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51392
| 1 | 1. | Recognizing Madison Police Department Officers during National Police Week 2018 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy. | Resolution | Recognizing Madison Police Department Officers during National Police Week 2018 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy. | Adopt | Pass |
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51580
| 1 | 2. | Declaring May 19, 2018 as Home Fire Sprinkler Day in the City of Madison.Sprinkler Day for 2018 | Resolution | Proclamation to declare May 19th as Home Fire Sprinkler Day for 2018 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51326
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Sidewalk Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Sidewalk Assessment District - 2018. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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51327
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For West Beltline Highway Sidewalk Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For West Beltline Highway Sidewalk Assessment District - 2018. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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51369
| 1 | 5. | Approving Plans, Specifications, and Schedule of Assessments for Westview Hills Sewer and Water Assessment District 2018. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Westview Hills Sewer and Water Assessment District 2018. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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50909
| 1 | 6. | 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. | Place On File Without Prejudice | Pass |
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51065
| 1 | 7. | Minor alterations approvals | Ordinance | Amending Section 28.183(8) of the Madison General Ordinances to require that the Plan Commission decide whether minor alterations should be approved if the alderperson of the district and the Director of Planning and Community and Economic Development do not agree on whether the minor alteration should be approved. | Adopt and Close the Public Hearing | Pass |
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51423
| 1 | 8. | 5-15-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5/1/2018; action 5/15/2018). | Confirm | Pass |
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51610
| 1 | 9. | 6-5-2018 Committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5/15/2018; action 6/5/2018). | Refer to a future Meeting to Confirm | Pass |
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51509
| 1 | 10. | Correcting the 2018 SEED Grant awarded to Elver Park Farmer's Market, Inc. and Allied-Dunn's Marsh Neighborhood Association, Inc. | Resolution | Correcting the 2018 SEED Grant awarded to Elver Park Farmer’s Market, Inc. and Allied-Dunn’s Marsh Neighborhood Association, Inc. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51585
| 1 | 11. | Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Fail |
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50935
| 2 | 12. | 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) | Override Mayoral Veto | Fail |
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51271
| 1 | 13. | Submitting the appointment of David M. Gawenda for confirmation of a five-year term as the City Treasurer. | Resolution | Submitting the appointment of David M. Gawenda for confirmation of a five-year term as the City Treasurer. | Refer to a future Meeting to Adopt | Pass |
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51203
| 1 | 14. | Takumi Inc Agent Change | License | Change of Agent
Takumi Inc • dba Takumi Japanese Restaurant • 4222 East Towne Blvd
New Agent: Rong Chen
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
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51395
| 1 | 15. | 11620 Merrill Springs Park Kiosk 5102 Spring Ct. | Resolution | Authorizing the acceptance of ownership from Spring Harbor Neighborhood Association of an informational kiosk located in Merrill Springs Park at 5102 Spring Court. | Adopt | Pass |
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51396
| 1 | 16. | 11588 Garver Feed Mill Olbrich Park Easement for Public Utility | Resolution | Authorizing the execution of a Declaration of Easement for Public Utility Purposes across a portion of Olbrich Park for purposes of serving the Garver Feed Mill redevelopment site. | Adopt | Pass |
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51084
| 1 | 17. | 11359 252 Jackson St Plaza SASY Neighborhood Improvements | Resolution | Authorizing the City of Madison to accept ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of picnic tables and boulder seating to be located at 252 Jackson Street and within St. Paul Avenue right-of-way. | Adopt | Pass |
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51172
| 1 | 18. | 11592 - Easement Public Sidewalk 801 W. Badger Rd. | Resolution | Accepting a Public Sidewalk Easement from Madison Area Technical College across property located at 801 W. Badger Road. | Adopt | Pass |
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51173
| 1 | 19. | 11612 MGE Easement 3201 Dairy Dr. Fire Station 14 | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Fire Station 14 property located at 3201 Dairy Drive. | Adopt | Pass |
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51301
| 1 | 20. | 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 Rustic Pebble Lane as the street name for an un-named al | 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 Rustic Pebble Lane as the street name for an un-named alley between Willow Rock Road and Morning Mist Way (17th AD) | Adopt | Pass |
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51370
| 1 | 21. | Assessing Benefits - Sunset Court Assessment District - 2017. | Resolution | Assessing Benefits - Sunset Court Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51374
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 - New Sidewalk Installation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 - New Sidewalk Installation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51380
| 1 | 23. | Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, Private Contract No. 8189. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, Private Contract No. 8189. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51384
| 1 | 24. | Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51385
| 1 | 25. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8179. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8179. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51386
| 1 | 26. | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8192. | Resolution | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8192. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51387
| 1 | 27. | Approving plans and specifications for surface paving required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8193. | Resolution | Approving plans and specifications for surface paving required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8193. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51388
| 1 | 28. | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 501 Charmany Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8166. | Resolution | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 501 Charmany Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8166. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51397
| 1 | 29. | Awarding Public Works Contract No. 8118, W. Washington Avenue Assessment District - 2018. | Resolution | Awarding Public Works Contract No. 8118, W. Washington Avenue Assessment District - 2018. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51443
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2018. (2nd, 6th, 12th & 17th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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39535
| 1 | 31. | | License | Report of Operator License Applications May 15. 2018. See attached report for list of operators. | Grant | Pass |
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51571
| 1 | 32. | Flix Brewhouse Theater License | License | New Theater License Application
Flix Brewhouse WI LLC • dba Flix Brewhouse
85 East Towne Mall • Agent: Nicholas Toros
Estimated Capacity: 1100
Aldermanic District 17 (Alder Baldeh) • Police Sector 631 | Grant | Pass |
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51408
| 1 | 33. | Eliminate the sunset provision for the Urban Forestry Special Charge | Ordinance | Repealing Section 4.095(9) of the Madison General Ordinances to eliminate the sunset provision for the Urban Forestry Special Charge. | Adopt | Pass |
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51124
| 1 | 34. | CSM - 1702 Willow Rock Rd (Lot 520 VAL) | Resolution | Approving a Certified Survey Map of property owned by D&R Investments II, LLC generally addressed as 1702 Willow Rock Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51461
| 1 | 35. | CSM Re-Approval - 209-221 N Gammon Rd | Resolution | Re-approving a Certified Survey Map of property owned by David and Maria Grams located at 205-221 N. Gammon Road; 19th Ald. Dist., which proposes a deep residential lot. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51563
| 1 | 36. | Adding Arts Wisconsin as the fiscal | Resolution | Adding Arts Wisconsin as the fiscal agent for Disability Pride Madison, Inc. for their 2018-2019 Art Grant project. | Place On File | Pass |
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51018
| 2 | 37. | SUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the Pavement | Resolution | SUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the Pavement Management, Reconstruction Streets, and Darbo/Webb Street Reconstruction projects to provide adequate funding for those projects to continue to bid and construction. | Adopt - 15 Votes Required | Pass |
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51099
| 1 | 38. | Authorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department. | Resolution | Authorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department. | Adopt | Pass |
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51100
| 1 | 39. | Approving Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14. | Resolution | Approving a Non-Competitive Contract with Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14. | Place On File Without Prejudice | Pass |
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51284
| 1 | 40. | Resolution recreating the 1.0 FTE position #2579 of “Administrative Clerk 1” (CG20, R9), as a “Program Assistant 1” (CG20, R11), in the Police Department operating budget, and reallocating the incumbent (B. Rudolph) to the new position, thereof. | Resolution | Recreate position #2579 from an Administrative Clerk 1 (CG20, R9) to a Program Assistant 1 (CG20, R11) in Police, and reallocate the incumbent, B. Rudolph, to the new position. | Adopt | Pass |
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51290
| 1 | 41. | Create a new classification of Parking Community Outreach Specialist in CG18, R04. Recreate position #1253 as a Parking Community Outreach Specialist in the Parking Utility operating budget. | Resolution | Create a new classification of Parking Community Outreach Specialist in CG18, R04. Recreate position #1253 as a Parking Community Outreach Specialist in the Parking Utility operating budget. | Adopt | Pass |
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51334
| 1 | 42. | Recreate a Program Assistant 2 (CG20, R12) to a Community Development Technician 1 in CG20, R14 and reallocate the incumbent to the new position in the Community Development Division. | Resolution | Recreate a Program Assistant 2 (CG20, R12) to a Community Development Technician 1 in CG20, R14 and reallocate the incumbent to the new position in the Community Development Division. | Adopt | Pass |
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51345
| 1 | 43. | Recreate position #3648 from a Administrative Clerk 2 (CG 20, Range 11) to an Accounting Technician 2 (CG20, Range 14) in of Monona Terrace’s operating budget and reallocate the incumbent to the new position. | Resolution | Recreate position #3648 from a Administrative Clerk 2 (CG 20, Range 11) to an Accounting Technician 2 (CG20, Range 14) in of Monona Terrace’s operating budget and reallocate the incumbent to the new position. | Adopt | Pass |
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51352
| 1 | 44. | Recreate an Administrative Support Clerk 2 (CG20, R09) to a Program Assistant 1 in CG20, R11 and reallocate the incumbent to the new position in the Finance Department. | Resolution | Recreate an Administrative Support Clerk 2 (CG20, R09) to a Program Assistant 1 in CG20, R11 and reallocate the incumbent to the new position in the Finance Department. | Adopt | Pass |
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51379
| 1 | 45. | Accepting the Community Development Division’s (CDD) selection of Dave Grace & Associates as the vendor for the Children’s Savings Account Consultant beginning June 1, 2018 in the amount of $27,625 as a result of a competitive RFP process conducted by CDD | Resolution | Accepting the Community Development Division’s (CDD) selection of Dave Grace & Associates as the vendor for the Children’s Savings Account Consultant beginning June 1, 2018 in the amount of $27,625 as a result of a competitive RFP process conducted by CDD in consultation with staff from CDD, the Madison Metropolitan School District and a member of the Common Council; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Adopt | Pass |
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51382
| 1 | 46. | accept funds not to exceed $20,000 from the Madison Community Foundation | Resolution | Authorizing the Planning Division on behalf of the City of Madison, to accept funds not to exceed $20,000 from the Madison Community Foundation to facilitate a grant program for Madison area artists using ash wood and amending the Planning Division’s 2018 Adopted Operating Budget to appropriate these funds in revenue and corresponding expenditures. | Adopt - 15 Votes Required | Pass |
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51407
| 1 | 47. | Authorizing the City to execute a use agreement with Change Golf Instruction LLC to make it a preferred golf instruction provider at the City golf courses for 2018-2022 and authorizing City golf staff to conduct private lessons at City golf courses while | Resolution | Authorizing the City to execute a use agreement with Change Golf Instruction LLC to make it a preferred golf instruction provider at the City golf courses for 2018-2022 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty. | Adopt | Pass |
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51410
| 1 | 48. | Authorizing an allocation of up to $500,000 from the City’s Community Development Block Grant Program to remove and replace the existing roof of a business incubator owned by Common Wealth Development, Inc. | Resolution | Authorizing an allocation of up to $500,000 from the City’s Community Development Block Grant Program to remove and replace the existing roof of a business incubator owned by Common Wealth Development, Inc. | Adopt | Pass |
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51414
| 2 | 49. | Authorizing the City, through the Community Development Division, to enter into various purchase of service contracts funded by a grant from the U.S. Department of Justice - Office of Juvenile Justice and Delinquency Prevention to address the issues of yo | Resolution | Authorizing the City, through the Community Development Division, to enter into various purchase of service contracts funded by a grant from the U.S. Department of Justice - Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s Northside and guided by recommendation from a rigorous community-based strategic planning process. | Adopt | Pass |
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51416
| 1 | 50. | Authorizing the Mayor and City Clerk to execute a Purchase of Services contract to provide up to $400,000 of City funding to Linden Cohousing, LLC to be used to support down payment assistance for at least eleven units of affordable owner occupied housing | Resolution | Authorizing the Mayor and City Clerk to execute a Purchase of Services contract to provide up to $400,000 of City funding to Linden Cohousing, LLC to be used to support down payment assistance for at least eleven units of affordable owner occupied housing as part of the CohoMadison Cohousing project. | Adopt | Pass |
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51421
| 1 | 51. | Approving the 2018 updates to the urban forestry special charge policy. | Resolution | Approving the 2018 updates to the urban forestry special charge policy. | Adopt | Pass |
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51427
| 1 | 52. | Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2019-2028 (2nd Ald. Dist.) | Resolution | Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2019-2028 (2nd Ald. Dist.) | Adopt | Pass |
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51432
| 2 | 53. | SUBSTITUTE - Amending the 2018 Parks Division Capital Budget to authorize $650,000 in general obligation debt and $650,000 in park impact fee funding to the Breese Stevens Field project. | Resolution | SUBSTITUTE - Amending the 2018 Parks Division Capital Budget to authorize $650,000 in general obligation debt and $650,000 in park impact fee funding to the Breese Stevens Field project. | Adopt - 15 Votes Required | Pass |
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51436
| 2 | 54. | Amending the 2018 Adopted Capital Budgets of the Parks Division for the Olbrich Botanical Gardens-Expansion project | Resolution | Amending the 2018 Adopted Capital Budgets of the Parks Division and Engineering - Facilities Management Division for the Olbrich Botanical Gardens - Expansion project. (6th AD) | Adopt - 15 Votes Required | Pass |
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51475
| 1 | 55. | 11458 Amendment Lease to City 3325 Thurber Ave Artist Studio | Resolution | Amending Resolution Enactment No. RES-18-00069 FILE ID 49683, which authorizes a lease with the Town of Blooming Grove for space within the building located at 3325 Thurber Avenue for use as an artist studio; authorizing the Planning Division on behalf of the City of Madison to accept a grant of up to $12,000 from the Madison Community Foundation to cover needed bathroom remodeling costs, among other things; and amending the Planning Division’s 2018 Adopted Operating Budget to appropriate these funds in revenue and corresponding expenditures. | Adopt - 15 Votes Required | Pass |
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51484
| 1 | 56. | Substitute - Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88. | Resolution | SUBSTITUTE - Authorizing an Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88 Public Garage and Directing Further Actions as a Component of the Judge Doyle Development Project. | Amend the Substitue | Pass |
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51484
| 4 | | Substitute - Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88. | Resolution | SUBSTITUTE - Authorizing an Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88 Public Garage and Directing Further Actions as a Component of the Judge Doyle Development Project. | Amend the Substitue | Pass |
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51484
| 4 | | Substitute - Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88. | Resolution | SUBSTITUTE - Authorizing an Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88 Public Garage and Directing Further Actions as a Component of the Judge Doyle Development Project. | Adopt Substitute As Amended | Pass |
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51078
| 1 | 57. | Including a 1/2 traffic diverter at the intersection of Blair St and E Mifflin St be modified as part of the pending street reconstruction. | Resolution | Including a 1/2 traffic diverter at the intersection of Blair Street and E. Mifflin Street be modified as part of the pending street reconstruction. | Adopt | Pass |
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50870
| 1 | 58. | CSM - 222 N Charter St | Resolution | Approving a Certified Survey Map of property owned by Madison Property Management, LLC located at 222 N. Charter Street; 8th Ald. Dist. | Place On File Without Prejudice | Pass |
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43684
| 1 | 59. | CLAIM: M. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68. | Claim | M. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68. | Disallow | Pass |
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51399
| 1 | 60. | CLAIM: R. Berlan, Progressive for J. O'Branovich - vehicle damage - $15,419.88. | Claim | R. Berlan, Progressive for J. O'Branovich - vehicle damage - $15,419.88. | Disallow | Pass |
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51339
| 1 | 61. | Art Loan Agreement with East High School | Resolution | Authorizing the Arts Program Administrator to execute a loan agreement with Madison Metropolitan School District’s East High School, at 2222 East Washington Avenue, for placement of the mural Bringing Madison’s History to Life, 2014, by José Guadalupe Ríos Córdoba, a Gift from our Sister City, Tepatitlán de Morelos, Mexico. | Adopt | Pass |
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51476
| 1 | 62. | Traffic Engineer to issue citations for right-of-way violations | Ordinance | Amending Sec. 1.08(4) of the Madison General Ordinances to allow the Traffic Engineer to issue citations for violations of Sec. 10.05, the occupancy of rights-of-way ordinance. | Refer | Pass |
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51477
| 1 | 63. | Using County quorum rule for City-County Homeless Issues Committee | Ordinance | Creating Section 33.09(3)(g) of the Madison General Ordinances to provide that the rule for quorum for the City-County Homeless Issues Committee will follow the County’s rules for quorum. | Refer | Pass |
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51574
| 1 | 64. | Allow free-standing vending in most residential districts | Ordinance | SUBSTITUTE Amending Sections 28.211, 28.032, 28.061, 28.072, 28.082, 28.091, and 28.151 of the Madison General Ordinances to allow free-standing vending on private property. | Refer For Public Hearing | Pass |
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51583
| 1 | 65. | Family definition | Ordinance | Amending Section 27.03(2) of the Madison General Ordinances to conform the definition of “Family” to that defined in Section 28.211, MGO. | Refer | Pass |
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51586
| 1 | 66. | Increase fees for residential parking permits | Ordinance | Amending Section 12.138(11) of the Madison General Ordinances to increase the fees for residential parking permits. | Refer | Pass |
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51587
| 1 | 67. | Sound amplification--State Street Mall and Capitol Concourse | Ordinance | SUBSTITUTE Amending 24.04(3)(b) of the Madison General Ordinances regarding sound amplification performance spaces in the State Street Mall and Capitol Concourse areas, revising the name of “30 on the Square/The Pillars” to “The Forum,” changing the hours for amplification in some performance spaces and creating a new performance space in the 500 block of North Frances Street at State Street. | Refer | Pass |
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51597
| 1 | 68. | Amending the TR-P master plan for portion of "Village at Autumn Lake" | Ordinance | Amending Section 28.022 - 00330 of the Madison General Ordinances to amend the TR-P (Traditional Residential - Planned) master plan for a portion of the “Village at Autumn Lake” subdivision to allow 12 two-family twin homes to be developed on Lot 649, 5802 Lien Road, 17th Aldermanic District, instead of the 22 townhouse units previously approved. | Refer For Public Hearing | Pass |
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51454
| 1 | 69. | 11587 Sanitary Sewer Easement 2224 Waunona Way - Hellmer | Resolution | Authorizing the Mayor and City Clerk to execute an Easement Amendment pertaining to the sanitary sewer easement affecting the property located at 2224 Waunona Way, owned by Brian A. Hellmer and Annette E. Hellmer. | Refer | Pass |
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51455
| 1 | 70. | 11619 Consent to Occupy Easement 802 Atlas Ave. Beck's Enterprises | Resolution | Authorizing the execution of a Consent to Occupy Easement for the benefit of Beck’s Enterprises of Dane County, LLC, to permit private improvements within the City’s sewer easement on the property located at 802 Atlas Avenue. | Refer | Pass |
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51485
| 1 | 71. | Authorizing the Mayor and the City Clerk to enter into a non-competitive contract agreement with Bruce Municipal Equipment, Inc. through December 31, 2022 for repair and annual maintenance of Vactor sewer cleaning equipment. | Resolution | Authorizing the Mayor and the City Clerk to enter into a non-competitive contract agreement with Bruce Municipal Equipment, Inc. through December 31, 2022 for repair and annual maintenance of Vactor sewer cleaning equipment. | Refer | Pass |
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51488
| 1 | 72. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of University Avenue - Shorewood Blvd. to University Bay Dr. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of University Avenue - Shorewood Blvd. to University Bay Dr. (5th AD) | Refer | Pass |
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51512
| 1 | 73. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of Pleasant View Road - USH 14 to Mineral Point Road. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of Pleasant View Road - USH 14 to Mineral Point Road. (9th AD) | Refer | Pass |
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51546
| 1 | 74. | 11584 QCD ROW 1402 Wright St. | Resolution | Authorizing the execution of a Quit Claim Deed to release the reservation of public street right-of-way pertaining to property owned by the State of Wisconsin, Department of Military Affairs located at 1402 Wright Street. (12th AD) | Refer | Pass |
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51547
| 1 | 75. | 11345 Lease UW Rowing Team - Multiple Park Locations | Resolution | Authorizing the Mayor and the City Clerk to terminate a lease and encroachment agreement and execute a new lease with the University of Wisconsin, Board of Regents allowing for the placement of boat storage racks, pier improvements and other site improvements for use by UW Rowing Teams within the following City parks: Marshall Park, Wingra Park, Tenney Park and James Madison Park. | Refer | Pass |
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51556
| 1 | 76. | Facade Improvement Grants: 426 W. Gilman St. Fingers Crossed & 255 N. Sherman Ave. AB Industries | Resolution | Approving Facade Improvement Grants to Fingers Crossed, LLC for a project located at 426 W. Gilman Street and AB Industries, LLC for a project located at 255 N. Sherman Avenue. | Refer | Pass |
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51558
| 1 | 77. | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a non-competitive Purchase of Services contract - Architect with Continuum Architects & Planners for the CCB-4th Floor Remodeling (project 11840) and 5th Floor Master Planning (project 11841 | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a non-competitive Purchase of Services contract - Architect with Continuum Architects & Planners for the CCB-4th Floor Remodeling (project 11840) and 5th Floor Master Planning (project 11841). (4th AD) | Refer | Pass |
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51567
| 1 | 78. | Amendments of the Elderberry, Pioneer and Junction Neighborhood Development Plans | Resolution | Adopting amendments of the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas. | Refer | Pass |
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51568
| 1 | 79. | 11631 MGE Easement at Midtown Police Station | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Midtown Police Station property located at 4020 Mineral Point Road. (11th AD) | Refer | Pass |
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51582
| 1 | 80. | Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the American Family Drive - American Parkway traffic signal assessment district project funded by Special Assessments. | Resolution | Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the American Family Drive - American Parkway traffic signal assessment district project funded by Special Assessments. | Refer | Pass |
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51584
| 1 | 81. | Recreating vacant position #868 from a 1.0 FTE Administrative Assistant (CG 17, Range 14) to a 1.0 FTE Human Resources Analyst 2 (CG18, Range 8) in the HR budget. | Resolution | Recreating vacant position #868 from a 1.0 FTE Administrative Assistant (CG 17, Range 14) to a 1.0 FTE Human Resources Analyst 2 (CG18, Range 8) in the HR budget. | Refer | Pass |
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51588
| 1 | 82. | Creating a new 1.0 FTE position of Administrative Clerk 1 (CG17, R09) in the HR budget. | Resolution | Creating a new 1.0 FTE position of Administrative Clerk 1 (CG17, R09) in the HR budget. | Refer | Pass |
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51609
| 1 | 83. | Amending the 2018 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Exact Sciences for the installation of a pedestrian island on Tokay Boulevard. | Resolution | Amending the 2018 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Exact Sciences for the installation of a pedestrian island on Tokay Boulevard. (19th AD) | Refer | Pass |
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51611
| 1 | 84. | Accepting the 2017 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2017 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Refer | Pass |
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51462
| 1 | 85. | Dominique Johnson Statement of Intent Extension | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Dominique Johnson • dba Faded Kitchen
1738 Fordem Ave • Estimated Capacity: 180
Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Refer | Pass |
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51495
| 1 | 86. | CLAIM: C. Gentilli - property damage - $1,000.00. | Claim | C. Gentilli - property damage - $1,000.00. | Referred | |
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51499
| 1 | 87. | CLAIM: B. Borremans - vehicle damage - $170.87. | Claim | B. Borremans - vehicle damage - $170.87. | Referred | |
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51576
| 1 | 90. | CLAIM: D. Calderon for Victoria Motor LLC - vehicle damage - $2409.63. | Claim | D. Calderon for Victoria Motor LLC - vehicle damage - $2409.63. | Referred | |
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51608
| 1 | 92. | CLAIM: B. Orth - personal injury - $19,500.00. | Claim | B. Orth - personal injury - $19,500.00. | Referred | |
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51713
| 1 | 93. | Allocating $50,000 from Contingent Reserve for MBK Community Challeng Competition | Resolution | Amending the 2018 Operating Budget to appropriate $50,000 from the Contingent Reserve to the Mayor’s Office to be used as cash match required for a potential grant from the Obama Foundation’s My Brother’s Keeper Alliance (MBK) Community Challenge Competition; and, authorizing the Mayor and City Clerk to enter into an agreement with the Urban League of Greater Madison, the lead applicant for the MBK grant, to use the City funds to provide programming under the grant, should it be awarded. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes Required | Pass |
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