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58176
| 1 | 1. | 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. | Resolution | 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. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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58275
| 1 | 2. | Declaring the week of November 18, 2019 to be Transgender Awareness Week, and November 20, 2019 to be Transgender Day of Remembrance. | Resolution | Declaring 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 2.25 | Pass |
Action details
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58088
| 1 | 3. | | Petition | Petition 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 Accept | Pass |
Action details
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58094
| 1 | 4. | | Petition | Petition 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 Accept | Pass |
Action details
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58112
| 1 | 5. | Polich attachment | Petition | Petition 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 Accept | Pass |
Action details
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56839
| 1 | 6. | Repealing Edgewood Campus Master Plan | Ordinance | Repealing 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 Hearing | Pass |
Action details
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57541
| 1 | 7. | 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 of | Resolution | 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 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 Hearing | Pass |
Action details
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57745
| 1 | 8. | 30 Nob Hill Attachment | Ordinance | Creating 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 Hearing | Pass |
Action details
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58027
| 1 | 9. | 11-19-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/5/2019; action 11/19/2019). | Confirm | Pass |
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58240
| 1 | 10. | 11-19-2019 (Ald. Rohrer appointments) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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58243
| 1 | 11. | 11-19-2019 Appointments to MLK Humanitarian Award Commission | Appointment | Report of the Mayor submitting appointments to the Reverend Doctor Martin Luther King, Jr. Humanitarian Award Commission | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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58244
| 1 | 12. | 12-3-2019 Resident committee appointments | Appointment | Report 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
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58261
| 1 | 13. | 2020-2021 Appointment of Election Inspectors | Appointment | 2020-2021 Appointment of Election Inspectors | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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55206
| 2 | 14. | Accepting the final report and recommendations from the Urban Forestry Task Force. | Resolution | SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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57711
| 1 | 15. | Awarding Public Works Contract No. 8441, North Star Dog Park. | Resolution | Awarding Public Works Contract No. 8441, North Star Dog Park. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57717
| 1 | 16. | 12002 - Twin Oaks Plat Partial Restriction Release | Resolution | Authorizing the execution of a Partial Release of Building Setback document for Lot 2 and Outlot 1 of the Plat of Twin Oaks. (16th AD) | Adopt | Pass |
Action details
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Not available
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57726
| 1 | 17. | 11963 & 11964 - PLE and Consent to Occupy 6622 Watts Road | Resolution | Accepting 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) | Adopt | Pass |
Action details
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57790
| 1 | 18. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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57930
| 1 | 19. | Awarding Public Works Contract No. 8295, N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. | Resolution | Awarding 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 2.25 | Pass |
Action details
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57933
| 1 | 20. | Awarding Public Works Contract No. 8365, Capitol Square Café Areas. | Resolution | Awarding Public Works Contract No. 8365, Capitol Square Café Areas. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57934
| 1 | 21. | Accepting street and terrace improvements constructed by Private Contract for 723 State Street. | Resolution | Accepting 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 2.25 | Pass |
Action details
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57936
| 1 | 22. | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract in North Addition to Grandview Commons Phase 6. | Resolution | Accepting 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 2.25 | Pass |
Action details
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57954
| 1 | 23. | 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. | Resolution | 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. (10th and 20th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57955
| 1 | 24. | 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. | Resolution | 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. (1st, 9th, 19th, and 20th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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57956
| 1 | 25. | 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 Watershe | Resolution | 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 Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57957
| 1 | 26. | 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. | Resolution | 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. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57958
| 1 | 27. | 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. | Resolution | 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. (10th, 11th, 13th, 14th, 19th & 20th Ads) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57977
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District -2020. | Resolution | Declaring 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 2.25 | Pass |
Action details
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57996
| 1 | 29. | 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. | Resolution | 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 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58008
| 1 | 30. | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. (3rd and 16th AD) | Adopt | Pass |
Action details
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58133
| 1 | 31. | Adopting Revisions 6, 7, and 8 | Ordinance | Adopting 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 2.25 | Pass |
Action details
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53921
| 1 | 32. | | License | Report of Operator License Applications November 19, 2019. See attached report for list of operators. | Grant | Pass |
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57659
| 1 | 33. | CSM - 2711 Waunona Way | Resolution | Approving 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 2.25 | Pass |
Action details
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57660
| 1 | 34. | CSM - 6419 E Buckeye Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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57459
| 1 | 35. | Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). | Resolution | Supporting 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 Prejudice | Pass |
Action details
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57829
| 1 | 36. | Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief. | Resolution | Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief. | Adopt | Pass |
Action details
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57953
| 1 | 37. | Execution of the 2020 Performance Operations Contract with Overture Center Foundation, Inc. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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57962
| 1 | 38. | 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), and | Resolution | Create 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. | Adopt | Pass |
Action details
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57963
| 1 | 39. | 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. | Resolution | 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.
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. | Adopt | Pass |
Action details
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57965
| 1 | 40. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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57979
| 1 | 41. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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57994
| 1 | 42. | 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. | Resolution | Extending 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. | Adopt | Pass |
Action details
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57997
| 2 | 43. | Iron Roots Co-op 2019 Cooperative Enterprise Development Program | Resolution | SUBSTITUTE - Resolution approving up to $10,000 in cooperative in development funds for Iron Roots Co-op. | Adopt | Pass |
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57998
| 1 | 44. | 2248 - Driveway Lease 156 Dixon Street | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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58001
| 1 | 45. | Northside Planning Council & MadWorc; 2019 CBO Funds / Cooperative Enterprise Development Program | Resolution | Resolution approving up to $30,000 each in Community Based Organization funds for the Worker Cooperative program to Northside Planning Council and MadWorc. | Adopt | Pass |
Action details
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58036
| 1 | 46. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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56845
| 2 | 47. | Accepting the white paper titled “Equitable Development in Madison | Resolution | SUBSTITUTE - Accepting the white paper titled “Equitable Development in Madison: An assessment of factors contributing to displacement and gentrification”. | Adopt Substitute | Pass |
Action details
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57900
| 1 | 48. | prepare the Odana and Greater East Towne Area Plans | Resolution | Authorizing the City of Madison Planning Division to prepare the Odana and Greater East Towne Area Plans | Adopt | Pass |
Action details
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57908
| 1 | 49. | Including Lake Mendota in Ward 53 and Ward 147 | Ordinance | Amending 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. | Adopt | Pass |
Action details
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55250
| 1 | 50. | CLAIM: Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61. | Claim | Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61. | Disallow | Pass |
Action details
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57162
| 1 | 51. | CLAIM: T. Block - vehicle damage - $429.59. | Claim | T. Block - vehicle damage - $429.59. | Disallow | Pass |
Action details
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57450
| 1 | 52. | CLAIM: L. Wandrey and K. Gorichanaz - property damage - $674.43. | Claim | L. Wandrey and K. Gorichanaz - property damage - $674.43. | Disallow | Pass |
Action details
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57696
| 1 | 53. | CLAIM: D. Ringelstetter for the State of Wisconsin Dept. of Adminstration - vehicle damage - $7,150.61. | Claim | D. Ringelstetter for the State of Wisconsin Dept. of Adminstration - vehicle damage - $7,150.61. | Disallow | Pass |
Action details
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57812
| 1 | 54. | CLAIM: P. Sigmund - property loss - $459.98. | Claim | P. Sigmund - property loss - $459.98. | Disallow | Pass |
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57813
| 1 | 55. | CLAIM: J. Tucker - vehicle damage - $83.01. | Claim | J. Tucker - vehicle damage - $83.01. | Disallow | Pass |
Action details
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57814
| 1 | 56. | CLAIM: D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72. | Claim | D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72. | Disallow | Pass |
Action details
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57830
| 1 | 57. | CLAIM: L. Wintrode - vehicle damage - $278.87. | Claim | L. Wintrode - vehicle damage - $278.87. | Disallow | Pass |
Action details
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57831
| 1 | 58. | CLAIM: R. Keller - property damage - $125.10. | Claim | R. Keller - property damage - $125.10. | Disallow | Pass |
Action details
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57905
| 1 | 59. | CLAIM: D. Knapp - property damage - $9,495.00. | Claim | D. Knapp - property damage - $9,495.00. | Disallow | Pass |
Action details
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57906
| 1 | 60. | CLAIM: K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58. | Claim | K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58. | Disallow | Pass |
Action details
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58011
| 1 | 61. | CLAIM: C. Moore - personal injury, property damage - $5,617.00. | Claim | C. Moore - personal injury, property damage - $5,617.00. | Disallow | Pass |
Action details
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58014
| 1 | 62. | CLAIM: J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27. | Claim | J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27. | Disallow | Pass |
Action details
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58222
| 1 | 63. | Eliminate the Solid Waste Advisory Committee | Ordinance | Repealing Section 33.23 of the Madison General Ordinances to eliminate the Solid Waste Advisory Committee. | Refer | Pass |
Action details
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58223
| 1 | 64. | Repeal the Motor Vehicle Registration Fee if funding provided by a Regional Transit Authority | Ordinance | Creating 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. | Refer | Pass |
Action details
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58225
| 1 | 65. | Expanding the Alcohol Overlay District | Ordinance | Amending 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. | Refer | Pass |
Action details
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58226
| 1 | 66. | Moraine Woods Annexation | Ordinance | Creating 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 Hearing | Pass |
Action details
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58227
| 1 | 67. | Apple Ridge Annexation | Ordinance | Creating 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 Hearing | Pass |
Action details
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58253
| 1 | 68. | Rezone 1402 S. Park Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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58108
| 1 | 69. | To approve the 2020 Urban Forestry Special Charge. | Resolution | Approve the 2020 Urban Forestry Special Charge. | Refer | Pass |
Action details
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58135
| 1 | 70. | 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 services | Resolution | Authorizing 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
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58184
| 1 | 71. | 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. | Resolution | 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. (8th AD) | Refer | Pass |
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58198
| 1 | 72. | $20,000,000 Water Utility Revenue Bond Anticipation Notes | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $20,000,000 Water Utility Revenue Bond Anticipation Notes, Series 2019, and All Related Details | Refer | Pass |
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58200
| 1 | 73. | 12014 - MG&E Easement Sycamore Park | Resolution | Authorizing 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) | Refer | Pass |
Action details
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58201
| 1 | 74. | Community Pharmacy & designCraft Advertising - 2019 Cooperative in Development Funds | Resolution | Resolution approving up to $10,000 each in cooperative in development funds for Community Pharmacy and designCraft Advertising. | Refer | Pass |
Action details
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58215
| 1 | 75. | $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B, and All Related Details | Refer | Pass |
Action details
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58216
| 1 | 76. | $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A, and All Related Details | Refer | Pass |
Action details
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58220
| 1 | 77. | Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). | Resolution | Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (Various ADs) | Refer | Pass |
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58221
| 1 | 78. | Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident. | Resolution | Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident. | Refer | Pass |
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58224
| 1 | 79. | Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. | Resolution | Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD) | Refer | Pass |
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58250
| 1 | 80. | Development Agreement with Stone House Development | Resolution | Authorizing 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 Agreement | Refer | Pass |
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58251
| 1 | 81. | 11385 Truman Olson Development Team Selection - Rule Enterprises | Resolution | Approving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.) | Refer | Pass |
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58252
| 1 | 82. | 11568 - Verizon Telecom License Goodman Park TE Warehouse | Resolution | Authorizing 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) | Refer | Pass |
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58254
| 1 | 83. | 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. | Resolution | 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. (18th AD) | Refer | Pass |
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58272
| 1 | 84. | 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 par | Resolution | 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 part of a broader effort to assist families residing in Tree Lane Apartments. | Refer | Pass |
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58293
| 1 | 85. | 2020 Year-End Appropriation Adjustment Resolution. | Resolution | Amending 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. | Refer | Pass |
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58052
| 1 | 87. | CLAIM: George Goldberg, Goldberg & Loren P.A., attorney for Scott Cotey - personal injury, pain and suffering - $75,000.00. | Claim | George Goldberg, Goldberg & Loren P.A., attorney for Scott Cotey - personal injury, pain and suffering - $75,000.00. | Referred | Pass |
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58056
| 1 | 88. | CLAIM: Y. Samadzada - personal injury, pain and suffering - $8,704.27. | Claim | Y. Samadzada - personal injury, pain and suffering - $8,704.27. | Referred | |
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58096
| 1 | 89. | CLAIM: K. Potter - property damage - $118.00. | Claim | K. Potter - property damage - $118.00. | Referred | |
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58146
| 1 | 90. | CLAIM: D. Skogen for D. Henzie-Skogen - property damage - $2500.00. | Claim | D. Skogen for D. Henzie-Skogen - property damage - $2500.00. | Referred | |
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58238
| 1 | 92. | CLAIM: P. Vosburgh - property damage - $84.35. | Claim | P. Vosburgh - property damage - $84.35. | Referred | |
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58241
| 1 | 94. | CLAIM: C. Kemp, Gingras, Thomsen & Wachs for K. Kirkegaard - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: C. Kemp, Gingras, Thomsen & Wachs for K. Kirkegaard - personal injury - amount to be determined. | Referred | |
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58242
| 1 | 95. | CLAIM: D. Stopfer - personal injury - greater than $1.00. | Claim | NOTICE OF CLAIM: D. Stopfer - personal injury - greater than $1.00. | Referred | |
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