City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/20/2018 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
50929 11.Honoring the Life and Work of Frederick “Fred” Arnold.ResolutionHonoring the Life and Work of Frederick “Fred” Arnold.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50934 12. ResolutionCommemorating 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 2.25Pass Action details Not available
50690 13.Approving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018.ResolutionApproving 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 HearingPass Action details Not available
50691 14.Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2018.ResolutionApproving 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 HearingPass Action details Not available
50694 15.Approving Plans, Specifications, And Schedule Of Assessments For Gilson Street Reconstruction Assessment District - 2018.ResolutionApproving 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 HearingPass Action details Not available
50695 16.Approving Plans, Specifications, And Schedule Of Assessments For Pine Street Reconstruction Assessment District - 2018.ResolutionApproving 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 HearingPass Action details Not available
50348 17.Permit Health Club as a conditional use in various residential districtsOrdinanceSUBSTITUTE 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 HearingPass Action details Not available
50349 18.Prohibiting egress wells from projecting into sideyard setbackOrdinanceRepealing 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 2.25Pass Action details Not available
50364 19.Rezone property at 2507 Winnebago St.OrdinanceCreating 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 HearingPass Action details Not available
50927 110.3-20-2018 Committee appointments (CDD Conf Com & HPPAC)AppointmentReport 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 & 2.25Pass Action details Not available
50928 111.4-10-2018 Resident committee appointmentsAppointmentReport 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 Not available
50956 112.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.ResolutionUpdating 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 2.25Pass Action details Not available
50930 113.Supporting the Office of State TreasurerResolutionSupporting the Office of State Treasurer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50336 314.Chapter 34 policies updates and fee increasesOrdinance3rd 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 SubstitutePass Action details Not available
49995 115.Proclaiming Sunday, April 15, 2018 as International Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 15, 2018 as International Migratory Bird Day in the City of Madison.AdoptPass Action details Not available
50327 116.2018 Earth DayResolutionTo 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)AdoptPass Action details Not available
50652 117.Proclaiming the week of April 29 through May 5, 2018 as Arbor Week in the City of Madison.ResolutionProclaiming the week of April 29 through May 5, 2018 as Arbor Week in the City of Madison.AdoptPass Action details Not available
50767 118.Park Commission President Board Members and Citizen Appointments to Subcommittees of the Board of Park Commissioners.AppointmentPark Commission President Board Members and Citizen Appointments to Subcommittees of the Board of Park Commissioners.ConfirmPass Action details Not available
50291 119.Awarding Public Works Contract No. 8072, Fire Station 10 Bathroom Remodel.ResolutionAwarding Public Works Contract No. 8072, Fire Station 10 Bathroom Remodel.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50484 120.Awarding Public Works Contract No. 8152, Summit Maintenance Facility - Building Improvements.ResolutionAwarding Public Works Contract No. 8152, Summit Maintenance Facility - Building Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50485 121.Awarding Public Works Contract No. 8098, Resurfacing 2018 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 8098, Resurfacing 2018 - Curb & Gutter and Castings.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50486 122.Awarding Public Works Contract No. 8099, Resurfacing 2018 - Asphalt Pavement Pulverizing, Milling and Paving.ResolutionAwarding 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 2.25Pass Action details Not available
50487 123.Awarding Public Works Contract No. 8100, Resurfacing 2018 - Asphalt Base Patching and Base Patch Grinding.ResolutionAwarding 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 2.25Pass Action details Not available
50520 124.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.ResolutionApproving 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 AdoptPass Action details Not available
50591 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2018.ResolutionApproving 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 2.25Pass Action details Not available
50685 126.Approving Addendum No. 1 to 601 Rayovac Drive Redevelopment, Contract No. 8036.ResolutionApproving 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 2.25Pass Action details Not available
50686 127.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.ResolutionApproving 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 2.25Pass Action details Not available
50687 128.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.ResolutionApproving 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 2.25Pass Action details Not available
50688 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - West.ResolutionApproving 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 2.25Pass Action details Not available
50689 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - East.ResolutionApproving 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 2.25Pass Action details Not available
50697 131.Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons - Phase 23, Private Contract No. 7658.ResolutionAccepting 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 2.25Pass Action details Not available
50706 132.Landfill Remediation ChargeOrdinanceAmending Section 35.025 of the Madison General Ordinance to clarify the purposes of the Landfill Remediation Charge.AdoptPass Action details Not available
50721 133.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.ResolutionApproving 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 2.25Pass Action details Not available
50725 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 West Parks Division Fencing and Backstops.ResolutionApproving 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 2.25Pass Action details Not available
50727 135.Declaring the City of Madison’s intention to exercise its police powers establishing the Mayfair Avenue Sidewalk Assessment District - 2018.ResolutionDeclaring 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 2.25Pass Action details Not available
50729 136.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.ResolutionApproving 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 2.25Pass Action details Not available
50730 137.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.ResolutionApproving 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 2.25Pass Action details Not available
50731 138.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.ResolutionApproving 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 2.25Pass Action details Not available
50735 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Concession and Restroom Building.ResolutionApproving 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 2.25Pass Action details Not available
50736 140.Declaring the City of Madison’s intention to exercise its police powers establishing the West Beltline Highway Sidewalk Assessment District - 2018.ResolutionDeclaring 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 2.25Pass Action details Not available
50739 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Walter Street Restroom Building Replacement.ResolutionApproving 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 2.25Pass Action details Not available
50740 142.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.ResolutionApproving 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 2.25Pass Action details Not available
50765 143.Cannonball Water Main - Phase 6- Reapproving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionReapproving 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 2.25Pass Action details Not available
50771 144.CIPP Rehabilitation of Water Mains - 2018: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids.ResolutionApproving 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 2.25Pass Action details Not available
50785 145.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.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Monroe Street Merchants Association for the Monroe Street Under Construction 2018 Marketing Program.AdoptPass Action details Not available
50031 146.CLAIM: R. Hill, Robert Hill Law LTD, attorney for Wal-Mart, 7202 Watts Rd. - excessive assessment - $11,398.76.ClaimR. Hill, Robert Hill Law LTD, attorney for Wal-Mart, 7202 Watts Rd. - excessive assessment - $11,398.76.DenyPass Action details Not available
50055 147.CLAIM: R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $30,116.84.ClaimR. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $30,116.84.DenyPass Action details Not available
50056 148.CLAIM: R. Hill, Robert Hill Law LTD, attorney for Shopko, 7401 Mineral Point Rd. - excessive assessment - $121,700.60.ClaimR. Hill, Robert Hill Law LTD, attorney for Shopko, 7401 Mineral Point Rd. - excessive assessment - $121,700.60.DenyPass Action details Not available
50057 149.CLAIM: R. Hill, Robert Hill Law LTD, attorney for Shopko, 2201 Zeier Rd. - excessive assessment - $128,764.29.ClaimR. Hill, Robert Hill Law LTD, attorney for Shopko, 2201 Zeier Rd. - excessive assessment - $128,764.29.DenyPass Action details Not available
50315 150.CLAIM: Ad Valorem Tax, Inc. for Motel 6 #1173 - excessive assessment - $46,192.33.ClaimAd 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 AttorneyPass Action details Not available
50317 151.CLAIM: Ad Valorem Tax, Inc. for Extended Stay America, 45 Junction Ct. - excessive assessment - $16,297.97.ClaimAd 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 AttorneyPass Action details Not available
50318 152.CLAIM: Ad Valorem Tax, Inc. for Extended Stay America, 55 Junction Ct. - excessive assessment - $23,726.07.ClaimAd 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 AttorneyPass Action details Not available
50361 153.CLAIM: N. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13.ClaimN. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13.Approve as Recommended in the Attached Report of the Office of the City AttorneyPass Action details Not available
50380 154.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00.DenyPass Action details Not available
50381 155.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00.DenyPass Action details Not available
50382 156.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00.DenyPass Action details Not available
50383 157.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00.DenyPass Action details Not available
50384 158.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00.DenyPass Action details Not available
39752 159. LicenseReport of Operator License Applications March 20, 2018. See attached report for list of operators.GrantPass Action details Not available
50602 160.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.AdoptPass Action details Not available
50446 161.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.AdoptPass Action details Not available
50451 162.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.AdoptPass Action details Not available
50462 163.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.AdoptPass Action details Not available
50637 164.Funding a MadiSUN Commercial Solar Adoption Program in 2018.ResolutionFunding a MadiSUN Commercial Solar Adoption Program in 2018AdoptPass Action details Not available
50639 165.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.AdoptPass Action details Not available
50660 166.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 ConversResolutionAmending 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 RequiredPass Action details Not available
50661 167.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 EnhancedResolutionAmending 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 RequiredPass Action details Not available
50717 168.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.ResolutionCreate the classification of Training Center Coordinator in CG18, R5 and recreate the new position in the Police operating budget as a Training Center Coordinator.AdoptPass Action details Not available
50719 169.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.ResolutionCreate the classification of Police Records Custodian in CG18, R10 and recreate the new position in the Police operating budget as a Police Records Custodian.AdoptPass Action details Not available
50720 170.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.ResolutionDelete 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.AdoptPass Action details Not available
50722 171.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.ResolutionCreate 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.AdoptPass Action details Not available
50723 172.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.ResolutionDelete 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.AdoptPass Action details Not available
50728 173.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.ResolutionCreate 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.AdoptPass Action details Not available
50733 174.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.ResolutionCreate 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.AdoptPass Action details Not available
50734 175.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.ResolutionCreate 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.AdoptPass Action details Not available
50737 176.Supporting a 2018-2022 Transportation Alternatives Program grant for the West Towne Path (All Saints Segment) project.ResolutionSupporting a 2018-2022 Transportation Alternatives Program grant for the West Towne Path (All Saints Segment) project.AdoptPass Action details Not available
50738 177.Supporting a 2018-2022 Transportation Alternatives Program grant for the Garver Path project.ResolutionSupporting a 2018-2022 Transportation Alternatives Program grant for the Garver Path project.AdoptPass Action details Not available
50757 178.Oscar Mayer Idle Sites WEDCResolutionAuthorizing 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.AdoptPass Action details Not available
50773 179.3774 TID 27 ClosureResolutionDissolving Tax Incremental District (TID) #27 (Broadway)AdoptPass Action details Not available
50774 180.7402 TID 32 ClosureResolutionDissolving Tax Incremental District (TID) #32 (Upper State St)AdoptPass Action details Not available
50775 181.10078 TID 43 ClosureResolutionDissolving Tax Incremental District (TID) #43 (Park / Drake)AdoptPass Action details Not available
50783 182.Safe Communities CoalitionResolutionAuthorizing 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 initiativeAdoptPass Action details Not available
50784 183.2018 WDOJ Beat Patrol Overitme grant $90,000ResolutionAmending 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 patrolsAdopt - 15 Votes RequiredPass Action details Not available
50813 184.WEDC Grant Mautz Paint SiteResolutionAuthorizing 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.AdoptPass Action details Not available
50837 185.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
50223 186.CSM- 2147-2201 Rimrock RdResolutionApproving 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 2.25Pass Action details Not available
50625 187.Milwaukee Street Special Area PlanResolutionAuthorizing the City of Madison Planning Division to prepare the Milwaukee Street Special Area Plan.AdoptPass Action details Not available
50643 188.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.AdoptPass Action details Not available
50084 189.CLAIM: E. Ristau, Eustice, Laffey, Sebranek & Auby, S.C., attorney for Rodney J. Scheib Revocable Trust - property damage - $77,500.00.ClaimE. Ristau, Eustice, Laffey, Sebranek & Auby, S.C., attorney for Rodney J. Scheib Revocable Trust - property damage - $77,500.00.DisallowPass Action details Not available
50580 190.CLAIM: J. and C. Ernst - property damage - $192.38.ClaimJ. and C. Ernst - property damage - $192.38.DisallowPass Action details Not available
50634 191.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.AdoptPass Action details Not available
50761 192.Granting Fire Chief citation authority-Occupancy CapacityOrdinanceAmending Section 1.08(4) of the Madison General Ordinances to grant authority to the Fire Chief to write citations for Exceeding Lawful Occupancy Capacity.AdoptPass Action details Not available
50763 193.Luyet AttachmentOrdinanceCreating 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.AdoptPass Action details Not available
50630 194.Allow single-family attached dwellingsOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
50890 195.Zero lot lineOrdinance2nd 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.ReferPass Action details Not available
50897 196.Transportation Director included in list of Managerial EmployeesOrdinanceAmending 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 AdoptPass Action details Not available
50902 197.Rezone 1251-1651 Meadow RoadOrdinanceCreating 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.ReferPass Action details Not available
50919 198.Domestic partner health insurance stipendOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
50920 199.Front lot line - parking purposesOrdinanceAmending 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.ReferPass Action details Not available
50921 1100.Safety shoes reimbursementOrdinanceAmending Section 3.54(15)(e) of the Madison General Ordinances to change the reimbursement rate for permanent employees required to wear safety shoes.ReferPass Action details Not available
50815 1101.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).ResolutionAmending 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).ReferPass Action details Not available
50833 1102.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 projResolutionAmending 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)ReferPass Action details Not available
50879 1103.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 publicResolutionAmending 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)ReferPass Action details Not available
50884 1104.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 CResolutionDiscontinuing 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)ReferPass Action details Not available
50892 1105.11561 CIC Lots PSA Amendment Hoepker Center LLCResolutionApproving an Amendment to the Option to Purchase Agreement between the City and Hoepker Center, LLC.ReferPass Action details Not available
50893 1106.11026 CIC PSA Lot 2 Motion W Industrial LLCResolutionAuthorizing 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.ReferPass Action details Not available
50906 1107.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).ResolutionAuthorizing 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).ReferPass Action details Not available
50909 1108.Stopple Revocable Trust, 222 N. Charter St.ResolutionAmending 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.ReferPass Action details Not available
50917 1109.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.ResolutionAuthorizing 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.ReferPass Action details Not available
50922 1110.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.ResolutionResolution 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)ReferPass Action details Not available
50923 1111.Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill.ResolutionAmending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill.ReferPass Action details Not available
50924 1112.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 engineerinResolutionSUBSTITUTE 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)ReferPass Action details Not available
50932 1113.11365 PSA Amendment CIC Lot 4 SchlueterResolutionAmending the Purchase and Sale Agreement between the City and John Schlueter for the acquisition of Lot 4 in The Center for Industry & Commerce.ReferPass Action details Not available
50935 1114.Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD)ResolutionApproving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD)ReferPass Action details Not available
50910 1120.CLAIM: D. Chase - vehicle damage - $5,314.01ClaimD. Chase - vehicle damage - $5,314.01Referred  Action details Not available
50973 1 Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact StatementResolutionAMENDED 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 AdoptPass Action details Not available