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39747
| 1 | 1. | Recognizing the legacy, creativity and sense of humor of Leon Varjian on the cultural landscape of Madison and proclaiming February 23, 2016 to be LEON VARJIAN DAY. | Resolution | Recognizing the legacy, creativity and sense of humor of Leon Varjian on the cultural landscape of Madison and proclaiming February 23, 2016 to be LEON VARJIAN DAY. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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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. | Adopt | Pass |
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39301
| 1 | 3. | Rezone 115-117 South Bassett Street | Ordinance | Creating Section 28.022 -- 00180 of the Madison General Ordinances to change the zoning of properties located at 115-117 South Bassett Street, 4th Aldermanic District, from PD(GDP-SIP) (Planned Development- General Development Plan-Specific Implementation Plan) District to Amended PD(GDP-SIP) Amended Planned Development (General Development Plan-Specific Implementation Plan) District. | Place On File Without Prejudice | Pass |
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41503
| 1 | 5. | Approving Revised Schedule Of Assessments For East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Resolution | Approving Revised 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 |
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41517
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Van Deusen Sidewalk Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Van Deusen Sidewalk Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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41518
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | Resolution | SUBSTITUTE: Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | | |
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41518
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | Resolution | SUBSTITUTE: Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | Adopt Substitute | Pass |
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41518
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | Resolution | SUBSTITUTE: Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | A vote was taken on the motion to adopt. | Pass |
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41519
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Resurfacing Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Resurfacing Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40614
| 1 | 4. | Landscape & screening, single & two-family dwellings | Ordinance | Amending Section 28.142(2) of the Madison General Ordinances to clarify that the six-foot tall fence requirement applies to single- and two-family dwellings. | Adopt and Close the Public Hearing | Pass |
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41408
| 1 | 9. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
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41416
| 1 | 10. | 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. | Adopt and Close the Public Hearing | Pass |
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41576
| 1 | 11. | 2-23-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-2-2016; action 2-23-2016). | Confirm | Pass |
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41842
| 1 | 12. | 3-1-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-23-2016; action 3-1-2016). | Refer | Pass |
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39749
| 1 | 13. | Creating an Ad Hoc Transportation Ordinance Review Committee. | Resolution | Creating an Ad Hoc Transportation Ordinance Review Committee. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41382
| 1 | 14. | 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. | Adopt - 15 Votes Required | Pass |
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41458
| 1 | 15. | Delete the classification of Police Administrative Services Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #2576 as a 1.0 FTE Police Administrative Services Manager in CG18, Range 14, and reallocate the incumbent (T. Genin) to the n | Resolution | Delete the classification of Police Administrative Services Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #2576 as a 1.0 FTE Police Administrative Services Manager in CG18, Range 14, and reallocate the incumbent (T. Genin) to the new position, in the Police budget. | Adopt | Pass |
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41459
| 1 | 16. | Delete the classification of Police Records Section Manager in CG18, R12, and recreate it in CG18, R15. Recreate position #4202 as a 1.0 FTE Police Records Section Manager in CG18, Range 15, and reallocate the incumbent (S. Fitchel) to the new position, i | Resolution | Delete the classification of Police Records Section Manager in CG18, R12, and recreate it in CG18, R15. Recreate position #4202 as a 1.0 FTE Police Records Section Manager in CG18, Range 15, and reallocate the incumbent (S. Fitchel) to the new position, in the Police budget. Delete the classification of Police Records Section Supervisor in CG18, Range 10. | Adopt | Pass |
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41471
| 1 | 17. | Amending the 2016 adopted Parking Utility Operating Budget to increase budget authority by $34,880.00 for the purchase of one vehicle scheduled for replacement in 2015. | Resolution | Amending the 2016 adopted Parking Utility Operating Budget to increase budget authority by $34,880.00 for the purchase of one vehicle scheduled for replacement in 2015. | Adopt - 15 Votes Required | Pass |
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41530
| 1 | 18. | Approving an extension of a provisional appointment for Matt Wachter from February 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2016, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Matt Wachter from February 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2016, whichever is earlier. | Adopt | Pass |
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41534
| 1 | 19. | Create the classification series of Public Works Development Manager 1-2 in CG18, R10 and R12, respectively; and recreate the 1.0 FTE position currently identified as “Development Manager” in the Engineering Division budget as a Public Works Development M | Resolution | Create the classification series of Public Works Development Manager 1-2 in CG18, R10 and R12, respectively; and recreate the 1.0 FTE position currently identified as “Development Manager” in the Engineering Division budget as a Public Works Development Manager 2 in CG18, R12. | Adopt | Pass |
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41549
| 1 | 20. | 0005 USPS Lease MMB New Termination Date | Resolution | Authorizing the amendment of the expiration dates within two leases between the City and the United States Postal Service for the Capital Station Post Office retail space and adjacent parking at the Madison Municipal Building. | Adopt | Pass |
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41571
| 2 | 21. | SUBSTITUTE Approving the provision of up to $120,000 to Commonwealth Development Inc. for contracted staff and administrative costs associated with recruiting, training, supporting and paying salary and fringe costs for approximately 50 youth interns for | Resolution | SUBSTITUTE Approving the provision of up to $120,000 to Commonwealth Development Inc. for contracted staff and administrative costs associated with recruiting, training, supporting and paying salary and fringe costs for approximately 50 youth interns for the 2016 Wanda Fullmore Youth Internship Program, and authorizing the Mayor and the City Clerk to enter into an agreement with Commonwealth Development Inc. to implement the program. | Adopt | Pass |
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41573
| 2 | 22. | SUBSTITUTE: Amending the 2016 Adopted Operating Budget to appropriate $15,000 from the Contingent Reserve to the Community Development Division for a purchased services contract of up to $15,000 to Madison Urban Ministry (MUM) for the provision of case ma | Resolution | SUBSTITUTE: Approving the provision Amending the 2016 Adopted Operating Budget to appropriate $15,000 from the Contingent Reserve to the Community Development Division for a purchased services contract of up to $15,000 to Madison Urban Ministry (MUM) for the provision of case management services to participants in the Communities Against Violence Program. and amending the 2016 Adopted Operating Budget to appropriate funds from Contingent Reserve to the Community Development Division for a contract for services. | Adopt - 15 Votes Required | Pass |
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41574
| 2 | 23. | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, i | Resolution | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, including permanent housing and individualized treatment plans geared toward achieving housing stability. | Adopt | |
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41574
| 2 | | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, i | Resolution | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, including permanent housing and individualized treatment plans geared toward achieving housing stability. | Refer to a future Meeting to Adopt | Fail |
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41574
| 2 | | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, i | Resolution | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, including permanent housing and individualized treatment plans geared toward achieving housing stability. | | |
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41574
| 2 | | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, i | Resolution | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, including permanent housing and individualized treatment plans geared toward achieving housing stability. | A vote was taken on the motion to adopt. | Pass |
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41664
| 1 | 24. | Citizen Appointment to Subcommittee of the Board of Park Commissioners | Appointment | Citizen Appointment to Subcommittee of the Board of Park Commissioners | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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41268
| 1 | 25. | 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. | Adopt | Pass |
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41406
| 1 | 26. | Structural Rehabilitation of Water Mains - 2016 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Structural Rehabilitation of Water Mains - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41529
| 1 | 27. | Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services. | Adopt | Pass |
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41532
| 1 | 28. | Awarding Public Works Contract No. 7614, McKenna Boulevard and South Gammon Road Assessment District - 2016. | Resolution | Awarding Public Works Contract No. 7614, McKenna Boulevard and South Gammon Road Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41533
| 1 | 29. | Awarding Public Works Contract No. 7618, 2016 Tennis and Basketball Court Resurfacing. | Resolution | Awarding Public Works Contract No. 7618, 2016 Tennis and Basketball Court Resurfacing. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41548
| 1 | 30. | Authorizing the Mayor & City Clerk to enter into a contract with Ayres Associates, Inc for obtaining, processing & providing updated orthophotography & Lidar data for The City of Madison Engineering Division Mapping needs. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Ayres Associates, Inc for obtaining, processing and providing updated orthophotography and Lidar data for The City of Madison Engineering Division Mapping needs. | Adopt | Pass |
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41551
| 1 | 31. | Approving plans and specifications for public improvements necessary for the project known as 8850 Blackhawk Road - Brownpoint Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 7677. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 8850 Blackhawk Road - Brownpoint Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 7677. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41608
| 1 | 32. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00626, File Number 39080; Privat | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00626, File Number 39080; Private Contract No. 2401. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41609
| 1 | 33. | Approving Addendum No. 1 to the Subdivision Contract for Aspen Grove, Contract No. 2390. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Aspen Grove, Contract No. 2390. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41613
| 1 | 34. | Approving plans and specifications for public improvements necessary for the project known as 1101 Feather Edge Drive - Hawks Woods Condominium 2016 and authorizing construction to be undertaken by the Developer, Private Contract No. 7681 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1101 Feather Edge Drive - Hawks Woods Condominium 2016 and authorizing construction to be undertaken by the Developer, Private Contract No. 7681. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40861
| 1 | 35. | | License | Report of Operator License Applications February 23, 2016. See attached report for list of operators. | Grant | Pass |
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40611
| 3 | 36. | Creating Room Tax Commission | Ordinance | 2nd SUBSTITUTE Creating Section 33.29 of the Madison General Ordinances to create a Room Tax Commission for the City of Madison. | Adopt | Pass |
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41153
| 1 | 37. | Clarifying certain exemptions from Noise Control Ordinance | Ordinance | Amending Sec. 24.08(3)(d) of the Madison General Ordinances to clarify certain exemptions to the Noise Control Ordinance. | Adopt | Pass |
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40719
| 1 | 38. | Accepting the report and recommendations of the Housing Strategy Committee - Senior Housing. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Senior Housing chapter. | Adopt | Pass |
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41250
| 1 | | CSM - 818 North Star Drive and 841 Jupiter Drive | Resolution | Approving a Certified Survey Map of property owned by 818 North Star LLC and Fusion Apartments LLC, located at 818 North Star Drive and 841 Jupiter Drive; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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37506
| 1 | 39. | Accepting a Report of the Fire Chief on Cross Jurisdictional Dispatching. | Resolution | Accepting a Report of the Fire Chief on Cross Jurisdictional Dispatching. | Adopt | Pass |
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41520
| 1 | 40. | CLAIM: K. Harmison - vehicle damage - $6,531.27. | Claim | K. Harmison - vehicle damage - $6,531.27. | Disallow | Pass |
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41547
| 1 | 41. | CLAIM: K. Rauckman - vehicle damage - $2,451.95. | Claim | K. Rauckman - vehicle damage - $2,451.95. | Disallow | Pass |
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41361
| 1 | 42. | 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. | Adopt | Pass |
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41362
| 1 | 43. | 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. | Adopt | Pass |
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41363
| 1 | 44. | 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. | Adopt | Pass |
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41367
| 1 | 45. | 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. | Adopt | Pass |
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39899
| 2 | 46. | Umbrella basic street vendor license | Ordinance | SUBSTITUTE Amending Sections 9.13(1), (1)(d), (3), (3)(a).3., (6)(e)1.b. & c., (6)(g), (6)(h), and (6)(i)1.a., and repealing Section 9.13(1)(a) & (c) of the Madison General Ordinances to create an Umbrella Basic Street Vendor License for Mall/Concourse Food Vendors, to update and clarify the licensing requirements for individuals present in a Food Vending Cart, and make minor editorial improvements. | Adopt | Pass |
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40939
| 1 | 47. | Increasing vending license fees | Ordinance | Amending Sections 9.13(3)(a)1. and 2., 9.13(6)(h)3.a.i., 9.13(7)(e), and 9.13(10)(f), of the Madison General Ordinances to increase license fees. | Adopt | Pass |
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41536
| 1 | 48. | 2016 SOI Report | Report | Report dated February 2, 2016 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
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41645
| 1 | 49. | Clarifying and correcting Staff Committees section | Ordinance | SUBSTITUTE Amending Section 33.27 of the Madison General Ordinances, “Staff Committees,” to provide an introduction, clarify titles, and correct inconsistencies. | Refer | Pass |
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41672
| 1 | 50. | Rezone 9301 Silicon Prairie Parkway and 301, 302 Pine Lawn Parkway | Ordinance | Creating Section 28.022 - 00225 of the Madison General Ordinances to amend a Planned Development District at properties located at 9301 Silicon Prairie Parkway and 301, 302 Pine Lawn Parkway, 9th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00226 to amend a Planned Development District to approve a Specific Implementation Plan. | Referred for Public Hearing | Pass |
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41715
| 1 | 51. | Updating & clarifying Mixed-Use Center District ordinance | Ordinance | Amending Sections 28.066, 28.140(1)(e), and 28.151 of the Madison General Ordinances to add more substance and clarity to the Mixed-Use Center District ordinance so that it can be more effectively implemented to achieve the purposes for which it exists. | Referred for Public Hearing | Pass |
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41810
| 1 | 52. | Ward 99 polling location change | Ordinance | Amending Section 15.02(99) of the Madison General Ordinances by changing the polling location for Ward 99. | Refer to a future Meeting to Adopt | Pass |
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41814
| 1 | 53. | Moving EAP from Human Resources to the Mayor's office | Ordinance | Amending Section 3.03, repealing and recreating Section 3.04, and amending Section 3.13 of the Madison General Ordinances to move the Employee Assistance Office from the Human Resources Department to the Mayor’s Office and revise the responsibilities of the Human Resources Department. | Refer | Pass |
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41815
| 1 | 54. | Leases for subterranean space & airspace, 25 W. Main & 115, 126 S. Carroll | Ordinance | Granting leases of subterranean space and airspace to 25 West Main Parking, LLC for use of the public right-of-way below and above 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street for encroaching features. | Refer | Pass |
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41816
| 1 | 55. | Changing polling locations for Wards 101, 102, 119, 121 | Ordinance | Amending Sections 15.02(101), (102), (119) and (121) of the Madison General Ordinances by changing the polling locations for Wards 101, 102, 119 and 121. | Refer to a future Meeting to Adopt | Pass |
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41817
| 1 | 56. | Changing polling locations for Wards 103, 114, 115, 116 | Ordinance | Amending Sections 15.02(103), (114), (115) and (116) of the Madison General Ordinances by changing the polling locations for Wards 103, 114, 115 and 116. | Refer to a future Meeting to Adopt | Pass |
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41822
| 1 | 57. | Rezoning 1910 Tennyson Lane | Ordinance | SUBSTITUTE Creating Section 28.022-00227 of the Madison General Ordinances to maintain the current zoning of property located at 1910 Tennyson Lane, 12th Aldermanic District, as SR-V2 (Suburban Residential - Varied 2) District until October 1, 2016, at which time the zoning of the property located at 1910 Tennyson Lane, 12th Aldermanic District, shall change to SR-C1 (Suburban Residential - Consistent 1) District unless the conditional use has been lawfully commenced and the building permits have been issued for said property, in which case the zoning shall remain SR-V2 (Suburban Residential-Varied 2). | Refer For Public Hearing | Pass |
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41614
| 1 | 58. | Authorizing the Mayor and City Clerk to execute a lease agreement with Tiger Lilly Seeds for the lease of 801 Royster Oaks Dr (parcel #071009225220). This land is owned and operated by the Storm Water Utility | Resolution | Authorizing the Mayor and City Clerk to execute a lease agreement with Tiger Lilly Seeds for the lease of 801 Royster Oaks Dr (parcel #071009225220). This land is owned and operated by the Storm Water Utility. | Refer | Pass |
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41666
| 1 | 59. | 10961 Quit Claim Deed - Dedication 762 Holy Cross Way | Resolution | Authorizing the acceptance of a Quit Claim Deed from Eagle Aerie Holding Company, Inc. to the City of Madison for the dedication of a property located at 762 Holy Cross Way. | Refer | Pass |
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41680
| 1 | 60. | Proclaiming Sunday, April 17, 2016 as International Migratory Bird Day in the City of Madison. | Resolution | Proclaiming Sunday, April 17, 2016 as International Migratory Bird Day in the City of Madison. | Refer | Pass |
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41714
| 1 | 61. | 2016 Earth Day | Resolution | To commemorate the 46th anniversary of Earth Day on April 22nd, proclaim April 23rd as Earth Day Challenge Day, and endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs) | Refer | Pass |
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41718
| 1 | 62. | 2016 WI DOT traffic grants ($194,000) for MPD | Resolution | SUBSTITUTE: Authorizing the Mayor, City Clerk and Chief of Police to accept public safety grants from the Wisconsin Department of Transportation: Speed Enforcement ($100,000) ($130,000), Seatbelt Enforcement ($60,000, pass through from Dane County) and Drive Sober Mobilization ($4,000); and amend budgets accordingly | Refer | Pass |
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41720
| 1 | 63. | Small Cap TIF #43 loan to Jonathan Roth for up to $90,000 to purchase and/or renovate the property located at 424 S Mills Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake (Greenbush) loan of up to $90,000 to Jonathan Roth, Borrower(s), for the purchase and/or renovation of the property located at 424 S. Mills Street, Madison, WI, and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to Execute a loan agreement with the Borrower(s) to effectuate this transaction. | Refer | Pass |
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41733
| 1 | 64. | SUBSTITUTE To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | SUBSTITUTE To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Refer | Pass |
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41737
| 1 | 65. | Approving revised plans and specifications for East and West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Resolution | Approving revised plans and specifications for East and West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Refer | Pass |
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41807
| 1 | 66. | Accepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program. | Resolution | Accepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program. | Refer | Pass |
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41808
| 1 | 67. | Authorizing the City Engineer to submit grant applications for the WisDOT 2016-2020 Transportation Alternatives Program (TAP). | Resolution | Authorizing the City Engineer to submit grant applications for the WisDOT 2016-2020 Transportation Alternatives Program (TAP). | Refer | Pass |
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41809
| 1 | 68. | Approving County / Municipal Agreement for Local Let PARC & Ride Bike Trail Grant Program for Capital City Path Segment 1, (Buckeye Road - Dondee Road) Engineering Project No. 10154 & authorizing the Mayor & City Clerk to execute this agreement with the C | Resolution | Approving County / Municipal Agreement for Local Let PARC & Ride Bike Trail Grant Program for Capital City Path Segment 1, (Buckeye Road - Dondee Road) Engineering Project No. 10154, and authorizing the Mayor and City Clerk to execute this agreement with the County of Dane for construction cost sharing. | Refer | Pass |
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41819
| 1 | 69. | Public Market Implementation Strategy 2016 | Resolution | Accepting the Public Market Implementation Strategy, directing City staff and the Local Food Committee to move forward with the Strategy’s five Work Elements, and authorize city staff to issue Requests for Proposals for two of the Work Elements. | Refer | Pass |
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41823
| 1 | 70. | 10579 Blair St Gardens Maintenance Agreement | Resolution | Authorizing the execution of a Landscaping Maintenance Agreement with the Blair Street Gardens Committee, Inc., for access and maintenance purposes of two decorative garden areas at 603 East Wilson Street and 499 East Wilson Street. | Refer | Pass |
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41824
| 1 | 71. | 10069 Gorman Union Corners Phase 6 | Resolution | Authorizing the execution of an agreement to terminate the option rights with respect to Phase 6 at Union Corners provided to Gorman & Company in the Second Amendment to the the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company. | Refer | Pass |
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41837
| 1 | 72. | Establishing a voluntary energy benchmarking program. | Resolution | Establishing a voluntary energy benchmarking program | Refer | Pass |
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41874
| 1 | 73. | Declaring the month of March as Get Your Voter ID Month. | Resolution | Declaring the month of March as Get Your Voter ID Month. | Refer to a future Meeting to Adopt | Pass |
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41841
| 1 | 74. | Shi Shi FA LLC dba Mini Hot Pot | License | Public Hearing - New License
Shi Shi FA LLC • dba Mini Hot Pot
1272 S Park St • Agent: Vincent Chang • Estimated Capacity: 50
Class B Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 306 | Referred for Public Hearing | |
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41844
| 1 | 75. | Gallery 1444 LLC dba The Blind Pig | License | Public Hearing - New License
Gallery 1444 LLC • dba The Blind Pig
1444 E Washington Ave • Agent: John H Chandler
Estimated Capacity: 49
Class B Beer, Class C Wine • 90% alcohol, 10% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Referred for Public Hearing | |
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41845
| 1 | 76. | Loeder Oil Co INC dba American Center BP | License | Public Hearing - New License
Loeder Oil Co INC • dba American Center BP
5551 Eastpark Blvd • Agent: Daniel Loeder
Class A Liquor • 2% alcohol, 0% food, 98% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 520 | Referred for Public Hearing | |
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41848
| 1 | 77. | 608 LLC dba 608 Restaurant & Bar | License | Public Hearing - New License
608 LLC • dba 608 Restaurant & Bar
1738 Fordem Ave • Agent: Jonathan Enriquez
Estimated Capacity: 120 indoor/15 outdoor
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Referred for Public Hearing | |
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41632
| 1 | 78. | CLAIM: Dawn Schoenwetter, American Family Mutual Insurance Co. for J. Dutka - vehicle damage - $1,208.58. | Claim | Dawn Schoenwetter, American Family Mutual Insurance Co. for J. Dutka - vehicle damage - $1,208.58. | Referred | |
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41839
| 1 | 85. | CLAIM: K. Krentz for Meridian Group, Inc. - property damage - $2,270.00. | Claim | K. Krentz for Meridian Group, Inc. - property damage - $2,270.00. | Referred | |
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41615
| 1 | 87. | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for NES Equipment Services Corp. - unlawful taxation - $31,020.00. | Claim | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for NES Equipment Services Corp. - unlawful taxation - $31,020.00. | Referred | |
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41616
| 1 | 88. | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for United Rentals - unlawful taxation - $144,455.00. | Claim | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for United Rentals - unlawful taxation - $144,455.00. | Referred | |
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41665
| 1 | 89. | UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C. for St. Raphael's Congregation - unlawful taxation - $98,432.21. | Claim | UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C. for St. Raphael's Congregation - unlawful taxation - $98,432.21. | Referred | |
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41516
| 1 | 90. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021. | | |
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39898
| 1 | | Appointing Tim Gruer as Alderperson for District 13 to serve until the Spring 2015 election. | Resolution | Appointing Tim Gruber as Alderperson for District 11 to serve until the Spring 2017 election. | Refer to a future Meeting to Adopt | Pass |
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41940
| 1 | | Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E and Charter Communication for the undergrounding of overhead utilities along Atwood Avenue. | Resolution | Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E and Charter Communication for the undergrounding of overhead utilities along Atwood Avenue. | Refer | Pass |
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