City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/17/2018 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 354 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
51161 11.Commending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as Vice-President of the Madison Common Council.ResolutionCommending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as Vice-President of the Madison Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51162 12.Commending and thanking Alderperson Marsha Rummel for her dedicated and conscientious service during her tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Marsha Rummel for her dedicated and conscientious service during her tenure as President of the Madison Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51180 13. ElectionElection of Common Council President, 2018   Action details Not available
51181 14.Election of Common Council Vice President, 2018ElectionElection of Common Council Vice President, 2018   Action details Not available
51094 15.4-17-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 4/10/2018; action 4/17/2018).ConfirmPass Action details Not available
51177 16.5-1-2018 Resident committee appointments (inc. JCAC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 4/17/2018; action 5/1/2018).Refer to a future Meeting to Confirm Pass Action details Not available
51182 17.4-17-2018 Alder committee appointments to Joint Campus Area CommitteeAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
51175 18.Chief of Police 1st Quarter Update: Chief Mike Koval, Madison Police DepartmentReportChief of Police 1st Quarter Update: Chief Mike Koval, Madison Police DepartmentAcceptPass Action details Not available
51113 19.2018 BOA AppointmentsAppointment2018 Board of Assessors AppointmentsConfirmPass Action details Not available
39655 110. LicenseReport of Operator License Applications April 17, 2018. See attached report for list of operators.GrantPass Action details Not available
50603 111.Modify membership on Sister City Collaboration CommitteeOrdinanceAmending Section 33.33(3) of the Madison General Ordinances to modify membership requirements on the Sister City Collaboration Committee.AdoptPass Action details Not available
50922 112.Authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades.ResolutionResolution authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. (6th AD)AdoptPass Action details Not available
51126 113.Report: Landmarks Commission 2017 Annual ReportReportReport: Landmarks Commission 2017 Annual ReportAcceptPass Action details Not available
50760 214.Public bid not required for certain City-performed workOrdinanceSUBSTITUTE Amending Section 33.07(6) of the Madison General Ordinances to add additional types of public construction that may be done by the City without submitting the work for public bid. (**This ordinance requires 15 votes of the Common Council.)Adopt UnanimouslyPass Action details Not available
50973 215.Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact StatementResolutionAMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement.Place On File Without PrejudiceFail Action details Not available
50973 4 Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact StatementResolutionAMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement.   Action details Not available
50973 4 Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact StatementResolutionAMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement.Amend the SubstituePass Action details Not available
50973 4 Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact StatementResolutionAMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement.Adopt Substitute As AmendedPass Action details Not available
51168 116.Rezone 9563 Blackhawk Road and 9550 Sandhill RoadOrdinanceCreating Section 28.022 -- 00328 of the Madison General Ordinances to change the zoning of properties located at 9563 Blackhawk Road and 9550 Sandhill Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-C1 (Suburban Residential- Consistent1) District.Refer For Public HearingPass Action details Not available
51169 117.Rezone 9951 Old Sauk Road and 645 Schewe RoadOrdinanceCreating Section 28.022 -- 00329 of the Madison General Ordinances to change the zoning of properties located at 9951 Old Sauk Road and 645 Schewe Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) and SR-C1 (Suburban Residential-Consistent 1) Districts to TR-C3 (Traditional Residential - Consistent 3) District.Refer For Public HearingPass Action details Not available
51151 118.2018-2019 Arts Grants awardsResolutionSeeking Common Council approval of the 2018-2019 Arts Grants awards funding as recommended by the Madison Arts Commission.ReferPass Action details Not available
51170 119.Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection.ResolutionALTERNATE - Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection. (6th & 4th ADs)ReferPass Action details Not available
51172 120.11592 - Easement Public Sidewalk 801 W. Badger Rd.ResolutionAccepting a Public Sidewalk Easement from Madison Area Technical College across property located at 801 W. Badger Road.ReferPass Action details Not available
51173 121.11612 MGE Easement 3201 Dairy Dr. Fire Station 14ResolutionAuthorizing 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.ReferPass Action details Not available
51196 122.Approving the provision of up to $150,000 in 2018 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionApproving the provision of up to $150,000 in 2018 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the designated projects.ReferPass Action details Not available
51223 123.Authorizing Information Technology staff to accept an End User License Agreement with CaseWare International, Inc. for licensing and use of software to improve automating the City’s Comprehensive Annual Financial Report and authorizing indemnification ofResolutionAuthorizing Information Technology staff to accept an End User License Agreement with CaseWare International, Inc. for licensing and use of software to improve automating the City’s Comprehensive Annual Financial Report and authorizing indemnification of the contractor by the City.Refer to a future Meeting to AdoptPass Action details Not available
51224 124.SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.ResolutionSUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.ReferPass Action details Not available
51158 127.CLAIM: C. Cartwright, Sate Farm Mutual Automobile Insurance Co. for D. Chase - vehicle damage - $6,360.31.ClaimC. Cartwright, Sate Farm Mutual Automobile Insurance Co. for D. Chase - vehicle damage - $6,360.31.Referred  Action details Not available
51064 129.Child Care Program updates and changesOrdinanceAmending Section 3.12(10) of the Madison General Ordinances to update the ordinance and makes substantive changes to the Child Care Program.AdoptPass Action details Not available
48643 2 AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill CemeteryResolutionAMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery.Reconsider and refer to a future meetingPass Action details Not available