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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 3/21/2017 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
46534 11.Proclaiming March 21, 2017 as “Cities' Immigration Day of Action”.ResolutionProclaiming March 21, 2017 as “Cities' Immigration Day of Action”.AdoptPass Action details Not available
45811 12.OM Jak Madison Wings IncLicensePublic Hearing - New License OM Jak Madison Wings Inc • dba Wingstop 1234 Regent St • Agent: Kalpesh Patel • Estimated Capacity: 40 Class B Beer • 10% alcohol, 90% food Aldermanic District 8 (Alder Wood) • Police Sector 402Re-referPass Action details Not available
45541 23.Rezone 1302-1430 Reiner RoadOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)000267 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-C3(Traditional Residential-Consistent 3) District; and creating Section 28.06(2)(a)00268 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
45542 14.Rezone 302 S. Gammon RoadOrdinanceSUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District.Re-referPass Action details Not available
45969 15.Approving Plans, Specifications, And Schedule Of Assessments For Yuma Drive Resurfacing Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Yuma Drive Resurfacing Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
46364 16.Approving Plans, Specifications, And Schedule Of Assessments For Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
46365 17.Approving Plans, Specifications, And Schedule Of Assessments For S. Stoughton Rd Service Rd., Remington Rd and Blossom Ln Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Stoughton Rd Service Rd., Remington Rd and Blossom Ln Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
45723 18.Rezone 4904 Tradewinds ParkwayOrdinanceCreating Section 28.022 -- 00269 of the Madison General Ordinances to change the zoning of property located at 4904 Tradewinds Parkway, 16th Aldermanic District, from IL (Industrial - Limited) District to SE (Suburban Employment) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
46056 29.Revising the definitions of Lot Line, Rear & Setback, Rear YardOrdinanceSUBSTITUTE Amending Section 28.211 of the Madison General Ordinances to change the definitions of Lot Line, Rear and Setback, Rear Yard with respect to irregularly shaped lots.Adopt and Close the Public HearingPass Action details Not available
46532 110.Approving Madison Food Policy Council “SEED” GrantsResolutionApproving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund eleven proposals received during the 2017 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46551 111.4-18-2017 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 3/21/2017; action 4/18/2017). Note: Change to the Zoning Board of Appeals.Refer to a future Meeting to Confirm Pass Action details Not available
46249 212.Recreate the Department of TransportationOrdinance2nd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission.Add Referral(s)Pass Action details Not available
46294 113.Ensuring a Vibrant Downtown Retail Destination ReportResolutionAccepting the report entitled, "Ensuring a Vibrant Downtown Retail Destination: A Retail Assessment and Strategy for Downtown Madison", directing staff to begin implementing key recommendations of the report, and repealing resolution RES-15-00206 (Legislative File # 36697)Add Referral(s)Pass Action details Not available
46480 114.Council President Appointments to Ad Hoc Landmarks Ordinance Review CommitteeAppointmentCommon Council President Appointments to Ad Hoc Landmarks Ordinance Review CommitteeConfirmPass Action details Not available
45569 115.Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.ResolutionUpdating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.Adopt UnanimouslyPass Action details Not available
45846 116.Amending the 2017 Engineering Operating Budget to convert the classification of 1.0 FTE position #1085 from Engineer 3 to Public Works Development Manager 2.ResolutionAmending the 2017 Engineering Operating Budget to convert the classification of 1.0 FTE position #1085 from Engineer 3 to Public Works Development Manager 2.AdoptPass Action details Not available
45847 217.SUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson.ResolutionSUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson.Adopt - 15 Votes RequiredPass Action details Not available
45848 218.SUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2.ResolutionSUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2.Adopt - 15 Votes RequiredPass Action details Not available
46033 219.SECOND SUBSTITUTE - Appropriating $50,000 from the 2017 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $50,000 to fund the continuation of tResolutionSECOND SUBSTITUTE - Appropriating $50,000 from the 2017 Planning Division Operating Budget and a Authorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $50,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD).Adopt SubstitutePass Action details Not available
46078 120.Loan modification for Homebuyers Assistance loan provided in May 2006.ResolutionLoan modification for Homebuyers Assistance loan provided in May 2006.AdoptPass Action details Not available
46183 121.Approving an extension of a provisional appointment for Tom Conrad from November 29, 2016 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until May 29, 2017, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Tom Conrad from November 29, 2016 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until May 29, 2017, whichever is earlier.AdoptPass Action details Not available
46191 122.Approving an extension of a provisional appointment for Matt Wachter from February 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2017, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Matt Wachter from February 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2017, whichever is earlier.AdoptPass Action details Not available
46209 123.Naloxone purchaseResolutionAmending the 2017 Adopted Operating Budget of the Police Department by appropriating $20,000 from the Contingent Reserve in order to purchase individual dispensers of naloxone for the purpose of saving lives for those individuals experiencing an overdose of an opiod.Adopt - 15 Votes RequiredPass Action details Not available
46211 124.Agreement with Airbnb, Inc.to collect room tax payments from Airbnb hosts in the City of Madison.ResolutionAuthorizing the Mayor and City Clerk to enter into a Voluntary Collection Agreement with Airbnb, Inc. for the purpose of collecting room tax payments from Airbnb hosts in the City of Madison.AdoptPass Action details Not available
46212 125.10969 Lease AC by Marriott, 1 N Webster StResolutionAuthorizing the Mayor and City Clerk to execute Subterranean and Air Space Lease with 202 E. Washington, LLC, the owner of property located at 1 N. Webster Street, to accommodate proposed encroachments of certain building features into the E. Washington Avenue and N. Webster Street public rights-of-way.AdoptPass Action details Not available
46216 226.SUBSTITUTE - Amending the 2017 Adopted Capital Budget to reallocate funding from “Water Utility Facility Improvements”, to “Unit Well 12 Conversion to a Two Zone Well” in order to proceed with Contract 7457 (“Whitney Way Water Pipeline”).ResolutionSUBSTITUTE - Amending the 2017 Adopted Capital Budget to reallocate funding from “Water Utility Facility Improvements”, to “Unit Well 12 Conversion to a Two Zone Well” in order to proceed with Contract 7457 (“Whitney Way Water Pipeline”).Adopt - 15 Votes RequiredPass Action details Not available
46219 127.Air Space Lease, N. Webster & E. WashingtonOrdinanceAuthorizing the Mayor and City Clerk to execute a Subterranean and Air Space Lease with the 202 E. Washington, LLC to accommodate the subterranean and airspace encroachments in the North Webster Street and East Washington Avenue public rights-of-way.AdoptPass Action details Not available
46224 228.Amending the 2017 Fire Operating Budget and accepting a SAFER Grant (Staffing for Adequate Fire and Emergency Response) if awarded from the U. S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) for eighteen (18) firefighter posResolutionSUBSTITUTE - Amending the 2017 Fire Operating Budget and accepting a SAFER Grant (Staffing for Adequate Fire and Emergency Response) if awarded from the U. S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) for eighteen (18) firefighter positions.Adopt - 15 Votes RequiredPass Action details Not available
46228 129.CMMS for Public WorksResolutionAuthorizing the Mayor and City Clerk to execute contracts for acquisition, implementation services, training, software licensing and maintenance on a recurring basis for the useful life of the software, for the implementation and support of Cityworks Public Works Asset Management System, with Azteca Systems, LLC and Timmons Group, Inc.AdoptPass Action details Not available
46229 230.SUBSTITUTE - Amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $913,000 in GO Borrowing authority for TID 35 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $913,000 Tax IncResolutionSUBSTITUTE - Amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $913,000 in GO Borrowing authority for TID 35 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $913,000 Tax Incremental Finance Loan to Landmark Oaks Development, LLC or its assigns to assist in the development of approximately 109,000 square feet of office space and 353 parking stalls located at 2921 Landmark Place within the boundary of TID #35 (Todd Drive - West Beltine).Adopt - 15 Votes RequiredPass Action details Not available
46236 231.SUBSTITUTE To authorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf Courses.ResolutionSUBSTITUTE To authorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf Courses.AdoptPass Action details Not available
46250 132.Authorizing an amendment to loan documents associated with previously allocated Community Development Block Grant (CDBG) funds that were used by Center for Families, Inc. (formerly Respite Center Inc. and Family Centers Inc.) to acquire property located aResolutionAuthorizing an amendment to loan documents associated with previously allocated Community Development Block Grant (CDBG) funds that were used by Center for Families, Inc. (formerly Respite Center Inc. and Family Centers Inc.) to acquire property located at 2120 Fordem Ave., Madison, WI.AdoptPass Action details Not available
46296 133.Amending the 2017 Capital Budget of Stormwater Utility & Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $475,000 for the Starkweather Creek Stormwater Treatment Project.ResolutionAmending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $475,000 for the Starkweather Creek Stormwater Treatment Project.Adopt - 15 Votes RequiredPass Action details Not available
46297 134.Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $375,000 for Willow Creek Stormwater Treatment.ResolutionAmending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $375,000 for Willow Creek Stormwater Treatment.Adopt - 15 Votes RequiredPass Action details Not available
46298 135.Alliant Energy Corporation’s Customer Owned Parallel Generation Program & authorizing indemnification of Alliant Energy Corporation, for Photovoltaic Generation sites at Madison Fire Department Station 12 at 400 South Point Road and Water Utility Well 26ResolutionAuthorizing the City Engineer to apply to Alliant Energy Corporation’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with Alliant Energy Corporation, and authorizing indemnification of Alliant Energy Corporation, for Photovoltaic Generation sites at Madison Fire Department Station 12 at 400 South Point Road and Water Utility Well 26 at 910 S High Point Road.AdoptPass Action details Not available
46300 136.11268 CIC Association BoardsResolutionAppointing City staff to serve on the Board of Directors of The Center for Industry & Commerce Association, Inc.; and, to serve on The Center for Industry & Commerce Design Review Board.AdoptPass Action details Not available
46318 137.Delete the classification of Monona Terrace Sales Manager (class code: I011) in CG 19, Range 9; and recreate it in CG19, Range 6. Recreate position #3621 as Monona Terrace Sales Manager in the new range in Monona Terrace’s operating budget and reallocateResolutionDelete the classification of Monona Terrace Sales Manager (class code: I011) in CG 19, Range 9; and recreate it in CG19, Range 6. Recreate position #3621 as Monona Terrace Sales Manager in the new range in Monona Terrace’s operating budget and reallocate the incumbent (L. MacIsaac) to the new position.AdoptPass Action details Not available
46319 138.Resolution that a new 1.0 FTE position of Program Assistant 1 (CG32, R06) is created in the Library operating budget, thereof.ResolutionCreate a new 1.0 FTE position of Program Assistant 1 (CG 32, Range 06-class number O018) in the Library budget.AdoptPass Action details Not available
46320 139.Recreate a 1.0 FTE Community Services Specialist 2 position (#112, CG18, R08), occupied by M. O’Donnell to a 1.0 FTE Community Development Specialist 4 position, (CG18, R12; class number H037) in the Community Development Division budget and reallocate thResolutionRecreate a 1.0 FTE Community Services Specialist 2 position (#112, CG18, R08), occupied by M. O’Donnell to a 1.0 FTE Community Development Specialist 4 position, (CG18, R12; class number H037) in the Community Development Division budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
46321 140.State Street District Retail Grant - Red Square FlowersResolutionApproving State Street District Retail Improvement Grant to Red Square Flowers and approval of an exception to the “locally” owned requirement.AdoptPass Action details Not available
46322 141.Delete the classification of Housing Administrative Coordinator in CG18, Range 6. Delete position #1027 of Housing Administrative Coordinator, occupied by L. Daniels, and recreate it as a 1.0 FTE Housing Operations Analyst position (class number H100), inResolutionDelete the classification of Housing Administrative Coordinator in CG18, Range 6. Delete position #1027 of Housing Administrative Coordinator, occupied by L. Daniels, and recreate it as a 1.0 FTE Housing Operations Analyst position (class number H100), in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
46323 142.Create a new classification of Mayor’s Office Administrative Coordinator in CG18, Range 08. Delete the 1.0 FTE position #65 of Program Assistant 2 (CG17, Range 12) in the Mayor’s Office budget and recreate it as a 1.0 FTE position of Mayor’s Office AdminiResolutionCreate a new classification of Mayor’s Office Administrative Coordinator in CG18, Range 08. Delete the 1.0 FTE position #65 of Program Assistant 2 (CG17, Range 12) in the Mayor’s Office budget and recreate it as a 1.0 FTE position of Mayor’s Office Administrative Coordinator.AdoptPass Action details Not available
46325 143.Move incumbent M. Edgren (#1776) from the position of Maintenance Worker currently in CG16, R11 to the budgeted level of the position of Maintenance Mechanic 1 in CG16, R13.ResolutionMove incumbent M. Edgren of position #1776 from the classification of Maintenance Worker currently in CG16, R11 to the budgeted level of the position of Maintenance Mechanic 1 in CG16, R13.AdoptPass Action details Not available
46326 144.Authorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget.ResolutionAuthorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget.AdoptPass Action details Not available
46341 145.Delete the classification of “Community Services Program Coordinator” in CG18, R12, and create the classification of “Community Development Program Manager” in CG18, R14. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (curResolutionDelete the classification of “Community Services Program Coordinator” in CG18, R12, and create the classification of “Community Development Program Manager” in CG18, R14. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (currently occupied by L. Noel) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division budget.AdoptPass Action details Not available
46342 146.Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by C. Manning) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development DivisionResolutionRecreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by C. Manning) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division budget.AdoptPass Action details Not available
46361 147.BioAg Gateway Architectural Review CommitteeResolutionAppointing Jessica Vaughn of the Planning Division to serve on the BioAg Gateway Architectural Review Committee.AdoptPass Action details Not available
46371 248.Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 for the Overture Center Garage Elevator modernization project.ResolutionSUBSTITUTE-Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 $115,000 for the Overture Center Garage Elevator modernization project.Adopt - 15 Votes RequiredPass Action details Not available
46372 149.Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Darwin Road - Packers Avenue Traffic Signal. (12th AD)ResolutionAmending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Darwin Road - Packers Avenue Traffic Signal. (12th AD)Adopt - 15 Votes RequiredPass Action details Not available
46374 150.Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater UtilitiesResolutionAmending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater UtilitiesAdopt - 15 Votes RequiredPass Action details Not available
46425 151.Amending the 2017 Capital Budget to Increase by $6 million the Funding Authorization for the Judge Doyle Public Parking Garage Project on Block 88ResolutionAmending the 2017 Capital Budget to Increase by $6 million the Funding & Authorization for the Judge Doyle Public Parking Garage Project on Block 88.Adopt - 15 Votes RequiredPass Action details Not available
46437 152.Authorizing the Mayor and City Clerk to execute loan agreements to fund a total of $650,000 of Madison Capital Revolving Fund loans to Tribe 9 Foods, LLCResolutionAuthorizing the Mayor and City Clerk to execute loan agreements to fund a total of $650,000 of Madison Capital Revolving Fund loans to Tribe 9 Foods, LLC to assist with the purchase of food manufacturing equipment at a facility to be located at 2901 Progress Road; and, amending the 2017 Madison Capital Revolving Fund budget to add an additional $650,000 of loan expenditure authority.Adopt - 15 Votes RequiredPass Action details Not available
46447 253.SUBSTITUTE Execute a development agreement to fund a $1,890,000 Tax Incremental Finance Loan to assist in the development of a Corporate Headquarters for Epicentre, Inc. in the Project Plan and Boundary Amendment area of TID #46 (Research Park)ResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,890,000 Tax Incremental Finance Loan to assist in the development of a Corporate Headquarters for Epicentre, Inc. in the Project Plan and Boundary Amendment area of TID #46 (Research Park).AdoptPass Action details Not available
45755 154.2017 Earth DayResolutionTo commemorate the 47th anniversary of Earth Day on April 22nd, proclaim April 22nd as Earth Day Challenge Day, and endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)AdoptPass Action details Not available
45800 155.Proclaiming Sunday, April 16, 2017 as International Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 16, 2017 as International Migratory Bird Day in the City of Madison.AdoptPass Action details Not available
45863 156.Proclaiming the week of April 30 through May 6, 2017 as Arbor Week in the City of Madison.ResolutionProclaiming the week of April 30 through May 6, 2017 as Arbor Week in the City of Madison.AdoptPass Action details Not available
46225 157.Authorizing the City to Execute an Amendment to the Use Agreement for the Warner Park Stadium During The 2011-2020 Baseball Seasons Between the City, Madison Mallards LLC and Northwoods League, Inc.ResolutionAuthorizing the City to Execute an Amendment to the Use Agreement for the Warner Park Stadium During The 2011-2020 Baseball Seasons Between the City, Madison Mallards LLC and Northwoods League, Inc.AdoptPass Action details Not available
46354 158.Authorizing the City to Execute an Amendment to the Use Agreement for the Golf Facility During the 2011-2019 Golf Seasons Between the City and Madison Metro Youth Golf Initiative, Inc.ResolutionAuthorizing the City to Execute an Amendment to the Use Agreement for the Golf Facility During the 2011-2019 Golf Seasons Between the City and Madison Metro Youth Golf Initiative, Inc.AdoptPass Action details Not available
46360 159.Authorizing the City to execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2017-2023.ResolutionAuthorizing the City to execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2017-2023.AdoptPass Action details Not available
46132 160.Updating design standards for public and private storm sewer systemsOrdinanceAmending Sections 37.05(6)(b) and 37.09(3)(d)6.c. of the Madison General Ordinances to address design standards for certain Storm Sewer Systems.AdoptPass Action details Not available
46157 261.Amending the 2017 Library Capital Budget and Awarding Public Works Contract No. 7884, Alicia Ashman Library Roof Replacement.ResolutionAmending the 2017 Library Capital Budget and Awarding Public Works Contract No. 7884, Alicia Ashman Library Roof Replacement.Adopt - 15 Votes RequiredPass Action details Not available
46161 162.11149 Meier Rd Outlot 4 Right of Way DedicationResolutionOrdering and accepting the dedication of public right-of-way for Meier Road, at no cost to the City, from McAllen Properties 120, LLC; dedicating Outlot 4 of the McAllen 120 Business Park Plat for public right-of-way purposes, as located at 3603 Meier Road.AdoptPass Action details Not available
46199 163.Awarding Public Works Contract No. 7846, Watts Road and Harvest Moon Lane Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7846, Watts Road and Harvest Moon Lane Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46201 164.Declaring the City of Madison’s intention to exercise its police powers establishing the Colony Drive and South Gammon Road Traffic Signal Assessment District. (9th and 19th AD)ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Colony Drive and South Gammon Road Traffic Signal Assessment District. (9th and 19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46265 165.Authorizing the Mayor & City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program & accepting incentives from Focus on Energy in the amount of approximately $210,000ResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program and accepting incentives from Focus on Energy in the amount of approximately $210,000.AdoptPass Action details Not available
46299 166.Approving Schedule of Assessments for Watts Road and Harvest Moon Lane Assessment District - 2017.ResolutionApproving Schedule of Assessments for Watts Road and Harvest Moon Lane Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46305 167.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Playgrounds Group 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Playgrounds Group 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46309 168.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Parking Lot and Site Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Parking Lot and Site Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46310 169.Declaring the City of Madison's intention to exercise its police powers establishing the McKee Road (CTH PD) - Muir Field Road - Country Grove Drive Traffic Signal Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the McKee Road (CTH PD) - Muir Field Road - Country Grove Drive Traffic Signal Assessment District. (7 AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46311 170.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46312 171.Approving plans and specifications for public improvements necessary for the project known as 1603 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7892.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1603 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7892. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46327 172.Awarding Public Works Contract No. 7500, Unit Well 31 Water Treatment Plant.ResolutionAwarding Public Works Contract No. 7500, Unit Well 31 Water Treatment Plant.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46328 173.Awarding Public Works Contract No. 7692, Darwin Road and Packers Avenue Traffic Signal Assessment District.ResolutionAwarding Public Works Contract No. 7692, Darwin Road and Packers Avenue Traffic Signal Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46329 174.Awarding Public Works Contract No. 7837, Langdon Street Resurfacing Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7837, Langdon Street Resurfacing Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46330 175.Awarding Public Works Contract No. 7880, Lakeview Reservoir Landscaping.ResolutionAwarding Public Works Contract No. 7880, Lakeview Reservoir Landscaping.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46331 176.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Renovation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Renovation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46332 177.Awarding Public Works Contract No. 7889, Overture Center Garage Elevator Modernization.ResolutionAwarding Public Works Contract No. 7889, Overture Center Garage Elevator Modernization.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46344 178.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Polymer Overlay of the Monona Terrace Bike Path.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Polymer Overlay of the Monona Terrace Bike Path.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46346 179.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Street Storm Relief and Resurfacing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Street Storm Relief and Resurfacing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46350 180.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 Renewal with the CARPC for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program (1/1/17 - 12/31/ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/17 thru 12/31/17.AdoptPass Action details Not available
46355 181.Approving plans and specifications for public improvements necessary for the project known as 89 East Towne Mall - Flix Brewhouse and authorizing construction to be undertaken by the Developer, Private Contract No. 7830.ResolutionApproving plans and specifications for public improvements necessary for the project known as 89 East Towne Mall - Flix Brewhouse and authorizing construction to be undertaken by the Developer, Private Contract No. 7830. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46356 182.Approving plans and specifications for public improvements necessary for the project known as 819 E. Washington Avenue - The Spark and authorizing construction to be undertaken by the Developer, Private Contract No. 7874.ResolutionApproving plans and specifications for public improvements necessary for the project known as 819 E. Washington Avenue - The Spark and authorizing construction to be undertaken by the Developer, Private Contract No. 7874. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46362 183.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2017.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46363 184.Approving plans and specs for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat & authorizing construction to be undertaken by the Developer, & Rescinding Resolution RES-17-00029, File #45371, PrivateResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-17-00029, File Number 45371, Private Contract No. 7864. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46367 185.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Water Management Improvements for Madison Water Utility Vehicle Storage Building.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Water Management Improvements for Madison Water Utility Vehicle Storage Building.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46418 186.Awarding Public Works Contract No. 7934, Madison Municipal Building - Window Asbestos Removal.ResolutionAwarding Public Works Contract No. 7934, Madison Municipal Building - Window Asbestos Removal.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46434 187.Approving Addendum No. 1 to 722 Williamson Street, Contract No. 7804.ResolutionApproving Addendum No. 1 to 722 Williamson Street, Contract No. 7804. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46515 188.Approving plans, specifications and roadway geometry for the construction of the Hill Farms State Office Building - University Avenue Intersection Improvements.ResolutionApproving plans, specifications and roadway geometry for the construction of the Hill Farms State Office Building - University Avenue Intersection Improvements. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45776 189.CLAIM: Robert Hill Law Ltd., attorney for Shopko - excessive assessment - $170,295.92.ClaimRobert Hill Law Ltd., attorney for Shopko - excessive assessment - $170,295.92.DenyPass Action details Not available
45778 190.CLAIM: Robert Hill Law Ltd., attorney for Shopko - excessive assessment - $150,667.77.ClaimRobert Hill Law Ltd., attorney for Shopko - excessive assessment - $150,667.77.DenyPass Action details Not available
45864 r191.UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $24,361.38.ClaimUNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $24,361.38.DenyPass Action details Not available
45970 192.EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $39,786.40.ClaimEXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $39,786.40.DenyPass Action details Not available
45976 193.EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $18,696.62.ClaimEXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $18,696.62.DenyPass Action details Not available
45981 194.EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Veritas Village, LLC - excessive assessment - $33,443.66.ClaimEXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Veritas Village, LLC - excessive assessment - $33,443.66.DenyPass Action details Not available
45982 195.EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for 4710 Helgesen Drive (WI), LLC - excessive assessment - $13,529.00.ClaimEXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for 4710 Helgesen Drive (WI), LLC - excessive assessment - $13,529.00.DenyPass Action details Not available
45983 196.EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Glacier Valley I, LLC - excessive assessment - $147,469.00.ClaimEXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Glacier Valley I, LLC - excessive assessment - $147,469.00.DenyPass Action details Not available
45984 197.EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Grace Evangelical Church, Inc. - excessive assessment - $4,388.49.ClaimUNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Grace Evangelical Church, Inc. - unlawful assessment - $4,388.49.DenyPass Action details Not available
45985 198.UNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Link Friendship House, Ltd. - unlawful assessment - $15,648.81.ClaimUNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Link Friendship House, Ltd. - unlawful assessment - $15,648.81.DenyPass Action details Not available
45442 199. LicenseReport of Operator License Applications March 21, 2017. See attached report for list of operators.GrantPass Action details Not available
46210 1100.High Noon Saloon Theater LicenseLicenseNew License - Theater License Application High Noon Saloon LLC • dba High Noon Saloon 701 E Washington Ave • Agent: Fred Frank • Estimated Capacity: 400 Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) • Police Sector 408GrantPass Action details Not available
46122 2101.Downtown Coordinating Committee-modifying number of alder membersOrdinanceSUBSTITUTE. Amending Section 8.41(2) of the Madison General Ordinances to modify the number of alder members of the Downtown Coordinating Committee.AdoptPass Action details Not available
46407 1102.Adopting the final report and recommendations from the President's Work Group on Police & Community Relations.ResolutionAdopting the final report and recommendations from the President's Work Group on Police & Community Relations.Re-referPass Action details Not available
46055 1103.CSM - 8533 Prairie Hill RdResolutionApproving a Certified Survey Map of property owned by Nicholas M. Corgiat located at 8533 Prairie Hill Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46545 1104.Rev CSM - 110 S Paterson St (MWU Ops Ctr)ResolutionApproving a revised Certified Survey Map of property owned by the City of Madison Water Utility located at 110 S. Paterson Street (formerly 855 E. Main Street); 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45350 2105.SUBSTITUTE Alternative of Converting Stoughton Road (Highway 51) to an Urban Boulevard Within the Madison City Limits.ResolutionSUBSTITUTE - Stating the City of Madison’s locally preferred alternative of preference for converting Stoughton Road (Highway 51) to an urban boulevard within the Madison city limits and asking the State to study this option.AdoptPass Action details Not available
45250 1106.Prelim & Final Plat - Woods FarmResolutionApproving the preliminary plat and final plat of Woods Farm on property addressed as 1302-1430 Reiner Road; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45518 1107.CLAIM: R. Walk - property damage - $544.95.ClaimR. Walk - property damage - $544.95.DisallowPass Action details Not available
45765 1108.CLAIM: S. Lazenby - personal injury - $316.76.ClaimS. Lazenby - personal injury - $316.76.DisallowPass Action details Not available
45956 1109.CLAIM: G. Ermert - property damage - $163.00.ClaimG. Ermert - property damage - $163.00.DisallowPass Action details Not available
46042 1110.CLAIM: M. Haas - property damage - $53.10.ClaimM. Haas - property damage - $53.10.DisallowPass Action details Not available
46105 1111.CLAIM: A. Mancillas - vehicle damage - $4,327.66.ClaimA. Mancillas - vehicle damage - $4,327.66.DisallowPass Action details Not available
45821 1112.MPO Specialized Transportation 2017ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2017, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2017.AdoptPass Action details Not available
45922 2113.Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budgeResolutionSUBSTITUTE-Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budget to accept the revenue for the estimated cost of this training of $50,000. The 80% federal share of the cost will be reimbursed by the Wisconsin Department of Transportation and the 20% local share will be reimbursed by Transit Mutual Insurance company.The cost of this training will be covered by funding from Transit Mutual Insurance Company and the Wisconsin Department of Transportation.Adopt SubstitutePass Action details Not available
46203 1114.2017 SOI ReportReportReport dated February 28, 2017 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.AcceptPass Action details Not available
46508 1115.Creating new permit system for portable sandwich-style signsCharter OrdinanceCHARTER Creating Section 31.046(2)(c) of the Madison General Ordinances to create a new permit system to allow portable, sandwich-board style signs in the public right-of-way.ReferPass Action details Not available
46509 1116.Allowing portable signs on public sidewalksOrdinanceAmending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.ReferPass Action details Not available
46540 1117.Bank to permitted use in SEC DistrictOrdinanceAmending Section 28.082(1) of the Madison General Ordinances to allow banks and financial institutions as a permitted use in Suburban Employment Center DistrictsRefer For Public HearingPass Action details Not available
46546 1118.Rezone 707-713 E. Johnson StreetOrdinanceCreating Section 28.022 -- 00275 of the Madison General Ordinances to change the zoning of property located at 707-713 E. Johnson Street , 2nd Aldermanic District, from TR-V2 (Traditional Residential-Varied 2) District to NMX (Neighborhood Mixed-Use) DistrictRefer For Public HearingPass Action details Not available
46547 1119.Rezone 210 S. Pinckney StreetOrdinanceSUBSTITUTE. Creating Section 28.022 - 00278 and Section 28.022 - 00279 of the Madison General Ordinances to change the zoning of property generally located at 210 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Refer For Public HearingPass Action details Not available
46548 1120.Rezone 201-215 N. Blount StreetOrdinanceCreating Section 28.022 - 00276 and Section 28.022 - 00277 of the Madison General Ordinances to change the zoning of properties located at 201-215 N. Blount Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Refer For Public HearingPass Action details Not available
46549 1121.Rezone 215 S. Pinckney StreetOrdinanceCreating Section 28.022 - 00280 and Section 28.022 - 00281 of the Madison General Ordinances to change the zoning of property located at 215 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Refer For Public HearingPass Action details Not available
46562 1122.Changing Title of President Pro Tem to Vice President and adding alderpersons to a bi-weekly pay scheduleOrdinanceAmending Section 3.50(1)(a),(b) and (d) of the Madison General Ordinances to provide that the Mayor and Alderpersons are paid on a bi-weekly basis and changing the title of President Pro Tem to Vice President.ReferPass Action details Not available
46218 1123.Adopting the Downtown Madison Bicycle & Moped Parking Study.ResolutionAdopting the Downtown Madison Bicycle & Moped Parking Study.ReferPass Action details Not available
46424 1124.Authorizing the Mayor & City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Ro (USH 14 to Mineral Point Rd) & allowing Mayor and City Clerk to enter into an agreement(s) with the City of MiddleResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Road (USH 14 to Mineral Point Rd) and allowing Mayor and City Clerk to enter into an agreement(s) with the City of Middleton for cost sharing on the project.ReferPass Action details Not available
46436 1125. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
46438 1126. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
46439 1127. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair and Section 5339 Bus and Bus Facilities Formula Super Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
46440 1128. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.ReferPass Action details Not available
46441 1129. ResolutionAuthorizing the Mayor and the City Clerk to enter into this First Amendment to the 2017 Service Agreement for MA Waiver Rides Between the City of Madison and Dane County.ReferPass Action details Not available
46477 1130.Resolution deleting the classification of Comptroller’s Office Administrative Support Services Supervisor in CG18, R06. Be it further resolved that the vacant 1.0 FTE position #767 of Comptroller’s Office Administrative Support Services Supervisor is deleResolutionDelete the classification of Comptroller’s Office Administrative Support Services Supervisor in CG18, R06. Recreate vacant position #767 from a 1.0 FTE Comptroller’s Office Administrative Support Services Supervisor (CG 18, Range 6) to a 1.0 FTE Administrative Analyst 3 (CG 18, Range 10-class number H009) in the Finance Department budget, effective 5/7/17, following the retirement of the incumbent.ReferPass Action details Not available
46505 1131.Amending the adopted 2017 Capital Budget to appropriate $214,542 of GO borrowing for the Streets Division pavement improvement project at the Sycamore Ave location within the Streets Yard Improvement program.ResolutionAmending the adopted 2017 Capital Budget to appropriate $214,542 of GO borrowing for the Streets Division pavement improvement project at the Sycamore Ave location within the Streets Yard Improvement program.ReferPass Action details Not available
46519 1132.Amending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the contResolutionAmending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the contracting of planned street construction projects funded by TID 32 and associated Utilities.ReferPass Action details Not available
46520 1133.To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.ResolutionTo adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.ReferPass Action details Not available
46529 1134.TID Blight Study 2016-2017ResolutionAuthorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts.ReferPass Action details Not available
46530 1135.New agreement with WisDOT for MPO servicesResolutionSUBSTITUTE - Authorizing the Madison Area Transportation Planning Board - A Metropolitan Planning Organization and Metro Transit, on behalf of the City of Madison, to enter into an agreement with the Wisconsin Department of Transportation for continuing transportation planning for the Madison Metropolitan Area.ReferPass Action details Not available
46531 1136.Amending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority bResolutionAmending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority between major projects.ReferPass Action details Not available
46538 1137.Madison Dairy Proposed Project Plan TID #36ResolutionAmendment to RES-16-00238 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway).ReferPass Action details Not available
46550 1138.11272 Easement Agreement & Release - Lake ViewResolutionAuthorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2.ReferPass Action details Not available
46560 1139.Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.ResolutionSubmitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.ReferPass Action details Not available
46563 1140.2017 Neighborhood Grant Program recommendationsResolutionApproving the 2017 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the CityReferPass Action details Not available
46571 1141.ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $15,601 from the Contingent Reserve to Direct AppropriatiResolutionALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.ReferPass Action details Not available
46420 1142.CLAIM: S. Johnson - vehicle damage - $4,748.10.ClaimS. Johnson - vehicle damage - $4,748.10.Referred  Action details Not available
46432 1143.CLAIM: S. Schmelzer - vehicle damage - $2,061.98.ClaimS. Schmelzer - vehicle damage - $2,061.98.Referred  Action details Not available
46444 2144.Stating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor.ResolutionStating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor.Add Referral(s)Pass Action details Not available
46565 1 Authorizing an amendment to the Purchase and Sale Agreement terms for the purchase of BioAg Gateway property by Bird View LLC, as approved through RES-17-00143, to grant an extension of the construction completion guaranty deadline to March 31, 2018, andResolutionAuthorizing an amendment to the Purchase and Sale Agreement terms for the purchase of BioAg Gateway property by Bird View LLC, as approved through RES-17-00143, to grant an extension of the construction completion guaranty deadline to March 31, 2018, and related language changes.ReferPass Action details Not available