City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Draft
Meeting date/time: 11/22/2016 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
40843 11.Affirming and proclaiming that the fourth Friday of November be known as Ho-Chunk Day.ResolutionAffirming and proclaiming that the fourth Friday of November be known as Ho-Chunk Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43304 12.Commending the Madison City Clerk's Office, the Madison Public Library System, Streets Division and countless others for their outstanding efforts during the 2016 General Election.ResolutionCommending the Madison City Clerk's Office, the Madison Public Library System, Streets Division and countless others for their outstanding efforts during the 2016 General Election.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45157 13.Awarding the Tenth Annual Jeffrey Clay Erlanger Civility in Public Discourse AwardResolutionAwarding the Tenth Annual Jeffrey Clay Erlanger Civility in Public Discourse AwardAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44590 14.Rezone 2645 Union StreetOrdinanceCreating Section 28.022 -- 00250 of the Madison General Ordinances to change the zoning of property located at 2645 Union Street, 6th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to TR-V1 (Traditional Residential - Varied 1) District.Adopt and Close the Public HearingPass Action details Not available
44731 15.Rezone 604 South Point RoadOrdinanceCreating 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.Adopt and Close the Public HearingPass Action details Not available
44732 16.Rezone 489 Commerce DriveOrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
44733 17.Rezone 8102 Watts RoadOrdinanceCreating 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 PlanRe-refer for Recessed Public HearingPass Action details Not available
44743 18.Badger Bowl AttachmentOrdinanceCreating 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) DistrictAdopt and Close the Public HearingPass Action details Not available
44943 19.11/22/2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11/1/2016; action 11/22/2016).ConfirmPass Action details Not available
45147 110.12-6-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11/22/2016; action 12/6/2016).Refer to a future Meeting to Confirm Pass Action details Not available
40307 111.SUBSTITUTE To include new street construction that recognizes the importance of street trees and tree canopy and delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” programResolutionSUBSTITUTE - To include new street construction that recognizes the importance of street trees and tree canopy and prioritizes projects delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program as adopted by the Common Council on 12/15/09 (Resolution RES-09-00997, Legislative File No. 16250).Place On FilePass Action details Not available
44593 112.4119 Third Amendment License Sprint Spectrum Lake View Water TowerResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with Sprint Spectrum Realty Company, LLC at the Lake View Water Tower, located at 1202 Northport Drive.AdoptPass Action details Not available
44736 113.11019 Lease for Parking 1430 E Washington AveResolutionAuthorizing 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.AdoptPass Action details Not available
44788 114.Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance.ResolutionEstablishing guidelines for the implementation of the updated Park Impact Fee Ordinance.AdoptPass Action details Not available
44847 115.Dane County Narcotics Task Force AgreementResolutionAuthorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force.ReferPass Action details Not available
44879 116.Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project.ResolutionAmending the 2016 Capital Budget of Facilities Management to Close Out the City Channel ProjectAdopt - 15 Votes RequiredPass Action details Not available
44902 117.Delete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. HurtgResolutionDelete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. Hurtgen/ W. Zeinemann, respectively) to the new classification.AdoptPass Action details Not available
44903 118.Add 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent (ResolutionAdd 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent (A. Schroeder) to the new position, in the Metro Transit Department budgetAdoptPass Action details Not available
44904 119.Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.ResolutionResolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.AdoptPass Action details Not available
44905 120.Resolution authorizing a double-fill of the position of Transit Information Systems Coordinator due to the retirement of David EvelandResolutionResolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland.AdoptPass Action details Not available
44910 221.Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons and establish a segregated non-reverting account that would support special maintenance of the specified fields.ResolutionSUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement.AdoptPass Action details Not available
44914 222.Alder salary increaseOrdinanceSUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017.Place On FilePass Action details Not available
44917 123.11023 Marsh Road AcquisitionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Thomas R. Welch and Carol L. Welch for the purchase of a parcel located at 3629 Marsh Road.AdoptPass Action details Not available
44919 124.Fire Fighters Local 311 Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2016 to December 31, 2017.AdoptPass Action details Not available
44932 225.Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 165 units of affordable rental housing in Madison, Wisconsin.ResolutionSUBSTITUTE - Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 180 165 units of affordable rental housing in Madison, Wisconsin.AdoptPass Action details Not available
44933 126.Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane.ResolutionAuthorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane.AdoptPass Action details Not available
44934 127.Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program EligibilityResolutionAmending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program EligibilityAdoptPass Action details Not available
44935 128.Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility.ResolutionAmending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility.AdoptPass Action details Not available
44942 129.PHMDC to accept a grant and sign an agreement with the Wisconsin DCFResolutionA resolution authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with the Wisconsin Department of Children and Families (DCF) for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program.AdoptPass Action details Not available
44947 130.Approve Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project aResolutionApprove Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project at 2102 Leland Drive.AdoptPass Action details Not available
44998 131. ResolutionAuthorizing the execution of a lease with MESC, LLC for space at 2713 East Washington Avenue for the storage of City Clerk voting and election equipment.AdoptPass Action details Not available
44734 132.Creating exception for rabies vaccinationOrdinanceAmending 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.AdoptPass Action details Not available
44738 233.10923 Dedication - Bitzer Property 3020 Shady Oak LnResolutionSUBSTITUTE 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.AdoptPass Action details Not available
44836 134.11198 Utility Easement - Thousand Oaks Park, 850 South Point Rd.ResolutionAuthorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road.AdoptPass Action details Not available
44924 135.Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.ResolutionAuthorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.AdoptPass Action details Not available
44745 136.Approving roadway geometry for the reconstruction of Cottage Grove Road from Thompson Drive to Sprecher Road. (3rd and 16th AD).ResolutionApproving roadway geometry for the reconstruction of Cottage Grove Road from Thompson Drive to Sprecher Road. (3rd and 16th AD).AdoptPass Action details Not available
44896 137.Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44901 138.Awarding Public Works Contract No. 7834, CIPP Wet Lining Rehab of Sanitary Sewer - 2016.ResolutionAwarding Public Works Contract No. 7834, CIPP Wet Lining Rehab of Sanitary Sewer - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44938 139.Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2017- Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2017- Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40879 140. LicenseReport of Operator License Applications November 22, 2016. See attached report for list of operators.GrantPass Action details Not available
44167 241.2016 City Attorney Revisor's OrdinanceOrdinanceSUBSTITUTE Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2016 City Attorney Revisor’s Ordinance.AdoptPass Action details Not available
44817 142.CSM - 1233-57 Fourier Dr & 1250 John Q. Hammons DrResolutionApproving a Certified Survey Map of property owned by Old Sauk Trails Park, LTD located at 1233-1257 Fourier Drive and 1250 John Q. Hammons Drive; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43566 143.Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1).ResolutionApproving the 2017 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
44085 144.Authorizing the renewal of an ongoing work-sharing agreement with State of Wisconsin Equal Rights Division of the Department of Workforce Development for the City of Madison Equal Opportunities Division.ResolutionAuthorizing the renewal of an ongoing work-sharing agreement with State of Wisconsin Equal Rights Division of the Department of Workforce Development for the City of Madison Equal Opportunities Division.AdoptPass Action details Not available
44297 145.Deaccessioning artworkResolutionDeaccessioning (permanent removal) of original 2 dimensional artwork and reproductions from the City collection.AdoptPass Action details Not available
44612 246.Changing the Local Food Committee to Public Market Development CommitteeResolutionSUBSTITUTE Resolution to change the name of the Madison Local Food Committee (Local Food Committee) to the Public Market Development Committee, add seats to the Committee, and specify the Committee’s mission as focused on implementation of the Madison Public Market.AdoptPass Action details Not available
44948 147.Revising the Neighborhood Traffic Management Program (NTMP)ResolutionRevising the Neighborhood Traffic Management Program (NTMP) to reflect program changes recommended by the Pedestrian/Bicycle/Motor Vehicle Commission to increase flexibility of program application when working with disadvantages neighborhoods.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44832 148.CLAIM: L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33.ClaimL. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33.DisallowPass Action details Not available
44835 149.CLAIM: P. McDonald - property loss - $2,125.00.ClaimP. McDonald - property loss - $2,125.00.DisallowPass Action details Not available
44863 150.CLAIM: M. Westphal - vehicle damage - $751.80.ClaimM. Westphal - vehicle damage - $751.80.DisallowPass Action details Not available
44912 151.CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38.ClaimCLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38.DisallowPass Action details Not available
44324 252.amending the “Regulations Governing Vending on the State Street Mall/Capitol ConcourseResolutionAmending 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.AdoptPass Action details Not available
44413 153.Modifying the definition of coffee as a personally prepared food for vending purposesOrdinanceAmending 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.AdoptPass Action details Not available
45033 154.Rezone 301 Cross Oaks DriveOrdinanceCreating Section 28.022-00258 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 301 Cross Oaks Drive, 9th Aldermanic District, and creating Section 28.022-00259 to amend a Planned Development District to approve a Specific Implementation Plan.Refer For Public HearingPass Action details Not available
45036 155.Rezone 1032 South Park StreetOrdinanceCreating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic DistrictRefer For Public HearingPass Action details Not available
45113 156.Rezone 2101 Fisher Street -Penn ParkOrdinanceCreating Section 28.022 -- 00264 of the Madison General Ordinances to change the zoning of property located at 2101 Fisher Street, 14th Aldermanic District, from CN (Conservancy) District and TR-C4 (Traditional Residential - Consistent 4) District to PR (Parks and Recreation) District to correct a mapping error.Refer For Public HearingPass Action details Not available
45115 157.Eliminating references to prevailing wage lawsOrdinanceAmending Section 33.07(7)(k)6. and Section 39.02(9)(f)1. of the Madison General Ordinances to eliminate statutory references to municipal prevailing wage laws.ReferPass Action details Not available
45149 158.Requiring adult entertainment license applicants to pay costs related to noticingOrdinanceAmending Sections 38.05(3)(b), 38.06(11)(j) & (k), 38.06(12)(d)2., 38.06(12)(e), 38.11(1) and 9.05(5) of the Madison General Ordinances to require applicants for “18 plus”, “21+” or Adult Entertainment licenses to follow the process for obtaining a permanent Class A or Class B alcohol license and establish that the fee for an adult entertainment license is an annual fee.ReferPass Action details Not available
45152 159.Updating street occupancy permit feesOrdinanceAmending Section 10.055 of the Madison General Ordinances to update the street occupancy permit fees.ReferPass Action details Not available
42334 160.Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ResolutionAccepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ReferPass Action details Not available
43354 161.Delete position #514 of Library Community Services Manager (class code: H118) in CG 18, Range 14; and recreate it as a new 1.0 FTE Marketing and Communications Specialist (class code: H130; CG18, Range 4) position in the Madison Public Library’s operatingResolutionDelete position #514 of Library Community Services Manager (class code: H118) in CG 18, Range 14; and recreate it as a new 1.0 FTE Marketing and Communications Specialist (class code: H130; CG18, Range 4) position in the Madison Public Library’s operating budget.ReferPass Action details Not available
45012 162.2017 MPD-DCSO speed traffiic grant - move $8,285 to Dane County Sheriff's OfficeResolutionAuthorizing the Finance Department and Police Department to amend budgets to move $8,285 in WDOT Speed Enforcement grant funds from the Madison Police Department to the Dane County Sheriff's OfficeReferPass Action details Not available
45030 163.Recreating the vacant position #3191 from a 1.0 FTE Planner 4 (CG18, R12) to a 1.0 FTE Principal Planner, (CG18, Range 15-Class H162) in the Planning Division budget.ResolutionRecreating the vacant position #3191 from a 1.0 FTE Planner 4 (CG18, R12) to a 1.0 FTE Principal Planner, (CG18, Range 15-Class H162) in the Planning Division budget.ReferPass Action details Not available
45031 164.Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr.ResolutionResolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr.ReferPass Action details Not available
45046 165.Authorizing & Awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, & Establishing Interest Rates Thereon.ResolutionAuthorizing and awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, and establishing Interest Rates thereonReferPass Action details Not available
45060 166.A Resolution Authorizing and Providing for the Sale and Issuance of $[40,810,000] Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related DetailsResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $40,810,000 Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related DetailReferPass Action details Not available
45068 167.Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin Department of Transportation for surplus right-of-way located in the 2500 Block of University Avenue.ResolutionAuthorizing the acceptance of a Quit Claim Deed from the State of Wisconsin Department of Transportation for surplus right-of-way located in the 2500 Block of University Avenue.ReferPass Action details Not available
45078 168.Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688.ResolutionRevising the Fiscal Note for RES-16-00389, Legistar File No. 42688.ReferPass Action details Not available
45079 169.Authorizing the Mayor and City Clerk to sign a three -year contract with Cintas Corporation for uniform rental and related services for various City Departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a three -year contract with Cintas Corporation for uniform rental and related services for various City Departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ReferPass Action details Not available
45098 170.City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats.ResolutionA Resolution Authorizing the City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, appropriate $13,080 from the Contingent Reserve to Direct Appropriations.ReferPass Action details Not available
45075 171.Authorizing the Mayor and Clerk to sign the Indemnification Agreement with the VEBA established by Local 6000ResolutionAuthorizing the Mayor and Clerk to sign an Indemnification Agreement with the VEBA established by Local 6000, providing for indemnification of the City for the administration, oversight and operation of the VEBA.ReferPass Action details Not available
45119 172.2017 Volunteer Driver Escort ServicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2017.ReferPass Action details Not available
45120 173.2017 85.21 Funding - Seniors/People with DisabilitiesResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2017.ReferPass Action details Not available
45121 174.2017 Group Access ServiceResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2017.ReferPass Action details Not available
45122 175.2017 MA WaiverResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2017: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services with its service area.ReferPass Action details Not available
45141 176.1245 E Wash_Metro admin office spaceResolutionAuthorizing the execution of a lease between the City and Washington Gilman Limited Partnership and Mullins Family, LLC (collectively, the “Lessor”) to provide administrative office space for Metro Transit at 1245 E. Washington Avenue.ReferPass Action details Not available
45150 177. ResolutionAuthorizing the City of Madison to accept ownership of a “Little Free Library” from the Madison Public Library to be located in Owl Creek Park at 23 Horned Owl Court.ReferPass Action details Not available
45153 178.Funding for Sustain Dane's MPower Champions Program.ResolutionFunding for Sustain Dane's MPower Champions Program.ReferPass Action details Not available
45155 179.Annual Performance Contract with Overture Center FoundationResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2017 operations of the Overture Center, and providing for a grant from the City (11/15/2016).ReferPass Action details Not available
45158 180.StartingBlock Madison Grant AgreementResolutionAuthorizing the execution of a Grant Agreement with StartingBlock Madison Inc.; and, an Escrow Agreement with StartingBlock Madison Inc. and Gebhardt Development LLC to facilitate a $1.5 million grant to the StartingBlock project.ReferPass Action details Not available
45159 181.Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street.ResolutionApproving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. (10th and 13th AD)ReferPass Action details Not available
45160 182.Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,570,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 6ResolutionAuthorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,570,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 63 units of permanent supportive housing for adults experiencing homelessness proposed to be developed at 1202 S. Park Street.ReferPass Action details Not available
45161 183.SUBSTITUTE Appropriating a net amount of $2,700,000 from the General Fund balance to agency budgets, the Fleet Internal Service Fund and the Insurance Fund; reducing the General Fund subsidy to Metro Transit by $5 million to reflect surplus fuResolutionSUBSTITUTE - Appropriating a net amount of $2,700,000 from the General Fund balance to agency budgets, the Fleet Internal Service Fund and the Insurance Fund; reducing the General Fund subsidy to Metro Transit by $5 million to reflect surplus fund balance; and amending the 2016 operating budgetReferPass Action details Not available
45162 184.Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system.ReferPass Action details Not available
44963 185.CLAIM: F. Salzmann - property damage - $884.59.ClaimF. Salzmann - property damage - $884.59.Referred  Action details Not available
45034 188.CLAIM: C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76.ClaimC. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76.Referred  Action details Not available
45051 189.CLAIM: R. Henderson - property damage - $871.55.ClaimR. Henderson - property damage - $871.55.Referred  Action details Not available
45053 191.CLAIM: S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72.ClaimS. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72.Referred  Action details Not available
45055 193.CLAIM: J. Pelletier, Project Resources Group for Charter Commuications - property damage - $1,561.57.ClaimJ. Pelletier, Project Resources Group for Charter Commuications - property damage - $1,561.57.Referred  Action details Not available
45101 198.CLAIM: K. Gomes - personal injury - $5,254.44.ClaimK. Gomes - personal injury - $5,254.44.Referred  Action details Not available
45154 199.CLAIM: MGE - property damage - $957.42.ClaimMGE - property damage - $957.42.Referred  Action details Not available