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53832
| 1 | 1. | Proclaiming that the City of Madison Mayor and Common Council stand in solidarity with, and support of, the families of those slain at the Tree of Life Or L’Simcha in the Squirrel Hill neighborhood of Pittsburg, Pennsylvania, the congregation and the comm | Resolution | Proclaiming that the City of Madison Mayor and Common Council stand in solidarity with, and support of, the families of those slain at the Tree of Life Or L’Simcha in the Squirrel Hill neighborhood of Pittsburg, Pennsylvania, the congregation and the community it serves. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53603
| 1 | 2. | Establishing a sister city relationship between the cities of Madison, Wisconsin in the United States and Bahir Dar, Amhara Region in Ethiopia. | Resolution | Establishing a sister city relationship between the cities of Madison, Wisconsin in the United States and Bahir Dar, Amhara Region in Ethiopia. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53841
| 1 | 3. | Affirming and proclaiming Friday, November 23, 2018 as Ho-Chunk Day. | Resolution | Affirming and proclaiming Friday, November 23, 2018 as Ho-Chunk Day. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53549
| 1 | 4. | United Financial Group Inc Petition for Attachment | Petition | Petition received in the Madison City Clerk's Office 10/17/2018 from United Financial Group, Inc. to attach a parcel from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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53221
| 3 | 5. | Tasting Room | Ordinance | 2nd SUBSTITUTE Amending Sections 28.211, 28.151, 28.061, 28.072, 28.082 and 28.091 of the Madison General Ordinances to add Tasting Room as a use and to amend the supplemental regulations of Restaurant-Nightclub and make Restaurant-Nightclub a conditional use in all districts where it is allowed. | Adopt as Substituted and Close the Public Hearing | Pass |
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53375
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For American Parkway Sidewalk Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For American Parkway Sidewalk Assessment District - 2017. (17th 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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53638
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Avenue Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Avenue Assessment District - 2019. (11th 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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52663
| 1 | 8. | Rezoning 1314 & 1318 E. Washington Ave. | Ordinance | Creating Section 28.022 -- 00341 of the Madison General Ordinances to change the zoning of properties located at 1314 and 1318 East Washington Avenue, 2nd Aldermanic District, from CC-T (Commercial Corridor - Transitional) and TR-V1 (Traditional Residential-Varied 1) Districts to TE (Traditional Employment) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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53457
| 1 | 9. | Rezoning 647 Bear Claw Way | Ordinance | Creating Section 28.022 -- 00347 of the Madison General Ordinances to change the zoning of property located at 647 Bear Claw Way, 9th Aldermanic District, from PD (Planned Development) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for nine-unit townhouse. | Adopt with Conditions and Close the Public Hearing | Pass |
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53632
| 1 | 10. | 11-20-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/30/2018; action 11/20/2018). | Confirm | Pass |
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53825
| 1 | 11. | 12-4-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/20/2018; action 12/4/2018). | Refer to a future Meeting to Confirm | Pass |
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53204
| 1 | 12. | Temporary Land Use Permit | Ordinance | Creating Section 8.10 of the Madison General Ordinances entitled “Temporary Land Use Permit”, amend Section 8.15(1) to account for this change, and amend Section 1.08(3)(a) to establish a bond schedule for this new section. | Adopt | Pass |
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53369
| 1 | 13. | 11715 - PLE 3116 Commercial Ave. Alabaster Holdings | Resolution | Authorizing the City’s acceptance of a Permanent Limited Easement for grading and sloping purposes granted to the City by Alabaster Holdings, LLC over and across a portion of the property located at 3116 Commercial Avenue. (15th A.D.) | Adopt | Pass |
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53370
| 1 | 14. | 11696 - Easement Rethke Storm Sewer 3116 Commercial Ave. | Resolution | Authorizing the acceptance of a Public Storm Sewer Easement with Alabaster Holdings, LLC, a Wisconsin limited liability company on a portion of the property located at 3116 Commercial Ave. (15th A.D.) | Adopt | Pass |
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53521
| 1 | 15. | Accepting improvements constructed by Private Contract for 1603 Monroe Street, Private Contract 7892 | Resolution | Accepting improvements constructed by Private Contract for 1603 Monroe Street, Private Contract 7892. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53580
| 1 | 16. | A Resolution approving plans and specifications for the commercial space, parking structure and transfer slab above the Judge Doyle Garage (the Podium) on Block 88 and authorizing the City Engineer to advertise and receive bids for the project. | Resolution | Approving plans and specifications for the commercial space, parking structure and transfer slab above the Judge Doyle Garage (the Podium) on Block 88 and authorizing the City Engineer to advertise and receive bids for the project. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53597
| 1 | 17. | 11737 PLE Huegel Park Water Main 5902 Williamsburg Way | Resolution | Authorizing the City of Madison’s Mayor and Clerk to grant a Permanent Limited Easement for Public Water Main Purposes to the City of Fitchburg over a portion of Huegel Park located at 5902 Williamsburg Way. (20th A.D.) | Adopt | Pass |
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53613
| 1 | 18. | Declaring the City of Madison's intention to exercise its police powers establishing the Haywood Drive Reconstruction Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Haywood Drive Reconstruction Assessment District - 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53614
| 1 | 19. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr &and maint of a public sidewalk connecting existing sidewalks along the east side of American Parkway. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a public sidewalk connecting existing sidewalks along the east side of American Parkway. Located in part of the NW ¼ of the SW ¼ and SW ¼ of the NW ¼ of Section 14, T8N, R10E. (17th AD) | Adopt | Pass |
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53615
| 1 | 20. | Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP). | Resolution | Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP). | Adopt | Pass |
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53642
| 1 | 21. | Awarding Public Works Contract No. 8104, Shepard Terrace, Chamberlain Avenue, Van Hise and Mason Street Assessment District - 2018. | Resolution | Awarding Public Works Contract No. 8104, Shepard Terrace, Chamberlain Avenue, Van Hise and Mason Street Assessment District - 2018. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53668
| 1 | 22. | Declaring the City of Madison’s intention to exercise its police powers establishing the N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53674
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2019 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2019. (9th,17th, 3rd and 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53675
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor at Masthead (Nautilus Pond Reconstruction). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor at Masthead (Nautilus Pond Reconstruction). (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53678
| 1 | 25. | Authorizing the Mayor & the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey & design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighbor | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53683
| 1 | 26. | Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53684
| 1 | 27. | Declaring the City of Madison's intention to exercise its police powers establishing the Bridge Road Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Bridge Road Assessment District - 2019. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53736
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Resurfacing with Utilities Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Resurfacing with Utilities Assessment District - 2019. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38582
| 1 | 29. | | License | Report of Operator License Applications November 20, 2018. See attached report for list of operators. | Grant | Pass |
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52221
| 1 | 30. | CSM - 555 W Washington Ave | Resolution | Approving a Certified Survey Map of property owned by PJB-II, LLC located at 555 W. Washington Avenue; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52916
| 1 | 31. | CSM - 1314-1326 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by the County of Dane and located at 1314-1326 E. Washington Avenue; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53279
| 1 | 32. | CSM -1609-1619 N Stoughton Rd | Resolution | Approving a Certified Survey Map of property owned by Dale Scholl located at 1609-1619 N. Stoughton Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53219
| 2 | 33. | City's purchasing and affirmative action dollar thresholds | Ordinance | SUBSTITUTE Amending Sections 4.26(3)(e), 4.26(4)(a)8., 4.26(4)(b), 4.26(4)(c), 39.02(9)(a)2.c., and 39.02(9)(e)2. of the Madison General Ordinances to raise the competitive bidding threshold for service contracts from $25,000 to $50,000, raise other purchasing thresholds to $50,000, increase the thresholds for multi-year service contracts that may be signed by the Finance Director, raise the threshold to $50,000 for city contractors to file an affirmative action plan, and raise the maximum amount of liquidated damages a contractor could pay for various affirmative action violations. | Adopt Substitute | Pass |
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53320
| 1 | 34. | | Resolution | Accepting the Madison Fiber-to-the-Premises Implementation Plan and recommendations of the Digital Technology Committee. | Adopt | Pass |
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53362
| 1 | 35. | Second Amendment Development Agreement Garver Feed Mill LLC | Resolution | Authorizing a Second Amendment to RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to include a recorded version of CSM No. 14664 and modify the permitted location of a private storm sewer over City-owned lands. | Adopt | Pass |
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53405
| 1 | 36. | Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to conne | Resolution | Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to connect public transit with transportation to jobs outside of Metro's service area. | Adopt - 15 Votes Required | Pass |
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53436
| 2 | 37. | Update Street Occupation Permit Fees | Ordinance | SUBSTITUTE Amending Sec. 10.055(8)(c) of the Madison General Ordinances to update the Street Occupation Permit Fees. | Adopt Substitute | Pass |
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53746
| 1 | 38. | Accepting $100,000 per year for four years from Urban Land Interests and Findorff, beginning in 2020 to help the City move forward with employment initiatives in anticipation of generating more small, minority and women-owned businesses. | Resolution | Accepting $100,000 per year for four years from Urban Land Interests (ULI) and Findorff, beginning in 2020 to help the City move forward with employment initiatives in anticipation of generating more small, minority and women-owned businesses. | Adopt | Pass |
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49837
| 1 | 39. | CLAIM: J. Jansen, Habush Habush & Rottier, S.C., attorney for J. Doughty - personal injury - $250,000.00. | Claim | J. Jansen, Habush Habush & Rottier, S.C., attorney for J. Doughty - personal injury - $250,000.00. | Disallow | Pass |
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52163
| 1 | 40. | CLAIM: D. Phebus, Arellano & Phebus, S.C., attorney for V. Gastelum Sanchez - personal injury - greater than $1.00. | Claim | D. Phebus, Arellano & Phebus, S.C., attorney for V. Gastelum Sanchez - personal injury - greater than $1.00. | Disallow | Pass |
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52851
| 1 | 41. | CLAIM: J. Davis , Afni Subrogation Department, for M. Castro - vehicle damage - $1,378.47. | Claim | J. Davis , Afni Subrogation Department, for M. Castro - vehicle damage - $1,378.47. | Disallow | Pass |
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53287
| 1 | 42. | CLAIM: J. Scott Olson, The Jeff Scott Olson Law Firm, S.C., for C. Jones - vehicle damage - $106,217.64. | Claim | J. Scott Olson, The Jeff Scott Olson Law Firm, S.C., for C. Jones - vehicle damage - $106,217.64. | Disallow | Pass |
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53418
| 1 | 43. | CLAIM: M. Faggio, American Family, for A. McWilliams Rosanske - vehicle damage - $12,347.23. | Claim | M. Faggio, American Family, for A. McWilliams Rosanske - vehicle damage - $12,347.23. | Disallow | Pass |
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53547
| 1 | 44. | CLAIM: V. Brockmiller - property damage - $14,275.49. | Claim | V. Brockmiller - property damage - $14,275.49. | Disallow | Pass |
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53548
| 1 | 45. | CLAIM: G. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00. | Claim | G. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00. | Disallow | Pass |
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53552
| 1 | 46. | CLAIM: L. and W. Jacobson - property damage - $90,736.15. | Claim | L. and W. Jacobson - property damage - $90,736.15. | Disallow | Pass |
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53578
| 1 | 47. | CLAIM: P. Lu - property damage - $225.00. | Claim | P. Lu - property damage - $225.00. | Disallow | Pass |
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53627
| 1 | 48. | CLAIM: C. Verdico for Housing Initiatives - property damage - $630.00. | Claim | C. Verdico for Housing Initiatives - property damage - $630.00. | Disallow | Pass |
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53232
| 2 | 49. | Approving plans and specifications for the proposed University of Wisconsin – Madison, Linden Drive Parking Garage Project. | Resolution | SUBSTITUTE - Approving plans and specifications for the proposed University of Wisconsin-Madison, Linden Drive Parking Garage Project. | Adopt Substitute | Pass |
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53220
| 1 | 50. | Expand the Snow Emergency Zone boundaries | Ordinance | Amending Sections 12.1335(2) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.” | Adopt | Pass |
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53530
| 2 | 51. | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | Reconsider and refer to a future meeting | Pass |
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53807
| 1 | 52. | Revising ordinances relating to changes in employee handbooks | Ordinance | Amending Section 3.32(3)(g), 3.54(15)(d), 3.54(15)(f), 3.54(19) and 3.54(20) of the Madison General Ordinances to update the ordinances that relate to changes in employee handbooks. | Refer | Pass |
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53809
| 1 | 53. | Plan Commission required to consider the impact of a building relocation could have on City terrace trees | Ordinance | Amending Section 28.185(7)(a)2.b., creating Section 28.185(7)(a)5., renumbering Section 28.185(7)(a)5. to 6., and amending Section 28.185(7)(b) of the Madison General Ordinances to add a Demolition and Removal standard requiring the Plan Commission to consider the proposed impact of a building relocation on city terrace trees. | Refer For Public Hearing | Pass |
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53811
| 1 | 54. | Rezone 1954 East Washington Avenue | Ordinance | Creating Section 28.022 -- 00353 of the Madison General Ordinances to change the zoning of property located at 1954 E. Washington Avenue, 12th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TR-U1(Traditional Residential - Urban 1) District. | Refer For Public Hearing | Pass |
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53812
| 1 | 55. | Rezone 2002 Tennyson Lane and 3804 Packers Avenue | Ordinance | Creating Section 28.022 -- 00352 of the Madison General Ordinances to change the zoning of property located at 2002 Tennyson Lane/3804 Packers Avenue, 12th Aldermanic District, from SR-C1 (Suburban Residential - Consistent 1) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
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53818
| 1 | 56. | Street Use Permits/Create Downtown Zone | Ordinance | SECOND SUBSTITUTE - Creating Sections 10.056(2)(f), (5)(i) & (j) and (6)(r) and amending Sections 10.056(1), (6)(a), (b), (d), (i), (o), 10.056(11), and 10.056(12)(a) of the Madison General Ordinances creating and modifying the standards of issuance for Street Use Permits, creating the Downtown Zone and standards for street closures in that zone with exceptions for Legacy and Premier events, allowing a permit to be cancelled in case of emergency, adding language to preserve City control over the highways for transportation, and updating the findings and purpose section. | Refer | Pass |
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53819
| 1 | 57. | Herrling Family Attachment from Town of Middleton | Ordinance | Creating Section 15.01(609) 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 Herrling Family Attachment and amending Section 15.02(124) of the Madison General Ordinances to assign the attached property to Ward 124; and assigning a temporary zoning classification of A Agriculture District. | Refer to a future Meeting to Adopt | Pass |
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53820
| 1 | 58. | Promotional banner permit fee increase | Ordinance | Amending Section 31.075(2)(a) of the Madison General Ordinances to increase the permit fee for a promotional banner. | Refer | Pass |
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53821
| 1 | 59. | Street vending license fees increases
Street vending license fees increase | Ordinance | SUBSTITUTE Creating Sections 9.13(1)(a) and (6)(n)6.c. and amending Sections 9.13(3), (3)(a), (5)(b), (5)(c), (6)(h), (6)(i)1. (6)(i)2., (7)(e), (7)(e)1., (10)(f), (10)(g)1., (12)(g), (12)(h)1., (5)(d)5., and 9.54(10)(a)1. of the Madison General Ordinances to increase most street vending license fees and the Table permit fee; and create a system of late fees associated with the licenses. | Refer | Pass |
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53663
| 1 | 60. | 11677 Sanitary Sewer Easement 1702 Pankratz | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Dane County to allow private storm water management facilities and a concrete patio within two existing public easements for sanitary sewer and storm sewer purposes on the property located at 1702 Pankratz Street. (12 A.D.) | Refer | Pass |
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53664
| 1 | 61. | 2019 Group Access Service Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2019. | Refer | Pass |
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53665
| 1 | 62. | 2019 Volunteer Driver Escort Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2019. | Refer | Pass |
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53667
| 1 | 63. | 2019 85.21 Funding - Seniors/People with Disabilities | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible person within Metro Transit’s service area in the calendar year 2019. | Refer | Pass |
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53737
| 1 | 64. | Authorizing a Settlement Agreement in AX Madison Greenway, L.P. v. City of Madison, 2018CV1715 | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2017 for AX Madison Greenway, L.P. v. City of Madison, Dane County Circuit Court Case Number 2018CV1715. Authorizing entry into settlement agreement and approving payment of approximately $56,306.59 from City resources to effectuate the settlement. $22,312.37 represents the City’s approximate portion of the settlement. | Refer | Pass |
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53772
| 1 | 65. | Sewer System Revenue Bonds, Series 2018-E | Resolution | Authorizing the issuance and award of $12,500,000 principal amount of Sewer System Revenue Bonds, Series 2018-E, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto. | Refer | Pass |
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53775
| 1 | 66. | 11390 WU Ops Center - MGE Easement 115 S Paterson St. | Resolution | Amending Resolution Enactment No. RES-17-00875, which authorizes the grant of an underground electric easement to Madison Gas and Electric Company to accommodate updates to their facilities at 115 S. Paterson Street (Madison Water Utility Operation Center). (6th A.D.) | Refer | Pass |
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53798
| 1 | 67. | accepting ownership of the sculpture Mildred | Resolution | Celebrating the life of Mildred Elizabeth Fish Harnack, accepting ownership of the sculpture Mildred located in Marshall Park, and authorizing the City Attorney to sign a donation agreement with the Artist John Durbrow. | Refer | Pass |
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53799
| 1 | 68. | 11755 - Disposal / PSA Eurofins Lot 4 Center for Industry & Commerce | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Purchase and Sale Agreement with Eurofins Scientific, S.E., or its assigns for Lot 4 of CSM Map No. 14573 in the Center for Industry and Commerce. | Refer | Pass |
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53800
| 1 | 69. | Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City Assessor | Resolution | Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City Assessor | Refer | Pass |
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53801
| 1 | 70. | 2018 Budget Amendment General Land Acq Fund - MGE CIC | Resolution | Authorizing a 2018 budget amendment to fund the installation of an electric distribution system in The Center for Industry & Commerce from the General Land Acquisition Fund; and, authorizing further action as required to complete the transaction with Madison Gas and Electric. | Refer | Pass |
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53802
| 1 | 71. | Resolution authorizing a double-fill of position #1168 of Public Works General Foreperson in Fleet Services from October 21, 2018, until February 19, 2019, due to the retirement of Gary Kramer. | Resolution | Authorizing a double-fill of position #1168 of Public Works General Foreperson in Fleet Services from October 21, 2018, until February 19, 2019, due to the retirement of Gary Kramer. | Refer | Pass |
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53806
| 1 | 72. | Recreate position #1042 from a .85 FTE to a 1.0 FTE Program Assistant 2 in CG 20, Range 1 (class code: J070); in the Community Development Authority operating budget; and reallocate the incumbent to the new position | Resolution | Recreate position #1042 from a .85 FTE to a 1.0 FTE Program Assistant 2 in CG 20, Range 12 in the CDA Housing operating budget; and reallocate the incumbent to the new FTE Level. | Refer | Pass |
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53814
| 1 | 73. | Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Resolution | Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Refer | Pass |
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53815
| 1 | 74. | Amending the Traffic Engineering 2018 Adopted Capital Budget by increasing authority for installation, operation and maintenance of Traffic Signals at County Highway V & Morrisonville Road intersection and County Highway V & River Road intersection in the | Resolution | Amending the Traffic Engineering 2018 Adopted Capital Budget by increasing authority for installation, operation and maintenance of Traffic Signals at County Highway V & Morrisonville Road intersection and County Highway V & River Road intersection in the Village of DeForest. | Refer | Pass |
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53816
| 1 | 75. | Water Utility Revenue Bonds Series 2018A | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $30,765,000 Water Utility Revenue Bonds, Series 2018A, and All Related Details | Refer | Pass |
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53817
| 1 | 76. | Water Utility Revenue Notes Series 2018B | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $9,390,000 Taxable Water Utility Revenue Notes, Series 2018B, and All Related Details | Refer | Pass |
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53822
| 1 | 77. | To approve the 2019 Urban Forestry Special Charge. | Resolution | To approve the 2019 Urban Forestry Special Charge. | Refer | Pass |
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53823
| 1 | 78. | Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project. | Resolution | Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project. | Refer | Pass |
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53827
| 1 | 79. | Issuing a Request for Proposals to solicit innovative and inclusive activation proposals (commerce, programming, etc.) for a business, nonprofit or other entity to implement at the Top of State Area. | Resolution | Issuing a Request for Proposals to solicit innovative and inclusive activation proposals (commerce, programming, etc.) for a business, nonprofit or other entity to implement at the Top of State Area. | Refer | Pass |
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53830
| 1 | 80. | Approving roadway geometry for the Pleasant View Road Reconstruction (Mineral Point Rd to USH 14). | Resolution | Approving roadway geometry for the Pleasant View Road Reconstruction (Mineral Point Rd to USH 14). (9th AD) | Refer | Pass |
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53831
| 1 | 81. | Authorizing the City to file a lawsuit against the Village of McFarland to contest annexing land from the Town of Blooming Grove | Resolution | Authorizing the City Attorney to File Suit Against the Village of McFarland to Contest the Annexation of Certain Lands from the Town of Blooming Grove. | Refer | Pass |
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53834
| 1 | 82. | 2018 Year End Appropriation. | Resolution | SUBSTITUTE - Amending the 2018 Adopted Operating Budget by appropriating a net amount of $550,000 from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies; and moving the General Municipal Employee pay increase from the first pay period of 2019 to the last pay period of 2018. | Refer | Pass |
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53835
| 1 | 83. | 11759 HR Lease 119 MLK | Resolution | Authorizing the execution of a lease at 119 Martin Luther King, Jr. Blvd. for the Human Resources Department’s performance of accommodation testing. (4th A.D.) | Refer | Pass |
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53836
| 1 | 84. | Authorizing the Community Development Division (CDD) to undertake a Request for Qualifications (RFQ) process for the purpose of selecting a Developer/Owner/Operator of a new neighborhood center to replace an existing facility serving the Bridge Lake Point | Resolution | Authorizing the Community Development Division (CDD) to undertake a Request for Qualifications (RFQ) process for the purpose of selecting a Developer/Owner/Operator of a new neighborhood center to replace an existing facility serving the Bridge Lake Point Waunona Way neighborhoods and directing CDD to make recommendations to the Common Council of one or more entities to fulfill those roles. | Refer | Pass |
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53838
| 1 | 85. | Overture Performance Contract 2019 | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2019 operations of the Overture Center, and providing for a grant from the City. | Refer | Pass |
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53680
| 1 | 86. | CocoVaa LLC Alcohol License Application | License | Public Hearing - New License
CocoVaa LLC • dba CocoVaa Chocolatier
1815 E Washington Ave ste 100 • Agent: Syovata Edaari
Estimated Capacity: 10
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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53681
| 1 | 87. | Beef Butter BBQ LLC Alcohol License Application | License | Public Hearing - New License
Beef Butter BBQ LLC Owned by Patrick J Riha • dba Beef Butter BBQ
3001 N Sherman Ave • Agent: Patrick J Riha • Estimated Capacity: 75
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 12 (Alder Palm) • Police Sector 504 | Refer For Public Hearing | Pass |
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53682
| 1 | 88. | VFMAD LLC Alcohol License Application | License | Public Hearing - New License
VFMAD LLC • dba vomFASS
66 West Towne Mall Unit B-01 • Agent: Justin Gibson
Estimated Capacity: 20
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
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53671
| 1 | 89. | CLAIM: L. and K. Lindley - property damage - $47,814.87. | Claim | L. and K. Lindley - property damage - $47,814.87. | Referred | |
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53767
| 1 | 93. | CLAIM: WDOT, Division of Business Management - property damage - $1,518.39. | Claim | WDOT, Division of Business Management - property damage - $1,518.39. | Referred | |
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53770
| 1 | 94. | CLAIM: A. Wingo - personal injury - $50,000.00. | Claim | A. Wingo - personal injury - $50,000.00. | Referred | |
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53771
| 1 | 95. | CLAIM: R. Kraft - property loss - $1,500.00. | Claim | R. Kraft - property loss - $1,500.00. | Referred | |
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53773
| 1 | 96. | CLAIM: J. McGraw - vehicle damage - $1,508.34. | Claim | J. McGraw - vehicle damage - $1,508.34. | Referred | |
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53781
| 1 | 97. | CLAIM: C. Cowart - vehicle damage - $1,223.67. | Claim | C. Cowart - vehicle damage - $1,223.67. | Referred | |
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53797
| 1 | 99. | CLAIM: J. Ritting - property damage - $318.36. | Claim | J. Ritting - property damage - $318.36. | Referred | |
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53826
| 1 | 100. | CLAIM: Madison Gas and Electric Company - property damage - $1,006.69. | Claim | Madison Gas and Electric Company - property damage - $1,006.69. | Referred | |
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53660
| 3. | 102. | | Resolution | SUBSTITUTE - Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees and the Madison City Attorneys’ Association for the period January 1, 2019 through December 31, 2019. | Refer | Pass |
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53679
| 1 | 103. | A Resolution authorizing a sole source purchase of goods from Creative Business Interiors, Inc. as a sole source provider of Paul Brayton Lounge Seating, for replacement of existing furniture in public spaces at Monona Terrace. | Resolution | A Resolution authorizing a sole source purchase of goods from Creative Business Interiors, Inc. as a sole source provider of Paul Brayton Lounge Seating, for replacement of existing furniture in public spaces at Monona Terrace. | Refer | Pass |
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53693
| 1 | 104. | A Resolution authorizing a sole source purchase of goods from Duet Resource Group, Inc. as a sole source provider of KI Teacup furniture, for replacement of existing furniture in public spaces at Monona Terrace. | Resolution | A Resolution authorizing a sole source purchase of goods from Duet Resource Group, Inc. as a sole source provider of KI Teacup furniture, for replacement of existing furniture in public spaces at Monona Terrace. | Refer | Pass |
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53886
| 1 | 105. | Authorizing Mayor and City Clerk to Execute Room Block Agreement between the City and Beitler Real Estate Services, LLC | Resolution | Authorizing the Mayor and City Clerk to execute a Room Block Agreement between the City and Beitler Real Estate Services, LLC. | Refer | Pass |
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