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: 4/30/2019 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
55459 21.Commending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service.ResolutionCommending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service.AdoptPass Action details Not available
55494 12.Proclaiming April 2019 as Child Abuse Prevention Month.ResolutionProclaiming April 2019 as Child Abuse Prevention Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55525 13.2019 NCAA Division I Women's Ice Hockey National Championship.ResolutionHonoring the University of Wisconsin-Madison Women's Hockey Team on winning the 2019 NCAA Division I Women's Ice Hockey National Championship.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55110 24.Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States‘ ratification of the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW).ResolutionSUBSTITUTE - Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States ratification of the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW).AdoptPass Action details Not available
55183 15.Supporting the inclusion of Driver License for All provisions in the 2019 Wisconsin State Budget, to ensure equal access to driver licenses for all residents of Wisconsin.ResolutionSupporting the inclusion of Driver License for All provisions in the 2019 Wisconsin State Budget, to ensure equal access to driver licenses for all residents of Wisconsin.AdoptPass Action details Not available
55131 16.Reopen and Approve an Amended Final Schedule of Assessments for the Darwin Road - Packers Avenue Traffic Signal Assessment District.ResolutionReopen and Approve an Amended Final Schedule of Assessments for the Darwin Road - Packers Avenue Traffic Signal Assessment District. (12 AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
55297 17.Approving Plans, Specifications, And Schedule Of Assessments For Oak Street Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Oak Street Assessment District - 2019. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
55298 18.Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2019. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
55575 19.4-30-2019 Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
55576 110.5-14-2019 Resident committee appointment (EOC)AppointmentReport of the Mayor submitting a resident committee appointment.Refer to a future Meeting to Confirm Pass Action details Not available
55578 111.4-30-2019 Alder committee appointment (Ethics)AppointmentReport of the Mayor submitting an alder committee appointment.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
55491 112.Alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.AppointmentReport of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
55511 113.Alder committee appointments to the President's Work Group to Develop City-Wide Surveillance Equipment & Data Management PoliciesAppointmentReport of the Common Council President submitting alder committee appointments to the President's Work Group to Develop City-Wide Surveillance Equipment & Data Management Policies.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
55512 114.Alder committee appointments to the Common Council Executive CommitteeAppointmentReport of the Common Council President submitting alder committee appointments to the Common Council Executive Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
55577 115.President's Appointments to TFOGSAppointmentReport of the Common Council President submitting alder committee appointments to the Task Force on Structure of City Government.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
55018 116.Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County HighwaysResolutionResolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County HighwaysReferPass Action details Not available
55095 117.Back Porch Radio Broadcasting Inc Picnic BeerLicenseTemporary Class B Retailer License Concurrent with Street Use Permit Back Porch Radio Broadcasting Inc Event Location: 200 Block Martin Luther King Jr Blvd Event Date: May 19, 2019 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: WORT Block PartyGrantPass Action details Not available
54899 118.11813 Ped Bike PLE Rethke to BurkeResolutionAuthorizing the City of Madison’s acceptance of a Permanent Limited Easement for Public Pedestrian and Bicycle Path Purposes, granted to the City by Twisted Fitness, LLC, over and across a portion of the property located at 701 Rethke Avenue. (15th A.D.)AdoptPass Action details Not available
55325 119.Awarding Public Works Contract No. 8308, Chip Sealing 2019 - North.ResolutionAwarding Public Works Contract No. 8308, Chip Sealing 2019 - North. (18th & 19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55327 120.Awarding Public Works Contract No. 8309, Chip Sealing 2019 - East.ResolutionAwarding Public Works Contract No. 8309, Chip Sealing 2019 - East. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55328 121.Awarding Public Works Contract No. 8310, Repairing and Sealing Pavement Cracks - Local Streets 2019.ResolutionAwarding Public Works Contract No. 8310, Repairing and Sealing Pavement Cracks - Local Streets 2019. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55329 122.Awarding Public Works Contract No. 8311, Repairing and Sealing Pavement Cracks - Major Streets 2019ResolutionAwarding Public Works Contract No. 8311, Repairing and Sealing Pavement Cracks - Major Streets 2019. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55330 123.Awarding Public Works Contract No. 8396, 2019 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 8396, 2019 Parking Garage Maintenance. (2nd & 4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55332 124.Approving plans and specifications for public improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8392.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8392. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55333 125.Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8399ResolutionApproving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8399 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55334 126.Approving plans and specifications for public asphalt surface pavement improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8400.ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8400. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55340 127.Authorizing an amendment to the contract between the City of Madison & Stantec Architecture, Inc. in the amount of $24,449 for additional architectural & engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility project.ResolutionAuthorizing an amendment to the contract between the City of Madison and Stantec Architecture, Inc. in the amount of $24,449 for additional architectural and engineering design services for the Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility project.(15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55347 128.Approving plans and specifications for public improvements necessary for the project known as The American Center Outlot 7 CSM - 5401 Eastpark Blvd. and authorizing construction to be undertaken by the Developer, Private Contract No. 8362.ResolutionApproving plans and specifications for public improvements necessary for the project known as The American Center Outlot 7 CSM - 5401 Eastpark Blvd. and authorizing construction to be undertaken by the Developer, Private Contract No. 8362 (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55349 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Olbrich Park at Walter Street Site Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Olbrich Park at Walter Street Site Improvements. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55365 130.Awarding Public Works Contract No. 8143, Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement.ResolutionAwarding Public Works Contract No. 8143, Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55366 131.Awarding Public Works Contract No. 8368, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2019.ResolutionAwarding Public Works Contract No. 8368, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2019. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55369 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Park - Site Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Park - Site Improvements. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55370 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Park Utility Structure Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Park Utility Structure Improvements. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55396 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Structural Repairs 2018ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Structural Repairs 2018. (10th & 14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55470 135.Overture Center Garage Relighting and Electrical Controls and UpgradeResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Relighting and Electrical Controls and Upgrade. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37691 136. LicenseReport of Operator License Applications April 30, 2019. See attached report for list of operators.GrantPass Action details Not available
55026 137.CSM - 616-632 W Wilson StResolutionApproving a Certified Survey Map of property owned by Wilson 600, LLC located at 616-632 W. Wilson Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54917 238.11742 Easement - MMSD Reindahl Park 1818 Portage Rd.ResolutionSUBSTITUTE Amending the 2019 Parks Division Capital Budget and authorizing the Mayor and City Clerk to execute a Permanent Limited Easement for Sanitary Interceptor Sewer Purposes to Madison Metropolitan Sewerage District across a portion of Reindahl Park located at 1818 Portage Road. (17th A.D.)Adopt - 15 Votes RequiredPass Action details Not available
55094 139.2019 WDOJ Livescan System Grant - MPD $17,285ResolutionAmending the Police Department’s 2019 Operating Budget, and authorizing the Mayor and Chief of Police designee to accept a grant award from the State of Wisconsin Department of Justice in the amount of up to $17,285 to purchase a livescan fingerprinting system to increase operational efficiency and flexibilityAdopt - 15 Votes RequiredPass Action details Not available
55117 240.Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement.ResolutionAuthorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement.AdoptPass Action details Not available
55187 141.Increase grace periods to pay parking ticketOrdinanceAmending Section 12.154(5) of the Madison General Ordinances to increase the grace periods within which to pay for a parking ticket without incurring additional charges.AdoptPass Action details Not available
55256 142.Amending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio ShopResolutionAmending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio Shop Facility project. (15th AD)Adopt - 15 Votes RequiredPass Action details Not available
55277 143.A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant PrResolutionA Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant ProcessAdoptPass Action details Not available
55292 144.2019-2020 Arts Grants awardsResolutionSeeking Common Council approval of the 2019-2020 Arts Grants awards funding as recommended by the Madison Arts Commission.AdoptPass Action details Not available
55310 245.A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material.ResolutionA SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. (City-Wide ADs)AdoptPass Action details Not available
55344 146.Recreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division.ResolutionRecreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division.AdoptPass Action details Not available
55350 147.Amending Contract with Timmons, Inc.ResolutionAmending the contract with Timmons, Inc., authorized by adopted RES-17-00228 (File 46228), to include an additional $56,000 for additional training for the implementation of the Cityworks Public Works Asset Management System.AdoptPass Action details Not available
55352 148.Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.ResolutionAmending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.Adopt - 15 Votes RequiredPass Action details Not available
55371 149.2019 Cooperative Enterprise Program Scope of ServicesResolutionApproving the remaining Scope of Services for the Cooperative Enterprise Development Program for 2019.AdoptPass Action details Not available
55372 150.Cooperative Development Fund Disbursement 2019 - Freewheel, Roots4Change, Soaring Independence.ResolutionApproving up to $10,000 each in cooperative in development funds for Madison Freewheel Bicycle Company, Soaring Independence Home Healthcare Cooperative and Roots4Change Cooperative.AdoptPass Action details Not available
55377 151.134 Fair Oaks, LLC Development of 134 S. Fair Oaks AveResolutionAmending RES-17-00961, Authorizing the Mayor and City Clerk to execute a development agreement to fund a $322,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners)AdoptPass Action details Not available
55380 152.Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs)ResolutionAmending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs)Adopt - 15 Votes RequiredPass Action details Not available
55384 153.Recreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget.ResolutionRecreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget.AdoptPass Action details Not available
55386 254.11872 Lease to City - MPO & CARPC 100 State St.ResolutionSECOND SUBSTITUTE - Authorizing the execution of a lease with Frank Liquors of La Crosse, Inc. for office space located at 100 State Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization (“MPO”), and authorizing the execution of a Sublease with the Capital Area Regional Planning Commission (“CARPC”) to allow CARPC shared use of such office space. (4th A.D.)Adopt SubstitutePass Action details Not available
55397 155.Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation.ResolutionAmending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. (City Wide ADs)Adopt - 15 Votes RequiredPass Action details Not available
55400 156.Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neigResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD)AdoptPass Action details Not available
55422 157.Annual JAG MOU authorizationResolutionAuthorizing the Mayor to sign an Edward Byrne Memorial Justice Assistance Grant Memorandum of Understanding with Dane County annually, in order to expedite annual JAG grant applications.AdoptPass Action details Not available
55078 158.Authorizing the Mayor and City Clerk to execute a parking lease agreement with Archipelago Village, LLC, for 50 parking stalls at the South Livingston Street parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute a parking lease agreement with Archipelago Village, LLC, for 50 parking stalls at the South Livingston Street parking garage.Place On File Without PrejudicePass Action details Not available
55291 159.11756 Easement - Meriter -8001 Raymond RdResolutionAuthorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.)AdoptPass Action details Not available
55049 160.CLAIM: E. Tantivivat - property damage - $321.64.ClaimE. Tantivivat - property damage - $321.64.DisallowPass Action details Not available
55064 161.CLAIM: C. Eaton - vehicle damage - $4,121.85.ClaimC. Eaton - vehicle damage - $4,121.85.DisallowPass Action details Not available
55122 162.CLAIM: M. Wiegel - vehicle damage - $134.83.ClaimM. Wiegel - vehicle damage - $134.83.DisallowPass Action details Not available
55123 163.CLAIM: C. Johnson - vehicle damage - $1,288.22.ClaimC. Johnson - vehicle damage - $1,288.22.DisallowPass Action details Not available
55166 164.CLAIM: J. Adler - vehicle damage - $182.52.ClaimJ. Adler - vehicle damage - $182.52.DisallowPass Action details Not available
55167 165.CLAIM: M. and J. Leitermann - vehicle damage - $165.30.ClaimM. and J. Leitermann - vehicle damage - $165.30.DisallowPass Action details Not available
55240 166.CLAIM: M. Akosa - vehicle damage - $1,487.55.ClaimM. Akosa - vehicle damage - $1,487.55.DisallowPass Action details Not available
55249 167.CLAIM: J. Hanson - vehicle damage - $120.26.ClaimJ. Hanson - vehicle damage - $120.26.DisallowPass Action details Not available
55252 168.CLAIM: H. Zhang - vehicle damage - $1,619.56.ClaimH. Zhang - vehicle damage - $1,619.56.DisallowPass Action details Not available
55253 169.CLAIM: Kaylee Ivey, Geico Direct, for L. Zwiervynski - vehicle damage - $1,611.75.ClaimKaylee Ivey, Geico Direct, for L. Zwiervynski - vehicle damage - $1,611.75.DisallowPass Action details Not available
55269 170.CLAIM: C. Anderson - property damage - $30.00.ClaimC. Anderson - property damage - $30.00.DisallowPass Action details Not available
55381 171.CLAIM: D. Konz for Richmond Hills Homeowner's Association - property damage - $150.00.ClaimD. Konz for Richmond Hills Homeowner's Association - property damage - $150.00.DisallowPass Action details Not available
55393 172.CLAIM: M. Hunt - vehicle damage - $79.49.ClaimM. Hunt - vehicle damage - $79.49.DisallowPass Action details Not available
55535 173.Rezone 2801 Hickory Ridge RoadOrdinanceCreating Section 28.022 -- 00374 of the Madison General Ordinances to change the zoning of property located at 2801 Hickory Ridge Road, 7th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-C1 (Traditional Residential - Consistent 1) District.Referred for Public Hearing  Action details Not available
55536 174.Rezone 9703 Paragon StreetOrdinanceCreating Section 28.022-00376 of the Madison General Ordinances to change the zoning of property located at 9703 Paragon Street, 9th Aldermanic District, from A (Agricultural) District to SR-V2 (Suburban Residential-Varied 2) District.Referred for Public Hearing  Action details Not available
55543 175.Rezone 6602 Commercial AvenueOrdinanceCreating Section 28.06(2)(a)00377 of the Madison General Ordinances to change the zoning of property located at 6602 Commercial Avenue, 3rd Aldermanic District from A (Agricultural) District to TR-C3 (Traditional Residential-Consistent 3) District; creating Section 28.06(2)(a)00378 to change the zoning of property located at 6602 Commercial Avenue, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.06(2)(a)00379 to change the zoning of property located at 6602 Commercial Avenue, 3rd Aldermanic District from A (Agricultural) District to CC-T (Commercial Corridor - Transitional) District.Referred for Public Hearing  Action details Not available
55573 176.Rezone 3802-4002 Evan Acres Road, 3801, 3902 & 4001 Savannah Road, and 6303 Millpond RoadOrdinanceSUBSTITUTE Creating Section 28.022 - 00375 of the Madison General Ordinances to change the zoning of property generally located at 3802-4002 Evan Acres Road, 3801, 3902 & 4001 Savannah Road, and 6303 Millpond Road, 16th Aldermanic District, from CC (Commercial Center) District to PD(GDP) (Planned Development (General Development Plan)) District.Referred for Public Hearing  Action details Not available
55574 177.Rezone 10250 Mineral Point RoadOrdinanceCreating Section 28.06(2)(a)00380 of the Madison General Ordinances to change the zoning of property located at 10250 Mineral Point Road, 9th Aldermanic District from A (Agricultural) District to SR-C3 (Suburban Residential-Consistent 3) District; creating Section 28.06(2)(a)00381 to change the zoning of property located at 10250 Mineral Point Road, 9th Aldermanic District from A (Agricultural) District to SR-V2 (Suburban Residential-Varied 2) District; creating Section 28.06(2)(a)00382 to change the zoning of property located at 10250 Mineral Point Road, 9th Aldermanic District from A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District; creating Section 28.06(2)(a)00383 to change the zoning of property located at 10250 Mineral Point Road, 9th Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.06(2)(a)00384 to change the zoning of property located at 10250 Mineral Point Road, 9th Aldermanic District from A to PR (Parks and Recreation) District.Referred for Public Hearing  Action details Not available
55236 178.A Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan.ResolutionA Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD)Re-referPass Action details Not available
55503 179.Plaque commemorating Elroy Crazylegs HirschResolutionSUBSTITUTE - Authorizing the City of Madison to accept a donation, from the University of Wisconsin - Madison, of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of the installation of the plaque and amending the 2019 Adopted Operating Budget for the Engineering Division - Engineering and Administration by $10,000 for the plaque installation. Amending the 2019 Budget to authorize the City of Madison to accept donation of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of fabrication and installation of the plaqueReferred  Action details Not available
55517 180.Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident.ResolutionAmending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident.Referred  Action details Not available
55519 181.Authorizing a Settlement with Bell Great Lakes, LLC dba Taco Bell CantinaResolutionAuthorizing a Settlement Agreement with Bell Great Lakes LLC, dba Taco Bell Cantina and Issuing a Class B Beer and Class C Wine License to Bell Great Lakes, LLCReferred  Action details Not available
55520 182.Approving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 202ResolutionApproving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 2020, with the identified agencies, and in the specified amounts, for the support and expansion of programs and services in early childhood.Referred  Action details Not available
55521 183.Substitute - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17thResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th ADs) and amending the 2019 Adopted Budget to appropriate $792,000 in state funding for the project.Referred  Action details Not available
55522 184.11385 - Truman Olson Disposal RFPResolutionApproving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property. (13th A.D.)Referred  Action details Not available
55523 185.Approving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD).ResolutionApproving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD).Referred  Action details Not available
55528 186.Adopting the Triangle Monona Bay Neighborhood PlanResolutionAdopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee.Referred  Action details Not available
55530 187.Determining a Public Purpose & Necessity & adopting a Transportation Project Plat Numbers. 5992-09-25 - 4.01 thru 5992-09-25 - 4.04, Cottage Grove Rd - CTH BB from North Star Drive to Sprecher Road for the acquisition of Plat of Land Interests required.ResolutionDetermining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-25 - 4.01 thru 5992-09-25 - 4.04, Cottage Grove Rd - CTH BB from North Star Drive to Sprecher Road for the acquisition of Plat of Land Interests required. Located in part of Section 11 and Section 12, T7N, R10E, in the City of Madison. (3rd &16th ADs)Referred  Action details Not available
55531 188.$14,130 in funds remaining from a 2018 Madison Community Foundation grantResolutionSUBSTITUTE - Amending the 2019 Adopted Operating budget for the Planning Division - Neighborhood Planning and Preservation, to expend up to $14,130 in funds remaining from a 2018 Madison Community Foundation grant to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes Project to transfer $14,130 from the City’s Contingent Reserve to the Planning Division’s purchased services to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes art project.Referred  Action details Not available
55555 189.3528 Farm Lease NE Open Space American CenterResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Steven Pederson for approximately 53 acres of land within the Northeast Open Space. (17th A.D.)Referred  Action details Not available
55587 190.Authorizing the Mayor & City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88.ResolutionAuthorizing the Mayor and City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88. (4th AD)Referred  Action details Not available
55440 193.CLAIM: M. Conrad - vehicle damage - $1,878.96.ClaimM. Conrad - vehicle damage - $1,878.96.Referred  Action details Not available
55441 194.CLAIM: S. Remus - vehicle damage - $2,632.54.ClaimS. Remus - vehicle damage - $2,632.54.Referred  Action details Not available
55476 195.CLAIM: L. Phillipps - vehicle damage - $314.39.ClaimL. Phillipps - vehicle damage - $314.39.Referred  Action details Not available
55478 197.CLAIM: S. Viswanathan - vehicle damage - $865.08.ClaimS. Viswanathan - vehicle damage - $865.08.Referred  Action details Not available
55490 199.CLAIM: M. Marion - vehicle damage - $4,636.21.ClaimM. Marion - vehicle damage - $4,636.21.Referred  Action details Not available
55526 1100.CLAIM: B. Engel - vehicle damage - amount to be determined.ClaimB. Engel - vehicle damage - amount to be determined.Referred  Action details Not available
55527 1101.CLAIM: D. Morales Plata - vehicle damage - $487.59.ClaimD. Morales Plata - vehicle damage - $487.59.Referred  Action details Not available
55447 1102.Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019.ResolutionAdopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019.   Action details Not available
55642 1 Amending the 2019 Engineering Major Streets Capital Budget, Buckeye Road Improvements, Project #10228.ResolutionAmending the 2019 Engineering Major Streets Capital Budget, Buckeye Road Improvements, Project #10228.Referred  Action details Not available