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41875
| 1 | 1. | Presentation: Poetry Recitation by Fabu, "Macaja Revels Camped at a Stream of Water" | Presentation | Presentation: Poetry Recitation by Fabu, "Macaja Revels Camped at a Stream of Water" | | |
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42058
| 1 | 2. | Lounsbury and Borman Attachment | Petition | Petition received in the Madison City Clerk's Office April 04, 2016 from Janet Lounsbury and Patricia Borman, regarding attachment from the Town of Middleton to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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41797
| 1 | 3. | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th AD) | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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41897
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For North Lake Street Resurfacing Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Lake Street Resurfacing 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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41898
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue, Allis Avenue and Maher St Assessment District - 2016 and Authorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement with the Town of Blooming Grove for the Al | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue, Allis Avenue and Maher St Assessment District - 2016 and Authorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement with the Town of Blooming Grove for the Allis Avenue Construction. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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41557
| 1 | 6. | Rezoning 4802-4824 Tradewinds Parkway | Ordinance | Creating Section 28.022-00221 of the Madison General Ordinances to change the zoning of property located at 4802-4824 Tradewinds Parkway, 16th Aldermanic District, from IL (Industrial Limited) District to SE (Suburban Employment) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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41558
| 1 | 7. | Rezoning 1612 Seminole HIghway | Ordinance | Creating Section 28.022 -- 00222 of the Madison General Ordinances rezoning property located at 1612 Seminole Highway, 10th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to NMX (Neighborhood Mixed-Use) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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41559
| 1 | 8. | Rezoning 5401 Tancho Drive | Ordinance | Creating Section 28.022 - 00223 of the Madison General Ordinances to amend a Planned Development District at property located at 5401 Tancho Drive, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00224 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
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41942
| 1 | 9. | 3-1-2016 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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42042
| 1 | 10. | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund nine proposals received during the 2016 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to ent | Resolution | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund nine proposals received during the 2016 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs. | Adopt the Following Amendment(s) | Pass |
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42042
| 1 | | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund nine proposals received during the 2016 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to ent | Resolution | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund nine proposals received during the 2016 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs. | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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42083
| 1 | 11. | 3-29-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-15-2016; action 3-29-2016). | Refer to a future Meeting to Confirm | Pass |
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36063
| 1 | 12. | Approving the schedule of 2017 Common Council meeting dates and times | Resolution | Approving the schedule of 2017 Common Council meeting dates and times | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41718
| 2 | 13. | 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 | Adopt - 15 Votes Required | Pass |
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41720
| 1 | 14. | 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. | Adopt | Pass |
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41807
| 1 | 15. | 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. | Adopt | Pass |
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41819
| 1 | 16. | 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. | Adopt | Pass |
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41824
| 1 | 17. | 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. | Adopt | Pass |
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41837
| 1 | 18. | Establishing a voluntary energy benchmarking program. | Resolution | Establishing a voluntary energy benchmarking program | Place On File | Pass |
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41895
| 1 | 19. | Setting the 2016 Rates for the City's Storm Water Utility and the Madison Sewer Utility | Resolution | Setting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer Utility | Adopt the Following Amendment(s) | Pass |
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41895
| 2 | | Setting the 2016 Rates for the City's Storm Water Utility and the Madison Sewer Utility | Resolution | Setting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer Utility | Adopt As Amended | Pass |
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41909
| 1 | 20. | Recreating the vacant position #775 from a 1.0 FTE Administrative Clerk 1 (CG20, R09) to a 1.0 FTE Program Assistant 1, (CG20, Range 11) in the Finance department budget. | Resolution | Recreating the vacant position #775 from a 1.0 FTE Administrative Clerk 1 (CG20, R09) to a 1.0 FTE Program Assistant 1, (CG20, Range 11) in the Finance department budget. | Adopt | Pass |
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41911
| 1 | 21. | Recreating the position #706 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, M. Reamer, to the new position. | Resolution | Recreating the position #706 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, M. Reamer, to the new position. | Adopt | Pass |
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41912
| 1 | 22. | Recreating the position #749 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, C. Wirth, to the new position. | Resolution | Recreating the position #749 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, C. Wirth, to the new position. | Adopt | Pass |
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41919
| 1 | 23. | Recreating the position #1521 of 1.0 FTE Public Works Foreperson in CG18-05 as Recreation Services Coordinator (H187) in CG18-08, in the Parks Division Operating Budget; and reallocating the incumbent, J. Schmitt to the new position. | Resolution | Recreating the position #1521 of 1.0 FTE Public Works Foreperson in CG18-05 as Recreation Services Coordinator (H187) in CG18-08, in the Parks Division Operating Budget; and reallocating the incumbent, J. Schmitt to the new position. | Adopt | Pass |
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41987
| 1 | 24. | Contingency funding for Vandewalle TIGER grant writing | Resolution | Authorizing Metro Transit to apply to USDOT for a 2016 TIGER grant; Amending the Metro 2016 Adopted Operating Budget to appropriate $24,875 from Metro fund balance to support a purchased service with Vandewalle & Associates to provide grant writing services. | Adopt - 15 Votes Required | Pass |
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41990
| 2 | | 10972 Heartland Housing Space Use Agreement MMB Annex | Resolution | SUBSTITUTE Authorizing the execution of a Space Use Agreement with Heartland Housing, Inc. and Heartland Health Outreach, Inc., allowing for the operation of temporary office space for purposes directly related to the mission of providing permanent supportive housing to homeless individuals within the community. | Adopt As Substituted | Pass |
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41680
| 1 | 26. | 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. | Adopt | Pass |
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41714
| 1 | 27. | 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) | Adopt | Pass |
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41789
| 3 | 28. | 10746 First Amend Relocation of Sheboygan Community Gardens Rennebohm Park | Resolution | SECOND SUBSTITUTE Supporting the execution of a First Amendment adding a community garden at Rennebohm Park to the Lease executed between the City and Community GroundWorks, Inc. for various community garden sites on City-owned land. | Adopt | Pass |
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41934
| 1 | 29. | Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park Commissioners | Appointment | Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park Commissioners | Confirm | Pass |
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41808
| 1 | 31. | 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). | Adopt | Pass |
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41737
| 1 | 30. | 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. | Adopt | Pass |
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41809
| 1 | 32. | 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. | Adopt | Pass |
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41877
| 1 | 34. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41823
| 1 | 33. | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41883
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41884
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exterior Signage Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exterior Signage Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41887
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for SCADA Room Upgrade. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for SCADA Room Upgrade. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41890
| 2 | 38. | Substitute Amending the 2016 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 7623, East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Resolution | SUBSTITUTE Amending the 2016 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 7623, East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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41891
| 1 | 39. | Awarding Public Works Contract No. 7628, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 2) - 2016. | Resolution | Awarding Public Works Contract No. 7628, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 2) - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41896
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Bassett Street and N. Bedford Street Sanitary Sewer Pipe Bursting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Bassett Street and North Bedford Street Sanitary Sewer Pipe Bursting. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41940
| 1 | 41. | 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. | Adopt | Pass |
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41955
| 1 | 42. | Approving plans and specifications for public improvements necessary for the project known as Stone House - 1000 E Washington Ave and authorizing construction to be undertaken by the Developer, Private Contract No. 7652 (2nd AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as Stone House - 1000 E Washington Ave and authorizing construction to be undertaken by the Developer, Private Contract No. 7652 (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41960
| 1 | 43. | 2016 Parks Division Sun Shelters Installation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Parks Division Sun Shelters Installation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41961
| 1 | 44. | Olbrich Gardens Solar Hot Water System Installation | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Solar Hot Water System Installation, Contract No. 7696. (District 6) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41962
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers 2016 - Wet Lining. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers 2016 - Wet Lining. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | |
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41964
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing the Woodrow Street Reconstruction Assessment District - 2016(13th AD District) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Woodrow Street Reconstruction Assessment District - 2016(13th AD District) . | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41992
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Terrace Rehabilitation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Terrace Rehabilitation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41972
| 1 | 48. | Authorizing a Material Change in the Phase Loan Agreement for Phases 3 and 4 of the Union Corners Development. | Resolution | Authorizing a Material Change in the Phase Loan Agreement for Phases 3 and 4 of the Union Corners Development. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40863
| 1 | 49. | | License | Report of Operator License Applications March 15, 2016. See attached report for list of operators. | Grant | Pass |
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41218
| 1 | 50. | Economic Development Committee-revising membership & duties | Ordinance | Amending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee. | Adopt | Pass |
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41645
| 1 | 51. | 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. | Re-refer | Pass |
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41814
| 1 | 52. | 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. | Adopt | Pass |
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41012
| 1 | 53. | ETJ Prelim Plat - Aspen Meadow Estates | Resolution | Consideration of the preliminary plat of Aspen Meadow Estates at 3391 Meadow Road in the Town of Middleton in the City of Madison's extraterritorial jurisdiction. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41543
| 1 | 54. | Final Plat - The Willows II | Resolution | Approving the final plat of The Willows II on land generally addressed as 503 Schewe Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41398
| 1 | 55. | CSM - 4802-4824 Tradewinds Pkwy | Resolution | Approving a Certified Survey Map of property owned by Beltline Hotel Partners II, LLC located at 4802-4824 Tradewinds Parkway; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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42043
| 1 | 56. | MPD contract with Winscribe (sole source) | Resolution | Authorizing a contract with Winscribe USA Inc. and Winscribe Inc. Limited for electronic police report dictation software, equipment and support | Refer | Pass |
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21256
| 1 | 57. | CLAIM: R. Gingras, Gingras, Cates & Luebke, atty for A. Hudson, 1846 Spohn Ave., Madison, 53704 - vehicle damage & personal injury - $15,000.00. | Claim | R. Gingras, Gingras, Cates & Luebke, atty for A. Hudson, 1846 Spohn Ave., Madison, 53704 - vehicle damage & personal injury - $15,000.00. | Disallow | Pass |
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41905
| 1 | 58. | CLAIM: A. Woodruff - vehicle damage - $89.03. | Claim | A. Woodruff - vehicle damage - $89.03. | Disallow | Pass |
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41380
| 1 | 59. | 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. | Adopt | Pass |
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41996
| 1 | 60. | Rezoning property at 722 Williamson Street | Ordinance | Creating Section 28.022 - 00228 and Section 28.022 - 00229 of the Madison General Ordinances to change the zoning of property located at 722 Williamson Street, 6th Aldermanic District, from TSS (Traditional Shopping Street) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District. | Referred for Public Hearing | Pass |
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42078
| 1 | 61. | Allowing hotels or motels as a conditional use in TSS Districts | Ordinance | Amending Section 28.061 of the Madison General Ordinances to allow a hotel, inn, or motel as a conditional use in TSS Districts. | Referred for Public Hearing | Pass |
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41991
| 1 | 62. | 10862 Genesis Plat Minimum Elevation Modification | Resolution | Authorizing the execution of a Plat Restriction Amendment to partially release and modify the minimum elevation restriction for low window or door openings pertaining to certain buildings constructed on certain lots within the Final Plat of Genesis. | Referred | |
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41998
| 1 | 63. | Recreating the position #769 from a 1.0 FTE Accounting Technician 3 (CG20, R16) to a 1.0 FTE Buyer 2, (CG16, Range 17) in the Finance department budget, effective with the retirement of the incumbent on May 3, 2016. | Resolution | Recreating the position #769 from a 1.0 FTE Accounting Technician 3 (CG20, R16) to a 1.0 FTE Buyer 2, (CG16, Range 17) in the Finance department budget, effective with the retirement of the incumbent on May 3, 2016. | Referred | |
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42004
| 1 | 64. | Authorizing the Mayor & City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $115,160. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $115,160. | Referred | |
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42021
| 1 | 65. | update Madison’s Comprehensive Plan | Resolution | Authorizing the Planning Division to lead the process to update Madison’s Comprehensive Plan and designating the Plan Commission as the lead policy body throughout the update process. | Referred | |
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42038
| 1 | 66. | Authorizing an extension of the Agmnt w/Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Resolution | Authorizing an extension of the Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Referred | |
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42057
| 1 | 67. | Approving tower crane erection/construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM at 117 S. Hamilton and 25 W Main St. including Doty St frontage. | Resolution | SUBSTITUTE Approving tower crane erection/construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM at 117 S. Hamilton and 25 W Main St. including Doty St frontage. | Referred | |
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42065
| 1 | 68. | 7905 TID 33 (Monroe Harrison) Closure | Resolution | Dissolving Tax Incremental District (TID) #33 (Monroe Harrison). | Referred | |
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42066
| 1 | 69. | 10978 Easement Conveyance of Rights - City Water to WisDOT | Resolution | Authorizing the execution of a Conveyance of Rights in Land document by the City of Madison in favor of the State of Wisconsin Department of Transportation in connection with Transportation Project Plat No. 1206-07-25-4.05, Relocation Order USH 18 Dane County Mount Horeb-Madison (Cty PD - Raymond Road) reconstruction project. | Referred | |
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42073
| 1 | 70. | Approving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd. | Resolution | Approving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd. (7th AD). | Referred | |
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42079
| 2 | | 2ND SUBSTITUTE - Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue. | Resolution | SECOND SUBSTITUTE - Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue. | Referred | |
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42082
| 1 | 72. | Amending the 2016 Sewer Utility Capital Budget to provide addtl funds to allow the constr of the Lower Badger Mill Creek Sanitary Sewer Interceptor Ph 3 project & approving plans/specs/authorizing the BPW to advertise & receive bids for the Lower Badger M | Resolution | Amending the 2016 Capital Budget for the Sewer Utility to provide additional funds to allow the construction of the Lower Badger Mill Creek Sanitary Sewer Interceptor Phase 3 project; and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and authorizing the Mayor and City Clerk to sign and grant easements as needed for the project. | Referred | |
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42084
| 1 | 73. | Amending the East Washington Avenue Capitol Gateway Corridor Plan | Resolution | Amending the East Washington Avenue Capitol Gateway Corridor Plan to revise the land use recommendation for an approximately 2-acre site located on the south side of East Washington Avenue just east of the Yahara River to Community Mixed-Use. | Referred | |
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42089
| 2 | | Entrepreneurship & Small Business Development Resource Fund Manager Doyenne Group | Resolution | SUBSTITUTE Resolution approving the recommendation of the RFP review team in choosing the Doyenne Group to act as the fund manager for the Entrepreneurship & Small Business Development Resource Fund, and approving Office of Business Resources authorizing the Mayor and City Clerk to execute a contract for the Doyenne Group to manage this fund. | Referred | |
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42090
| 1 | 75. | ALTERNATE Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric. | Resolution | ALTERNATE - Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric. | Referred | |
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42095
| 1 | 76. | Madison Dairy TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway). | Referred | |
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42096
| 1 | 77. | Madison Dairy Affordable Project TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway). | Referred | |
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42006
| 1 | 78. | CLAIM: L. Goldman, Davey & Goldman, Attorney for B. Rivera - personal injury - $30,000.00. | Claim | L. Goldman, Davey & Goldman, Attorney for B. Rivera - personal injury - $30,000.00. | Referred | |
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42087
| 1 | 80. | CLAIM: J. Cashin - personal injury - $3,488.89. | Claim | J. Cashin - personal injury - $3,488.89. | Referred | |
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36893
| 1 | | Amending the 2016 Madison Fire Station No 1/Fire Administration building budget to increase the budget authority in the Fire Station No. 1/Fire Administration to allow MFD to purchase of a video wall in the Command Center at Madison Fire Department Admini | Resolution | Amending the 2016 Adopted Capital Budget to appropriate $108,000 in GO Borrowing within the Fire Department’s capital budget (MUNIS Project 10387) to allow MFD to purchase of a video wall in the Command Center at Madison Fire Department Administration Building at 314 W. Dayton Street. | Referred | |
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42122
| 1 | | Amending the 2016 Capital Budgets of the Sewer Utility, Storm Water Utility and Engineering-Other (Landfill) to provide an additional $351,300 of budget authority for the Engineering Service Building Addition; and Awarding Public Works Contract No. 7685, | Resolution | Amending the 2016 Capital Budgets of the Sewer Utility, Storm Water Utility and Engineering-Other (Landfill) to provide an additional $351,300 of budget authority for the Engineering Service Building Addition; and Awarding Public Works Contract No. 7685, Engineering Operations Building Addition. | Referred | |
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42134
| 1 | | Limiting late-night traffic on State Street | Ordinance | SUBSTITUTE Amending Sections 12.915(8)(a) and 1.08(3)(a) of the Madison General Ordinances to limit late-night traffic on State Street to vehicles licensed with the City and establish a bail deposit for violation thereof. | Referred | |
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