City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 5/16/2017 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
46189 11.Recognizing local citizens for their role in bringing meetings, conventions and events home to Madison, Wisconsin.ResolutionRecognizing local citizens for their role in bringing meetings, conventions and events home to Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47120 12.Dohm AttachmentPetitionPetition received in the Madison City Clerk's Office April 27, 2017 from Charlene C. Dohm and Gerald F. Dohm Revocable Living Trust, regarding attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
47035 23.5/16/2017 Resident committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 5/2/2017; action 5/16/2017).ConfirmPass Action details Not available
47260 14.6-6-2017 Resident committee appointmentAppointmentReport of the Mayor submitting resident committee appointments (introduction 5/16/2017; action 6/6/2017).Refer to a future Meeting to Confirm Pass Action details Not available
46963 15.5/16/17 Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEOPresentation5/16/2017 Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEOAcceptPass Action details Not available
46815 16.Repealing and recreating the Occupancy of Rights-of-Way ordinanceOrdinanceRepealing and replacing Section 10.05 of the Madison General Ordinances entitled “Occupancy of Rights-of-Way” and amending Sec. 1.08(3)(a) to update the bond schedule.AdoptPass Action details Not available
46833 17.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2017.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2017. (17th, 14th, 1st, 18th, 10th & 11th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46999 18.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Corporate Drive Greenway Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Corporate Drive Greenway Repair. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47000 19.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Bay Shoreline Repairs.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Bay Shoreline Repairs. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47001 110.Awarding Public Works Contract No. 7836, Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7836, 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 2.25Pass Action details Not available
47002 111.Awarding Public Works Contract No. 7850, Yuma Drive Resurfacing Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7850, Yuma Drive Resurfacing Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47003 112.Awarding Public Works Contract No. 7936, Madison Water Utility Storm Water Management Improvements, 115 S. Paterson Street.ResolutionAwarding Public Works Contract No. 7936, Madison Water Utility Storm Water Management Improvements, 115 S. Paterson Street.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47004 113.Awarding Public Works Contract No. 7945, Polymer Overlay of the Monona Terrace Bike Path.ResolutionAwarding Public Works Contract No. 7945, 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
47005 114.Awarding Public Works Contract No. 7956, Utility Replacement with Resurfacing Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7956, Utility Replacement with Resurfacing Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47006 115.Awarding Public Works Contract No. 7939, Madison Municipal Building Renovation.ResolutionAwarding Public Works Contract No. 7939, Madison Municipal Building Renovation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47009 116.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Summit Maintenance Facility - Building Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Summit Maintenance Facility - Building Improvements. (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47026 117.Cannonball Water Main - Phase 6- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Water Main - Phase 6.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47028 118.Sheboygan Ave Water Main Replacement- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sheboygan Ave Water Main Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47029 119.CIPP Rehabilitation of Water Mains - 2017- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehabilitation of Water Mains - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47059 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements (Group 2) - 2017.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements (Group 2) - 2017. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45445 121. LicenseReport of Operator License Applications May 16, 2017. See attached report for list of operators.GrantPass Action details Not available
46407 222.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.AdoptPass Action details Not available
46632 123.CSM - 116-122 Juneberry DrResolutionApproving a Certified Survey Map of property owned by Veridian Homes AB, LLC located at 116-122 Juneberry Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46633 124.CSM - 201 Corry St & 214 Waubesa StResolutionApproving a Certified Survey Map of property owned by Madison Kipp Corporation and Goodman Community Center, Inc. located at 201 Corry Street and 214 Waubesa Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46777 125.CSM - 2819 Walton Commons LnResolutionApproving a Certified Survey Map of property owned by the City of Madison generally addressed as 2819 Walton Commons Lane; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46652 126.Authorize Indemnification for EULAsResolutionAuthorizing staff designated by the Information Technology Director to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City.Place On File Without PrejudicePass Action details Not available
46792 127.2017-2018 Arts Grants awardsResolutionSeeking Common Council approval of the 2017-2018 Arts Grants awards funding as recommended by the Madison Arts Commission.AdoptPass Action details Not available
46795 228.ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement.ResolutionALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement.Adopt - 15 Votes RequiredPass Action details Not available
46851 129.Authorizing the Mayor and City Clerk to execute a loan agreement including up to $400,000 in HOME Funds, in addition to a previous $530,000 award made in 2015 from Affordable Housing Funds (AHF), to Movin’ Out, Inc. and Mirus Partners, Inc., or an affiliaResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement including up to $400,000 in HOME Funds, in addition to a previous $530,000 award made in 2015 from Affordable Housing Funds (AHF), to Movin’ Out, Inc. and Mirus Partners, Inc., or an affiliate LLC for the Madison on Broadway affordable rental housing development.AdoptPass Action details Not available
46883 130.Delete the classification of Traffic Engineering Development Specialist in CG18, R11. Delete the 1.0 FTE position (#1214) of Traffic Engineering Development Specialist in CG18, R11 and recreate it as a Computer Mapping/GIS Coordinator in CG18, R13 (ClassResolutionDelete the classification of Traffic Engineering Development Specialist in CG18, R11. Delete the 1.0 FTE position (#1214) of Traffic Engineering Development Specialist in CG18, R11 and recreate it as a Computer Mapping/GIS Coordinator in CG18, R13 (Class H283) in the Traffic Engineering operating budget and reallocate the incumbent E. Halvorson to the new position.AdoptPass Action details Not available
46884 131.Delete the classification of Water Quality Aide (class code: F162; CG16, R9) and create the classifications of Water Quality Sampler 1 (CG16, R9), Water Quality Sampler 2 (CG16, R11), and Water Quality Sampler 3 (CG16, R13). Recreate position #1850 as aResolutionDelete the classification of Water Quality Aide (class code: F162; CG16, R9) and create the classifications of Water Quality Sampler 1 (CG16, R9), Water Quality Sampler 2 (CG16, R11), and Water Quality Sampler 3 (CG16, R13). Recreate position #1850 as a Water Quality Sampler 3 in the Water Utility operating budget and reallocate the incumbent (K. Miller) to the new position. Recreate position #1774 as a Water Quality Sampler 2, and, if filled, reallocate the incumbent to the level of Water Quality Sampler 1, all in the Water Utility operating budget.AdoptPass Action details Not available
46924 132.Mobile Resource TrailerResolutionAuthorizing the Finance and Police Departments to amend the 2015 USDOJ BCJI Raymond Road Corridor Neighborhood Public Safety Planning Project grant budget and to allow the purchase of a mobile resource trailer and supplies for community outreach and social cohesion in the southwest neighborhoods; and to amend budgets accordinglyAdopt - 15 Votes RequiredPass Action details Not available
46931 133.Delete the classification of Field Service Leadworker in CG16, R15 (Class Code F059), and create the classifications of Field Service Leadworker 1 in CG16, R14 and Field Service Leadworker 2 in CG16, R15. Delete the 1.0 FTE position (#1853) of Field ServResolutionDelete the classification of Field Service Leadworker in CG16, R15 (Class Code F059), and create the classifications of Field Service Leadworker 1 in CG16, R14 and Field Service Leadworker 2 in CG16, R15. Delete the 1.0 FTE position (#1853) of Field Services Leadworker in CG16, R15 and recreate it as a Field Service Leadworker 2 in the same comp group and range and reallocate the incumbent, A. Mazzara to the new position. Delete the vacant position of Field Service Representative 3 in CG16, R13, position # 1881, and recreate it as a Field Service Leadworker 1, CG16, R14, all in the Water Utility budget.AdoptPass Action details Not available
46933 134.Recreate the position #1115 of Surveyor 2 in CG18, R08 to a Public Works Development Manager 2 CG18, R12 (Class Code H274) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Quamme) to the level of Public WorkResolutionRecreate the position #1115 of Surveyor 2 in CG18, R08 to a Public Works Development Manager 2 CG18, R12 (Class Code H274) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Quamme) to the level of Public Works Development Manager 1 in CG 18, R10 (class code: H273).AdoptPass Action details Not available
46934 135.Recreating position #780 from a 1.0 FTE Accounting Technician 2 (CG 20, Range 14) to a 1.0 FTE Accounting Technician 3 (CG 20, Range 16-class number J001) in the Finance Department budget and reallocating the incumbent, W. Murkve, to the new position.ResolutionRecreating position #780 from a 1.0 FTE Accounting Technician 2 (CG 20, Range 14) to a 1.0 FTE Accounting Technician 3 (CG 20, Range 16-class number J001) in the Finance Department budget and reallocating the incumbent, W. Murkve, to the new position.AdoptPass Action details Not available
46935 136.Recreate position #1192, 1.0 FTE Program Assistant 1 in (CG 17, R11) as an Account Technician 2 (CG20, R14) in the Traffic Engineering Operating Budget and reallocate the incumbent (C. Haskin) to the new position.ResolutionRecreate position #1192, 1.0 FTE Program Assistant 1 in (CG 17, R11) as an Account Technician 2 (CG20, R14) in the Traffic Engineering Operating Budget and reallocate the incumbent (C. Haskin) to the new position.AdoptPass Action details Not available
46936 137.Recreate position #1237, 1.0 FTE Administrative Clerk 1 in (CG 20, R09) as a Program Assistant 1 (CG20, R11) in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the new position.ResolutionRecreate position #1237, 1.0 FTE Administrative Clerk 1 in (CG 20, R09) as a Program Assistant 1 (CG20, R11) in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the new position.AdoptPass Action details Not available
46975 138.Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the signal at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD)ResolutionAmending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the signal at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD)Adopt - 15 Votes RequiredPass Action details Not available
46987 139.Create the classification of Fleet Maintenance Program Administrator (CG15, R11). Recreate position #1167 of Automotive Maintenance Worker 3 as a Fleet Maintenance Program Administrator in the Fleet Services operating budget and reallocate the incumbentResolutionCreate the classification of Fleet Maintenance Program Administrator (CG15, R11). Recreate position #1167 of Automotive Maintenance Worker 3 as a Fleet Maintenance Program Administrator in the Fleet Services operating budget and reallocate the incumbent (D. Binger) to the new position.AdoptPass Action details Not available
46988 140.Authorizing a double-fill of the position of Horticulturalist due to the retirement of John Wirth.ResolutionAuthorizing a double-fill of the position of Horticulturalist due to the retirement of John Wirth.AdoptPass Action details Not available
46989 141.Recreate vacant position #1267, 1.0 FTE in (CG 16, R14) as a 1.0 FTE Maintenance Electrician 1 in (CG16, R16) (Class F092) in the Parking Utility Operating Budget.ResolutionRecreate vacant position #1267, 1.0 FTE in (CG 16, R14) as a 1.0 FTE Maintenance Electrician 1 in (CG16, R16) (Class F092) in the Parking Utility Operating Budget.AdoptPass Action details Not available
47007 142.contract with Legacy ArchitectureResolutionExecuting a Purchase of Services contract with Legacy Architecture, Inc. to assist in the preparation of the Historic Preservation Plan and associated activities.AdoptPass Action details Not available
47008 143.Authorizing 3-year contract with MunicodeResolutionAuthorizing the Mayor and Clerk to enter into a three-year sole source agreement with Municipal Code Corporation for an upgraded version of the City’s online ordinance service, Municode.AdoptPass Action details Not available
47012 244.10681 License Amendment Extenet Gammon / Mineral Point RdResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an amendment to the Pilot License Agreement with Extenet Systems, Inc. allowing for a month-to-month extension of the License term.AdoptPass Action details Not available
47017 145.Amending the 2017 Adopted Capital Budget to transfer $200,000 of existing GO borrowing budget authority from Brittingham Park Improvements to Forest Hill Cemetery Improvements.ResolutionAmending the 2017 Adopted Capital Budget to transfer $200,000 of existing GO borrowing budget authority from Brittingham Park Improvements to Forest Hill Cemetery Improvements.Adopt - 15 Votes RequiredPass Action details Not available
47031 146.Authorizing the City of Madison to accept $12,500 in additional Transitional Housing Program grant funds from the Wisconsin Department of Administration's Division of Housing; amending the Community Development Division's 2017 Operating Budget as requiredResolutionAuthorizing the City of Madison to accept $12,500 in additional Transitional Housing Program grant funds from the Wisconsin Department of Administration's Division of Housing; amending the Community Development Division's 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the additional funds.Adopt - 15 Votes RequiredPass Action details Not available
47033 147.The Community Development Division’s adopted 2017 Operating Budget anticipated receiving up to $228,907 in new HCRI grant revenues. The actual grant award of $396,666 is $167,759 more than the amount anticipated in the 2017 budget. The 2017 CDD OperatingResolutionAuthorizing the City of Madison to accept a grant from the Wisconsin Department of Administration's Division of Housing in the amount of $396,666 to provide down payment and closing cost assistance to low- and moderate-income homebuyers; amending the Community Development Division’s 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.Adopt - 15 Votes RequiredPass Action details Not available
47034 248.SUBSTITUTE - Authorizing Sankofa Behavioral & Community Health Inc. to provide Housing-Focused Street Outreach Team services - that will include identifying, engaging and connecting chronically homeless persons to local support services and systems witResolutionSUBSTITUTE - Authorizing (a vendor to be identified by May 2, 2017) Sankofa Behavioral & Community Health Inc. to provide Housing-Focused Street Outreach Team services - that will include identifying, engaging and connecting chronically homeless persons to local support services and systems with the primary goal of facilitating their entry into stable housing.AdoptPass Action details Not available
47041 149.Authorizing the double-fill of position #1564 Horticulturist - Bolz Conservatory Curator due to the retirement of John Wirth.ResolutionAuthorizing the double-fill of position #1564 Horticulturist - Bolz Conservatory Curator due to the retirement of John Wirth.Place On File Without PrejudicePass Action details Not available
47042 150.Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program.ResolutionAmending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program.Adopt - 15 Votes RequiredPass Action details Not available
47098 151.Authorizing the Mayor & City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program & accepting competitively awarded incentives for SoResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program and accepting competitively awarded incentives for Solar Electric installations from Focus on Energy in the amount of approximately $40,005.Adopt - 15 Votes RequiredPass Action details Not available
46524 152.Park Commission President's Board Member Appointments to Subcommittees of the Board of Park Commissioners.AppointmentPark Commission President's Citizen Appointments to Subcommittees of the Board of Park Commissioners.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
45764 153.CLAIM: J. Cole for Famous Dave's - property damage - $2,300.17.ClaimJ. Cole for Famous Dave's - property damage - $2,300.17.DisallowPass Action details Not available
46868 154.CLAIM: L. Lowry - personal injury - greater than $1.00.ClaimL. Lowry - personal injury - greater than $1.00.DisallowPass Action details Not available
46891 155.CLAIM: M. Morris - vehicle damage - $2580.00.ClaimM. Morris - vehicle damage - $2580.00.DisallowPass Action details Not available
46736 156.RNL NakoosaResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional predesign and schematic design architectural and engineering design services for the Metro Transit Nakoosa Trail Satellite Bus Facility in the amount of $428,545.AdoptPass Action details Not available
46995 257.SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planningResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planning of the Metro Transit Bus Barn at 1101 East Washington Avenue.Adopt SubstitutePass Action details Not available
46812 158.Capitol East Parking Garage 2017 Budget AmendmentResolutionAmending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600.ReconsiderPass Action details Not available
46812 1 Capitol East Parking Garage 2017 Budget AmendmentResolutionAmending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600.Adopt - 15 Votes RequiredPass Action details Not available
47058 159.Establishing Restaurant Class Sanitary Sewer RateOrdinanceAmending Sections 35.02(1)(d)9., 35.02(4)(c)14.d., 35.02(7)(a) & (c)2., and 35.02(8)(e) and creating Section 35.02(7)(f) of the Madison General Ordinances to establish a Restaurant Class Sanitary Sewer Rate and update other provisions of Chapter 35.ReferPass Action details Not available
47222 160.Clarifying the treatment of petitions & communications received by CityOrdinanceAmending Section 2.04(1)(e), creating Section 2.04(1)(f), renumbering Sections 2.04(1)(f) through (s) to Sections 2.04(1)(g) through (t), and repealing and recreating Section 2.05(8) of the Madison General Ordinances to clarify the treatment of petitions and communications received by the City.ReferPass Action details Not available
47238 161.Rezone 3601 Cross Hill DriveOrdinanceSUBSTITUTE. Creating Section 28.022 - 00287 and Section 28.022 - 00288 of the Madison General Ordinances to change the zoning of property located at 3601 Cross Hill Drive, 17th Aldermanic District, from A (Agricultural) District to CC(Commercial Center) District and TR-U1 (Traditional Residential - Urban 1) District.Refer For Public HearingPass Action details Not available
47239 162.Rezone 2501 University Bay DriveOrdinanceCreating Section 28.022-00283 of the Madison General Ordinances to change the zoning of property located at 2501 University Bay Drive, 5th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
47240 163.Rezone 1308 W. Dayton StreetOrdinanceCreating Section 28.022-00284 of the Madison General Ordinances to change the zoning of property located at 1308 W. Dayton Street, 8th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
47241 164.Rezone 117 N. Charter StreetOrdinanceCreating Section 28.022-00285 of the Madison General Ordinances to change the zoning of property located at 117 N. Charter Street, 8th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
47242 165.Rezone 115 N. Mills StreetOrdinanceCreating Section 28.022-00286 of the Madison General Ordinances to change the zoning of property located at 115 N. Mills Street, 8th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
47243 166.Structured & surface parking facilities--Campus Institutional DistrictsOrdinanceAmending Section 28.097(7) of the Madison General Ordinances to provide a mechanism for additional review of structured or surfaced parking facilities in a Campus Institutional District.ReferPass Action details Not available
47245 167.Adopting Master Plan for UW-MadisonOrdinance2nd SUBSTITUTE Creating Section 28.022 -- 00289 of the Madison General Ordinances to adopt a Master Plan for the portions of the University of Wisconsin-Madison campus zoned in the Campus-Institutional (CI) District in the 4th, 5th, and 8th Aldermanic Districts.ReferPass Action details Not available
47267 168.Attaching Dohm propertyOrdinanceCreating Section 15.01(602) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Dohm Attachment; creating Section 15.02(140) of the Madison General Ordinances to assign the attached property to Ward 140; amending Section 15.03(1) to add Ward 140 to Aldermanic District 9; and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available
47273 169.Percent for Art OrdinanceOrdinanceSUBSTITUTE Creating Section 4.30 of the Madison General Ordinances to create a program for funding public art projects for certain public works projects.ReferPass Action details Not available
47144 170.Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900.ResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900.ReferPass Action details Not available
47193 171. ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.Refer to a future Meeting to AdoptPass Action details Not available
47252 172.Authorizing the Fire Chief to sign an MOA with the University Wisconsin-Madison and County of Dane for the Emergency Alerting via IPAWS/WEA.ResolutionAuthorizing the Fire Chief to sign an MOA with the University Wisconsin-Madison and County of Dane for the Emergency Alerting via IPAWS/WEA.ReferPass Action details Not available
47266 173.Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County.ResolutionApproving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer $27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County.ReferPass Action details Not available
47300 174.Create a 1.0 FTE Clerk Typist 1 – Library (CG 32-01) position within the Library budget.ResolutionCreate a 1.0 FTE Clerk Typist 1 - Library (CG 32-01) position within the Library budget.ReferPass Action details Not available
47130 175.2017-2018 Liquor License RenewalsLicenseTo grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2017-2018 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Refer For Public HearingPass Action details Not available
47131 176. LicenseTo grant 18+ and 21+ Entertainment 2017-2018 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.ReferPass Action details Not available
47184 179.CLAIM: L. Silva, Travelers for A. Evans and B. McMahon - vehicle damage - $2,219.17.ClaimL. Silva, Travelers for A. Evans and B. McMahon - vehicle damage - $2,219.17.ReferPass Action details Not available
47223 180.CLAIM: C. Riske - vehicle damage - $853.87.ClaimC. Riske - vehicle damage - $853.87.ReferPass Action details Not available
47227 182.CLAIM: L. Henn for Michelangelo's Coffee House - property damage - $2,087.98.ClaimL. Henn for Michelangelo's Coffee House - property damage - $2,087.98.ReferPass Action details Not available
47237 183.CLAIM: M. Brown - vehicle damage - $1,382.07.ClaimM. Brown - vehicle damage - $1,382.07.ReferPass Action details Not available
47244 184.CLAIM: B. Eastman, Covered Bridge Condo Association - property damage - $1,095.49.ClaimB. Eastman, Covered Bridge Condo Association - property damage - $1,095.49.ReferPass Action details Not available
47246 185.CLAIM: NOTICE OF CLAIM: J. Griner, Chapin & Assoc. for Northland Ins. Co. and Ed Burns & Sons Trucking, Inc. - vehicle damage - amount to be determined.ClaimNOTICE OF CLAIM: J. Griner, Chapin & Assoc. for Northland Ins. Co. and Ed Burns & Sons Trucking, Inc. - vehicle damage - amount to be determined.ReferPass Action details Not available
47251 186.CLAIM: A. Rask, Metlife for R. Roling - vehicle damage - $998.56.ClaimA. Rask, Metlife for R. Roling - vehicle damage - $998.56.ReferPass Action details Not available
47157 1  ResolutionAppointing Heather Stouder or Designee of the Planning Division to serve on the Interstate Commerce Park Architectural Control Committee.Referred  Action details Not available
47316 1 Oscar Mayer Strategic Assessment CommitteeResolutionEstablishing the Oscar Mayer Strategic Assessment Committee and amending the 2017 Adopted Capital Budget to appropriate $50,000 in additional GO Borrowing for the project.Referred  Action details Not available
47318 1 Tatoo regulationsOrdinanceAmending Section 7.15 of the Madison General Ordinances to remove the requirement on Public Health Madison Dane County to license ear piercers, to amend various definitions and to create a reinspection fee for tattoo and body piercing establishments.Referred  Action details Not available
47324 1 Amending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project.ResolutionAmending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project.Referred  Action details Not available
47352 1 Amend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services.ResolutionAmend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services.Referred  Action details Not available
47354 1 Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and auResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the projectauthorizing a budget amendment for remediation and site restoration associated with the redevelopment.Referred  Action details Not available