City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/17/2019 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
57034 11.Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020. (3rd & 16th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
57172 12.Approving Plans, Specifications, And Schedule Of Assessments For Commerce Drive and Watts Road Traffic Signal Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Commerce Drive and Watts Road Traffic Signal Assessment District. (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
57248 13. Capital Budget2020 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
57260 14.9-17-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/3/2019; action 9/17/2019).Confirm (with at leat 2/3 votes)Pass Action details Not available
57452 15.10-1-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/17/2019; action 10/1/2019).Refer to a future Meeting to Confirm Pass Action details Not available
57432 16.Authorizing the City Attorney to join the City as amicus in any cases related to immigration where the position of the state or federal government is contrary to Madison’s policy of being an open and welcoming city for immigrants.ResolutionAuthorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to immigration where the position of the state or federal government is contrary to Madison’s policy of being an open and welcoming city for immigrants.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56433 17.Resolution authorizing a noncompetitive contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s CoResolutionA Resolution authorizing a non-competitive selection contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.AdoptPass Action details Not available
56832 18.Internet soliciation of unlicensed regulated businessesOrdinanceCreating Section 23.61 of the Madison General Ordinances to regulate goods and services advertised online that are required to be licensed, amending Section 1.08(3)(a) to create a bail deposit for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County, Building Inspection Division Director and Humane Officers enforcement authority to issue citations for violations thereof.AdoptPass Action details Not available
57285 19.Park Commission President Board Member and Resident Appointments to Subcommittee of the Board of Park CommissionersAppointmentPark Commission President Board Member and Resident Appointments to Subcommittee of the Board of Park CommissionersConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
52512 110.Assessing Benefits - City View Drive Assessment District - 2017.ResolutionAssessing Benefits - City View Drive Assessment District - 2017. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57045 111.Assessing Benefits - Monroe Street Assessment District 2018.ResolutionAssessing Benefits - Monroe Street Assessment District 2018. (13th & 10th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57057 112.Authorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at OlbricResolutionAuthorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at Olbrich Botanical Gardens, 3330 Atwood Ave., in order to authorize the installation under the terms of the roof’s warranty. (6th AD)AdoptPass Action details Not available
57160 113.Authorizing the Mayor and City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study.ResolutionAuthorizing the Mayor and City Clerk to execute Amendment No. 4 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)AdoptPass Action details Not available
57175 114.Awarding Public Works Contract No. 8465, Truck Scales Project.ResolutionAwarding Public Works Contract No. 8465, Truck Scales Project. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57176 115.Awarding Public Works Contract No. 8468, Storm Structural Repairs 2019.ResolutionAwarding Public Works Contract No. 8468, Storm Structural Repairs 2019. (10th & 14th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57223 116.Ordering Property Owners to Replace Substandard/Defective Sidewalks.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks. (5th, 6th, 11th, 18th, 19th, and 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57224 117.Accepting street and terrace improvements constructed by Private Contract for 202 S Bedford Street, Private Contract No. 7743.ResolutionAccepting street and terrace improvements constructed by Private Contract for 202 S Bedford Street, Private Contract No. 7743. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57225 118.Assessing Benefits - Glenview Drive, Joylynne Drive and Woodlawn Drive Reconstruction Assessment District - 2018.ResolutionAssessing Benefits - Glenview Drive, Joylynne Drive and Woodlawn Drive Reconstruction Assessment District - 2018. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57226 119.Assessing Benefits - Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018.ResolutionAssessing Benefits - Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57266 120.Approving plans and specifications for public improvements necessary for the project known as 3322 Agriculture Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9417.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3322 Agriculture Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9417. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57271 121.Assessing Benefits - Emerson Street and Lowel Street Reconstruction Assessment District - 2018.ResolutionAssessing Benefits - Emerson Street and Lowel Street Reconstruction Assessment District - 2018. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57272 122.Assessing Benefits - N. Hancock Street Reconstruction Assessment District - 2018.ResolutionAssessing Benefits - N. Hancock Street Reconstruction Assessment District - 2018. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57273 123.Assessing Benefits - E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017.ResolutionAssessing Benefits - E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57323 124.A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc.ResolutionA resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc. (9th AD)AdoptPass Action details Not available
57347 125.Accepting sanitary sewer improvements constructed by Private Contract in 6509 Normandy Lane, Private Contract No. 7876.ResolutionAccepting sanitary sewer improvements constructed by Private Contract in 6509 Normandy Lane, Private Contract No. 7876. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57351 126.Assessing Benefits - Westview Hills Sewer and Water Assessment District 2018.ResolutionAssessing Benefits - Westview Hills Sewer and Water Assessment District 2018. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35106 127. LicenseReport of Operator License Applications September 17, 2019. See attached report for list of operators.GrantPass Action details Not available
57049 128. ResolutionA Resolution authorizing a non-competitive selection contract between The City of Madison, Wisconsin and Winter Equipment Co Inc.for a 1 year term with four 1 year renewal options, for snow plow wear items i.e. plow cutting edges.AdoptPass Action details Not available
57119 129.2018 Project Safe Neighborhood (PSN) grant - $175,245ResolutionAmending the Police Department’s 2019 operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $175,245 and to utilize these funds toward a Partnership for a Safer Madison initiative.Adopt - 15 Votes RequiredPass Action details Not available
57126 130.2019 Byrne Justice Assistance Grant (JAG) - $86,633ResolutionAmending the Police Department’s 2019 Operating Budget; an authorizing the Chief of Police to apply for and the Mayor to accept the FY2019 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $86,633 and to utilize these funds to support several law enforcement initiatives.Adopt - 15 Votes RequiredPass Action details Not available
57129 131.Approval of Dane County Library Tax ExemptionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
57134 132.Double Fill Transit Maintenance Supervisor PositionResolutionAuthorizing a double-fill of the position, #2822, of Transit Maintenance Supervisor, at Metro Transit for approximately 9 weeks, due to the resignation of incumbent Jim Stratton who will be exhausting accrued leave balances through December 14, 2019.AdoptPass Action details Not available
57183 133.2019 FreakFest agreementResolutionAuthorizing a contract with Frank Productions Concerts, LLC for Freakfest 2019 and authorizing a system of gating and ticketing for entry into the event area and amending the 2019 operating budget to receive $10,000 from UW-Madison towards the City’s costs of the event and to authorize payment of up to $50,000 to Frank Productions from the Contingent Reserve for the cost to produce the event.Adopt - 15 Votes RequiredPass Action details Not available
57227 134.7997 - Collegiate Gothic Associates LP, et al Parking Lot Lease - 650 W Washington AveResolutionAuthorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Associates Limited Partnership et al. allowing for the continued use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for parking purposes. (8th A.D.)AdoptPass Action details Not available
57228 135.11948 - MDI Regent Madison Hotel, LLC lease improvements -650 W Washington AveResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with MDI Regent Madison Hotel, LLC allowing for the use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for private open space, walkway, storm sewer and landscaping purposes. (8th A.D.)Re-refer to a Future Meeting to AdoptPass Action details Not available
57231 136.Recreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position.ResolutionRecreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position.AdoptPass Action details Not available
57234 137.Create a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour.ResolutionCreate a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour.AdoptPass Action details Not available
57235 138.Create the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budgetResolutionCreate the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budget.AdoptPass Action details Not available
57236 139.Recreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position.ResolutionRecreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position.AdoptPass Action details Not available
57237 140.Create a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate inResolutionCreate a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate incumbent S. McClure into the new position at the Water Utility.AdoptPass Action details Not available
57238 141.Recreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions.ResolutionRecreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions.AdoptPass Action details Not available
57239 142.Recreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position.ResolutionRecreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position.AdoptPass Action details Not available
57240 143.Create a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant GeneResolutionCreate a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant General Manager, and reallocate incumbent A. Larson into the new position in the Water Utility operating budget.AdoptPass Action details Not available
57255 144.RMS Global Care Cooperative in Development FundsResolutionResolution approving up to $10,000 in cooperative in development funds for RMS Global Care.AdoptPass Action details Not available
57258 145.General Obligation Corporate Purpose Bonds, Series 2019-B $29,810,000ResolutionAuthorizing the issuance of $29,810,000 General Obligation Corporate Purpose Bonds, Series 2019-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
57259 146.General Obligation Promissory Notes, Series 2019-A $80,410,000ResolutionResolution authorizing the issuance of $80,410,000 General Obligation Promissory Notes, Series 2019-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
57265 147.Authorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH fundsResolutionAuthorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH fundsAdoptPass Action details Not available
57356 248.11752 ALL S. Livingston St Garage, MCRF Loan execute a lease with Art + Literature Laboratory (ALL)ResolutionAuthorizing the Mayor and City Clerk to execute a lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South Livingston Street Garage, located at 111 South Livingston Street, for the operation of a non-profit arts center, together with the approval of a grant to ALL in the amount of $500,000 from the Madison Capital Revolving Fund.AdoptPass Action details Not available
57366 249.Approving the Madison Arts Commission’s selection of Artist Eric Adjetay-Anang as the first Thurber Park Artist in Residence.ResolutionApproving the Madison Arts Commission’s selection of Artist Eric Adjetay-Anang as the first Thurber Park Artist in Residence.AdoptPass Action details Not available
56721 150.CLAIM: S. Beachy, Axley Brynelson, LLP, for S. Reynard and L. and P. Krug - noise nuisance - greater than $1.00.ClaimNOTICE OF CIRCUMSTANCE AND CLAIM: S. Beachy, Axley Brynelson, LLP, for S. Reynard and L. and P. Krug - noise nuisance - greater than $1.00.DisallowPass Action details Not available
57000 151.CLAIM: J. Jauch - vehicle damage - $607.62.ClaimJ. Jauch - vehicle damage - $607.62.DisallowPass Action details Not available
57001 152.CLAIM: E. Knoll - vehicle damage - $198.94.ClaimE. Knoll - vehicle damage - $198.94.DisallowPass Action details Not available
57079 153.CLAIM: R. Copes - vehicle damage - $746.36.ClaimR. Copes - vehicle damage - $746.36.DisallowPass Action details Not available
57163 154.CLAIM: C. Sempf - vehicle damage - $7,521.30.ClaimC. Sempf - vehicle damage - $7,521.30.DisallowPass Action details Not available
57164 155.CLAIM: K. Semrow - vehicle damage - $500.00.ClaimK. Semrow - vehicle damage - $500.00.DisallowPass Action details Not available
57171 156.CLAIM: E. Johnson - vehicle damage - $1933.88.ClaimE. Johnson - vehicle damage - $1933.88.DisallowPass Action details Not available
56478 157.Full-sized Food TrucksOrdinanceCreating Sections 9.13(1)(c) and 9.13(13) and amending Section 9.13(4) of the Madison General Ordinances to create a process for full-sized Food Trucks to participate in street vending, adding a subsection for definitions, and amending existing provisions to allow for Food Trucks.AdoptPass Action details Not available
57364 458.Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Adopt Substitute  Action details Not available
57364 3 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Substitute the Alternate as the Main MotionPass Action details Not available
57364 3 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Amend Alternate  Action details Not available
57364 5 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Amend AlternatePass Action details Not available
57364 6 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Amend AlternatePass Action details Not available
57364 7 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Amend AlternateFail Action details Not available
57364 7 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Amend AlternatePass Action details Not available
57364 8 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Amend AlternateFail Action details Not available
57364 8 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.A vote was taken on the motion to adopt.Pass Action details Not available
57438 159.Jeffrey Clay Erlanger Civility in Public Discourse AwardOrdinanceAmending Section 33.30 of the Madison General Ordinances to amend the Jeffrey Clay Erlanger Civility in Public Discourse AwardRefer to a future Meeting to AdoptPass Action details Not available
57441 160.Rezone 2340 Winnebago and 2305-11 East Washington AvenueOrdinanceCreating Section 28.022 - 00404 and Section 28.022 - 00405 of the Madison General Ordinances to change the zoning of properties located at 2340 Winnebago Street and 2305-11 East Washington Avenue, 6th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) and PD (Planned Development) Districts to Amended PD (GDP-SIP) (Planned Development (General Development Plan - Specific Implementation Plan) DistrictRefer For Public HearingPass Action details Not available
57233 161.Expanding the Snow Emergency ZoneOrdinanceAmending Section 12.1335 of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”ReferPass Action details Not available
57211 162.Amendment from the 2018 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones.ResolutionAmendment from the 2019 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones.ReferPass Action details Not available
57264 163.Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park.ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park.WithdrawnPass Action details Not available
57349 164.MPD Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) sublicense agreement with the Wisconsin Department of TransportationResolutionAuthorizing the Mayor and City Clerk to enter into a sublicense agreement on behalf of the City with the Wisconsin Department of Transportation, for the ability to utilize Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT)ReferPass Action details Not available
57415 165.FY2020 WDOT Speed Grant ($65,000) & 2020 WDOJ Internet Crimes Against Children grant extensionResolutionAmending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety pass-through grant via the Dane County Sheriff's Office from the Wisconsin Department of Transportation for speed enforcement in the amount of $65,000; and amending the Police Department’s 2019 Operating Budget by an additional $7,800 and to extend a Wisconsin Department of Justice Internet Crimes Against Children / Alicia's Law grant through 2020ReferPass Action details Not available
57431 166.11989 - Sunset Park Little Free LibraryResolutionAuthorizing the acceptance of ownership from the Sunset Village Community Association of a “Little Free Library” located in Sunset Park at 4129 N Sunset Court. (11th AD)ReferPass Action details Not available
57435 167.11988 - Sugar Maple Park Little Free LibraryResolutionAuthorizing the acceptance of ownership from the Birchwood Point Neighborhood Association of a “Little Free Library” located in Sugar Maple Park at 252 Sugar Maple Lane. (9th AD)ReferPass Action details Not available
57442 168.Authorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project.ResolutionAuthorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project.ReferPass Action details Not available
57451 169.Amending the 2019 Capital Budget for Stormwater Utility and Awarding PUblice Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019ResolutionAmending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (11th AD)ReferPass Action details Not available
57459 170.Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionSupporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (12th, 14th, 15th and 18th Ads)ReferPass Action details Not available
57460 171.Authorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CFResolutionAuthorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CFE Fund to receive funds and implement the project; and amending the Operating Budget of the Community Development Division as appropriate to receive and expend $20,000 in funds to manage and implement the project.ReferPass Action details Not available
57322 172.CLAIM: J. Kassner, attorney for All Metals Real Estate, LLC - property encroachment - amount to be determined.ClaimNOTICE OF CLAIM - J. Kassner, attorney for All Metals Real Estate, LLC - property encroachment - amount to be determined.ReferPass Action details Not available
57342 173.CLAIM: A. Lowe - vehicle damage - $84.00.ClaimA. Lowe - vehicle damage - $84.00.ReferPass Action details Not available
57416 174.CLAIM: K. Retallick - personal injury - $10,450.25.ClaimK. Retallick - personal injury - $10,450.25.ReferPass Action details Not available
57417 175.CLAIM: H.Y. Chang - property damage - $500.00.ClaimH.Y. Chang - property damage - $500.00.ReferPass Action details Not available
57419 177.CLAIM: Equian for A. Mathy - vehicle damage - $2858.58.ClaimEquian for A. Mathy - vehicle damage - $2858.58.ReferPass Action details Not available
57450 178.CLAIM: L. Wandrey and K. Gorichanaz - property damage - $674.43.ClaimL. Wandrey and K. Gorichanaz - property damage - $674.43.ReferPass Action details Not available
57281 179.Revising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management PolicyResolutionRevising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management PolicyAdoptPass Action details Not available
57483 180.SUBSTITUTE Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis.ResolutionSUBSTITUTE - Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis.ReferPass Action details Not available
57526 1 Prohibit Extended Delivery vendingOrdinanceCreating Section 9.13(1)(b)5. of the Madison General Ordinances to define and prohibit the practice of Extended Delivery, where food and beverage are sold to more than 5 customers via delivery occurring on public streets and sidewalks, and amending Sec. 9.13(1) to make housekeeping changes.ReferPass Action details Not available