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50929
| 1 | 1. | Honoring the Life and Work of Frederick “Fred” Arnold. | Resolution | Honoring the Life and Work of Frederick “Fred” Arnold. | 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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50934
| 1 | 2. | | Resolution | Commemorating and honoring the life and valor of Reverend Dr. Martin Luther King Jr. on the 50th anniversary of his death. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50690
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction 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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50691
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue 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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50694
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Gilson Street Reconstruction Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Gilson 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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Not available
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50695
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Pine Street Reconstruction Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Pine 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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Not available
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50348
| 1 | 7. | Permit Health Club as a conditional use in various residential districts | Ordinance | SUBSTITUTE Amending Sections 28.032(1) and 28.151 of the Madison General Ordinances to permit Health/Sports Club, Fitness Center or Studio as a conditional use in residential districts. | Re-refer for Recessed Public Hearing | Pass |
Action details
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50349
| 1 | 8. | Prohibiting egress wells from projecting into sideyard setback | Ordinance | Repealing and recreating Section 28.132(2)(f) of the Madison General Ordinances to prohibit egress wells from projecting into the sideyard setback area on any plat approved after October 1, 1994. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50364
| 1 | 9. | Rezone property at 2507 Winnebago St. | Ordinance | Creating Section 28.022 -- 00322 of the Madison General Ordinances to change the zoning at property located at 2507 Winnebago Street, 6th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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50927
| 1 | 10. | 3-20-2018 Committee appointments (CDD Conf Com & HPPAC) | Appointment | Report of the Mayor submitting committee appointments to the Community Development Division Conference Committee and the Historic Preservation Plan Advisory Committee. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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50928
| 1 | 11. | 4-10-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/20/2018; action 4/10/2018). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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50956
| 1 | 12. | Updating File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for a grocery store project that has been selected by the Food Policy Council. | Resolution | Updating File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for a grocery store project that has been selected by the Food Policy Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50930
| 1 | 13. | Supporting the Office of State Treasurer | Resolution | Supporting the Office of State Treasurer. | 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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50336
| 3 | 14. | Chapter 34 policies updates and fee increases | Ordinance | 3rd SUBSTITUTE Amending Sections 34.01, 34.03, 34.105, 34.307, 34.308, 34.503(3), 34.507(1)(e), 34.097(1)(b)4., 34.1004, 34.1022, 34.1028, 34.5608(5)(a) & 34.5704(1); Creating Sections 34.308(3), 34.319, 34.320, 34.403, 34.604(1) & 34.609; Repealing Sections 34.02(2) & 34.304; and Recreating Sections 34.02 of the Madison General Ordinances to clarify policies and procedures and increase inspection fees and fees for failure to comply with Madison Fire Department orders. | Adopt Substitute | Pass |
Action details
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Not available
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49995
| 1 | 15. | Proclaiming Sunday, April 15, 2018 as International Migratory Bird Day in the City of Madison. | Resolution | Proclaiming Sunday, April 15, 2018 as International Migratory Bird Day in the City of Madison. | Adopt | Pass |
Action details
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50327
| 1 | 16. | 2018 Earth Day | Resolution | To commemorate the 48th anniversary of Earth Day on April 21, 2018, to proclaim April 21, 2018 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs) | Adopt | Pass |
Action details
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50652
| 1 | 17. | Proclaiming the week of April 29 through May 5, 2018 as Arbor Week in the City of Madison. | Resolution | Proclaiming the week of April 29 through May 5, 2018 as Arbor Week in the City of Madison. | Adopt | Pass |
Action details
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50767
| 1 | 18. | Park Commission President Board Members and Citizen Appointments to Subcommittees of the Board of Park Commissioners. | Appointment | Park Commission President Board Members and Citizen Appointments to Subcommittees of the Board of Park Commissioners. | Confirm | Pass |
Action details
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50291
| 1 | 19. | Awarding Public Works Contract No. 8072, Fire Station 10 Bathroom Remodel. | Resolution | Awarding Public Works Contract No. 8072, Fire Station 10 Bathroom Remodel. | 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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50484
| 1 | 20. | Awarding Public Works Contract No. 8152, Summit Maintenance Facility - Building Improvements. | Resolution | Awarding Public Works Contract No. 8152, Summit Maintenance Facility - Building 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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50485
| 1 | 21. | Awarding Public Works Contract No. 8098, Resurfacing 2018 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 8098, Resurfacing 2018 - Curb & Gutter and Castings. | 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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50486
| 1 | 22. | Awarding Public Works Contract No. 8099, Resurfacing 2018 - Asphalt Pavement Pulverizing, Milling and Paving. | Resolution | Awarding Public Works Contract No. 8099, Resurfacing 2018 - Asphalt Pavement Pulverizing, Milling and Paving. | 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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50487
| 1 | 23. | Awarding Public Works Contract No. 8100, Resurfacing 2018 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 8100, Resurfacing 2018 - Asphalt Base Patching and Base Patch Grinding. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50520
| 1 | 24. | Approving plans and specifications for public improvements necessary for the project known as 101 King Street - Lucille Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 8159. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 101 King Street - Lucille Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 8159. (4th AD) | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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50591
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 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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50685
| 1 | 26. | Approving Addendum No. 1 to 601 Rayovac Drive Redevelopment, Contract No. 8036. | Resolution | Approving Addendum No. 1 to 601 Rayovac Drive Redevelopment, Contract No. 8036. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50686
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2018. (City Wide ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50687
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2018. (City Wide ADs) | 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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50688
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - West. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - West. (11th & 19th 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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50689
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - East. (15th, 17th & 18th 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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50697
| 1 | 31. | Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons - Phase 23, Private Contract No. 7658. | Resolution | Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons - Phase 23, Private Contract No. 7658. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50706
| 1 | 32. | Landfill Remediation Charge | Ordinance | Amending Section 35.025 of the Madison General Ordinance to clarify the purposes of the Landfill Remediation Charge. | Adopt | Pass |
Action details
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50721
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 6509 Normandy Lane and authorizing construction to be undertaken by the Developer, Private Contract No. 7876. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6509 Normandy Lane and authorizing construction to be undertaken by the Developer, Private Contract No. 7876. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50725
| 1 | 34. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 West Parks Division Fencing and Backstops. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 West Parks Division Fencing and Backstops. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50727
| 1 | 35. | Declaring the City of Madison’s intention to exercise its police powers establishing the Mayfair Avenue Sidewalk Assessment District - 2018. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Mayfair Avenue Sidewalk Assessment District - 2018. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50729
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 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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50730
| 1 | 37. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8137. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8137. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50731
| 1 | 38. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8138. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8138. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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50735
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Concession and Restroom Building. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Concession and Restroom Building. | 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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50736
| 1 | 40. | Declaring the City of Madison’s intention to exercise its police powers establishing the West Beltline Highway Sidewalk Assessment District - 2018. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the West Beltline Highway Sidewalk 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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50739
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Walter Street Restroom Building Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Walter Street Restroom Building Replacement. | 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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50740
| 1 | 42. | Approving plans and specifications for public improvements necessary for the project known as 2901 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8147. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2901 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8147. (5th 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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50765
| 1 | 43. | Cannonball Water Main - Phase 6- Reapproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Reapproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Water Main - Phase 6. | 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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50771
| 1 | 44. | CIPP Rehabilitation of Water Mains - 2018: 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 CIPP Rehabilitation of Water Mains - 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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50785
| 1 | 45. | Authorizing the Mayor and the City Clerk to execute an agreement with Monroe Street Merchants Association for the Monroe Street Under Construction 2018 Marketing Program. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Monroe Street Merchants Association for the Monroe Street Under Construction 2018 Marketing Program. | Adopt | Pass |
Action details
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Not available
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50031
| 1 | 46. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Wal-Mart, 7202 Watts Rd. - excessive assessment - $11,398.76. | Claim | R. Hill, Robert Hill Law LTD, attorney for Wal-Mart, 7202 Watts Rd. - excessive assessment - $11,398.76. | Deny | Pass |
Action details
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Not available
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50055
| 1 | 47. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $30,116.84. | Claim | R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $30,116.84. | Deny | Pass |
Action details
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Not available
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50056
| 1 | 48. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Shopko, 7401 Mineral Point Rd. - excessive assessment - $121,700.60. | Claim | R. Hill, Robert Hill Law LTD, attorney for Shopko, 7401 Mineral Point Rd. - excessive assessment - $121,700.60. | Deny | Pass |
Action details
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Not available
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50057
| 1 | 49. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Shopko, 2201 Zeier Rd. - excessive assessment - $128,764.29. | Claim | R. Hill, Robert Hill Law LTD, attorney for Shopko, 2201 Zeier Rd. - excessive assessment - $128,764.29. | Deny | Pass |
Action details
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Not available
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50315
| 1 | 50. | CLAIM: Ad Valorem Tax, Inc. for Motel 6 #1173 - excessive assessment - $46,192.33. | Claim | Ad Valorem Tax, Inc. for Motel 6 #1173 - excessive assessment - $46,192.33. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
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50317
| 1 | 51. | CLAIM: Ad Valorem Tax, Inc. for Extended Stay America, 45 Junction Ct. - excessive assessment - $16,297.97. | Claim | Ad Valorem Tax, Inc. for Extended Stay America, 45 Junction Ct. - excessive assessment - $16,297.97. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
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50318
| 1 | 52. | CLAIM: Ad Valorem Tax, Inc. for Extended Stay America, 55 Junction Ct. - excessive assessment - $23,726.07. | Claim | Ad Valorem Tax, Inc. for Extended Stay America, 55 Junction Ct. - excessive assessment - $23,726.07. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
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50361
| 1 | 53. | CLAIM: N. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13. | Claim | N. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
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Not available
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50380
| 1 | 54. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00. | Deny | Pass |
Action details
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50381
| 1 | 55. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00. | Deny | Pass |
Action details
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50382
| 1 | 56. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00. | Deny | Pass |
Action details
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50383
| 1 | 57. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00. | Deny | Pass |
Action details
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50384
| 1 | 58. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00. | Deny | Pass |
Action details
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39752
| 1 | 59. | | License | Report of Operator License Applications March 20, 2018. See attached report for list of operators. | Grant | Pass |
Action details
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50602
| 1 | 60. | 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. | Adopt | Pass |
Action details
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50446
| 1 | 61. | 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. | Adopt | Pass |
Action details
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50451
| 1 | 62. | 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. | Adopt | Pass |
Action details
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50462
| 1 | 63. | 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. | Adopt | Pass |
Action details
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50637
| 1 | 64. | Funding a MadiSUN Commercial Solar Adoption Program in 2018. | Resolution | Funding a MadiSUN Commercial Solar Adoption Program in 2018 | Adopt | Pass |
Action details
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50639
| 1 | 65. | 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. | Adopt | Pass |
Action details
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50660
| 1 | 66. | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Rimrock Greenway Wet Pond Convers | Resolution | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Rimrock Greenway Wet Pond Conversion project. | Adopt - 15 Votes Required | Pass |
Action details
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50661
| 1 | 67. | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $85,000.00 for the construction of the Sauk Creek Greenway Iron Enhanced | Resolution | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $85,000.00 for the construction of the Sauk Creek Greenway Iron Enhanced Biofilter Conversion project. | Adopt - 15 Votes Required | Pass |
Action details
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50717
| 1 | 68. | Create the classification of Training Center Coordinator in CG18, R5 and recreate the new position in the Police operating budget as a Training Center Coordinator. | Resolution | Create the classification of Training Center Coordinator in CG18, R5 and recreate the new position in the Police operating budget as a Training Center Coordinator. | Adopt | Pass |
Action details
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50719
| 1 | 69. | Create the classification of Police Records Custodian in CG18, R10 and recreate the new position in the Police operating budget as a Police Records Custodian. | Resolution | Create the classification of Police Records Custodian in CG18, R10 and recreate the new position in the Police operating budget as a Police Records Custodian. | Adopt | Pass |
Action details
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50720
| 1 | 70. | Delete the the classification of Waterworks Operator 2 in CG16, R15, recreate it in CG16, R17 and reallocate the incumbents to the new classification at the Water Utility. | Resolution | Delete the the classification of Waterworks Operator 2 in CG16, R15, recreate it in CG16, R17 and reallocate the incumbents to the new classification at the Water Utility. | Adopt | Pass |
Action details
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50722
| 1 | 71. | Create a new classification of Sustainability Program Coordinator in CG18, R10; and recreate the new position in the Engineering operating budget as a Sustainability Program Coordinator. | Resolution | Create a new classification of Sustainability Program Coordinator in CG18, R10; and recreate the new position in the Engineering operating budget as a Sustainability Program Coordinator. | Adopt | Pass |
Action details
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50723
| 1 | 72. | Delete the classification of Water Construction Supervisor in CG18, Range 9. Create a new classification of Construction Supervisor in CG18, R9, recreate positions in Engineering and the Water Utility as Construction Supervisors. | Resolution | Delete the classification of Water Construction Supervisor in CG18, Range 9. Create a new classification of Construction Supervisor in CG18, R9, recreate positions in Engineering and the Water Utility as Construction Supervisors. | Adopt | Pass |
Action details
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50728
| 1 | 73. | Create a new classification of Parking Asset/GIS Coordinator in CG18, R10 and recreate a vacant Engineering Program Specialist 1 position as a Parking Asset/GIS Coordinator at the Parking Utility. | Resolution | Create a new classification of Parking Asset/GIS Coordinator in CG18, R10 and recreate a vacant Engineering Program Specialist 1 position as a Parking Asset/GIS Coordinator at the Parking Utility. | Adopt | Pass |
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50733
| 1 | 74. | Create a Transit Accountant 4 in CG44, R 12, and recreate a Transit Accountant 3 (CG44, R10) to a Transit Accountant 4 and reallocate the incumbent to the new position. | Resolution | Create a new classification of Transit Accountant 4 in CG44, R12, and recreate a Transit Accountant 3 position (CG44, R10) to a Transit Accountant 4 and reallocate the incumbent to the new position at Metro Transit. | Adopt | Pass |
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50734
| 1 | 75. | Create the classification of Transit Information Systems Specialist 3 in CG44, R10, and recreate a Transit Information Systems Specialist 2 in CG44, R8 to a Transit Information Systems Specialist 3 and reallocate the incumbent to the new position. | Resolution | Create the classification of Transit Information Systems Specialist 3 in CG44, R10, and recreate a Transit Information Systems Specialist 2 in CG44, R8 to a Transit Information Systems Specialist 3 and reallocate the incumbent to the new position. | Adopt | Pass |
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50737
| 1 | 76. | Supporting a 2018-2022 Transportation Alternatives Program grant for the West Towne Path (All Saints Segment) project. | Resolution | Supporting a 2018-2022 Transportation Alternatives Program grant for the West Towne Path (All Saints Segment) project. | Adopt | Pass |
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50738
| 1 | 77. | Supporting a 2018-2022 Transportation Alternatives Program grant for the Garver Path project. | Resolution | Supporting a 2018-2022 Transportation Alternatives Program grant for the Garver Path project. | Adopt | Pass |
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50757
| 1 | 78. | Oscar Mayer Idle Sites WEDC | Resolution | Authorizing the City’s Economic Development Division to submit a grant application for $500,000 to the Wisconsin Economic Development Corporation (WEDC) Idle Sites Grant program to fund infrastructure costs on the former Oscar Mayer site and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Grant funding if it is awarded and a Memorandum of Understanding with the new owners of the former Oscar Mayer site for the use of the funds. | Adopt | Pass |
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50773
| 1 | 79. | 3774 TID 27 Closure | Resolution | Dissolving Tax Incremental District (TID) #27 (Broadway) | Adopt | Pass |
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50774
| 1 | 80. | 7402 TID 32 Closure | Resolution | Dissolving Tax Incremental District (TID) #32 (Upper State St) | Adopt | Pass |
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50775
| 1 | 81. | 10078 TID 43 Closure | Resolution | Dissolving Tax Incremental District (TID) #43 (Park / Drake) | Adopt | Pass |
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50783
| 1 | 82. | Safe Communities Coalition | Resolution | Authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Communities Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative | Adopt | Pass |
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50784
| 1 | 83. | 2018 WDOJ Beat Patrol Overitme grant $90,000 | Resolution | Amending the 2018 Police Operating Budget and accepting a $90,000 Beat Patrol Overtime grant, if awarded, from the Wisconsin Department of Justice for a violence reduction initiative using overtime foot patrols | Adopt - 15 Votes Required | Pass |
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50813
| 1 | 84. | WEDC Grant Mautz Paint Site | Resolution | Authorizing the City’s Economic Development Division to submit a grant application for $250,000 to the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program to fund building renovation, demolition, and new construction costs on the former Mautz Paint site and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant funding if it is awarded and a Memorandum of Understanding with the owners of the former Mautz Paint site for the use of the funds. | Adopt | Pass |
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50837
| 1 | 85. | Authorizing the Deferral of an $875,000 Equity Participation Payment for the Madison Mark Project in Execution of a Land Use Restriction Agreement to Maintain Affordable Units for an Additional Fifteen Years. | Resolution | Authorizing the Deferral of an $875,000 Equity Participation Payment for the Madison Mark Project in Execution of a Land Use Restriction Agreement to Maintain Affordable Units for an Additional Fifteen Years. | Adopt | Pass |
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50223
| 1 | 86. | CSM- 2147-2201 Rimrock Rd | Resolution | Approving a Certified Survey Map of property owned by Madison Rimrock Lodging Investors I, LLC located at 2147-2201 Rimrock Road; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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50625
| 1 | 87. | Milwaukee Street Special Area Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Milwaukee Street Special Area Plan. | Adopt | Pass |
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50643
| 1 | 88. | 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. | Adopt | Pass |
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50084
| 1 | 89. | CLAIM: E. Ristau, Eustice, Laffey, Sebranek & Auby, S.C., attorney for Rodney J. Scheib Revocable Trust - property damage - $77,500.00. | Claim | E. Ristau, Eustice, Laffey, Sebranek & Auby, S.C., attorney for Rodney J. Scheib Revocable Trust - property damage - $77,500.00. | Disallow | Pass |
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50580
| 1 | 90. | CLAIM: J. and C. Ernst - property damage - $192.38. | Claim | J. and C. Ernst - property damage - $192.38. | Disallow | Pass |
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50634
| 1 | 91. | 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. | Adopt | Pass |
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50761
| 1 | 92. | Granting Fire Chief citation authority-Occupancy Capacity | Ordinance | Amending Section 1.08(4) of the Madison General Ordinances to grant authority to the Fire Chief to write citations for Exceeding Lawful Occupancy Capacity. | Adopt | Pass |
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50763
| 1 | 93. | Luyet Attachment | Ordinance | Creating Section 15.01(606) 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 Luyet Attachment; amending Section 15.01(122) of the Madison General Ordinances to assign the attached property to Ward 122; and assigning a temporary zoning classification of A Agriculture District. | Adopt | Pass |
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50630
| 1 | 94. | Allow single-family attached dwellings | Ordinance | SUBSTITUTE Amending Sections 28.032(1), 28.039(2), 28.040(2), 28.047(2), 28.048(2), 28.050(2), 28.051(2), 28.053(4), 28.132(2)(g), 28.141(8)(c)5., 16.23(8)(a)8.a.vii., repealing Section 28.131(1)(d), and creating Sec. 28.140(1)(f) of the Madison General Ordinances to allow single family attached dwellings of 5-8 dwelling units. | Refer | Pass |
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50890
| 1 | 95. | Zero lot line | Ordinance | 2nd SUBSTITUTE Amending Section 41.14 of the Madison General Ordinances to prohibit property owners in historic districts from engaging in behavior that contributes to the exterior decay of a neighboring historic resource. | Refer | Pass |
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50897
| 1 | 96. | Transportation Director included in list of Managerial Employees | Ordinance | Amending Section 3.54(9)(b) of the Madison General Ordinances to add the position of Transportation Director to the list of Managerial Employees. | Refer to a future Meeting to Adopt | Pass |
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50902
| 1 | 97. | Rezone 1251-1651 Meadow Road | Ordinance | Creating Section 28.022 - 00325, Section 28.022 - 00326 and Section 28.022 - 00327 of the Madison General Ordinances to change the zoning of properties located at 1251-1651 Meadow Road, 1st Aldermanic District, from Temp A (Temporary Agriculture) District to SR-C1 (Suburban Residential - Consistent 1) District, PR (Parks and Recreation) District, and CN (Conservancy) District. | Refer | Pass |
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50919
| 1 | 98. | Domestic partner health insurance stipend | Ordinance | SUBSTITUTE Creating Section 3.54(25)(b) and renumbering current Section 3.54(25)(b) to (c) of the Madison General Ordinances to provide a stipend to offset the cost of qualifying domestic partner health insurance. | Refer | Pass |
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50920
| 1 | 99. | Front lot line - parking purposes | Ordinance | Amending Section 28.085(4)(b) of the Madison General Ordinances to allow property owners to choose the front lot line for purposes of locating parking. | Refer | Pass |
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50921
| 1 | 100. | Safety shoes reimbursement | Ordinance | Amending Section 3.54(15)(e) of the Madison General Ordinances to change the reimbursement rate for permanent employees required to wear safety shoes. | Refer | Pass |
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50815
| 1 | 101. | Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11). | Resolution | Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11). | Refer | Pass |
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50833
| 1 | 102. | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Wingra Park Screen Structure proj | Resolution | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Wingra Park Screen Structure project. (13th AD) | Refer | Pass |
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50879
| 1 | 103. | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Richard Davis Lane as the street name for the new public | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Richard Davis Lane as the street name for the new public street connection between Webb Avenue and Darbo Drive. (6th AD) | Refer | Pass |
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50884
| 1 | 104. | Discontinuing & vacating multiple public unimproved street right-of-ways & unpaved public alleys within the plat of Eastlawn to allow the replatting of the development, being located in the NW 1/4 of the SE 1/4 of Sec 2, T7N, R10E, City of Madison, Dane C | Resolution | Discontinuing and vacating multiple public unimproved street right-of-ways and unpaved public alleys within the plat of Eastlawn to allow the replatting of the development, being located in the Northwest ¼ of the Southeast 1/4 of Section 2, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (3rd AD) | Refer | Pass |
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50892
| 1 | 105. | 11561 CIC Lots PSA Amendment Hoepker Center LLC | Resolution | Approving an Amendment to the Option to Purchase Agreement between the City and Hoepker Center, LLC. | Refer | Pass |
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50893
| 1 | 106. | 11026 CIC PSA Lot 2 Motion W Industrial LLC | Resolution | Authorizing the execution of a Purchase and Sale Agreement with Motion W Industrial, LLC for a portion of Lot 2 in The Center for Industry & Commerce. | Refer | Pass |
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50906
| 1 | 107. | Authorizing the Mayor and City Clerk to execute an agreement with the Village of Shorewood Hills for the operation and maintenance of traffic control signals and street lights at various locations (11 AD). | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the Village of Shorewood Hills for the operation and maintenance of traffic control signals and street lights at various locations (11 AD). | Refer | Pass |
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50909
| 1 | 108. | Stopple Revocable Trust, 222 N. Charter St. | Resolution | Amending the official map of the City of Madison to reduce the width of an Official Map Reservation located on the zoning property located at 222 N. Charter Street from 17 feet to 14 feet. | Refer | Pass |
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50917
| 1 | 109. | Resolution authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens. | Resolution | Authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens. | Refer | Pass |
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50922
| 1 | 110. | Authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. | Resolution | Resolution authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. (6th AD) | Refer | Pass |
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50923
| 1 | 111. | Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill. | Resolution | Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill. | Refer | Pass |
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50924
| 1 | 112. | SUBSITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineerin | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD) | Refer | Pass |
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50932
| 1 | 113. | 11365 PSA Amendment CIC Lot 4 Schlueter | Resolution | Amending the Purchase and Sale Agreement between the City and John Schlueter for the acquisition of Lot 4 in The Center for Industry & Commerce. | Refer | Pass |
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50935
| 1 | 114. | Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD) | Resolution | Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD) | Refer | Pass |
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50910
| 1 | 120. | CLAIM: D. Chase - vehicle damage - $5,314.01 | Claim | D. Chase - vehicle damage - $5,314.01 | Referred | |
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50973
| 1 | | Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement. | Refer to a future Meeting to Adopt | Pass |
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