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42157
| 1 | 1. | Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42207
| 1 | 2. | Commending and thanking Alderperson Maurice Cheeks for his dedicated and conscientious service during his tenure as President ProTem of the Madison Common Council. | Resolution | Commending and thanking Alderperson Maurice Cheeks for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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42508
| 1 | 3. | Election of Common Council President, 2016 | Election | Election of Common Council President, 2016 | | |
Action details
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42509
| 1 | 4. | Election of Common Council President Pro Tem, 2016 | Election | Election of Common Council President Pro Tem, 2016 | | |
Action details
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42478
| 1 | 5. | Meadow Road Pond attachment | Petition | Petition received in the Madison City Clerk's Office 04/12/2016 from the City of Madison to attach the LB Ventures property from the Town of Middleton to the City of Madison. | Refer | Pass |
Action details
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42078
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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42195
| 1 | 7. | 3-29-2016 Citizen committee appointment (BPW) | Appointment | Report of the Mayor submitting a citizen committee appointment (introduction 3-29-2016; action 4-19-2016). | Confirm | Pass |
Action details
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42482
| 1 | 8. | 2016 BOA Appointments | Appointment | 2016 Board of Assessors Appointments | Confirm | Pass |
Action details
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42493
| 1 | 9. | 5-3-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-19-2016; action 5-3-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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42494
| 1 | 10. | 4-19-2016 Alder committee appointments (ED, GMCVB & MPO) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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42534
| 1 | 11. | Sole Source purchase of services from Communications Engineering Company (CEC) for the installation of Video wall in Command Center at Madison Fire Department Administration, 314 W. Dayton Street. | Resolution | Sole Source purchase of services from Communications Engineering Company (CEC) for the installation of Video wall in Command Center at Madison Fire Department Administration, 314 W. Dayton Street.. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41894
| 1 | 12. | | License | Change of Licensed Conditions
Loeder Oil Co INC • dba American Center BP
5551 Eastpark Blvd • Agent: Daniel Loeder
Class A Beer • 2% alcohol, 98% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 520
Request to remove condition #1: Allow single serve beer from license. | Grant | Pass |
Action details
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40902
| 1 | 13. | Authorizing a Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2016 Madison Fire Department Budget. | Resolution | Authorizing a Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2016 Madison Fire Department Budget. | Adopt - 15 Votes Required | Pass |
Action details
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41545
| 1 | 14. | BY TITLE ONLY - Accepting a grant in the amount of $56,825 from the State of Wisconsin Emergency Management to purchase Standardized Radiological testing equipment and amending the Fire Department’s budget if awarded. | Resolution | The Madison Fire Department is requesting to amend the 2016 operating budget to receive a Homeland Security Grant Award through the WI Department of Military Affairs for $56,825.70 to cover the cost of purchasing and placing into service Standardized HAZMAT Detection Equipment totaling $56,825.70. | Adopt - 15 Votes Required | Pass |
Action details
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42117
| 1 | 15. | Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agmt with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development/constr doc/bidding/constr admin for the Midtown Poli | Resolution | Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agreement with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development, construction documents, bidding, and construction administration for the Midtown Police Station. (11th AD) | Adopt | Pass |
Action details
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42135
| 1 | 16. | Authorizing the Mayor and City Clerk to execute a Purchases of Services contract with Mickey’s Linen | Resolution | Authorizing the Mayor and City Clerk to execute a Purchase of Services contract with Mickey’s Linen. | Adopt | Pass |
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42153
| 1 | 17. | Recreate the 0.8 FTE Library Assistant 1 position, #3992, currently filled by Ms. Mary Fahndrich, in CG32-05, as a 1.0 FTE position, within the Library budget. | Resolution | Recreate the 0.8 FTE Library Assistant 1 position, #3992, currently filled by Ms. Mary Fahndrich, in CG32-05, as a 1.0 FTE position, within the Library budget. | Adopt | Pass |
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42154
| 1 | 18. | Recreating position #3891 from a 1.0 FTE Information Clerk (CG20, R07) to a 1.0 FTE Administrative Clerk 1 (CG20, R09-Class J011) in the CDA Housing Operations Division budget, and reallocating the incumbent (M. Bodde) to the new position. | Resolution | Recreating position #3891 from a 1.0 FTE Information Clerk (CG20, R07) to a 1.0 FTE Administrative Clerk 1 (CG20, R09-Class J011) in the CDA Housing Operations Division budget, and reallocating the incumbent (M. Bodde) to the new position. | Adopt | Pass |
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42155
| 1 | 19. | Recreating position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (E. Abdel-Halim) to the new position. | Resolution | Recreating position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (E. Abdel-Halim) to the new position. | Adopt | Pass |
Action details
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42156
| 1 | 20. | Recreating position #859 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (S. Olson) to the new position. | Resolution | Recreating position #859 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (S. Olson) to the new position. | Adopt | Pass |
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42194
| 1 | 21. | Authorizing payment of a tax refund and associated interest to United Rentals (North America) Inc. and making an $8,000 appropriation from the Contingent Reserve to pay interest | Resolution | Authorizing the payment of a tax refund and associated interest as required by state law to United Rentals (North America) Inc. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $8,000 appropriation from the Contingent Reserve to pay interest. | Adopt - 15 Votes Required | Pass |
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42202
| 1 | 22. | Create a new 1.0 FTE position of Planner 2 (CG18, R08, class H159) in the Parks Division budget, to be filled at the level of Planner 1. | Resolution | Amending the 2016 Parks Division Operating Budget to add a new 1.0 Planner 2 position, funded by capital project and an additional appropriation of $17,165 from Contingent Reserve. | Place On File Without Prejudice | Pass |
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42090
| 1 | 23. | 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. | Re-refer | Pass |
Action details
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42208
| 1 | 24. | Fiber Ownership from County to City | Resolution | Authorizing the Mayor and City Clerk to sign a Backbone Fiber Dedication Agreement with Dane County that would authorized the City to take ownership of County constructed conduit and fiber optic cable. | Adopt | Pass |
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42214
| 1 | 25. | Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2016-2019. | Resolution | Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2016-2019. | Adopt | Pass |
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42219
| 1 | 26. | Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2016-2021. | Resolution | Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2016-2021. | Adopt | Pass |
Action details
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42220
| 1 | 27. | Authorizing the City to execute an agreement with Warner Park Cardinals Youth Football Program, Inc. to store youth football equipment and distribute equipment and uniforms at the Warner Stadium as needed for the years of 2016-2018. | Resolution | Authorizing the City to execute an agreement with Warner Park Cardinals Youth Football Program, Inc. to store youth football equipment and distribute equipment and uniforms at the Warner Stadium at the beginning of each season and throughout the season as needed for the years of 2016-2018. | Adopt | Pass |
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42224
| 2 | 28. | SUBSTITUTE - Authorizing the City to execute a use agreement with Golf Revolution LLC for 2016-2020. | Resolution | SUBSTITUTE - Authorizing the City to execute a use agreement with Golf Revolution LLC to make it athe preferred golf instruction provider at the City golf courses for 2016-2020 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty. | Adopt | Pass |
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42254
| 1 | 29. | 2016 Neighborhood Grant Program | Resolution | Approving the 2016 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City | Adopt | Pass |
Action details
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42269
| 1 | 30. | Authorizing the Mayor and the City Clerk to contract with Blue Plate Catering, Inc. for exclusive alcohol services at Warner Park Recreation Center and Olbrich Gardens for 2017 and 2018, with the possibility of two successive two-year renewal terms. | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Blue Plate Catering, Inc. for exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2017 through December 31, 2018, with the possibility of two successive two-year renewal terms. | Adopt | Pass |
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42277
| 2 | 31. | Amending the 2016 Capital Budget for the Parks Division to appropriate $170,000 from impact fees to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood. | Resolution | SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $170,000 from impact fees increase budget authority to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood. | Adopt - 15 Votes Required | Pass |
Action details
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42281
| 2 | 32. | Amending the 2016 Capital Budget for the Parks Division to increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. | Resolution | SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $500,000 from private donations increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. | Adopt - 15 Votes Required | Pass |
Action details
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42290
| 1 | 33. | 9969 Sherman Plaza MCRF 2016 | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist in making parking lot improvements to the property located at 2817 North Sherman Avenue currently occupied by Pierce’s grocery store. | Adopt | Pass |
Action details
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42296
| 1 | 34. | Authorizing payment of a tax refund and associated interest to NES Equipment Services Corp. and making an $1,700 appropriation from the Contingent Reserve to pay interest. | Resolution | Authorizing the payment of a tax refund and associated interest as required by state law to NES Equipment Services Corporation. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $1,700 appropriation from the Contingent Reserve to pay interest. | Adopt - 15 Votes Required | Pass |
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42435
| 2 | 35. | Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions | Resolution | SUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions | Amend the Substitue | Fail |
Action details
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42435
| 2 | | Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions | Resolution | SUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions | Adopt - 15 Votes Required | Pass |
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42139
| 1 | 36. | Proclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison. | Resolution | Proclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison. | Adopt | Pass |
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41393
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Garner Park Tennis to Pickleball-Court Conversion. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Garner Park Tennis to Pickleball-Court Conversion. | Adopt | Pass |
Action details
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42312
| 1 | 38. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7651. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7651. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42313
| 1 | 39. | Approving plans & specs for public improvements required to serve Ph 6 of the Subdivision known as Birchwood Point &d authorizing construction to be undertaken by the Developer, and Rescinding RES-16-00018, File #39080, Private Cont #7646. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00018, File Number 39080, Private Contract No. 7646. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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42332
| 1 | 40. | Approving plans and specifications for public improvements necessary for the project known as 820 S Park Street - 8Twenty Park and authorizing construction to be undertaken by the Developer, Private Contract No. 7620. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 820 S Park Street - 8Twenty Park and authorizing construction to be undertaken by the Developer, Private Contract No. 7620. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42337
| 1 | 41. | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park | Resolution | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42339
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pleasant View Road and Blackhawk Road Intersection Improvement-2016 and Authorizing the Mayor and City Clerk to Execute a Cost Sharing Agreement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pleasant View Road and Blackhawk Road Intersection Improvement-2016 and Authorizing the Mayor and City Clerk to Execute a Cost Sharing Agreement with the City of Middleton. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42340
| 1 | 43. | Declaring the City of Madison's intention to exercise its police powers establishing the N. Sherman Avenue Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Sherman Avenue Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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42341
| 1 | 44. | Approving plans and specifications for public improvements necessary for the project known as Tennyson Ridge Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 2376. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Tennyson Ridge Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 2376. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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42342
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. (City-Wide) | Separate | Pass |
Action details
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42342
| 1 | | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. (City-Wide) | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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42352
| 1 | 46. | Awarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District. | Resolution | Awarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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42353
| 1 | 47. | Awarding Public Works Contract No. 7631, Chip Sealing 2016 - West. | Resolution | Awarding Public Works Contract No. 7631, Chip Sealing 2016 - West. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42354
| 1 | 48. | Awarding Public Works Contract No. 7632, Chip Sealing 2016 - East. | Resolution | Awarding Public Works Contract No. 7632, Chip Sealing 2016 - East. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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42355
| 1 | 49. | Awarding Public Works Contract No. 7639, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2016. | Resolution | Awarding Public Works Contract No. 7639, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42356
| 1 | 50. | Awarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016. | Resolution | Awarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42357
| 1 | 51. | Awarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016. | Resolution | Awarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42358
| 1 | 52. | Awarding Public Works Contract No. 7709, 2016 Fall Parks Division and Water Utility Landscaping. | Resolution | Awarding Public Works Contract No. 7709, 2016 Fall Parks Division and Water Utility Landscaping. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42359
| 1 | 53. | Awarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal). | Resolution | Awarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42360
| 1 | 54. | Awarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016. | Resolution | Awarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42361
| 1 | 55. | Awarding Public Works Contract No.7644, New Sidewalk Installation 2016. | Resolution | Awarding Public Works Contract No.7644, New Sidewalk Installation 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40865
| 1 | 56. | | License | Report of Operator License Applications April 19, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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42428
| 1 | 57. | Dispatch Services Report | Report | Report on Dispatch Services, CC File #36267 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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41397
| 1 | 58. | CSM - 5401 Tancho Dr | Resolution | Approving a Certified Survey Map of property owned by Wisconsin Apartments III, LLC located at 5401 Tancho Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41954
| 1 | 59. | CSM - 3402 McAllens Way | Resolution | Approving a Certified Survey Map of property owned by McAllen Properties 120, LLC located at 3402 McAllens Way; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41956
| 1 | 60. | CSM - 4016-4018 Mineral Point Rd | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 4016-4018 Mineral Point Road; 11th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42141
| 1 | 61. | CSM - 2418-2518 Winnebago St | Resolution | Approving a Certified Survey Map of property owned by Gorman and Company, Inc. located at 2418-2518 Winnebago Street; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42451
| 1 | 62. | Attachment authorization - MWU Old Sauk tower | Resolution | Authorizing the Mayor and City Clerk to execute an attachment petition to cause approximately 17.05 acres of City-owned property located on the south side of Old Sauk Road east of Pioneer Road to be attached to the City of Madison from the Town of Middleton. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42453
| 1 | 63. | CSM - 2705 E Washington Ave (MESC) | Resolution | Re-approving a Certified Survey Map of property owned by MESC, LLC located at 2661-2909 E. Washington Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42073
| 1 | 64. | 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). | Adopt | Pass |
Action details
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41139
| 1 | 65. | CLAIM: M. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00. | Claim | M. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00. | Disallow | Pass |
Action details
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41839
| 1 | 66. | CLAIM: K. Krentz for Meridian Group, Inc. - property damage - $2,270.00. | Claim | K. Krentz for Meridian Group, Inc. - property damage - $2,270.00. | Disallow | Pass |
Action details
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42200
| 1 | 67. | CLAIM: D. Tessmer - property loss - $1,500.00. | Claim | D. Tessmer - property loss - $1,500.00. | Disallow | Pass |
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42134
| 2 | 68. | 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. | Adopt | Pass |
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42316
| 1 | 69. | Increasing rates for metered parking & residential parking permits | Ordinance | Amending Sections 12.138(11), 12.142(3), 12.1425(3)(b), and 12.145(3) and creating Section 12.142(1)(e) of the Madison General Ordinances to increase the rates for metered parking and residential parking permits. | Adopt | Pass |
Action details
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42209
| 1 | 70. | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table. | Adopt | Pass |
Action details
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42092
| 1 | 71. | Next Door Brewing Change of Premise | License | Change of Licensed Conditions
Next Door Brewing LLC • dba Next Door Brewing Co • Capacity: 70
2439 Atwood Ave
Class C Wine • 40% alcohol, 55% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601
Request to remove condition #3 to allow for outdoor seating area with a capacity of 16. | Refer | Pass |
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42317
| 1 | 72. | Rezone 613-621 West Doty Street | Ordinance | Creating Section 28.022 - 00230 of the Madison General Ordinances to change the zoning of property located at 613-621 West Doty Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District to facilitate development of adjacent land at 222 South Bedford Street. | Refer For Public Hearing | Pass |
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42393
| 1 | 73. | Setting bulk requirements for community living arrangements | Ordinance | Amending Sections 28.151, 28.211, 28.032(1), 28.061(1), and 28.072(1) of the Madison General Ordinances to provide bulk requirements for community living arrangements, housing cooperatives, and lodging houses. | Refer For Public Hearing | Pass |
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42394
| 1 | 74. | Creating definition of artist and amending definition of tavern | Ordinance | Amending Section 28.211 of the Madison General Ordinances to clarify the definition of Tavern and add the definition of artist, photographer studio. | Refer For Public Hearing | Pass |
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42395
| 1 | 75. | Allowing underground parking in any district under certain circumstances | Ordinance | Amending Sections 28.076(3)(b) and 28.132(1) and creating Section 28.132(2)(h) of the Madison General Ordinances to allow underground parking in any district to extend into the rear yard setback under certain conditions. | Refer For Public Hearing | Pass |
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42396
| 1 | 76. | Increase minimum off-street parking requirements for daycare centers | Ordinance | Amending Section 28.141(4)(g) of the Madison General Ordinances to increase the minimum off-street parking requirements for daycare centers. | Refer For Public Hearing | Pass |
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42397
| 1 | 77. | Revising the process for the development of a landmark | Ordinance | Amending Section 28.098(5)(a)2. of the Madison General Ordinances to require that the concept for a planned development of a landmark, landmark site, or in a historic district be presented to the Landmarks Commission before being presented to the Urban Design Commission. | Refer For Public Hearing | Pass |
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42421
| 1 | 78. | Renaming Common Council Organizational Committee | Ordinance | SUBSTITUTE Amending Sections 2.03(2)(j), (3), 2.205, 3.35(12)(a), (b), 9.49(5), 9.49(6)(b)2., 33.13 and 33.51 to rename the Common Council Organizational Committee as the Common Council Executive Committee. | Refer | Pass |
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42462
| 1 | 79. | Rezoning property at 601 Langdon Street | Ordinance | Creating Section 28.022 - 00231 of the Madison General Ordinances to amend a Planned Development District at property located at 601 Langdon Street, 8th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00232 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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42466
| 1 | 80. | Removing the alcohol license gambling prohibition for tribal nations | Ordinance | Amending Section 38.07(11) of the Madison General Ordinances removing the alcohol license gambling prohibition for federally-recognized tribal nations. | Refer | Pass |
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42475
| 1 | 81. | Requiring the removal of unused antenna systems | Ordinance | Amending Section 17.04, 17.11 creating Section 17.13 and renumbering Section 17.13 to Section 17.14 of the Madison General Ordinances to require the removal of unused antenna systems from buildings and increase the penalty for violation thereof. | Refer | Pass |
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42476
| 1 | 82. | A resolution urging the U.S. Senate to take action on Supreme Court nomination | Resolution | A Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States. | Refer | Pass |
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42499
| 1 | 83. | Changing the name of President Pro Tem to Vice President of the Common Council | Ordinance | SUBSTITUTE Amending Section 2.205 of the Madison General Ordinances to change the name of President Pro Tem of the Common Council to Vice President of the Common Council. | Refer | Pass |
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42501
| 1 | 84. | Renaming the Board of Estimates the Finance Committee | Ordinance | SUBSTITUTE Amending Sections 2.205, 3.13(5)(b), 3.17(15), 3.39(5), 4.01(4), 4.01(5)(e) & (f), 4.02, 4.03, 4.25(9)(b), 33.01(3)(c), 33.01(10)(a), 33.10(2)(a) and 39.05(16) of the Madison General Ordinances to rename the Board of Estimates the Finance Committee. | Refer | Pass |
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42503
| 1 | 85. | Prohibiting approaching vehicles on a highway | Ordinance | Amending Sections 12.325 and 1.08(3)(a) of the Madison General Ordinances to remove references to the purpose for approaching a vehicle and making it illegal to approach the front or side of a vehicle in operation on the highway for any purpose. | Refer | Pass |
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42263
| 1 | 86. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM & 7:00 AM on the 10 blocks of E & W Mifflin St, N Carroll St & N Pinckney St between W Washington Ave & E Washington Ave (Capitol Square, north half). | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the 10 blocks of East & West Mifflin Street, North Carroll Street and North Pinckney Street between W. Washington Ave. and E. Washington Ave. (Capitol Square, north half). | Refer | Pass |
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42265
| 1 | 87. | Marquette Na 2016 Neighborhood Grant | Resolution | BY TITLE ONLY - Approving the Marquette Neighborhood Association, Inc.’s 2016 Neighborhood Grant Program application for the Marquette Sidewalk Poetry Project as recommended by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute the grant agreement and approving a policy for review and selection of poetry to be stamped into City sidewalks. | Withdrawn | Pass |
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42336
| 1 | 88. | A resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicle | Resolution | A resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicles. | Refer | Pass |
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42385
| 1 | 89. | agreement with the Board of Regents of the University of Wisconsin to accept the grant award | Resolution | A Resolution authorizing the Mayor and City Clerk to execute an agreement with the Board of Regents of the University of Wisconsin to accept the grant award to Planning and Community and Economic Development agency (PCED) discussed in File ID 36321. | Refer | Pass |
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42429
| 1 | 90. | Approving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016. | Resolution | Approving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016. | Refer | Pass |
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42448
| 1 | 91. | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with JSD Professional Services, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Utility structures and other facilities. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with JSD Professional Services, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Utility structures and other facilities. | Refer | Pass |
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42468
| 1 | 92. | Create a new 1.0 FTE position of Real Estate Agent 2, (class #H182-CG18, Range 08) in the Economic Development Division budget to be underfilled as a Real Estate Agent 1, CG18, Range 06. | Resolution | Creating one FTE position, one Real Estate Agent 2, for work on major and minor real estate projects in the Economic Development Division. | Refer | Pass |
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42469
| 1 | 93. | | Resolution | Amending the Fire Department's 2016 Operating Budget to receive four South Central Healthcare Coalition (SCHCC) Micro Grant awards totaling $23,504, to cover expenditures totaling $23,504. | Refer | Pass |
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42477
| 1 | 94. | Amend 2016 Budget for Downtown Activities Program | Resolution | Amending the 2016 Adopted Operating Budget to transfer $52,000 from the Economic Development Division, $5,000 from PCED Office of the Director, and $7,000 from Contingent Reserve to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an expanded Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th ADs). | Refer | Pass |
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42486
| 1 | 95. | Creating a Task Force on the Structure of City Government and authorizing the issuance of a Request for Proposals (RFP) to hire a consultant to conduct a study of local government structures and support the work of the Task Force and making an appropriati | Resolution | Creating a Task Force on the Structure of City Government and authorizing the issuance of a Request for Proposals (RFP) to hire a consultant to conduct a study of local government structures and support the work of the Task Force and amending the 2016 Adopted Operating Budget to appropriate $250,000 from the Contingent Reserve. | Refer | Pass |
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42488
| 1 | 96. | Authorizing the Mayor to sign an application for 2016-2017 ETH grant funds, to be submitted by the City to the Wisconsin DOA’s Division of Energy, Housing and Community Resources, on behalf of local agencies providing housing and services to homeless and | Resolution | Authorizing the Mayor to sign an application for 2016-2017 ETH grant funds, to be submitted by the City to the Wisconsin DOA’s Division of Energy, Housing and Community Resources, on behalf of local agencies providing housing and services to homeless and at-risk individuals and families. | Refer | Pass |
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42489
| 1 | 97. | Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance. | Resolution | Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance. | Refer | Pass |
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42491
| 1 | 98. | Authorizing the City, if selected, to receive funds through the United States Department of Agriculture (USDA) Food Insecurity and Nutritional Incentive (FINI) program and authorizing the Mayor and City Clerk to sign an agreement with USDA to receive and | Resolution | Authorizing the City, if selected, to receive funds through the United States Department of Agriculture (USDA) Food Insecurity and Nutritional Incentive (FINI) program and authorizing the Mayor and City Clerk to sign an agreement with USDA to receive and use these funds and to enter into a contract with Community Action Coalition of South Central Wisconsin and, if necessary, project subcontractors, to manage the project, and amend the 2016 Adopted Operating Budget within the Mayor’s Office to appropriate $93,055 in revenue and expenditures associated with the grant award. | Refer | Pass |
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42497
| 1 | 99. | Authorizing the City of Madison, through its Community Development Division, to amend various purchase of service contracts to include programs selected via a competitive RFP process, for the purpose of expanding youth employment initiatives. | Resolution | Authorizing the City of Madison, through its Community Development Division, to amend various purchase of service contracts to include programs selected via a competitive RFP process, for the purpose of expanding youth employment initiatives. | Refer | Pass |
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42506
| 1 | 100. | 2016-2017 Arts Grants | Resolution | Seeking Common Council approval of the 2016-2017 Arts Grants awards funding as recommended by the Madison Arts Commission. | Refer | Pass |
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42386
| 1 | 101. | CLAIM: F. Parekh - vehicle damage - $10,674.52. | Claim | F. Parekh - vehicle damage - $10,674.52. | Referred | |
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42390
| 1 | 102. | CLAIM: J. Rude - personal injury - $4,306.00. | Claim | J. Rude - personal injury - $4,306.00. | Referred | |
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42399
| 1 | 105. | CLAIM: J. Schworck - property loss - $50,000.00. | Claim | J. Schworck - property loss - $50,000.00. | Referred | |
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42417
| 1 | 106. | CLAIM: I. Freymiller - personal injury - $75.00. | Claim | I. Freymiller - personal injury - $75.00. | Referred | |
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42443
| 1 | 107. | CLAIM: A. Aberle - vehicle damage - $113.74. | Claim | A. Lawson - vehicle damage - $113.74. | Referred | |
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42447
| 1 | 108. | CLAIM: P. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00. | Claim | P. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00. | Referred | |
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42467
| 1 | 110. | CLAIM: W. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61. | Claim | W. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61. | Referred | |
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41803
| 1 | 111. | Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa. | Resolution | Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa. | | |
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42535
| 1 | | 2016 WIDOT Motorcyle Traffic Grant ($4,000 pass-through) | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation: Dane County Sheriff’s Office Motorcycle Enforcement Highway Safety Project; and to amend budgets accordingly | Refer | Pass |
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42550
| 1 | | Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern. | Resolution | Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern. | Refer | Pass |
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