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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/17/2017 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
49157 11.Plaque Presentation: From representatives of the Madison-Mantova Sister City Program recognizing the15th Anniversary of Madison-Mantova Sister City Relationship.PresentationPlaque Presentation: From representatives of the Madison-Mantova Sister City Program recognizing the15th Anniversary of Madison-Mantova Sister City Relationship.AcceptPass Action details Not available
48541 12.Presentation: Poetry Recitation by Dana MayaPresentationPresentation: Poetry Recitation by Dana Maya - "Poem As Agenda"AcceptPass Action details Not available
49123 13.Honoring Mark McGill and Roy Vela for their Lifesaving EffortsResolutionHonoring Mark McGill and Roy Vela for their Lifesaving EffortsAdoptPass Action details Not available
48953 14. PetitionPetition received in the Madison City Clerk's Office September 20, 2017 from Royal Partners LLC, regarding attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
48504 15.Discontinuing & vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)Adopt and Close the Public HearingPass Action details Not available
48610 16.Discontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)Adopt and Close the Public HearingPass Action details Not available
48915 17.2018 Executive Operating BudgetOperating Budget2018 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
48611 18.Including tatto shop in the list of service business usesOrdinanceAmending Sections 28.211, 28.061, and 28.072(1) of the Madison General Ordinances to remove tattoo shop as a separate use and, instead, treat it as a subcategory of service business.Adopt and Close the Public HearingPass Action details Not available
48618 19.Rezoning 4207 Bellgrove LaneOrdinanceCreating Section 28.022 -- 00303 of the Madison General Ordinances to change the zoning of property located at 4207 Bellgrove Lane, 17th Aldermanic District, from A (Agriculture) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone with land division to create four single-family residential lots.   Action details Not available
48618 1 Rezoning 4207 Bellgrove LaneOrdinanceCreating Section 28.022 -- 00303 of the Madison General Ordinances to change the zoning of property located at 4207 Bellgrove Lane, 17th Aldermanic District, from A (Agriculture) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone with land division to create four single-family residential lots.Re-refer for Recessed Public HearingPass Action details Not available
48622 110.Allowing garden centers as a conditional use in Industrial-Limited DistrictsOrdinanceAmending Section 28.082(1) of the Madison General Ordinances to allow garden centers as a conditional use in Industrial - Limited Districts.Adopt and Close the Public HearingPass Action details Not available
49033 111.10-17-2017 Resident commitee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/3/2017; action 10/17/2017).ConfirmPass Action details Not available
49176 112.10-31-2017 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/17/2017; action 10/31/2017).Refer to a future Meeting to Confirm Pass Action details Not available
49178 113.10-17-2017 Committee appointments (Erlanger & Campus Area Committees)AppointmentReport of the Mayor submitting resident committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
49179 114.10-17-2017 Alder appointment (Erlanger)AppointmentReport of the Mayor submitting an alder committee appointmentConfirmPass Action details Not available
48936 115.Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director.ResolutionSubmitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director.AdoptPass Action details Not available
49156 116.Chief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/17/17)ReportChief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/17/17)ReferPass Action details Not available
49030 117.11436 MGE Easement at Penn ParkResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Penn Park, located at 2101 Fisher Street.AdoptPass Action details Not available
49110 118.Park Commission President Appointment to Subcommittee of the Board of Park CommissionersAppointmentPark Commission President Appointment to Subcommittee of the Board of Park CommissionersConfirmPass Action details Not available
47776 219.Exempting certain type of public construction from bidding processOrdinanceSUBSTITUTE Amending Sec. 33.07(6) to add additional types of public construction that may be done by the City without submitting the work for public bid. (**Creation of Sections 33.07(6)(a)3. through 5. requires 15 votes of the Council.)Adopt - 15 Votes RequiredPass Action details Not available
48617 220.SUBSTITUTE Authorizing the City Engineer to create a Winter Maintenance Certification Program for both private winter maintenance professionals and City staff.ResolutionSUBSTITUTE Authorizing the City Engineer Mayor and City Clerk to create a Volunteer Winter Maintenance Certification Program for both private winter maintenance professionals and City staff.AdoptPass Action details Not available
48683 121.Termination of the Declaration Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues Proclaiming an Emergency for the immediate repair of the storm sewer at Monona Terrace.ResolutionTermination of the Declaration Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues Proclaiming an Emergency for the immediate repair of the storm sewer at Monona Terrace.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48800 122.11425 PLE E Washington Ave Sidewalk Easement at ParksideResolutionAuthorizing the execution of a Permanent Limited Easement for Public Sidewalk purposes from OTS Enterprises, LLC across a portion of the property located at 1745 Parkside Drive.AdoptPass Action details Not available
48917 123.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals), for $63,000, with Montgomery Associates Resource Solutions LLC, for the to provide professional design services for the analysis of multiple alResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals), for $63,000, with Montgomery Associates Resource Solutions LLC, for the to provide professional design services for the analysis of multiple alternatives to improve the water quality, aquatic habitat, and environmental health of Warner Lagoon.AdoptPass Action details Not available
48990 124.Declaring the City of Madison's intention to exercise its police powers establishing the Westmorland Boulevard Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Westmorland Boulevard Assessment District - 2018. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48991 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garver Feed Mill Material Hauling.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garver Feed Mill Material Hauling. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48999 126.Awarding Public Works Contract No. 8000, E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017.ResolutionAwarding Public Works Contract No. 8000, 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 2.25Pass Action details Not available
49000 127.Awarding Public Works Contract No. 8041, CIPP Rehab of Large Diameter Storm Sewer.ResolutionAwarding Public Works Contract No. 8041, CIPP Rehab of Large Diameter Storm Sewer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49002 128.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Metro Bus Garage - Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Metro Bus Garage - Roof Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49015 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Fire Department Fire Station 14.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Fire Department Fire Station 14. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49026 130.Approving Addendum No. 1 to 2504 Winnebago Street - Buildings 4 and 5 of Union Corners, Contract No. 2422.ResolutionApproving Addendum No. 1 to 2504 Winnebago Street - Buildings 4 and 5 of Union Corners, Contract No. 2422. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49027 131.Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Woods Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 8059.ResolutionApproving plans and specifications for storm water management improvements required to serve the Subdivision known as Woods Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 8059. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49028 132.Approving Addendum No. 2 to Village at Autumn Lake, Surface Paving and authorizing construction to be undertaken by the Developer, Private Contract No. 7605.ResolutionApproving Addendum No. 2 to Village at Autumn Lake, Surface Paving and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49071 133.Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with Isthmus Architecture, Inc. for Breese Stevens Facility Master Plan and Concession Building Addition.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with Isthmus Architecture, Inc. for Breese Stevens Facility Master Plan and Concession Building Addition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49086 134.Approving plans and specifications for public improvements necessary for the project known as 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 8069.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 8069. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49088 135.Approving plans and specifications for 8201 Plaza Drive Driveway Flooding Mitigation and authorizing the City Engineer to cause the work to be completed.ResolutionApproving plans and specifications for 8201 Plaza Drive Driveway Flooding Mitigation and authorizing the City Engineer to cause the work to be completed.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45454 136. LicenseReport of Operator License Applications October 17, 2017. See attached report for list of operators.GrantPass Action details Not available
48807 137.2017 City Attorney Revisor OrdinanceOrdinanceAmending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2017 City Attorney Revisor’s Ordinance.AdoptPass Action details Not available
48792 138.CSM - 3318-3322 E Washington AveResolutionApproving a Certified Survey Map of property owned by Peggy Kelbel located at 3318-3322 E. Washington Avenue; 12th Ald. Dist.Refer to a future Meeting to AdoptPass Action details Not available
48638 239.SUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment toResolutionSUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment to the existing agreement with Project Home, Inc. to reflect the additional funds; and amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Community Development Grant Fund.Adopt - 15 Votes RequiredPass Action details Not available
48803 140.Room tax rate increaseOrdinanceAmending Section 4.21(2) of the Madison General Ordinances to increase the room tax rate from 9% of gross receipts to 10% of gross receipts.AdoptPass Action details Not available
48826 241.Authorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care.ResolutionAuthorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care.AdoptPass Action details Not available
48949 142.Delete the classifications of “Housing Assistance Clerk 1” (CG20, R11, class J034), and “Housing Assistance Clerk 2” (CG20, R12, class J035), and create the classifications of “Housing Specialist 1” (CG20, R11), “Housing Specialist 2” (CG20, R13), and “HoResolutionDelete the classifications of “Housing Assistance Clerk 1” (CG20, R11, class J034), and “Housing Assistance Clerk 2” (CG20, R12, class J035), and create the classifications of “Housing Specialist 1” (CG20, R11), “Housing Specialist 2” (CG20, R13), and “Housing Specialist 3” (CG20, R14). Recreate the positions #4412, #1031, #3925 and #3801 from a 1.0 FTE Housing Assistance Clerk 1 (CG20, R11) to a 1.0 FTE Housing Specialist 2, (CG20, Range 13), and reallocate the incumbents, S. Davis, B. Elder, B. Louis and A. Rahn to the new position, in the CDA Housing Operations Division budget. Recreate the position #1025 from a 1.0 FTE Housing Assistance Clerk 2 (CG20, R12) to a 1.0 FTE Housing Specialist 3, (CG20, Range 14), and reallocate the incumbent, S. Clayborne, in the CDA Housing Operations Division budget.AdoptPass Action details Not available
48950 143.Recreating vacant position #1225 from a 1.0 FTE Secretary 1 (CG 20, Range 10) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Traffic Engineering budget.ResolutionRecreating vacant position #1225 from a 1.0 FTE Secretary 1 (CG 20, Range 10) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Traffic Engineering budget.AdoptPass Action details Not available
49016 144.2017 Byrne Criminal Justice Innovation Implementation grant award - $850,000ResolutionAuthorizing the Mayor and Chief of Police to accept an USDOJ FY2017 Byrne Criminal Justice Innovation Implementation grant award for $850,000 for two years to address crime and socio-economic drivers of crime within the Raymond Road Corridor; and amend budgets accordinglyAdopt - 15 Votes RequiredPass Action details Not available
49017 145.Contract with West Publishing Corporation for Online Legal ResearchResolutionAuthorizing the Mayor and City Clerk to execute a sole source contract with West Publishing Corporation, a Thomson Reuters business (West) for online legal research services through 2020.AdoptPass Action details Not available
49019 146.Neighborhood Indicators Project and related website and procure additional services as neededResolutionAuthorizing the Mayor and City Clerk to execute a sole contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory to maintain, update and refine the Neighborhood Indicators Project and related website and procure additional services as needed, from 2017-2022.AdoptPass Action details Not available
49034 147.Authorizing the allocation of up to $4.35 Million from the Affordable Housing Fund to support two development projects, selected as part of a City Request for Proposals (RFP) process, that would involve the construction of approximately 175 units of afforResolutionAuthorizing the allocation of up to $4.35 Million from the Affordable Housing Fund to support two development projects, selected as part of a City Request for Proposals (RFP) process, that would involve the construction of approximately 175 units of affordable rental housing in Madison, Wisconsin, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.AdoptPass Action details Not available
49037 148.Authorizing the allocation of up to $1.48 million from the Affordable Housing Fund to support the development of approximately 50 units of affordable senior housing on property located at 7941 Tree Lane and authorizing the Mayor and City Clerk to executeResolutionAuthorizing the allocation of up to $1.48 million from the Affordable Housing Fund to support the development of approximately 50 units of affordable senior housing on property located at 7941 Tree Lane and authorizing the Mayor and City Clerk to execute a loan agreement with CommonBond Communities for its development.AdoptPass Action details Not available
49038 149.Authorizing the allocation of up to an additional $500,000 to Heartland Housing Inc, from the 2018 Affordable Housing Fund, and reauthorizing 2017 AHF loan commitments to Heartland to support development costs associated with a proposed project to construResolutionAuthorizing the allocation of up to an additional $500,000 to Heartland Housing Inc, from the 2018 Affordable Housing Fund, and reauthorizing 2017 AHF loan commitments to Heartland to support development costs associated with a proposed project to construct approximately 60 units of permanent supportive housing in Madison, Wisconsin and authorizing the Mayor and City Clerk to execute a loan agreement with Heartland.AdoptPass Action details Not available
49064 150.Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc.ResolutionAmending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc.AdoptPass Action details Not available
49065 151.Authorizing the use of up to $120,000 of CDBG funds to implement neighborhood improvement projects which address objectives identified in the Darbo-Worthington-Starkweather Creek Neighborhood Plan; and authorizing the Mayor and the City Clerk to enter intResolutionAuthorizing the use of up to $120,000 of CDBG funds to implement neighborhood improvement projects which address objectives identified in the Darbo-Worthington-Starkweather Creek Neighborhood Plan; and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.AdoptPass Action details Not available
49095 152.Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.ResolutionAuthorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.AdoptPass Action details Not available
42334 253.Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ResolutionAccepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.AdoptPass Action details Not available
45253 154.CSM - 302 S Gammon RdResolutionApproving a Certified Survey Map of property owned by West Place One, LLC located at 302 S. Gammon Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48327 155.CSM - 4207 Bellgrove LnResolutionApproving a Certified Survey Map of property owned by Travis and Jackie Davenport located at 4207 Bellgrove Lane; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48633 156.Accepting Report on White House Housing Development ToolkitResolutionAccepting the report of the Planning Director, Housing Initiatives Specialist, and Zoning Administrator on the recommendations contained in the White House Housing Development Toolkit.AdoptPass Action details Not available
48640 157. ResolutionSupport for further study of an interchange at Interstate Highway 94 near Milwaukee Street, east of Sprecher RoadAdoptPass Action details Not available
48930 158.CLAIM: C. DuRocher - property damage - $400.00.ClaimC. DuRocher - property damage - $400.00.DisallowPass Action details Not available
48931 159.CLAIM: K. & L. Wilson - vehicle damage - $1,493.91.ClaimK. & L. Wilson - vehicle damage - $1,493.91.DisallowPass Action details Not available
49008 160.CLAIM: J. Schroeder - vehicle damage - $335.00.ClaimJ. Schroeder - vehicle damage - $335.00.DisallowPass Action details Not available
49013 161.CLAIM: S. Paulson - personal injury - $81.40.ClaimS. Paulson - personal injury - $81.40.DisallowPass Action details Not available
49029 162.Attaching Schewe property from the Town of MiddletonOrdinanceCreating Section 15.01(603) 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 Schewe Attachment; amending Section 15.02(124) of the Madison General Ordinances to assign the attached property to Ward 124; and assigning a temporary zoning classification of A Agriculture District.AdoptPass Action details Not available
48471 163.SUBSTITUTE Small Cap TIF loan #32 to Live Here LLC, for up to $100,000 to renovate the property located at 308 N. Carroll Street, Madison, WI.ResolutionSUBSTITUTE Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $100,000 to Scott Pratt & Michele Wee, Live Here LLC, Borrower(s), for the renovation of the property located at 308 N. Carroll 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(s) to effectuate this transaction.Re-referPass Action details Not available
49160 164.Allowing colleges & universities in CC &CC-T DistrictsOrdinanceAmending Sections 28.061 and 28.151 of the Madison General Ordinances to allow colleges and universities in the Commercial Center as a permitted use and in the Commercial Corridor-Transitional Districts as a conditional use, and to require the filing of a transportation demand management plan.ReferPass Action details Not available
49166 165.Rezone 118 and 122 State StreetOrdinanceCreating Section 28.022 - 00304 and Section 28.022 - 00305 of the Madison General Ordinances to change the zoning of properties generally located at 118 and 122 State Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Referred for Public HearingPass Action details Not available
49139 166.Central BID (#1) Operating Plan 2018ResolutionTo approve the 2018 Operating Plan for Madison's Central Business Improvement District (#1).ReferPass Action details Not available
49158 267.11385 Truman Olson RFP DisposalResolutionSUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property.ReferPass Action details Not available
49159 168.Small Cap TIF loan #43 to Patrick Shanahan for up to $80,000 to renovate the property located at 1213 Chandler Street, Madison, WI.ResolutionApproving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Patrick Shanahan Borrower(s), for the renovation of the property located at 1213 Chandler 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(s) to effectuate this transaction.ReferPass Action details Not available
49163 169.Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanResolutionAdopting the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanReferPass Action details Not available
49164 170.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for a new public street connection between Webb Ave and Darbo Dr. Located in part of the NE ¼ and NWResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for a new public street connection between Webb Avenue and Darbo Drive. Located in part of the NE ¼ and NW ¼ of the NW ¼ of Section 5, T7N, R10E, in the City of Madison. (6th AD)ReferPass Action details Not available
49170 171.Small Cap TIF loan #32 to 817 East Gorham, LLC for up to $90,000 to renovate the property located at 817 E. Gorham Street, Madison, WI.ResolutionApproving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to 817 East Gorham, LLC Borrower(s) for the renovation of the property located at 817 East Gorham 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(s) to effectuate this transaction.ReferPass Action details Not available
49172 172.Amending Public Health-Madison and Dane County’s 2017 budget to transfer funds from and authorizing the Director of Public Health to sign an agreement with the Board of Regents for the University of Wisconsin System to spend these funds to provide short-tResolutionAmending Public Health-Madison and Dane County’s 2017 budget to transfer funds from and authorizing the Director of Public Health to sign an agreement with the Board of Regents for the University of Wisconsin System to spend these funds to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.Refer  Action details Not available
49177 173.Preservation Plan Advisory CommitteeResolutionCreating the Historic Preservation Plan Advisory Committee to assist with the development of the Historic Preservation PlanReferPass Action details Not available
49185 174.Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept funding from Clean Lakes Alliance, MaMSWAP and YaharaWins.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept funding from Clean Lakes Alliance, MaMSWAP and YaharaWins.ReferPass Action details Not available
49186 175.Authorizing the Mayor and City Clerk to enter into contracts with Nehemiah Community Development Corp and Madison-area Urban Ministry to provide peer support services to assist persons impacted by violence and to support formerly incarcerated individualsResolutionAuthorizing the Mayor and City Clerk to enter into contracts with Nehemiah Community Development Corp and Madison-area Urban Ministry to provide peer support services to assist persons impacted by violence and to support formerly incarcerated individuals as part of a strategy to reduce recidivismReferPass Action details Not available
48987 176.Danny's Pub Alcohol ApplicationLicensePublic Hearing - New License Danny's Pub LLC • dba Danny's Pub 328 W Gorham Street • Agent: Brano S Kruger • Estimated Capacity: 400 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
49089 178.CLAIM: MGE - property damage - $1,035.89.ClaimMGE - property damage - $1,035.89.ReferredPass Action details Not available
49090 179.CLAIM: R. Raatz - property damage - $246.00.ClaimR. Raatz - property damage - $246.00.ReferredPass Action details Not available
49093 180.CLAIM: F. Rahman - property damage - $105.65.ClaimF. Rahman - property damage - $105.65.ReferredPass Action details Not available
49131 181.CLAIM: D. Paskey - vehicle damage - $2,885.52.ClaimD. Paskey - vehicle damage - $2,885.52.ReferredPass Action details Not available
49085 183.Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.ResolutionApproving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.   Action details Not available
48934 284.Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the ProjectResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park).ReconsiderPass Action details Not available
48934 2 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the ProjectResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park).AdoptPass Action details Not available
49217 185.Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies.ResolutionEstablishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies.ReferPass Action details Not available