|
43986
| 1 | 1. | Honoring the 10th anniversary of Friends of Cherokee Marsh. | Resolution | Honoring the 10th anniversary of Friends of Cherokee Marsh. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
45033
| 1 | 2. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
45286
| 1 | 3. | 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 County | Resolution | Discontinuing 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 Hearing | Pass |
Action details
|
Not available
|
|
45571
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Langdon Street Resurfacing Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Langdon Street Resurfacing Assessment District - 2017. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
45037
| 1 | 5. | Rezone 6102 Odana Road | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
|
45113
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
45167
| 1 | 7. | Updating city floodplain maps | Ordinance | Amending Section 28.022(3)(c) of the Madison General Ordinances to update city floodplain maps. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
45572
| 2 | 8. | 1-17-2017 Citizen committee appointments | Appointment | SUBSTITUTE - 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
| 1 | 9. | 2-7-2017 Citizen committee appointments | Appointment | SUBSTITUTE - 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
| 1 | 10. | AMENDED SUBSTITUTE Establishing Goals for Regional Transit Authority Legislation. | Resolution | AMENDED SUBSTITUTE - Establishing Goals for Regional Transit Authority Legislation. | Add Referral(s) | Pass |
Action details
|
Not available
|
|
45696
| 1 | 11. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
44906
| 1 | 12. | 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 Coordi | Resolution | 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 Coordinator” (CG18, R8), in the Civil Rights Operating Budget; and reallocate the incumbent, J. Glozier, to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
45163
| 1 | 13. | 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 bud | Resolution | 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 budget. | Adopt | Pass |
Action details
|
Not available
|
|
45245
| 1 | 14. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45279
| 1 | 15. | 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 Budg | Resolution | 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 Budget. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
45282
| 1 | 16. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45307
| 1 | 17. | 11223 - Regent Coop MCRFL | Resolution | Authorizing 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.”) | Adopt | Pass |
Action details
|
Not available
|
|
45468
| 1 | 18. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45482
| 1 | 19. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45484
| 2 | 20. | 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 Ma | Resolution | SUBSTITUTE - 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 Required | Pass |
Action details
|
Not available
|
|
45485
| 1 | 21. | Sole Source for CTC | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
45490
| 1 | 22. | Setina Equipment | Resolution | Authorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment. | Adopt | Pass |
Action details
|
Not available
|
|
45491
| 1 | 23. | MorphoTrak multi-year contract | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
45492
| 1 | 24. | UW Vet Clinic Memo | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
45493
| 1 | 25. | MPD authorization to accept contributions | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
45501
| 1 | 26. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45503
| 1 | 27. | 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 n | Resolution | 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 new position. | Adopt | Pass |
Action details
|
Not available
|
|
45510
| 1 | 28. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45511
| 1 | 29. | 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 position | Resolution | 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 position. | Adopt | Pass |
Action details
|
Not available
|
|
45512
| 1 | 30. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45516
| 1 | 31. | Mental health crisis workers in the mPD | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
45522
| 2 | 32. | 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. | Resolution | SUBSTITUTE: 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. | Adopt | Pass |
Action details
|
Not available
|
|
45525
| 1 | 33. | 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 Integrate | Resolution | 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 Integrated Disbursement and Information System (IDIS) now handles CDBG funds for planning and administration. | Adopt | Pass |
Action details
|
Not available
|
|
45532
| 1 | 34. | 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). | Resolution | 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). | Adopt | Pass |
Action details
|
Not available
|
|
45534
| 1 | 35. | 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 i | Resolution | 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 into agreements necessary to accept the funds. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
45535
| 1 | 36. | 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 regard | Resolution | 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 regarding the timely use of CDBG program income. | Adopt | Pass |
Action details
|
Not available
|
|
45573
| 1 | 37. | To approve the 2017 Urban Forestry Special Charge. | Resolution | To approve the 2017 Urban Forestry Special Charge. | Refer | Fail |
Action details
|
Not available
|
|
45573
| 1 | | To approve the 2017 Urban Forestry Special Charge. | Resolution | To approve the 2017 Urban Forestry Special Charge. | Adopt | Pass |
Action details
|
Not available
|
|
45581
| 1 | 38. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45537
| 1 | 39. | 11194 Brittingham Park Quit Claim Deed | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
45386
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library Roof Replacement. | Adopt | Pass |
Action details
|
Not available
|
|
45469
| 1 | 41. | Assessing Benefits - Van Deusen Sidewalk Installation Assessment District - 2016. | Resolution | Assessing Benefits - Van Deusen Sidewalk Installation Assessment District - 2016. | Adopt | Pass |
Action details
|
Not available
|
|
45478
| 1 | 42. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45480
| 1 | 43. | Awarding Public Works Contract No. 7803, East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7803, East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017. | Adopt | Pass |
Action details
|
Not available
|
|
45481
| 1 | 44. | Awarding Public Works Contract No. 7854, Goodman Park Ice Rink Storm Sewer Improvements. | Resolution | Awarding Public Works Contract No. 7854, Goodman Park Ice Rink Storm Sewer Improvements. | Adopt | Pass |
Action details
|
Not available
|
|
45489
| 1 | 45. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45502
| 1 | 46. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45509
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Elevator Modernization. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Elevator Modernization. | Adopt | Pass |
Action details
|
Not available
|
|
45523
| 1 | 48. | 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. | Resolution | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45524
| 1 | 49. | Declaring the City of Madison's intention to exercise its police powers establishing the West Wilson Street and South Henry Street Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Wilson Street and South Henry Street Assessment District - 2017. | Adopt | Pass |
Action details
|
Not available
|
|
45567
| 1 | 50. | 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. | Resolution | 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. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
45570
| 1 | 51. | Approving plans and specifications for Sprague Street between Gregory Street and Sheldon Street. | Resolution | Approving plans and specifications for Sprague Street between Gregory Street and Sheldon Street. | Adopt | Pass |
Action details
|
Not available
|
|
45580
| 1 | 52. | 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 Protot | Resolution | 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 Prototype Building and the Penn Park Restroom. | Adopt | Pass |
Action details
|
Not available
|
|
45438
| 1 | 53. | | License | Report of Operator License Applications January 17, 2017. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
45663
| 1 | 54. | Absentee Locations for February 2017 | Resolution | Establishing absentee voting locations for the February 2017 Spring Primary. | Adopt Alternate | Pass |
Action details
|
Not available
|
|
45666
| 1 | 55. | Changing polling locations for Wards 43, 52 & 65 | Ordinance | Amending Sections 15.02(43), (52) and (65) of the Madison General Ordinances to change the polling location for Wards 43, 52, and 65. | Adopt | Pass |
Action details
|
Not available
|
|
44833
| 1 | 56. | RDG Dahlquist Art Studio - confluence - for State St | Resolution | Approving 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. | Adopt | Pass |
Action details
|
Not available
|
|
42490
| 2 | 57. | 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 Whit | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
Action details
|
Not available
|
|
44402
| 1 | 58. | Adopting the Yahara Hills Neighborhood Development Plan | Resolution | Adopting 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 Plan | Resolution | Adopting 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 Amended | Pass |
Action details
|
Not available
|
|
45486
| 1 | 59. | CLAIM: J. Nilsestuen - personal injury - $19,864.67. | Claim | J. Nilsestuen - personal injury - $19,864.67. | Disallow | Pass |
Action details
|
Not available
|
|
45552
| 1 | 60. | CLAIM: C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54. | Claim | C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54. | Disallow | Pass |
Action details
|
Not available
|
|
45674
| 1 | 61. | Labor Agreement with Police Officers Association | Ordinance | Adopting 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. | Refer | Pass |
Action details
|
Not available
|
|
45479
| 1 | 62. | St. Mary's Bus Pass Program Renewal | Resolution | Authorizing 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 volunteers | Refer | Pass |
Action details
|
Not available
|
|
45589
| 1 | 63. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
45606
| 1 | 64. | 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 Path | Resolution | Amending 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. | Refer | Pass |
Action details
|
Not available
|
|
45607
| 1 | 65. | SUBSTITUTE - 10788 CIC Lots 66-69 Deed Restriction | Resolution | SUBSTITUTE 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. | Refer | Pass |
Action details
|
Not available
|
|
45609
| 1 | 66. | 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; and | Resolution | 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 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. | Refer | Pass |
Action details
|
Not available
|
|
45634
| 1 | 67. | Capital Area Planning Commission 2017 | Resolution | Authorizing 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. | Refer | Pass |
Action details
|
Not available
|
|
45648
| 1 | 68. | 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). | Resolution | 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). | Refer | Pass |
Action details
|
Not available
|
|
45661
| 1 | 69. | 3978 Second Amendment Verizon Lake View Water Tower License | Resolution | Authorizing 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. | Refer | Pass |
Action details
|
Not available
|
|
45662
| 1 | 70. | Connect Madison - City's Economic Development Plan | Resolution | Approve 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. | Refer | Pass |
Action details
|
Not available
|
|
45664
| 1 | 71. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
45667
| 1 | 72. | MarketReady Program - Public Market | Resolution | Approving 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. | Refer | Pass |
Action details
|
Not available
|
|
45671
| 1 | 73. | Sole Source Agreement - L.W. Allen | Resolution | Authorizing 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. | Refer | Pass |
Action details
|
Not available
|
|
45672
| 1 | 74. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
45675
| 1 | 75. | Authorizing Amendment to Declaration of Covenants at the CIC to Assume Cost of Completing the Pedestrian Path | Resolution | Authorizing 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. | Refer | Pass |
Action details
|
Not available
|
|
45676
| 1 | 76. | Terminating Deed Restriction on Lots 21-50 and 79-91 within CIC for Rezoning | Resolution | Terminating 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. | Refer | Pass |
Action details
|
Not available
|
|
45678
| 1 | 77. | Terminating Deed Restriction on Lots 62-65 within CIC | Resolution | Terminating a deed restriction on Lots 62 through 65 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited. | Refer | Pass |
Action details
|
Not available
|
|
45643
| 1 | 79. | CLAIM: A.M. Stephens - property damage - $1,150.00. | Claim | A.M. Stephens - property damage - $1,150.00. | Referred | Pass |
Action details
|
Not available
|
|
45653
| 1 | 80. | CLAIM: G. Patey - personal injury - $2,500.00. | Claim | G. Patey - personal injury - $2,500.00. | Referred | Pass |
Action details
|
Not available
|
|
45673
| 1 | 81. | CLAIM: D. Wanish - property damage - $617.33. | Claim | D. Wanish - property damage - $617.33. | Referred | Pass |
Action details
|
Not available
|
|
45680
| 1 | 82. | CLAIM: D. Einstein - property damage - $612.39. | Claim | D. Einstein - property damage - $612.39. | Referred | Pass |
Action details
|
Not available
|