City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/19/2019 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58176 11.Commending, honoring, and expressing appreciation to Chuck Kamp, Metro Transit General Manager, on his retirement from the City of Madison after 13 years of exemplary service.ResolutionCommending, honoring, and expressing appreciation to Chuck Kamp, Metro Transit General Manager, on his retirement from the City of Madison after 13 years of exemplary service.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
58275 12.Declaring the week of November 18, 2019 to be Transgender Awareness Week, and November 20, 2019 to be Transgender Day of Remembrance.ResolutionDeclaring the week of November 18, 2019 to be Transgender Awareness Week, and November 20, 2019 to be Transgender Day of Remembrance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58088 13. PetitionPetition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from the Town of Verona to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
58094 14. PetitionPetition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from Town of Verona to City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
58112 15.Polich attachmentPetitionPetition received in the Madison City Clerk's Office November 5, 2019 from the Estate of John Polich, regarding attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
56839 16.Repealing Edgewood Campus Master PlanOrdinanceRepealing Section 28.022 - 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School.Re-refer for Recessed Public HearingPass Action details Not available
57541 17.Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the SE 1/4 of the SE 1/4 of Sec 29, T7N R8E, City ofResolutionDiscontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the Southeast 1/4 of the Southeast 1/4 of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)Adopt and Close the Public HearingPass Action details Not available
57745 18.30 Nob Hill AttachmentOrdinanceCreating Section 15.01(611) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the 30 Nob Hill, LLC Attachment; creating Section 15.02(146) of the Madison General Ordinances to assign the attached property to Ward 146; amending Section 15.03(14) to add Ward 146 to Aldermanic District 14; and creating Section 28.022 - 00406 to zone the property SE (Suburban Employment) District.Adopt and Close the Public HearingPass Action details Not available
58027 19.11-19-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/5/2019; action 11/19/2019).ConfirmPass Action details Not available
58240 110.11-19-2019 (Ald. Rohrer appointments)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
58243 111.11-19-2019 Appointments to MLK Humanitarian Award CommissionAppointmentReport of the Mayor submitting appointments to the Reverend Doctor Martin Luther King, Jr. Humanitarian Award CommissionConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
58244 112.12-3-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/19/2019; action 12/3/2019).Refer to a future Meeting to Confirm Pass Action details Not available
58261 113.2020-2021 Appointment of Election InspectorsAppointment2020-2021 Appointment of Election InspectorsRefer to a future Meeting to Confirm Pass Action details Not available
55206 214.Accepting the final report and recommendations from the Urban Forestry Task Force.ResolutionSECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.Refer to a future Meeting to AdoptPass Action details Not available
57711 115.Awarding Public Works Contract No. 8441, North Star Dog Park.ResolutionAwarding Public Works Contract No. 8441, North Star Dog Park. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57717 116.12002 - Twin Oaks Plat Partial Restriction ReleaseResolutionAuthorizing the execution of a Partial Release of Building Setback document for Lot 2 and Outlot 1 of the Plat of Twin Oaks. (16th AD)AdoptPass Action details Not available
57726 117.11963 & 11964 - PLE and Consent to Occupy 6622 Watts RoadResolutionAccepting a Permanent Limited Easement for Public Sidewalk Purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Huston & Tritt Madison, LLC and First Business Bank to permit certain private improvements within existing easements granted to the public for the following purposes: sanitary sewer, storm sewer, storm water, water main, storm water drainage, and public utilities on the property located at 6622 Watts Road. (19th AD)AdoptPass Action details Not available
57790 118.Authorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0.AdoptPass Action details Not available
57930 119.Awarding Public Works Contract No. 8295, N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019.ResolutionAwarding Public Works Contract No. 8295, 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 2.25Pass Action details Not available
57933 120.Awarding Public Works Contract No. 8365, Capitol Square Café Areas.ResolutionAwarding Public Works Contract No. 8365, Capitol Square Café Areas. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57934 121.Accepting street and terrace improvements constructed by Private Contract for 723 State Street.ResolutionAccepting street and terrace improvements constructed by Private Contract for 723 State Street. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57936 122.Accepting sanitary sewer and storm sewer improvements constructed by Private Contract in North Addition to Grandview Commons Phase 6.ResolutionAccepting sanitary sewer and storm sewer improvements constructed by Private Contract in North Addition to Grandview Commons Phase 6. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57954 123.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. (10th and 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57955 124.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 9th, 19th, and 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57956 125.Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor WatersheResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57957 126.Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Stricker’s/Mendota Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Stricker’s/Mendota Watershed Study. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57958 127.Authorizing the Mayor and City Clerk to execute Amendment No. 5 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study.ResolutionAuthorizing the Mayor and City Clerk to execute Amendment No. 5 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th Ads)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57977 128.Declaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District -2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District -2020. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57996 129.Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8486.ResolutionApproving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8486 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58008 130.Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. (3rd and 16th AD)AdoptPass Action details Not available
58133 131.Adopting Revisions 6, 7, and 8OrdinanceAdopting and confirming Revisions Nos. 6, 7, and 8 of the Madison General Ordinances as of September 15, 2019 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53921 132. LicenseReport of Operator License Applications November 19, 2019. See attached report for list of operators.GrantPass Action details Not available
57659 133.CSM - 2711 Waunona WayResolutionApproving a Certified Survey Map of property owned by Jeffrey and Amy Steuer located at 2711 Waunona Way; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57660 134.CSM - 6419 E Buckeye RdResolutionApproving a Certified Survey Map of property owned by Brittany and Praveer Redhu located at 6419 E Buckeye Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57459 135.Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionSupporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (12th, 14th, 15th and 18th Ads)Place On File Without PrejudicePass Action details Not available
57829 136.Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief.ResolutionApproving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief.AdoptPass Action details Not available
57953 137.Execution of the 2020 Performance Operations Contract with Overture Center Foundation, Inc.ResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2020 operations of the Overture Center, and providing for a grant from the City.AdoptPass Action details Not available
57962 138.Resolution deleting the classifications of Police Public Information Specialist 1 & 2 (CG 18, R8 & CG 18, R10), Fire Public Information Specialist 1 & 2 (CG 18, R8 & CG 18, R10), Water Utility Public Information Officer 1 & 2 (CG 18, R8 & CG 18, R10), andResolutionCreate new classifications of Public Information Officer 1 & 2 in CG18, R8 and 10, respectively and delete the existing classifications of Police Public Information Specialist 1 & 2, Fire Public Information Specialist 1 & 2, Water Utility Public Information Officer 1 & 2, all in CG18, R8 and 10, respectively, and Parks Community Relations Coordinator, CG18, R7. Retitle the incumbents in the above classifications as Public Information Officer 1 or 2, based on their current classification. Recreate the Parks Community Relations Coordinator position #1515 as a Public Information Officer 2 and reallocate the incumbent to the level of Public Information Officer 2.AdoptPass Action details Not available
57963 139.Delete the Real Estate Development Specialist and Community Development Project Manager classifications in CG 18, Range 12 and create a new classification series of Real Estate Development Specialist 1-4 in CG 18, Ranges 6, 8, 10, and 12 respectively.ResolutionDelete the Real Estate Development Specialist and Community Development Project Manager classifications in CG 18, Range 12 and create a new classification series of Real Estate Development Specialist 1-4 in CG 18, Ranges 6, 8, 10, and 12 respectively. Recreate positions #3585 and #3978 as Real Estate Development Specialist 4 in the Economic Development Division’s operating budget and reallocate the incumbents to the new positions.AdoptPass Action details Not available
57965 140.Recreate vacant position #4390 of Housing Initiatives Specialist in CG 18, Range 10 as a Real Estate Development Specialist 4 (CG18, Range 12) in the CDA Redevelopment operating budget.ResolutionRecreate vacant position #4390 of Housing Initiatives Specialist in CG 18, Range 10 as a Real Estate Development Specialist 4 (CG18, Range 12) in the CDA Redevelopment operating budget.AdoptPass Action details Not available
57979 141.A Resolution authorizing a non-competitive purchase of goods from MityLite, Inc., as a sole source provider of Magnattach magnetic dance floor for the replacement of equipment that has reached the end of its useful life.ResolutionA Resolution authorizing a non-competitive purchase of goods from MityLite, Inc., as a sole source provider of Magnattach magnetic dance floor for the replacement of equipment that has reached the end of its useful life.AdoptPass Action details Not available
57994 142.Extending the provisional appointment of N. Fey as Director of Planning & Community & Economic Development for up to 30 working days beyond the confirmation of a new DPCED Director, or approximately through February, 2020.ResolutionExtending the provisional appointment of Nan Fey as Director of Planning & Community & Economic Development for up to 30 working days beyond the confirmation of a new DPCED Director, or approximately through February 2020.AdoptPass Action details Not available
57997 243.Iron Roots Co-op 2019 Cooperative Enterprise Development ProgramResolutionSUBSTITUTE - Resolution approving up to $10,000 in cooperative in development funds for Iron Roots Co-op.AdoptPass Action details Not available
57998 144.2248 - Driveway Lease 156 Dixon StreetResolutionAuthorizing the Mayor and City Clerk to execute a lease with Jonathan Darrel Braden allowing for the use of the City-owned transportation corridor parcel located at 176 South Fair Oaks Street for an existing private driveway, boundary fence, and yard area. (6th A.D.)AdoptPass Action details Not available
58001 145.Northside Planning Council & MadWorc; 2019 CBO Funds / Cooperative Enterprise Development ProgramResolutionResolution approving up to $30,000 each in Community Based Organization funds for the Worker Cooperative program to Northside Planning Council and MadWorc.AdoptPass Action details Not available
58036 146.Approving $250,000 in federal CDBG funds to provide additional down payment and closing cost assistance to qualified homebuyers as part of the City's "Home Buy the American Dream" (HBAD) Program.ResolutionApproving $250,000 in federal CDBG funds to provide additional down payment and closing cost assistance to qualified homebuyers as part of the City's "Home Buy the American Dream" (HBAD) Program.AdoptPass Action details Not available
56845 247.Accepting the white paper titled “Equitable Development in MadisonResolutionSUBSTITUTE - Accepting the white paper titled “Equitable Development in Madison: An assessment of factors contributing to displacement and gentrification”.Adopt SubstitutePass Action details Not available
57900 148.prepare the Odana and Greater East Towne Area PlansResolutionAuthorizing the City of Madison Planning Division to prepare the Odana and Greater East Towne Area PlansAdoptPass Action details Not available
57908 149.Including Lake Mendota in Ward 53 and Ward 147OrdinanceAmending Section 15.02(58), creating Section 15.02(147), and amending Section 15.03(8) of the Madison General Ordinances to amend the legal description of Ward 58, create Ward 147, and add Ward 147 to Aldermanic District 8.AdoptPass Action details Not available
55250 150.CLAIM: Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61.ClaimCheyenne Bracken, Geico for A. Young - vehicle damage - $543.61.DisallowPass Action details Not available
57162 151.CLAIM: T. Block - vehicle damage - $429.59.ClaimT. Block - vehicle damage - $429.59.DisallowPass Action details Not available
57450 152.CLAIM: L. Wandrey and K. Gorichanaz - property damage - $674.43.ClaimL. Wandrey and K. Gorichanaz - property damage - $674.43.DisallowPass Action details Not available
57696 153.CLAIM: D. Ringelstetter for the State of Wisconsin Dept. of Adminstration - vehicle damage - $7,150.61.ClaimD. Ringelstetter for the State of Wisconsin Dept. of Adminstration - vehicle damage - $7,150.61.DisallowPass Action details Not available
57812 154.CLAIM: P. Sigmund - property loss - $459.98.ClaimP. Sigmund - property loss - $459.98.DisallowPass Action details Not available
57813 155.CLAIM: J. Tucker - vehicle damage - $83.01.ClaimJ. Tucker - vehicle damage - $83.01.DisallowPass Action details Not available
57814 156.CLAIM: D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72.ClaimD.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72.DisallowPass Action details Not available
57830 157.CLAIM: L. Wintrode - vehicle damage - $278.87.ClaimL. Wintrode - vehicle damage - $278.87.DisallowPass Action details Not available
57831 158.CLAIM: R. Keller - property damage - $125.10.ClaimR. Keller - property damage - $125.10.DisallowPass Action details Not available
57905 159.CLAIM: D. Knapp - property damage - $9,495.00.ClaimD. Knapp - property damage - $9,495.00.DisallowPass Action details Not available
57906 160.CLAIM: K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58.ClaimK. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58.DisallowPass Action details Not available
58011 161.CLAIM: C. Moore - personal injury, property damage - $5,617.00.ClaimC. Moore - personal injury, property damage - $5,617.00.DisallowPass Action details Not available
58014 162.CLAIM: J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27.ClaimJ. Aspinwall, Mermaid Car Wash - property damage - $23,656.27.DisallowPass Action details Not available
58222 163.Eliminate the Solid Waste Advisory CommitteeOrdinanceRepealing Section 33.23 of the Madison General Ordinances to eliminate the Solid Waste Advisory Committee.ReferPass Action details Not available
58223 164.Repeal the Motor Vehicle Registration Fee if funding provided by a Regional Transit AuthorityOrdinanceCreating Section 12.177(5) of the Madison General Ordinances to conditionally repeal the Motor Vehicle Registration Fee if funding is provided by a Regional Transit Authority.ReferPass Action details Not available
58225 165.Expanding the Alcohol Overlay DistrictOrdinanceAmending Sections 28.127(1)(a) and (2), repealing Sections 28.127(3) and (4) of the Madison General Ordinances to expand the Alcohol Overlay District, remove the requirement that there be an annual review, and remove the previous sunset provision.ReferPass Action details Not available
58226 166.Moraine Woods AnnexationOrdinanceCreating Section 15.01(612) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located adjacent to 3105 Woods Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(151) of the Madison General Ordinances to assign the attached property to Ward 151, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 151 to Aldermanic District 1.Refer For Public HearingPass Action details Not available
58227 167.Apple Ridge AnnexationOrdinanceCreating Section 15.01(613) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located at 6444 Nesbitt Road to the 7th Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(148) of the Madison General Ordinances to assign the attached property to Ward 148, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 148 to Aldermanic District 7.Refer For Public HearingPass Action details Not available
58253 168.Rezone 1402 S. Park StreetOrdinanceCreating Section 28.022-00412 of the Madison General Ordinances to change the zoning of property located at 1402 S. Park Street, 13th Aldermanic District, from CC-T (Commercial Corridor-Transitional) District to TSS (Traditional Shopping Street) District.Refer For Public HearingPass Action details Not available
58108 169.To approve the 2020 Urban Forestry Special Charge.ResolutionApprove the 2020 Urban Forestry Special Charge.ReferPass Action details Not available
58135 170.Authorizing the Mayor & City Clerk to execute an amendment to the existing Purchase of Services contract (Architect)(#7817) between the City of Madison & Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural & engineering design servicesResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect)(#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD)Withdrawn  Action details Not available
58184 171.Discontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)ReferPass Action details Not available
58198 172.$20,000,000 Water Utility Revenue Bond Anticipation NotesResolutionResolution Authorizing and Providing for the Sale and Issuance of $20,000,000 Water Utility Revenue Bond Anticipation Notes, Series 2019, and All Related DetailsReferPass Action details Not available
58200 173.12014 - MG&E Easement Sycamore ParkResolutionAuthorizing the execution of a permanent easement for underground gas main purposes to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue and 830 Jana Lane. (15th AD)ReferPass Action details Not available
58201 174.Community Pharmacy & designCraft Advertising - 2019 Cooperative in Development FundsResolutionResolution approving up to $10,000 each in cooperative in development funds for Community Pharmacy and designCraft Advertising.ReferPass Action details Not available
58215 175.$13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019BResolutionResolution Authorizing and Providing for the Sale and Issuance of $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B, and All Related DetailsReferPass Action details Not available
58216 176.$33,870,000* Water Utility Revenue Refunding Bonds, Series 2019AResolutionResolution Authorizing and Providing for the Sale and Issuance of $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A, and All Related DetailsReferPass Action details Not available
58220 177.Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionAuthorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (Various ADs)ReferPass Action details Not available
58221 178.Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident.ResolutionAmending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident.ReferPass Action details Not available
58224 179.Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868.ResolutionAmending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD)ReferPass Action details Not available
58250 180.Development Agreement with Stone House DevelopmentResolutionAuthorizing the Mayor and City Clerk to Execute the Development Agreement with Stone House Development, or its assigns, for the Purchase of the Podium and Air-Rights above the City’s Wilson Street Garage on Block 88 and Directing Follow-up Actions by the City as Described and Agreed to in the Development AgreementReferPass Action details Not available
58251 181.11385 Truman Olson Development Team Selection - Rule EnterprisesResolutionApproving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.)ReferPass Action details Not available
58252 182.11568 - Verizon Telecom License Goodman Park TE WarehouseResolutionAuthorizing the grant of License to Cellco Partnership d/b/a Verizon Wireless for the installation of a telecommunications monopole tower and associated equipment at 15 Van Deusen Street, the site of a City Traffic Engineering warehouse and storage yard. (13th AD)ReferPass Action details Not available
58254 183.A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter.ResolutionA Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. (18th AD)ReferPass Action details Not available
58272 184.Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as parResolutionApproving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as part of a broader effort to assist families residing in Tree Lane Apartments.ReferPass Action details Not available
58293 185.2020 Year-End Appropriation Adjustment Resolution.ResolutionAmending the 2019 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets, and $90,000 from the Library Fund balance, and making transfers of appropriations between and within agencies.ReferPass Action details Not available
58052 187.CLAIM: George Goldberg, Goldberg & Loren P.A., attorney for Scott Cotey - personal injury, pain and suffering - $75,000.00.ClaimGeorge Goldberg, Goldberg & Loren P.A., attorney for Scott Cotey - personal injury, pain and suffering - $75,000.00.ReferredPass Action details Not available
58056 188.CLAIM: Y. Samadzada - personal injury, pain and suffering - $8,704.27.ClaimY. Samadzada - personal injury, pain and suffering - $8,704.27.Referred  Action details Not available
58096 189.CLAIM: K. Potter - property damage - $118.00.ClaimK. Potter - property damage - $118.00.Referred  Action details Not available
58146 190.CLAIM: D. Skogen for D. Henzie-Skogen - property damage - $2500.00.ClaimD. Skogen for D. Henzie-Skogen - property damage - $2500.00.Referred  Action details Not available
58238 192.CLAIM: P. Vosburgh - property damage - $84.35.ClaimP. Vosburgh - property damage - $84.35.Referred  Action details Not available
58241 194.CLAIM: C. Kemp, Gingras, Thomsen & Wachs for K. Kirkegaard - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: C. Kemp, Gingras, Thomsen & Wachs for K. Kirkegaard - personal injury - amount to be determined.Referred  Action details Not available
58242 195.CLAIM: D. Stopfer - personal injury - greater than $1.00.ClaimNOTICE OF CLAIM: D. Stopfer - personal injury - greater than $1.00.Referred  Action details Not available