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40843
| 1 | 1. | Affirming and proclaiming that the fourth Friday of November be known as Ho-Chunk Day. | Resolution | Affirming 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 2.25 | Pass |
Action details
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Not available
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43304
| 1 | 2. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45157
| 1 | 3. | Awarding the Tenth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award | Resolution | Awarding the Tenth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44590
| 1 | 4. | Rezone 2645 Union Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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44731
| 1 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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44732
| 1 | 6. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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44733
| 1 | 7. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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44743
| 1 | 8. | 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 | Adopt and Close the Public Hearing | Pass |
Action details
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44943
| 1 | 9. | 11/22/2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11/1/2016; action 11/22/2016). | Confirm | Pass |
Action details
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45147
| 1 | 10. | 12-6-2016 Citizen committee appointments | Appointment | Report 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
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40307
| 1 | 11. | 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” program | Resolution | SUBSTITUTE - 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 File | Pass |
Action details
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44593
| 1 | 12. | 4119 Third Amendment License Sprint Spectrum Lake View Water Tower | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44736
| 1 | 13. | 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. | Adopt | Pass |
Action details
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44788
| 1 | 14. | 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. | Adopt | Pass |
Action details
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44847
| 1 | 15. | Dane County Narcotics Task Force Agreement | Resolution | Authorizing 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. | Refer | Pass |
Action details
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44879
| 1 | 16. | Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project. | Resolution | Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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44902
| 1 | 17. | 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. Hurtg | Resolution | 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. Hurtgen/ W. Zeinemann, respectively) to the new classification. | Adopt | Pass |
Action details
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44903
| 1 | 18. | 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 ( | Resolution | 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 (A. Schroeder) to the new position, in the Metro Transit Department budget | Adopt | Pass |
Action details
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44904
| 1 | 19. | Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton. | Resolution | Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton. | Adopt | Pass |
Action details
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44905
| 1 | 20. | Resolution authorizing a double-fill of the position of Transit Information Systems Coordinator due to the retirement of David Eveland | Resolution | Resolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland. | Adopt | Pass |
Action details
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44910
| 2 | 21. | 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. | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
Action details
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44914
| 2 | 22. | Alder salary increase | Ordinance | SUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017. | Place On File | Pass |
Action details
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44917
| 1 | 23. | 11023 Marsh Road Acquisition | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44919
| 1 | 24. | Fire Fighters Local 311 Labor Agreement | Ordinance | Adopting 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. | Adopt | Pass |
Action details
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44932
| 2 | 25. | 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. | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
Action details
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44933
| 1 | 26. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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44934
| 1 | 27. | 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 Eligibility | Resolution | 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 Eligibility | Adopt | Pass |
Action details
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44935
| 1 | 28. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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44942
| 1 | 29. | PHMDC to accept a grant and sign an agreement with the Wisconsin DCF | Resolution | A 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. | Adopt | Pass |
Action details
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44947
| 1 | 30. | 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 a | Resolution | 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 at 2102 Leland Drive. | Adopt | Pass |
Action details
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44998
| 1 | 31. | | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44734
| 1 | 32. | 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. | Adopt | Pass |
Action details
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44738
| 2 | 33. | 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. | Adopt | Pass |
Action details
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44836
| 1 | 34. | 11198 Utility Easement - Thousand Oaks Park, 850 South Point Rd. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44924
| 1 | 35. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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44745
| 1 | 36. | 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). | Adopt | Pass |
Action details
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44896
| 1 | 37. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44901
| 1 | 38. | Awarding Public Works Contract No. 7834, CIPP Wet Lining Rehab of Sanitary Sewer - 2016. | Resolution | Awarding 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 2.25 | Pass |
Action details
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44938
| 1 | 39. | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2017- Assessment District. | Resolution | Declaring 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 2.25 | Pass |
Action details
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40879
| 1 | 40. | | License | Report of Operator License Applications November 22, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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44167
| 2 | 41. | 2016 City Attorney Revisor's Ordinance | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
Action details
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44817
| 1 | 42. | CSM - 1233-57 Fourier Dr & 1250 John Q. Hammons Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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43566
| 1 | 43. | Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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44085
| 1 | 44. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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44297
| 1 | 45. | Deaccessioning artwork | Resolution | Deaccessioning (permanent removal) of original 2 dimensional artwork and reproductions from the City collection. | Adopt | Pass |
Action details
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44612
| 2 | 46. | Changing the Local Food Committee to Public Market Development Committee | Resolution | SUBSTITUTE 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. | Adopt | Pass |
Action details
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44948
| 1 | 47. | Revising the Neighborhood Traffic Management Program (NTMP) | Resolution | Revising 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 2.25 | Pass |
Action details
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44832
| 1 | 48. | CLAIM: L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33. | Claim | L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33. | Disallow | Pass |
Action details
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44835
| 1 | 49. | CLAIM: P. McDonald - property loss - $2,125.00. | Claim | P. McDonald - property loss - $2,125.00. | Disallow | Pass |
Action details
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44863
| 1 | 50. | CLAIM: M. Westphal - vehicle damage - $751.80. | Claim | M. Westphal - vehicle damage - $751.80. | Disallow | Pass |
Action details
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44912
| 1 | 51. | CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38. | Claim | CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38. | Disallow | Pass |
Action details
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44324
| 2 | 52. | 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. | Adopt | Pass |
Action details
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44413
| 1 | 53. | 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. | Adopt | Pass |
Action details
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45033
| 1 | 54. | Rezone 301 Cross Oaks Drive | Ordinance | Creating 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 Hearing | Pass |
Action details
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45036
| 1 | 55. | Rezone 1032 South Park Street | Ordinance | Creating 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 District | Refer For Public Hearing | Pass |
Action details
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45113
| 1 | 56. | Rezone 2101 Fisher Street -Penn Park | Ordinance | Creating 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 Hearing | Pass |
Action details
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45115
| 1 | 57. | Eliminating references to prevailing wage laws | Ordinance | Amending 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. | Refer | Pass |
Action details
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45149
| 1 | 58. | Requiring adult entertainment license applicants to pay costs related to noticing | Ordinance | Amending 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. | Refer | Pass |
Action details
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45152
| 1 | 59. | Updating street occupancy permit fees | Ordinance | Amending Section 10.055 of the Madison General Ordinances to update the street occupancy permit fees. | Refer | Pass |
Action details
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42334
| 1 | 60. | Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas. | Resolution | Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas. | Refer | Pass |
Action details
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43354
| 1 | 61. | 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 operating | Resolution | 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 operating budget. | Refer | Pass |
Action details
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45012
| 1 | 62. | 2017 MPD-DCSO speed traffiic grant - move $8,285 to Dane County Sheriff's Office | Resolution | Authorizing 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 Office | Refer | Pass |
Action details
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45030
| 1 | 63. | 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. | Resolution | 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. | Refer | Pass |
Action details
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45031
| 1 | 64. | Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr. | Resolution | Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr. | Refer | Pass |
Action details
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45046
| 1 | 65. | Authorizing & Awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, & Establishing Interest Rates Thereon. | Resolution | Authorizing and awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, and establishing Interest Rates thereon | Refer | Pass |
Action details
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45060
| 1 | 66. | 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 Details | Resolution | 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 Detail | Refer | Pass |
Action details
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45068
| 1 | 67. | 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. | Resolution | 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. | Refer | Pass |
Action details
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45078
| 1 | 68. | Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688. | Resolution | Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688. | Refer | Pass |
Action details
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45079
| 1 | 69. | 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. | Resolution | 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. | Refer | Pass |
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45098
| 1 | 70. | City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats. | Resolution | A 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. | Refer | Pass |
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45075
| 1 | 71. | Authorizing the Mayor and Clerk to sign the Indemnification Agreement with the VEBA established by Local 6000 | Resolution | Authorizing 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. | Refer | Pass |
Action details
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45119
| 1 | 72. | 2017 Volunteer Driver Escort Services | Resolution | Authorizing 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. | Refer | Pass |
Action details
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45120
| 1 | 73. | 2017 85.21 Funding - Seniors/People with Disabilities | Resolution | Authorizing 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. | Refer | Pass |
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45121
| 1 | 74. | 2017 Group Access Service | Resolution | Authorizing 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. | Refer | Pass |
Action details
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45122
| 1 | 75. | 2017 MA Waiver | Resolution | Authorizing 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. | Refer | Pass |
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45141
| 1 | 76. | 1245 E Wash_Metro admin office space | Resolution | Authorizing 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. | Refer | Pass |
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45150
| 1 | 77. | | Resolution | Authorizing 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. | Refer | Pass |
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45153
| 1 | 78. | Funding for Sustain Dane's MPower Champions Program. | Resolution | Funding for Sustain Dane's MPower Champions Program. | Refer | Pass |
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45155
| 1 | 79. | Annual Performance Contract with Overture Center Foundation | Resolution | Authorizing 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). | Refer | Pass |
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45158
| 1 | 80. | StartingBlock Madison Grant Agreement | Resolution | Authorizing 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. | Refer | Pass |
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45159
| 1 | 81. | Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. | Resolution | Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. (10th and 13th AD) | Refer | Pass |
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45160
| 1 | 82. | 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 6 | Resolution | 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 63 units of permanent supportive housing for adults experiencing homelessness proposed to be developed at 1202 S. Park Street. | Refer | Pass |
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45161
| 1 | 83. | 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 fu | Resolution | 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 fund balance; and amending the 2016 operating budget | Refer | Pass |
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45162
| 1 | 84. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system. | Refer | Pass |
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44963
| 1 | 85. | CLAIM: F. Salzmann - property damage - $884.59. | Claim | F. Salzmann - property damage - $884.59. | Referred | |
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45034
| 1 | 88. | CLAIM: C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76. | Claim | C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76. | Referred | |
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45051
| 1 | 89. | CLAIM: R. Henderson - property damage - $871.55. | Claim | R. Henderson - property damage - $871.55. | Referred | |
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45053
| 1 | 91. | CLAIM: S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72. | Claim | S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72. | Referred | |
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45055
| 1 | 93. | CLAIM: J. Pelletier, Project Resources Group for Charter Commuications - property damage - $1,561.57. | Claim | J. Pelletier, Project Resources Group for Charter Commuications - property damage - $1,561.57. | Referred | |
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45101
| 1 | 98. | CLAIM: K. Gomes - personal injury - $5,254.44. | Claim | K. Gomes - personal injury - $5,254.44. | Referred | |
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45154
| 1 | 99. | CLAIM: MGE - property damage - $957.42. | Claim | MGE - property damage - $957.42. | Referred | |
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