public Safety Solutions, LLC for software and implementation services for a new municipal court management system for the City Municipal Court, and authorizing ongoing maintenance and support contract(s). | Adopt | Pass |
Action details
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40937
| 2 | 16. | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $64,000 to provide limited professional architectural and engineering design services for a building | Resolution | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $64,000 to provide limited professional architectural and engineering design services for a building assessment including assessing the mechanical systems in the building, space programming, pre-conceptual designs and cost estimates for the Fairchild Building in order to study the possibility of locating a men’s homeless shelter and/or public restroom in the building. | Adopt | Pass |
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40947
| 1 | 17. | Affiliated organizations for the City | Ordinance | Creating Section 4.29 of the Madison General Ordinances relating to affiliated organizations for the City of Madison. | Adopt | Pass |
Action details
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40960
| 1 | 18. | Facade Improvement Grant - 101 King Street; Lucille | Resolution | Approving a Facade Improvement Grant to 101 King, LLC doing business as Lucille, located at 101 King Street. | Adopt | Pass |
Action details
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Not available
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40968
| 1 | 19. | Recreate a 1.0 FTE “Detective” (CG11/11) as a 1.0 FTE “Investigator” (CG11/11) in the Police Department budget | Resolution | Recreate a 1.0 FTE position of “Detective” (CG11/11, A001) as a 1.0 FTE “Investigator” position (CG11/11, A003) in the Police Department budget | Adopt | Pass |
Action details
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Not available
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40969
| 1 | 20. | 8071 EAP Lease at VOP | Resolution | Authorizing the execution of a lease between the City of Madison and the Community Development Authority of the City of Madison for space within the lower level of The Village on Park to be used by the City’s Employee Assistance Program group. | Adopt | Pass |
Action details
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40970
| 1 | 21. | 10100 Metro Transit Lease 1245 E Washington Ave | Resolution | Authorizing the execution of a lease between the City and Washington Gilman, L.P. to provide office space for Metro Transit. | Adopt | Pass |
Action details
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40987
| 1 | 22. | Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. | Resolution | Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. | Adopt | Pass |
Action details
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Not available
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41085
| 1 | 23. | Authorizing Fleet Services to spend up to $55,000 to repair truck 4307 which was badly damaged in an accident. | Resolution | Authorizing Fleet Services to spend up to $55,000 to repair truck 4307 which was badly damaged in an accident. | Adopt | Pass |
Action details
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Not available
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41102
| 1 | 24. | Delete vacant position #1274 of Parking Maintenance Worker 1 in CG 16, R09, and recreate it as a 1.0 FTE Parking Equipment Mechanic in CG 16, R10 in the Parking Utility Operating Budget. | Resolution | Delete vacant position #1274 of Parking Maintenance Worker 1 in CG 16, R09, and recreate it as a 1.0 FTE Parking Equipment Mechanic in CG 16, R10 in the Parking Utility Operating Budget. | Adopt | Pass |
Action details
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41143
| 1 | 25. | Granting and adopting equitable wage increases for employees in compensation group 28. | Resolution | Granting and adopting equitable wage increases for employees in compensation group 28. | Adopt | Pass |
Action details
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41164
| 1 | 26. | Accepting donations to the Police Department 2016 | Resolution | Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the Board of Estimates annually | Adopt | Pass |
Action details
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41168
| 1 | 27. | 2739 Gateway Associates Lease Termination - 600 Williamson St | Resolution | Authorizing the Mayor and City Clerk to terminate the existing lease with Gateway Associates, for a portion of East Wilson Street right-of-way adjacent to the Gateway Shopping Center at 600 Williamson Street. | Adopt | Pass |
Action details
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41171
| 2 | 28. | Amending the 2016 Engineering Division Operating Budget to add two FTE positions, one Construction Manager and one Project Manager (working title), for work on design and construction of building projects, funded by Capital Projects and an additional app | Resolution | SUBSTITUTE Amending the 2016 Engineering Division Operating Budget to add two FTE positions, one Construction Manager and one Project Manager (working title), for work on design and construction of building projects, funded by Capital Projects and an additional appropriation of $27,490 from the Contingent Reserve. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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41174
| 1 | 29. | Facade Grant 1965 Atwood Ave, Atwood Avenue Property Group | Resolution | Approving a Facade Improvement Grant to Atwood Avenue Property Group, LLC; located at 1965 Atwood Ave. | Adopt | Pass |
Action details
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41175
| 1 | 30. | General Communications Inc. sole source for Setina vehicle equipment - MPD | Resolution | Authorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment | Adopt | Pass |
Action details
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Not available
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41176
| 1 | 31. | Jouney Mental Health Center MOU for a dedicated clinicial crisis worker co-located at MPD | Resolution | Authorization of a no-cost MOU with Journey Mental Health Center, Inc. for a dedicated mental health clinical crisis worker co-located in the Police Department | Adopt | Pass |
Action details
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41181
| 1 | 32. | Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Adopt | Pass |
Action details
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41181
| 1 | | Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Adopt As Amended | Pass |
Action details
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41181
| 1 | | Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Adopt the Following Amendment(s) | Pass |
Action details
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41186
| 1 | 33. | Amending the repayment terms of Affordable Housing Trust Funds (AHTF) awarded to the City’s Community Development Authority (CDA) for financing its Mosaic Ridge Homeownership Project. | Resolution | Amending the repayment terms of Affordable Housing Trust Funds (AHTF) awarded to the City’s Community Development Authority (CDA) for financing its Mosaic Ridge Homeownership Project. | Adopt | Pass |
Action details
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41196
| 1 | 34. | To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2016. | Resolution | To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2016. | Adopt | Pass |
Action details
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Not available
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41200
| 2 | 35. | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,615,000 from the Affordable Housing Fund for the development (pre-development and construction) of app | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,615,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 45 units of permanent supportive housing at 7933 Tree Lane for families experiencing homelessness. | Adopt | Pass |
Action details
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41202
| 1 | 36. | Authorizing the Mayor and City Clerk to execute an extension of loan agreements with the Urban League of Greater Madison, revising the repayment dates for CDBG loans used to support ULGM’s acquisition of properties at 3 Montana Circle and 1401 Wyoming Way | Resolution | Authorizing the Mayor and City Clerk to execute an extension of loan agreements with the Urban League of Greater Madison, revising the repayment dates for CDBG loans used to support ULGM’s acquisition of properties at 3 Montana Circle and 1401 Wyoming Way. | Adopt | Pass |
Action details
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41211
| 1 | 37. | Authorizing an Option Agreement with Movin’ Out Inc. and/or its assigns for sale of the property located at 1917 Lake Point Drive in Madison, Wisconsin | Resolution | Authorizing an Option Agreement with Movin’ Out Inc. and/or its assigns for sale of the property located at 1917 Lake Point Drive in Madison, Wisconsin | Adopt | Pass |
Action details
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41214
| 1 | 38. | Authorizing an allocation of up to $144,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. | Resolution | Authorizing an allocation of up to $144,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. | Adopt | Pass |
Action details
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Not available
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41216
| 1 | 39. | Library Maintenance Support Center OPN Architects | Resolution | Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with OPN Architects to provide professional architectural and engineering design services for the Library Maintenance Support Center Remodel and Addition in the amount of $192,600. | Adopt | Pass |
Action details
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Not available
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40540
| 1 | 40. | 10754 Easement Dane Co Fiber at Henry Vilas Zoo | Resolution | Authorizing the execution of an Underground Fiber Optic Cable Line Easement to Dane County across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue. | Adopt | Pass |
Action details
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Not available
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40677
| 1 | 41. | 10776-6 Public Utility Easement & Release, Owl's Creek Subdivision | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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41101
| 1 | 42. | 10790 MGE Easement at Camelot Park | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Camelot Park, located at 1754 Camelot Drive. | Adopt | Pass |
Action details
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Not available
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41180
| 1 | 43. | Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD) to extend the Adaptive Management Pilot Project for one year. Said Agreement renewal covers the period of 1/1/16 thru 12/ | Resolution | Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD) to extend the Adaptive Management Pilot Project for one year. Said Agreement renewal covers the period of 1/1/16 thru 12/31/16. | Adopt | Pass |
Action details
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Not available
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41184
| 1 | 44. | Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Di Loreto Avenue Extension and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00577, File | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Di Loreto Avenue Extension and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00577, File Number 38628. Private Contract No. 2433. (17th 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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41188
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Baseball Netting Pole Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Baseball Netting Pole Replacement. | 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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41225
| 1 | 46. | Authorizing the Mayor and City Clerk to enter into a purchase of service agreement with Sustainable Engineering Group LLC to provide energy modeling and enhanced commissioning services - as required to register as a LEED rated building by the United State | Resolution | Authorizing the Mayor and City Clerk to enter into a purchase of service agreement with Sustainable Engineering Group LLC to provide energy modeling and enhanced commissioning services - as required to register as a LEED rated building by the United States Green Building Council - for the complete rehabilitation of the Madison Municipal Building (MMB). | 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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41243
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the Van Deusen Sidewalk Assessment District-2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Van Deusen Sidewalk Assessment District-2016. (13th AD) | 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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41266
| 1 | 48. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and KL Engineering, Inc. for additional design engineering services for CTH PD. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and KL Engineering, Inc. for additional design engineering services for CTH PD. | 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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41267
| 1 | 49. | Approving plans and specifications for the intersection of Cottage Grove Road/Dempsey Road and Dempsey Road between Cottage Grove Road and the Capital City Path. | Resolution | Approving plans and specifications for the intersection of Cottage Grove Road/Dempsey Road and Dempsey Road between Cottage Grove Road and the Capital City Path. | 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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40859
| 1 | 50. | | License | Report of Operator License Applications January 19, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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41260
| 1 | 51. | | License | Collector of Scrap/Recycling License
Royal Container Service
dba: Royal Container Service
1015 Femrite Dr
City of Monona | Grant | Pass |
Action details
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41261
| 1 | 52. | | License | Collector of Scrap/Recycling License
City Waste Inc
dba: City Waste Inc
4478 Celestial Cir
Town of Cross Plains | Grant | Pass |
Action details
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41262
| 1 | 53. | | License | Collector of Scrap/Recycling License
Pellitteri Waste Systems
dba: Pellitteri Waste Systems
7035 Raywood Rd
City of Monona | Grant | Pass |
Action details
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Not available
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41263
| 1 | 54. | | License | Collector of Scrap/Recycling License
Advanced Disposal
dba: Advanced Disposal
300 Raemish Rd
Village of Waunakee | Grant | Pass |
Action details
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41264
| 1 | 55. | | License | Collector of Scrap/Recycling License
Resource Solutions Corp
dba: Resource Solutions Corp
5493 Express Cir
Town of Burke | Grant | Pass |
Action details
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41265
| 1 | 56. | | License | Collector of Scrap/Recycling License
All Metals Recycling LLC
dba: All Metals Recycling
1802 S Park St
Aldermanic District: 14 (Alder Carter)
Police Sector: 307 | Grant | Pass |
Action details
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40429
| 1 | 57. | SUBSTITUTE Collaborating with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. | Resolution | SUBSTITUTE - That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. | Adopt | |
Action details
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40429
| 2 | | SUBSTITUTE Collaborating with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. | Resolution | SUBSTITUTE - That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. | Adopt Substitute | Pass |
Action details
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38469
| 2 | 58. | Transit and Parking Commission composition | Ordinance | SUBSTITUTE Amending Sections 3.14(4)(a), (b), (d) and (e) of the Madison General Ordinances to add an elected official from a Regional Transit Partner to the Transit and Parking Commission | Place On File Without Prejudice | Pass |
Action details
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40592
| 1 | 59. | CSM - 427-439 W Mifflin St | Resolution | Approving a Certified Survey Map of property owned by Madison Development Corporation, Inc. located at 427-439 W. Mifflin 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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40593
| 1 | 60. | CSM - 1002-1046 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 1002-1046 E. Washington Avenue; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40623
| 1 | 61. | CLAIM: S. Stetson - vehicle damage - $5,205.90. | Claim | S. Stetson - vehicle damage - $5,205.90. | Disallow | Pass |
Action details
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40979
| 1 | 62. | CLAIM: J. Brinson, AFNI for American Family Insurance with P. and R. Kandziora - property damage - $1,578.55. | Claim | J. Brinson, AFNI for American Family Insurance with P. and R. Kandziora - property damage - $1,578.55. | Disallow | Pass |
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41197
| 1 | 63. | CLAIM: AT&T - property damage - $864.80. | Claim | AT&T - property damage - $864.80. | Disallow | Pass |
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41215
| 1 | 64. | CLAIM: P. Proctor - property damage - $174.37. | Claim | P. Proctor - property damage - $174.37. | Disallow | Pass |
Action details
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41241
| 1 | 65. | CLAIM: R. Kruk - property damage - $74.60. | Claim | R. Kruk - property damage - $74.60. | Disallow | Pass |
Action details
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40852
| 1 | 66. | Edgewood Unlimited Ride Pass 2015 - 2017 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Adopt | Pass |
Action details
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40941
| 1 | 67. | Expanding the boundaries of the Snow Emergency Zone | Ordinance | Amending Sections 12.1335(2) and (4)(c) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.” | Adopt | Pass |
Action details
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40940
| 1 | 68. | Allowing bonus story on mixed-use building on East Washington | Ordinance | Amending Section 33.24(15)(e)12.b.ii. of the Madison General Ordinances to allow for the construction of an 11th floor community room on top of a mixed-use building. | Adopt | Pass |
Action details
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41278
| 1 | 69. | Increase towing charge forfeiture | Ordinance | Amending Sections 12.1331(3) and 1.08(3)(a) of the Madison General Ordinances to modify the towing charge forfeiture and the bail deposit for violation of said violation. | Adopt | Pass |
Action details
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41084
| 1 | 70. | SUBSTITUTE Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner. | Resolution | SUBSTITUTE - Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner and opposing similar legislation that would further weaken local control of landlord-tenant regulation. | Adopt | |
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41084
| 2 | | SUBSTITUTE Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner. | Resolution | SUBSTITUTE - Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner and opposing similar legislation that would further weaken local control of landlord-tenant regulation. | Substitute as Amended And Make the Main Motion | Pass |
Action details
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41084
| 2 | | SUBSTITUTE Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner. | Resolution | SUBSTITUTE - Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner and opposing similar legislation that would further weaken local control of landlord-tenant regulation. | Adopt As Substituted | Pass |
Action details
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41408
| 1 | 71. | Rezone 5204 North Sherman Avenue | Ordinance | Creating Section 28.022-00219 of the Madison General Ordinances to change the zoning of property located at 5204 North Sherman Avenue, 18th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-C3 (Suburban Residential-Consistent 3) District. | Referred for Public Hearing | |
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41416
| 1 | 72. | Rezone 1910 Tennyson Lane | Ordinance | Creating Section 28.022-00220 of the Madison General Ordinances to change the zoning of property located at 1910 Tennyson Lane, 12th Aldermanic District, from the SR-V2 (Suburban Residential - Varied 2) District to the SR-C1 (Suburban Residential - Consistent 1) District to reduce the size of the approved zoning lot in accordance with conditions of approval. | Referred for Public Hearing | |
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41083
| 1 | 73. | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Resolution | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Referred | |
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41268
| 1 | 74. | Approving the City of Madison Standard Specifications for Public Works Construction, 2016 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2016 Edition. | Referred | |
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41282
| 1 | 75. | Capital Area Regional Planning Commission | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2016. | Referred | |
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41303
| 1 | 76. | Determining a Public Purpose/Necessity/adopting a Relocation Order for the acquisition of land interests required for the constr & maint of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path completing a route from E. Johnson St at Pen | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path completing a route from E. Johnson Street at Pennsylvania Avenue to Commercial Avenue at Packers Avenue. Located in part of the NW ¼ of the SW ¼ and the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD) | Referred | |
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41361
| 1 | 77. | GAS 2016 | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2016. | Referred | |
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41362
| 1 | 78. | Seniors and People with Disabilities Funding 2016 | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2016. | Referred | |
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41363
| 1 | 79. | Volunteer Driver Escort 2016 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2016. | Referred | |
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41367
| 1 | 80. | MPO Specialized Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2016, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2016. | Referred | |
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41380
| 1 | 81. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the maintenance and replacement, if necessary, of an existing fire hydrant and the underground water pipes, facili | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the maintenance and replacement, if necessary, of an existing fire hydrant and the underground water pipes, facilities and appurtenances providing the hydrant and adjoining properties with water, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. | Referred | |
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41382
| 1 | 82. | Amending the 2016 Stormwater Utility Operating Budget to fund an invasive species control initiative, authorizing an amendment to the existing contract w/Operation Fresh Start managed by the Community Development Division & amending the 2016 Operating Bud | Resolution | Amending the 2016 Stormwater Utility Operating Budget to fund an invasive species control initiative, authorizing an amendment to the existing contract with Operation Fresh Start managed by the Community Development Division and amending the 2016 Operating Budget of the Community Development Division. | Referred | |
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41396
| 1 | 83. | Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget. | Resolution | Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget. | Referred | |
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41401
| 1 | 84. | Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action | Resolution | Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action | Referred | |
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41413
| 1 | 85. | Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 position in the Engineering Operating Budget. | Resolution | SUBSTITUTE Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 Accountant 2 position in the Engineering Operating Budget. | Referred | |
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41417
| 1 | 86. | 10936 MMB Relocation Lease 30 W Mifflin St | Resolution | Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations. | Referred | |
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41419
| 1 | 87. | 10935 MMB Relocation Lease 126 S Hamilton St | Resolution | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations. | Referred | |
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41269
| 1 | 88. | Coffee House Holdings Inc dba Starbucks #2425 | License | Public Hearing - New License
Coffee House Holdings, Inc • dba Starbucks #2425
1 E Main St • Agent: Ryan Bartelak • Estimated Capacity: 39
Class B Combination Liquor & Beer • 2% alcohol, 93% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Referred for Public Hearing | |
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41273
| 1 | 89. | India Kitchens Inc dba TBD | License | Public Hearing - New License
Indian Kitchens, Inc • dba Tandoori House
6713 Odana Rd • Agent: Anwar Zaidi • Estimated Capacity: 99
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | |
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41276
| 1 | 90. | Dahmen Enterprises LLC dba Dahmen's at Hawk's Landing | License | Public Hearing - New License
Dahmen Enterprises LLC • dba Dahmen's at Hawk's Landing
88 Hawk's Landing Circle • Agent: Tyler Dahmen • Estimated Capacity: 374
Class B Combination Liquor & Beer • 28% alcohol, 68% food, 4% other
Aldermanic District 1 (Alder Harrington-McKinney) • Police Sector 135 | Referred for Public Hearing | |
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41277
| 1 | 91. | Field Table LLC dba Field Table | License | Public Hearing - New License
Field Table LLC • dba Field Table
10 W Mifflin St • Agent: Patricia Davis • Estimated Capacity: 108 inside/40 outside
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred for Public Hearing | |
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41279
| 1 | 92. | Kavanaugh Inc dba Kavanaugh Catering | License | Public Hearing - New License
Kavanaugh Inc • dba Kavanaugh Catering
301 Wisconsin Ave • Agent: John Kavanaugh • Estimated Capacity: 1000-2000
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 406 | Referred for Public Hearing | |
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41280
| 1 | 93. | Estacion Inka dba Estacion Inka | License | Public Hearing - New License
Lucas D Rodriguez • dba Estacion Inka
604 University Ave • Agent: Lucas Rodriguez • Estimated Capacity: 16
Class B Beer • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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41281
| 1 | 96. | CLAIM: I. Scott - vehicle damage - $2,826.13. | Claim | I. Scott - vehicle damage - $2,826.13. | Referred | |
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41284
| 1 | 97. | CLAIM: S. Taylor - property damage - $288.43. | Claim | S. Taylor - property damage - $288.43. | Referred | |
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41297
| 1 | 98. | CLAIM: J. Furst - personal injury - $12,564.48. | Claim | J. Furst - personal injury - $12,564.48. | Referred | |
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41365
| 1 | 99. | CLAIM: D. Hiebing - vehicle damage - $3,180.22. | Claim | D. Hiebing - vehicle damage - $3,180.22. | Referred | |
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41381
| 1 | 100. | CLAIM: D. Solien - property damage - $118.16. | Claim | D. Solien - property damage - $118.16. | Referred | |
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