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54381
| 1 | 1. | Recognizing Stone House Development, Inc. and T. Wall Enterprises for including solar in recent downtown developments. | Resolution | Recognizing Stone House Development, Inc. and T. Wall Enterprises for including solar in recent downtown developments. | | |
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54439
| 1 | 2. | Presentation: Poetry Recitation by Charles E. Payne - "Madison Flood Prose" | Presentation | Presentation: Poetry Recitation by Charles E. Payne - "Madison Flood Prose" | | |
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54224
| 1 | 3. | 1/22/19 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/8/2019; action 1/22/2019). | | |
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54438
| 1 | 4. | 2-5-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/22/2019; action 2/5/2019). | | |
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53818
| 1 | 5. | 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. | | |
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53941
| 1 | 6. | BY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study. | Resolution | BY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study. | | |
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54218
| 1 | 7. | Kiva Madison Launch 2019 | Resolution | Authorizing the provision of $50,000 to launch Kiva Madison by supporting the staffing and administrative costs to create the Kiva Madison Lead Position, which will be based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison will provide zero interest loans that will help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners. | | |
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40092
| 1 | 8. | 10837 JDS Redevelopment District | Resolution | Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District. | | |
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54455
| 1 | 9. | Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police Department | Report | Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police Department | | |
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53940
| 1 | 10. | 11678 Pankratz MSA Sanitary Sewer | Resolution | Authorizing the City of Madison to enter into a Public Sanitary Sewer Access Easement Agreement with Dane County, and to accept two Public Sanitary Sewer Access Easements from Dane County, to allow access to existing public sanitary sewer facilities across the properties located at 1650, 1702, and 1802 Pankratz Street. (12th A.D.) | | |
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54154
| 1 | 11. | Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371 | Resolution | Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371. (2nd AD) | | |
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54163
| 1 | 12. | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract at 1801 E Washington Avenue, Private Contract No. 7671. | Resolution | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract at 1801 E Washington Avenue, Private Contract No. 7671. (6th AD) | | |
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54164
| 1 | 13. | Awarding Public Works Contract No. 8124, Darwin Road Resurfacing with Utilities Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8124, Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD) | | |
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54195
| 1 | 14. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. (14th AD) | | |
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54213
| 1 | 15. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-02/72 for the S. Blair Street/John Nolen Drive Intersection & authorizing the Mayor & City Clerk to execute this agreement with the State of WDOT for construction cost sharing, plan | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-02/72 for the S. Blair Street/John Nolen Drive Intersection and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (4th & 6th ADs) | | |
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54239
| 1 | 16. | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing, plan | Resolution | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing, plan development and State design review costs. (9th & 19th ADs) | | |
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54258
| 1 | 17. | Amending the 2019 Engineering-Major Streets Budget to allow for federal reimbursement for the reconstruction of Deming Way and authorizing the City Engineer to sign the required Wisconsin Department of Transportation State/Municipal agreement. | Resolution | Amending the 2019 Engineering-Major Streets Budget to allow for federal reimbursement for the reconstruction of Deming Way and authorizing the City Engineer to sign the required Wisconsin Department of Transportation State/Municipal agreement. (9th AD) | | |
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54259
| 1 | 18. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11985: American Parkway Sidewalk Assessment District - 2017. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11985: American Parkway Sidewalk Assessment District - 2017. (17th AD) | | |
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54279
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parks Division Landscaping | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parks Division Landscaping (Various ADs). | | |
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54290
| 1 | 20. | Reapproving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. | Resolution | SUBSTITUTE - Reapproving Plans, and Specifications , And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. (6th AD) | | |
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42881
| 1 | 21. | | License | Report of Operator License Applications January 29, 2019. See attached report for list of operators. | | |
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53871
| 1 | 22. | CSM - 1032-1050 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by 1000 North, LLC located at 1032-1050 E. Washington Avenue; 2nd Ald. Dist. | | |
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53911
| 1 | 23. | Create a 1.0 FTE LTE Librarian 1 position in the Library budget. | Resolution | Create a 1.0 FTE LTE Librarian 1 position in the Library budget. | | |
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53915
| 1 | 24. | 4991 MPO First Amendment Lease to City | Resolution | Authorizing the execution of a First Amendment to the Lease for office space at 121 South Pinckney Street for the Madison Area Transportation Planning Board, which Amendment shall allow the City the right of early termination of the Lease. (4th A.D.) | | |
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53933
| 1 | 25. | 10750 Garver Feed Mill Lot 2 Agreement Amendment | Resolution | Authorizing an Amendment to RES-17-00664, Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC, to modify the Closing Conditions for Lot 2 and amend the Environmental Responsibilities. (6th A.D.) | | |
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53938
| 1 | 26. | Formalize Appointment Procedure for City's Appointees to the MMSD | Ordinance | AMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District. | | |
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53955
| 3 | 27. | Amending the City’s 2019 Operating Budget to transfer $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund service | Resolution | ALTERNATE - Amending the City’s 2019 Operating Budget to transfer $165,000 $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property. | | |
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53957
| 1 | 28. | Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2020. | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2020. | | |
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54095
| 1 | 29. | MPD Annual Donation Authorization | Resolution | Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the City Finance Committee annually. | | |
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54096
| 1 | 30. | MPD US Navy Night Vision Technology Lease Agreement | Resolution | Authorizing the Madison Police Chief to sign a lease agreement in 2019 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology. | | |
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54108
| 1 | 31. | Recreating a Program Assistant 2 (CG17, R12, pos. #1054) to an Administrative Assistant (CG17, R14) and reallocating the incumbent, M. Hatfield, to the new position in the Parking Utility Division. | Resolution | Recreating a Program Assistant 2 (CG17, R12, pos. #1054) to an Administrative Assistant (CG17, R14) and reallocating the incumbent, M. Hatfield, to the new position in the Parking Utility Division. | | |
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54109
| 1 | 32. | Recreate position #2542 from a 1.0 FTE Automotive Service Worker (CG16, R8) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | Resolution | Recreate position #2542 from a 1.0 FTE Automotive Service Worker (CG16, R8) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | | |
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54117
| 1 | 33. | Delete the hourly classifications of Lifeguard 1, Lifeguard 2, and Lifeguard 3. Create new hourly classifications of Lifeguard (at the same pay rate as Lifeguard 1), Swim Instructor (at the same pay rate as Lifeguard 2), and Head Lifeguard (at the same pa | Resolution | Delete the hourly classifications of Lifeguard 1, Lifeguard 2, and Lifeguard 3. Create new hourly classifications of Lifeguard (at the same pay rate as Lifeguard 1), Swim Instructor (at the same pay rate as Lifeguard 2), and Head Lifeguard (at the same pay rate as Lifeguard 3) to be placed in the salary schedule of Compensation Group 16, Range 00. | | |
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54141
| 1 | 34. | 11458 - Lease Amendment 3325 Thurber Avenue | Resolution | Amending Resolution Enactment Nos. RES-18-00069 and RES-18-00399, which authorize a lease with the Town of Blooming Grove for space within the building located at 3325 Thurber Avenue for use as an artist studio. | | |
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54145
| 1 | 35. | accept an Evjue Foundation grant | Resolution | Authorizing the City of Madison to accept an Evjue Foundation grant in the amount of $6,000, and amending the 2019 Planning Division operating budget to reflect this revenue, and to authorize the City to enter into a purchase of service contract with “We Talk Chalk, Inc.” to implement the grant. | | |
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54160
| 1 | 36. | Amending the 2019 Storm Water Capital Budget to include three grants, totaling $650,000 for water quality projects. | Resolution | Amending the 2019 Storm Water Capital Budget to accept three grant awards, totaling $650,000 for water quality projects. (9th & 17th ADs) | | |
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54167
| 1 | 37. | Resolution authorizing a double-fill of the position, #1161, of Administrative Assistant at Fleet Services from approximately February 4, 2019, until May 10, 2019, due to the retirement of Cathy Mott. | Resolution | Authorizing a double-fill of the position, #1161, of Administrative Assistant at Fleet Services from approximately February 4, 2019, until May 10, 2019, due to the retirement of Cathy Mott. | | |
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54169
| 1 | 38. | Resolution authorizing a double-fill of the position, #3293, of M.T. Building Maintenance Supervisor, at the Monona Terrace Community Convention Center for approximately 60 days, due to the retirement of incumbent Mike Waters on May 3, 2019. | Resolution | Authorizing a double-fill of the position, #3293, of M.T. Building Maintenance Supervisor, at the Monona Terrace Community Convention Center for approximately 60 days, due to the retirement of incumbent Mike Waters on May 3, 2019. | | |
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54181
| 1 | 39. | Amending the 2019 Sanitary Sewer Utility Capital Budget to fund a pilot program to install of sewer backwater valves to properties upon request. | Resolution | Amending the 2019 Sanitary Sewer Utility Capital Budget and Engineering Major Streets Capital Budget to convert $250,000 of existing Sewer Revenue Bond appropriation to Sewer Utility Reserve appropriation in the Sewer Reconstruction program and transfer to the Reconstruction Streets program to fund a pilot program to install sewer backwater valves to properties upon request. | | |
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54190
| 1 | 40. | Recreate position #4199 from a 1.0 FTE Administrative Clerk 1 (CG20, R9) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | Resolution | Recreate position #4199 from a 1.0 FTE Administrative Clerk 1 (CG20, R9) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | | |
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54191
| 1 | 41. | Recreate position #4116 from a 1.0 FTE Police Records Services Supervisor (CG18, R5) to a 1.0 FTE Program Assistant 3 (CG17, R13) in Police. | Resolution | Recreate position #4116 from a 1.0 FTE Police Records Services Supervisor (CG18, R5) to a 1.0 FTE Program Assistant 3 (CG17, R13) in Police. | | |
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54196
| 1 | 42. | Create the classification of Child Care Program Specialist 3 in CG 18, Range 10. Recreate positions #107 and #109 as Child Care Program Specialist 3 in the Community Development Division operating budget. | Resolution | Create the classification of Child Care Program Specialist 3 in CG 18, Range 10. Recreate positions #107 and #109 as Child Care Program Specialist 3 in the Community Development Division operating budget. | | |
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54197
| 1 | 43. | Recreate position #1052 of Housing Maintenance Worker (CG 16, Range 10) into a Maintenance Mechanic 1 (CG16, Range 13) in CDA Housing’s operating budget and reallocate the incumbent to the new position. | Resolution | Recreate position #1052 of Housing Maintenance Worker (CG 16, Range 10) into a Maintenance Mechanic 1 (CG16, Range 13) in CDA Housing’s operating budget and reallocate the incumbent to the new position. | | |
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54200
| 2 | 44. | SUBSTITUTE - 2019-20 WDOJ Anti-Heroin Overtime Grant | Resolution | SUBSTITUTE - Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept up to $30,000 annually for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting heroin and opiate investigations; and amend budgets accordingly. | | |
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54211
| 1 | 45. | Authorizing the Mayor & City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural & engineering design services & construction administration services for the desi | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Madison Public Market. (12th AD) | | |
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54219
| 2 | 46. | SUBSTITUTE: Approving the provision of up to $150,000 in 2019 Emerging Opportunities Program (EOP) funds to specified organizations and authorizing the Mayor and the City Clerk to enter into agreements with those organizations to implement the designated | Resolution | SUBSTITUTE: Approving the provision of up to $150,000 in 2019 Emerging Opportunities Program (EOP) funds to specified organizations and authorizing the Mayor and the City Clerk to enter into agreements with those organizations to implement the designated projects. | | |
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54220
| 1 | 47. | 11173 Acquisition - Olin Park - WI Medical Society E. Lakeside St. | Resolution | Amending the 2019 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wisconsin Medical Society, Inc. for the City’s acquisition of two parcels of land located at 330 and 342 East Lakeside Street for assemblage with Olin Park. (13th A.D.) | | |
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54222
| 1 | 48. | Hope Community Capital Consulting contract extension Madison Public Market | Resolution | Authorizing extending the City’s contract with Hope Community Capital for Consulting Services to secure New Markets Tax Credits for the Madison Public Market. | | |
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54223
| 1 | 49. | to CARPC in calendar year 2019 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2019. | | |
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54227
| 1 | 50. | Delete the classification of Electronics Maintenance Technician in CG16, R17 and create a new classification of Control Systems Technician in CG16, R19. Recreate vacant position #1790 from an Electronics Maintenance Technician to a Control Systems Technic | Resolution | Delete the classification of Electronics Maintenance Technician in CG16, R17 and create a new classification of Control Systems Technician in CG16, R19. Recreate vacant position #1790 from an Electronics Maintenance Technician to a Control Systems Technician in the Water Utility operating budget. | | |
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54228
| 1 | 51. | MPM Collaboration Agreement - Public Market Foundation | Resolution | Approving the Collaboration Agreement between the City of Madison and the Madison Public Market Foundation, providing a $250,000 grant to the Madison Public Market Foundation, and directing staff to move forward with creating an operating agreement and lease. | | |
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54230
| 1 | 52. | Cooperative Enterprise Development Program - Scope of Services Modification 2019 | Resolution | SUBSTITUTE - Approving the Scope of Services for the Cooperative Enterprise Development Program for 2019 and directing staff to assist the Madison Cooperative Development Coalition (MCDC) in forming a new non-profit entity creating an Executive Board for the Madison Cooperative Development Coalition. | | |
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54234
| 1 | 53. | A Resolution Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2019. | Resolution | Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2019. | | |
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54244
| 1 | 54. | Awarding up to $1,185,000 in Federal HOME funds to Madison Development Corporation and Wisconsin Partnership for Housing Development to help finance the development of affordable housing, and up to $400,000 in Federal CDBG funds to Irwin A Robert D Goodma | Resolution | Awarding up to $1,185,000 in Federal HOME funds to Madison Development Corporation and Wisconsin Partnership for Housing Development to help finance the development of affordable housing, and up to $400,000 in Federal CDBG funds to Irwin A Robert D Goodman Center to support capital improvements, as the recommended outcome of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the specified development projects. | | |
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54251
| 1 | 55. | Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around early childhood services for use of funds beginning on January 1, 202 | Resolution | Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around early childhood services for use of funds beginning on January 1, 2020. | | |
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54274
| 1 | 56. | 11753 ICP Closing Fund Transfer | Resolution | Authorizing the transfer of funds received from the sale of Lots 1-4, 7-10, and 15 in the Interstate Commerce Park from the Land Acquisition Fund to the Special Assessment Fund. | | |
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53867
| 1 | 57. | Prelim & Final Plat - 1000 Oaks Replat No. 1 | Resolution | Approving the preliminary plat and final plat of 1000 Oaks Replat No. 1 on property addressed as 702-734 Crimson Leaf Lane; 9th Ald. Dist. | | |
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53868
| 1 | 58. | Prelim & Final Plat - 1000 Oaks Replat No. 2 | Resolution | Approving the preliminary plat and final plat of 1000 Oaks Replat No. 2 on property generally addressed as 801-939 Sugar Maple Lane; 9th Ald. Dist. | | |
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53917
| 1 | 59. | Adopting the Oscar Mayer Area Strategic Assessment Report | Resolution | Adopting the Oscar Mayer Area Strategic Assessment Report, dissolving the Oscar Mayer Strategic Assessment Committee, and authorizing the development of the Oscar Mayer Area Special Area Plan. | | |
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53924
| 1 | 60. | Early Attachment and Revenue Sharing Agreement with the Town of Burke | Resolution | Authorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Burke to facilitate the attachment and future development of the Town parcels located at 4202-4210 Hoepker Road. | | |
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54028
| 1 | 61. | CLAIM: J. Fantoni, Equian, for Rodney Scheel House Foundation - property damage - $230,527.18. | Claim | J. Fantoni, Equian, for Rodney Scheel House Foundation - property damage - $230,527.18. | | |
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54115
| 1 | 62. | CLAIM: K. Spencer - vehicle damage - $543.11. | Claim | K. Spencer - vehicle damage - $543.11. | | |
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54133
| 1 | 63. | CLAIM: M. Miley for Vita Plus Corporation - property damage - $12,858.08. | Claim | M. Miley for Vita Plus Corporation - property damage - $12,858.08. | | |
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54182
| 1 | 64. | CLAIM: Kristen Navarro, American Family Insurance, for C. Van Lanen - vehicle damage - $5,067.14. | Claim | Kristen Navarro, American Family Insurance, for C. Van Lanen - vehicle damage - $5,067.14. | | |
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54215
| 1 | 65. | CLAIM: Q. Johnson - personal injury - $5,000.00. | Claim | Q. Johnson - personal injury - $5,000.00. | | |
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54236
| 1 | 66. | CLAIM: J. Fabian - vehicle damage - $1,838.87. | Claim | J. Fabian - vehicle damage - $1,838.87. | | |
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54238
| 1 | 67. | CLAIM: K. Shabani - personal injury - $5,000,000.00 | Claim | K. Shabani - personal injury - $5,000,000.00 | | |
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53968
| 1 | 68. | Change max allowable height of street facade for Block 4a, min and max setback on North-South Streets | Ordinance | Amending Section 33.24(15)(e)3. of the Madison General Ordinances to change the maximum allowable height of the street façade for Block 4a from 3 stories to 4 stories and the minimum and maximum setback on North-South Streets from 5-10 to 7-10. | | |
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54442
| 1 | 69. | MPPOA Labor Agreement | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2018 to December 31, 2021. | | |
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54443
| 1 | 70. | IAFF Local 311 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2018 to December 31, 2021. | | |
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54454
| 1 | 71. | Two-year terms for Common Council President and Vice President | Ordinance | Amending Section 2.205 of the Madison General Ordinances to provide for a two (2) year term for the Common Council President and Common Council Vice President, and amending Section 33.13(1) of the Madison General Ordinances to make conforming changes to the terms of the Common Council Executive Committee. | | |
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54321
| 1 | 72. | Authorizing settlement and payment of Tax Refund for Core Campus Madison, LLC v. City of Madison | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2017 for Core Campus Madison, LLC. v. City of Madison, Dane County Circuit Court Case number 18CV1717. Authorizing entry into settlement agreement and approving payment of approximately $193,448.21 from City resources to effectuate the settlement. $77,284.43 represents the City’s approximate portion of the settlement. | | |
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54378
| 1 | 73. | MPD Dane County Narcotics Task Force modification to maintain compliance with applicable federal guidelines | Resolution | Authorizing the City Attorney to modify the Dane County Narcotics Task Force agreement as necessary to maintain compliance with applicable federal guidelines and the Mayor, City Clerk and Chief of Police to sign said modified agreements | | |
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54383
| 1 | 74. | Discontinuing and vacating a portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD). | Resolution | Discontinuing and vacating a portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD). | | |
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54388
| 1 | 75. | Authorizing the execution of a lease with Madison Freewheel Bicycle Co. at 216 S. Pinckney Street for the operation of the Madison Bicycle Center on Block 88. | Resolution | Authorizing an execution of a lease with Madison Freewheel Bicycle Co. at 216 S. Pinckney Street for the operation of the Madison Bicycle Center on Block 88. (4th AD) | | |
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54390
| 1 | 76. | University of Illinois contract - MPD diversity and inclusion trainers | Resolution | Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to sign a University of Illinois contract for services for MPD officers to train the Center for Public Safety and Justice curriculum on diversity and inclusion for law enforcement | | |
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54412
| 1 | 77. | Amending the 2019 Engineering-Facilities Management capital budget to accept up to $125,000 of Focus on Energy incentive checks and authorize up to $125,000 of additional expenditure appropriation to spend the incentive reciepts via the Engineering Sustai | Resolution | Amending the 2019 Engineering-Facilities Management Capital Budget to accept up to $125,000 of Focus on Energy incentive checks and authorize up to $125,000 of additional expenditure appropriation to spend the incentive receipts via the Engineering Sustainability Improvements capital program. | | |
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54415
| 1 | 78. | Approving Memorandum of Understanding between Dane County and the City of Madison for County occupancy of vacant city space in the City-County Building. | Resolution | Approving Memorandum of Understanding between Dane County and the City of Madison for County occupancy of vacant city space in the City-County Building. | | |
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54417
| 1 | 79. | Authorizing the City Engineer to make certain assurances to secure federal disaster funding arising from the 2018 flooding. | Resolution | Authorizing the City Engineer to make certain assurances to secure federal disaster funding arising from the 2018 flooding. | | |
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54427
| 1 | 80. | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with MSA Professional Services, Inc. for the Vilas Park Master Plan. | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD) | | |
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54323
| 1 | 82. | CLAIM: EXL for C. Schmitt - property damage - $9,704.46. | Claim | EXL for C. Schmitt - property damage - $9,704.46. | | |
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54334
| 1 | 83. | CLAIM: Jeff Scott Olson, The Jeff Scott Olson Law Firm, S.C., attorney for T.C. Visions, Inc. - libel and slander - $50,000.00. | Claim | Jeff Scott Olson, The Jeff Scott Olson Law Firm, S.C., attorney for T.C. Visions, Inc. - libel and slander - $50,000.00. | | |
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54337
| 1 | 85. | CLAIM: P. Prewett - personal injury - $137.12. | Claim | P. Prewett - personal injury - $137.12. | | |
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54385
| 1 | 86. | CLAIM: M. DeVos, DeVos Law Firm, LLC, for Y. Yan - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: M. DeVos, DeVos Law Firm, LLC, for Y. Yan - personal injury - amount to be determined. | | |
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54409
| 1 | 87. | CLAIM: K. Navarro, American Family Insurance for D. Schmitt and E. Wheeler - property damage - $6,250.00. | Claim | K. Navarro, American Family Insurance for D. Schmitt and E. Wheeler - property damage - $6,250.00. | | |
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54436
| 1 | 89. | CLAIM: MGE - property damage - 256.08. | Claim | MGE - property damage - 256.08. | | |
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54437
| 1 | 90. | CLAIM: MGE - property damage - $645.87. | Claim | MGE - property damage - $645.87. | | |
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