City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 5/17/2016 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
42824 11.Congratulating the James Madison Memorial High School Forensics Team, champions of the 2016 Wisconsin Forensic Coaches Association State Tournament, and celebrating Madison’s strong traditions in high school forensics excellence.ResolutionCongratulating the James Madison Memorial High School Forensics Team, champions of the 2016 Wisconsin Forensic Coaches Association State Tournament, and celebrating Madison’s strong traditions in high school forensics excellence.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42317 12.Rezone 613-621 West Doty StreetOrdinanceCreating Section 28.022 - 00230 of the Madison General Ordinances to change the zoning of property located at 613-621 West Doty Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District to facilitate development of adjacent land at 222 South Bedford Street.Adopt and Close the Public HearingPass Action details Not available
42393 13.Setting bulk requirements for community living arrangementsOrdinanceAmending Sections 28.151, 28.211, 28.032(1), 28.061(1), and 28.072(1) of the Madison General Ordinances to provide bulk requirements for community living arrangements, housing cooperatives, and lodging houses.Adopt and Close the Public HearingPass Action details Not available
42394 14.Creating definition of artist and amending definition of tavernOrdinanceAmending Section 28.211 of the Madison General Ordinances to clarify the definition of Tavern and add the definition of artist, photographer studio.Adopt and Close the Public HearingPass Action details Not available
42395 15.Allowing underground parking in any district under certain circumstancesOrdinanceAmending Sections 28.076(3)(b) and 28.132(1) and creating Section 28.132(2)(h) of the Madison General Ordinances to allow underground parking in any district to extend into the rear yard setback under certain conditions.Adopt and Close the Public HearingPass Action details Not available
42396 16.Increase minimum off-street parking requirements for daycare centersOrdinanceAmending Section 28.141(4)(g) of the Madison General Ordinances to increase the minimum off-street parking requirements for daycare centers.Adopt and Close the Public HearingPass Action details Not available
42397 17.Revising the process for the development of a landmarkOrdinanceAmending Section 28.098(5)(a)2. of the Madison General Ordinances to require that the concept for a planned development of a landmark, landmark site, or in a historic district be presented to the Landmarks Commission before being presented to the Urban Design Commission.Adopt and Close the Public HearingPass Action details Not available
42462 18.Rezoning property at 601 Langdon StreetOrdinanceCreating Section 28.022 - 00231 of the Madison General Ordinances to amend a Planned Development District at property located at 601 Langdon Street, 8th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00232 to amend a Planned Development District to approve a Specific Implementation Plan.Re-refer for Recessed Public HearingPass Action details Not available
42694 19.5-17-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 5-3-2016; action 5-17-2016).ConfirmPass Action details Not available
42902 110.5-17-2016 Alder appts (ERC & PSRC)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
42903 111.6-7-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 5-17-2016; action 6-7-2016).Refer to a future Meeting to Confirm Pass Action details Not available
42476 112.A resolution urging the U.S. Senate to take action on Supreme Court nominationResolutionA Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States.ReconsiderPass Action details Not available
42476 1 A resolution urging the U.S. Senate to take action on Supreme Court nominationResolutionA Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States.AdoptPass Action details Not available
42873 113.Amending Resolution RES-16-00218, File #41955. Private Contract No. 7652 (2nd AD) approving plans & specs for public improvements necessary for the project known as Stone House - 1000 E Washington Ave & authorizing construction to be undertaken by the DeResolutionAmending Resolution RES-16-00218, File Number 41955. Private Contract No. 7652 (2nd AD) approving plans and specifications for public improvements necessary for the project known as Stone House - 1000 E Washington Ave and authorizing construction to be undertaken by the Developer, in order to allow an entity name change.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42914 114.Declaring the City of Madison’s Intent to Apply for U.S. Department of Labor Research Grant to Investigate Paid Leave.ResolutionDeclaring the City of Madison’s Intent to Apply for U.S. Department of Labor Research Grant to Investigate Paid Leave.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42786 115.madison marathon 2016LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals, Inc. Event Location: Capitol Square Event Date: May 28 & 29, 2016 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Madison MarathonGrantPass Action details Not available
41546 116.Final report on Community Development Division funding process evaluation by Forward Community Investments.ResolutionFinal report on Community Development Division funding process evaluation by Forward Community Investments.AdoptPass Action details Not available
42448 117.Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with JSD Professional Services, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Utility structures and other facilities.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract on behalf of the City with JSD Professional Services, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Utility structures and other facilities.AdoptPass Action details Not available
42492 118.Authorizing Metro Transit to amend the Metro 2016 Adopted Operating Budget to appropriate $150,000 from Metro fund balance to support a contract to repair and refurbish underground diesel fuel storage tanks and on-going cleaning and maintenancResolutionAuthorizing Metro Transit to amend the Metro 2016 Adopted Operating Budget to appropriate $150,000 from Metro fund balance to support a contract to repair and refurbish underground diesel fuel storage tanks and on-going cleaning and maintenance of those tanks. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for this work (6th AD).Adopt - 15 Votes RequiredPass Action details Not available
42625 119.AIPP - 1000 Friends for Regent NAResolutionSeeking Common Council approval of Art in Public Places funding award to 1000 Friends of Wisconsin on behalf of the Regent Neighborhood Association as recommended by the Madison Arts Commission.AdoptPass Action details Not available
42641 120.Report of Chief of Police: Year End 2015 Police OvertimeReportReport of Chief of Police: Year End 2015 Police OvertimeAcceptPass Action details Not available
42656 121.11024 Disposal - CIC - Lots 83 and 84ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sutton Transport, Inc. for the purchase of City-owned Lots 83 and 84 in The Center for Industry & Commerce located at 5918 Manufacturer Drive and 3841 Merchant Street.AdoptPass Action details Not available
42664 222.Donate computers/laptopsResolutionSUBSTITUTE - Authorizing Information Technology to donate computers/laptops sent to DANEnet Cascade Asset Management for refurbishment and redistribution to qualified subscribers in the Digital Divide Pilot areas.AdoptPass Action details Not available
42668 123.MPD Transport VanResolutionAuthorizing the increase of Madison Police Department fleet vehicles by one and reallocating 2016 operating and grant funds to provide for the purchase of one twelve-passenger van.Adopt - 15 Votes RequiredPass Action details Not available
42678 124.Amending the 2016 Capital Budget of Major Streets & Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for the Blair Street/John Nolen Drive Corridor Study.ResolutionAmending the 2016 Capital Budget of Major Streets & Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for the Blair Street/John Nolen Drive Corridor Study.Adopt - 15 Votes RequiredPass Action details Not available
42679 225.Madison Public Market as part of a planned redevelopment of the Washington Plaza Shopping CenterResolutionSUBSTITUTE: Authorizing City Staff and the Local Food Committee to explore the option of building the Madison Public Market as part of a planned redevelopment of the Washington Plaza Shopping Center and to begin a process of co-site planning the Public Market in partnership with the shopping center owners.Adopt SubstitutePass Action details Not available
42681 226.Allocating funds appropriated in the 2016 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $234,257.ResolutionSUBSTITUTE Allocating funds appropriated in the 2016 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $234,257.Adopt - 15 Votes RequiredPass Action details Not available
42684 127.Authorizing the Mayor and City Clerk to execute a purchase of services (POS) contract with REAP Food Group, Inc., to provide administration and coordination of a summer meals program in partnership with the Madison Parks Division, Madison Metropolitan SchResolutionAuthorizing the Mayor and City Clerk to execute a purchase of services (POS) contract with REAP Food Group, Inc., to provide administration and coordination of a summer meals program in partnership with the Madison Parks Division, Madison Metropolitan School District, Public Health Madison & Dane County, and Midvale Baptist Church.AdoptPass Action details Not available
42690 128.Amending the 2016 Adopted Operating Budget to appropriate $40,716.91 from Contingent Reserve to the Employee Assistance Program to cover fees charged by the external EAP provider and needed EAP software.ResolutionAmending the 2016 Adopted Operating Budget to appropriate $40,716.91 from Contingent Reserve to the Employee Assistance Program to cover fees charged by the external EAP provider and needed EAP software.Adopt - 15 Votes RequiredPass Action details Not available
42696 129.Approving the provision of up to $158,700 in 2016 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionApproving the provision of up to $158,700 in 2016 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.AdoptPass Action details Not available
42702 130.Authorizing the Mayor and City Clerk to execute a forgivable loan agreement with the Allied Community Cooperative for $53,667 in pre-development funds from the Healthy Retail Access Program for the purposes of advancing the Allied Community Cooperative MaResolutionAuthorizing the Mayor and City Clerk to execute a forgivable loan agreement with the Allied Community Cooperative for $53,667 in pre-development funds from the Healthy Retail Access Program for the purposes of advancing the Allied Community Cooperative Market project in the Allied Drive/Dunn’s Marsh neighborhoods.AdoptPass Action details Not available
42706 131.Updating the Urban Forestry Special Charge apportionment policy to address private medians and undeveloped platted parcels.ResolutionUpdating the Urban Forestry Special Charge apportionment policy to address private medians and undeveloped platted parcels.AdoptPass Action details Not available
42710 132.Amending the City’s adopted 2016 Capital Budget to increase by $60,000 the Economic Development Division’s Funding Sources (“Transfer From TIF District”), Expenditures (“Other”), and allocation for Project #13 (“TID 43 Park/Drake”) to provide additional fResolutionAmending the City’s adopted 2016 Capital Budget to increase by $60,000 the Economic Development Division’s Funding Sources (“Transfer From TIF District”), Expenditures (“Other”), and allocation for Project #13 (“TID 43 Park/Drake”) to provide additional funding for the Greenbush Neighborhood Small Cap TIF, supporting the conversion of deteriorating rental housing into renovated owner occupied housing.Adopt - 15 Votes RequiredPass Action details Not available
42711 133.Approving the Community Development Division’s HUD-required 2016 Action PlanResolutionApproving the Community Development Division’s HUD-required 2016 Action PlanAdoptPass Action details Not available
42700 134.Extending the authorization of a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3).ResolutionExtending the authorization of a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3).AdoptPass Action details Not available
42263 135.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM & 7:00 AM on the 10 blocks of E & W Mifflin St, N Carroll St & N Pinckney St between W Washington Ave & E Washington Ave (Capitol Square, north half).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the 10 blocks of East & West Mifflin Street, North Carroll Street and North Pinckney Street between W. Washington Ave. and E. Washington Ave. (Capitol Square, north half).AdoptPass Action details Not available
42597 136.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00292, File Number 42312. PrivResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00292, File Number 42312. Private Contract No. 7651. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42644 137.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7733.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7733. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42658 138.Authorizing the Mayor & City Clerk to execute an agreement with MSA Professional Services, Inc. for design engineering services for Atwood Ave, Fair Oaks Ave. to Cottage Grove Rd, & authorizing the Mayor and the City Clerk to enter into an agreement(s) wiResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for design engineering services for Atwood Ave, Fair Oaks Ave. to Cottage Grove Rd, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with City of Monona for cost sharing on the project.AdoptPass Action details Not available
42667 239.SUBSTITUTE Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue and Allis Avenue.ResolutionSUBSTITUTE Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue and Allis Avenue.AdoptPass Action details Not available
42672 140.N Segoe Rd Water MainResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Segoe Road Water Main.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42676 141.Approving plans and specifications for public improvements necessary for the project known as 22 Slate - 5401 Tancho Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 7694.ResolutionApproving plans and specifications for public improvements necessary for the project known as 22 Slate - 5401 Tancho Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 7694. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42677 142.Authorizing the Mayor & City Clerk to execute an agreement with Ayres Associates, Inc. for design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Rd) & West Towne Path (Grand Canyon Dr to S Junction Rd).ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Ayres Associates, Inc. for design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Rd) & West Towne Path (Grand Canyon Dr to S Junction Rd).AdoptPass Action details Not available
42685 143.Approving the use of Safe Routes funding for the installation of new sidewalk on Van Deusen Street.ResolutionApproving the use of Safe Routes funding for the installation of new sidewalk on Van Deusen Street.AdoptPass Action details Not available
42686 144.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. for structural design of a reinforced concrete channel in Willow Creek.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. for structural design of a reinforced concrete channel in Willow Creek.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42728 145.Awarding Public Works Contract No. 7430, N. Lake Street Resurfacing Assessment District - 2016.ResolutionAwarding Public Works Contract No. 7430, N. Lake Street Resurfacing Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42730 146.Awarding Public Works Contract No. 7722, MATC North Ditch Restoration.ResolutionAwarding Public Works Contract No. 7722, MATC North Ditch Restoration.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42731 147.Awarding Public Works Contract No. 7626, Fordem Avenue Resurfacing Assessment District - 2016.ResolutionAwarding Public Works Contract No. 7626, Fordem Avenue Resurfacing Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42732 148.Awarding Public Works Contract No. 7716, 2016 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 7716, 2016 Parking Garage Maintenance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42788 149.Authorizing the Mayor and the City Clerk to execute a revised agreement with the Wisconsin Department of Transportation for design and construction of the High Point Road Bridge and Approaches over the West Beltline Highway (USH 12/14).ResolutionAuthorizing the Mayor and the City Clerk to execute a revised agreement with the Wisconsin Department of Transportation for design and construction of the High Point Road Bridge and Approaches over the West Beltline Highway (USH 12/14).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40867 150. LicenseReport of Operator License Applications May 17, 2016. See attached report for list of operators.GrantPass Action details Not available
42878 151. LicenseSecondhand Precious Metals License BCM Estate Group LLC d/b/a National Rarities 220 State St. Aldermanic District 4 (Ald. Verveer) Police Sector 406GrantPass Action details Not available
41645 252.Clarifying and correcting Staff Committees sectionOrdinanceSUBSTITUTE Amending Section 33.27 of the Madison General Ordinances, “Staff Committees,” to provide an introduction, clarify titles, and correct inconsistencies.AdoptPass Action details Not available
42146 153.CSM - 222 S Bedford StResolutionApproving a Certified Survey Map of property owned by JH Findorff, Inc. and LIGIM, LLC located at 222 S. Bedford Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38059 154.Mayor's City Design and Placemaking InitiativeResolutionAuthorizing the Department of Planning and Community and Economic Development to create the Mayor's City Design and Placemaking Initiative to raise the profile of design throughout the City of Madison and encourage the creation of welcoming public and private spaces through high quality architecture, design, and placemaking.Place On FilePass Action details Not available
42079 355.2ND SUBSTITUTE - Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue.ResolutionSECOND SUBSTITUTE - Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue.AdoptPass Action details Not available
42613 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dempsey Rd Traffic Calming.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dempsey Rd Traffic Calming.Place On File Without PrejudicePass Action details Not available
42688 157.Determining a Public Purpose and Necessity and adopting a Transportation Project Plat No. 5992-09-81 - 4.08 CTH M - Prairie Hill Road to Cross Country Road for the acquisition of Plat of Land Interests required. Located in part of the NW ¼ of the NE ¼ ofResolutionDetermining a Public Purpose and Necessity and adopting a Transportation Project Plat No. 5992-09-81 - 4.08 CTH M - Prairie Hill Road to Cross Country Road for the acquisition of Plat of Land Interests required. Located in part of the NW ¼ of the NE ¼ of Section 3, T6N, R8E.AdoptPass Action details Not available
42717 158.Enviro Corridor Map Amendment Req re The TurnResolutionAuthorizing the Planning Division and City Engineering Division to submit a request to the Capital Area Regional Planning Commission for a major amendment to the Environmental Corridor map to remove the approved The Turn at Cherokee subdivision and to allow grading within a wetland vegetative buffer, and to impose a building setback line on a proposed lot in the approved subdivision.AdoptPass Action details Not available
36267 159.Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance.ResolutionDirecting city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance.AdoptPass Action details Not available
41945 160.CLAIM: Madison Gas and Electric Company - property damage - $3,254.35.ClaimMadison Gas and Electric Company - property damage - $3,254.35.DisallowPass Action details Not available
42188 161.CLAIM: M. Maloney - vehicle damage - $1,590.20.ClaimM. Maloney - vehicle damage - $1,590.20.DisallowPass Action details Not available
42554 162.CLAIM: D. Greenwold - vehicle damage - $584.40.ClaimD. Greenwold - vehicle damage - $584.40.DisallowPass Action details Not available
42627 163.CLAIM: E. Buch - vehicle damage - $713.35.ClaimE. Buch - vehicle damage - $713.35.DisallowPass Action details Not available
42693 164.CLAIM: R. Pruitt - vehicle damage - $2,500.00.ClaimR. Pruitt - vehicle damage - $2,500.00.DisallowPass Action details Not available
42244 165.Allowing a Street Use Permit to be issued to a BIDOrdinanceAmending Sections 10.056(5)(b)4. and 10.056(7)(a) of the Madison General Ordinances to allow a Street Use Permit to be issued to a Business Improvement District for a long-term event occurring within the District.AdoptPass Action details Not available
42844 166.Exempting certain contracts with public utilities from the City's Affirmative action contract compliance requirementsOrdinanceCreating Section 39.02(9)(a)2.j. and amending Section 39.02(9)(c) of the Madison General Ordinances to exempt certain contracts with public utilities from the City’s affirmative action contract compliance requirements.ReferPass Action details Not available
42890 167.Attaching LB Ventures propertyOrdinanceCreating Section 15.01(599) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the LB Ventures Attachment; and assigning a temporary zoning classification of A Agriculture District; and creating Section 15.01(137) of the Madison General Ordinances to assign the attached property to Ward 137.ReferPass Action details Not available
42738 168.11025 Monona Terrace Warehouse Lease 1020 Stewart StResolutionAuthorizing the execution of a lease with SMP Partnership, LLP for storage space located at 1020 Stewart Street for storage of Monona Terrace furniture, equipment, and decorations.ReferPass Action details Not available
42760 169.Correcting Resolution No. RES-16-00272 to authorize the Mayor and City Clerk to sign an agreement for a Homeland Security Grant Award with the WI Department of Military Affairs for $56,825.70 for certain Standardized HAZMAT Detection EquipmentResolutionCorrecting Resolution No. RES-16-00272 to authorize the Mayor and City Clerk to sign an agreement for a Homeland Security Grant Award with the WI Department of Military Affairs for $56,825.70 for certain Standardized HAZMAT Detection Equipment.ReferPass Action details Not available
42785 170.Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process electronic waste from the Streets Division electronics recycling program.ResolutionAuthorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process electronic waste from the Streets Division electronics recycling program.ReferPass Action details Not available
42816 171.Façade Improvement Grant - Literacy Network, 701 Dane St.ResolutionApproving a Façade Improvement Grant to Literacy Network, Inc. located at 701 Dane Street.ReferPass Action details Not available
42840 172.2016 WI DOT Bicycle Safety Enforcement Grant $4,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation: Bicycle Safety Enforcement ($4,000); and amend budgets accordinglyReferPass Action details Not available
42858 173.Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of District funds.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of District funds.ReferPass Action details Not available
42870 174.10920 TID #36 Amendment 2016ResolutionApproving a second amendment to Tax Incremental District (TID) #36 (Capitol Gateway Corridor), City of Madison, and approving a Project Plan and Boundary for said amended TID.ReferPass Action details Not available
42872 175.2016 CLG SubgrantsResolutionAmending the 2016 adopted operating budget of the Planning Division to accept grant monies not to exceed $12,500 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants.ReferPass Action details Not available
42874 176.Accepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer UtilityResolutionAccepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ReferPass Action details Not available
42875 177.SUBSTITUTE Amending the work timeline and funding amount for the City of Madison's Ad Hoc Committee to review Madison Police Department Policy, Procedure, Culture and Training Ad Hoc Review Committee (Ad Hoc Committee).ResolutionSUBSTITUTE Amending the work timeline and funding amount for the City of Madison Police Department Policy & Procedure Review Ad Hoc Committee and amending the 2016 Adopted Operating Budget to appropriate $200,000 $350,000 from the Contingent Reserve to the direct appropriation supporting the work of this committee.ReferPass Action details Not available
42877 178.11008 Acker Farm Lease - Meadow Rd & Midtown Rd - LB Land AcquisitionResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Dennis Acker for 45.34 acres of land located on Meadow Road in the Town of Middleton.ReferPass Action details Not available
42883 179.Master Plan Update resolutionResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH Inc. for the comprehensive update of the Madison Water Utility - Water Master Plan.ReferPass Action details Not available
42892 180.Double-fill IT Tech Services Manager PositionResolutionResolution authorizing the double-fill of the IT Technical Services Manager position due to the upcoming retirement of Richard Beadles.ReferPass Action details Not available
42905 181.RFQ_7941 Tree LaneResolutionSUBSTITUTE - Direct The Community Development Authority of the City of Madison (“CDA”) to purchase 7941 Tree Lane and issue a request for qualifications (“RFQ”) for development and property management services relating to the development and operation of mixed income senior housing and amending the 2016 Adopted Capital Budget to appropriate $250,000 from General Land Acquisition and $550,000 from CDA reserves to support development efforts.ReferPass Action details Not available
42916 182.Recreate vacant position #4297 of 0.5 FTE Gardener in CG 16, R09 as a 0.6 FTE Gardener in the Parks Division Operating BudgetResolutionRecreate vacant position #4297 of 0.5 FTE Gardener in CG 16, R09 as a 0.6 FTE Gardener in the Parks Division Operating Budget.ReferPass Action details Not available
42753 191.UNLAWFUL TAXATION: C. Deadman - unlawful taxation - amount to be determined.ClaimUNLAWFUL TAXATION: C. Deadman - unlawful taxation - amount to be determined.ReferPass Action details Not available
41803 192.Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa.ResolutionEstablishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa.Adopt UnanimouslyPass Action details Not available
42068 193. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Back Porch Radio Broadcasting Inc Event Location: 200 block MLK JR BLVD Event Date: 05/22/2016 Aldermanic District 4 (Ald. Verveer) Police District: 405 Event: 19th Annual Block PartyGrantPass Action details Not available