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48735
| 1 | 1. | Reaffirming the City of Madison as an open and welcoming city and recognizing the contributions of immigrants to Madison, Wisconsin and the United States. | Resolution | Reaffirming the City of Madison as an open and welcoming city and recognizing the contributions of immigrants to Madison, Wisconsin and the United States. | Adopt | Pass |
Action details
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Not available
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50508
| 1 | 2. | BHTOO LLC | Petition | Petition received in the Madison City Clerk's Office Monday, February 5, 2018 from BHTOO, LLC, regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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50509
| 1 | 3. | Luyet Attachment | Petition | Petition received in the Madison City Clerk's Office Wednesday, February 7, 2018 from Jackie and Francois Luyet, regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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50626
| 1 | 4. | Maple Grove/Schmitt Attachment | Petition | Petition received in the Madison City Clerk's Office Monday, February 19, 2018 from Maple Grove/Schmitt, regarding annexation from the Town of Verona to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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49895
| 1 | 5. | Rezone 625 S. Spooner Street & 1720 Monroe Street | Ordinance | Creating Section 28.022 - 00315 and Section 28.022 - 00316 of the Madison General Ordinances to change the zoning of properties located at 1720 Monroe Street and 625 S. Spooner Street, 13th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District and PD (Planned Development) District to PD(GDP-SIP) (Planned Development (General Development Plan - Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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50306
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Darbo Drive to Webb Avenue New Street Connection 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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50307
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Schenk Street and Richard Street Resurfacing with Utilities 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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50309
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For N. Blackhawk Avenue, Bruce Court and Heather Crest Resurfacing with Utilities. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For N. Blackhawk Avenue, Bruce Court and Heather Crest Resurfacing with Utilities. | 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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50310
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Emerson Street and Lowell Street Reconstruction Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Emerson Street and Lowell Street Reconstruction 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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50129
| 1 | 10. | Rezone 222 N. Charter Street | Ordinance | Creating Section 28.022 - 00319 and Section 28.022 - 00320 of the Madison General Ordinances to change the zoning of property generally located at 222 N. Charter Street, 8th Aldermanic District, from TR-U2 (Traditional Residential - Urban 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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50130
| 1 | 11. | Rezone 4802 Sheboygan Avenue | Ordinance | Creating Section 28.022 - 00321 of the Madison General Ordinances to change the zoning of property located at 4802 Sheboygan Avenue, 11th Aldermanic District from SE (Suburban Employment) District to PD(GDP) Planned Development (General Development Plan) District. | Re-refer for Recessed Public Hearing | Pass |
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50368
| 1 | 12. | 2-27-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/6/2018; action 2/27/2018). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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50640
| 1 | 13. | 3-6-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/27/2018; action 3/6/2018). | Refer to a future Meeting to Confirm | Pass |
Action details
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50377
| 1 | 14. | Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent. | Resolution | Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent. | Adopt | Pass |
Action details
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50385
| 1 | 15. | Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director. | Resolution | Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director. | Adopt | Pass |
Action details
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49691
| 2 | 16. | Allowing alcohol sales online & picking up at curbside | Ordinance | SUBSTITUTE Creating Section 38.07(4) and renumbering Sections 38.07(4) through (21) to Sections 38.07(5) through (22) of the Madison General Ordinances to allow patrons to order alcohol sales online and pick up merchandise in a designated parking area of the store. | Reconsider | Pass |
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49691
| 2 | | Allowing alcohol sales online & picking up at curbside | Ordinance | SUBSTITUTE Creating Section 38.07(4) and renumbering Sections 38.07(4) through (21) to Sections 38.07(5) through (22) of the Madison General Ordinances to allow patrons to order alcohol sales online and pick up merchandise in a designated parking area of the store. | Override Mayoral Veto | Pass |
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48536
| 1 | 17. | | License | Change of Licensed Premise
Wal-Mart Stores East LP • dba Walmart #2335
4198 Nakoosa Trl.
Agent: Trenton K. Bee
Class A Liquor & Beer
Aldermanic District 15 (Alder Ahrens) • Police Sector 607
Expanding premises to include six (6) canopy parking spaces for online grocery pickup. | Reconsider | Pass |
Action details
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48536
| 1 | | | License | Change of Licensed Premise
Wal-Mart Stores East LP • dba Walmart #2335
4198 Nakoosa Trl.
Agent: Trenton K. Bee
Class A Liquor & Beer
Aldermanic District 15 (Alder Ahrens) • Police Sector 607
Expanding premises to include six (6) canopy parking spaces for online grocery pickup. | Override Mayoral Veto | Pass |
Action details
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48537
| 1 | 18. | | License | Change of Licensed Premise
Ultimate Mart LLC • dba Pick 'n Save #8179
261 Junction Road
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore)
Expand premises to include parking spaces for online grocery pickup. | Reconsider | Pass |
Action details
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48537
| 1 | | | License | Change of Licensed Premise
Ultimate Mart LLC • dba Pick 'n Save #8179
261 Junction Road
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore)
Expand premises to include parking spaces for online grocery pickup. | Override Mayoral Veto | Pass |
Action details
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50579
| 1 | 19. | Second Amendment to RES-17-00540 Authorizing Mayor & City Clerk to execute agreement funding a $820,000 tax Incremental Finance Loan to Royster Corners, LLC | Resolution | Second Amendment to RES-17-00540 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $820,000 Tax Incremental Finance Loan to Royster Corners, LLC. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50002
| 1 | 20. | 11446 MGE Easement at Cherokee Park | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Cherokee Park, located at 6098 North Sherman Avenue. | Adopt | Pass |
Action details
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50362
| 1 | 21. | Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Taste of the Midwest event for the years of 2018-2022. | Resolution | Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Taste of the Midwest event for the years of 2018-2022. | Adopt | Pass |
Action details
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50363
| 1 | 22. | Approving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Raymond Chi to create a public art feature for Pennsylvania Park. | Resolution | Approving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Raymond Chi to create a site specific public art feature for Pennsylvania Park. | Adopt | Pass |
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50498
| 1 | 23. | Park Commission President Board Member Appointment to Subcommittee of the Board of Park Commissioners. | Appointment | Park Commission President Board Member Appointment to Subcommittee of the Board of Park Commissioners. | Confirm | Pass |
Action details
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50065
| 1 | 24. | Declaring the City of Madison's intention to exercise its police powers establishing the Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50083
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven- Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven- Roof Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50099
| 1 | 26. | 11448 - Easement Madison College Baseball Field Consent To Occupy | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Dane County and Madison College to allow athletic field improvements within a public sanitary sewer easement and a public water main easement located on a portion of the property at 2999 and 3201 Anderson Street. | Adopt | Pass |
Action details
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50247
| 1 | 27. | Authorizing the Mayor & City Clerk to execute an agreement with KL Engineering for design engineering services for University Ave - Shorewood Blvd. to University Bay Dr., & authorizing the Mayor & the City Clerk to enter into an agreement(s) with Village | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with KL Engineering for design engineering services for University Avenue - Shorewood Blvd. to University Bay Dr., and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Village of Shorewood Hills for cost sharing on the project. | Adopt | Pass |
Action details
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50275
| 1 | 28. | Accepting street and terrace improvements constructed by Private Contract for 1317-1325 Applegate Rd, Private Contract No. 7619. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 1317-1325 Applegate Rd, Private Contract No. 7619. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50292
| 1 | 29. | Awarding Public Works Contract No. 8088, Monona Terrace Olin Terrace Rehabilition. | Resolution | Awarding Public Works Contract No. 8088, Monona Terrace Olin Terrace Rehabilition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50293
| 1 | 30. | Awarding Public Works Contract No. 8144, Wingra Park Shoreline. | Resolution | Awarding Public Works Contract No. 8144, Wingra Park Shoreline. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50323
| 1 | 31. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Playground Replacements - Group 1. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Playground Replacements - Group 1. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50324
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Tennis and Basketball Court Resurfacings. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Tennis and Basketball Court Resurfacings. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50329
| 1 | 33. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 3 and 16) - 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 3 and 16) - 2018. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50340
| 1 | 34. | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract on behalf of the City with Quercus Land Stewardship Services, LLC for Invasive Vegetation Control and Installation and Maintenance of Native Seed and Plants. | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract on behalf of the City with Quercus Land Stewardship Services, LLC for Invasive Vegetation Control and Installation and Maintenance of Native Seed and Plants. | Adopt | Pass |
Action details
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50376
| 1 | 35. | Approving plans and specifications for public improvements necessary for the project known as 131 S Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8068. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 131 S Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8068. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50386
| 1 | 36. | Authorizing the First Amendment to the East Campus Mall Maintenance Agreement with the University of Wisconsin-Madison to Address the Maintenance Responsibilities of New Improvements Associated With the SERF Reconstruction and to Extend the Term of the Ag | Resolution | Authorizing the First Amendment to the East Campus Mall Maintenance Agreement with the University of Wisconsin-Madison to Address the Maintenance Responsibilities of New Improvements Associated With the SERF Reconstruction and to Extend the Term of the Agreement. | Adopt | Pass |
Action details
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50392
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 3 and 16) by the | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 3 and 16) by the Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50393
| 1 | 38. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts. | Resolution | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts. | Adopt | Pass |
Action details
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50425
| 1 | 39. | Accepting storm sewer improvements constructed by Private Contract for 2620 Monroe Street, Private Contract No. 2364. | Resolution | Accepting storm sewer improvements constructed by Private Contract for 2620 Monroe Street, Private Contract No. 2364. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50583
| 1 | 40. | Approving plans and specifications and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for 2018 Street & Utility Improvements - Siggelkow Road. | Resolution | Approving plans and specifications and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for 2018 Street & Utility Improvements - Siggelkow Road. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40664
| 1 | 41. | | License | Report of Operator License Applications February 27, 2018. See attached report for list of operators. | Grant | Pass |
Action details
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50613
| 1 | 42. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits & More
400 West Towne Mall • Agent: Todd Giammo • Estimated Capacity: 48
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant | Pass |
Action details
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50615
| 1 | 43. | 2018 Spring Election IPAV Sites | Resolution | Establishing absentee voting locations for the 2018 Spring Election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50617
| 1 | 44. | Ward 58 polling relocation | Ordinance | Amending Section 15.02(58) of the Madison General Ordinances by changing the polling location for Ward 58 from the Red Gym to the UW Memorial Union. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50638
| 1 | 45. | Musonics Extension Request | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Musonics LLC • dba Cafe CODA
1222 Williamson Street • Agent: Hanah Jon Taylor
Estimated Capacity: 99
Class B Combination Liquor & Beer • 62% alcohol, 9% food, 29% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
Action details
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50135
| 2 | 46. | Exempt uniform rental, laundry services and PPE purchases from sweatfree requirements | Ordinance | SUBSTITUTE Amending Section 4.25 to create a process to exempt uniform rental and laundry services and purchases of Personal Protective Equipment (PPE) from the sweatfree procurement requirements when there are no qualified bidders who can comply, creating a definition for personal protective equipment, and making one editorial correction. | Adopt | Pass |
Action details
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49714
| 1 | 47. | Approving the City of Madison comprehensive language access plan | Resolution | Approving the City of Madison comprehensive language access plan. | Adopt | Pass |
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50052
| 1 | 48. | Common Council consideration of overriding a Mayoral veto clarification | Ordinance | Amending Sections 2.21(2) and 3.03(2) of the Madison General Ordinances to clarify that Common Council consideration of overriding a Mayoral veto must be acted upon at the meeting it is initially presented and shall not be referred. | Adopt | Pass |
Action details
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49814
| 1 | 49. | CSM - 1720 Monroe St & 625 S Spooner St | Resolution | Approving a Certified Survey Map of property owned by Urban Land Interests, LLC located at 1720 Monroe Street and 625 S. Spooner Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50512
| 1 | 50. | CSM - 6502-6702 Manufacturers Dr Re-Approval | Resolution | Re-approving a Certified Survey Map of property owned by the City of Madison and Greywolf Partners, Inc. generally located at 6502-6702 Manufacturers Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50046
| 1 | 51. | Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the Hilldale Way - Maple Terrace - University Avenue traffic signal assessment district project funded by Special Assessments. | Resolution | Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the Hilldale Way - Maple Terrace - University Avenue traffic signal assessment district project funded by Special Assessments. | Adopt - 15 Votes Required | Pass |
Action details
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50147
| 2 | 52. | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace. | Adopt | Pass |
Action details
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50236
| 1 | 53. | Recreating vacant position #4701 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Architectural Aide 1 (CG 16, Range 12) in the Engineering budget. | Resolution | Recreating vacant position #4701 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Architectural Aide 1 (CG 16, Range 12) in the Engineering budget. | Adopt | Pass |
Action details
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50237
| 1 | 54. | Create a limited term (LTE) 0.7 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget | Resolution | Create a limited term (LTE) 0.7 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget. | Adopt | Pass |
Action details
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50281
| 1 | 55. | Authorizing the sole source purchase of services by the Employee Assistance Program (EAP) Office from FEI Behavioral Health, Inc. for external EAP services contract beginning on June 1, 2018. | Resolution | Authorizing the sole source purchase of services by the Employee Assistance Program (EAP) Office from FEI Behavioral Health, Inc. for external EAP services contract beginning on June 1, 2018. | Adopt | Pass |
Action details
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50328
| 1 | 56. | Create a limited term (LTE) 1.0 FTE position of Library Computer Technician in CG 32, Range 5 (class code: O014); in the Madison Public Library operating budget. | Resolution | Create a limited term (LTE) 1.0 FTE position of Library Computer Technician in CG 32, Range 5 (class code: O014); in the Madison Public Library operating budget. | Adopt | Pass |
Action details
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50330
| 1 | 57. | Create a limited term (LTE) 0.6 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget. | Resolution | Create a limited term (LTE) 0.6 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget. | Adopt | Pass |
Action details
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50355
| 1 | 58. | Accepting the Community Development Division’s (CDD) proposed Children’s Savings Account Consultant Request for Proposals, and authorizing the CDD to conduct the RFP process and recommend a consultant to the Mayor and Common Council. | Resolution | Accepting the Community Development Division’s (CDD) proposed Children’s Savings Account Consultant Request for Proposals, and authorizing the CDD to conduct the RFP process and recommend a consultant to the Mayor and Common Council. | Adopt | Pass |
Action details
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50389
| 1 | 59. | Reallocation of Youth Employment funds from Briarpatch Youth Services to Bayview Foundation | Resolution | Reallocation of Youth Employment funds from Briarpatch Youth Services to Bayview Foundation. | Adopt | Pass |
Action details
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49688
| 1 | 60. | CSM - 501 Charmany Dr | Resolution | Approving a Certified Survey Map of property owned by the University Research Park, Inc. located at 501 Charmany Drive; 19th Ald. Dist. | Adopt | Pass |
Action details
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50106
| 1 | 61. | CSM - 1904 Wheeler Rd | Resolution | Approving a Certified Survey Map of property owned by Cherokee Park, Inc. located at 1904 Wheeler Road; 18th Ald. Dist. | Adopt | Pass |
Action details
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49753
| 1 | 62. | CLAIM: O. Lowery - property loss - $2,279.95. | Claim | O. Lowery - property loss - $2,279.95. | Disallow | Pass |
Action details
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50182
| 1 | 63. | CLAIM: K. Mundelius - vehicle damage - $1,643.83. | Claim | K. Mundelius - vehicle damage - $1,643.83. | Disallow | Pass |
Action details
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50196
| 1 | 64. | CLAIM: M. Huitt - vehicle damage - $2,021.02. | Claim | M. Huitt - vehicle damage - $2,021.02. | Disallow | Pass |
Action details
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50290
| 1 | 65. | CLAIM: L. Schulte - vehicle damage - $1,545.50. | Claim | L. Schulte - vehicle damage - $1,545.50. | Disallow | Pass |
Action details
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50097
| 1 | 66. | Sole Source Resolution- Badger Meter Inc | Resolution | Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment. | Adopt | Pass |
Action details
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50103
| 1 | 67. | Sole Source Harris Computer Corporation | Resolution | Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software. | Adopt | Pass |
Action details
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50107
| 1 | 68. | Sole Source Itron Inc | Resolution | Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software. | Adopt | Pass |
Action details
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50387
| 1 | 69. | Pumpkin Hollow Attachment | Ordinance | Creating Section 15.01(605) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Pumpkin Hollow Attachment and creating Section 15.02(142) to assign the attached property to Ward 142 attaching to the Pumpkin Hollow Attachment and assigning a temporary zoning classification of A Agriculture District. | Adopt | Pass |
Action details
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50064
| 1 | 70. | 2018 SOI Report | Report | Report dated January 16, 2018 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
Action details
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50602
| 1 | 71. | Creating the Joint Campus Area Committee | Ordinance | Repealing and recreating Section 33.32 of the Madison General Ordinances to eliminate the the Joint West Campus Area Committee and the Joint Southeast Campus Area Committee and create the Joint Campus Area Committee. | Refer | Pass |
Action details
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50603
| 1 | 72. | Modify membership on Sister City Collaboration Committee | Ordinance | Amending Section 33.33(3) of the Madison General Ordinances to modify membership requirements on the Sister City Collaboration Committee. | Refer | Pass |
Action details
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50629
| 1 | 73. | Late Night Vending procedures and phasing out | Ordinance | SUBSTITUTE Amending Section 9.13(6)(n) of the Madison General Ordinances to create new procedures and sites for Late Night Vending for the next five vending seasons and phasing out Late Night Vending areas except for the Library Mall, as of April 14, 2023. | Refer | Pass |
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50634
| 1 | 74. | BHTOO, LLC/Schumann Attachment | Ordinance | Creating Section 15.01(605) 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 BHTOO, LLC (Schumann) Attachment; creating Section 15.01(143) of the Madison General Ordinances to assign the attached property to Ward 143; and assigning a temporary zoning classification of A Agriculture District. | Refer to a future Meeting to Adopt | Pass |
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50635
| 1 | 75. | Rezone 10202-10304 Valley View Road | Ordinance | Creating Section 28.022 -- 00323 of the Madison General Ordinances to change the zoning of properties located at 10202-10304 Valley View Road, 9th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District and PR (Parks and Recreation) District to TR-P (Traditional Residential - Planned) District. | Refer For Public Hearing | Pass |
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50446
| 1 | 76. | authorizing the settlement and payment of a tax refund for tax year 2016 for Glacier Valley I, LLC. Authorizing entry into settlement agreement & approving payment of $73,713.33 from City resources to effectuate the settlement. | Resolution | Resolution authorizing the settlement and payment of a tax refund for tax year 2016 for Glacier Valley I, LLC v. City of Madison, Dane County Circuit Court Case number 17CV1535. Authorizing entry into settlement agreement and approving payment of $73,713.33 from City resources to effectuate the settlement. | Refer | Pass |
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50451
| 1 | 77. | Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property as part of the operation of User’s pontoon boat rental business for 2018-2020. | Resolution | Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2018-2020. | Refer | Pass |
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50462
| 1 | 78. | Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Refer | Pass |
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50513
| 1 | 79. | Establishing Glass-Free Zone Resolution-2018 Mifflin Street | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 28, 2018 through 6:00 a.m. on April 29, 2018. | Refer | Pass |
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50527
| 1 | 80. | SUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the Dow | Resolution | SUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD). | Refer | Pass |
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50596
| 1 | 81. | Capitol Square Planting Bed Conversion Policy | Resolution | SUBSTITUTE - Establishing Policy Guidelines for Alterations to Capitol Square Area Planting Beds for the Intent of Creating New Public Sidewalk Cafes. | Refer | Pass |
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50625
| 1 | 82. | Milwaukee Street Special Area Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Milwaukee Street Special Area Plan. | Refer | Pass |
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50637
| 1 | 83. | Funding a MadiSUN Commercial Solar Adoption Program in 2018. | Resolution | Funding a MadiSUN Commercial Solar Adoption Program in 2018 | Refer | Pass |
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50639
| 1 | 84. | Authorizing an allocation of up to $355,000 in CDBG Housing Development Reserve Funds to rehabilitate 48 rental units leased to qualified low- to moderate-income renters by Project Home. | Resolution | Authorizing an allocation of up to $355,000 in CDBG Housing Development Reserve Funds to rehabilitate 48 rental units leased to qualified low- to moderate-income renters by Project Home. | Refer | Pass |
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50643
| 1 | 85. | Rest. Cov. Release - 2810 Coho St | Resolution | Authorizing the Director of the Department of Planning of Planning and Community and Economic Development or her designee, on behalf of the City of Madison, to execute a release of a restrictive covenant limiting the use of Lot 14, St. Joseph’s Plat; 2810 Coho Street; 14th Ald. Dist. | Refer | Pass |
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50662
| 1 | 86. | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund eleven (11) proposals received during the 2018 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and | Resolution | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund eleven (11) proposals received during the 2018 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs. | Refer | Pass |
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50577
| 1 | 87. | CLAIM: R. Felland Padfield - property damage - $321.64. | Claim | R. Felland Padfield - property damage - $321.64. | Referred | |
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50580
| 1 | 88. | CLAIM: J. and C. Ernst - property damage - $192.38. | Claim | J. and C. Ernst - property damage - $192.38. | Referred | |
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50461
| 2 | 91. | Reaffirming the intent of the City of Madison to conduct a national search for the Public Market Operator and requiring the drafting of a new Request for Qualifications (RFQ) that focuses on operations and management experience of a Public Market. | Resolution | Reaffirming the intent of the City of Madison to conduct a national search for the Public Market Operator and requiring the drafting of a new Request for Qualifications (RFQ) that focuses on operations and management experience of a Public Market. | | |
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50663
| 1 | | Accepting the Report, “Family and Medical Leave Use and Need Among City of Madison Employees”. | Resolution | Accepting the Report, “Family and Medical Leave Use and Need Among City of Madison Employees”. | Refer | Pass |
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50709
| 1 | 92. | Polling location change for Hill Farms State Office Building | Ordinance | Amending Section 15.02(84) of the Madison General Ordinances by changing the polling location for Ward 84 from the Hill Farms State Office Building to Covenant Presbyterian Church. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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