City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/27/2018 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
48735 11.Reaffirming the City of Madison as an open and welcoming city and recognizing the contributions of immigrants to Madison, Wisconsin and the United States.ResolutionReaffirming the City of Madison as an open and welcoming city and recognizing the contributions of immigrants to Madison, Wisconsin and the United States.AdoptPass Action details Not available
50508 12.BHTOO LLCPetitionPetition 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 AcceptPass Action details Not available
50509 13.Luyet AttachmentPetitionPetition 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 AcceptPass Action details Not available
50626 14.Maple Grove/Schmitt AttachmentPetitionPetition 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 AcceptPass Action details Not available
49895 15.Rezone 625 S. Spooner Street & 1720 Monroe StreetOrdinanceCreating 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 HearingPass Action details Not available
50306 16.Approving Plans, Specifications, And Schedule Of Assessments For Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018.ResolutionApproving 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 HearingPass Action details Not available
50307 17.Approving Plans, Specifications, And Schedule Of Assessments For Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018.ResolutionApproving 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 HearingPass Action details Not available
50309 18.Approving Plans, Specifications, And Schedule Of Assessments For N. Blackhawk Avenue, Bruce Court and Heather Crest Resurfacing with Utilities.ResolutionApproving 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 HearingPass Action details Not available
50310 19.Approving Plans, Specifications, And Schedule Of Assessments For Emerson Street and Lowell Street Reconstruction Assessment District - 2018.ResolutionApproving 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 HearingPass Action details Not available
50129 110.Rezone 222 N. Charter StreetOrdinanceCreating 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 HearingPass Action details Not available
50130 111.Rezone 4802 Sheboygan AvenueOrdinanceCreating 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 HearingPass Action details Not available
50368 112.2-27-2018 Resident committee appointmentsAppointmentReport 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 Not available
50640 113.3-6-2018 Resident committee appointmentsAppointmentReport 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 Not available
50377 114.Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent.ResolutionSubmitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent.AdoptPass Action details Not available
50385 115.Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director.ResolutionSubmitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director.AdoptPass Action details Not available
49691 216.Allowing alcohol sales online & picking up at curbsideOrdinanceSUBSTITUTE 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.ReconsiderPass Action details Not available
49691 2 Allowing alcohol sales online & picking up at curbsideOrdinanceSUBSTITUTE 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 VetoPass Action details Not available
48536 117. LicenseChange 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.ReconsiderPass Action details Not available
48536 1  LicenseChange 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 VetoPass Action details Not available
48537 118. LicenseChange 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.ReconsiderPass Action details Not available
48537 1  LicenseChange 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 VetoPass Action details Not available
50579 119.Second Amendment to RES-17-00540 Authorizing Mayor & City Clerk to execute agreement funding a $820,000 tax Incremental Finance Loan to Royster Corners, LLCResolutionSecond 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 2.25Pass Action details Not available
50002 120.11446 MGE Easement at Cherokee ParkResolutionAuthorizing 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.AdoptPass Action details Not available
50362 121.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
50363 122.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.ResolutionApproving 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.AdoptPass Action details Not available
50498 123.Park Commission President Board Member Appointment to Subcommittee of the Board of Park Commissioners.AppointmentPark Commission President Board Member Appointment to Subcommittee of the Board of Park Commissioners.ConfirmPass Action details Not available
50065 124.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.ResolutionDeclaring 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 2.25Pass Action details Not available
50083 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven- Roof Replacement.ResolutionApproving 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 2.25Pass Action details Not available
50099 126.11448 - Easement Madison College Baseball Field Consent To OccupyResolutionAuthorizing 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.AdoptPass Action details Not available
50247 127.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 VillageResolutionAuthorizing 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.AdoptPass Action details Not available
50275 128.Accepting street and terrace improvements constructed by Private Contract for 1317-1325 Applegate Rd, Private Contract No. 7619.ResolutionAccepting 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 2.25Pass Action details Not available
50292 129.Awarding Public Works Contract No. 8088, Monona Terrace Olin Terrace Rehabilition.ResolutionAwarding Public Works Contract No. 8088, Monona Terrace Olin Terrace Rehabilition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50293 130.Awarding Public Works Contract No. 8144, Wingra Park Shoreline.ResolutionAwarding Public Works Contract No. 8144, Wingra Park Shoreline.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50323 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Playground Replacements - Group 1.ResolutionApproving 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 2.25Pass Action details Not available
50324 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Tennis and Basketball Court Resurfacings.ResolutionApproving 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 2.25Pass Action details Not available
50329 133.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.ResolutionApproving 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 2.25Pass Action details Not available
50340 134.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
50376 135.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.ResolutionApproving 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 2.25Pass Action details Not available
50386 136.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 AgResolutionAuthorizing 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.AdoptPass Action details Not available
50392 137.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 theResolutionApproving 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 2.25Pass Action details Not available
50393 138.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts.AdoptPass Action details Not available
50425 139.Accepting storm sewer improvements constructed by Private Contract for 2620 Monroe Street, Private Contract No. 2364.ResolutionAccepting 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 2.25Pass Action details Not available
50583 140.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.ResolutionApproving 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 2.25Pass Action details Not available
40664 141. LicenseReport of Operator License Applications February 27, 2018. See attached report for list of operators.GrantPass Action details Not available
50613 142. LicenseRequest 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 124GrantPass Action details Not available
50615 143.2018 Spring Election IPAV SitesResolutionEstablishing absentee voting locations for the 2018 Spring Election.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50617 144.Ward 58 polling relocationOrdinanceAmending 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 2.25Pass Action details Not available
50638 145.Musonics Extension RequestLicenseRequest 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 408GrantPass Action details Not available
50135 246.Exempt uniform rental, laundry services and PPE purchases from sweatfree requirementsOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
49714 147.Approving the City of Madison comprehensive language access planResolutionApproving the City of Madison comprehensive language access plan.AdoptPass Action details Not available
50052 148.Common Council consideration of overriding a Mayoral veto clarificationOrdinanceAmending 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.AdoptPass Action details Not available
49814 149.CSM - 1720 Monroe St & 625 S Spooner StResolutionApproving 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 2.25Pass Action details Not available
50512 150.CSM - 6502-6702 Manufacturers Dr Re-ApprovalResolutionRe-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 2.25Pass Action details Not available
50046 151.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.ResolutionAmending 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 RequiredPass Action details Not available
50147 252.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.ResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
50236 153.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.ResolutionRecreating 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.AdoptPass Action details Not available
50237 154.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 budgetResolutionCreate 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.AdoptPass Action details Not available
50281 155.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
50328 156.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.ResolutionCreate 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.AdoptPass Action details Not available
50330 157.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.ResolutionCreate 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.AdoptPass Action details Not available
50355 158.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.ResolutionAccepting 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.AdoptPass Action details Not available
50389 159.Reallocation of Youth Employment funds from Briarpatch Youth Services to Bayview FoundationResolutionReallocation of Youth Employment funds from Briarpatch Youth Services to Bayview Foundation.AdoptPass Action details Not available
49688 160.CSM - 501 Charmany DrResolutionApproving a Certified Survey Map of property owned by the University Research Park, Inc. located at 501 Charmany Drive; 19th Ald. Dist.AdoptPass Action details Not available
50106 161.CSM - 1904 Wheeler RdResolutionApproving a Certified Survey Map of property owned by Cherokee Park, Inc. located at 1904 Wheeler Road; 18th Ald. Dist.AdoptPass Action details Not available
49753 162.CLAIM: O. Lowery - property loss - $2,279.95.ClaimO. Lowery - property loss - $2,279.95.DisallowPass Action details Not available
50182 163.CLAIM: K. Mundelius - vehicle damage - $1,643.83.ClaimK. Mundelius - vehicle damage - $1,643.83.DisallowPass Action details Not available
50196 164.CLAIM: M. Huitt - vehicle damage - $2,021.02.ClaimM. Huitt - vehicle damage - $2,021.02.DisallowPass Action details Not available
50290 165.CLAIM: L. Schulte - vehicle damage - $1,545.50.ClaimL. Schulte - vehicle damage - $1,545.50.DisallowPass Action details Not available
50097 166.Sole Source Resolution- Badger Meter IncResolutionAuthorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.AdoptPass Action details Not available
50103 167.Sole Source Harris Computer CorporationResolutionAuthorizing 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.AdoptPass Action details Not available
50107 168.Sole Source Itron IncResolutionAuthorizing 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.AdoptPass Action details Not available
50387 169.Pumpkin Hollow AttachmentOrdinanceCreating 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.AdoptPass Action details Not available
50064 170.2018 SOI ReportReportReport 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 AcceptPass Action details Not available
50602 171.Creating the Joint Campus Area CommitteeOrdinanceRepealing 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.ReferPass Action details Not available
50603 172.Modify membership on Sister City Collaboration CommitteeOrdinanceAmending Section 33.33(3) of the Madison General Ordinances to modify membership requirements on the Sister City Collaboration Committee.ReferPass Action details Not available
50629 173.Late Night Vending procedures and phasing outOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
50634 174.BHTOO, LLC/Schumann AttachmentOrdinanceCreating 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 AdoptPass Action details Not available
50635 175.Rezone 10202-10304 Valley View RoadOrdinanceCreating 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 HearingPass Action details Not available
50446 176.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.ResolutionResolution 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.ReferPass Action details Not available
50451 177.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.ResolutionAuthorizing 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.ReferPass Action details Not available
50462 178.Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ReferPass Action details Not available
50513 179.Establishing Glass-Free Zone Resolution-2018 Mifflin StreetResolutionEstablishing 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.ReferPass Action details Not available
50527 180.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 DowResolutionSUBSTITUTE - 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).ReferPass Action details Not available
50596 181.Capitol Square Planting Bed Conversion PolicyResolutionSUBSTITUTE - Establishing Policy Guidelines for Alterations to Capitol Square Area Planting Beds for the Intent of Creating New Public Sidewalk Cafes.ReferPass Action details Not available
50625 182.Milwaukee Street Special Area PlanResolutionAuthorizing the City of Madison Planning Division to prepare the Milwaukee Street Special Area Plan.ReferPass Action details Not available
50637 183.Funding a MadiSUN Commercial Solar Adoption Program in 2018.ResolutionFunding a MadiSUN Commercial Solar Adoption Program in 2018ReferPass Action details Not available
50639 184.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.ResolutionAuthorizing 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.ReferPass Action details Not available
50643 185.Rest. Cov. Release - 2810 Coho StResolutionAuthorizing 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.ReferPass Action details Not available
50662 186.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 andResolutionApproving 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.ReferPass Action details Not available
50577 187.CLAIM: R. Felland Padfield - property damage - $321.64.ClaimR. Felland Padfield - property damage - $321.64.Referred  Action details Not available
50580 188.CLAIM: J. and C. Ernst - property damage - $192.38.ClaimJ. and C. Ernst - property damage - $192.38.Referred  Action details Not available
50461 291.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.ResolutionReaffirming 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.   Action details Not available
50663 1 Accepting the Report, “Family and Medical Leave Use and Need Among City of Madison Employees”.ResolutionAccepting the Report, “Family and Medical Leave Use and Need Among City of Madison Employees”.ReferPass Action details Not available
50709 192.Polling location change for Hill Farms State Office BuildingOrdinanceAmending 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 2.25Pass Action details Not available