City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/19/2016 6:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
42157 11.Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President of the Madison Common Council.ResolutionCommending 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 2.25Pass Action details Not available
42207 12.Commending and thanking Alderperson Maurice Cheeks for his dedicated and conscientious service during his tenure as President ProTem of the Madison Common Council.ResolutionCommending 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 2.25Pass Action details Not available
42508 13.Election of Common Council President, 2016ElectionElection of Common Council President, 2016   Action details Not available
42509 14.Election of Common Council President Pro Tem, 2016ElectionElection of Common Council President Pro Tem, 2016   Action details Not available
42478 15.Meadow Road Pond attachmentPetitionPetition 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.ReferPass Action details Not available
42078 16.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.Adopt and Close the Public HearingPass Action details Not available
42195 17.3-29-2016 Citizen committee appointment (BPW)AppointmentReport of the Mayor submitting a citizen committee appointment (introduction 3-29-2016; action 4-19-2016).ConfirmPass Action details Not available
42482 18.2016 BOA AppointmentsAppointment2016 Board of Assessors AppointmentsConfirmPass Action details Not available
42493 19.5-3-2016 Citizen committee appointmentsAppointmentReport 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 Not available
42494 110.4-19-2016 Alder committee appointments (ED, GMCVB & MPO)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
42534 111.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.ResolutionSole 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 2.25Pass Action details Not available
41894 112. LicenseChange 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.GrantPass Action details Not available
40902 113.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.ResolutionAuthorizing 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 RequiredPass Action details Not available
41545 114.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.ResolutionThe 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 RequiredPass Action details Not available
42117 115.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 PoliResolutionAuthorizing 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)AdoptPass Action details Not available
42135 116.Authorizing the Mayor and City Clerk to execute a Purchases of Services contract with Mickey’s LinenResolutionAuthorizing the Mayor and City Clerk to execute a Purchase of Services contract with Mickey’s Linen.AdoptPass Action details Not available
42153 117.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.ResolutionRecreate 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.AdoptPass Action details Not available
42154 118.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.ResolutionRecreating 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.AdoptPass Action details Not available
42155 119.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.ResolutionRecreating 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.AdoptPass Action details Not available
42156 120.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.ResolutionRecreating 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.AdoptPass Action details Not available
42194 121.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 interestResolutionAuthorizing 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 RequiredPass Action details Not available
42202 122.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.ResolutionAmending 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 PrejudicePass Action details Not available
42090 123.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.Re-referPass Action details Not available
42208 124.Fiber Ownership from County to CityResolutionAuthorizing 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.AdoptPass Action details Not available
42214 125.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
42219 126.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
42220 127.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
42224 228.SUBSTITUTE - Authorizing the City to execute a use agreement with Golf Revolution LLC for 2016-2020.ResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
42254 129.2016 Neighborhood Grant ProgramResolutionApproving 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 CityAdoptPass Action details Not available
42269 130.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
42277 231.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.ResolutionSUBSTITUTE: 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 RequiredPass Action details Not available
42281 232.Amending the 2016 Capital Budget for the Parks Division to increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project.ResolutionSUBSTITUTE: 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 RequiredPass Action details Not available
42290 133.9969 Sherman Plaza MCRF 2016ResolutionAuthorizing 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.AdoptPass Action details Not available
42296 134.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.ResolutionAuthorizing 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 RequiredPass Action details Not available
42435 235.Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further ActionsResolutionSUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further ActionsAmend the SubstitueFail Action details Not available
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 ActionsResolutionSUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further ActionsAdopt - 15 Votes RequiredPass Action details Not available
42139 136.Proclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison.ResolutionProclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison.AdoptPass Action details Not available
41393 137.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.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Garner Park Tennis to Pickleball-Court Conversion.AdoptPass Action details Not available
42312 138.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.ResolutionApproving 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 2.25Pass Action details Not available
42313 139.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.ResolutionApproving 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 2.25Pass Action details Not available
42332 140.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.ResolutionApproving 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 2.25Pass Action details Not available
42337 141.Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central ParkResolutionAuthorizing 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 2.25Pass Action details Not available
42339 142.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 AgreementResolutionApproving 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 2.25Pass Action details Not available
42340 143.Declaring the City of Madison's intention to exercise its police powers establishing the N. Sherman Avenue Assessment District - 2016.ResolutionDeclaring 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 2.25Pass Action details Not available
42341 144.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.ResolutionApproving 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 2.25Pass Action details Not available
42342 145.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.ResolutionApproving 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)SeparatePass Action details Not available
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.ResolutionApproving 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 & 2.25Pass Action details Not available
42352 146.Awarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District.ResolutionAwarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42353 147.Awarding Public Works Contract No. 7631, Chip Sealing 2016 - West.ResolutionAwarding Public Works Contract No. 7631, Chip Sealing 2016 - West.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42354 148.Awarding Public Works Contract No. 7632, Chip Sealing 2016 - East.ResolutionAwarding Public Works Contract No. 7632, Chip Sealing 2016 - East.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42355 149.Awarding Public Works Contract No. 7639, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2016.ResolutionAwarding 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 2.25Pass Action details Not available
42356 150.Awarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016.ResolutionAwarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42357 151.Awarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016.ResolutionAwarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42358 152.Awarding Public Works Contract No. 7709, 2016 Fall Parks Division and Water Utility Landscaping.ResolutionAwarding 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 2.25Pass Action details Not available
42359 153.Awarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal).ResolutionAwarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42360 154.Awarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016.ResolutionAwarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42361 155.Awarding Public Works Contract No.7644, New Sidewalk Installation 2016.ResolutionAwarding Public Works Contract No.7644, New Sidewalk Installation 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40865 156. LicenseReport of Operator License Applications April 19, 2016. See attached report for list of operators.GrantPass Action details Not available
42428 157.Dispatch Services ReportReportReport on Dispatch Services, CC File #36267AcceptPass Action details Not available
41397 158.CSM - 5401 Tancho DrResolutionApproving 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 2.25Pass Action details Not available
41954 159.CSM - 3402 McAllens WayResolutionApproving 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 2.25Pass Action details Not available
41956 160.CSM - 4016-4018 Mineral Point RdResolutionApproving 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 2.25Pass Action details Not available
42141 161.CSM - 2418-2518 Winnebago StResolutionApproving 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 2.25Pass Action details Not available
42451 162.Attachment authorization - MWU Old Sauk towerResolutionAuthorizing 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 2.25Pass Action details Not available
42453 163.CSM - 2705 E Washington Ave (MESC)ResolutionRe-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 2.25Pass Action details Not available
42073 164.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).AdoptPass Action details Not available
41139 165.CLAIM: M. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00.ClaimM. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00.DisallowPass Action details Not available
41839 166.CLAIM: K. Krentz for Meridian Group, Inc. - property damage - $2,270.00.ClaimK. Krentz for Meridian Group, Inc. - property damage - $2,270.00.DisallowPass Action details Not available
42200 167.CLAIM: D. Tessmer - property loss - $1,500.00.ClaimD. Tessmer - property loss - $1,500.00.DisallowPass Action details Not available
42134 268.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.AdoptPass Action details Not available
42316 169.Increasing rates for metered parking & residential parking permitsOrdinanceAmending 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.AdoptPass Action details Not available
42209 170.Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution tableResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table.AdoptPass Action details Not available
42092 171.Next Door Brewing Change of PremiseLicenseChange 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.ReferPass Action details Not available
42317 172.Rezone 613-621 West Doty StreetOrdinanceCreating 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 HearingPass Action details Not available
42393 173.Setting bulk requirements for community living arrangementsOrdinanceAmending 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 HearingPass Action details Not available
42394 174.Creating definition of artist and amending definition of tavernOrdinanceAmending 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 HearingPass Action details Not available
42395 175.Allowing underground parking in any district under certain circumstancesOrdinanceAmending 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 HearingPass Action details Not available
42396 176.Increase minimum off-street parking requirements for daycare centersOrdinanceAmending Section 28.141(4)(g) of the Madison General Ordinances to increase the minimum off-street parking requirements for daycare centers.Refer For Public HearingPass Action details Not available
42397 177.Revising the process for the development of a landmarkOrdinanceAmending 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 HearingPass Action details Not available
42421 178.Renaming Common Council Organizational CommitteeOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
42462 179.Rezoning property at 601 Langdon StreetOrdinanceCreating 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 HearingPass Action details Not available
42466 180.Removing the alcohol license gambling prohibition for tribal nationsOrdinanceAmending Section 38.07(11) of the Madison General Ordinances removing the alcohol license gambling prohibition for federally-recognized tribal nations.ReferPass Action details Not available
42475 181.Requiring the removal of unused antenna systemsOrdinanceAmending 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.ReferPass Action details Not available
42476 182.A resolution urging the U.S. Senate to take action on Supreme Court nominationResolutionA 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.ReferPass Action details Not available
42499 183.Changing the name of President Pro Tem to Vice President of the Common CouncilOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
42501 184.Renaming the Board of Estimates the Finance CommitteeOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
42503 185.Prohibiting approaching vehicles on a highwayOrdinanceAmending 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.ReferPass Action details Not available
42263 186.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).ResolutionApproving 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).ReferPass Action details Not available
42265 187.Marquette Na 2016 Neighborhood GrantResolutionBY 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.WithdrawnPass Action details Not available
42336 188.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 vehicleResolutionA 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.ReferPass Action details Not available
42385 189.agreement with the Board of Regents of the University of Wisconsin to accept the grant awardResolutionA 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.ReferPass Action details Not available
42429 190.Approving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016.ResolutionApproving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016.ReferPass Action details Not available
42448 191.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.ResolutionAuthorizing 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.ReferPass Action details Not available
42468 192.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.ResolutionCreating one FTE position, one Real Estate Agent 2, for work on major and minor real estate projects in the Economic Development Division.ReferPass Action details Not available
42469 193. ResolutionAmending 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.ReferPass Action details Not available
42477 194.Amend 2016 Budget for Downtown Activities ProgramResolutionAmending 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).ReferPass Action details Not available
42486 195.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 appropriatiResolutionCreating 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.ReferPass Action details Not available
42488 196.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 andResolutionAuthorizing 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.ReferPass Action details Not available
42489 197.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.ResolutionAuthorizing 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.ReferPass Action details Not available
42491 198.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 andResolutionAuthorizing 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.ReferPass Action details Not available
42497 199.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.ResolutionAuthorizing 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.ReferPass Action details Not available
42506 1100.2016-2017 Arts GrantsResolutionSeeking Common Council approval of the 2016-2017 Arts Grants awards funding as recommended by the Madison Arts Commission.ReferPass Action details Not available
42386 1101.CLAIM: F. Parekh - vehicle damage - $10,674.52.ClaimF. Parekh - vehicle damage - $10,674.52.Referred  Action details Not available
42390 1102.CLAIM: J. Rude - personal injury - $4,306.00.ClaimJ. Rude - personal injury - $4,306.00.Referred  Action details Not available
42399 1105.CLAIM: J. Schworck - property loss - $50,000.00.ClaimJ. Schworck - property loss - $50,000.00.Referred  Action details Not available
42417 1106.CLAIM: I. Freymiller - personal injury - $75.00.ClaimI. Freymiller - personal injury - $75.00.Referred  Action details Not available
42443 1107.CLAIM: A. Aberle - vehicle damage - $113.74.ClaimA. Lawson - vehicle damage - $113.74.Referred  Action details Not available
42447 1108.CLAIM: P. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00.ClaimP. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00.Referred  Action details Not available
42467 1110.CLAIM: W. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61.ClaimW. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61.Referred  Action details Not available
41803 1111.Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa.ResolutionEstablishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa.   Action details Not available
42535 1 2016 WIDOT Motorcyle Traffic Grant ($4,000 pass-through)ResolutionAuthorizing 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 accordinglyReferPass Action details Not available
42550 1 Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern.ResolutionDeclaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern.ReferPass Action details Not available