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36039
| 1 | 1. | Presentation: Poetry Recitation by Andrea Musher, "Dream Faster". Introduced by City Arts Administrator, Karin Wolf. | Presentation | Presentation: Poetry Recitation by Andrea Musher, "Dream Faster". Introduced by City Arts Administrator, Karin Wolf. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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44410
| 1 | 2. | Recognizing the 50th World Dairy Expo and the Expo’s contributions to Madison and Dane County. | Resolution | Recognizing the 50th World Dairy Expo and the Expo’s contributions to Madison and Dane County. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44411
| 1 | 3. | | Resolution | Resolution Honoring the Bill and Melinda Gates Foundation and its Contribution to Building the Capacity of Public Libraries. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44239
| 1 | 4. | | Petition | Petition received in the Madison City Clerk's Office August 25, 2016
Norman C Anderson and Peggy M. Anderson regarding detachment from the City of Madison to the Village of McFarland | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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44090
| 1 | 5. | 2017 Executive Capital Budget | Capital Budget | 2017 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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44286
| 1 | 6. | 9-20-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9/6/2016; action 9/20/2016). | Confirm | Pass |
Action details
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44456
| 1 | 7. | 10-4-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9/20/2016; action 10/4/2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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43948
| 1 | 8. | Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Resolution | Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Adopt | Pass |
Action details
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44250
| 1 | 9. | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Resolution | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Adopt | Pass |
Action details
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36040
| 1 | 10. | Expressing solidarity with Indigenous resistance to the Dakota Access Pipeline. | Resolution | Expressing solidarity with Indigenous resistance to the Dakota Access Pipeline. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44450
| 1 | 11. | Authorizing the City of Madison to formally take over the Operation and Maintenance of the Wisconsin Air National Guard 115 Truax Field sanitary sewer system. | Resolution | Authorizing the City of Madison to formally take over the Operation and Maintenance of the Wisconsin Air National Guard 115 Truax Field sanitary sewer system. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36111
| 1 | 12. | Council Update: Greater Madison Convention & Visitors Bureau and Madison Area Sports Commission Tourism - Deb Archer | Presentation | Council Update: Greater Madison Convention & Visitors Bureau and Madison Area Sports Commission Tourism - Deb Archer, President/CEO | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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43648
| 1 | 13. | 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. | Reconsider | |
Action details
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43648
| 1 | | 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. | Override the Ruling of the Chair | Fail |
Action details
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43570
| 2 | 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. | Adopt | Pass |
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43888
| 2 | 15. | Payment to Employee Trust Funds for former stagehand and continue litigation over payments | Resolution | SUBSTITUTE: A resolution appropriating up to $377,438.17 $484,313.65 plus late payment interest from the Contingent Reserve and authorizing a payment of up to that amount plus late payment interest to the Wisconsin Department of Employee Trust Funds for the employer and employee contributions for former stagehands Gary Cleven, David Gersbach, Joseph McWilliams, Christopher Gauthier and Ralph Johnston and authorizing the City Attorney to continue litigation over the payment of such funds and recovery from Cleven, Gersbach, McWilliams, Gauthier and Johnston and other current and former employees. | Adopt - 15 Votes Required | Pass |
Action details
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43889
| 1 | 16. | 10857 TID 25 Project Plan Amendment 2016 | Resolution | Approving an Amendment to the Project Plan for Tax Incremental District (TID) #25 (Wilson St Corridor), City of Madison. | Adopt | Pass |
Action details
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43890
| 1 | 17. | 11021 TID 41 & TID 40 Donor Plan | Resolution | Approving the Amendment of the Project Plan for Tax Incremental District (TID) #41 (University / Whitney), City of Madison. | Adopt | Pass |
Action details
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43985
| 1 | 18. | Approving an extension of a provisional appointment for Matt Wachter from August 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2017, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Matt Wachter from August 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2017, whichever is earlier. | Adopt | Pass |
Action details
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44096
| 1 | 19. | Purchase and Immediate Sale of Sid Boyum's Residence | Resolution | Authorizing the Purchase and Immediate Sale of Sid Boyum’s Residence at 237 Waubesa Street. | Adopt | Pass |
Action details
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44124
| 1 | 20. | Recreate the 1.0 FTE position #4582 of “Program Assistant 1” in CG32-06, currently vacant, as a “Library Program Supervisor” (Class H282) in CG18-10, within the Library budget. | Resolution | Recreate the 1.0 FTE position #4582 of “Program Assistant 1” in CG32-06, currently vacant, as a “Library Program Supervisor” (Class H282) in CG18-10, within the Library budget. | Adopt | Pass |
Action details
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44125
| 1 | 21. | Delete the position #1132 of Administrative Clerk 2 in CG20, R11; and recreate it as a Program Assistant 2 in CG20, R12 (Class Code J071) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Hemenway) to the new | Resolution | Delete the position #1132 of Administrative Clerk 2 in CG20, R11; and recreate it as a Program Assistant 2 in CG20, R12 (Class Code J071) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Hemenway) to the new position. | Adopt | Pass |
Action details
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44143
| 1 | 22. | Recreating position #4353 currently occupied by P. Shivakumar from a 1.0 FTE Transit Scheduling/Data Assistant (CG42, R10) to a 1.0 FTE Transit Assistant Scheduler Planner, (CG44, Range 07) in the Metro Transit Department budget. | Resolution | Recreating position #4353 currently occupied by P. Shivakumar from a 1.0 FTE Transit Scheduling/Data Assistant (CG42, R10) to a 1.0 FTE Transit Assistant Scheduler Planner, (CG44, Range 07) in the Metro Transit Department budget. | Adopt | Pass |
Action details
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44144
| 1 | 23. | Delete the hourly classifications of Library Page 1 (Class #N001) and Library Page 2 (Class #N002) and create the new hourly classification of Library Page in CG31. Delete position #537 of Library Page 1. Recreate position #531 of Library Page 2 as an hou | Resolution | Delete the hourly classifications of Library Page 1 (Class #N001) and Library Page 2 (Class #N002) and create the new hourly classification of Library Page in CG31. Delete position #537 of Library Page 1. Recreate position #531 of Library Page 2 as an hourly Library Page in CG31 and retitle all incumbents of positions 537 and 531 as Library Page. | Adopt | Pass |
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44162
| 1 | 24. | Create the hourly classification of Helper in CG71-00, to be paid $14.81/hr. | Resolution | Create the hourly classification of Helper in CG71-00, to be paid $14.81/hr. | Adopt | Pass |
Action details
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44194
| 1 | 25. | Delete the classification of “Business Development Specialist” (CG18, R12, class H026), and create the classifications of “Business Development Specialist 1” (CG18, R6), “Business Development Specialist 2” (CG18, R8), “Business Development Specialist 3” ( | Resolution | Delete the classification of “Business Development Specialist” (CG18, R12, class H026), and create the classifications of “Business Development Specialist 1” (CG18, R6), “Business Development Specialist 2” (CG18, R8), “Business Development Specialist 3” (CG18, R10), and “Business Development Specialist 4” (CG18, R12). Recreate the vacant position #620 from a 1.0 FTE Economic Development Program Coordinator (CG16, R7) to a 1.0 FTE Business Development Specialist 2, (CG18, Range 08). Recreate and retitle the position #701 of 1.0 FTE “Business Development Specialist” (CG18, R12) as “Business Development Specialist 4” (CG18, R12), in the Economic Development Division budget and reallocate the incumbent, R. Rohlich, to the new position. | Adopt | Pass |
Action details
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44195
| 1 | 26. | Committing to the same treatment for expenses incurred by Police and Fire Chiefs in Defending Complaints before the Police and Fire Commission as the City provides to Police Officer and Firefighters | Resolution | A Resolution committing the City to provide the same treatment for expenses incurred by the Police and Fire Chiefs in defending complaints before the Police and Fire Commission as the City provides to other Police Officers and Firefighters. | Adopt | Pass |
Action details
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44201
| 1 | 27. | Approving a Small Cap TIF #43 Park/Drake (Greenbush) loan of up to $80,000 for the renovation of the property located at 311 South Orchard Street; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this | Resolution | Approving a Small Cap TIF #43 Park/Drake (Greenbush) loan of up to $80,000 for the renovation of the property located at 311 South Orchard Street; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Adopt | Pass |
Action details
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44203
| 1 | 28. | Facade Improvement Grant - Common Wealth Development, 1406 Williamson St. | Resolution | Approving Facade Improvement Grant to Common Wealth Development, Inc. for a project located at 1406 Williamson Street. | Adopt | Pass |
Action details
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44206
| 1 | 29. | Authorizing the Issurance of $6,735,000 General Obligation Corporate Purpose Bonds, Series 2016-C of the City of Madison, Providing details establishing interest rates and levying taxes therefor | Resolution | Resolution Authorizing the Issuance of $6,735,000 General Obligation Corporate Purpose Bonds, Series 2016-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor. | Adopt - 15 Votes Required | Pass |
Action details
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44209
| 1 | 30. | Authorizing the Issuance of $85,750,000 General Obligation Promissory Notes, Series 2016-A, and $7,135,000 Taxable General Obligation Promissory Notes, Series 2016-B, of the City of Madison, Wisconsin Providing Details, Establishing Interest Rates and Lev | Resolution | Resolution Authorizing The Issuance of $85,750,000 General Obligation Promissory Notes, Series 2016-A, and $7,135,000 Taxable General Obligation Promissory Notes, Series 2016-B, all of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor. | Adopt - 15 Votes Required | Pass |
Action details
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44220
| 1 | 31. | Recreating the classification of 1.0 FTE position #4336 from an Engineer 2 to an Engineer 4 in the Engineering Transportation Design Section. | Resolution | Recreating the classification of 1.0 FTE position #4336 from an Engineer 2 to an Engineer 4 in the Engineering Transportation Design Section. | Adopt | Pass |
Action details
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44225
| 1 | 32. | Amending adopted RES-16-00359, Legislative File No. 42664 to authorize Information Technology to use the funds generated by donated computers/laptops sent to Cascade Asset Management to offset the setup and licensing costs of computers/laptops given to qu | Resolution | Amending adopted RES-16-00359, Legislative File No. 42664 to authorize Information Technology to use the funds generated by donated computers/laptops sent to Cascade Asset Management to offset the setup and licensing costs of computers/laptops given to qualified subscribers in the Digital Divide Pilot areas. | Adopt | Pass |
Action details
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44236
| 1 | 33. | 11106 Amendment to Greywolf PSA for CIC Lots 21-23 & 32-34 | Resolution | Amending Resolution Enactment No. RES-16-00567, File No. 43702, which authorizes the execution of a Purchase and Sale Agreement between the City and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce. | Adopt | Pass |
Action details
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44247
| 1 | 34. | 8071 Dane County Public Health Lease VOP | Resolution | Authorizing the execution of a lease with Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County for office space at The Village on Park. | Adopt | Pass |
Action details
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44248
| 1 | 35. | Delete the classification of Food and Alcohol Policy Administrator in CG18, Range 10 (Class Code H244) and create the classification of Food Policy Administrator in the same CG and Range. Recreate and retitle the position #4004 of 1.0 FTE Food and Alcoho | Resolution | Delete the classification of Food and Alcohol Policy Administrator in CG18, Range 10 (Class Code H244) and create the classification of Food Policy Administrator in the same CG and Range. Recreate and retitle the position #4004 of 1.0 FTE Food and Alcohol Policy Administrator in CG18, Range 10 as Food Policy Administrator in CG 18, Range 10, in the Mayor’s operating budget; and reallocate the incumbent, G. Reistad, to the new position. | Adopt | Pass |
Action details
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44252
| 1 | 36. | 10936 Lease Amendment 30 W Mifflin Street | Resolution | Authorizing the execution of an amendment to the lease at 30 West Mifflin Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovation. | Adopt | Pass |
Action details
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44253
| 1 | 37. | Amending the adopted 2016 capital budget of Fleet Service to accept insurance proceeds revenue in the amount of $45,018 to pay for necessary repairs on fleet asset #4594 with vendor Stepp Equipment Company. | Resolution | Amending the adopted 2016 capital budget of Fleet Service to accept insurance proceeds revenue in the amount of $45,018 to pay for necessary repairs on fleet asset #4594 with vendor Stepp Equipment Company. | Adopt - 15 Votes Required | Pass |
Action details
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44256
| 1 | 38. | Vacation benefits for probationary employees | Ordinance | Amending Section 3.32(6)(a) of the Madison General Ordinances to provide that employees serving a probation period greater than six months may use 50% of their starting vacation balance after completing six months of probation. | Adopt | Pass |
Action details
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44259
| 1 | 39. | 11137 PSA Interstate Commerce Park Lots 11-14 Airoldi Brothers | Resolution | Authorizing the execution of a Purchase and Sale agreement with Airoldi Brothers, Inc for City owned Lots 11-14 in the Interstate Commerce Park and the associated Partial Release of the Obligation to Purchase and Undertake Development of the Interstate Commerce Park for these lots. | Adopt | Pass |
Action details
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44261
| 1 | 40. | State Street Retail Improvement Grant Modern Market 310 State Street | Resolution | Approving State Street District Retail Improvement Grant to Madison Modern Market located at 310 State Street. | Adopt | Pass |
Action details
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44266
| 1 | 41. | 9737 First Amendment to Lease 2801 Crossroads Drive | Resolution | Authorizing the execution of a First Amendment to the Lease for office space located at 2801 Crossroads Drive for Police Department administration use. | Adopt | Pass |
Action details
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44268
| 1 | 42. | Granting the Attorney's Office authority to pursue legal action against ETF and former Health Department employee | Resolution | Granting authority to the City Attorney to pursue legal action against ETF, the former public health employee and any other necessary party to recover the money loaned by the City to the former employee for the employee portion, with interest, of the WRS contribution. | Place On File | Pass |
Action details
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44271
| 1 | 43. | transportation system performance data collection and analysis | Resolution | Authorizing a purchase of services contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin-Madison, Survey Center for transportation system performance data collection and analysis services. | Adopt | Pass |
Action details
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44273
| 1 | 44. | Authorization to sign non-disclosure Agreements | Resolution | Authorizing the City’s Information Technology Director to sign non-disclosure agreements with software and technology vendors in order to obtain SSAE 16 reports. | Adopt | Pass |
Action details
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44277
| 1 | 45. | Authorization for Fleet Service to use E.J. Ward as a sole source provider for the replacement of Fleet's obsolete fuel data reporting and billing system. | Resolution | Authorization for Fleet Service to use E.J. Ward as a sole source provider for the replacement of Fleet's obsolete fuel data reporting and billing system. | Adopt | Pass |
Action details
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44295
| 1 | 46. | AVA Civic Enterprises Contract_Judge Doyle Square | Resolution | Authorizing the Mayor and City Clerk to Execute a contract with AVA Civic Enterprises, Inc. for Project Director Services for the Judge Doyle Project and as Sole Source to act as City Agent for the Development of Judge Doyle; and Rescinding RES-16-00535 Due to Need for Additional Information. | Adopt | Pass |
Action details
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44296
| 1 | 47. | 10788 CIC PSA St John Properties | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and St. John Properties Acquisitions, LLC for the: (i) purchase of City-owned Lots 62-70 and parts of Lots 47, 48, 49 and 50 plus the public street right-of-way known as Merchant Street proposed to be discontinued and vacated abutting said lots; and (ii) to provide an option to purchase Lots 35-37 and parts of Lots 38, 47, 48, 49, 50 and the entire width of the public street right-of-way known as Graaskamp Way proposed to be discontinued and vacated abutting the eastern side of said lots, all located within in The Center for Industry & Commerce. | Adopt | Pass |
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43699
| 1 | 48. | 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. | Adopt | Pass |
Action details
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44263
| 2 | 49. | 8279 Garver Selection Resolution | Resolution | SUBSTITUTE - Reaffirmation of Resolution Enactment No. RES-15-00334, File I.D. #37723 - Garver Selection Resolution. | Adopt | Pass |
Action details
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43998
| 1 | 50. | Amending the 2016 Stormwater Utility Capital Budget in the amount of $995,000 and Awarding Public Works Contract No. 7330, Willow Creek Stormwater Treatment 2016. | Resolution | Amending the 2016 Stormwater Utility Capital Budget in the amount of $995,000 and Awarding Public Works Contract No. 7330, Willow Creek Stormwater Treatment 2016. | Adopt - 15 Votes Required | Pass |
Action details
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44018
| 1 | 51. | Approving plans and specifications for public improvements necessary for the project known as 418 Division Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7789. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 418 Division Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7789. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44087
| 1 | 52. | Authorizing the Finance Director to increase encumbrances for the Aberg Avenue, Shopko Drive Intersection project, & authorizing the Mayor & City Clerk to execute an amended agreement with the Wisconsin Department of Transportation. | Resolution | Authorizing the Finance Director to increase encumbrances for the Aberg Avenue, Shopko Drive Intersection project, and authorizing the Mayor and City Clerk to execute an amended agreement with the Wisconsin Department of Transportation. (12th AD) | Adopt | Pass |
Action details
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44212
| 1 | 53. | Assessing Benefits - Potter Street Reconstruction Assessment District - 2015. | Resolution | Assessing Benefits - Potter Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44213
| 1 | 54. | Assessing Benefits - North Charter Street and Spring Street Reconstruction Assessment District - 2015. | Resolution | Assessing Benefits - North Charter Street and Spring Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44214
| 1 | 55. | Assessing Benefits - Tradewinds Parkway Assessment District - 2011. | Resolution | Assessing Benefits - Tradewinds Parkway Assessment District - 2011. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44215
| 1 | 56. | Assessing Benefits - Elderberry Road Assessment District - 2013. | Resolution | Assessing Benefits - Elderberry Road Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44216
| 1 | 57. | Assessing Benefits - Utility Replacement with Resurfacing 2015 Assessment District. | Resolution | Assessing Benefits - Utility Replacement with Resurfacing 2015 Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44217
| 1 | 58. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Esther Beach Park Phase II Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Esther Beach Park Phase II Improvements. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44219
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Bay Weed Cutter Dredging. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Bay Weed Cutter Dredging. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44240
| 1 | 60. | Awarding Public Works Contract No. 7750, Madison Municipal Building Hazardous Material Removal. | Resolution | Awarding Public Works Contract No. 7750, Madison Municipal Building Hazardous Material Removal. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44241
| 1 | 61. | Awarding Public Works Contract No. 7767, Goodman Park Maintenance Storage Building D - New Roof. | Resolution | Awarding Public Works Contract No. 7767, Goodman Park Maintenance Storage Building D - New Roof. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44275
| 1 | 62. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 7808. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 7808. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44276
| 1 | 63. | Approving plans and specifications for public improvements necessary for the project known as 5317 Wayne Terrace and authorizing construction to be undertaken by the Developer, Private Contract No. 7772. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5317 Wayne Terrace and authorizing construction to be undertaken by the Developer, Private Contract No. 7772. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44299
| 1 | 64. | Authorizing the Mayor & City Clerk to execute an agreement with the State of Wisconsin DOT for state review services for preliminary engineering for Gammon Road (Seybold Rd-Mineral Point Rd) Transportation Alternatives Program (TAP) for the West Towne Pat | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for Gammon Road (Seybold Rd-Mineral Point Rd) Transportation Alternatives Program (TAP) for the West Towne Path. (AD 9th and AD 19th) | Adopt | Pass |
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44302
| 1 | 65. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Atwood Avenue (Fair Oaks Avenue to Walter Street). | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Atwood Avenue (Fair Oaks Avenue to Walter Street). (6th and 15th ADs) | Adopt | Pass |
Action details
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44304
| 1 | 66. | Authorizing the Mayor & City Clerk to execute an agreement with the State of Wisconsin DOT for the improvement of Mineral Point Road (USH 12 to High Point Rd). | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Mineral Point Road (USH 12 to High Point Road). (9th AD) | Adopt | Pass |
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44305
| 1 | 67. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract at 6002 Cottage Grove Road-Copps Market, Private Contract No. 2331. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract at 6002 Cottage Grove Road-Copps Market, Private Contract No. 2331. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44308
| 1 | 68. | Accepting street and terrace improvements constructed by Private Contract for 517-523 E Main St., Private Contract No. 2264. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 517-523 E Main St., Private Contract No. 2264. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44328
| 1 | 69. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for University Avenue (Allen Blvd to University Bay Drive) Adaptive Traffic Signal System. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for University Avenue (Allen Blvd to University Bay Drive) Adaptive Traffic Signal System. (5th, 11th and 19th ADs) | Adopt | Pass |
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44329
| 1 | 70. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N. Baldwin Street to First Street). | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N. Baldwin Street to First Street). (2nd and 12th ADs) | Adopt | Pass |
Action details
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44331
| 1 | 71. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of Cottage Grove Road (CTH BB) from North Star Drive to Sprecher Road. | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of Cottage Grove Road (CTH BB) from North Star Drive to Sprecher Road. (3rd and 16th ADs) | Adopt | Pass |
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44333
| 1 | 72. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of McKee Road (CTH PD) from Meriter Way to Maple Grove Drive. | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of McKee Road (CTH PD) from Meriter Way to Maple Grove Drive. (7th AD) | Adopt | Pass |
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44334
| 1 | 73. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of Buckeye Road (CTH AB) from Monona Drive to Stoughton Road. | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of Buckeye Road (CTH AB) from Monona Drive to Stoughton Road. (15th AD) | Adopt | Pass |
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40874
| 1 | 74. | | License | Report of Operator License Applications September 20, 2016. See attached report for list of operators. | Grant | Pass |
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44484
| 1 | 75. | | License | Secondhand Article Dealer
Computers Wireless
d/b/a Computers Wireless
2404 W Broadway
Aldermanic District 14 (Alder Carter)
Police District 313 | Grant | Pass |
Action details
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34666
| 2 | 76. | 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. | Adopt | Pass |
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43620
| 1 | 77. | Clarify the nature of the City-County Liaison Committee | Ordinance | Amending Section 33.09(1) of the Madison General Ordinances clarify the nature of the City-County Liaison Committee. | Adopt | Pass |
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44187
| 1 | 78. | CSM -117-119 Milky Way | Resolution | Approving a Certified Survey Map of property owned by MREC VH Grandview Commons, LLC located at 117-119 Milky Way; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44188
| 1 | 79. | CSM - 219-223 W Gilman St | Resolution | Approving a Certified Survey Map of property owned by Chabad Lubavitch, Inc. located at 219-223 W. Gilman Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44093
| 1 | 80. | 506 E. Badger Road - Early Attachment and Revenue Sharing Agreement | Resolution | Authorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Madison to facilitate the attachment and future development of the Town parcel located at 506 E. Badger Road. | Adopt | Pass |
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43549
| 3 | 81. | Prohibiting lying down or sleeping in specified areas during specified times | Ordinance | 2nd SUBSTITUTE Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit lying down or sleeping in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof. | Adopt | Fail |
Action details
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44091
| 1 | 82. | CLAIM: T. Vander Laan, Acuity for T. Patterson - vehicle damage - $4,006.82. | Claim | T. Vander Laan, Acuity for T. Patterson - vehicle damage - $4,006.82. | Disallow | Pass |
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44211
| 1 | 83. | CLAIM: R. Perrault - vehicle damage - $6896.57. | Claim | R. Perrault - vehicle damage - $6896.57. | Disallow | Pass |
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44267
| 1 | 84. | CLAIM: D. Kaun - vehicle damage - $374.61. | Claim | D. Kaun - vehicle damage - $374.61. | Disallow | Pass |
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44279
| 1 | 85. | CLAIM: J. Argelander for Friends of Burrows Park - legal fees - $4,122.80. | Claim | J. Argelander for Friends of Burrows Park - legal fees - $4,122.80. | Disallow | Pass |
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44202
| 1 | 86. | Meriter Hospital Employee Ride Pass | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2016 through November 30, 2017 with one automatic renewal for the period December 1, 2017 through November 30, 2018. | Adopt | Pass |
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44413
| 1 | 87. | Modifying the definition of coffee as a personally prepared food for vending purposes | Ordinance | Amending Section 9.13(6)(e)7.c. of the Madison General Ordinances to allow coffee that is locally roasted to meet the definition of “personally prepared food” for purposes of Mall/Concourse Food Vending. | Refer | Pass |
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44445
| 1 | 88. | Clarifying the Ethics Code | Ordinance | SUBSTITUTE Amending Section 3.35(4) and creating Section 3.35(12)(d) of the Madison General Ordinances to limit the types of complaints that the Ethics Board may hear under Sec. 3.35(4) of the Ethics Code, and to require that any complaint filed against a managerial employee or a committee member be forwarded to the Mayor. | Refer | Pass |
Action details
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44466
| 1 | 89. | Changing polling location for Ward 25 | Ordinance | Amending Section 15.02(25) of the Madison General Ordinances by changing the polling location for Ward 25. | Refer to a future Meeting to Adopt | Pass |
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44324
| 2 | 90. | amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse | Resolution | Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create a demerit point for missing a day of the Food Cart Review, to modify the rules for a food vendor to move into another food vendor’s unoccupied site, eliminating the rule that Mall/Concourse food carts cannot be moved with a vehicle until after 2:30 p.m., and making various housekeeping changes regarding Food Cart Review point tabulation and appeals. | Refer | Pass |
Action details
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44407
| 1 | 91. | Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget. | Resolution | Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget. | Refer | Pass |
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44409
| 1 | 92. | 2017 WisDOT traffic enforcement grants for MPD $206,105 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,105), and a direct grant to MPD for Pedestrian Safety ($25,000); and amend budgets accordingly | Refer | Pass |
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44415
| 1 | 93. | Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and c | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. | Refer | Pass |
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44427
| 1 | 94. | Approving temporary constr work with associate noise impacts between the hours of 7:00 PM & 7:00 AM for work associated with MMSD replacement of Pump Station 15 & new restroom construction at Marshall Park. | Resolution | Approving temporary construction work with associate noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District replacement of Pump Station 15 and new restroom construction at Marshall Park, located at 2115 Allen Boulevard (AD 19) | Refer | Pass |
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44428
| 1 | 95. | Authorizing resolution for contract with SEH FOR Well 31 construction adminstration & engineering services | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliot Hendrickson, Inc. (SEH, Inc.) for professional construction administration, engineering and oversight services during the construction phase of the proposed Unit Well 31 facility, 4901 Tradewinds Parkway. | Refer | Pass |
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44444
| 1 | 96. | MPD-MMSD 3-year contract 2016-2019 | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2018-2019 school year. | Refer | Pass |
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44446
| 1 | 97. | FTTP Report and DTC Recommendations | Resolution | Accepting the Madison Fiber-to-the-Premises Feasibility Analysis report and recommendations of the Digital Technology Committee. | Refer | Pass |
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44448
| 1 | 98. | Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutions | Resolution | Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutions | Refer | Pass |
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44455
| 1 | 99. | Applied Population Laboratory | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute sole source Purchase of Services Contract(s) with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory to 1) comprehensively upgrade the Neighborhood Indicators Project website, and 2) maintain, update and refine the Neighborhood Indicators Project for 2016-2019. | Refer | Pass |
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44465
| 1 | 100. | MPD Internet Crimes Against Children (ICAC) investigations reimbursement form the State of Wisconsin | Resolution | Authorizing the Madison Police Department to accept public safety funds of up to $10,000 in 2016 and $25,000 in 2017 from the Wisconsin Department of Justice - Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordingly | Refer | Pass |
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44397
| 1 | 103. | CLAIM: R. Brukardt - property damage - $108.29. | Claim | R. Brukardt - property damage - $108.29. | Referred | |
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44406
| 1 | 106. | CLAIM: J. Pulley - property damage - $4,100.00. | Claim | J. Pulley - property damage - $4,100.00. | Referred | |
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44429
| 1 | 107. | CLAIM: T. Sparks - vehicle damage - $935.70. | Claim | T. Sparks - vehicle damage - $935.70. | Referred | |
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44443
| 1 | 108. | CLAIM: J. Williams - vehicle damage - $469.27. | Claim | J. Williams - vehicle damage - $469.27. | Referred | |
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44451
| 1 | 109. | CLAIM: D. Standridge - property damage - $1,446.00. | Claim | D. Standridge - property damage - $1,446.00. | Referred | |
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44027
| 2 | 111. | Substitute - Declaring the City of Madison’s intent to investigate day jobs as an alternative for panhandlers and those in need. | Resolution | SUBSTITUTE - Declaring the City of Madison’s intent to investigate day jobs as an alternative for panhandlers and those in need. | | |
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36746
| 1 | 112. | Proclaiming September 24, 2016 as "Neighborhood House Day" in recognition of their 100th Anniversary of the Neighborhood House. | Resolution | Proclaiming September 24, 2016 as "Neighborhood House Day" in recognition of their 100th Anniversary of the Neighborhood House. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44505
| 1 | 113. | | Resolution | Establishing an additional In-Person Absentee Voting site for the November 2016 General Election | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44496
| 1 | 114. | Allowing colleges & universities as permitted use in SEC District | Ordinance | Amending Sections 28.082 and 28.151 of the Madison General Ordinances to allow colleges and universities and schools, arts, technical or trade as a permitted use with supplemental regulations in the SEC District. | Refer | Pass |
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36727
| 1 | 115. | Approving a 6 month extension of a contract with the Department of Veterans Affairs for the Fire Department to provide services from October 1, 2016 to March 31, 2017. | Resolution | Approving a 6 month extension of a contract with the Department of Veterans Affairs for the Fire Department to provide services from October 1, 2016 to March 31, 2017. | Refer | Pass |
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44498
| 1 | 116. | Authorizing a $150,000 loan in the form of a reduced sale price to Red Caboose Child Care Center, Inc (Borrower) to partially fund the purchase of land and improvements at 2340 Winnebago Street (Property). | Resolution | Authorizing a $150,000 loan in the form of a reduced sale price to Red Caboose Child Care Center, Inc (Borrower) to partially fund the purchase of land and improvements at 2340 Winnebago Street (Property). | Refer | Pass |
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44506
| 1 | | Change in Ward 9 Polling Place | Ordinance | SUBSTITUTE. Amending Sections 15.02(9), (128), (130), (132), and (133) of the Madison General Ordinances by changing the polling locations for Ward 9, 128, 130, and 132. | Refer | Pass |
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44517
| 1 | | SUBSTITUTE - Authorizing the City to accept a $750,000 grant from the US Department of Justice/Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s North Side; authorizing the signature of the U.S. Dep | Resolution | SUBSTITUTE - Authorizing the City to accept a $750,000 grant from the US Department of Justice/Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s North Side; authorizing the Mayor and City Clerk to enter into a contract with the Department of Justice to receive funds and implement the project; authorizing the Mayor and City Clerk to enter into a sole source contract with the Wisconsin Council on Children and Families to coordinate the community planning process; and, amending the Operating Budget of the Community Development Division as appropriate to receive and expend $750,000 in funds to manage and implement the project authorizing the signature of the U.S. Department of Justice's online award letter; and appointing a General Point of Contact . | Refer | Pass |
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