City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/15/2016 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
41875 11.Presentation: Poetry Recitation by Fabu, "Macaja Revels Camped at a Stream of Water"PresentationPresentation: Poetry Recitation by Fabu, "Macaja Revels Camped at a Stream of Water"   Action details Not available
42058 12.Lounsbury and Borman AttachmentPetitionPetition 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.AcceptPass Action details Not available
41797 13.Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th AD)ResolutionApproving 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 HearingPass Action details Not available
41897 14.Approving Plans, Specifications, And Schedule Of Assessments For North Lake Street Resurfacing Assessment District - 2016.ResolutionApproving 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 HearingPass Action details Not available
41898 15.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 AlResolutionApproving 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 HearingPass Action details Not available
41557 16.Rezoning 4802-4824 Tradewinds ParkwayOrdinanceCreating 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 HearingPass Action details Not available
41558 17.Rezoning 1612 Seminole HIghwayOrdinanceCreating 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 HearingPass Action details Not available
41559 18.Rezoning 5401 Tancho DriveOrdinanceCreating 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 HearingPass Action details Not available
41942 19.3-1-2016 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
42042 110.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 entResolutionApproving 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 Action details Not available
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 entResolutionApproving 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 & 2.25Pass Action details Not available
42083 111.3-29-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 3-15-2016; action 3-29-2016).Refer to a future Meeting to Confirm Pass Action details Not available
36063 112.Approving the schedule of 2017 Common Council meeting dates and timesResolutionApproving the schedule of 2017 Common Council meeting dates and timesAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
41718 213.2016 WI DOT traffic grants ($194,000) for MPDResolutionSUBSTITUTE: 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 accordinglyAdopt - 15 Votes RequiredPass Action details Not available
41720 114.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.ResolutionApproving 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.AdoptPass Action details Not available
41807 115.Accepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program.ResolutionAccepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program.AdoptPass Action details Not available
41819 116.Public Market Implementation Strategy 2016ResolutionAccepting 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.AdoptPass Action details Not available
41824 117.10069 Gorman Union Corners Phase 6ResolutionAuthorizing 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.AdoptPass Action details Not available
41837 118.Establishing a voluntary energy benchmarking program.ResolutionEstablishing a voluntary energy benchmarking programPlace On FilePass Action details Not available
41895 119.Setting the 2016 Rates for the City's Storm Water Utility and the Madison Sewer UtilityResolutionSetting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer UtilityAdopt the Following Amendment(s)Pass Action details Not available
41895 2 Setting the 2016 Rates for the City's Storm Water Utility and the Madison Sewer UtilityResolutionSetting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer UtilityAdopt As AmendedPass Action details Not available
41909 120.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.ResolutionRecreating 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.AdoptPass Action details Not available
41911 121.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.ResolutionRecreating 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.AdoptPass Action details Not available
41912 122.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.ResolutionRecreating 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.AdoptPass Action details Not available
41919 123.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.ResolutionRecreating 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.AdoptPass Action details Not available
41987 124.Contingency funding for Vandewalle TIGER grant writingResolutionAuthorizing 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 RequiredPass Action details Not available
41990 2 10972 Heartland Housing Space Use Agreement MMB AnnexResolutionSUBSTITUTE 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 SubstitutedPass Action details Not available
41680 126.Proclaiming Sunday, April 17, 2016 as International Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 17, 2016 as International Migratory Bird Day in the City of Madison.AdoptPass Action details Not available
41714 127.2016 Earth DayResolutionTo 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)AdoptPass Action details Not available
41789 328.10746 First Amend Relocation of Sheboygan Community Gardens Rennebohm ParkResolutionSECOND 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.AdoptPass Action details Not available
41934 129.Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park CommissionersConfirmPass Action details Not available
41808 131.Authorizing the City Engineer to submit grant applications for the WisDOT 2016-2020 Transportation Alternatives Program (TAP).ResolutionAuthorizing the City Engineer to submit grant applications for the WisDOT 2016-2020 Transportation Alternatives Program (TAP).AdoptPass Action details Not available
41737 130.Approving revised plans and specifications for East and West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.ResolutionApproving revised plans and specifications for East and West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.AdoptPass Action details Not available
41809 132.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 CResolutionApproving 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.AdoptPass Action details Not available
41877 134.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing 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 2.25Pass Action details Not available
41823 133.10579 Blair St Gardens Maintenance AgreementResolutionAuthorizing 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 2.25Pass Action details Not available
41883 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 2.ResolutionApproving 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 2.25Pass Action details Not available
41884 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exterior Signage Improvements.ResolutionApproving 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 2.25Pass Action details Not available
41887 137.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for SCADA Room Upgrade.ResolutionApproving 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 2.25Pass Action details Not available
41890 238.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.ResolutionSUBSTITUTE 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, & 2.25Pass Action details Not available
41891 139.Awarding Public Works Contract No. 7628, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 2) - 2016.ResolutionAwarding 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 2.25Pass Action details Not available
41896 140.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.ResolutionApproving 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 2.25Pass Action details Not available
41940 141.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
41955 142.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)ResolutionApproving 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 2.25Pass Action details Not available
41960 143.2016 Parks Division Sun Shelters Installation.ResolutionApproving 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 2.25Pass Action details Not available
41961 144.Olbrich Gardens Solar Hot Water System InstallationResolutionApproving 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 2.25Pass Action details Not available
41962 145.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.ResolutionApproving 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  Action details Not available
41964 146.Declaring the City of Madison's intention to exercise its police powers establishing the Woodrow Street Reconstruction Assessment District - 2016(13th AD District)ResolutionDeclaring 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 2.25Pass Action details Not available
41992 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Terrace Rehabilitation.ResolutionApproving 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 2.25Pass Action details Not available
41972 148.Authorizing a Material Change in the Phase Loan Agreement for Phases 3 and 4 of the Union Corners Development.ResolutionAuthorizing 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 2.25Pass Action details Not available
40863 149. LicenseReport of Operator License Applications March 15, 2016. See attached report for list of operators.GrantPass Action details Not available
41218 150.Economic Development Committee-revising membership & dutiesOrdinanceAmending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee.AdoptPass Action details Not available
41645 151.Clarifying and correcting Staff Committees sectionOrdinanceSUBSTITUTE Amending Section 33.27 of the Madison General Ordinances, “Staff Committees,” to provide an introduction, clarify titles, and correct inconsistencies.Re-referPass Action details Not available
41814 152.Moving EAP from Human Resources to the Mayor's officeOrdinanceAmending 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.AdoptPass Action details Not available
41012 153.ETJ Prelim Plat - Aspen Meadow EstatesResolutionConsideration 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 2.25Pass Action details Not available
41543 154.Final Plat - The Willows IIResolutionApproving 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 2.25Pass Action details Not available
41398 155.CSM - 4802-4824 Tradewinds PkwyResolutionApproving 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 2.25Pass Action details Not available
42043 156.MPD contract with Winscribe (sole source)ResolutionAuthorizing a contract with Winscribe USA Inc. and Winscribe Inc. Limited for electronic police report dictation software, equipment and supportReferPass Action details Not available
21256 157.CLAIM: R. Gingras, Gingras, Cates & Luebke, atty for A. Hudson, 1846 Spohn Ave., Madison, 53704 - vehicle damage & personal injury - $15,000.00.ClaimR. Gingras, Gingras, Cates & Luebke, atty for A. Hudson, 1846 Spohn Ave., Madison, 53704 - vehicle damage & personal injury - $15,000.00.DisallowPass Action details Not available
41905 158.CLAIM: A. Woodruff - vehicle damage - $89.03.ClaimA. Woodruff - vehicle damage - $89.03.DisallowPass Action details Not available
41380 159.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.AdoptPass Action details Not available
41996 160.Rezoning property at 722 Williamson StreetOrdinanceCreating 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 HearingPass Action details Not available
42078 161.Allowing hotels or motels as a conditional use in TSS DistrictsOrdinanceAmending 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 HearingPass Action details Not available
41991 162.10862 Genesis Plat Minimum Elevation ModificationResolutionAuthorizing 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  Action details Not available
41998 163.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.ResolutionRecreating 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  Action details Not available
42004 164.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.ResolutionAuthorizing 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  Action details Not available
42021 165.update Madison’s Comprehensive PlanResolutionAuthorizing 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  Action details Not available
42038 166.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.ResolutionAuthorizing 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  Action details Not available
42057 167.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.ResolutionSUBSTITUTE 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  Action details Not available
42065 168.7905 TID 33 (Monroe Harrison) ClosureResolutionDissolving Tax Incremental District (TID) #33 (Monroe Harrison).Referred  Action details Not available
42066 169.10978 Easement Conveyance of Rights - City Water to WisDOTResolutionAuthorizing 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  Action details Not available
42073 170.Approving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd.ResolutionApproving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd. (7th AD).Referred  Action details Not available
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.ResolutionSECOND 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  Action details Not available
42082 172.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 MResolutionAmending 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  Action details Not available
42084 173.Amending the East Washington Avenue Capitol Gateway Corridor PlanResolutionAmending 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  Action details Not available
42089 2 Entrepreneurship & Small Business Development Resource Fund Manager Doyenne GroupResolutionSUBSTITUTE 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  Action details Not available
42090 175.ALTERNATE Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric.ResolutionALTERNATE - Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric.Referred  Action details Not available
42095 176.Madison Dairy TIF LoanResolutionAuthorizing 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  Action details Not available
42096 177.Madison Dairy Affordable Project TIF LoanResolutionAuthorizing 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  Action details Not available
42006 178.CLAIM: L. Goldman, Davey & Goldman, Attorney for B. Rivera - personal injury - $30,000.00.ClaimL. Goldman, Davey & Goldman, Attorney for B. Rivera - personal injury - $30,000.00.Referred  Action details Not available
42087 180.CLAIM: J. Cashin - personal injury - $3,488.89.ClaimJ. Cashin - personal injury - $3,488.89.Referred  Action details Not available
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 AdminiResolutionAmending 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  Action details Not available
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,ResolutionAmending 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  Action details Not available
42134 1 Limiting late-night traffic on State StreetOrdinanceSUBSTITUTE 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  Action details Not available