City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/19/2016 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
35890 11.Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison.ResolutionCommending 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 AdoptPass Action details Not available
41019 12.Congratulating Ann Gullickson on her retirementResolutionCongratulating 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 AdoptPass Action details Not available
41177 13.Commending, honoring and expressing appreciation to George Dreckmann upon his retirement from the City of Madison after 27 years of exemplary service.ResolutionCommending, 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 2.25Pass Action details Not available
40663 14.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.Adopt and Close the Public HearingPass Action details Not available
40667 15.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
41213 16.Approving Plans, Specifications, And Schedule Of Assessments For East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.ResolutionApproving 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 HearingPass Action details Not available
40957 17.Rezone 427-437 West Mifflin StreetOrdinanceCreating 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 ConditionsPass Action details Not available
40958 18.Rezone 818 and 841 Jupiter DriveOrdinanceCreating 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 HearingPass Action details Not available
41240 19.1-19-2016 Citizen committee appointmentAppointmentReport of the Mayor submitting a citizen committee appointment (introduction 1-5-2016; action 1-19-2016).ConfirmPass Action details Not available
41418 110.2-2-2016 Citizen committee appointmentsAppointmentReport 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 Not available
40854 111.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.ResolutionRecreate 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.AdoptPass Action details Not available
40855 112.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.ResolutionRecreate 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.AdoptPass Action details Not available
40856 113.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.ResolutionRecreate 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.AdoptPass Action details Not available
40903 114.10834 TID #32 Project Plan Amendment 2015ResolutionApproving an Amendment to the Project Plan for Tax Incremental District (TID) #32 (Upper State St), City of Madison.AdoptPass Action details Not available
40924 115.Municipal Court Management SystemResolutionAuthorizing 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).AdoptPass Action details Not available
40937 216.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 buildingResolutionSUBSTITUTE 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.AdoptPass Action details Not available
40947 117.Affiliated organizations for the CityOrdinanceCreating Section 4.29 of the Madison General Ordinances relating to affiliated organizations for the City of Madison.AdoptPass Action details Not available
40960 118.Facade Improvement Grant - 101 King Street; LucilleResolutionApproving a Facade Improvement Grant to 101 King, LLC doing business as Lucille, located at 101 King Street.AdoptPass Action details Not available
40968 119.Recreate a 1.0 FTE “Detective” (CG11/11) as a 1.0 FTE “Investigator” (CG11/11) in the Police Department budgetResolutionRecreate a 1.0 FTE position of “Detective” (CG11/11, A001) as a 1.0 FTE “Investigator” position (CG11/11, A003) in the Police Department budgetAdoptPass Action details Not available
40969 120.8071 EAP Lease at VOPResolutionAuthorizing 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.AdoptPass Action details Not available
40970 121.10100 Metro Transit Lease 1245 E Washington AveResolutionAuthorizing the execution of a lease between the City and Washington Gilman, L.P. to provide office space for Metro Transit.AdoptPass Action details Not available
40987 122.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
41085 123.Authorizing Fleet Services to spend up to $55,000 to repair truck 4307 which was badly damaged in an accident.ResolutionAuthorizing Fleet Services to spend up to $55,000 to repair truck 4307 which was badly damaged in an accident.AdoptPass Action details Not available
41102 124.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.ResolutionDelete 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.AdoptPass Action details Not available
41143 125.Granting and adopting equitable wage increases for employees in compensation group 28.ResolutionGranting and adopting equitable wage increases for employees in compensation group 28.AdoptPass Action details Not available
41164 126.Accepting donations to the Police Department 2016ResolutionAuthorizing 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 annuallyAdoptPass Action details Not available
41168 127.2739 Gateway Associates Lease Termination - 600 Williamson StResolutionAuthorizing 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.AdoptPass Action details Not available
41171 228.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 appResolutionSUBSTITUTE 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 RequiredPass Action details Not available
41174 129.Facade Grant 1965 Atwood Ave, Atwood Avenue Property GroupResolutionApproving a Facade Improvement Grant to Atwood Avenue Property Group, LLC; located at 1965 Atwood Ave.AdoptPass Action details Not available
41175 130.General Communications Inc. sole source for Setina vehicle equipment - MPDResolutionAuthorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipmentAdoptPass Action details Not available
41176 131.Jouney Mental Health Center MOU for a dedicated clinicial crisis worker co-located at MPDResolutionAuthorization of a no-cost MOU with Journey Mental Health Center, Inc. for a dedicated mental health clinical crisis worker co-located in the Police DepartmentAdoptPass Action details Not available
41181 132.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.ResolutionAMENDED - 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.AdoptPass Action details Not available
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.ResolutionAMENDED - 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 AmendedPass Action details Not available
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.ResolutionAMENDED - 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 Not available
41186 133.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.ResolutionAmending 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.AdoptPass Action details Not available
41196 134.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.ResolutionTo 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.AdoptPass Action details Not available
41200 235.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 appResolutionSUBSTITUTE: 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.AdoptPass Action details Not available
41202 136.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 WayResolutionAuthorizing 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.AdoptPass Action details Not available
41211 137.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, WisconsinResolutionAuthorizing an Option Agreement with Movin’ Out Inc. and/or its assigns for sale of the property located at 1917 Lake Point Drive in Madison, WisconsinAdoptPass Action details Not available
41214 138.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
41216 139.Library Maintenance Support Center OPN ArchitectsResolutionAuthorizing 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.AdoptPass Action details Not available
40540 140.10754 Easement Dane Co Fiber at Henry Vilas ZooResolutionAuthorizing 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.AdoptPass Action details Not available
40677 141.10776-6 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.AdoptPass Action details Not available
41101 142.10790 MGE Easement at Camelot ParkResolutionAuthorizing 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.AdoptPass Action details Not available
41180 143.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/ResolutionAuthorizing 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.AdoptPass Action details Not available
41184 144.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, FileResolutionApproving 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 2.25Pass Action details Not available
41188 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Baseball Netting Pole Replacement.ResolutionApproving 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 2.25Pass Action details Not available
41225 146.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 StateResolutionAuthorizing 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 2.25Pass Action details Not available
41243 147.Declaring the City of Madison's intention to exercise its police powers establishing the Van Deusen Sidewalk Assessment District-2016.ResolutionDeclaring 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, & 2.25Pass Action details Not available
41266 148.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
41267 149.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.ResolutionApproving 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, & 2.25Pass Action details Not available
40859 150. LicenseReport of Operator License Applications January 19, 2016. See attached report for list of operators.GrantPass Action details Not available
41260 151. LicenseCollector of Scrap/Recycling License Royal Container Service dba: Royal Container Service 1015 Femrite Dr City of MononaGrantPass Action details Not available
41261 152. LicenseCollector of Scrap/Recycling License City Waste Inc dba: City Waste Inc 4478 Celestial Cir Town of Cross PlainsGrantPass Action details Not available
41262 153. LicenseCollector of Scrap/Recycling License Pellitteri Waste Systems dba: Pellitteri Waste Systems 7035 Raywood Rd City of MononaGrantPass Action details Not available
41263 154. LicenseCollector of Scrap/Recycling License Advanced Disposal dba: Advanced Disposal 300 Raemish Rd Village of WaunakeeGrantPass Action details Not available
41264 155. LicenseCollector of Scrap/Recycling License Resource Solutions Corp dba: Resource Solutions Corp 5493 Express Cir Town of BurkeGrantPass Action details Not available
41265 156. LicenseCollector of Scrap/Recycling License All Metals Recycling LLC dba: All Metals Recycling 1802 S Park St Aldermanic District: 14 (Alder Carter) Police Sector: 307GrantPass Action details Not available
40429 157.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.ResolutionSUBSTITUTE - 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 Not available
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.ResolutionSUBSTITUTE - 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 SubstitutePass Action details Not available
38469 258.Transit and Parking Commission compositionOrdinanceSUBSTITUTE 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 CommissionPlace On File Without PrejudicePass Action details Not available
40592 159.CSM - 427-439 W Mifflin StResolutionApproving 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 2.25Pass Action details Not available
40593 160.CSM - 1002-1046 E Washington AveResolutionApproving 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 2.25Pass Action details Not available
40623 161.CLAIM: S. Stetson - vehicle damage - $5,205.90.ClaimS. Stetson - vehicle damage - $5,205.90.DisallowPass Action details Not available
40979 162.CLAIM: J. Brinson, AFNI for American Family Insurance with P. and R. Kandziora - property damage - $1,578.55.ClaimJ. Brinson, AFNI for American Family Insurance with P. and R. Kandziora - property damage - $1,578.55.DisallowPass Action details Not available
41197 163.CLAIM: AT&T - property damage - $864.80.ClaimAT&T - property damage - $864.80.DisallowPass Action details Not available
41215 164.CLAIM: P. Proctor - property damage - $174.37.ClaimP. Proctor - property damage - $174.37.DisallowPass Action details Not available
41241 165.CLAIM: R. Kruk - property damage - $74.60.ClaimR. Kruk - property damage - $74.60.DisallowPass Action details Not available
40852 166.Edgewood Unlimited Ride Pass 2015 - 2017ResolutionAuthorizing 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.AdoptPass Action details Not available
40941 167.Expanding the boundaries of the Snow Emergency ZoneOrdinanceAmending Sections 12.1335(2) and (4)(c) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”AdoptPass Action details Not available
40940 168.Allowing bonus story on mixed-use building on East WashingtonOrdinanceAmending 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.AdoptPass Action details Not available
41278 169.Increase towing charge forfeitureOrdinanceAmending 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.AdoptPass Action details Not available
41084 170.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.ResolutionSUBSTITUTE - 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  Action details Not available
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.ResolutionSUBSTITUTE - 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 MotionPass Action details Not available
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.ResolutionSUBSTITUTE - 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 SubstitutedPass Action details Not available
41408 171.Rezone 5204 North Sherman AvenueOrdinanceCreating 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  Action details Not available
41416 172.Rezone 1910 Tennyson LaneOrdinanceCreating 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  Action details Not available
41083 173.Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.ResolutionAuthorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.Referred  Action details Not available
41268 174.Approving the City of Madison Standard Specifications for Public Works Construction, 2016 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2016 Edition.Referred  Action details Not available
41282 175.Capital Area Regional Planning CommissionResolutionAuthorizing 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  Action details Not available
41303 176.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 PenResolutionDetermining 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  Action details Not available
41361 177.GAS 2016ResolutionAuthorizing 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  Action details Not available
41362 178.Seniors and People with Disabilities Funding 2016ResolutionAuthorizing 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  Action details Not available
41363 179.Volunteer Driver Escort 2016ResolutionAuthorizing 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  Action details Not available
41367 180.MPO Specialized TransportationResolutionAuthorizing 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  Action details Not available
41380 181.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, faciliResolutionDetermining 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  Action details Not available
41382 182.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 BudResolutionAmending 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  Action details Not available
41396 183.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.ResolutionRecreating 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  Action details Not available
41401 184.Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior ActionResolutionAuthorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior ActionReferred  Action details Not available
41413 185.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.ResolutionSUBSTITUTE 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  Action details Not available
41417 186.10936 MMB Relocation Lease 30 W Mifflin StResolutionAuthorizing 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  Action details Not available
41419 187.10935 MMB Relocation Lease 126 S Hamilton StResolutionAuthorizing 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  Action details Not available
41269 188.Coffee House Holdings Inc dba Starbucks #2425LicensePublic 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 405Referred for Public Hearing  Action details Not available
41273 189.India Kitchens Inc dba TBDLicensePublic 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 113Referred for Public Hearing  Action details Not available
41276 190.Dahmen Enterprises LLC dba Dahmen's at Hawk's LandingLicensePublic 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 135Referred for Public Hearing  Action details Not available
41277 191.Field Table LLC dba Field TableLicensePublic 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 406Referred for Public Hearing  Action details Not available
41279 192.Kavanaugh Inc dba Kavanaugh CateringLicensePublic 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 406Referred for Public Hearing  Action details Not available
41280 193.Estacion Inka dba Estacion InkaLicensePublic 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 403Referred for Public Hearing  Action details Not available
41281 196.CLAIM: I. Scott - vehicle damage - $2,826.13.ClaimI. Scott - vehicle damage - $2,826.13.Referred  Action details Not available
41284 197.CLAIM: S. Taylor - property damage - $288.43.ClaimS. Taylor - property damage - $288.43.Referred  Action details Not available
41297 198.CLAIM: J. Furst - personal injury - $12,564.48.ClaimJ. Furst - personal injury - $12,564.48.Referred  Action details Not available
41365 199.CLAIM: D. Hiebing - vehicle damage - $3,180.22.ClaimD. Hiebing - vehicle damage - $3,180.22.Referred  Action details Not available
41381 1100.CLAIM: D. Solien - property damage - $118.16.ClaimD. Solien - property damage - $118.16.Referred  Action details Not available