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42654
| 1 | 1. | Presentation: Poetry Recitation by Rita Mae Reese, "On the Problems of Empathy". | Presentation | Presentation: Poetry Recitation by Rita Mae Reese, "On the Problems of Empathy". Introduced by Madison's Poet Laureate, Oscar Mireles | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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42863
| 1 | 2. | Recognizing June 26, 2016 as "The Capital City Hues Day". | Resolution | Recognizing June 26, 2016 as "The Capital City Hues Day." | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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43384
| 1 | 3. | Honoring Madison Public Library's receipt of the 2016 National Medal for Museum and Library Service, awarded by the Institute of Museum and Library Services at the White House on June 1, 2016. | Resolution | Honoring Madison Public Library's receipt of the 2016 National Medal for Museum and Library Service, awarded by the Institute of Museum and Library Services at the White House on June 1, 2016. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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43409
| 1 | 4. | MWU Old Sauk Rd Parcel Attachment | Petition | Petition received in the Madison City Clerk's Office 06/10/2016 from the City of Madison to attach MWU Old Sauk Parcel from the Town of Middleton to the City of Madison. | Refer | Pass |
Action details
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Not available
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42462
| 1 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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34612
| 1 | 6. | Presentation of the 2016 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opportunities Division to Annette Miller. | Presentation | Presentation of the 2016 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opportunities Division to Annette Miller. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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43217
| 1 | 7. | 6-21-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-7-2016; action 6-21-2016). | Confirm | Pass |
Action details
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Not available
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43383
| 1 | 8. | 7-5-2016 Citizen committee appointments (Room Tax) | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-21-2016; action 7-5-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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43386
| 1 | 9. | 6-21-2016 Alder committee appointments (Room Tax) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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43076
| 1 | 10. | Submitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director. | Resolution | Submitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director. | Adopt | Pass |
Action details
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Not available
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30475
| 1 | 11. | Declaring the City of Madison's Concern Regarding the Crisis in Caregiving Support of Nursing Assistants and Caregivers. | Resolution | Declaring the City of Madison's Concern Regarding the Crisis in Caregiving Support of Nursing Assistants and Caregivers. | 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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32875
| 1 | 12. | Council Update: Quarter 1 / 2016 Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission - Deb Archer, CEO | Presentation | Council Update: Quarter 1 / 2016 Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission - Deb Archer, CEO | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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43241
| 2 | 13. | Amending the 2016 Operating Budget to add $6,400 from Contingent Reserve to the Mayor’s Office for the purposes of installing a water line at the Rennebohm Park Community Garden. | Resolution | Amending the 2016 Operating Budget to appropriate add $6,400 from Contingent Reserve to Direct Appropriations the Mayor’s Office for the purposes of installing a water line at the Rennebohm Park Community Garden. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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42089
| 2 | 14. | Entrepreneurship & Small Business Development Resource Fund Manager Doyenne Group | Resolution | SUBSTITUTE Resolution approving the recommendation of the RFP review team in choosing the Doyenne Group to act as the fund manager for the Entrepreneurship & Small Business Development Resource Fund, and approving Office of Business Resources authorizing the Mayor and City Clerk to execute a contract for the Doyenne Group to manage this fund. | Adopt | Pass |
Action details
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Not available
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42860
| 1 | 15. | Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program. | Resolution | Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program | Adopt | Pass |
Action details
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Not available
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42870
| 1 | 16. | 10920 TID #36 Amendment 2016 | Resolution | Approving a second amendment to Tax Incremental District (TID) #36 (Capitol Gateway Corridor), City of Madison, and approving a Project Plan and Boundary for said amended TID. | Adopt | Pass |
Action details
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Not available
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42877
| 1 | 17. | 11008 Acker Farm Lease - Meadow Rd & Midtown Rd - LB Land Acquisition | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Dennis Acker for 45.34 acres of land located on Meadow Road in the Town of Middleton. | Adopt | Pass |
Action details
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Not available
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43070
| 1 | 18. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Regas Road and Larsen Road Areas. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Regas Road and Larsen Road Areas. | Adopt | Pass |
Action details
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Not available
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43090
| 1 | 19. | Amending RES 16-00237 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison Da | Resolution | Amending RES 16-00237 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway) to facilitate new developer corporate structure. | Adopt | Pass |
Action details
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Not available
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43136
| 1 | 20. | Sole source contract with Sustaining Natural Circles, LLC - 2015 BCJI grant (MPD) | Resolution | Authorizing the Mayor and City Clerk to execute a $35,000 grant-funded sole source purchase of services contract with Sustaining Natural Circles, LLC. | Adopt | Pass |
Action details
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Not available
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43139
| 2 | 21. | 2016 COPS hiring grant - 7 community policing postions for Midtown District | Resolution | SUBSTITUTE - Authorizing the Madison Police Department to apply for and accept a FY2016 COPS Hiring grant of $875,000 for the purpose of hiring seven police officers to expand community policing, mental health, neighborhood, gang, outreach and education efforts in the new Midtown District when it becomes operational in 2018 | Adopt Substitue with Recommendations | Pass |
Action details
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Not available
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43145
| 1 | 22. | Authorize Mayor and City Clerk to sign a contract amendment with Community Action Coalition for South Central Wisconsin (CAC) using $4,670 in state ETH funds. | Resolution | Authorize Mayor and City Clerk to sign a $4,670 contract amendment with Community Action Coalition for South Central Wisconsin (CAC) utilizing State ETH funds returned by another recipient. | Adopt | Pass |
Action details
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Not available
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43160
| 1 | 23. | Recreating the vacant position #615 from a 1.0 FTE Word Processing Operator 2 (CG20, R08) to a 1.0 FTE Administrative Clerk 1, (CG20, Range 09-Class J011) in the PCED Office of the Director budget. | Resolution | Recreating the vacant position #615 from a 1.0 FTE Word Processing Operator 2 (CG20, R08) to a 1.0 FTE Administrative Clerk 1, (CG20, Range 09-Class J011) in the PCED Office of the Director budget. | Adopt | Pass |
Action details
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Not available
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43163
| 1 | 24. | Reallocating the incumbent (J. Horan) of position #4266 to the budgeted level of Accountant 3 (CG 18, Range 10-class number H004) in the Finance Department budget. | Resolution | Reallocating the incumbent (J. Horan) of position #4266 to the budgeted level of Accountant 3 (CG 18, Range 10-class number H004) in the Finance Department budget. | Adopt | Pass |
Action details
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Not available
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43166
| 1 | 25. | Recreate one 1.0 FTE Maintenance Mechanic 1 position (#1041) to one 1.0 FTE Maintenance Mechanic 2 position, (CG 16, Range 15-class number F094 ) in the CDA Housing Operations Division budget and reallocating the incumbent to the new position. | Resolution | Recreate one 1.0 FTE Maintenance Mechanic 1 position (#1041) to one 1.0 FTE Maintenance Mechanic 2 position, (CG 16, Range 15-class number F094) in the CDA Housing Operations Division budget and reallocating the incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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43181
| 1 | 26. | Authorizing the Mayor and City Clerk to enter into an agreement with Dorschner Associates, Inc. to provide Architectural and Engineering design services related to Programming, Schematic Design, Design Development, Construction Documents, Bidding and Cons | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dorschner Associates, Inc. to provide Architectural and Engineering design services related to Programming, Schematic Design, Design Development, Construction Documents, Bidding and Construction Administration for the building rehab of 1233 McKenna Boulevard (Former Griff’s) for use as the Park Edge/Park Ridge (PEPR) Employment Center. | Adopt | Pass |
Action details
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Not available
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43182
| 1 | 27. | Creating the classification of Park Ranger in CG16, R10, and deleting the classification of Recreation Services Assistant (Class Code F139) in the same CG/Range. Reallocating the incumbents of position #3823 (T. Bieberstein), #4006 (S. Larson), and #4445 | Resolution | Creating the classification of Park Ranger in CG16, R10, and deleting the classification of Recreation Services Assistant (Class Code F139) in the same CG/Range. Reallocating the incumbents of position #3823 (T. Bieberstein), #4006 (S. Larson), and #4445 (C. Jauch) to the new classification of Park Ranger, without change to FTE, in the Parks Division budget. | Adopt | Pass |
Action details
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43184
| 1 | 28. | Creating the hourly classification of Park Ranger 1 (Hourly) and Park Ranger 2 (Hourly) in CG16, R00, with the hourly rate of Park Ranger 1 at $15.26 and Park Ranger 2 at $16.80. Reallocating hourly employees A. Thimming, M. Harmatys, K. Rohlfing, E. Rive | Resolution | Creating the hourly classification of Park Ranger 1 (Hourly) and Park Ranger 2 (Hourly) in CG16, R00, with the hourly rate of Park Ranger 1 at $15.26 and Park Ranger 2 at $16.80. Reallocating hourly employees A. Thimming, M. Harmatys, K. Rohlfing, E. Rivera, D. Walker, V. Fisher, and K. Olsen to the new classification of Park Ranger 1 (Hourly), and A. Bowman and W. Jackson to the new classification of Park Ranger 2 (Hourly). | Adopt | Pass |
Action details
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Not available
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43185
| 2 | 29. | Creating the classification of Park Ranger Leadworker in CG16, R12, and creating a new position of Park Ranger Leadworker in the Parks Division budget. | Resolution | SUBSTITUTE - Creating the classification of Park Ranger Leadworker in CG16, R12, and creating a new position of Park Ranger Leadworker in the Parks Division budget. | Adopt | Pass |
Action details
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Not available
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43187
| 2 | 30. | Amending the 2016 Adopted Capital Budget for CDD by Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $150,000 Site Assessment Grant (SAG) to fund environmental remediation | Resolution | SUBSTITUTE: Amending the 2016 Adopted Capital Budget for CDD by Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $150,000 Site Assessment Grant (SAG) to fund environmental remediation and demolition work on the property at 1902 Tennyson Lane/1802 Packers Avenue. | Adopt - 15 Votes Required | Pass |
Action details
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43204
| 1 | 31. | RFP Authorization - MarketReady Program for Madison Public Market | Resolution | Authorizing a Request for Proposals to engage an Administrator of the “MarketReady Program” (a training, technical assistance, and funding program for Prospective Madison Public Market businesses). | Adopt | Pass |
Action details
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Not available
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43206
| 1 | 32. | 2016 USDOJ Justice Assistance Grant (JAG) for MPD - $96,148 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2016 Edward Byrne Memorial Justice Assistance Grant award in the amount of $96,148 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordingly | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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43258
| 1 | 33. | Authorizing the City to enter into an agreement with the Madison Metropolitan School District to guarantee MMSD’s increment share in TID #25 in an amount up to $9,274,000. | Resolution | Authorizing the City to enter into an agreement with the Madison Metropolitan School District to guarantee MMSD’s increment share in TID #25 in an amount up to $9,274,000 | Adopt | Pass |
Action details
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Not available
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43295
| 1 | 34. | Award Public Market Financial Contracts | Resolution | Resolution to execute contracts with Hope Community Capital LLC and Amanda White LLC to provide financial and fundraising services for the Madison Public Market. | Adopt | Pass |
Action details
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Not available
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43209
| 1 | 35. | 11031 Bus Shelter Easement at Monona Golf Course 300 block Pflaum Rd | Resolution | Authorizing the execution of a Declaration of Public Bus Shelter Easement on lands located within Monona Golf Course in the 300 block of Pflaum Road. | Adopt | Pass |
Action details
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Not available
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43226
| 1 | 36. | Authorizing the Mayor and City Clerk to execute a Construction and Maintenance Agreement for Ancillary Improvements in Marshall Park between the City of Madison and the Madison Metropolitan Sewerage District. | Resolution | Authorizing the Mayor and City Clerk to execute a Construction and Maintenance Agreement for Ancillary Improvements in Marshall Park between the City of Madison and the Madison Metropolitan Sewerage District. | Adopt | Pass |
Action details
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Not available
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42913
| 1 | 37. | Approving Plans, Specifications, and Schedule of Assessments for N. Sherman Avenue Assessment District - 2016. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for N. Sherman Avenue Assessment District - 2016. | 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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43042
| 1 | 38. | Authorizing the submittal of a state grant application by the City Engineer and the subsequent appropriation of Madison Storm Water Utility funds for a Municipal Flood Control Grant project, 3629 Marsh Rd, to acquire the property via purchase | Resolution | Authorizing the submittal of a state grant application by the City Engineer and the subsequent appropriation of Madison Storm Water Utility funds for a Municipal Flood Control Grant project, 3629 Marsh Rd, to acquire the property via purchase, raze the site, and maintain as floodway in perpetuity. | Adopt | Pass |
Action details
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Not available
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43044
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Sidewalk Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Sidewalk Improvements. (4th 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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43190
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waste Oil Collection Sites. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waste Oil Collection Sites. | 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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43191
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Public Safety Radio System 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Public Safety Radio System 2016. | 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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43192
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pole Barn. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pole Barn. | 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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43193
| 1 | 43. | Approving plans and specifications for the intersection of Jenifer Street and S. Ingersoll Street. | Resolution | Approving plans and specifications for the intersection of Jenifer Street and S. Ingersoll Street. (6th 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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43210
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Williamson Street Bridge Repairs - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Williamson Street Bridge Repairs - 2016. | 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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43214
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Fire Alarm System Upgrade. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Fire Alarm System Upgrade. | 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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43216
| 1 | 46. | Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for East Towne Detention Basin Retrofit. | Resolution | Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for East Towne Detention Basin Retrofit. | Adopt | Pass |
Action details
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Not available
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43218
| 1 | 47. | Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for stormwater Pretreatment and Diversion to Manitou Pond. | Resolution | Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for stormwater Pretreatment and Diversion to Manitou Pond. | Adopt | Pass |
Action details
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Not available
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43220
| 1 | 48. | Authorizing the City of Madison, through the City Engineer, to sign the Green Tier Charter Renewal. | Resolution | Authorizing the City of Madison, through the City Engineer, to sign the Green Tier Charter Renewal. | 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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43222
| 1 | 49. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 7682. | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 7682. (9th 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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43227
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wheeler at Bonner - Cherokee Pond. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wheeler at Bonner - Cherokee Pond. | 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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43231
| 1 | 51. | Awarding Public Works Contract No. 7630, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. | Resolution | Awarding Public Works Contract No. 7630, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. | 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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43232
| 1 | 52. | Awarding Public Works Contract No. 7737, Monona Terrace Olin Terrace Rehabilitation. | Resolution | Awarding Public Works Contract No. 7737, Monona Terrace Olin Terrace Rehabilitation. | 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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43233
| 1 | 53. | Awarding Public Works Contract No. 7643, N. Bedford Street and MATC Athletic Fields (Pipe Bursting). | Resolution | Awarding Public Works Contract No. 7643, N. Bedford Street and MATC Athletic Fields (Pipe Bursting). | 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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43234
| 1 | 54. | Awarding Public Works Contract No. 7740, Garner Park Tennis to Pickleball - Court Conversion. | Resolution | Awarding Public Works Contract No. 7740, Garner Park Tennis to Pickleball - Court Conversion. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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43236
| 1 | 55. | Approving plans and specifications for public improvements necessary for the project known as McAllen 120 Business Park - 3402 McAllen Way and authorizing construction to be undertaken by the Developer, and Rescinding File Number 42893. Private Contract N | Resolution | Approving plans and specifications for public improvements necessary for the project known as McAllen 120 Business Park - 3402 McAllen Way and authorizing construction to be undertaken by the Developer, and Rescinding File Number 42893. Private Contract No. 7724. (16th 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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43255
| 1 | 56. | Amending RES-16-00375 to include revised fiscal note. | Resolution | Amending RES-16-00375 to include revised fiscal note. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42753
| 1 | 57. | UNLAWFUL TAXATION: C. Deadman - unlawful taxation - amount to be determined. | Claim | UNLAWFUL TAXATION: C. Deadman - unlawful taxation - amount to be determined. | Deny | Pass |
Action details
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Not available
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43324
| 1 | 58. | Updating floodplain map numbers | Ordinance | Amending Sections 28.022(3)(b), (c) and 28.022(5) of the Madison General Ordinances to update numerical references to Federal Insurance Administration’s Flood Insurance Study and Flood Storage Maps. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40869
| 1 | 59. | | License | Report of Operator License Applications June 21, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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43140
| 1 | 60. | | License | To grant the attached 2016-2018 Operator License Renewals. | Grant | Pass |
Action details
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42749
| 1 | 61. | CSM - 4909 Commercial Ave | Resolution | Approving a Certified Survey Map of property owned by Francois Oil, Co. located at 4909 Commercial Avenue; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42750
| 1 | 62. | CSM - 4702 Femrite Dr | Resolution | Approving a Certified Survey Map of property owned by Certco, Inc. located at 4702 Femrite Drive; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42751
| 1 | 63. | CSM - 2921 Landmark Pl | Resolution | Approving a Certified Survey Map of property owned by MIG Commercial Real Estate, LLC located at 2921-2997 Landmark Place; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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43359
| 1 | 64. | Adding Fiscal Agents | Resolution | Adding the Northside Planning Council, Inc. as the fiscal agent for the Lerdahl Park Neighborhood Association project, and 1,000 Friends of Wisconsin, Inc. for the Regent Neighborhood Association, Inc. project. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42550
| 1 | 65. | 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. | Adopt | Pass |
Action details
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42320
| 1 | 66. | CSM - 310 Clemons Ave & 301 Riverside Dr | Resolution | Approving a Certified Survey Map of properties owned by Bethany Evangelical Free Church and David and Jerry Anne Carlson located at 310 Clemons Avenue and 301 Riverside Drive; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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43189
| 1 | 67. | Public Engagement Plan | Resolution | Adopting a Public Engagement Plan for the City of Madison Comprehensive Plan update and authorizing Planning Division staff to undertake actions necessary to implement the plan. | Adopt | Pass |
Action details
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42503
| 1 | 68. | 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. | Re-refer | Pass |
Action details
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42968
| 1 | 69. | CLAIM: E. Saavedra Aguilar - personal injury - $1,378.00. | Claim | E. Saavedra Aguilar - personal injury - $1,378.00. | Disallow | Pass |
Action details
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42995
| 1 | 70. | CLAIM: C. Cartwright, State Farm Mutual Automobile Insurance Company for J. Kaplan - vehicle damage - $2,956.02. | Claim | C. Cartwright, State Farm Mutual Automobile Insurance Company for J. Kaplan - vehicle damage - $2,956.02. | Disallow | Pass |
Action details
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43164
| 1 | 71. | CLAIM: T. Murray - property loss - $17,000.00. | Claim | T. Murray - property loss - $17,000.00. | Disallow | Pass |
Action details
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43205
| 1 | 72. | CLAIM: D. Beyer - property damage - $201.40. | Claim | D. Beyer - property damage - $201.40. | Disallow | Pass |
Action details
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43208
| 1 | 73. | Authorizing the Mayor and City Clerk to execute a long-term parking lease with 202 E. Washington, LLC, for 60-80 parking stalls at Capitol Square North parking garage. | Resolution | Authorizing the Mayor and City Clerk to execute a long-term parking lease with 202 E. Washington, LLC, for 60-80 parking stalls at Capitol Square North parking garage. | Adopt | Pass |
Action details
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43128
| 1 | 74. | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Adopt | Pass |
Action details
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42989
| 1 | 75. | Rezone 1507 Burning Wood Way | Ordinance | Creating Section 28.022 - 00237 of the Madison General Ordinances to amend a Planned Development District at property located at 1507 Burning Wood Way, 18th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00238 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Referred | |
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43343
| 1 | 76. | Rezone 109 and 115 South Fair Oaks Avenue | Ordinance | Creating Sections 28.022 - 00239 and 28.022 - 00240 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 109 and 115 South Fair Oaks Avenue, 6th Aldermanic District | Referred for Public Hearing | |
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42963
| 1 | 77. | Amending the 2016 Planning Division Operating Budget for Neigh Conf | Resolution | Amending the 2016 Planning Division Operating Budget to authorize total conference expenditures to exceed the $20,000 allocated in the 2016 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses. | Referred | |
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43186
| 1 | 78. | Approving an extension of the provisional appointment of Gloria Reyes until such time as the position of Civil Rights Director is filled on a permanent basis. | Resolution | Approving an extension of the provisional appointment of Gloria Reyes until such time as the position of Civil Rights Director is filled on a permanent basis. | Referred | |
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43318
| 1 | 79. | Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Ownership Report. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Ownership Report. | Referred | |
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43321
| 1 | 80. | 11082 Sanitary Sewer Easement - 217 N. Meadow Ln. | Resolution | Accepting a Public Sanitary Sewer Easement from Melanie G. Ramey across property located at 217 North Meadow Lane. | Referred | |
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43350
| 1 | 81. | 10989 E Main ROW Garden Maintenance Agreement | Resolution | Authorizing the execution of a Garden Maintenance Agreement with the Irwin A. and Robert D. Goodman Community Center, Inc. for maintenance of gardens located in East Main Street public right-of-way between Second Street and Fourth Street. | Referred | |
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43351
| 1 | 82. | Authorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufacture | Resolution | Authorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufacture. | Referred | |
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43353
| 1 | 83. | Accela Maintenance | Resolution | Authorizing the Mayor and City Clerk to execute a maintenance contract, on a recurring basis for the useful life of the software, for software support and maintenance services from Accela, Inc. | Referred | |
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43356
| 1 | 84. | 11032 Waunona Way Sanitary Sewer Easement | Resolution | Authorizing the Mayor and City Clerk to execute an Easement Amendment pertaining to the sanitary sewer easement across property located at 1800 Waunona Way, owned by Neil and D’Ann Halleen. | Referred | |
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43360
| 1 | 85. | Changing the start date of Deputy Mayor E. Ragland to 4/19/2011 for the purposes of calculating longevity pay only, such that he will be placed at the 3% longevity level going forward. | Resolution | Changing the start date of Deputy Mayor E. Ragland to 4/19/2011 for the purposes of calculating longevity pay only, such that he will be placed at the 3% longevity level going forward. | Referred | |
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43361
| 1 | 86. | Recreate positions #60, #61, and #62 from Deputy Mayor 1 (CG19, R29) to Deputy Mayor 2 (CG19, R28, Class I022) and reallocate the incumbents of position #60 (E. Ragland) and #61 (K. Crawley) to the new level of Deputy Mayor 2 at Step 1 of the new range. P | Resolution | Recreate positions #60, #61, and #62 from Deputy Mayor 1 (CG19, R29) to Deputy Mayor 2 (CG19, R28, Class I022) and reallocate the incumbents of position #60 (E. Ragland) and #61 (K. Crawley) to the new level of Deputy Mayor 2 at Step 1 of the new range. Position #62 is currently vacant but when Gloria Reyes returns to the Mayor’s Office upon selection of a new Director of Civil Rights, she would be placed in the position as a Deputy Mayor 2, also at Step 1 of the new range. In addition, position #63 of Legislative Analyst (CG19, R29) is recreated as a Deputy Mayor 2 and the incumbent (N. Zavos) is reallocated to Step 1 of the new position, with a working title of Government Relations Director. | Referred | |
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43362
| 1 | 87. | Adjust the FTE level of various Librarian, Library Assistant, and Clerk Typist positions at the Library to increase service to the public by shifting dollars already in the Library Operating budget. | Resolution | SUBSTITUTE Adjust the FTE level of various Librarian, Library Assistant, and Clerk Typist positions at the Library to increase service to the public by shifting dollars already in the Library Operating budget. | Referred | |
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43363
| 1 | 88. | Creation of a new 0.6 FTE Program Assistant 1 (class code: J099; CG20, Range 11) position (#TBD) in the Parks’ budget. | Resolution | Creation of a new 0.6 FTE Program Assistant 1 (class code: J099; CG20, Range 11) position (#TBD) in the Parks’ budget. | Referred | |
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43364
| 1 | 89. | Authorizing Mayor and City Clerk to enter into a Grant Agreement with The T.W. Sather Company, Inc., to provide a grant of $150,000 through a WEDC Site Assessment Grant (SAG) to fund environmental remediation and demolition work on the property at 1902 T | Resolution | Authorizing Mayor and City Clerk to enter into a Grant Agreement with The T.W. Sather Company, Inc., a Wisconsin corporation to provide a grant of $150,000 utilizing funding received through a WEDC Site Assessment Grant (SAG) for the project to fund environmental remediation and demolition work on the property at 1902 Tennyson Lane/1802 Parkers Avenue. | Referred | |
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43373
| 1 | 90. | Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Tasters of the Midwest Event for the years of 2016-2017. | Resolution | Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Tasters of the Midwest Event for the years of 2016-2017. | Referred | |
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43374
| 1 | 91. | Conducting a review of the equity of health care costs charged to local government and public employees. | Resolution | ALTERNATE - Requesting a briefing on health care costs charged to local governments and public employees in Dane County. | Referred | |
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43375
| 1 | 92. | Supporting the Federal Fair Chance Act. | Resolution | Supporting the Federal Fair Chance Act. | Refer to a future Meeting to Adopt | |
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43287
| 1 | 93. | CLAIM: A. Schmit, Hupy and Abraham for F. Parekh - vehicle damage - $10,094.73. | Claim | A. Schmit, Hupy and Abraham for F. Parekh - vehicle damage - $10,094.73. | Referred | |
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43316
| 1 | 94. | CLAIM: K. Wooton, State Farm Mutual Automobile Insurance Company, for T. Sobota - vehicle damage - $7,807.37. | Claim | K. Wooton, State Farm Mutual Automobile Insurance Company, for T. Sobota - vehicle damage - $7,807.37. | Referred | |
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43387
| 1 | 95. | CLAIM: R. Williams - vehicle damage - $630.57. | Claim | R. Williams - vehicle damage - $630.57. | Referred | |
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43296
| 1 | 96. | Declaring the City of Madison’s Intent to Identify SUBSTITUTE Operations Funding for a Permanent Comprehensive Day Resource Center. | Resolution | SUBSTITUTE - Declaring the City of Madison’s Intent to Identify Operations Funding for a Permanent Comprehensive Day Resource Center. | | |
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43446
| 1 | | Agreement to fund $800,000 Capital Revolving Fund Loan to Sherman Plaza - RP's Pasta Company | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement to fund a $800,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist RP’s Pasta Company in its build-out of 28,000 square feet for commercial food production purposes and the goal of retaining 24 full-time equivalent (FTE) jobs and creating 20 FTE jobs in five years, in the former Kohl’s grocery store located at 2901 North Sherman Avenue and amend the 2016 Adopted Capital Budget to appropriate $800,000 from the Capital Revolving Loan Fund. | Referred | |
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43448
| 1 | | Agreement to fund an $80,000 Madison Capital Revolving Fund Loan to Sherman Plaza, Inc. - Leasehold Improvements to former Kohl's grocery store at 2901 North Sherman Avenue | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement to fund an $80,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to partially fund leasehold improvements to the former Kohl’s grocery store located at 2901 North Sherman Avenue and amend the 2016 Adopted Capital Budget to appropriate $80,000 from the Capital Revolving Loan Fund. | Referred | |
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