City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/21/2020 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
58978 11.Commending, honoring, and expressing appreciation to Gregg McManners, Monona Terrace Community and Convention Center Executive Director, on his retirement from the City of Madison after 17 years of exemplary service.ResolutionCommending, honoring, and expressing appreciation to Gregg McManners, Monona Terrace Community and Convention Center Executive Director, on his retirement from the City of Madison after 17 years of exemplary service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58904 12. PetitionPetition received in the Madison City Clerk's Office 1/2/20 from Bruce Raemisch Revocable Trust, regarding attachment from the Town of Burke to the City of MadisonRefer to a future Meeting to AcceptPass Action details Not available
58808 13.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2020 - Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2020 - Assessment District. (City Wide ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
58810 14.Approving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2020. (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
56465 15.Rezone 506-518 E. Wilson St. & 134-148 S. Blair St.OrdinanceCreating Section 28.022 - 00399 of the Madison General Ordinances to approve a Planned Development District at property located at 506-518 E. Wilson St. & 134-148 S. Blair St., 6th Aldermanic District, to approve a General Development Plan, and creating Section 28.022 - 00400 to approve a Specific Implementation Plan.Place on File without Prejudice and Close the Public HearingPass Action details Not available
58472 16.Rezone 6225 University AvenueOrdinanceCreating Section 28.022 - 00413 of the Madison General Ordinances to change the zoning of property located at 6225 University Avenue, 19th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to TR-U2 (Traditional Residential - Urban District 2) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
58473 17.Rezone 1835 Wright StreetOrdinanceCreating Section 28.022 -- 00414 of the Madison General Ordinances to change the zoning of property located at 1835 Wright Street, 12th Aldermanic District, from IL (Industrial - Limited) District to CI (Campus Institutional) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
59153 18.2-4-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1/21/2020; action 2/4/2020).Refer to a future Meeting to Confirm Pass Action details Not available
58945 19.Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division DirectorResolutionSubmitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director.AdoptPass Action details Not available
58895 110.Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room housesOrdinanceAMENDED THIRD SUBSTITUTE Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence.Refer For Public HearingPass Action details Not available
59166 111.Interim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentReportInterim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentAcceptPass Action details Not available
58741 112.Accepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street.ResolutionAccepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street.AdoptPass Action details Not available
58894 113.Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of Interior, Fish and Wildlife Service for invasive species control and native seeding at Owen Conservation Park.ResolutionAuthorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of Interior, Fish and Wildlife Service for invasive species control and native seeding at Owen Conservation Park.AdoptPass Action details Not available
58527 114.Declaring the City of Madison's intention to exercise its police powers establishing the Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58637 115.Accepting bituminous surface pavement constructed by Private Contract in North Addition to Grandview Commons - Phase 4, Private Contract No. 7808.ResolutionAccepting bituminous surface pavement constructed by Private Contract in North Addition to Grandview Commons - Phase 4, Private Contract No. 7808 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58676 116.Accepting street and terrace improvements constructed by Private Contract for 4610 University Ave: Pyare Square - Phase 2, Private Contract No. 7732.ResolutionAccepting street and terrace improvements constructed by Private Contract for 4610 University Ave: Pyare Square - Phase 2, Private Contract No. 7732. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58682 117.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 3, Private Contract No. 7863.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 3, Private Contract No. 7863. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58711 118.Accepting street and terrace improvements constructed by Private Contract for 529-531 State St, 431-441 N Frances St, & 432 W Gilman St, Private Contract No. 2363.ResolutionAccepting street and terrace improvements constructed by Private Contract for 529-531 State St, 431-441 N Frances St, & 432 W Gilman St, Private Contract No. 2363. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58712 119.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 3, Private Contract No. 7881.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 3, Private Contract No. 7881. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58726 120.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 722 Williamson Street, Contract 7804.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 722 Williamson Street, Contract 7804. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58732 121.Awarding Public Works Contract No. 8532, UV CIPP Rehab of Sanitary Sewers - 2019.ResolutionAwarding Public Works Contract No. 8532, UV CIPP Rehab of Sanitary Sewers - 2019. (12th & 18th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58733 122.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase 9, Private Contract No. 7682.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase 9, Private Contract No. 7682. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58734 123.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract 820 S. Park Street - 8Twenty Park, Private Contract No. 7620.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract 820 S. Park Street - 8Twenty Park, Private Contract No. 7620. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58736 124.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In 510 University Ave - The James, Private Contract No. 2436.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In 510 University Ave - The James, Private Contract No. 2436. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58740 125.Declaring the City of Madison's intention to exercise its police powers establishing Packers Avenue Resurfacing Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing Packers Avenue Resurfacing Assessment District - 2020. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58743 126.Authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Mead and Hunt for architectural and engineering services at the Metro Transit Maintenance Facility (1101 E. Washington Ave).ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1101 E. Washington Ave) Phased Facility Upgrade. (6th AD)AdoptPass Action details Not available
58768 127.Accepting sanitary sewer improvements constructed by Private Contract In 8850 Blackhawk Road - Brownpoint Reserve, Private Contract No. 7677.ResolutionAccepting sanitary sewer improvements constructed by Private Contract In 8850 Blackhawk Road - Brownpoint Reserve, Private Contract No. 7677. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58770 128.Accepting street improvements constructed by Private Contract in 518-542 Junction Road, Private Contract No. 7583.ResolutionAccepting street improvements constructed by Private Contract in 518-542 Junction Road, Private Contract No. 7583. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58807 129.Approving Plans and Specifications for Garver Path Gates.ResolutionApproving Plans and Specifications for Garver Path Gates. (6th & 15th ADs)AdoptPass Action details Not available
58949 130.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 22, Private Contract No. 2418.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 22, Private Contract No. 2418 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58950 131.Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 22, Private Contract No. 2418ResolutionAccepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 22, Private Contract No. 2418 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58846 132. LicenseReport of Operator License Applications January 21, 2020. See attached report for list of operators.GrantPass Action details Not available
57712 133.Accepting the report from the Madison Police Department Policy & Procedure Review Ad Hoc Committee.ResolutionAccepting the report from the Madison Police Department Policy & Procedure Review Ad Hoc Committee.AdoptPass Action details Not available
59152 134.Informational Report - City of Madison Workplace Climate Survey ReportReportInformational Report - City of Madison Workplace Climate Survey Report, prepared by the Multicultural Affairs Committee and Women's Initiatives Committee.ReferPass Action details Not available
58223 135.Repeal the Motor Vehicle Registration Fee if funding provided by a Regional Transit AuthorityOrdinanceCreating Section 12.177(5) of the Madison General Ordinances to conditionally repeal the Motor Vehicle Registration Fee if funding is provided by a Regional Transit Authority.Place On FilePass Action details Not available
58301 136. ResolutionAuthorizing 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 2020.AdoptPass Action details Not available
58336 137.Kiva Madison 2020ResolutionAuthorizing the provision of $50,000 to continue Kiva Madison by supporting the staffing and administrative costs for the Kiva Madison Lead Position, which is based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison provides zero interest loans that help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners.AdoptPass Action details Not available
58252 138.11568 - Verizon Telecom License Goodman Park TE WarehouseResolutionAuthorizing the grant of License to Cellco Partnership d/b/a Verizon Wireless for the installation of a telecommunications monopole tower and associated equipment at 15 Van Deusen Street, the site of a City Traffic Engineering warehouse and storage yard. (13th AD)AdoptPass Action details Not available
58385 139.Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.ResolutionApproving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.AdoptPass Action details Not available
58418 140.Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department.ResolutionApproving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department.AdoptPass Action details Not available
58450 141.CARPC in 2020ResolutionAuthorizing 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 and for CARPC to provide demographic and employment forecast services to MATPB in calendar year 2020AdoptPass Action details Not available
58504 142.Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division.ResolutionRecreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division.AdoptPass Action details Not available
58615 143.US Navy night vision equipment indemnification - MPDResolutionAuthorizing the Madison Police Chief to sign a lease agreement in 2020 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technologyAdoptPass Action details Not available
58742 144.2020 WDOJ juvenile justice grant $25,000 - MPDResolutionAmending the 2020 Police Operating Budget and accepting a $25,000 Wisconsin Department of Justice juvenile justice grant for an adolescent behavior training courseAdopt - 15 Votes RequiredPass Action details Not available
58760 245.Authorizing the noncompetitive purchase of goods from Election Systems & Software, LLCResolutionSUBSTITUTE - A Resolution to authorize the noncompetitive purchase of goods from Election Systems & Software, LLC (“ESS”) as a sole source provider of Voting Equipment for the City of Madison Clerk and amending the 2020 Adopted Operating Budget, transferring $20,000 across majors within the Clerk’s budget.Adopt - 15 Votes RequiredPass Action details Not available
58771 146. ResolutionAuthorizing the City to execute a noncompetitive purchase for a 1 year term with four 1 year renewal options, to Envision Solar International Inc.AdoptPass Action details Not available
58871 147.A RESOLUTION authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2ResolutionA Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2022 and 2023.AdoptPass Action details Not available
58879 148.12028 - Sherry OB Park Exp - 3461 Milwaukee StResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Judith Voit Underwood for the City’s acquisition of the property located at 3461 Milwaukee Street for the expansion of Sherry (O.B.) Park. (15th AD)AdoptPass Action details Not available
58880 149.12029 - OB Sherry Park Exp - 3465 Milwaukee StResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Parthy Schachter and Aviv Kammay for the City’s acquisition of the property located at 3465 Milwaukee Street for the expansion of O.B. Sherry Park.AdoptPass Action details Not available
58616 150.Center for Industry & Commerce Covenants AmendmentResolutionAuthorizing the first amendment to the Center for Industry & Commerce Amended and Restated Declaration of Covenants, Conditions, and Restrictions, to revise and update provisions related to storm water contained therein. (17th A.D.)AdoptPass Action details Not available
58488 151.CSM - 1805 Baker AveResolutionApproving a Certified Survey Map of property owned by Maurice B. Webb located at 1805 Baker Avenue; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58573 152.CLAIM: S. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09.ClaimS. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09.DisallowPass Action details Not available
58625 153.CLAIM: N. Warnke, Rockhound Brewing Co. - property loss - $13,423.28.ClaimN. Warnke, Rockhound Brewing Co. - property loss - $13,423.28.DisallowPass Action details Not available
58673 154.CLAIM: M. Ahmed - vehicle damage - $75.00.ClaimM. Ahmed - vehicle damage - $75.00.DisallowPass Action details Not available
58730 155.CLAIM: GM Financial for R. Randall - vehicle damage - $3088.00.ClaimGM Financial for R. Randall - vehicle damage - $3088.00.DisallowPass Action details Not available
58769 156.CLAIM: E. Selmer and B. Schmaling- property damage - $31,340.00.ClaimE. Selmer and B. Schmaling- property damage - $31,340.00.DisallowPass Action details Not available
58349 157.MPO/Metro/Dane County Specialized Transp Funding 2020ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2020, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2020.AdoptPass Action details Not available
55206 358.Accepting the final report and recommendations from the Urban Forestry Task Force.ResolutionSECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.AdoptPass Action details Not available
58635 159.Polling location change for Ward 22OrdinanceAmending Section 15.02(22) of the Madison General Ordinances by changing the polling location for Ward 22 from Streets East to Goodwill of South Central Wisconsin, 1302 Mendota Street.AdoptPass Action details Not available
58963 160.Ward 29 polling location changeOrdinanceAmending Section 15.02(29) of the Madison General Ordinances by changing the polling location for Ward 29 from East High School to Bashford United Methodist Church.Refer to a future Meeting to AdoptPass Action details Not available
59130 161.Community Development Division Conference Committee--Emerging Opportunities ProgramOrdinanceAmending Sections 3.12(11) and 33.18(1) of the Madison General Ordinances to make the Community Development Division Conference Committee the final decision-maker for grants awarded under the Emerging Opportunities Program and making related housekeeping changes.ReferPass Action details Not available
59131 162.Rezone 7050 Watts RoadOrdinanceCreating Section 28.022 - 00418 of the Madison General Ordinances to amend a Planned Development District at property located at 7050 Watts Road, 1st Aldermanic District, to approve an Amended General Development Plan.Refer For Public HearingPass Action details Not available
59133 163.Rezone 935 West Johnson StreetOrdinanceCreating Section 28.022 -- 00419 of the Madison General Ordinances to change the zoning of property located at 935 West Johnson Street, 8th Aldermanic District, from TR-U2 Traditional Residential - Urban District 2) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
59138 164.Eliminate the Committee on the EnvironmentOrdinanceSUBSTITUTE - Repealing Section 33.11 and amending Section 33.31 of the Madison General Ordinances to eliminate the Committee on the Environment.ReferPass Action details Not available
57964 165.Recreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position.ResolutionRecreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position.ReferPass Action details Not available
58946 166.Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic DevelopmentResolutionSubmitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic Development.ReferPass Action details Not available
58966 167.Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage.ReferPass Action details Not available
59078 168.Accreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative SupervisoResolutionAccreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative Supervisor in CG44, R03, recreating the various positions in their new CG and Range, and reallocating the incumbents to the new positions.ReferPass Action details Not available
59079 169.Create new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10ResolutionCreate new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10. Recreate the two Construction Manager positions #4623 and #4522 as a Construction Manager 2 and reallocate the incumbents to the level of Construction Manager 2.ReferPass Action details Not available
59080 170.Delete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability RighResolutionDelete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability Rights and Services Program Coordinator (CG18, R10), and reallocate incumbent J. Glozier into the new CG and Range.ReferPass Action details Not available
59082 171.Create the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget.ResolutionCreate the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget.ReferPass Action details Not available
59083 172.Delete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance GenResolutionDelete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance General Supervisor (CG44, R10), and reallocate incumbent J. Fink into the new CG and Range.ReferPass Action details Not available
59086 173.Recreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position.ResolutionRecreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position.ReferPass Action details Not available
59087 174.Delete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D.ResolutionDelete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D. Florencio-Morales into the new position at Metro Transit.ReferPass Action details Not available
59088 175.Reallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget.ResolutionReallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget.ReferPass Action details Not available
59089 176.Recreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position.ResolutionRecreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position.ReferPass Action details Not available
59090 177.Reallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget.ResolutionReallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget.ReferPass Action details Not available
59091 178.Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).ResolutionAuthorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).ReferPass Action details Not available
59129 179.12043 - Private Storm Sewer 142 W Corporate DrResolutionAuthorizing the City’s execution of a Private Storm Sewer Easement for the benefit of Leo Ritter & Co., LLC, across a portion of a City-owned property located at 142 West Corporate Drive for the installation of private storm sewer facilities. (15th AD)ReferPass Action details Not available
59139 180.Amending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. BoulevardResolutionAmending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. Boulevard project and transfer $100,000 of special assessment revenue authority from Reconstruction Streets major to the Martin Luther King Jr. Boulevard project. (4th and 13th AD)ReferPass Action details Not available
59141 181.Authorizing the issuance of a Request for Proposals (RFP) for a Metro Transit Network Design Study.ResolutionSUBSTITUTE - Authorizing the issuance of a Request for Proposals (RFP) for a Metro Transit Network Structure StudyReferPass Action details Not available
59145 182.Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020.ResolutionAuthorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020.ReferPass Action details Not available
59149 183.Refinancing $19,300,000 Wisconsin Industrial Development Revenue Bonds, Series 2002BResolutionIssuance of Industrial Development Revenue Bonds for the purpose of refinancing the $19,300,000 original principal amount City of Madison, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2002B (Madison Gas and Electric Company Project) and financing additional capital projects for Madison Gas and Electric CompanyReferPass Action details Not available
59150 184.Authorizing a change to legal documents entered into between the City of Madison and Center for Resilient Cities and Community Groundworks to reflect the merger of the two agencies and a name change to Rooted WI, Inc.ResolutionAuthorizing a change to legal documents entered into between the City of Madison and Center for Resilient Cities and Community Groundworks to reflect the merger of the two agencies and a name change to Rooted WI, Inc.ReferPass Action details Not available
59154 185.Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.ResolutionSubmitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.ReferPass Action details Not available
58926 187.CLAIM: V. Lazdovskis - vehicle damage - $277.47.ClaimV. Lazdovskis - vehicle damage - $277.47.ReferPass Action details Not available
59069 188.CLAIM: Chong Vang, Vang Law Office, S.C., attorney for K. Lewis Pryor Sr. and R. R. Gabel - personal injury - $100,000.00.ClaimChong Vang, Vang Law Office, S.C., attorney for K. Lewis Pryor Sr. and R. Gabel - personal injury - $100,000.00.ReferPass Action details Not available
59070 189.CLAIM: S. Rooney, Pomp's Tire Service - vehicle damage - $8734.14.ClaimS. Rooney, Pomp's Tire Service - vehicle damage - $8734.14.ReferPass Action details Not available
59001 192.CLAMI: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Mall, 89 East Towne Mall - excessive assessment - $28,799.78.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Mall, 89 East Towne Mall - excessive assessment - $28,799.78.ReferPass Action details Not available
59002 193.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLc, West Towne Mall, 66 West Towne Mall - excessive assessment - $436,600.71.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLc, West Towne Mall, 66 West Towne Mall - excessive assessment - $436,600.71.ReferPass Action details Not available
59004 194.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Veritas Village, LLC, 110 N. Livingston St. - excessive assessment - $318,584.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Veritas Village, LLC, 110 N. Livingston St. - excessive assessment - $318,584.00.ReferPass Action details Not available
59194 1 Amending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed.ResolutionAmending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed.Re-referPass Action details Not available