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45458
| 1 | 1. | Recognizing June as National Alzheimer’s and Brain Awareness Month and June 21st as The Longest Day. | Resolution | Recognizing June as National Alzheimer’s and Brain Awareness Month and June 21st as The Longest Day. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47671
| 1 | 2. | Presentation: Poetry Recitation by Nicolas Silva, "A loveable place" and Update on Bus Lines Poetry Program by Karin Wolf, City Arts Administrator | Presentation | Presentation: Poetry Recitation by Nicolas Silva, "A loveable place" and Update on Bus Lines Poetry Program by Karin Wolf, City Arts Administrator | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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46852
| 1 | 3. | | License | Separation requested by ALRC to add a condition
Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill
1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini
Estimated Capacity: 160
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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47168
| 1 | 4. | | License | Separated Liquor License Renewal
Star UWM LLC • dba 5 Star Barbeque
605 E Washington Ave • Agent: Matthew Reich
Estimated Capacity: 90
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 400
Separation requested by the Office of the City Attorney | Place On File | Pass |
Action details
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Not available
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47435
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For South Hamilton Street Resurfacing Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Hamilton Street Resurfacing Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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47024
| 1 | 6. | Rezoning 9910 Watts Road | Ordinance | Creating Section 28.022 -- 00282 of the Madison General Ordinances to change the zoning of property located at 9910 Watts Road, 9th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-U1 (Traditional Residential - Urban 1) District. | Adopt with Conditions | Pass |
Action details
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Not available
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47528
| 1 | 7. | 6-20-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6/6/2017; action 6/20/2017). | Confirm | Pass |
Action details
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47672
| 1 | 8. | 6-20-2017 D. Wallner appointment | Appointment | Report of the Mayor re-submitting a resident committee appointment. | Confirm | Pass |
Action details
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47679
| 1 | 9. | 6-20-2017 Alder committee appointments (CDD Conf) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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47684
| 1 | 10. | 7-11-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments. | Refer to a future Meeting to Confirm | Pass |
Action details
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46793
| 1 | 11. | Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of Staff in CG21, Range 18. | Resolution | Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of Staff in CG21, Range 18. | Adopt Not Withstanding the Mayor's Veto | Pass |
Action details
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46722
| 1 | 12. | Sustainable Madison Committee Presentation - Financing Renewable Energy Systems | Presentation | Sustainable Madison Committee Presentation - Financing Renewable Energy Systems | | |
Action details
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Not available
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47416
| 1 | 13. | 11326 Little Free Library Amund Reindahl Park 1818 Portage Rd. | Resolution | Authorizing the acceptance of ownership from the Greater Sandburg Neighborhood Association of a “Little Free Library” located in Amund Reindahl Park at 1818 Portage Road. | Adopt | Pass |
Action details
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47623
| 1 | 14. | Park Commission President Board Member Appointments to Subcommittees of the Board of Park Commissioners | Appointment | Park Commission President Board Member Appointments to Subcommittees of the Board of Park Commissioners | Confirm | Pass |
Action details
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47037
| 1 | 15. | Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water | Resolution | Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant. | Adopt | Pass |
Action details
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47058
| 1 | 16. | Establishing Restaurant Class Sanitary Sewer Rate | Ordinance | Amending 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. | Adopt | Pass |
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47253
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47323
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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47434
| 1 | 19. | Declaring the City of Madison's intention to exercise its police powers establishing the South Hamilton Street Resurfacing Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Hamilton Street Resurfacing Assessment District - 2017. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47437
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Traffic Calming Island. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Traffic Calming Island. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47448
| 1 | 21. | Accepting the 2016 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2016 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
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47507
| 1 | 22. | 11318 MGE Easement Yellowstone Drive Greenway | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Yellowstone Greenway located at 37 N. Yellowstone Drive. | Adopt | Pass |
Action details
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47511
| 1 | 23. | Declaring the City of Madison's intention to exercise its police powers establishing the E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing With Utilities Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing With Utilities Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47514
| 1 | 24. | Declaring the City of Madison's intention to exercise its police powers establishing the North Blair Street Reconstruction Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Blair Street Reconstruction Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47532
| 1 | 25. | Declaring the City of Madison's intention to exercise its police powers establishing the N. Hancock Street Reconstruction Assessment District - 2018. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Hancock Street Reconstruction Assessment District - 2018. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47536
| 1 | 26. | Authorizing the Mayor and City Clerk to execute an agreement with Frey Street Lodging Associates, LLC for public improvements necessary for the project known as 4601 Frey Street & authorizing construction to be undertaken by the Developer, Private Contra | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Frey Street Lodging Associates, LLC for public improvements necessary for the project known as 4601 Frey Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7943. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47538
| 1 | 27. | Approving plans and specifications for East Washington Avenue and North Webster Intersection Improvements. | Resolution | Approving plans and specifications for East Washington Avenue and North Webster Intersection Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47548
| 1 | 28. | Awarding Public Works Contract No. 7847, North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7847, North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47549
| 1 | 29. | Awarding Public Works Contract No. 7852, Streets East Yard and Parking Lot Repaving - 2017. | Resolution | Awarding Public Works Contract No. 7852, Streets East Yard and Parking Lot Repaving - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47550
| 1 | 30. | Awarding Public Works Contract No. 7929, 2017 Park Playground Improvements - Group 3. | Resolution | Awarding Public Works Contract No. 7929, 2017 Park Playground Improvements - Group 3. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47551
| 1 | 31. | Awarding Public Works Contract No. 7933, Penn Park Parking Lot and Site Improvements. | Resolution | Awarding Public Works Contract No. 7933, Penn Park Parking Lot and Site Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47552
| 1 | 32. | Awarding Public Works Contract No. 7971, Yahara Place Park Shoreline 2017 & B.B. Clarke Park Step Repair. | Resolution | Awarding Public Works Contract No. 7971, Yahara Place Park Shoreline 2017 & B.B. Clarke Park Step Repair. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47560
| 1 | 33. | Authorizing the City’s Acquisition of the Town of Middleton Sanitary District #5. | Resolution | Authorizing the City’s Acquisition of the Town of Middleton Sanitary District #5. | Adopt | Pass |
Action details
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47590
| 1 | 34. | Accepting bituminous surface pavement constructed by Private Contract in Northport Commons, Private Contract No. 1982. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Northport Commons, Private Contract No. 1982. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47601
| 1 | 35. | Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 3, Private Contract No. 1968. | Resolution | Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 3, Private Contract No. 1968. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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47602
| 1 | 36. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 7, Private Contract No. 2415. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 7, Private Contract No. 2415. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47603
| 1 | 37. | Accepting bituminous surface pavement constructed by Private Contract in Eighth Addition to Blackhawk - Phase 3, Private Contract No. 2187. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Eighth Addition to Blackhawk - Phase 3, Private Contract No. 2187. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45447
| 1 | 38. | | License | Report of Operator License Applications June 20, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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47561
| 1 | 39. | 2017-18 Theater Renewals | License | To grant the following 2017-2018 Theater License Renewals:
§ Barrymore Corporation, 2090 Atwood Avebye
§ Broom Street Theater LTD, 1119 Williamson Street
§ Majestic Theatre LLC, 115 King Street
§ Overture Center Foundation Inc, 201 State Street
§ Sundance Cinemas LLC, 430 N Midvale Boulevard | Grant | Pass |
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47652
| 1 | 40. | | License | Secondhand Article Dealer License
Tech Bank USA LLC
409 Frances St.
Aldermanic District 4 (Alder Verveer)
Police Sector 403 | Grant | Pass |
Action details
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47653
| 1 | 41. | | License | Secondhand Article Dealer License
Tech Bank LLC
66 West Towne Mall
Aldermanic District 9 (Alder Skidmore)
Police Sector 124 | Grant | Pass |
Action details
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Not available
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47654
| 1 | 42. | | License | Secondhand Article Dealer License
Tech Bank LLC
89 East Towne Mall
Aldermanic District 17 (Alder Baldeh)
Police Sector 631 | Grant | Pass |
Action details
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47660
| 1 | 43. | | License | To grant the attached 2017-2018 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. | Grant | Pass |
Action details
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44003
| 2 | 44. | SUBSTITUTE Establishing the Task Force on Equity in Music and Entertainment. | Resolution | SUBSTITUTE - Establishing the Task Force on Equity in Music and Entertainment. | Adopt | Pass |
Action details
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46994
| 1 | 45. | Addressing a motion to reconsider after a change in position | Ordinance | Creating Section 2.21(3) of the Madison General Ordinances to address a motion to reconsider after a change in position. | Adopt | Pass |
Action details
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47222
| 1 | 46. | Clarifying the treatment of petitions & communications received by City | Ordinance | Amending 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. | Adopt | Pass |
Action details
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47010
| 2 | 47. | Reducing Mayoral appointments to the Community Services Committee | Ordinance | SUBSTITUTE: Amending Section 33.16(2) of the Madison General Ordinances to reduce the Mayoral appointments to the Community Services Committee from nine to eight. | Adopt Substitute | Pass |
Action details
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47313
| 1 | 48. | CSM - 6602 Dominion Dr & 6703-13 Annestown Dr | Resolution | Approving a Certified Survey Map of property owned by Door Creek Church, Inc. located at 6602 Dominion Drive and 6703-6713 Annestown Drive; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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47698
| 1 | 49. | Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Economic Development Corporation to accept at $250,000 Community Development Investment program grant. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Economic Development Corporation to accept $250,000 Community Development Investment program grant which will be passed through to Sector67 for renovation of their headquarters building at 56 Corry Street; authorizing the Mayor and City Clerk to enter into an agreement with Sector67 for use of these funds; and, amending the 2017 Adopted Operating Budget to appropriate the funds and corresponding expenditure with the Economic Development budget | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46226
| 1 | 50. | Enter into a one-year contract with up to one (1) one-year renewal with Host Compliance LLC to identify units being rented to tourists or guests such as Airbnb, VRBO, HomeAway, etc. at a cost of approximately $24,900.00 per year | Resolution | Authorizing the Mayor and City Clerk to enter into a one-year contract with one (1) one-year renewal with Host Compliance LLC for the purpose of locating and identifying dwelling units or portions of dwelling units in the city being rented to tourists or guests on web platforms such as Airbnb, Vacation Rental By Owner (“VRBO”), HomeAway, and other similar web platforms at a cost of approximately $24,900.00 per year. | Adopt | Pass |
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47265
| 1 | 51. | Authorizing the City to execute an agreement with CrossFit, Inc to close and use the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2017-2019. | Resolution | Authorizing the City to execute an agreement with CrossFit, Inc for the temporary closure and private use of the Olin Park Boat Launch for the annual production of the CrossFit Games for the years of 2017-2019. | Adopt | Pass |
Action details
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47337
| 1 | 52. | Facade Grant FPB Enterprises LLC 1402 Williamson St | Resolution | Approving Facade Improvement Grant to FPB Enterprises LLC for a project located at 1402 Williamson Street. | Adopt | Pass |
Action details
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47385
| 1 | 53. | Authorizing the City to Reimburse legal fees to Ald. Sara Eskrich, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, appropriate $8,524 from the Contingent Reserve to Direct Appropriations. | Resolution | Authorizing the City to Reimburse legal fees to Ald. Sara Eskrich, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, amend the 2017 Adopted Operating Budget to appropriate $8,524 from the Contingent Reserve to Direct Appropriations. | Adopt - 15 Votes Required | Pass |
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47388
| 1 | 54. | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68. | Resolution | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68. | Adopt | Pass |
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47451
| 1 | 55. | 2017 COPS hiring grant - 15 patrol positions to expand community policing | Resolution | Authorizing the Police Department to apply for and accept a FY2017 COPS Hiring grant of $1,875,000 for the purpose of hiring fifteen police officers to expand community policing efforts in patrol. | Adopt | Pass |
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47502
| 1 | 56. | Create a new hourly classification of Consultant to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay range of $25-$55 per hour. | Resolution | Create a new hourly classification of Consultant to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay range of $25-$55 per hour. | Adopt | Pass |
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47504
| 1 | 57. | Recreate the position #1078 of Principal Engineer 1 in CG18, R15 to a Principal Engineer 2 in CG 18, R16 (Class Code H137) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Fahrney) to the new position. | Resolution | Recreate the position #1078 of Principal Engineer 1 in CG18, R15 to a Principal Engineer 2 in CG 18, R16 (Class Code H137) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Fahrney) to the new position. | Adopt | Pass |
Action details
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47505
| 1 | 58. | Recreating position #634 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Program Assistant 2 (CG 20, Range 12-class number J071) in the Planning Division budget and reallocating the incumbent, R. Ethington, to the new position. | Resolution | Recreating position #634 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Program Assistant 2 (CG 20, Range 12-class number J071) in the Planning Division budget and reallocating the incumbent, R. Ethington, to the new position. | Adopt | Pass |
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47518
| 1 | 59. | Recreate position #760 of 1.0 FTE “Program Assistant 1” (CG20, R11) as “Program Assistant 2” (Class G048) (CG17, R12), in the Information Technology Operating Budget; and reallocate the incumbent, A. Lythjohan, to the new position. | Resolution | Recreate position #760 of 1.0 FTE “Program Assistant 1” (CG20, R11) as “Program Assistant 2” (Class G048) (CG17, R12), in the Information Technology Operating Budget; and reallocate the incumbent, A. Lythjohan, to the new position. | Adopt | Pass |
Action details
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47519
| 1 | 60. | Create the classifications of “Records Management Coordinator 1” (CG18, R4) and “Records Management Coordinator 2” (CG18, R6). Recreate and retitle the 1.0 FTE position #3286 of “Administrative Assistant” in CG20-14, currently filled by Ms. Leslie Staczew | Resolution | Create the classifications of “Records Management Coordinator 1” (CG18, R4) and “Records Management Coordinator 2” (CG18, R6). Recreate and retitle the 1.0 FTE position #3286 of “Administrative Assistant” in CG20-14, currently filled by Ms. Leslie Starczewski, as a “Records Management Coordinator 2” in CG18-06, within the Information Technology budget. The incumbent will underfill the new position, and the position will be posted and filled internally through a competitive process. | Adopt | Pass |
Action details
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47520
| 1 | 61. | Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building. | Adopt | Pass |
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47525
| 1 | 62. | 10724 TIF Resolution for Royster Corners, LLC TID 44 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $820,000 Tax Incremental Finance Loan to Royster Corners, LLC or its assigns to assist in the development of the Project in Phase I of the Royster Corners development in TID #44 (Royster Clark) and amend the 2017 Capital Budget to authorize the expenditure. | Adopt - 15 Votes Required | Pass |
Action details
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47529
| 1 | 63. | State Street Retail Grant - Francesca's Collection and University Bookstore | Resolution | Approving State Street District Retail Improvement Grant for Francesca’s Collection Inc. and University Bookstore. | Adopt | Pass |
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47531
| 1 | 64. | Madison Police Supervisors Labor Agreement | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2016 to December 31, 2017. | Adopt | Pass |
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47535
| 1 | 65. | Authorizing Tenant Resource Center to provide tenant services in the City of Madison/Dane County | Resolution | Authorizing Tenant Resource Center to provide tenant services in the City of Madison/Dane County | Adopt | Pass |
Action details
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47537
| 3 | 66. | 2ND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of twelve eleven units of affordable owner occupied housing as part of the CohoMadison C | Resolution | 2ND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of eleven units of affordable owner occupied housing as part of the CohoMadison Cohousing project; and amending the 2017 Adopted Operating Budget to appropriate $594,000 in program income from the 2016 HOME grant and commensurate expenditures. | Adopt - 15 Votes Required | Pass |
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47539
| 1 | 67. | Authorizing the Mayor and Clerk to Execute a Partial Assignment of Interest in the $913,000 TIF Loan to Landmark Oaks Development, LLC | Resolution | Authorizing the Mayor and City Clerk to execute a partial assignment of interest in the $913,000 TIF Loan to Landmark Oaks Development, LLC as approved by RES-1700229 to Holborn Landmark, LLC. | Adopt | Pass |
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47540
| 1 | 68. | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services. | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services. | Adopt | Pass |
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47574
| 2 | 69. | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Bo | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services. | Adopt - 15 Votes Required | |
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47574
| 2 | | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Bo | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services. | | |
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47574
| 2 | | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Bo | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services. | Adopt the Following Friendly Amendment(s) | |
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47574
| 2 | | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Bo | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services. | Adopt the Following Amendment(s) | Pass |
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47574
| 3 | | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Bo | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services. | A vote was taken on the motion to adopt. | Pass |
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47584
| 1 | 70. | Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace. | Resolution | Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace. | Adopt | Pass |
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47499
| 1 | 71. | POS (Architect) with OPN Architects, Inc. - Pinney Neighborhood Library | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Pinney Neighborhood Library. | Adopt | Pass |
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47522
| 1 | 72. | 10432 Pinney Library PSA; RDC Development | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and RDC Development, LLC for the acquisition of a gray box condominium unit for the relocation of the Pinney Library, and authorizing funds to pay for said unit. | Adopt | Pass |
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47439
| 1 | 73. | CLAIM: A. Millman - vehicle damage - $893.17. | Claim | A. Millman - vehicle damage - $893.17. | Disallow | Pass |
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47521
| 1 | 74. | CLAIM: D. Famakinwa - vehicle damage - $2,571.87. | Claim | D. Famakinwa - vehicle damage - $2,571.87. | Disallow | Pass |
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47418
| 1 | 75. | Relating to 2017-2019 Taxicab Operators' License Renewals | Resolution | Relating to 2017-2019 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Adopt | Pass |
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47436
| 1 | 76. | Relating to 2017-2019 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub. | Resolution | Relating to 2017-2019 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub. | Adopt | Pass |
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46998
| 1 | 77. | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table. | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table. | Adopt | Pass |
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47530
| 1 | 78. | Establishing Municipal Identification Card Workgroup | Resolution | Establishing a workgroup to make recommendations to the Mayor and the Common Council regarding the development of a City of Madison Municipal Identification Card program. | Adopt | Pass |
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47338
| 1 | 79. | Wisconsin Soaps LLC Public Hearing | License | Public Hearing - New License
Wisconsin Soaps LLC • dba The Soap Opera
319 State Street • Agent: Stacey Scannell • Estimated Capacity: 30
Class A Liquor, Class A Beer • 8% alcohol, 2% food, 90% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | Pass |
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47438
| 1 | 80. | Submitting the appointment of Mahanth S. Joishy for confirmation of a five-year term as the Fleet Service Superintendent. | Resolution | Submitting the appointment of Mahanth S. Joishy for confirmation of a five-year term as the Fleet Service Superintendent. | Refer | Pass |
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47443
| 1 | 81. | Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director | Resolution | Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director. | Refer | Pass |
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47509
| 1 | 82. | Adopting the Darbo-Worthington-Starkweather Neighborhood Plan | Resolution | Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan. | Refer | Pass |
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47585
| 1 | 83. | Recreate the 0.6 FTE Clerk Typist 2 position, #436, in CG32-02, currently filled by Ms. Sarah Johns, as a 0.8 FTE position, and reallocate the incumbent to the new position, within the Library budget. | Resolution | Recreate the 0.6 FTE Clerk Typist 2 position, #436, in CG32-02, currently filled by Ms. Sarah Johns, as a 0.8 FTE position, and reallocate the incumbent to the new position, within the Library budget. | Refer | Pass |
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47587
| 1 | 84. | Recreate the 0.8 FTE Librarian 2 position, #524, in CG33-02, currently filled by Ms. Rebecca Millerjohn, as a 1.0 FTE position, and reallocate the incumbent to the new position, within the Library budget. | Resolution | Recreate the 0.8 FTE Librarian 2 position, #524, in CG33-02, currently filled by Ms. Rebecca Millerjohn, as a 1.0 FTE position, and reallocate the incumbent to the new position, within the Library budget. | Refer | Pass |
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47596
| 1 | 85. | Authorizing the use of up to $145,880 of CDBG funds to implement neighborhood improvement projects in the Emerson East-Eken Park-Yahara River Neighborhood Plan. | Resolution | Authorizing the use of up to $145,880 of CDBG funds to implement three neighborhood improvement projects which address objectives identified in the Emerson East-Eken Park-Yahara River Neighborhood Plan and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects. | Refer | Pass |
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47612
| 1 | 86. | Amendment #1 to Professional Services Agreement with SEH, Inc. for Lakeview Reservoir (Res 113) | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Short Elliot and Hendrickson, Inc for professional engineering services for design and construction of the Lakeview Reservoir (Res 113) Two Zone System. | Refer | Pass |
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47615
| 1 | 87. | 11315 Easement MG&E Vilas Zoo 702 S Randall Rd | Resolution | Authorizing the grant of an Overhead and Underground Electric Easement to Madison Gas and Electric Company across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue. | Refer | Pass |
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47628
| 1 | 88. | 11350 Sheridan Triangle Park Little Free Library 1301 Farragut St | Resolution | Authorizing the acceptance of ownership from the Sheridan Triangle Neighborhood Association of a “Little Free Library” located within the right of way adjacent to Sheridan Triangle Park at 1301 Farragut Street. | Refer | Pass |
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47641
| 1 | 89. | Facade Grant - Ideal Bar LLC 1968 Atwood Ave | Resolution | Approving Facade Improvement Grant to Ideal Bar LLC. for a project located at 1968 Atwood Ave. | Refer | Pass |
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47643
| 1 | 90. | Approval of Consulting Contract between the City of Madison and Sustainable Engineering Group LLC to develop a plan for the City of Madison operations to achieve 100% renewable energy and zero-net carbon. | Resolution | Approval of Consulting Contract between the City of Madison and Sustainable Engineering Group LLC to develop a plan for the City of Madison operations to achieve 100% renewable energy and zero-net carbon. | Refer | Pass |
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47645
| 1 | 91. | SUBSTITUTE Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric. | Resolution | SUBSTITUTE Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric. | Refer | Pass |
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47648
| 1 | 92. | Nelson NDP amendment re: Cross Hill residential | Resolution | Amending the Nelson Neighborhood Development Plan to revise the land use recommendation for approximately 13 acres of land generally located on the north side of Cross Hill Drive east of High Crossing Boulevard from Employment to Residential. | Refer | Pass |
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47673
| 1 | 93. | | Resolution | Amending Traffic Engineering’s 2017 Capital Budget to include the TIF funding and expenses relating to the purchase and installation of the streetlights and cameras within the Todd Drive area of the Tax Incremental District (TID) No. 35 and area located within the ½ mile area of TID #35. | Refer | Pass |
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47677
| 1 | 94. | 11349 Lease Goodman Brass Works Transportation Corridor | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Irwin A. and Robert D. Goodman Community Center, Inc. for a portion of the City’s East Rail Corridor located adjacent to 214 Waubesa Street. | Refer | Pass |
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47680
| 1 | 95. | Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer | Resolution | Authorizing amendments to the land contracts entered into between the City of Madison and Madison Ice Hartmeyer, LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer. | Refer | Pass |
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47681
| 1 | 96. | High Point-Raymond NDP 2017 Amendment | Resolution | Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time. | Refer | Pass |
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47683
| 1 | 97. | 8279 Garver Homburg Top Soil License | Resolution | Authorizing a license between the City and Homburg Contractors, Inc. to deposit up to nine thousand (9,000) cubic yards of top soil on the “North Plat” in Olbrich Park, as a part of the redevelopment of the Garver Feed Mill. | Refer | Pass |
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47689
| 1 | 98. | Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy. | Resolution | Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy. | Refer | Pass |
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47690
| 1 | 99. | Small Cap TIF loan #32 to Peter Linsmeier for up to $90,000 to purchase and renovate the property located at 515 E. Mifflin Street, Madison, WI. | Resolution | Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to Peter Linsmeier Borrower for the purchase and renovation of the property located at 515 E. Mifflin Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower to effectuate this transaction. | Refer | Pass |
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47691
| 1 | 100. | Revise Fall Food Court Review Process | Resolution | Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to revise the Fall Food Cart Review process. | Refer | Pass |
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47692
| 1 | 101. | Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council. | Resolution | Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council. | Refer | Pass |
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47696
| 1 | 102. | Authorizing the City to enter into a sole source contract with SCS Engineers for professional environmental engineering services for the Garver Feed Mill site. | Resolution | Authorizing the City to enter into a sole source contract with SCS Engineers for professional environmental engineering services for the Garver Feed Mill site. | Refer | Pass |
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47699
| 1 | 103. | Accepting a contribution from Madison Gas & Electric (MGE) in the amount of $22,655; amending the 2017 adopted Operating Budgets of Metro Transit and the Water Utility | Resolution | Accepting a contribution from Madison Gas & Electric (MGE) in the amount of $22,655; amending the 2017 adopted Operating Budgets of Metro Transit and the Water Utility and amending the 2017 adopted Capital Budget of Fleet Services to appropriate the revenue and make expenditures associated with the grant; authorizing the sole source purchase of 3 electric cars; authorizing the replacement and disabling of 3 gasoline-powered vehicles; and, authorizing the Mayor and City Clerk to sign an agreement with MGE to receive and use these funds. | Refer | Pass |
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47705
| 1 | 104. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on CTH M between Cross Country Road to Prairie Hill Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on CTH M between Cross Country Road to Prairie Hill Road. | Refer | Pass |
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47706
| 1 | 105. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on CTH PD between Meriter Way to Maple Grove Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on CTH PD between Meriter Way to Maple Grove Road. | Refer | Pass |
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47707
| 2 | 106. | Creating a special task force on city governance to examine the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office. | Resolution | AMENDED 3rd SUBSTITUTE - Creating a special task force on city governance to examine and make recommendations on elected officials; the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office. | Refer | Pass |
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47713
| 2 | 107. | SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama. | Resolution | SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama.
Calling for the renaming of the City-County Building as the President Barack Obama City-County Building for the City of Madison and Dane County. | Refer | Pass |
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47659
| 1 | 109. | CLAIM: T. Jolly - personal injury - $5,050.00. | Claim | T. Jolly - personal injury - $5,050.00. | Refer | Pass |
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47739
| 1 | | Amending the Stormwater Utility’s adopted capital budget to appropriate $275,000 of GO Borrowing for the emergency repair and surface treatment contract at the Monona Terrace; and Amending the Engineering Major Streets 2017 capital budget to appropriate $ | Resolution | Amending the Stormwater Utility’s adopted capital budget to appropriate $275,000 of GO Borrowing for the emergency repair and surface treatment contract at the Monona Terrace; and Amending the Engineering Major Streets 2017 capital budget to appropriate $150,000 of Stormwater Utility reserves to the Wilson St (Hamilton to MLK) project for storm sewer system expansion to service Martin Luther King Jr. Blvd and divert storm water from the existing Monona Terrace system. | Refer | Pass |
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47748
| 1 | | Rezoning 5565 Tancho Drive | Ordinance | Creating Section 28.022 - 00290 of the Madison General Ordinances to amend a Planned Development District at property located at 5565 Tancho Drive, 17th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00291 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Refer | Pass |
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