City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/19/2016 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
43756 11.Petition: "We Support Our Madison Police" submitted by Paula FitzsimmonsCommunicationPetition: "We Support Our Madison Police" submitted by Paula FitzsimmonsReferred  Action details Not available
43343 12.Rezone 109 and 115 South Fair Oaks AvenueOrdinanceCreating 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 DistrictAdopt with Conditions and Close the Public HearingPass Action details Not available
43547 13.7-19-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-5-2016; action 7-19-2016).ConfirmPass Action details Not available
43722 14.8-2-2016AppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-19-2016; action 8-2-2016).Refer to a future Meeting to Confirm Pass Action details Not available
43415 15.Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor.ResolutionSubmitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor.AdoptPass Action details Not available
43512 16.Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director.ResolutionSubmitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director.AdoptPass Action details Not available
43446 27.Agreement to fund $800,000 Capital Revolving Fund Loan to Sherman Plaza - RP's Pasta CompanyResolutionSUBSTITUTE - 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.ReconsiderPass Action details Not available
43446 2 Agreement to fund $800,000 Capital Revolving Fund Loan to Sherman Plaza - RP's Pasta CompanyResolutionSUBSTITUTE - 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.ReferPass Action details Not available
43448 28.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 AvenueResolutionSUBSTITUTE - 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.ReconsiderPass Action details Not available
43448 2 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 AvenueResolutionSUBSTITUTE - 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.ReferPass Action details Not available
39664 19.Façade Improvement Grant - 1401 Northern CourtResolutionApproving a Façade Improvement Grant to Troy Sedlak, located at 1401 Northern Court.AdoptPass Action details Not available
43440 110.Increase the minimum street excavation permit feeOrdinanceAmending Sec. 10.05(7)(b) of the Madison General Ordinances to increase the minimum street excavation permit fee.AdoptPass Action details Not available
43501 111.Amending the 2016 Storm Water Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept WDNR grant awards in the amount of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Rd and BonResolutionAmending the 2016 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Road and Bonner Lane intersection. (18th AD)Adopt - 15 Votes RequiredPass Action details Not available
43516 112.Authorizing the use of up to $100,000 from the Community Development Division’s 2016 Purchased Services funds, for the purpose of extending the two Community Building and Engagement (CBE) contracts which were authorized in 2015, and authorizing the MayorResolutionAuthorizing the use of up to $100,000 from 2016 Direct Appropriations, for the purpose of authorizing two Community Building and Engagement (CBE) contracts and authorizing the Mayor and the City Clerk to extend those contracts.AdoptPass Action details Not available
43551 113.10069 - PSA for 2340 Winnebago St; Red CabooseResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Red Caboose Child Care Center, Inc. for the purchase of the building and land located at 2340 Winnebago Street and use of the net proceeds to pay down TID #37 debt.AdoptPass Action details Not available
43570 114.Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance.ResolutionSUBSTITUTE-Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance.Re-referPass Action details Not available
43617 115. ResolutionAuthorizing the Mayor and City Clerk to Extend a Contract with AVA Civic Enterprises, Inc. for Project Director Services for the Judge Doyle Square ProjectAdoptPass Action details Not available
43619 216.Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital Budget to appropriate $500,000 in state funds.ResolutionAuthorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital BudgetAdopt - 15 Votes RequiredPass Action details Not available
43373 117.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
43478 118.Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue.ResolutionAuthorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue.AdoptPass Action details Not available
43321 119.11082 Sanitary Sewer Easement - 217 N. Meadow Ln.ResolutionAccepting a Public Sanitary Sewer Easement from Melanie G. Ramey across property located at 217 North Meadow Lane.AdoptPass Action details Not available
43350 120.10989 E Main ROW Garden Maintenance AgreementResolutionAuthorizing 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.AdoptPass Action details Not available
43356 121.11032 Waunona Way Sanitary Sewer EasementResolutionAuthorizing 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.AdoptPass Action details Not available
43398 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Building D.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Building D.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43442 123.Awarding Public Works Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks.ResolutionAwarding Public Works Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43443 124.Awarding Public Works Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs.ResolutionAwarding Public Works Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43502 125.Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with Madison College to define maintenance responsibilities within the storm sewer channels, ditches, and drainageways on Madison College Campus.ResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with Madison College to define maintenance responsibilities within the storm sewer channels, ditches, and drainageways on Madison College Campus.AdoptPass Action details Not available
43531 126.Approving plans & specs for public improvements required to serve Phase 2 of the Subdivision known as The Willows II & authorizing construction to be undertaken by the Developer & Rescinding RES-16-00374, File #42644, Private Contract No. 7733.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00374, File Number 42644. Private Contract No. 7733. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43533 127.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II, and authorizing construction to be undertaken by the Developer, Private Contract No. 7766.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II, and authorizing construction to be undertaken by the Developer, Private Contract No. 7766. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43534 128.Approving plans and specifications for public improvements necessary for the project known as 202 S Bedford Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7743.ResolutionApproving plans and specifications for public improvements necessary for the project known as 202 S Bedford Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7743. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40871 129. LicenseReport of Operator License Applications July 19, 2016. See attached report for list of operators.GrantPass Action details Not available
43550 230.PSH RFQ RecommendationsResolutionSUBSTITUTE - Recommending the selection of Heartland Housing and Heartland Health Outreach for the provision of services relating to the development, property management, and supportive services for housing for homeless adults.AdoptPass Action details Not available
43158 131.CSM - 24 N Baldwin StResolutionApproving a Certified Survey Map of property owned by Matthew Krueger and Liz Vellardita located at 24 N. Baldwin Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43159 132.CSM - 801 Sundance Dr & 8817 Ancient Oak LnResolutionApproving a Certified Survey Map of property owned by B & B Ventures, LLC located at 801 Sundance Drive and 8817 Ancient Oak Lane; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43697 133.CSM - 4032 Monona Dr & 4013 Hegg Ave (2016)ResolutionRe-approving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43513 134.Determining a Public Purpose & Necessity & adopting a Relocation Order & Transportation Project Plat #5992-09-30 - 4.01 thru 4.07, McKee Rd / CTH PD Meriter Way - Maple Grove Dr for the acquisition of Land Interests required, located in part of Secs 1, 2ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order and Transportation Project Plat No. 5992-09-30 - 4.01 thru 4.07, McKee Road / CTH PD Meriter Way - Maple Grove Drive for the acquisition of Land Interests required. Located in part of Sections 1, 2, 3, 10, 11 and 12, T6N, R8E, in the City of Madison and in the Town of Verona.AdoptPass Action details Not available
43519 135.11075 Autumn Ridge Partial Setback ReleaseResolutionAuthorizing the execution of a Partial Release of Platted Building Setback document for Lot 1, Lot 42, and Lot 43 of the plat of Autumn Ridge Reserve.AdoptPass Action details Not available
43503 136.CLAIM: M. Rinehart - vehicle damage - $721.55.ClaimM. Rinehart - vehicle damage - $721.55.DisallowPass Action details Not available
43505 137.CLAIM: H. Davis and M. Sheppard - property damage - $2,349.00.ClaimH. Davis and M. Sheppard - property damage - $2,349.00.DisallowPass Action details Not available
43539 138.CLAIM: L. Marshall and J. Levine - vehicle damage - $500.00.ClaimL. Marshall and J. Levine - vehicle damage - $500.00.DisallowPass Action details Not available
43622 139.Authorizing the City Treasurer to sign an MOU with the Board of Regents of the University of Wisconsin Systems on behalf of the UW-Madison Urban Canid Project for sharing of City dog licensing data for a research study.ResolutionAuthorizing the City Treasurer to sign an MOU with the Board of Regents of the University of Wisconsin Systems on behalf of the UW-Madison Urban Canid Project for sharing of City dog licensing data for a research study.AdoptPass Action details Not available
43518 140.Amending the definition of Lodging RoomOrdinanceSUBSTITUTE Amending Section 28.211 of the Madison General Ordinances to amend the definition of “Lodging Room” and correct cross-references to the impact fee ordinance.Refer For Public HearingPass Action details Not available
43569 141.To allow the keeping of chickens at day care centersOrdinanceAmending Sections 28.151, 28.061, 28.068(5)(a)15., 28.082(1) and 28.091(1) of the Madison General Ordinances to allow the keeping of chickens as an accessory use at day care centers.Refer For Public HearingPass Action details Not available
43644 142.Clarifying & updating the Historic Preservation ordinanceOrdinanceCreating Section 41.06(2)(e), amending Sections 41.18(2)(i), (3)(c) & (d), 41.20(4), 41.23(8) and 1.08(3)(a) of the Madison General Ordinances to clarify and update various sections of the Historic Preservation ordinance, and to establish bail amounts for certain violations of the ordinance.ReferPass Action details Not available
43647 143.Rezoning property at 702 N. Midvale Blvd.OrdinanceCreating Section 28.022-00243 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 702 North Midvale Boulevard, 11th Aldermanic District, and creating Section 28.022-00244 to amend a Planned Development District to approve a Specific Implementation Plan.Refer For Public HearingPass Action details Not available
43648 144.Rezoning property at 418 Division St.OrdinanceCreating Section 28.022 - 00246 of the Madison General Ordinances to change the zoning of property located at 418 Division Street, 6th Aldermanic District, from TE (Traditional Employment) District to TSS (Traditional Shopping Street) District to demolish industrial building to construct 29-unit apartment building.Refer For Public HearingPass Action details Not available
43664 145.Air space lease re the UW Music School/North Lake St.OrdinanceAuthorizing the Mayor and City Clerk to execute an air space lease with the Board of Regents of the University of Wisconsin System to accommodate the encroachment of an overhanging building canopy into the North Lake Street public right-of-way.ReferPass Action details Not available
43680 146.Allowing taxicabs to use an app to book faresOrdinanceAmending Sections 11.06(3) and (9)(a), creating Section 11.06(9)(g), and renumbering Sections 11.06(9)(g) through (p) to Sections 11.06(9)(h) through (q), respectively, to allow meter and zone taxicabs to use an app to book fares and to establish a special rate when fares are booked through an app.ReferPass Action details Not available
43695 147.Rezone 414 South Baldwin StreetOrdinanceSUBSTITUTE Creating Section 28.022 -- 00248 of the Madison General Ordinances to change the zoning of property located at 414 South Baldwin Street, 6th Aldermanic District, from TR-C4 (Traditional Residential - Consistent District 4) District to TSS (Traditional Shopping Street) District.Refer For Public HearingPass Action details Not available
43696 148.Rezone 707-713 East Johnson StreetOrdinanceCreating Section 28.022 -- 00247 of the Madison General Ordinances to change the zoning of properties located at 707-713 East Johnson Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to NMX (Neighborhood Mixed-Use) District.Refer For Public HearingPass Action details Not available
43441 149.Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016.ResolutionAmending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016.ReferPass Action details Not available
43590 150.2016 Glass-Free Zone Ban-FreakfestResolutionEstablishing a Glass-Free Zone for the State Street area from 9:00 pm on October 28, 2016 to 5:00 am on October 29, 2016 and from 9:00 pm on October 29, 2016 to 5:00 am on October 30, 2016.ReferPass Action details Not available
43616 151.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets.ReferPass Action details Not available
43618 152.Create the classification of “Library Program Supervisor” (CG18, R10). Recreate and retitle the position #4437 of 1.0 FTE “Library Program Coordinator” (CG18, R4) as “Library Program Supervisor” (CG18, R10), in the Library Operating Budget; and reallocateResolutionCreate the classification of “Library Program Supervisor” (CG18, R10). Recreate and retitle the position #4437 of 1.0 FTE “Library Program Coordinator” (CG18, R4) as “Library Program Supervisor” (CG18, R10), in the Library Operating Budget; and reallocate the incumbent, T. Miller, to the new position.ReferPass Action details Not available
43623 153.Recreate the 1.0 FTE position #1886 of Computer Mapping/GIS Coordinator in CG18, R13 and reallocate the incumbent (P. Braselton) to the new position, in the Water Utility operating budget.ResolutionRecreate the 1.0 FTE position #1886 of Computer Mapping/GIS Coordinator in CG18, R13 and reallocate the incumbent (P. Braselton) to the new position, in the Water Utility operating budget.ReferPass Action details Not available
43632 154.Delete the classification of Computer Mapping/GIS Coordinator in CG18, R11; and recreate it in CG18, R13 in the permanent salary detail of the Engineering Division budget. Recreate a 1.0 FTE position #1075 and reallocate the incumbent (E. Pederson) to thResolutionDelete the classification of Computer Mapping/GIS Coordinator in CG18, R11; and recreate it in CG18, R13. Recreate a 1.0 FTE position #1075 and reallocate the incumbent (E. Pederson) to the new classification in the permanent salary detail of the Engineering Division budget.ReferPass Action details Not available
43649 155.Recreate the 1.0 FTE position #4267 of “IT Specialist 2” (CG18/08, currently occupied by L. Jones) as “IT Specialist 3” (CG18/10, class code H247) in the Information Technology budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #4267 of “IT Specialist 2” (CG18/08, currently occupied by L. Jones) as “IT Specialist 3” (CG18/10, class code H247) in the Information Technology budget and reallocate the incumbent to the new position.ReferPass Action details Not available
43650 156.Delete the classification of Water Construction Inspector in CG16, Range 14. Create the classification of Water Civil Technician 1, 2, and 3 in CG16, Range 12, 14, and 16, respectively. Recreate position #s 1807, 4094 and 1867 into the new Water Civil TResolutionDelete the classification of Water Construction Inspector in CG16, Range 14. Create the classification of Water Civil Technician 1, 2, and 3 in CG16, Range 12, 14, and 16, respectively. Recreate position #s 1871, 4094 and 1867 into the new Water Civil Technician 2 classification in CG16, Range 14 and reallocate the incumbents, T. Person, C. Selva and J. Peterson respectively into the new positions. Recreate position #s 1893 and 3739 into the new Water Civil Technician 3 classification in CG16, Range 16, and reallocate the incumbents, K. Zutter and B. McNeary, respectively into the new positions, all in the Water Utility budget.ReferPass Action details Not available
43651 157.Creating a new classification of Control Systems Programmer in CG18, Range 12. Deleting the vacant position # 3235 of 1.0 FTE Electronic Maintenance Technician CG 16, Range 17 and recreating position #3235 as 1.0 FTE Control Systems Programmer in CG18, RResolutionCreating a new classification of Control Systems Programmer in CG18, Range 12. Deleting the vacant position # 3235 of 1.0 FTE Electronic Maintenance Technician CG 16, Range 17 and recreating position #3235 as 1.0 FTE Control Systems Programmer in CG18, Range 12, in the Water Utility Operating Budget.ReferPass Action details Not available
43655 158.10827 Air Space Lease - UW Music Performance BuildingResolutionAuthorizing the Mayor and City Clerk to execute an air space lease with the Board of Regents of the University of Wisconsin System to accommodate the encroachment of an overhanging building canopy into the North Lake Street public right-of-way.ReferPass Action details Not available
43676 159.MillerCoors Free Rides 2016ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $15,000 to help cover the costs of free ride events on UW Homecoming, Saturday, November 12, 2016 and New Year's Eve, December 31, 2016. This agreement includes an indemnification clause.ReferPass Action details Not available
43677 160.Authorizing the Mayor and City Clerk to execute a two-year contract with Ergometrics & Applied Personnel Research, Inc. for the Fire Department to participate in the development of the FireTEAM National test.ResolutionAuthorizing the Mayor and City Clerk to execute a two-year contract with Ergometrics & Applied Personnel Research, Inc. for the Fire Department to participate in the development of the FireTEAM National test.ReferPass Action details Not available
43678 161.Create the classification series of Community Development Technician 1-2 in CG 20, R14 and R16, respectively; and recreate the vacant 1.0 FTE position #605 of Administrative Clerk 1 in CG 20, R9 in the Community Development Division budget as a CommunityResolutionCreate the classification series of Community Development Technician 1-2 in CG 20, R14 and R16, respectively; and recreate the vacant 1.0 FTE position #605 of Administrative Clerk 1 in CG 20, R9 in the Community Development Division budget as a Community Development Technician 2 in CG 20, Range 16. Recreate position #3889 (currently occupied by A. Kenny) in the Community Development Division budget as a Community Development Technician 2 in CG20, Range 16, to be posted internally.ReferPass Action details Not available
43681 162.Relocation Order - Capital City Trail Segment 1, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from E. Buckeye Road to Dondee Road / Tarragon Drive.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Capital City Trail Segment 1, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from E. Buckeye Road to Dondee Road / Tarragon Drive. Located in part of the SW ¼ of the NW ¼ of Section 15, T7N, R10E, in the City of Madison. (16th AD)ReferPass Action details Not available
43699 163.11103 Underground Electric Line Easement Dane Co Siren Rustic ParkwayResolutionAuthorizing the execution of an Underground Electric Line Easement to the County of Dane across a portion of City greenway, located at 38 Rustic Parkway.ReferPass Action details Not available
43702 164.11106 - PSA Center for Industry and Commerce (CIC) Lots 21-23, 32-34ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce.ReferPass Action details Not available
43704 165.State Street District Retail Improvement Grant Triangle Market 302 State StreetResolutionApproving State Street District Retail Improvement Grant to Triangle Market located at 302 State Street.ReferPass Action details Not available
43711 166.Authorizing the City to accept an ETH grant award from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific agencies using these state ETH funds to serve local individuals and families who are homeleResolutionAuthorizing the City to accept an ETH grant award from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific agencies using these state ETH funds to serve local individuals and families who are homeless or at risk of homelessness; and amending the Community Development Division's 2016 Adopted Operating Budget to appropriate $47,117 in federal funds within the CDD Operating Budget.ReferPass Action details Not available
43712 167.Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction.Station Improvements Program to Paterson St Operations Center ReconstructionResolutionAmending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction.ReferPass Action details Not available
43717 168.Authorizing resolution for certification of water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictionsResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferPass Action details Not available
43718 169.Resolution authorizing professional services agreement for creation of a strategic asset management plan.ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with GHD for the creation of a strategic asset management plan.ReferPass Action details Not available
43720 170.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the acquisitions of additional lands for Central Park. Located in part of SE1/4 of the NE1/4 of Section 13, T7N R9E, and in theResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the acquisitions of additional lands for Central Park. Located in part of SE1/4 of the NE1/4 of Section 13, T7N R9E, and in the SW1/4 of the NW1/4 of Section 7, T7N R10E. (6th AD)ReferPass Action details Not available
43727 171.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining, Contract No. 7756 (Project No. #10290).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining, Contract No. 7756 (Project No. #10290).ReferPass Action details Not available
43730 172.Authorizing the City Parks Superintendent or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for a temporary fence installation within the State-owned rail corridor, including lResolutionAuthorizing the City Parks Superintendent or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for a temporary fence installation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (6th AD)ReferPass Action details Not available
43731 173.Amending the 2016 Capital Budget of the Stormwater Utility to fund a Municipal Flood Control Grant project at 3629 Marsh Road.ResolutionAmending the adopted 2016 Capital Budget of the Stormwater Utility to accept a Municipal Flood Control Grant award for the project at 3629 Marsh Road in the amount of $83,750, and transferring budget authority from the existing Local (Public) Drainage Problems program to the 3629 Marsh Road project in the amount of $83,750.ReferPass Action details Not available
43558 174.Jalapeno Mexican Grill Ltd dba Sol Azteca Fusion GrillLicensePublic Hearing - New License Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310Refer For Public HearingPass Action details Not available
43666 175.CLAIM: M. Malloy - vehicle damage and personal injury - $2,766.24.ClaimM. Malloy - vehicle damage and personal injury - $2,766.24.Referred  Action details Not available
43671 176.CLAIM: A. Irby - vehicle damage - $920.17.ClaimA. Irby - vehicle damage - $920.17.Referred  Action details Not available
43684 178.CLAIM: M. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68.ClaimM. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68.Referred  Action details Not available
43700 179.CLAIM: M. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,0000.ClaimM. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,000.Referred  Action details Not available
34666 184.Substitute - Prohibiting the use of machine translation for official City of Madison communications.ResolutionSUBSTITUTE - Prohibiting the use of machine translation for official City of Madison communications, including the City website and directing the Department of Civil Rights to develop a comprehensive language access plan to be submitted to the Common Council by June 2017.   Action details Not available
43778 1 Initial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects.ResolutionInitial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects.ReferPass Action details Not available
43787 1 Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural/engineering design services for the public portion of Judge Doyle Square, to use the same firm(s) used by Beitler Real Estate Services.ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural and engineering design services for the public development portion of the Judge Doyle Square (JDS) project with the Lothan Van Hook DeStefano Architecture LLC (LVDA) Team the same firm(s) team to be used by Beitler Real Estate Services LLC.ReferPass Action details Not available