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49157
| 1 | 1. | Plaque Presentation: From representatives of the Madison-Mantova Sister City Program recognizing the15th Anniversary of Madison-Mantova Sister City Relationship. | Presentation | Plaque Presentation: From representatives of the Madison-Mantova Sister City Program recognizing the15th Anniversary of Madison-Mantova Sister City Relationship. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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48541
| 1 | 2. | Presentation: Poetry Recitation by Dana Maya | Presentation | Presentation: Poetry Recitation by Dana Maya - "Poem As Agenda" | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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49123
| 1 | 3. | Honoring Mark McGill and Roy Vela for their Lifesaving Efforts | Resolution | Honoring Mark McGill and Roy Vela for their Lifesaving Efforts | Adopt | Pass |
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48953
| 1 | 4. | | Petition | Petition 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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48504
| 1 | 5. | 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. | Resolution | Discontinuing 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 Hearing | Pass |
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48610
| 1 | 6. | 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. | Resolution | 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. (6th AD) | Adopt and Close the Public Hearing | Pass |
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48915
| 1 | 7. | 2018 Executive Operating Budget | Operating Budget | 2018 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
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48611
| 1 | 8. | Including tatto shop in the list of service business uses | Ordinance | Amending 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 Hearing | Pass |
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48618
| 1 | 9. | Rezoning 4207 Bellgrove Lane | Ordinance | Creating 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. | | |
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48618
| 1 | | Rezoning 4207 Bellgrove Lane | Ordinance | Creating 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 Hearing | Pass |
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48622
| 1 | 10. | Allowing garden centers as a conditional use in Industrial-Limited Districts | Ordinance | Amending 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 Hearing | Pass |
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49033
| 1 | 11. | 10-17-2017 Resident commitee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/3/2017; action 10/17/2017). | Confirm | Pass |
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49176
| 1 | 12. | 10-31-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/17/2017; action 10/31/2017). | Refer to a future Meeting to Confirm | Pass |
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49178
| 1 | 13. | 10-17-2017 Committee appointments (Erlanger & Campus Area Committees) | Appointment | Report of the Mayor submitting resident committee appointments. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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49179
| 1 | 14. | 10-17-2017 Alder appointment (Erlanger) | Appointment | Report of the Mayor submitting an alder committee appointment | Confirm | Pass |
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48936
| 1 | 15. | Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director. | Resolution | Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director. | Adopt | Pass |
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49156
| 1 | 16. | Chief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/17/17) | Report | Chief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/17/17) | Refer | Pass |
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49030
| 1 | 17. | 11436 MGE Easement at Penn Park | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Penn Park, located at 2101 Fisher Street. | Adopt | Pass |
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49110
| 1 | 18. | Park Commission President Appointment to Subcommittee of the Board of Park Commissioners | Appointment | Park Commission President Appointment to Subcommittee of the Board of Park Commissioners | Confirm | Pass |
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47776
| 2 | 19. | Exempting certain type of public construction from bidding process | Ordinance | SUBSTITUTE 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 Required | Pass |
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48617
| 2 | 20. | SUBSTITUTE Authorizing the City Engineer to create a Winter Maintenance Certification Program for both private winter maintenance professionals and City staff. | Resolution | SUBSTITUTE 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. | Adopt | Pass |
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48683
| 1 | 21. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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48800
| 1 | 22. | 11425 PLE E Washington Ave Sidewalk Easement at Parkside | Resolution | Authorizing 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. | Adopt | Pass |
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48917
| 1 | 23. | 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 al | Resolution | 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 alternatives to improve the water quality, aquatic habitat, and environmental health of Warner Lagoon. | Adopt | Pass |
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48990
| 1 | 24. | Declaring the City of Madison's intention to exercise its police powers establishing the Westmorland Boulevard Assessment District - 2018. | Resolution | Declaring 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 2.25 | Pass |
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48991
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garver Feed Mill Material Hauling. | Resolution | Approving 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 2.25 | Pass |
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48999
| 1 | 26. | Awarding Public Works Contract No. 8000, E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017. | Resolution | Awarding 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 2.25 | Pass |
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49000
| 1 | 27. | Awarding Public Works Contract No. 8041, CIPP Rehab of Large Diameter Storm Sewer. | Resolution | Awarding Public Works Contract No. 8041, CIPP Rehab of Large Diameter Storm Sewer. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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49002
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Metro Bus Garage - Roof Replacement. | Resolution | Approving 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 2.25 | Pass |
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49015
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Fire Department Fire Station 14. | Resolution | Approving 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 2.25 | Pass |
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49026
| 1 | 30. | Approving Addendum No. 1 to 2504 Winnebago Street - Buildings 4 and 5 of Union Corners, Contract No. 2422. | Resolution | Approving 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 2.25 | Pass |
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49027
| 1 | 31. | 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. | Resolution | 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. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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49028
| 1 | 32. | Approving Addendum No. 2 to Village at Autumn Lake, Surface Paving and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. | Resolution | Approving 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 2.25 | Pass |
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49071
| 1 | 33. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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49086
| 1 | 34. | 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. | Resolution | 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. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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49088
| 1 | 35. | Approving plans and specifications for 8201 Plaza Drive Driveway Flooding Mitigation and authorizing the City Engineer to cause the work to be completed. | Resolution | Approving 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 2.25 | Pass |
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45454
| 1 | 36. | | License | Report of Operator License Applications October 17, 2017. See attached report for list of operators. | Grant | Pass |
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48807
| 1 | 37. | 2017 City Attorney Revisor Ordinance | Ordinance | Amending 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. | Adopt | Pass |
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48792
| 1 | 38. | CSM - 3318-3322 E Washington Ave | Resolution | Approving 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 Adopt | Pass |
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48638
| 2 | 39. | 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 to | Resolution | 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 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 Required | Pass |
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48803
| 1 | 40. | Room tax rate increase | Ordinance | Amending 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. | Adopt | Pass |
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48826
| 2 | 41. | 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. | Resolution | 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. | Adopt | Pass |
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48949
| 1 | 42. | 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 “Ho | Resolution | 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 “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. | Adopt | Pass |
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48950
| 1 | 43. | 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. | Resolution | 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. | Adopt | Pass |
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49016
| 1 | 44. | 2017 Byrne Criminal Justice Innovation Implementation grant award - $850,000 | Resolution | Authorizing 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 accordingly | Adopt - 15 Votes Required | Pass |
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49017
| 1 | 45. | Contract with West Publishing Corporation for Online Legal Research | Resolution | Authorizing 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. | Adopt | Pass |
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49019
| 1 | 46. | Neighborhood Indicators Project and related website and procure additional services as needed | Resolution | Authorizing 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. | Adopt | Pass |
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49034
| 1 | 47. | 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 affor | Resolution | 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 affordable rental housing in Madison, Wisconsin, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. | Adopt | Pass |
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49037
| 1 | 48. | 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 execute | Resolution | 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 execute a loan agreement with CommonBond Communities for its development. | Adopt | Pass |
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49038
| 1 | 49. | 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 constru | Resolution | 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 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. | Adopt | Pass |
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49064
| 1 | 50. | Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc. | Resolution | Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc. | Adopt | Pass |
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49065
| 1 | 51. | 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 int | Resolution | 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 into agreements with agencies to implement the projects. | Adopt | Pass |
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49095
| 1 | 52. | Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. | Resolution | Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. | Adopt | Pass |
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42334
| 2 | 53. | Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas. | Resolution | Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas. | Adopt | Pass |
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45253
| 1 | 54. | CSM - 302 S Gammon Rd | Resolution | Approving 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 2.25 | Pass |
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48327
| 1 | 55. | CSM - 4207 Bellgrove Ln | Resolution | Approving 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 2.25 | Pass |
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48633
| 1 | 56. | Accepting Report on White House Housing Development Toolkit | Resolution | Accepting the report of the Planning Director, Housing Initiatives Specialist, and Zoning Administrator on the recommendations contained in the White House Housing Development Toolkit. | Adopt | Pass |
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48640
| 1 | 57. | | Resolution | Support for further study of an interchange at Interstate Highway 94 near Milwaukee Street, east of Sprecher Road | Adopt | Pass |
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48930
| 1 | 58. | CLAIM: C. DuRocher - property damage - $400.00. | Claim | C. DuRocher - property damage - $400.00. | Disallow | Pass |
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48931
| 1 | 59. | CLAIM: K. & L. Wilson - vehicle damage - $1,493.91. | Claim | K. & L. Wilson - vehicle damage - $1,493.91. | Disallow | Pass |
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49008
| 1 | 60. | CLAIM: J. Schroeder - vehicle damage - $335.00. | Claim | J. Schroeder - vehicle damage - $335.00. | Disallow | Pass |
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49013
| 1 | 61. | CLAIM: S. Paulson - personal injury - $81.40. | Claim | S. Paulson - personal injury - $81.40. | Disallow | Pass |
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49029
| 1 | 62. | Attaching Schewe property from the Town of Middleton | Ordinance | Creating 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. | Adopt | Pass |
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48471
| 1 | 63. | 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. | Resolution | SUBSTITUTE 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-refer | Pass |
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49160
| 1 | 64. | Allowing colleges & universities in CC &CC-T Districts | Ordinance | Amending 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. | Refer | Pass |
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49166
| 1 | 65. | Rezone 118 and 122 State Street | Ordinance | Creating 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 Hearing | Pass |
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49139
| 1 | 66. | Central BID (#1) Operating Plan 2018 | Resolution | To approve the 2018 Operating Plan for Madison's Central Business Improvement District (#1). | Refer | Pass |
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49158
| 2 | 67. | 11385 Truman Olson RFP Disposal | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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49159
| 1 | 68. | Small Cap TIF loan #43 to Patrick Shanahan for up to $80,000 to renovate the property located at 1213 Chandler Street, Madison, WI. | Resolution | Approving 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. | Refer | Pass |
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49163
| 1 | 69. | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Resolution | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Refer | Pass |
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49164
| 1 | 70. | 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 NW | Resolution | Determining 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) | Refer | Pass |
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49170
| 1 | 71. | 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. | Resolution | Approving 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. | Refer | Pass |
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49172
| 1 | 72. | 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-t | Resolution | 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-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program. | Refer | |
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49177
| 1 | 73. | Preservation Plan Advisory Committee | Resolution | Creating the Historic Preservation Plan Advisory Committee to assist with the development of the Historic Preservation Plan | Refer | Pass |
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49185
| 1 | 74. | 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. | Resolution | 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. | Refer | Pass |
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49186
| 1 | 75. | 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 individuals | Resolution | 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 individuals as part of a strategy to reduce recidivism | Refer | Pass |
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48987
| 1 | 76. | Danny's Pub Alcohol Application | License | Public 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 403 | Referred for Public Hearing | Pass |
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49089
| 1 | 78. | CLAIM: MGE - property damage - $1,035.89. | Claim | MGE - property damage - $1,035.89. | Referred | Pass |
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49090
| 1 | 79. | CLAIM: R. Raatz - property damage - $246.00. | Claim | R. Raatz - property damage - $246.00. | Referred | Pass |
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49093
| 1 | 80. | CLAIM: F. Rahman - property damage - $105.65. | Claim | F. Rahman - property damage - $105.65. | Referred | Pass |
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49131
| 1 | 81. | CLAIM: D. Paskey - vehicle damage - $2,885.52. | Claim | D. Paskey - vehicle damage - $2,885.52. | Referred | Pass |
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49085
| 1 | 83. | Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance. | Resolution | Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance. | | |
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48934
| 2 | 84. | 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 Project | Resolution | 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 Project Plan and Boundary Amendment area of TID #46 (Research Park). | Reconsider | Pass |
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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 Project | Resolution | 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 Project Plan and Boundary Amendment area of TID #46 (Research Park). | Adopt | Pass |
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49217
| 1 | 85. | Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies. | Resolution | Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies. | Refer | Pass |
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