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51161
| 1 | 1. | Commending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as Vice-President of the Madison Common Council. | Resolution | Commending 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 2.25 | Pass |
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51162
| 1 | 2. | Commending and thanking Alderperson Marsha Rummel for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Resolution | Commending 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 2.25 | Pass |
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51180
| 1 | 3. | | Election | Election of Common Council President, 2018 | | |
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51181
| 1 | 4. | Election of Common Council Vice President, 2018 | Election | Election of Common Council Vice President, 2018 | | |
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51094
| 1 | 5. | 4-17-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4/10/2018; action 4/17/2018). | Confirm | Pass |
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51177
| 1 | 6. | 5-1-2018 Resident committee appointments (inc. JCAC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4/17/2018; action 5/1/2018). | Refer to a future Meeting to Confirm | Pass |
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51182
| 1 | 7. | 4-17-2018 Alder committee appointments to Joint Campus Area Committee | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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51175
| 1 | 8. | Chief of Police 1st Quarter Update: Chief Mike Koval, Madison Police Department | Report | Chief of Police 1st Quarter Update: Chief Mike Koval, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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51113
| 1 | 9. | 2018 BOA Appointments | Appointment | 2018 Board of Assessors Appointments | Confirm | Pass |
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39655
| 1 | 10. | | License | Report of Operator License Applications April 17, 2018. See attached report for list of operators. | Grant | Pass |
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50603
| 1 | 11. | Modify membership on Sister City Collaboration Committee | Ordinance | Amending Section 33.33(3) of the Madison General Ordinances to modify membership requirements on the Sister City Collaboration Committee. | Adopt | Pass |
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50922
| 1 | 12. | 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. | Resolution | Resolution 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) | Adopt | Pass |
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51126
| 1 | 13. | Report: Landmarks Commission 2017 Annual Report | Report | Report: Landmarks Commission 2017 Annual Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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50760
| 2 | 14. | Public bid not required for certain City-performed work | Ordinance | SUBSTITUTE 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 Unanimously | Pass |
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50973
| 2 | 15. | Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement | Resolution | AMENDED 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 Prejudice | Fail |
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50973
| 4 | | Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement | Resolution | AMENDED 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. | | |
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50973
| 4 | | Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement | Resolution | AMENDED 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 Substitue | Pass |
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50973
| 4 | | Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement | Resolution | AMENDED 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 Amended | Pass |
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51168
| 1 | 16. | Rezone 9563 Blackhawk Road and 9550 Sandhill Road | Ordinance | Creating 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 Hearing | Pass |
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51169
| 1 | 17. | Rezone 9951 Old Sauk Road and 645 Schewe Road | Ordinance | Creating 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 Hearing | Pass |
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51151
| 1 | 18. | 2018-2019 Arts Grants awards | Resolution | Seeking Common Council approval of the 2018-2019 Arts Grants awards funding as recommended by the Madison Arts Commission. | Refer | Pass |
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51170
| 1 | 19. | 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. | Resolution | ALTERNATE - 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) | Refer | Pass |
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51172
| 1 | 20. | 11592 - Easement Public Sidewalk 801 W. Badger Rd. | Resolution | Accepting a Public Sidewalk Easement from Madison Area Technical College across property located at 801 W. Badger Road. | Refer | Pass |
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51173
| 1 | 21. | 11612 MGE Easement 3201 Dairy Dr. Fire Station 14 | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Fire Station 14 property located at 3201 Dairy Drive. | Refer | Pass |
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51196
| 1 | 22. | 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. | Resolution | 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. | Refer | Pass |
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51223
| 1 | 23. | 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 of | Resolution | 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 of the contractor by the City. | Refer to a future Meeting to Adopt | Pass |
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51224
| 1 | 24. | 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. | Refer | Pass |
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51158
| 1 | 27. | CLAIM: C. Cartwright, Sate Farm Mutual Automobile Insurance Co. for D. Chase - vehicle damage - $6,360.31. | Claim | C. Cartwright, Sate Farm Mutual Automobile Insurance Co. for D. Chase - vehicle damage - $6,360.31. | Referred | |
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51064
| 1 | 29. | Child Care Program updates and changes | Ordinance | Amending Section 3.12(10) of the Madison General Ordinances to update the ordinance and makes substantive changes to the Child Care Program. | Adopt | Pass |
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48643
| 2 | | AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery | Resolution | AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery. | Reconsider and refer to a future meeting | Pass |
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