City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/17/2017 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
43986 11.Honoring the 10th anniversary of Friends of Cherokee Marsh.ResolutionHonoring the 10th anniversary of Friends of Cherokee Marsh.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45033 12.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.Adopt and Close the Public HearingPass Action details Not available
45286 13.Discontinuing & vacating portions of Merchant St & Graaskamp Way within the plat of The Center For Industry & Commerce to permit the partial re-division of the subdivision, being located in the NW 1/4 of Sec 16, T 8 N, R 10 E, City of Madison, Dane CountyResolutionDiscontinuing and vacating portions of Merchant Street and Graaskamp Way within the plat of The Center For Industry & Commerce to permit the partial re-division of the subdivision, being located in the Northwest 1/4 of Section 16, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)Adopt and Close the Public HearingPass Action details Not available
45571 14.Approving Plans, Specifications, And Schedule Of Assessments For Langdon Street Resurfacing Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Langdon Street Resurfacing Assessment District - 2017.Adopt and Close the Public HearingPass Action details Not available
45037 15.Rezone 6102 Odana RoadOrdinanceCreating Section 28.022 -- 00262 of the Madison General Ordinances to change the zoning of property located at 6102 Odana Road, 19th Aldermanic District, from MXC (Mixed Use Center) District to SE (Suburban Employment) District.Re-refer for Recessed Public HearingPass Action details Not available
45113 16.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.Adopt and Close the Public HearingPass Action details Not available
45167 17.Updating city floodplain mapsOrdinanceAmending Section 28.022(3)(c) of the Madison General Ordinances to update city floodplain maps.Adopt and Close the Public HearingPass Action details Not available
45572 28.1-17-2017 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/3/2017; action 1/17/2017).Confirm (with at leat 2/3 votes)Pass Action details Not available
45677 19.2-7-2017 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/17/2017; action 2/7/2017). Note change to the Building Code, Fire Code, Conveyance Code & Licensing Appeals Board.Refer to a future Meeting to Confirm Pass Action details Not available
43726 110.AMENDED SUBSTITUTE Establishing Goals for Regional Transit Authority Legislation.ResolutionAMENDED SUBSTITUTE - Establishing Goals for Regional Transit Authority Legislation.Add Referral(s)Pass Action details Not available
45696 111.Authorizing the Mayor and City Clerk to execute agreements with the Wisconsin Department of Transportation for a permanent exchange of easement and/ or property and rescinding Res-16-00882, File Number 45311.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with the Wisconsin Department of Transportation for a permanent exchange of easement and/ or property and rescinding Res-16-00882, File Number 45311.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44906 112.Create the classification of “Disability Rights and Services Program Coordinator” (CG18, R8). Recreate and retitle the position #76 of 1.0 FTE “Disability Rights and Services Program Specialist” (CG18, R4) as “Disability Rights and Services Program CoordiResolutionCreate the classification of “Disability Rights and Services Program Coordinator” (CG18, R8). Recreate and retitle the position #76 of 1.0 FTE “Disability Rights and Services Program Specialist” (CG18, R4) as “Disability Rights and Services Program Coordinator” (CG18, R8), in the Civil Rights Operating Budget; and reallocate the incumbent, J. Glozier, to the new position.AdoptPass Action details Not available
45163 113.Recreate the 1.0 FTE position #893 of EO Investigator/Conciliator 2 in CG18, R06 as an EO Investigator/Conciliator 3 (Class Code H069) in CG18, R08, and reallocate the incumbent (A. Weatherby-Flowers) to the new position, in the Civil Rights operating budResolutionRecreate the 1.0 FTE position #893 of EO Investigator/Conciliator 2 in CG18, R06 as an EO Investigator/Conciliator 3 (Class Code H069) in CG18, R08, and reallocate the incumbent (A. Weatherby-Flowers) to the new position, in the Civil Rights operating budget.AdoptPass Action details Not available
45245 114.Create a new classification of Parks Worker in CG16, Range 04. Create the 5 new 0.75 FTE positions of Parks Worker in the 2017 Parks Division Operating Budget as Parks Workers within CG16, R04.ResolutionCreate a new classification of Parks Worker in CG16, Range 04. Create the 5 new 0.75 FTE positions of Parks Worker in the 2017 Parks Division Operating Budget as Parks Workers within CG16, R04.AdoptPass Action details Not available
45279 115.Authorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2017 Madison Fire Department BudgResolutionAuthorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2017 Madison Fire Department Budget.Adopt - 15 Votes RequiredPass Action details Not available
45282 116.Recreation of one 1.0 FTE Transit Planner 2 position (#3437), occupied by T. Sobota to one 1.0 FTE Transit Planner 3 position, in the Metro Transit budget and reallocating the incumbent in the new position, effective October 23, 2016.ResolutionRecreation of one 1.0 FTE Transit Planner 2 position (#3437), occupied by T. Sobota to one 1.0 FTE Transit Planner 3 position, in the Metro Transit budget and reallocating the incumbent in the new position, effective October 23, 2016.AdoptPass Action details Not available
45307 117.11223 - Regent Coop MCRFLResolutionAuthorizing the Mayor and City Clerk to execute an agreement to fund a $35,000 Madison Capital Revolving Fund loan to Regent Market Cooperative, Inc. (“Borrower”) to assist in Borrower’s $1.2 million renovation and expansion of commercial space, including the installation of 10 kilowatt solar modules on the roof and awning (“Project”) within the property located at 2136 and 2138 Regent Street (“Property.”)AdoptPass Action details Not available
45468 118.Authorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2015 Affordable Housing Fund Request for Proposals process.ResolutionAuthorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2015 Affordable Housing Fund Request for Proposals process.AdoptPass Action details Not available
45482 119.To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2017.ResolutionTo authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2017.AdoptPass Action details Not available
45484 220.SUBSTITUTE - Accepting a private contribution from the Wholesome Wave Foundation Charitable Ventures, Inc (Wholesome Wave) 2016 Nutrition Incentive Support and Innovation Grant program in the amount of $23,120; amending the 2017 Operating Budget of the MaResolutionSUBSTITUTE - Accepting a private grant contribution from the Wholesome Wave Foundation Charitable Ventures, Inc (Wholesome Wave) 2016 Nutrition Incentive Support and Innovation Grant program in the amount of $23,120; amending the 2017 Operating Budget of the Mayor’s Office to appropriate the revenue and expenditures associated with the grant; authorizing the Mayor and City Clerk to sign an agreement with Wholesome Wave to receive and use these funds and to enter into an MOU with the Williamson Street Grocery Coop for use of these funds within their stores.Adopt - 15 Votes RequiredPass Action details Not available
45485 121.Sole Source for CTCResolutionAuthorizing the sole source purchase of services from CTC Technology & Energy (CTC) for developing an implementation plan for Fiber-to-the-Premise project, supporting enactment number RES-16-00829.AdoptPass Action details Not available
45490 122.Setina EquipmentResolutionAuthorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment.AdoptPass Action details Not available
45491 123.MorphoTrak multi-year contractResolutionAuthorizing the designee of the Finance Director to renew its service contract with Safran USA, Inc. d/b/a MorphoTrak, LLC for software and equipment support and maintenance services for the police department.AdoptPass Action details Not available
45492 124.UW Vet Clinic MemoResolutionAuthorizing the Chief of Police to sign a Memorandum of Understanding on behalf of the City with University of Wisconsin Veterinary Care, School of Veterinary Medicine (UWVC) to provide veterinary specialty and emergency services.AdoptPass Action details Not available
45493 125.MPD authorization to accept contributionsResolutionAuthorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the Board of Estimates annually.AdoptPass Action details Not available
45501 126.Recreating vacant position #4498 from a 1.0 FTE Accountant 3 (CG 18, Range 10) to a 1.0 FTE Accountant 4 (CG 18, Range 12-class number H005) in the Finance Department budget.ResolutionRecreating vacant position #4498 from a 1.0 FTE Accountant 3 (CG 18, Range 10) to a 1.0 FTE Accountant 4 (CG 18, Range 12-class number H005) in the Finance Department budget.AdoptPass Action details Not available
45503 127.Recreation of one 1.0 FTE Real Estate Agent 2 position (#3611, CG18, R08), occupied by J. Frese to one 1.0 FTE Real Estate Agent 3 position, (CG18, R10; class number H183) in the Economic Development Division budget and reallocating the incumbent in the nResolutionRecreation of one 1.0 FTE Real Estate Agent 2 position (#3611, CG18, R08), occupied by J. Frese to one 1.0 FTE Real Estate Agent 3 position, (CG18, R10; class number H183) in the Economic Development Division budget and reallocating the incumbent in the new position.AdoptPass Action details Not available
45510 128.Delete the position #1146 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (T. Pohle) to the new position.ResolutionDelete the position #1146 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (T. Pohle) to the new position.AdoptPass Action details Not available
45511 129.Delete the position #4379 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Kasprzak) to the new positionResolutionDelete the position #4379 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Kasprzak) to the new position.AdoptPass Action details Not available
45512 130.Recreating position #1029 from a 1.0 FTE Program Assistant 1 (CG20, R11) to a 1.0 FTE Accounting Technician 2 (CG20, R14-Class J006) in the CDA Housing Operations Division budget, and reallocating the incumbent (D. Rakowski) to the new position.ResolutionRecreating position #1029 from a 1.0 FTE Program Assistant 1 (CG20, R11) to a 1.0 FTE Accounting Technician 2 (CG20, R14-Class J006) in the CDA Housing Operations Division budget, and reallocating the incumbent (D. Rakowski) to the new position.AdoptPass Action details Not available
45516 131.Mental health crisis workers in the mPDResolutionAuthorizing a no-cost memorandum of understanding with Journey Mental Health Center, Inc. for dedicated mental health clinical crisis workers co-located in the Police Department.AdoptPass Action details Not available
45522 232.Wisconsin Economic Development Corporation’s (WEDC) Community Development Investment (CDI) Grant program for $250,000 to support Sector 67’s purchase and remodel of a new headquarters building.ResolutionSUBSTITUTE: Authorizing the City’s Economic Development Division to submit a grant to the Wisconsin Economic Development Corporation’s (WEDC) Community Development Investment (CDI) Grant program for $250,000 to support Sector 67’s purchase and remodel of a new headquarters building.; amending the budget of the Economic Development Division; and, authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept CDI funding if it is awarded.AdoptPass Action details Not available
45525 133.Approving the transfer of CDBG program income funds out of the CDD Housing Development Reserve Fund for use in administering the City's community development program, in order to comply with recent HUD guidance regarding how the federal agency's IntegrateResolutionApproving the transfer of CDBG program income funds out of the CDD Housing Development Reserve Fund for use in administering the City's community development program, in order to comply with recent HUD guidance regarding how the federal agency's Integrated Disbursement and Information System (IDIS) now handles CDBG funds for planning and administration.AdoptPass Action details Not available
45532 134.Authorizing the Mayor and the City Clerk to sign a Memorandum of Understanding with the Homeless Services Consortium of Dane County/Madison, Wisconsin for the hiring and employment of the Continuum of Care Coordinator (CoC Coordinator).ResolutionAuthorizing the Mayor and the City Clerk to sign a Memorandum of Understanding with the Homeless Services Consortium of Dane County/Madison, Wisconsin for the hiring and employment of the Continuum of Care Coordinator (CoC Coordinator).AdoptPass Action details Not available
45534 135.Authorizing the City to accept an award of $94,513 from HUD’s 2015 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter iResolutionAuthorizing the City to accept an award of $94,513 from HUD’s 2015 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.Adopt - 15 Votes RequiredPass Action details Not available
45535 136.Approving the exchange of HOME funds for CDBG funds between a homebuyer assistance loan program administered by Movin' Out, Inc. and the CDD Housing Development Reserve Fund in order to help facilitate the City's compliance with recent HUD guidance regardResolutionApproving the exchange of HOME funds for CDBG funds between a homebuyer assistance loan program administered by Movin' Out, Inc. and the CDD Housing Development Reserve Fund in order to help facilitate the City's compliance with recent HUD guidance regarding the timely use of CDBG program income.AdoptPass Action details Not available
45573 137.To approve the 2017 Urban Forestry Special Charge.ResolutionTo approve the 2017 Urban Forestry Special Charge.ReferFail Action details Not available
45573 1 To approve the 2017 Urban Forestry Special Charge.ResolutionTo approve the 2017 Urban Forestry Special Charge.AdoptPass Action details Not available
45581 138.Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with HUB Parking Technology USA, Inc. for the purchase, installation, and maintenance of a Parking Access Revenue Control System.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract on behalf of the City with HUB Parking Technology USA, Inc. for the purchase, installation, and maintenance of a Parking Access Revenue Control System.AdoptPass Action details Not available
45537 139.11194 Brittingham Park Quit Claim DeedResolutionAuthorizing the acceptance of a Quit Claim Deed from the State of Wisconsin, Department of Transportation, for a parcel of land adjacent to Brittingham Park, located at 201 Proudfit Street.AdoptPass Action details Not available
45386 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library Roof Replacement.AdoptPass Action details Not available
45469 141.Assessing Benefits - Van Deusen Sidewalk Installation Assessment District - 2016.ResolutionAssessing Benefits - Van Deusen Sidewalk Installation Assessment District - 2016.AdoptPass Action details Not available
45478 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for S. High Point Road Turn Lane at Velvet Leaf Drive.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for S. High Point Road Turn Lane at Velvet Leaf Drive.AdoptPass Action details Not available
45480 143.Awarding Public Works Contract No. 7803, East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7803, East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017.AdoptPass Action details Not available
45481 144.Awarding Public Works Contract No. 7854, Goodman Park Ice Rink Storm Sewer Improvements.ResolutionAwarding Public Works Contract No. 7854, Goodman Park Ice Rink Storm Sewer Improvements.AdoptPass Action details Not available
45489 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Watts Road and Harvest Moon Lane Assessment District - 2017.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Watts Road and Harvest Moon Lane Assessment District - 2017.AdoptPass Action details Not available
45502 146.Accepting street and terrace improvements constructed by Private Contract for Charter Street Heating Plant and Rail Relocation - Mills & Charter CSM's, Private Contract No. 2249.ResolutionAccepting street and terrace improvements constructed by Private Contract for Charter Street Heating Plant and Rail Relocation - Mills & Charter CSM's, Private Contract No. 2249.AdoptPass Action details Not available
45509 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Elevator Modernization.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Elevator Modernization.AdoptPass Action details Not available
45523 148.Declaring the City of Madison's intention to exercise its police powers establishing the North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.AdoptPass Action details Not available
45524 149.Declaring the City of Madison's intention to exercise its police powers establishing the West Wilson Street and South Henry Street Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Wilson Street and South Henry Street Assessment District - 2017.AdoptPass Action details Not available
45567 150.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 7888.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 7888. (17th AD)AdoptPass Action details Not available
45570 151.Approving plans and specifications for Sprague Street between Gregory Street and Sheldon Street.ResolutionApproving plans and specifications for Sprague Street between Gregory Street and Sheldon Street.AdoptPass Action details Not available
45580 152.Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $29,890 for additional architectural and engineering design services to complete the construction documents for a Park Restroom PrototResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $29,890 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Penn Park Restroom.AdoptPass Action details Not available
45438 153. LicenseReport of Operator License Applications January 17, 2017. See attached report for list of operators.GrantPass Action details Not available
45663 154.Absentee Locations for February 2017ResolutionEstablishing absentee voting locations for the February 2017 Spring Primary.Adopt AlternatePass Action details Not available
45666 155.Changing polling locations for Wards 43, 52 & 65OrdinanceAmending Sections 15.02(43), (52) and (65) of the Madison General Ordinances to change the polling location for Wards 43, 52, and 65.AdoptPass Action details Not available
44833 156.RDG Dahlquist Art Studio - confluence - for State StResolutionApproving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and RDG Dahlquist Art Studio for creating a site specific public art feature for the confluence at the intersection of State Street, the Library Mall, and East Campus Mall.AdoptPass Action details Not available
42490 257.Requesting the Planning Division Director, in conjunction with the Community Development Authority Redevelopment Division Housing Initiatives Specialist and the Zoning Administrator, review and assess the city’s housing development policies using the WhitResolutionSUBSTITUTE - Requesting the Planning Division Director, in conjunction with the Community Development Authority Redevelopment Division Housing Initiatives Specialist and the Zoning Administrator, review and assess the city’s housing development policies using the White House Housing Development Toolkit and identify potential policy modifications.AdoptPass Action details Not available
44402 158.Adopting the Yahara Hills Neighborhood Development PlanResolutionAdopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.Adopt the Following Amendment(s)Pass Action details Not available
44402 1 Adopting the Yahara Hills Neighborhood Development PlanResolutionAdopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.Adopt As AmendedPass Action details Not available
45486 159.CLAIM: J. Nilsestuen - personal injury - $19,864.67.ClaimJ. Nilsestuen - personal injury - $19,864.67.DisallowPass Action details Not available
45552 160.CLAIM: C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54.ClaimC. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54.DisallowPass Action details Not available
45674 161.Labor Agreement with Police Officers AssociationOrdinanceAdopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2016 to December 31, 2017.ReferPass Action details Not available
45479 162.St. Mary's Bus Pass Program RenewalResolutionAuthorizing the Mayor to renew the bus pass agreement originally authorized by RES-15-00030 for one additional year with SSM Health St. Mary's Hospital - Madison for reimbursement of rides taken by St. Mary's employees and volunteersReferPass Action details Not available
45589 163.Amending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park.ResolutionAmending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park.ReferPass Action details Not available
45606 164.Amending the Adopted 2017 Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City PathResolutionAmending the Adopted 2017 Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path Segment 1; and approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Capital City Path Segment 1.ReferPass Action details Not available
45607 165.SUBSTITUTE - 10788 CIC Lots 66-69 Deed RestrictionResolutionSUBSTITUTE Terminating a deed restrictions on Lots 1, 2, 21 through 66 through 69, and 79 through 91 within the Center for Industry and Commerce, which limits restricts the land to hotel or motel uses, restricts building size and for the purpose of rezoning to Industrial Limited.ReferPass Action details Not available
45609 166.SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from to the Finance Department for the study; andResolutionSUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Contingent Reserve to the Finance Department for the study; and authorizing the City of Madison to issue an RFP and enter into a contract with a consultant to conduct the study.ReferPass Action details Not available
45634 167.Capital Area Planning Commission 2017ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2017.ReferPass Action details Not available
45648 168.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Sewer Lining Project (N. Randall Ave. and Regent Street).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Sewer Lining Project (N. Randall Ave. and Regent Street).ReferPass Action details Not available
45661 169.3978 Second Amendment Verizon Lake View Water Tower LicenseResolutionAuthorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.ReferPass Action details Not available
45662 170.Connect Madison - City's Economic Development PlanResolutionApprove the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation.ReferPass Action details Not available
45664 171.Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.ResolutionAuthorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.ReferPass Action details Not available
45667 172.MarketReady Program - Public MarketResolutionApproving the selection of Northside Planning Council and its collaborative partners to provide services in support of the MarketReady Program (a business training and micro-grant program designed to help prospective Public Market vendors become ready to start their business and operate within the Madison Public Market when it opens), and authorizing the Mayor and the City Clerk to enter into an agreement with Northside Planning Council to implement the program.ReferPass Action details Not available
45671 173.Sole Source Agreement - L.W. AllenResolutionAuthorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system.ReferPass Action details Not available
45672 174.Recreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.ResolutionRecreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.ReferPass Action details Not available
45675 175.Authorizing Amendment to Declaration of Covenants at the CIC to Assume Cost of Completing the Pedestrian PathResolutionAuthorizing an Amendment to the Declaration of Covenants, Conditions and Restrictions at the Center For Industry and Commerce (CIC) to Assume the Cost of Completing the Pedestrian Path at CIC.ReferPass Action details Not available
45676 176.Terminating Deed Restriction on Lots 21-50 and 79-91 within CIC for RezoningResolutionTerminating a deed restriction on Lots 21 through 50 and 79 through 91 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.ReferPass Action details Not available
45678 177.Terminating Deed Restriction on Lots 62-65 within CICResolutionTerminating a deed restriction on Lots 62 through 65 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.ReferPass Action details Not available
45643 179.CLAIM: A.M. Stephens - property damage - $1,150.00.ClaimA.M. Stephens - property damage - $1,150.00.ReferredPass Action details Not available
45653 180.CLAIM: G. Patey - personal injury - $2,500.00.ClaimG. Patey - personal injury - $2,500.00.ReferredPass Action details Not available
45673 181.CLAIM: D. Wanish - property damage - $617.33.ClaimD. Wanish - property damage - $617.33.ReferredPass Action details Not available
45680 182.CLAIM: D. Einstein - property damage - $612.39.ClaimD. Einstein - property damage - $612.39.ReferredPass Action details Not available