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43756
| 1 | 1. | Petition: "We Support Our Madison Police" submitted by Paula Fitzsimmons | Communication | Petition: "We Support Our Madison Police" submitted by Paula Fitzsimmons | Referred | |
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43343
| 1 | 2. | 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 | Adopt with Conditions and Close the Public Hearing | Pass |
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43547
| 1 | 3. | 7-19-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-5-2016; action 7-19-2016). | Confirm | Pass |
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43722
| 1 | 4. | 8-2-2016 | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-19-2016; action 8-2-2016). | Refer to a future Meeting to Confirm | Pass |
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43415
| 1 | 5. | Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor. | Resolution | Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor. | Adopt | Pass |
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43512
| 1 | 6. | Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director. | Resolution | Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director. | Adopt | Pass |
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43446
| 2 | 7. | 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. | Reconsider | Pass |
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43446
| 2 | | 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. | Refer | Pass |
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43448
| 2 | 8. | 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. | Reconsider | Pass |
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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 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. | Refer | Pass |
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39664
| 1 | 9. | Façade Improvement Grant - 1401 Northern Court | Resolution | Approving a Façade Improvement Grant to Troy Sedlak, located at 1401 Northern Court. | Adopt | Pass |
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43440
| 1 | 10. | Increase the minimum street excavation permit fee | Ordinance | Amending Sec. 10.05(7)(b) of the Madison General Ordinances to increase the minimum street excavation permit fee. | Adopt | Pass |
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43501
| 1 | 11. | 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 Bon | Resolution | Amending 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 Required | Pass |
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43516
| 1 | 12. | 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 Mayor | Resolution | Authorizing 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. | Adopt | Pass |
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43551
| 1 | 13. | 10069 - PSA for 2340 Winnebago St; Red Caboose | Resolution | Authorizing 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. | Adopt | Pass |
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43570
| 1 | 14. | 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. | Resolution | SUBSTITUTE-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-refer | Pass |
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43617
| 1 | 15. | | Resolution | Authorizing the Mayor and City Clerk to Extend a Contract with AVA Civic Enterprises, Inc. for Project Director Services for the Judge Doyle Square Project | Adopt | Pass |
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43619
| 2 | 16. | 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. | Resolution | 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 | Adopt - 15 Votes Required | Pass |
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43373
| 1 | 17. | 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. | Adopt | Pass |
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43478
| 1 | 18. | Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue. | Resolution | Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue. | Adopt | Pass |
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43321
| 1 | 19. | 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. | Adopt | Pass |
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43350
| 1 | 20. | 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. | Adopt | Pass |
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43356
| 1 | 21. | 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. | Adopt | Pass |
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43398
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Building D. | Resolution | Approving 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 2.25 | Pass |
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43442
| 1 | 23. | Awarding Public Works Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks. | Resolution | Awarding 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 2.25 | Pass |
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43443
| 1 | 24. | Awarding Public Works Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs. | Resolution | Awarding Public Works Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43502
| 1 | 25. | 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. | Resolution | 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. | Adopt | Pass |
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43531
| 1 | 26. | 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. | Resolution | Approving 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 2.25 | Pass |
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43533
| 1 | 27. | 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. | Resolution | 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. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43534
| 1 | 28. | 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. | Resolution | 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. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40871
| 1 | 29. | | License | Report of Operator License Applications July 19, 2016. See attached report for list of operators. | Grant | Pass |
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43550
| 2 | 30. | PSH RFQ Recommendations | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
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43158
| 1 | 31. | CSM - 24 N Baldwin St | Resolution | Approving 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 2.25 | Pass |
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43159
| 1 | 32. | CSM - 801 Sundance Dr & 8817 Ancient Oak Ln | Resolution | Approving 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 2.25 | Pass |
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43697
| 1 | 33. | CSM - 4032 Monona Dr & 4013 Hegg Ave (2016) | Resolution | Re-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 2.25 | Pass |
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43513
| 1 | 34. | 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, 2 | Resolution | Determining 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. | Adopt | Pass |
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43519
| 1 | 35. | 11075 Autumn Ridge Partial Setback Release | Resolution | Authorizing 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. | Adopt | Pass |
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43503
| 1 | 36. | CLAIM: M. Rinehart - vehicle damage - $721.55. | Claim | M. Rinehart - vehicle damage - $721.55. | Disallow | Pass |
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43505
| 1 | 37. | CLAIM: H. Davis and M. Sheppard - property damage - $2,349.00. | Claim | H. Davis and M. Sheppard - property damage - $2,349.00. | Disallow | Pass |
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43539
| 1 | 38. | CLAIM: L. Marshall and J. Levine - vehicle damage - $500.00. | Claim | L. Marshall and J. Levine - vehicle damage - $500.00. | Disallow | Pass |
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43622
| 1 | 39. | 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. | Resolution | 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. | Adopt | Pass |
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43518
| 1 | 40. | Amending the definition of Lodging Room | Ordinance | SUBSTITUTE 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 Hearing | Pass |
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43569
| 1 | 41. | To allow the keeping of chickens at day care centers | Ordinance | Amending 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 Hearing | Pass |
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43644
| 1 | 42. | Clarifying & updating the Historic Preservation ordinance | Ordinance | Creating 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. | Refer | Pass |
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43647
| 1 | 43. | Rezoning property at 702 N. Midvale Blvd. | Ordinance | Creating 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 Hearing | Pass |
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43648
| 1 | 44. | Rezoning property at 418 Division St. | Ordinance | Creating 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 Hearing | Pass |
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43664
| 1 | 45. | Air space lease re the UW Music School/North Lake St. | Ordinance | Authorizing 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. | Refer | Pass |
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43680
| 1 | 46. | Allowing taxicabs to use an app to book fares | Ordinance | Amending 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. | Refer | Pass |
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43695
| 1 | 47. | Rezone 414 South Baldwin Street | Ordinance | SUBSTITUTE 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 Hearing | Pass |
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43696
| 1 | 48. | Rezone 707-713 East Johnson Street | Ordinance | Creating 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 Hearing | Pass |
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43441
| 1 | 49. | Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016. | Resolution | Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016. | Refer | Pass |
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43590
| 1 | 50. | 2016 Glass-Free Zone Ban-Freakfest | Resolution | Establishing 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. | Refer | Pass |
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43616
| 1 | 51. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets. | Refer | Pass |
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43618
| 1 | 52. | 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 reallocate | Resolution | 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 reallocate the incumbent, T. Miller, to the new position. | Refer | Pass |
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43623
| 1 | 53. | 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. | Resolution | 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. | Refer | Pass |
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43632
| 1 | 54. | 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 th | Resolution | Delete 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. | Refer | Pass |
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43649
| 1 | 55. | 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. | Resolution | 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. | Refer | Pass |
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43650
| 1 | 56. | 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 T | Resolution | 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 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. | Refer | Pass |
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43651
| 1 | 57. | 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, R | Resolution | 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, Range 12, in the Water Utility Operating Budget. | Refer | Pass |
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43655
| 1 | 58. | 10827 Air Space Lease - UW Music Performance Building | Resolution | Authorizing 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. | Refer | Pass |
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43676
| 1 | 59. | MillerCoors Free Rides 2016 | Resolution | Authorizing 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. | Refer | Pass |
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43677
| 1 | 60. | 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. | Resolution | 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. | Refer | Pass |
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43678
| 1 | 61. | 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 Community | Resolution | 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 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. | Refer | Pass |
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43681
| 1 | 62. | 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. | Resolution | Determining 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) | Refer | Pass |
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43699
| 1 | 63. | 11103 Underground Electric Line Easement Dane Co Siren Rustic Parkway | Resolution | Authorizing the execution of an Underground Electric Line Easement to the County of Dane across a portion of City greenway, located at 38 Rustic Parkway. | Refer | Pass |
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43702
| 1 | 64. | 11106 - PSA Center for Industry and Commerce (CIC) Lots 21-23, 32-34 | Resolution | Authorizing 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. | Refer | Pass |
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43704
| 1 | 65. | State Street District Retail Improvement Grant Triangle Market 302 State Street | Resolution | Approving State Street District Retail Improvement Grant to Triangle Market located at 302 State Street. | Refer | Pass |
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43711
| 1 | 66. | 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 homele | Resolution | 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 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. | Refer | Pass |
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43712
| 1 | 67. | 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 Reconstruction | Resolution | 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. | Refer | Pass |
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43717
| 1 | 68. | 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 jurisdictions | Resolution | Authorizing 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. | Refer | Pass |
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43718
| 1 | 69. | Resolution authorizing professional services agreement for creation of a strategic asset management plan. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with GHD for the creation of a strategic asset management plan. | Refer | Pass |
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43720
| 1 | 70. | 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 the | Resolution | 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 the SW1/4 of the NW1/4 of Section 7, T7N R10E. (6th AD) | Refer | Pass |
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43727
| 1 | 71. | 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). | Resolution | 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). | Refer | Pass |
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43730
| 1 | 72. | 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 l | Resolution | 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 language indemnifying WisDOT and the operating Railroad. (6th AD) | Refer | Pass |
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43731
| 1 | 73. | Amending the 2016 Capital Budget of the Stormwater Utility to fund a Municipal Flood Control Grant project at 3629 Marsh Road. | Resolution | Amending 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. | Refer | Pass |
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43558
| 1 | 74. | Jalapeno Mexican Grill Ltd dba Sol Azteca Fusion Grill | License | Public 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 310 | Refer For Public Hearing | Pass |
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43666
| 1 | 75. | CLAIM: M. Malloy - vehicle damage and personal injury - $2,766.24. | Claim | M. Malloy - vehicle damage and personal injury - $2,766.24. | Referred | |
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43671
| 1 | 76. | CLAIM: A. Irby - vehicle damage - $920.17. | Claim | A. Irby - vehicle damage - $920.17. | Referred | |
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43684
| 1 | 78. | CLAIM: M. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68. | Claim | M. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68. | Referred | |
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43700
| 1 | 79. | CLAIM: M. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,0000. | Claim | M. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,000. | Referred | |
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34666
| 1 | 84. | Substitute - Prohibiting the use of machine translation for official City of Madison communications. | Resolution | SUBSTITUTE - 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. | | |
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43778
| 1 | | Initial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects. | Resolution | Initial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects. | Refer | Pass |
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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. | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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