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52503
| 1 | 1. | Appointing Michael J. Tierney as Alderperson for District 16 to serve until the Spring 2019 election. | Resolution | Appointing Michael J. Tierney as Alderperson for District 16 to serve until the Spring 2019 election. | Adopt | Pass |
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52049
| 1 | 2. | Allowing stone as a type of mulch | Ordinance | Amending Section 28.142(3)(c) of the Madison General Ordinances to allow stone as a type of mulch allowed by the Landscaping and Screening Requirements. | Re-refer for Recessed Public Hearing | Pass |
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52081
| 1 | 3. | Frazier Avenue rezoning | Ordinance | Creating Section 28.022 -- 00335 of the Madison General Ordinances to change the zoning of property located at 2430 Frazier Avenue, 14th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to CC-T (Commercial Corridor - Transitional) District. | Adopt and Close the Public Hearing | Pass |
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52083
| 1 | 4. | Rezoning 754-904 Felland Road, Jannah Village | Ordinance | Creating Section 28.022 - 00331, Section 28.022 - 00332, Section 28.022 - 00333, and Section 28.022 - 00334 of the Madison General Ordinances to change the zoning of properties located at 754 - 904 Felland Road, 3rd Aldermanic District, from A (Agriculture) District to SR-C1 (Suburban Residential - Consistent 1) District, SR-C3 (Suburban Residential - Consistent 3) District, SR-V2 (Suburban Residential - Varied 2) District, and TR-U1 (Traditional Residential - Urban 1) District. | Adopt and Close the Public Hearing | Pass |
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43680
| 1 | 5. | Allowing taxicabs to use an app to book fares | Ordinance | Amending Sections 11.06(3) and (9)(a), creating Section 11.06(9)(g), and renumbering Sections 11.06(9)(g) through (p) to Sections 11.06(9)(h) through (q), respectively, to allow meter and zone taxicabs to use an app to book fares and to establish a special rate when fares are booked through an app. | Place On File Without Prejudice | Pass |
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52295
| 1 | 6. | 7-24-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/10/2018; action 7/24/2018). | Confirm | Pass |
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52525
| 1 | 7. | Resident committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 7/24/2018; action 8/7/2018). Please note change to the Urban Design Commission appointment. | Refer to a future Meeting to Confirm | Pass |
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52323
| 1 | 8. | Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. | Resolution | Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. | Refer to a future Meeting to Adopt | Pass |
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52440
| 1 | 9. | Chief of Police 2nd Quarter Update: Assistant Chief Vic Wahl, Madison Police Department | Report | Chief of Police 2nd Quarter Update: Assistant Chief Vic Wahl, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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52442
| 1 | 10. | Approving the schedule of 2019 Common Council meeting dates and times. | Resolution | Approving the schedule of 2019 Common Council meeting dates and times. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52527
| 1 | 11. | Cap East Parking Tenant Negotiation - Deadline Extension for ALL | Resolution | Extending deadline for negotiations with Arts + Literature Lab (ALL) as the future occupant of the commercial space being constructed as part of the Capitol East Parking Structure and directing City staff to work with ALL on a term sheet. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51846
| 1 | 12. | Park Commission President Board Member Appointments to Subcommittees of the Board of Park Commissioners. | Appointment | Park Commission President Board Member Appointments to Subcommittees of the Board of Park Commissioners. | Confirm | Pass |
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52035
| 2 | 13. | SUBSTITUTE Approving roadway geometry for the Atwood Avenue Reconstruction (Fair Oaks Avenue to Cottage Grove Road). | Resolution | SUBSTITUTE Approving roadway geometry for the Atwood Avenue Reconstruction (Fair Oaks Avenue to Cottage Grove Road). (6th & 15th ADs) | Adopt | Pass |
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52154
| 1 | 14. | Accepting storm sewer, sidewalk, and curb and gutter constructed by Private Contract at 707-709 Rethke Avenue, Private Contract 2413. | Resolution | Accepting storm sewer, sidewalk, and curb and gutter constructed by Private Contract at 707-709 Rethke Avenue, Private Contract 2413. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52158
| 1 | 15. | Declaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Resurfacing with Utilities Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52195
| 1 | 16. | Awarding Public Works Contract No. 8097, Waste Oil Collection Sites. | Resolution | Awarding Public Works Contract No. 8097, Waste Oil Collection Sites. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52196
| 1 | 17. | Awarding Public Works Contract No. 8125, 2018 - New Sidewalk Instalation. | Resolution | Awarding Public Works Contract No. 8125, 2018 - New Sidewalk Instalation. (City Wide ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52197
| 1 | 18. | Awarding Public Works Contract No. 8127, Bikeways 2018. | Resolution | Awarding Public Works Contract No. 8127, Bikeways 2018. (City Wide ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52198
| 1 | 19. | Awarding Public Works Contract No. 8161, CIPP Rehabilitation of Water Mains - 2018. | Resolution | Awarding Public Works Contract No. 8161, CIPP Rehabilitation of Water Mains - 2018. (Dane County Airport / 12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52199
| 1 | 20. | Awarding Public Works Contract No. 8182, Public Health Office Remodel. | Resolution | Awarding Public Works Contract No. 8182, Public Health Office Remodel. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52200
| 1 | 21. | Awarding Public Works Contract No. 8184, Westview Hills Sewer and Water Assessment District 2018. | Resolution | Awarding Public Works Contract No. 8184, 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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52201
| 1 | 22. | Awarding Public Works Contract No. 8227, CIPP Rehab of Sanitary Sewers - 2018. | Resolution | Awarding Public Works Contract No. 8227, CIPP Rehab of Sanitary Sewers - 2018. (City-Wide ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52202
| 1 | 23. | Awarding Public Works Contract No. 8228, 2018 Elver Park Inclusive Playground | Resolution | Awarding Public Works Contract No. 8228, 2018 Elver Park Inclusive Playground. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52203
| 1 | 24. | Awarding Public Works Contract No. 8229, E. Washington Avenue Permanent Pavement Marking Replacement - 2018. | Resolution | Awarding Public Works Contract No. 8229, 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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52255
| 1 | 25. | Assessing Benefits - Chippewa Drive Sidewalk Installation Assessment District - 2017. | Resolution | Assessing Benefits - Chippewa Drive Sidewalk Installation Assessment District - 2017. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52256
| 1 | 26. | Assessing Benefits - Woodrow Street Reconstruction Assessment District - 2016. | Resolution | Assessing Benefits - Woodrow Street Reconstruction Assessment District - 2016. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52264
| 1 | 27. | Authorizing an amendment to the contract between the City of Madison and Stantec Architecture, Inc. in the amount of $139,172 for additional architectural and engineering design services for the Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility | Resolution | Authorizing an amendment to the contract between the City of Madison and Stantec Architecture, Inc. in the amount of $139,172 for additional architectural and engineering design services for the Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility project. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52271
| 1 | 28. | Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the property located at 102 Koster Street. | Resolution | Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the property located at 102 Koster Street. (14th AD) | Adopt | Pass |
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52281
| 1 | 29. | Authorizing the Mayor and City Clerk to execute Amendment No. 2 for additional consulting services to the Contract for Professional Services with Isthmus Architecture, Inc. for Breese Stevens Facility Master Plan and Concession Building Addition. | Resolution | Authorizing the Mayor and City Clerk to execute Amendment No. 2 for additional consulting services to the Contract for Professional Services with Isthmus Architecture, Inc. for Breese Stevens Facility Master Plan and Concession Building Addition. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52309
| 1 | 30. | Amending the schedule of assessments for the Westview Hills Sewer and Water Assessment District- 2018. | Resolution | Amending the schedule of assessments for the 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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52348
| 1 | 31. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8081. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8081. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52349
| 1 | 32. | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8199. | Resolution | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8199. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52350
| 1 | 33. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8201. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8201. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52351
| 1 | 34. | Approving plans and specifications for surface paving required to serve the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8200. | Resolution | Approving plans and specifications for surface paving required to serve the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8200. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52363
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition - Unit Well #3, 212 N. First St. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition - Unit Well #3, 212 N. First St. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52364
| 1 | 35. | Assessing Benefits - Mineral Point Road - Yellowstone Drive Traffic Signal Improvement District. | Resolution | Assessing Benefits - Mineral Point Road - Yellowstone Drive Traffic Signal Improvement District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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39424
| 1 | 37. | | License | Report of Operator License Applications July 24, 2018. See attached report for list of operators. | Grant | Pass |
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51898
| 1 | 38. | Madison Official City Flag | Ordinance | Creating Section 1.15 of the Madison General Ordinances to codify the Madison Official City Flag and to repeal Resolution #4408. | Adopt | Pass |
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52041
| 1 | 39. | Subcommittees may establish their own subcommittees | Ordinance | Amending Section 33.01(4)(d) of the Madison General Ordinances to clarify that subcommittees may establish their own subcommittees. | Adopt | Pass |
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51955
| 1 | 40. | CSM - 2901 Atwood Ave | Resolution | Approving a Certified Survey Map of property owned by McCaughey Properties, LLC located at 2901 Atwood Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51956
| 1 | 41. | CSM - 1335-1403 Gilson St | Resolution | Approving a Certified Survey Map of property owned by BB Golden Enterprises, LLC and Valhalla Properties, LLC located at 1335-1403 Gilson Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51957
| 1 | 42. | CSM - 1027 Vilas Ave | Resolution | Approving a Certified Survey Map of property owned by 1027 Vilas, LLC located at 1027 Vilas Avenue; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51740
| 3 | 43. | Prohibiting grass-roots efforts by employees while on duty | Ordinance | 2nd SUBSTITUTE Amending Section 3.35(5)(b) of the Madison General Ordinances to prohibit City employees from using City facilities or City time to engage in grass-roots efforts on matters pending before the City. | Adopt | Pass |
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51000
| 1 | 44. | Recreating an Account Clerk 2 (CG20, R09, pos. #801) to an Account Clerk 3 (CG20, R11) and reallocating the incumbent to the new position in the Finance Department. | Resolution | Recreating an Account Clerk 2 (CG20, R09, pos. #801) to an Account Clerk 3 (CG20, R11) and reallocating the incumbent to the new position in the Finance Department. | Adopt | Pass |
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52002
| 1 | 45. | Authorizing the Transit Utility to offer free rides on New Year's Eve 2018 | Resolution | Authorizing the Transit Utility to offer free rides on New Year's Eve 2018 | Adopt | Pass |
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52061
| 1 | 46. | Establish impact fees | Ordinance | Creating Sections 20.08(1) and 20.08(6) of the Madison General Ordinances to establish the West Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee and the Westside Drainage Improvement Impact Fee. | Adopt | Pass |
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52153
| 1 | 47. | Recreating an EO Investigator/Conciliator 2 (CG18, R06, pos. #892) to an EO Investigator/Conciliator 3 (CG18, R08) and reallocating the incumbent, A. Riphon, to the new position in the Department of Civil Rights. | Resolution | Recreating an EO Investigator/Conciliator 2 (CG18, R06, pos. #892) to an EO Investigator/Conciliator 3 (CG18, R08) and reallocating the incumbent, A. Riphon, to the new position in the Department of Civil Rights. | Adopt | Pass |
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52178
| 1 | 48. | Delete the classifications of Word Processing Operator 1 in CG20, R06 and Word Processing Operator 2 in CG20, R08. Recreate a Word Processing Operator 2 (CG20, R08, pos. #610) to an Administrative Clerk 1 (CG20, R09) and reallocate the incumbent to the n | Resolution | Delete the classifications of Word Processing Operator 1 in CG20, R06 and Word Processing Operator 2 in CG20, R08. Recreate a Word Processing Operator 2 (CG20, R08, pos. #610) to an Administrative Clerk 1 (CG20, R09) and reallocate the incumbent to the new position in the DPCED Office of the Director budget. | Adopt | Pass |
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52258
| 1 | 49. | Authorizing a noncompetitive contract with Cream City Scale, LLC to add three additional weighing scales to the Streets Division salt storage locations and amending the Streets Division 2018 capital budget to transfer $350,000 from the Streets Emerald Ash | Resolution | Authorizing a noncompetitive contract with Cream City Scale, LLC to add three additional weighing scales to the Streets Division salt storage locations and amending the Streets Division 2018 capital budget to transfer $350,000 from the Streets Emerald Ash Borer program to the Streets Yard Improvement program. | Adopt - 15 Votes Required | Pass |
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52262
| 1 | 50. | Create the classification of Legislative Management System Specialist in CG17, R16; recreate position #45 as a Legislative Management System Specialist in the Common Council Office budget, and reallocate incumbent L. Veldran to the new position. | Resolution | Create the classification of Legislative Management System Specialist in CG17, R16; recreate position #45 as a Legislative Management System Specialist in the Common Council Office budget, and reallocate incumbent L. Veldran to the new position. | Adopt | Pass |
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52273
| 1 | 51. | Amending the 2018 Bicycle and Pedestrian Capital Budget to transfer $170,000 of existing GO borrowing authority between major programs Safe Routes Grants Program and Sidewalk Program. | Resolution | Amending the 2018 Bicycle and Pedestrian Capital Budget to transfer $170,000 of existing GO borrowing authority between major programs Safe Routes Grants Program and Sidewalk Program. | Adopt - 15 Votes Required | Pass |
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52275
| 1 | 52. | Recreate position #4234 from Monona Terrace Technical Services Specialist 2 (CG 16, Range 15) into an IT Specialist 2 (CG18, Range 8) in of Monona Terrace’s operating budget to be filled through an internal competitive process. | Resolution | Recreate position #4234 from Monona Terrace Technical Services Specialist 2 (CG 16, Range 15) into an IT Specialist 2 (CG18, Range 8) in of Monona Terrace’s operating budget to be filled through an internal competitive process. | Adopt | Pass |
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52276
| 1 | 53. | Recreate position #3597 from IT Specialist 2 (CG 18, Range 8) into an IT Specialist 3 (CG18, Range 10) in Monona Terrace’s operating budget and reallocate the incumbent to the new position. | Resolution | Recreate position #3597 from IT Specialist 2 (CG 18, Range 8) into an IT Specialist 3 (CG18, Range 10) in Monona Terrace’s operating budget and reallocate the incumbent to the new position. | Adopt | Pass |
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52288
| 1 | 54. | Water Utility Finance Manager Double-fill resolution | Resolution | Authorizing the double-fill of position #1887 Water Utility Finance Manager due to the planned transition of the current incumbent to the position of Water Utility Customer Service Manager on May 1, 2019, prior to his retirement in April 2020. | Refer | Pass |
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52311
| 1 | 55. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an EHH grant award of up to $598,480 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an EHH grant award of up to $598,480 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds; and amending the Community Development Division's 2018 Adopted Operating Budget as appropriate | Adopt - 15 Votes Required | Pass |
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52312
| 1 | 56. | Approving submission of the City of Madison’s required 2018 Action Plan to the US Department of Housing and Urban Development. | Resolution | Approving submission of the City of Madison’s required 2018 Action Plan to the US Department of Housing and Urban Development. | Adopt | Pass |
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52313
| 1 | 57. | Cooperative Enterprise Development Program - MCDC & C4CS as fiscal agent | Resolution | Resolution accepting the Center for Community Stewardship, Inc. as the new coordinating organization for the Madison Cooperative Development Coalition (MCDC) for the Cooperative Enterprise Development Program. | Adopt | Pass |
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52315
| 1 | 58. | Authorizing an allocation of up to $400,000 in CDBG Housing Development Reserve Funds to replace the existing boiler mechanical systems at Parkside Apartments. | Resolution | Authorizing an allocation of up to $400,000 in CDBG Housing Development Reserve Funds to replace the existing boiler mechanical systems at Parkside Apartments. | Adopt | Pass |
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52321
| 1 | 59. | Authorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests in financing the public market. | Resolution | Authorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests in financing the public market. | Adopt | Pass |
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52325
| 1 | 60. | National Endowment for the Arts (NEA) for an Our Town grant | Resolution | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund "Science to Street Art" and authorizing the Mayor and City Clerk to enter into a contract with NEA to receive and use these funds should they be awarded. | Adopt | Pass |
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52413
| 1 | 61. | Amending the 2018 Capital Budget and authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,086,000 Tax Incremental Finance Loan to assist in the renovation and development of office and structured parking for Exact Sciences | Resolution | Amending the 2018 Capital Budget and authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,086,000 Tax Incremental Finance Loan to assist in the renovation and development of office and structured parking for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park). | Refer | Fail |
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52413
| 1 | | Amending the 2018 Capital Budget and authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,086,000 Tax Incremental Finance Loan to assist in the renovation and development of office and structured parking for Exact Sciences | Resolution | Amending the 2018 Capital Budget and authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,086,000 Tax Incremental Finance Loan to assist in the renovation and development of office and structured parking for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park). | Adopt | Pass |
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50890
| 3 | 62. | 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. | Adopt | Pass |
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51770
| 1 | 63. | Prelim Plat - Jannah Village | Resolution | Approving the preliminary plat of Jannah Village on property addressed as 754-904 Felland Road; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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51942
| 1 | 64. | CLAIM: S. Irwin, Country Financial, for B. Schumann and Z. Nelson - property damage - $2,347.01. | Claim | S. Irwin, Country Financial, for B. Schumann and Z. Nelson - property damage - $2,347.01. | Disallow | Pass |
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52171
| 1 | 65. | CLAIM: C. Pedretti - personal property damage - $606.00. | Claim | C. Pedretti - personal property damage - $606.00. | Disallow | Pass |
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50982
| 2 | 66. | Prohibit misuse of city trash receptacles | Ordinance | SUBSTITUTE Amending Section 10.19 of the Madison General Ordinances to prohibit the misuse of city receptacles, and amending Section 1.08(3)(a) to add a bond schedule. | Adopt | Pass |
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51409
| 1 | 67. | Establishing the City of Madison Performance Excellence Framework and Implementation and On-going Sustainability Efforts.Performance Excellence Framework and Implementation and On-going Sustainability Efforts. | Resolution | Establishing the City of Madison Performance Excellence Framework and Implementation and On-Going Sustainability Efforts. | Adopt | Pass |
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52535
| 1 | 68. | Rezone 118-126 State Street | Ordinance | Creating Section 28.022 - 00338 and Section 28.022 - 00339 of the Madison General Ordinances to change the zoning of properties generally located at 118-126 State Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. | Refer For Public Hearing | Pass |
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52536
| 1 | 69. | Rezone 3600 Portage Road | Ordinance | Creating Section 28.022 -- 00340 of the Madison General Ordinances to change the zoning of property located at 3600 Portage Road, 17th Aldermanic District, from A (Agriculture) District to SR-C3 (Suburban Residential-Consistent 3) District. | Refer For Public Hearing | Pass |
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52402
| 1 | 70. | Resolution authorizing Madison Water Utility to certify municipal services bills, assessments, and charges to the 2018 tax rolls of other governmental units for delinquent accounts in those jurisdictions | Resolution | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2018 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Refer | Pass |
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52414
| 1 | 71. | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Aramark Uniform & Career Apparel, LLC for uniform rental and laundry services, and the Purchasing Agent to sign up to two optional one-y | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Aramark Uniform & Career Apparel, LLC for uniform rental and laundry services, and the Purchasing Agent to sign up to two optional one-year extensions. | Refer | Pass |
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52443
| 1 | 72. | Establishing Glass-Free Zone Resolution -2018 Freakfest | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 26, 2018 to 5:00 a.m. on October 27, 2018 and from 9:00 p.m. on October 27, 2018 to 5:00 a.m. on October 28, 2018. | Refer | Pass |
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52452
| 1 | 73. | 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. | Refer | Pass |
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52455
| 1 | 74. | Authorizing a double-fill of IT Specialist 2 position #844 in Information Technology for up to 4 years due to the incumbent serving in active military duty. | Resolution | Authorizing a double-fill of IT Specialist 2 position #844 in Information Technology for up to 4 years due to the incumbent serving in active military duty. | Refer | Pass |
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52459
| 1 | 75. | Initial Resolution Authorizing Not to Exceed $10,000,000 Bonds by City of Madison for Street and Utility Reconstruction on Monroe Street | Resolution | Initial Resolution Authorizing Bonds Not to Exceed $10,000,000 by City of Madison for Street and Utility Reconstruction on Monroe Street | Refer | Pass |
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52468
| 1 | 76. | Authorizing the settlement and payment of a tax refund for tax year 2016 and 2017 for Shopko Stores Operating Co., LLC v. City of Madison, Dane County Circuit Court Case number 17CV1248, 2018CV1653 and 2018CV1652. Authorizing entry into settlement agreem | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2016 and 2017 for Shopko Stores Operating Co., LLC v. City of Madison, Dane County Circuit Court Case number 17CV1248, 2018CV1653 and 2018CV1652. Authorizing entry into settlement agreement for two Shopko properties for tax years 2016 and 2017 for a total refund of $254,275.79 and approving payment of approximately, $101,540.25 from City resources to represent the City’s share of the settlement. | Refer | Pass |
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52469
| 1 | 77. | Authorizing the Issuance of Not to Exceed $2,100,000 General Obligation Promissory Notes, Series 2018-D, of the City of Madison, Wisconsin, and Providing the Details thereof | Resolution | Authorizing the Issuance of Not to Exceed $2,100,000 General Obligation Promissory Notes, Series 2018-D, of the City of Madison, Wisconsin, and Providing the Details thereof | Refer | Pass |
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52479
| 1 | 78. | 11624 - San Sewer Easement 2213 Lakeland Ave. | Resolution | Accepting a Permanent Limited Easement for Public Sanitary Sewer Purposes from Christine Wood across the property located at 2213 Lakeland Ave. (6th A.D.) | Refer | Pass |
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52481
| 1 | 79. | 11654 MGE Easement 6715 MIneral Point Rd | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the City of Madison greenway located at 6715 Mineral Point Road. | Refer | Pass |
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52486
| 1 | 80. | 2018 Art in Public Places funding | Resolution | Seeking Common Council approval of the 2018 Art in Public Places funding awards as recommended by the Madison Arts Commission. | Refer | Pass |
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52499
| 1 | 81. | Fiber Audit- CTC Contract | Resolution | Authorizing the Mayor and City Clerk to enter into an 8-year, competitively selected service contract with Columbia Telecommunications Corporation for essential ongoing consulting services. | Refer | Pass |
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52501
| 1 | 82. | amendment to the Rattman Neighborhood Development Plan | Resolution | Authorizing the City of Madison Planning Division to prepare an amendment to the Rattman Neighborhood Development Plan. | Refer | Pass |
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52502
| 1 | 83. | amendment to the Nelson Neighborhood Development Plan | Resolution | Authorizing the City of Madison Planning Division to prepare an amendment to the Nelson Neighborhood Development Plan. | Refer | Pass |
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52528
| 1 | 84. | Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process seeking residential and non-residential development projects to which to allocate federal funds available through the HOME, Community Development Block Grant, | Resolution | Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process seeking residential and non-residential development projects to which to allocate federal funds available through the HOME, Community Development Block Grant, and Energy Efficiency & Conservation Block Grant programs; and to formulate funding allocation recommendations for consideration by the Mayor and Common Council on or about December 4, 2018. | Refer | Pass |
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52532
| 1 | 85. | 11602 - Parks Budget Amendment & PSA Dykman Acquisition for Ice Age Trail | Resolution | Amending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between Charles P. Dykman and Bonnie Dykman, and the City of Madison for the acquisition of 40 acres of vacant land located in the Town of Verona, Dane County, to extend the Ice Age Trail and create a park. | Refer | |
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52533
| 1 | 86. | SUBSTITUTE Authorizing the Mayor and City Clerk to enter into an Inter-Governmental Agreement with Dane County regarding cost-sharing for reconstruction and future maintenance of Buckeye Road/CTH AB and Cottage Grove Road/CTH BB. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an Inter-Governmental Agreement with Dane County regarding cost-sharing for reconstruction and future maintenance of Buckeye Road/CTH AB and Cottage Grove Road/CTH BB. | Refer | Pass |
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52538
| 1 | 87. | Authorizing the City of Madison to purchase services creating a feasibility study for a food terminal cross-dock facility within the City of Madison and making a funding allocation of no greater than $100,000 for purchase of services. | Resolution | Authorizing the City of Madison to purchase services creating a feasibility study for a food terminal cross-dock facility within the City of Madison and making a funding allocation of no greater than $100,000 for purchase of services. | Refer | Pass |
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52495
| 1 | 88. | | License | Public Hearing - New License
Go2Stop Inc • dba Seversin Citgo
3401 Milwaukee St • Agent: Lakhbir Singh
Class A Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Referred for Public Hearing | |
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52496
| 1 | 89. | | License | Public Hearing - New License
Mad Local Food Group, LLC • dba Pasture and Plenty
2433 University Ave. • Agent: Mary McKenzie • Estimated Capacity: 50
Class B Combination Liquor & Beer • 20% alcohol, 70% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Referred for Public Hearing | |
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52497
| 1 | 90. | | License | Public Hearing - New License
Frameshift Arts Cafe LLC • dba The Winnebago Arts Cafe
2262 Winnebago St. • Agent: John DeHaven • Estimated Capacity: 99
Class B Combination Liquor & Beer • 40% alcohol, 57% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Referred for Public Hearing | |
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52498
| 1 | 91. | | License | Public Hearing - New License
Laura Garden LLC • dba Koi Sushi
502 State St • Agent: Xi Wang Filion • Estimated Capacity: 98
Class B Combination Liquor & Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403 | Referred for Public Hearing | |
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52403
| 1 | 92. | CLAIM: D Hechel & P. Kuelz - property damage - $9,290.00. | Claim | D Hechel & P. Kuelz - property damage - $9,290.00. | Referred | |
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52407
| 1 | 93. | CLAIM: A. Rochon and J. Powers - property damage - $5,900.06. | Claim | A. Rochon and J. Powers - property damage - $5,900.06. | Referred | |
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52410
| 1 | 95. | CLAIM: A. Saucedo - property damage - $500.00. | Claim | A. Saucedo - property damage - $500.00. | Referred | |
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52411
| 1 | 96. | CLAIM: J. Stadt, for H&H Plumbing Services, Inc. - property damage - amount to be determined. | Claim | J. Stadt, for H&H Plumbing Services, Inc. - property damage - amount to be determined. | Referred | |
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52500
| 1 | 97. | CLAIM: L. Gomez - property damage - $4,916.72. | Claim | L. Gomez - property damage - $4,916.72. | Referred | |
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52522
| 1 | 98. | CLAIM: J. Daniel - property damage - $2,667.55. | Claim | J. Daniel - property damage - $2,667.55. | Referred | |
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52524
| 1 | 99. | CLAIM: D. and C. Banker - property damage - $3,068.36. | Claim | D. and C. Banker - property damage - $3,068.36. | Referred | |
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51224
| 2 | 100. | SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. | Resolution | SUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. | Adopt | Pass |
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52247
| 1 | 101. | Wali Muldrow ALRC Operator Appearance | License | Operator License Application
Wali Muldrow - Establishment where employed: Aldi | Grant | Pass |
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52371
| 1 | 102. | Timothy Riley ALRC Operator Appearance | License | Operator License Application
Timothy Riley - Establishment where employed: Kwik Trip | Grant | Pass |
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52445
| 1 | 103. | | License | Operator License Application
Geneva M Hill - Establishment where employed: Stop-n-Go | Grant | Pass |
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52447
| 1 | 104. | | License | Operator License Application
Rosalyn Hewlett - Establishment where employed: Ho-Chunk | Grant | |
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52559
| 1 | | Auhorizing the Mayor and City Clerk to execute a sole source purchase of materials and services contract with Traffic Control Corporation for the purchase of Adaptive Keys, Adaptive Integration, Programming of Accuscan Equipment Field Servic | Resolution | Authorizing the Mayor and City Clerk to execute a sole source purchase of materials and services contract with Traffic Control Corporation for the purchase of Adaptive Keys, Adaptive Integration, Programming of Accuscan Equipment Field Services, and Accuscan 1000 Traffic Sensor Kits for the University Avenue; Allen Boulevard to University Bay Drive Project #5992-10-10/11 project. | Refer | Pass |
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52607
| 1 | | 2ND SUBSTITUTE - A Substitute authorizing (1) the execution of a Purchase and Sale Agreement with Gorman & Company, Inc. or its assigns (“Developer) for the purchase and redevelopment of City-owned property located at 2507 Winnebago Street (“the Property” | Resolution | 2ND SUBSTITUTE - A Substitute authorizing (1) the execution of a Purchase and Sale Agreement with Gorman & Company Holdings, Inc. or its assigns (“Developer) for the purchase and redevelopment of City-owned property located at 2507 Winnebago Street (“the Property”); and (2) Authorizing the Mayor and City Clerk to execute a development agreement to sell the Property, valued at Six Hundred Eighty Six Thousand Dollars ($686,000) (“Land Value”), to Developer or its assigns for One Dollar ($1.00) and the Land Value financed by the City as a $686,000 loan to Developer (“TIF Loan”). | Refer | Pass |
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52540
| 1 | | Vanguard Sculpture Services | Resolution | SUBSTITUTE Authorizing a sole source contract for services the noncompetitive purchase of goods from Vanguard Sculpture Services LTD as a sole source provider of for the fabrication and installation of “Badger,” a bronze sculpture by Harry Whitehorse, for the plaza at Monroe Street, Regent Street, and South Breese Terrace; and authorizing the amending the 2018 Capital Budget to accept $15,000 acceptance of funds raised privately by volunteers from their fiscal receiver Arts Wisconsin, Inc. towards associated project costs. | Refer | Pass |
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