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44608
| 1 | 1. | Carey & Slinde Nob Hill attachment | Petition | Petition received in the Madison City Clerk's Office 9/27/2016 from Carey & Slinde Enterprises L.L.C. to attach a parcel from the Town of Madison to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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44647
| 1 | 2. | 2017 Executive Operating Budget | Operating Budget | 2017 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
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44617
| 1 | 3. | 10-18-2016 Citizen commitee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10/4/2016; action 10/18/2016). | Confirm | Pass |
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44760
| 1 | 4. | 11-1-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10/18/2016; action 11/1/2016). | Refer to a future Meeting to Confirm | Pass |
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44179
| 1 | 5. | Health Code ordinance updates | Ordinance | Amending Sections 7.07(8)(g), 7.07(10), 7.08(1), 7.08(7)(b), (c) & (e), 7.15(1), 7.15(3), 7.15(6)(a)2. & (b), 7.50, and 7.51; creating Sections 7.07(9), 7.08(7)(j) & (k), and 7.15(6)(d)1. e. & f.; renumbering Sections 7.07(9) through (11) to (10) through (12), respectively; and amending Section 1.08(3)(b) of the Madison General Ordinances to revise several sections in the Health Code in order to reflect State-level changes, update administrative sections and amend the fee structure to better reflect the work required of Public Health Madison Dane County. | Add Referral(s) | Pass |
Action details
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44197
| 1 | 6. | Approval of Dane County Library Tax Exemption Resolution 2016 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | Adopt | Pass |
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44199
| 1 | 7. | Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to Movin’ Out, Inc. for the provision of additional down payment assistance to qualified low- to moderate-income homebuyers. | Resolution | Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to Movin’ Out, Inc. for the provision of additional down payment assistance to qualified low- to moderate-income homebuyers. | Adopt | Pass |
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44502
| 1 | 8. | Authorizing the Mayor and City Clerk to contract with Purple Cow Organics, LLC to process and compost the leaves and yard waste collected by the Streets Division. | Resolution | Authorizing the Mayor and City Clerk to contract with Purple Cow Organics, LLC to process and compost the leaves and yard waste collected by the Streets Division. | Adopt | Pass |
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44503
| 1 | 9. | | Resolution | Authorizing the Mayor and City Clerk to contract with Bay Area Recycling for Charities to recycle mattresses collected by the Streets Division. | Adopt | Pass |
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44517
| 2 | 10. | 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 . | Adopt | Pass |
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44587
| 1 | 11. | 2017 MPD motorcyle traffiic grant - $2,000 in additional funds | Resolution | Authorizing the Finance Department and Police Department to amend budgets to accept a $2,000 increase in a previously accepted $4,000 Wisconsin Department of Transportation Motorcycle Enforcement Highway Safety Project pass-through grant to the Dane County Sheriff’s Office | Adopt - 15 Votes Required | Pass |
Action details
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44601
| 1 | 12. | Recreation of one 1.0 FTE Planner 2 position (#629), occupied by K. Firchow to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position. | Resolution | Recreation of one 1.0 FTE Planner 2 position (#629), occupied by K. Firchow to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position. | Adopt | Pass |
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44618
| 1 | 13. | Sick Leave and Comp. Time Payouts | Ordinance | Amending Sections 3.32 (5)(e)3, 3.32(5)(e)4 and 3.32(5)(e)5 of the Madison General Ordinances to provide sick leave payout on the pay date of pay period 25 and amending section 3.54(14)(b)7 of the Madison General Ordinances to provide comp time payout on the pay date of pay period 26. | Adopt | Pass |
Action details
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44622
| 1 | 14. | Authorizing Wisconsin Regional Training Partnership/BIG STEP to place individuals from a target population of women, people of color and low-income city residents into registered construction trade apprenticeships and construction jobs in the Madison area | Resolution | Authorizing Wisconsin Regional Training Partnership/BIG STEP to place individuals from a target population of women, people of color and low-income city residents into registered construction trade apprenticeships and construction jobs in the Madison area; and authorizing the Mayor and City Clerk to enter into an agreement with this organization to provide these placement services. | Adopt | Pass |
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44623
| 2 | 15. | Accept a Grant Award | Resolution | SUBSTITUTE-Authorizing the Mayor and City Clerk to execute an agreement with the Capital Area Regional Planning Commission to accept a grant award to the Planning and Community and Economic Development Department (PCED) discussed in File ID 36321 and amending the Planning Division 2016 Adopted Capital Budget accordingly. | Adopt - 15 Votes Required | Pass |
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44627
| 1 | 16. | Amending the 2016 Golf Enterprise Operating Budget to reallocate authorization between major objects of expenditure to allow for ongoing operation of the courses through the 2016 season. | Resolution | Amending the 2016 Golf Enterprise Operating Budget to reallocate authorization between major objects of expenditure to allow for ongoing operation of the courses through the 2016 season. | Adopt - 15 Votes Required | Pass |
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44427
| 1 | 17. | 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) | Adopt | Pass |
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44539
| 1 | 18. | Citizen Appointment to Subcommittee of the Board of Park Commissioners | Appointment | Citizen Appointment to Subcommittee of the Board of Park Commissioners | Confirm | Pass |
Action details
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44551
| 1 | 19. | Execution of Agreement with Olbrich Botanical Society | Resolution | Authorizing the Execution of a Cooperation and Coordination Agreement with the Olbrich Botanical Society, Inc. | Adopt | Pass |
Action details
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44208
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Citywide Median Planting 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Citywide Median Planting 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44508
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Calming Medians Landscaping 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Calming Medians Landscaping 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44519
| 1 | 22. | Accepting street and terrace improvements constructed by Private Contract for 313-315 N Frances Street PUD, Private Contract No. 2332. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 313-315 N Frances Street PUD, Private Contract No. 2332. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44520
| 1 | 23. | Accepting street and terrace improvements constructed by Private Contract for 202-210 N Bassett Street PUD, Private Contract No. 2333. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 202-210 N Bassett Street PUD, Private Contract No. 2333. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44555
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Vehicle Storage Building Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Vehicle Storage Building Improvements. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44574
| 1 | 25. | Approving plans and specifications for public improvements necessary for the project known as 722 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7804. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 722 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7804. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44576
| 1 | 26. | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract at High Crossing Fifth Addition-Phase III, Private Contract No. 1945. | Resolution | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract at High Crossing Fifth Addition-Phase III, Private Contract No. 1945. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44581
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Blackhawk Tower Project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Blackhawk Tower Project. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44649
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40876
| 1 | 29. | | License | Report of Operator License Applications October 18, 2016. See attached report for list of operators. | Grant | Pass |
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44442
| 1 | 30. | CSM - 4809-4811 Milwaukee St | Resolution | Approving a Certified Survey Map of property owned by Carrie L. Krawczyk located at 4809-4811 Milwaukee Street; Z Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44262
| 1 | 31. | CLAIM: E. Todd - property damage - $1,250.00. | Claim | E. Todd - property damage - $1,250.00. | Disallow | Pass |
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44280
| 1 | 32. | CLAIM: D. Steberg - vehicle damage - $1,822.23. | Claim | D. Steberg - vehicle damage - $1,822.23. | Disallow | Pass |
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44406
| 1 | 33. | CLAIM: J. Pulley - property damage - $4,100.00. | Claim | J. Pulley - property damage - $4,100.00. | Disallow | Pass |
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44586
| 1 | 34. | CLAIM: V. Connelly - property damage - $580.00. | Claim | V. Connelly - property damage - $580.00. | Disallow | Pass |
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44588
| 1 | 35. | CLAIM: H. Zukin - vehicle damage - $747.07. | Claim | H. Zukin - vehicle damage - $747.07. | Disallow | Pass |
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44604
| 1 | 36. | CLAIM: D. Christensen - property damage - $221.24. | Claim | D. Christensen - property damage - $221.24. | Disallow | Pass |
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42183
| 1 | 37. | Eliminating footnote re setbacks from East Washington, etc. | Ordinance | Amending Section 33.24(15)(e)3 of the Madison General Ordinances to eliminate the footnote relating to the setbacks from East Washington and other East-West streets. | Adopt | Pass |
Action details
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44731
| 1 | 38. | Rezone 604 South Point Road | Ordinance | Creating Section 28.022 -- 00251 of the Madison General Ordinances to change the zoning of property located at 604 South Point Road, 9th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-U1 (Traditional Residential - Urban 1) District. | Refer For Public Hearing | Pass |
Action details
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44732
| 1 | 39. | Rezone 489 Commerce Drive | Ordinance | Creating Section 28.022-00254 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 489 Commerce Drive, 9th Aldermanic District, and creating Section 28.022-00255 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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44733
| 1 | 40. | Rezone 8102 Watts Road | Ordinance | Creating Section 28.022-00252 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 8102 Watts Road, 9th Aldermanic District, and creating Section 28.022-00253 to amend a Planned Development District to approve a Specific Implementation Plan | Refer For Public Hearing | Pass |
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44734
| 1 | 41. | Creating exception for rabies vaccination | Ordinance | Amending Section 9.50(4)(a), creating Section 9.50(4)(d), amending Sections 23.39(1), (4), and (5) of the Madison General Ordinances to provide an exception for dogs and cats to not receive a rabies vaccination. | Refer | Pass |
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44739
| 1 | 42. | Adding Nonmetallic Mineral Extraction District as a Special District | Ordinance | 2nd SUBSTITUTE Creating Sections 28.100 and amending Sections 28.151 and 28.211 of the Madison General Ordinances to add Nonmetallic Mineral Extraction District (ME) as a Special District. | Refer | Pass |
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44740
| 1 | 43. | Storage Lockers | Ordinance | SUBSTITUTE Amending Sections 28.211, 28.151, 28.061, 28.072, 28.082 and 28.132, creating Sections 28.006(3)(i) and 9.26 of the Madison General Ordinances allowing for Storage Lockers in the Mixed Use and Commercial Districts, Employment Districts, and the DC, UOR, and UMX districts and to require a license to operate storage lockers. | Refer | Pass |
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44743
| 1 | 44. | Badger Bowl Attachment | Ordinance | Creating Section 15.01(601) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the Carey and Slinde Enterprises, LLC (aka Badger Bowl) Attachment; creating Section 15.02(139) of the Madison General Ordinances to assign the attached property to Ward 139; amending Section 15.03(14) to add Ward 139 to Aldermanic District 14; and creating Section 28.022 - 00256 to zone the property CC (Commercial Center) District | Refer | Pass |
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44681
| 1 | 45. | Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement | Resolution | Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement in January, 2017. | Refer | Pass |
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44708
| 1 | 46. | Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget. | Resolution | Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget. | Refer | Pass |
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44719
| 1 | 47. | 2016 Police SUV | Resolution | Authorizing the increase of Police Department fleet vehicles by one and amending the 2016 Operating Budget to reallocate funds for the purchase of a full size SUV | Refer | Pass |
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44720
| 1 | 48. | 2016 COPS Community Policing Development grant award - $37,880 | Resolution | Authorizing the Mayor and Chief of Police to accept a $37,880 USDOJ COPS Community Policing Development grant award for the Madison Police Department's South Madison Police-Community Advisory Board pilot program; and amend budgets accordingly. | Refer | Pass |
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44736
| 1 | 49. | 11019 Lease for Parking 1430 E Washington Ave | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Chandler Properties, L.L.C. allowing for the use of the City-owned parcel located at 1430 East Washington Avenue for parking purposes. | Refer | Pass |
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44737
| 1 | 50. | 9674 Cathay Pacific Capital Revolving Fund Loan Extension | Resolution | Amending Resolution 11-00537 Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Cathay Pacific, Inc. to assist in making improvements to the building located at 2 South Mills Street and 1107 Regent Street to amend the Note and loan agreement in order to extend the $36,618 balloon payment due on December 1, 2016 to December 1, 2018. | Refer | Pass |
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44738
| 1 | 51. | 10923 Dedication - Bitzer Property 3020 Shady Oak Ln | Resolution | SUBSTITUTE Authorizing the execution of a Dedication Agreement, including the acceptance of a Warranty Deed and an Access Easement between the City of Madison and Lloyd and Jo Ann Bitzer, pertaining to the dedication of 8.288 acres of vacant land for conservation park purposes, located adjacent to and north of 3020 Shady Oak Lane in the Town of Verona, Dane County. | Refer | Pass |
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44741
| 1 | 52. | Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Resolution | Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Refer | Pass |
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44745
| 1 | 53. | Approving roadway geometry for the reconstruction of Cottage Grove Road from Thompson Drive to Sprecher Road. (3rd and 16th AD). | Resolution | Approving roadway geometry for the reconstruction of Cottage Grove Road from Thompson Drive to Sprecher Road. (3rd and 16th AD). | Refer | Pass |
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44748
| 1 | 54. | 3979 Second Amendment License Agreement Cingular / AT&T Lakeview Water Tower | Resolution | Authorizing the execution of a Second Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility, at the Lake View Water Tower, located at 1202 Northport Drive. | Refer | Pass |
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44749
| 1 | 55. | CDA 2016 Cap Budget Amendment VOP Sewer Relief | Resolution | Amending the 2016 Capital Budget for the Community Development Authority and Authorizing $30,000 for storm sewer work at the Village on Park. | Refer | Pass |
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44754
| 1 | 56. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges. | Refer | Pass |
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44762
| 1 | 57. | Cap East Projects - Spark, Cosmos & Parking; Reso Amendment | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a Development Agreement to facilitate the development of the “Spark” project, the “Cosmos” project, and the Capitol East District Parking Structure on the 800 south blocks of East Washington Avenue and East Main Street; and, amending Res-16-00674 which authorized the City to execute a contract with Graef-USA Inc. for up to $610,000, to authorize expenditures of up to $776,560 to complete architecture/engineering for a Capitol East District Parking Structure. | Refer | Pass |
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44763
| 1 | 58. | Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase. | Resolution | Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase. | Refer | Pass |
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44788
| 1 | 59. | Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance. | Resolution | Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance. | Refer | Pass |
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44616
| 1 | 64. | | Resolution | Adopting the Employee Benefits Handbook for General Municipal Employees with modifications and updates. | Add Referral(s) | Pass |
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44828
| 1 | 65. | Authorizing a contract with Frank Productions, Inc. for Freakfest 2016 and authorize gating and ticketing for entry into the event area. | Resolution | Authorizing a contract with Frank Productions, Inc. for Freakfest 2016 and authorize gating and ticketing for entry into the event area. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44829
| 1 | | Accepting recommendation to select Michael J. Gennaco as the expert to conduct review of MPD | Resolution | Accepting the recommendation of the Madison Police Department Policy and Procedure Review Ad Hoc Committee to select Michael J. Gennaco d/b/a OIR Group as the expert consultant to conduct the review of the Madison Police Department. | Refer | Pass |
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44808
| 1 | 66. | Eliminating the Committtee on Community Gardens | Ordinance | Repealing Section 33.12 and amending Section 33.52 of the Madison General Ordinances to eliminate the Committee on Community Gardens. | Refer | Pass |
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44812
| 1 | 67. | Dissolving the Committee on Community Gardens and expressing appreciation to past and current members for their accomplishments. | Resolution | Dissolving the Committee on Community Gardens and expressing appreciation to past and current members for their accomplishments. | Refer | Pass |
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44813
| 1 | 68. | RFP to solicit an operator for the Bicycle Center | Resolution | Approving the issuance of a Request for Proposals (RFP) to solicit an operator for the Bicycle Center in the public parking facility on Block 88 as a component of the Judge Doyle project. | Refer | Pass |
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