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49246
| 1 | 1. | Affirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day". | Resolution | Affirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day". | Adopt | Pass |
Action details
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Not available
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49555
| 1 | 2. | Awarding the Eleventh Annual Jeffrey Clay Erlanger Civility in Public Discourse Award | Resolution | Awarding the Eleventh Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Sheray Wallace. | 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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49558
| 1 | 3. | Commending, honoring, and expressing appreciation to Chris Kelley upon his retirement from the City of Madison after over 38 years of outstanding service. | Resolution | Commending, honoring, and expressing appreciation to Chris Kelley upon his retirement from the City of Madison after over 38 years of outstanding service. | 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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49273
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Westmorland Boulevard Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Westmorland Boulevard Assessment District - 2018. | 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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Not available
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49160
| 1 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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49331
| 1 | 6. | 11-21-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/31/2017; action 11/21/2017). | Confirm | Pass |
Action details
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Not available
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49568
| 1 | 7. | 12-5-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/21/2017; action 12/5/2017). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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49575
| 1 | 8. | 11-21-2017 LRTPC appointment (TPC Rep) | Appointment | Report of the Mayor submitting a committee appointment to the Long Range Transportation Planning Committee. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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48730
| 1 | 9. | Revising the bail amount for selling cigarettes to persons under 18 | Ordinance | Amending Sec. 1.08(3)(a) of the Madison General Ordinances to revise the bail amount for first offense of selling nicotine products to persons under 18 years of age. | Adopt | Pass |
Action details
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Not available
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49164
| 1 | 10. | 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) | Adopt | Pass |
Action details
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Not available
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49259
| 1 | 11. | Determining a Public Purpose and Necessity & adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Rd CTH AB - Monona Dr to Stoughton Rd for the acquisition of Plat of Land Interests required. | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Road CTH AB - Monona Drive to Stoughton Road for the acquisition of Plat of Land Interests required. Located in part of Section 9, T7N, R10E and part of Section 16, T7N, R10E, in the City of Madison. (15th AD) | Adopt | Pass |
Action details
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Not available
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49262
| 1 | 12. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Secret Places at Siggelkow Preserve - Phase 11, Private Contract No. 2397. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Secret Places at Siggelkow Preserve - Phase 11, Private Contract No. 2397. | 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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49263
| 1 | 13. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Linden Park Phase 11, Private Contract No. 2353. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Linden Park Phase 11, Private Contract No. 2353. | 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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49267
| 1 | 14. | Accepting sanitary sewer constructed by Private Contract in 17-25 N. Webster Street, Private Contract No. 2372. | Resolution | Accepting sanitary sewer constructed by Private Contract in 17-25 N. Webster Street, Private Contract No. 2372. | 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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49271
| 1 | 15. | Awarding Public Works Contract No. 7976, North Blair Street Reconstruction Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7976, 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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Not available
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49272
| 1 | 16. | Awarding Public Works Contract No. 8065, Madison Municipal Building - Exterior Asbestos Caulk Removal. | Resolution | Awarding Public Works Contract No. 8065, Madison Municipal Building - Exterior Asbestos Caulk Removal. | 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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49292
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Turville Park Boat Launch Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Turville Park Boat Launch Improvements. | 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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49300
| 1 | 18. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements & vision corner for Ronald Reagan Dr & Hoepker Rd. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements and vision corner for Ronald Reagan Drive and Hoepker Road. Located in part of the NW ¼ of the NW ¼ of Section 16 T8N, R10E, in the Town of Burke, Dane County, WI. (17th AD) | Adopt | Pass |
Action details
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Not available
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49308
| 1 | 19. | 11450 Sanitary Sewer & Consent to Occupy PLE | Resolution | Accepting a Permanent Limited Easement for Public Sanitary Sewer purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Tom Woody to permit certain private improvements within the proposed Public Sanitary Sewer Easement, for the property located at 3902 Fern Court. | Adopt | Pass |
Action details
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Not available
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49311
| 1 | 20. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstr and maint of Monroe St public street. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstruction and maintenance of Monroe Street public street improvements from Odana Road to Regent Street. (10th, 13th and 14th AD) | Adopt | Pass |
Action details
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Not available
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49316
| 1 | 21. | Approving plans and specifications for public improvements necessary for the project known as 5565 Tancho Drive - Oakwood Village East and authorizing construction to be undertaken by the Developer, Private Contract No. 8020. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5565 Tancho Drive - Oakwood Village East and authorizing construction to be undertaken by the Developer, Private Contract No. 8020. (17th AD) | 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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49321
| 1 | 22. | 11347 MGE Easement at Tennyson Ridge | Resolution | Authorizing the execution of an Underground Electric and Gas Main Easement to Madison Gas and Electric Company across the City of Madison Stormwater Utility parcel located at 1916 Tennyson Lane. | Adopt | Pass |
Action details
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Not available
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49325
| 1 | 23. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017. | Adopt | Pass |
Action details
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Not available
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49330
| 1 | 24. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place and authorizing construction to be undertaken by the Developer, Private Contract No. 8071. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place and authorizing construction to be undertaken by the Developer, Private Contract No. 8071. (9th AD) | 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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49333
| 1 | 25. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 8078. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 8078. (1st AD) | 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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49337
| 1 | 26. | Unit Well 12 Upgrade: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 12 Upgrade. | 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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49343
| 1 | 27. | Declaring the City of Madison’s intention to exercise its police powers establishing the N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018. | 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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49384
| 1 | 28. | Approving future phase contract for public improvements necessary to serve the Certified Survey Map located at 320 S Gammon Road, to be undertaken by the Developer, Private Contract No. 8066 (9th AD). | Resolution | Approving future phase contract for public improvements necessary to serve the Certified Survey Map located at 320 S Gammon Road, to be undertaken by the Developer, Private Contract No. 8066 (9th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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49393
| 1 | 29. | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2018 - Assessment District. (Various ADs). | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2018 - Assessment District. (Various ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45456
| 1 | 30. | | License | Report of Operator License Applications November 21, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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49440
| 1 | 31. | MATC West Bookstore Secondhand Textbook Dealer | License | Secondhand Textbook Dealer License
Madison Area Technical College
dba Madison College West Bookstore
8017 Excelsior Dr.
Aldermanic District 9 (Ald. Skidmore)
Police Sector 127 | Grant | Pass |
Action details
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Not available
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49441
| 1 | 32. | | License | Secondhand Article Dealer License
Technik Inc dba Rocket Computers
513 State St.
Aldermanic District 4 (Ald. Verveer)
Police Sector 403 | Grant | Pass |
Action details
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Not available
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48043
| 1 | 33. | Accepting the Community Development Division Day Jobs Report | Resolution | Accepting the Community Development Division Day Jobs Report | Adopt | Pass |
Action details
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48973
| 1 | 34. | CSM - 202 S Gammon Rd | Resolution | Approving a Certified Survey Map of property owned by West Place Three, LLC and West Place Four, LLC generally located at 202 S. Gammon Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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48791
| 1 | 35. | Accepting the Judge Doyle City Staff Team Report | Resolution | Accepting the Judge Doyle City Staff Team Report, Selecting the Madison Freewheel Bicycle Co. as the Operator for the Madison Bicycle Center in the Judge Doyle Project on Block 88 Subject to the Negotiation of a Final Contract, and Directing Further Actions | Adopt | Pass |
Action details
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Not available
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49097
| 1 | 36. | Create the classification of “IT Administrative Services Manager” (CG18, R10). Recreate and retitle the 0.5 FTE position #819 of “IT Specialist 3” in CG18-10, currently vacant, as a 1.0 FTE “IT Administrative Services Manager” in CG18-10, within the Infor | Resolution | Create the classification of “IT Administrative Services Manager” (CG18, R10). Recreate and retitle the 0.5 FTE position #819 of “IT Specialist 3” in CG18-10, currently vacant, as a 1.0 FTE “IT Administrative Services Manager” in CG18-10, within the Information Technology budget. | Adopt | Pass |
Action details
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Not available
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49189
| 1 | 37. | Facade Improvement Grant 1112 S. Park St. | Resolution | Approving Facade Improvement Grant to 1112 South Park, LLC for a project located at 1112 S. Park Street. | Adopt | Pass |
Action details
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49275
| 1 | 38. | 9698 SUA 1st Amendment MATC MFD Training Facility | Resolution | Authorizing the execution of a First Amendment to Space Use Agreement between the City of Madison and Madison Area Technical College (MATC) for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes. | Adopt | Pass |
Action details
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Not available
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49285
| 1 | 39. | Including lodging marketplaces subject to room tax | Ordinance | Amending Section 4.21(2) of the Madison General Ordinances to include lodging marketplaces as entities subject to the room tax. | Adopt | Pass |
Action details
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Not available
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49306
| 1 | 40. | Small Cap TIF loan #32 to Frantz Stanford for up to $80,000 to renovate the property located at 308 N. Livingston Street, Madison, WI. | Resolution | Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Frantz Stanford Borrower(s) for the renovation of the property located at 308 N. Livingston 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. | Adopt | Pass |
Action details
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Not available
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49309
| 1 | 41. | Authorizing the City to accept an award of $91,940 from HUD’s 2016 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter i | Resolution | Authorizing the City to accept an award of $91,940 from HUD’s 2016 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Adopt | Pass |
Action details
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Not available
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49310
| 2 | 42. | SUBSTITUTE - Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. and amending the Community Development | Resolution | SUBSTITUTE - Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate. | Adopt | Pass |
Action details
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Not available
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49313
| 1 | 43. | | Resolution | Authorizing the Madison Police Department to accept public safety funds of up to $30,000 in 2018-2019 from the Wisconsin Department of Justice - Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordingly | Adopt | Pass |
Action details
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Not available
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49314
| 1 | 44. | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program. | Resolution | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program. | Refer | Pass |
Action details
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Not available
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49326
| 1 | 45. | Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard. | Resolution | Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard. | Adopt | Pass |
Action details
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Not available
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49327
| 1 | 46. | | Resolution | Authorizing the Mayor and Chief of Police to accept a 2017 COPS Community Policing Development grant of $39,231 for officer resiliency training; and amend budgets accordingly | Adopt | Pass |
Action details
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Not available
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49328
| 1 | 47. | 11106 Third Amendment Greywolf PSA CIC Lots 21-23 & 32-34 | Resolution | Third Amendment to Resolution Enactment No. RES-16-00567, which authorizes the execution of a Purchase and Sale Agreement between the City and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce to extend the due diligence period. | Adopt | Pass |
Action details
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Not available
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49338
| 1 | 48. | Authorizing the City to execute an agreement with Madison FC, Inc. to use portions of Reindahl Park for its soccer program activities for the years of 2018-2022. | Resolution | Authorizing the City to execute an agreement with Madison FC, Inc. to use portions of Reindahl Park for its soccer program activities for the years of 2018-2022. | Adopt | Pass |
Action details
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Not available
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49339
| 1 | 49. | Authorizing the allocation of up to $769,869 among nine non-profit agencies to help finance the provision of an array of homeless services beginning in 2018, as the result of a competitive RFP process conducted by the Community Development Division; and a | Resolution | Authorizing the allocation of up to $769,869 among nine non-profit agencies to help finance the provision of an array of homeless services beginning in 2018, as the result of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Adopt | Pass |
Action details
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Not available
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49344
| 1 | 50. | Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding & Authorizing the Finance Director to issue purchase orders | Resolution | Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding and Authorizing the Finance Director to issue purchase orders to MG&E and Charter Communications for the undergrounding of overhead utilities along W. Mifflin Street. | Adopt | Pass |
Action details
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49371
| 1 | 51. | Accepting the Community Development Division’s (CDD) selection of Dane County Parent Council as the vendor for the Family Child Care Accreditation System beginning January 1, 2018 in the amount of $245,567 as a result of a competitive RFP process conducte | Resolution | Accepting the Community Development Division’s (CDD) selection of Dane County Parent Council as the vendor for the Family Child Care Accreditation System beginning January 1, 2018 in the amount of $245,567 as a result of a competitive RFP process conducted by CDD in consultation with staff and members of the Early Care and Education Committee; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Adopt | Pass |
Action details
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48236
| 1 | 52. | Owl Creek Assessment and Strategic Plan | Report | Accepting the report and recommendations of the Owl Creek Assessment and Strategic Plan. | Adopt | Pass |
Action details
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49177
| 1 | 53. | Preservation Plan Advisory Committee | Resolution | Creating the Historic Preservation Plan Advisory Committee to assist with the development of the Historic Preservation Plan | Adopt | Pass |
Action details
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49219
| 1 | 54. | Authorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact. | Resolution | Authorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact. | Adopt | Pass |
Action details
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Not available
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49318
| 1 | 55. | expand the Central Urban Service Area Boundary to include lands in the Elderberry Neighborhood. | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands in the Elderberry Neighborhood. | Adopt | Pass |
Action details
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48402
| 1 | 56. | CLAIM: C. Woolfolk, Progressive Universal Insurance Company, for B. Jentz - vehicle damage - $7,871.72. | Claim | C. Woolfolk, Progressive Universal Insurance Company, for B. Jentz - vehicle damage - $7,871.72. | Disallow | Pass |
Action details
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48636
| 1 | 57. | J. Schafer, Afni Subrogation Department for G. & N. Schlei - vehicle damage - $6,802.53. | Claim | J. Schafer, Afni Subrogation Department for G. & N. Schlei - vehicle damage - $6,802.53. | Disallow | Pass |
Action details
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49224
| 1 | 58. | CLAIM: O. Dobson - property damage - $162.00. | Claim | O. Dobson - property damage - $162.00. | Disallow | Pass |
Action details
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49269
| 1 | 59. | CLAIM: J. Johnson - property damage - $130.00. | Claim | J. Johnson - property damage - $130.00. | Disallow | Pass |
Action details
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49283
| 2 | 60. | Madison Public Market Foundation Operator Agreement | Resolution | ALTERNATE SUBSTITUTE - Identifying the Madison Public Market Foundation as the fundraising entity future operator of the Madison Public Market and directing City staff to issue a Request for Qualifications to identify potential operators of the work with the Madison Public Market Foundation Board on the terms of an and obtain Council approval of the operator before negotiating an Operating Agreement. | Refer to a future Meeting to Adopt | Pass |
Action details
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49302
| 1 | 61. | Adding a representative of the Economic Development Division to the Street Use Staff Commission | Ordinance | Amending Section 10.056(3)(a) of the Madison General Ordinances to add a representative of the Economic Development Division (Street Vending Coordinator) to the Street Use Staff Commission. | Adopt | Pass |
Action details
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49223
| 1 | 62. | Edgewood Unlimited Pass Contract 2017 - 2019 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Refer | Pass |
Action details
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49288
| 1 | 63. | 2018 Volunteer Driver Escort | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2018. | Adopt | Pass |
Action details
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49289
| 1 | 64. | 2018 State 85.21 Funding | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2018. | Adopt | Pass |
Action details
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49290
| 1 | 65. | 2018 MA Waiver res | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2018: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services with its service area | Adopt | Pass |
Action details
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49291
| 1 | 66. | 2018 Group Access res | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2018. | Adopt | Pass |
Action details
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48471
| 2 | 67. | 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. | Adopt As Substituted | Pass |
Action details
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49432
| 1 | 68. | Amending 7.322 and 1.08 MGOs regarding animal waste | Ordinance | Amending Section 7.322 of the Madison General Ordinances to permit disposal of animal waste in the owner’s waste receptacle or an animal waste receptacle in a public park, to prohibit animals from making waste on an elevated balcony, porch or platform and amending Section 1.08 establishing bail deposit in violation thereof. | Refer | Pass |
Action details
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49500
| 1 | 69. | Protecting the identify of lodging marketplace third parties | Ordinance | Amending Section 4.21(16) of the Madison General Ordinances to permit the disclosure of room tax data paid through lodging marketplaces, where such statistical data does not disclose the identity of particular returns. | Refer | Pass |
Action details
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49501
| 1 | 70. | Revising title to Ticket Reselling Prohibited | Ordinance | Amending Sections 23.15 and 1.08(3)(a) of the Madison General Ordinances to change the title of the ordinance to "ticket reselling." | Refer | Pass |
Action details
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49504
| 1 | 71. | Protecting the right to breastfeed in Council chambers & at committee meetings | Ordinance | Amending Sections 2.31 and 33.01(9)(b) of the Madison General Ordinances to protect the right to breastfeed in the Council chambers and at committee meetings. | Refer | Pass |
Action details
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49552
| 1 | 72. | Side yard setbacks in IL & IG Districts | Ordinance | Amending Sections 28.088(3) and 28.089(3) of the Madison General Ordinances to allow a zero side yard setback in Industrial Limited (IL) and Industrial General (IG) Districts that are adjacent to other property zoned IG or IL, while preserving a 10-foot side yard setback if adjacent to any other district. | Refer | Pass |
Action details
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49583
| 1 | 73. | Updating Chapter 31: definitions, comercial & noncommercial messages, election campaign period signs | Ordinance | Amending Sections 31.03(2), 31.044(1)(e), 31.046(3)(c)3., 31.046(4)(a), 31.101(2)(b), 31.12(2)(g), 31.14(3)(c), 31.15(2) and 31.15(3), repealing Section 31.044(1)(f) and creating Section 31.14(2)(g) of the Madison General Ordinances (Sign Control Ordinance) to update or delete various definitions, clarify applicability with respect to commercial and noncommercial messages, and refine the number of signs allowed during an election campaign period. | Refer | Pass |
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49454
| 1 | 74. | Authorizing the sole source purchase of materials from Gerber Leisure Products, Inc. for playground border timbers to maintain playground surfacing within the parks system. | Resolution | Authorizing the sole source purchase of materials from Gerber Leisure Products, Inc. for playground border timbers to maintain playground surfacing within the parks system. | Refer | Pass |
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49455
| 1 | 75. | Free Rides NYE 2017 | Resolution | Authorizing the Transit Utility to offer free rides on New Year's Eve 2017 and amending the Transit Utility's 2017 Operating Budget to use $10,000 of Metro's fund balance for this purpose. | Refer | Pass |
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49472
| 1 | 76. | Authorizing the Mayor and City Clerk to enter into an agreement with Andres Medical Billing Ltd to provide ambulance billing services and consulting. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Andres Medical Billing Ltd to provide ambulance billing services and consulting. | Refer | Pass |
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49477
| 1 | 77. | Electric Vehicle Charging Stations Site Specific Agreements | Resolution | Authorizing Electric Vehicle Charging Stations Site Specific Agreements. | Refer | Pass |
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49505
| 1 | 78. | 11430 Eisner Easement 5114 Spring Ct. | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Jan G. Eisner and James R. Eisner to permit private improvements within the existing sanitary sewer easement, for the property located at 5114 Spring Court. | Refer | Pass |
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49543
| 1 | 79. | Annual Performance Contract with Overture Center Foundation for 2018 Operations | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2018 operations of the Overture Center, and providing for a grant from the City. | Refer | Pass |
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49545
| 1 | 80. | Low-No Grant Funding | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE) and Proterra and execute the required 13 (c) agreement with Teamsters Local No. 695, and accepting the grant award and amending the 2018 adopted capital budget to add $1,278,950 of federal funding and $31,000 of private contribution funds to the Transit Coaches capital program. | Refer | Pass |
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49546
| 1 | 81. | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-09 - 4.01 thru 5992-09-09 - 4.03, E Johnson St - N Baldwin St to First St for the acquisitions per the Plat of Land Interests required | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-09 - 4.01 thru 5992-09-09 - 4.03, East Johnson Street - North Baldwin Street to First Street for the acquisitions per the Plat of Land Interests required. Located in part of the SE ¼ of Section 12, T7N, R9E and the SW ¼ of Section 6, T7N, R10E, in the City of Madison. (2nd and 12th AD) | Refer | Pass |
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49547
| 1 | 82. | Amend PHMDC Budget to Hire PH Specialist | Resolution | Amending Public Health Madison and Dane County’s 2018 Budget to add a 1.0 FTE Public Health Specialist | Refer | Pass |
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49548
| 1 | 83. | 2017 Super Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | Pass |
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49551
| 1 | 84. | Funding for Sustain Dane's MPower Champions Program. | Resolution | Funding for Sustain Dane's MPower Champions Program. | Refer | Pass |
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49553
| 1 | 85. | 11364 PLE Lake Lawn Utility 216 Langdon St. | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Fire Hydrant and Light Pole Purposes from Lambda Chapter Building Corporation, T.K.E. for existing public facilities encroaching upon a portion of the property located at 216 Langdon Street. | Refer | Pass |
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49554
| 1 | 86. | Funding a Residential Solar Group Buy Program in 2018. | Resolution | Funding a Residential Solar Group Buy Program in 2018. | Refer | Pass |
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49557
| 1 | 87. | 2017 5310 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Refer | Pass |
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49559
| 1 | 88. | 2ND SUBSTITUTE: Authorizing the allocation of up to $706,580 for use in supporting adult employment contracts, and up to $722,008 for youth employment contracts, amending the City’s 2018 Adopted Operating Budget to authorize the transfer of $22,500 from f | Resolution | 3rd SUBSTITUTE: Authorizing the allocation of up to $729,080 for use in supporting adult employment contracts, and up to $699,508 for youth employment contracts, amending the City’s 2018 Adopted Operating Budget to authorize the transfer of $22,500 from funds budgeted for adult employment contracts to those budgeted for youth employment contracts, modifying the Community Services Committee recommendations with respect to specific adult employment contract awards, and authorizing the Mayor and City Clerk to enter into contracts with non-profit organizations selected through a Request for Proposals (RFP) process conducted by the Community Development Division to provide programming, beginning in 2018, that is geared toward preparing and connecting individuals with employment. | Refer | Pass |
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49562
| 1 | 89. | Amending the 2017 Capital Budgets for the Sewer Utility and Stormwater Utility to adjust special assessment budget authority to match the final assessment amounts in completed projects. | Resolution | Amending the 2017 Capital Budgets for the Sewer Utility and Stormwater Utility to adjust special assessment budget authority to match the final assessment amounts in completed projects. | Refer | Pass |
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49566
| 1 | 90. | SUBSTITUTE - Appropriating a net amount of $2 million from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies, making a short-term advance from the Debt Service Fund to the Community Dev | Resolution | SUBSTITUTE - Appropriating a net amount of $2 million from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies, making a short-term advance from the Debt Service Fund to the Community Development Authority, and amending the 2017 operating budget. | Refer | Pass |
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49567
| 1 | 91. | 11356 MWU Parcel - 212 N. First St: E. Johnson St. Reconstruction | Resolution | Authorizing a declaration of change in use from Madison Water Utility use to a combination of Public Street Right-of-Way and General City of Madison Purposes pertaining to the Well House #3 property located at 212 N. First Street as part of the land and interest acquisitions required per Transportation Project Plat 5992-09-09, E. Johnson St - N. Baldwin St to First St. | Refer | Pass |
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49577
| 1 | 92. | State Street Retail Improvement Grant - Triangle Market | Resolution | Approving a State Street District Retail Improvement Grant to Triangle Market. | Refer | Pass |
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49578
| 1 | 93. | Accepting updates to the Food Access Improvement Map and authorizing the Madison Food Policy Council to accept future Food Access Improvement Map updates. | Resolution | Accepting updates to the Food Access Improvement Map and authorizing the Madison Food Policy Council to accept future Food Access Improvement Map updates. | Refer | Pass |
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49587
| 1 | 94. | 11224 - TID 37; 134 S Fair Oaks | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $322,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners). | Refer | Pass |
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49422
| 1 | 95. | CLAIM: B. and D. Weaver - vehicle damage - $2,843.90. | Claim | B. and D. Weaver - vehicle damage - $2,843.90. | Referred | |
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49550
| 1 | 96. | CLAIM: J. Warncke, West Bend for I. Hassan, Night Owl Support Systems - personal injury - $2,860.38. | Claim | J. Warncke, West Bend for I. Hassan, Night Owl Support Systems - personal injury - $2,860.38. | Referred | |
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49564
| 1 | 97. | CLAIM: B. Reddin - vehicle damage - $1,407.60. | Claim | B. Reddin - vehicle damage - $1,407.60. | Referred | |
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49572
| 1 | 98. | Veridian Claim | Claim | Notice of Claim filed by Veridian Management Solutions, LLC, for the return of overpayment of park impract fees in the amount of $261,854.33. | Referred | |
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49376
| 1 | 99. | Reaffirming the transportation ordinance changes to the transportation department and transportation committee structures as adopted by the Common Council on September 19, 2017 and establishing a timeline for implementing these ordinances as effectuated b | Resolution | Reaffirming the transportation ordinance changes to the transportation department and transportation committee structures as adopted by the Common Council on September 19, 2017 and establishing a timeline for implementing these ordinances as effectuated by the companion ordinance delaying the effective date of the above ordinances until June 29, 2018. | | |
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49299
| 1 | | Authorizing the City to purchase IT Service Management (HEAT Classic-Service Desk) and Ivanti Management Suite-LANDesk software applications and ongoing support/maintenance from Ivanti, Inc. on a sole source basis. | Resolution | Authorizing the City to purchase IT Service Management (HEAT Classic-Service Desk) and Ivanti Management Suite-LANDesk software applications and ongoing support/maintenance from Ivanti, Inc. on a sole source basis. | Refer | Pass |
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49610
| 1 | | | Resolution | Authorizing the Mayor and City Clerk to Execute a contract with AVA Civic Enterprises, Inc. for Project Director Services for the construction phase of the Judge Doyle Project and as Sole Source to act as City Agent for the Development of Judge Doyle Project. | Refer | Pass |
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49616
| 1 | | Arts + Literature Lab (ALL) Capitol East Parking Structure | Resolution | Selecting the Arts + Literature Lab (ALL) as the future occupant of the commercial space being constructed as part of the Capitol East Parking Structure and directing City staff to work with ALL on a term sheet. | Refer | Pass |
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49628
| 1 | | Submitting the name of Kwasi K. Obeng for confirmation of a five-year term as Common Council Chief of Staff. | Resolution | Submitting the name of Kwasi K. Obeng for confirmation of a five-year term as Common Council Chief of Staff. | Refer | Pass |
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