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59898
| 1 | 1. | | Petition | Petition received in the Madison City Clerk's Office 3/6/2020 from Randall A. Theis Trust, regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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59954
| 1 | 2. | Petition for attachment from Edison LLC | Petition | Petition received in the Madison City Clerk's Office 3/10/2020 from Edison LLC, regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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58895
| 3 | 3. | Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room houses | Ordinance | AMENDED 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. | Re-refer for Recessed Public Hearing | Pass |
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59133
| 1 | 4. | Rezone 935 West Johnson Street | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
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59133
| 1 | | Rezone 935 West Johnson Street | Ordinance | Creating 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. | Reconsider | Pass |
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59133
| 1 | | Rezone 935 West Johnson Street | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
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59493
| 1 | 5. | | Appeal | Appeal of Plan Commission action concerning 3630 Milwaukee Street, Legistar File 58787. | Re-refer for Recessed Public Hearing | Pass |
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59750
| 1 | 6. | Anderson Street Resurfacing Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Anderson Street Resurfacing Assessment District - 2020. (12th & 15th ADs) | Adopt and Close the Public Hearing | Pass |
Action details
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59630
| 1 | 7. | Rezone 6402-6418 Driscoll Drive | Ordinance | Creating Section 28.022 - 00431 of the Madison General Ordinances to amend a Planned Development District at properties located at 6302, 6402-6418 Driscoll Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00432 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
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59633
| 1 | 8. | Rezone 9450 Silicon Prairie Parkway and 9301 Mineral Point Road | Ordinance | Creating Section 28.022 - 00428 of the Madison General Ordinances to change the zoning of properties located at 9450 Silicon Prairie Parkway and 9301 Mineral Point Road, 9th Aldermanic District, from Temp. A (Temporary Agricultural) District to CC-T (Commercial Corridor - Transitional) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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59635
| 1 | 9. | Rezone 8110-8134 Midtown Road and 1833-1859 Waldorf Blvd. | Ordinance | Creating Section 28.022 - 00429 of the Madison General Ordinances to amend a Planned Development District at properties located at 8110-8134 Mid Town Road and 1833-1859 Waldorf Blvd., 1st Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00430 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
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59956
| 1 | 10. | Alllowing members of the Common Council to appear at meetings telephonically in a declared emergency | Ordinance | Amending Section 2.15(1) of the Madison General Ordinances allowing members of the Common Council, unable to attend a meeting in person, the ability to attend telephonically or via the internet when authorized by the mayor and common council president, in an officially declared emergency or at the direction of the Director of Public Health Madison and Dane County. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59958
| 1 | 11. | Prohibit meeetings in a declared emergency | Ordinance | Creating subdivision (c) of 33.01(10) of the Madison General Ordinances to prohibit meetings during an officially declared emergency or at the direction of the Director of Public Health Madison and Dane County unless authorized by the Mayor and Common Council President | Refer | Fail |
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59958
| 1 | | Prohibit meeetings in a declared emergency | Ordinance | Creating subdivision (c) of 33.01(10) of the Madison General Ordinances to prohibit meetings during an officially declared emergency or at the direction of the Director of Public Health Madison and Dane County unless authorized by the Mayor and Common Council President | Adopt the Following Amendment(s) | Fail |
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59958
| 1 | | Prohibit meeetings in a declared emergency | Ordinance | Creating subdivision (c) of 33.01(10) of the Madison General Ordinances to prohibit meetings during an officially declared emergency or at the direction of the Director of Public Health Madison and Dane County unless authorized by the Mayor and Common Council President | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59961
| 1 | 12. | 3-31-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/17/2020; action 3/31/2020). | Refer to a future Meeting to Confirm | Pass |
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59955
| 1 | 13. | $19,300,000 total principal amount Industrial Development Revenue Refunding bonds | Resolution | Final Resolution authorizing the issuance and sale of $19,300,000 total principal amount Industrial Development Revenue Refunding bonds (Madison Gas and Electric Company Project), Series 2020A, of the City of Madison, Wisconsin; and authorizing the execution and delivery of all necessary and related agreements and documents. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59730
| 1 | 14. | Authorizing the Mayor and City Clerk to Enter into a Boat Launch Use Agreement With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work (2020). | Resolution | Authorizing the Mayor and City Clerk to Enter into a Boat Launch Use Agreement With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work (2020). | Adopt | Pass |
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59514
| 1 | 15. | 2019 BPW Annual Report. | Report | 2019 Board of Public Works Annual Report. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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59568
| 1 | 16. | Awarding Public Works Contract No. 8542, 2020 Greenway Restoration. | Resolution | Awarding Public Works Contract No. 8542, 2020 Greenway Restoration. (9th, 11th,15th,17th and 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59663
| 1 | 17. | Authorizing the City Engineer to submit warranty alteration forms and necessary paperwork, including a signed overburden waiver to Firestone Building Products Company LLC, for photovoltaic system installations at City owned facilities in order to authoriz | Resolution | Authorizing the City Engineer to submit warranty alteration forms and necessary paperwork, including a signed overburden waiver to Firestone Building Products Company LLC, for photovoltaic system installations at City owned facilities in order to authorize the installations under the terms of the roof’s warranty. | Adopt | Pass |
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59680
| 1 | 18. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on South Gammon Road from US HWY 12/14 (West Beltline Hwy) to Mineral Point Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on South Gammon Road from US HWY 12/14 (West Beltline Hwy) to Mineral Point Road. (9th & 19th ADs) | Adopt | Pass |
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59699
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playground Improvements - Group 1. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playground Improvements - Group 1. (5,13 & 14 ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59731
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2020. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59732
| 1 | 21. | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract 2504 Winnebago Street - Buildings 4 and 5 | Resolution | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract 2504 Winnebago Street - Buildings 4 and 5 (6th AD), Private Contract No. 2422 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59733
| 1 | 22. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract North Addition to Grandview Commons - Phase 1 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract North Addition to Grandview Commons - Phase 1, Private Contract No. 2394 (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59734
| 1 | 23. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 1, Private Contract No. 2271 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 1, Private Contract No. 2271 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59735
| 1 | 24. | Approving future phase contract for public improvements required to serve Paragon Place Addition No. 1, to be undertaken by the Developer, Private Contract No. 8436 | Resolution | Approving future phase contract for public improvements required to serve Paragon Place Addition No. 1, to be undertaken by the Developer, Private Contract No. 8436 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59736
| 1 | 25. | Accepting bituminous surface pavement constructed by Private Contract in Silicon Prairie Business Park - Phase 1, Private Contract No. 1895 | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Silicon Prairie Business Park - Phase 1, Private Contract No. 1895 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59737
| 1 | 26. | Accepting bituminous surface pavement constructed by Private Contract in Silicon Prairie - Phase 2, Private Contract No. 2197. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Silicon Prairie - Phase 2, Private Contract No. 2197 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59746
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Central Property/GR10 Carpet Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Central Property/GR10 Carpet Replacement. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59749
| 1 | 28. | Approving plans and specifications for Seybold Road Resurfacing and authorizing the Mayor and City Clerk to enter into an agreement with the Town of Middleton for cost sharing. | Resolution | Approving plans and specifications for Seybold Road Resurfacing and authorizing the Mayor and City Clerk to enter into an agreement with the Town of Middleton for cost sharing. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59751
| 1 | 29. | Awarding Public Works Contract No. 8490, Resurfacing 2020 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 8490, Resurfacing 2020 - Curb & Gutter and Castings. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59752
| 1 | 30. | Awarding Public Works Contract No. 8491, Resurfacing 2020 - Asphalt Pavement Pulverizing, Milling & Paving. | Resolution | Awarding Public Works Contract No. 8491, Resurfacing 2020 - Asphalt Pavement Pulverizing, Milling & Paving. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59753
| 1 | 31. | Awarding Public Works Contract No. 8492, Resurfacing 2020 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 8492, Resurfacing 2020 - Asphalt Base Patching and Base Patch Grinding. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59754
| 1 | 32. | Awarding Public Works Contract No. 8500, Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8500, Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59755
| 1 | 33. | Awarding Public Works Contract No. 8516, South Livingston Street Reconstruction Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8516, South Livingston Street Reconstruction Assessment District - 2020. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59772
| 1 | 34. | Awarding Public Works Contract No. 8534, 2020 Tennis and Basketball Court Resurfacings | Resolution | Awarding Public Works Contract No. 8534, 2020 Tennis and Basketball Court Resurfacings. (1st, 12th, 14th, 17th & 20th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59775
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna Boulevard Flood Mitigation Phase 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna Boulevard Flood Mitigation Phase 2. (19th & 20th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58850
| 1 | 36. | | License | Report of Operator License Applications March 17, 2020. See attached report for list of operators. | Grant | Pass |
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59427
| 1 | 37. | Downtown Coordinating Committee resident members to include one UW-Madison student | Ordinance | Amending Section 8.41(2) of the Madison General Ordinances to modify the number of resident members of the Downtown Coordinating Committee to include one (1) student at the University of Wisconsin-Madison | Adopt | Pass |
Action details
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59671
| 2 | 38. | Creating the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group. | Resolution | Creating the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group. | Adopt | Pass |
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59071
| 1 | 39. | CSM - 3801 S Dutch Mill Rd | Resolution | Approving a Certified Survey Map of property owned by Crossroads Church located at 3801 S Dutch Mill Road; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59185
| 1 | 40. | CSM - 4221 Marsh Rd | Resolution | Approving a Certified Survey Map of property owned by Richard E. Iverson located at 4221 Marsh Road; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59186
| 1 | 41. | CSM - 4512-4522 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by ARMMS Investment Co., LLC located at 4512 and 4522 E Washington Avenue; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59191
| 1 | 42. | Social Media Legal Agreements | Resolution | Authorizing staff designated by the Information Technology Director to click on legal terms and conditions for social media accounts and services available for purchase from social media providers, such as Facebook Ads, and authorizing indemnification of the social media provider by the City. | Adopt | Pass |
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59296
| 1 | 43. | 2018 COPS Aniti-Methamphetamine Program (CAMP) grant - WDOJ $10,000 | Resolution | Amending the Police Department’s 2020 Operating Budget and authorizing the Chief of Police to accept up to $10,000 for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting methamphetamine investigations. | Adopt - 15 Votes Required | Pass |
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59337
| 1 | 44. | contract with Madison’s Central Business Improvement District (BID) | Resolution | Authorizing a $75,000 contract with Madison’s Central Business Improvement District (BID) for $75,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of a Downtown BLINK temporary art program. | Adopt | Pass |
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59623
| 1 | 45. | Amending Traffic Engineering's 2020 Adopted Capital Budget by increasing spending authority for the Fish Hatchery Road Reconstruction project funded by a deposit provided by the City of Fitchburg. | Resolution | Amending Traffic Engineering's 2020 Adopted Capital Budget by appropriating $613,000 for the Fish Hatchery Road Reconstruction project to be funded by the City of Fitchburg. | Adopt - 15 Votes Required | Pass |
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59650
| 1 | 46. | Sponsorship of Sustain Dane's Accelerate Sustainability Workshops, Green Team Roundtables, and Sustain Dane Membership. | Resolution | City of Madison Sponsorship of Sustain Dane's Accelerate Sustainability Workshops, Green Team Roundtables, and Sustain Dane Membership. | Adopt | Pass |
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59710
| 1 | 47. | 2020 Democratic National Convention law enforcement mutual aid agreement | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign an intergovernmental agreement with the City of Milwaukee to provide law enforcement services during the 2020 Democratic National Convention for a 10 day term, beginning July 10, 2020 through July 20, 2020 | Adopt | Pass |
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59718
| 1 | 48. | Amending the 2020 Sewer Utility Capital Budget to increase the Municipal Capital Participation funding by $130,000 to fund project Rimrock Interceptor-Industrial Drive Extension. | Resolution | Amending the 2020 Sewer Utility Capital Budget to increase the Municipal Capital Participation funding by $130,000 to fund project Rimrock Interceptor-Industrial Drive Extension. (14th AD) | Adopt - 15 Votes Required | Pass |
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59798
| 1 | 49. | Accepting the Community Development Division’s (CDD) policy paper for older adult services and directing CDD to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around older adult s | Resolution | Accepting the Community Development Division’s (CDD) policy paper for older adult services and directing CDD to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around older adult services for use of funds beginning on January 1, 2021. | Adopt | Pass |
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59833
| 1 | 50. | Grant of up to $10,000 from the National League of Cities Rapid Response Grant Program | Resolution | Amending the 2020 Planning Division Budget to accept a grant of up to $10,000 from the National League of Cities Rapid Response Grant Program for 2020 Census “Get Out The Count” (GOTC) activities to reach historically undercounted communities. | Adopt - 15 Votes Required | Pass |
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59073
| 1 | 51. | CSM - 9450 Silicon Prairie Pkwy | Resolution | Approving a Certified Survey Map of property owned by Welton Family, LP located at 9450 Silicon Prairie Parkway and 9317 Mineral Point Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59551
| 1 | 52. | 2020 MPD Canine Unit dogs and Mounted Patrol horse donations | Resolution | Amending the Police Department’s 2020 Operating Budget and authorizing the Chief of Police to accept additional donations from Capital K-9 and Friends of Madison Mounted Horse Patrol for Canine and Mounted costs related to the acquisition of three (3) new police K9 dogs and one (1) new police Mounted horse in 2020. | Adopt - 15 Votes Required | Pass |
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59558
| 1 | 53. | CLAIM: D. King - property loss - $493.00. | Claim | D. King - property loss - $493.00. | Disallow | Pass |
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59440
| 1 | 54. | Top Promotions Uniform Contract | Resolution | Authorizing the Mayor and the City Clerk to sign a three year agreement with Top Promotions, Inc., and authorizing the Transit General Manager to sign up to two one-year options. | Adopt | Pass |
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59299
| 1 | 55. | | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2020 Special Events as detailed on the accompanying special event resolution table. | Adopt | Pass |
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59844
| 1 | 56. | Support allowing police officers and firefighters to make workers' compensation claims for post-traumatic stress disorder under expanded circumstances. | Resolution | In support of state legislation to allow police officers and firefighters to make workers' compensation claims for post-traumatic stress disorder under expanded circumstances. | Adopt | Pass |
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59856
| 1 | 57. | Rezone 2524 Winnebago Street | Ordinance | Creating Section 28.022 -- 00434 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD (SIP) Planned Development (Specific Implementation Plan) District to Amended PD (SIP) Amended Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
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59959
| 1 | 58. | South Phased Attachment, Town of Blooming Grove | Ordinance | Implementing the South Phased Attachment Area in the Town of Blooming Grove Cooperative Plan by creating Section 15.01(617) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th Aldermanic District certain land located within the right of way of Interstate 39/90 between its interchange with US Highways 12/18 and Siggelkow Road, hereinafter referred to as “Area A”; attaching to the 16th Aldermanic District certain properties located between the centerline of Siggelkow Road and the City’s Yahara Hills Golf Course east to the eastern town line at CTH AB, hereinafter referred to as “Area B”; creating Section 15.02(153) for the attached properties; and amending Sections 15.03(16) to add Ward 153 to Aldermanic District 16. | Refer to a future Meeting to Adopt | Pass |
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59786
| 1 | 59. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM for work associated with City of Madison cured in place lining project #11989. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM for work associated with City of Madison cured in place lining project #11989. (19th AD) | Refer | Pass |
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59790
| 1 | 60. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on High Crossing Blvd and Lien Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on High Crossing Blvd and Lien Road. (17th AD) | Refer | Pass |
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59877
| 1 | 61. | Revising the Fiscal Note for RES-19-00568, Legistar File No. 56455. (9th AD) | Resolution | Amending the Engineering-Major Streets 2020 Capital Budget to increase the private development funding for the Pope Farm Estates project (9th AD) | Refer | Pass |
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59896
| 1 | 62. | Approving the allocation of $50,000 in previously authorized funds from Food Policy and Programming | Resolution | Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund thirteen (13) proposals received during the 2020 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs. | Refer | Pass |
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59909
| 1 | 63. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2020 Capital and Operating Budgets. | Resolution | SUBSTITUTE-Establishing rules and procedures for Common Council deliberations on the City of Madison's 2021 Capital and Operating Budgets. | Refer | Pass |
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59926
| 1 | 64. | 2019 WDOJ Project Safe Neighborhoods grant - MPD $15,642 and Dane County Narcotics Task Force $20,000 overtime to address violence | Resolution | Amending the Police Department’s 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 $15,642 and a Dane County Narcotics Task Force subaward of $20,000 for overtime to address violence | Refer | Pass |
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59937
| 1 | 65. | Delete the classification of Street Vending Coordinator (CG16, R14). Recreate position #3612 from a 1.0 FTE Street Vending Coordinator (CG16, R14), currently occupied by M. Blake-Horst, to an Economic Development Program Specialist (CG16, R17) in the Econ | Resolution | Delete the classification of Street Vending Coordinator (CG16, R14). Recreate position #3612 from a 1.0 FTE Street Vending Coordinator (CG16, R14), currently occupied by M. Blake-Horst, to an Economic Development Program Specialist (CG16, R17) in the Economic Development Division budget and reallocate the incumbent to the new position. | Refer | Pass |
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59938
| 1 | 66. | Reallocate Administrative Support Clerk 1 (CG20, R06) I. Murkve to the budgeted level of Administrative Support Clerk 2 (CG20, R09) in the Finance Department budget. | Resolution | Reallocate Administrative Support Clerk 1 (CG20, R06) I. Murkve to the budgeted level of Administrative Support Clerk 2 (CG20, R09) in the Finance Department budget. | Refer | Pass |
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59939
| 1 | 67. | Create the classification of Mental Health Specialist in CG 18, Range 10 in the salary schedule; and recreate the new position #4803 as a Mental Health Specialist in the Community Development Division’s operating budget. | Resolution | Create the classification of Mental Health Specialist in CG 18, Range 10 in the salary schedule; and recreate the new position #4803 as a Mental Health Specialist in the Community Development Division’s operating budget. | Refer | Pass |
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59940
| 1 | 68. | 2512 - Blooming Grove Hist Society Lease | Resolution | Authorizing the execution of a lease with Historic Blooming Grove Historical Society, Inc. for the purpose of maintaining and preserving the present historical value of the Dean House located at 4718 Monona Drive on a portion of the Monona Golf Course property. (15th AD) | Refer | Pass |
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59941
| 1 | 69. | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Aro Eberle Architects to provide professional architectural and engineering design services and construction administration services for the design and | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Aro Eberle Architects to provide professional architectural and engineering design services and construction administration services for the design and construction of the Door Creek Park Shelter. (3rd AD) | Refer | Pass |
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59943
| 1 | 70. | Recreate position #997 of Program Assistant 2 in CG 20, Range 12 as an Administrative Supervisor in CG 18, Range 3; in the CDA Housing Division’s operating budget, to be posted and filled internally. | Resolution | Recreate position #997 of Program Assistant 2 in CG 20, Range 12 as an Administrative Supervisor in CG 18, Range 3; in the CDA Housing Division’s operating budget, to be posted and filled internally. | Refer | Pass |
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59944
| 1 | 71. | Approving the path geometry for Garver Path from Sugar Ave to Milwaukee Street (6th and 15th AD), Approving the roadway geometry for Starkweather Drive from Hargrove Street to Dawes Street and authorizing the Mayor and City Clerk to execute an Amendment t | Resolution | Approving the path geometry for Garver Path from Sugar Ave to Milwaukee Street (6th and 15th AD), Approving the roadway geometry for Starkweather Drive from Hargrove Street to Dawes Street and authorizing the Mayor and City Clerk to execute an Amendment to the contract with the KL Engineering, Inc for additional design engineering services. (6th & 15th AD) | Refer | Pass |
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59947
| 1 | 72. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected service contract with the option for one (1) additional two (2) year term with Galls, LLC for the uniform management program for Fire and Police. | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected service contract with the option for one (1) additional two (2) year term with Galls, LLC for the uniform management program for Fire and Police. | Refer | Pass |
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59948
| 1 | 73. | Paratransit Service Contracts 2020 - 2025 | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with Abby Vans, Inc., Badger Bus Lines, Inc., and Transit Solutions, Inc. for the purpose of providing Paratransit Services to Metro Transit for a term of three (3) years from July 1, 2020 to June 30, 2023 with two one-year options, exercisable by the City, to extend the term. If so exercised, option year one would be from July 1, 2023 to June 30, 2024, and option year two would be from July 1, 2024 to June 30, 2025. Each option shall be exercised in writing by the Metro Transit General Manager at least ninety (90) days prior to the end of the original contract term. | Refer | Pass |
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59949
| 1 | 74. | Create new classifications of EO Investigator 1, 2, and 3 in CG18, R4, 6 and 8, respectively and delete the existing classifications of EO Investigator/ Conciliator 1,2, and 3. Retitle the incumbents in the above classifications as EO Investigator 1 or 3, | Resolution | Create new classifications of EO Investigator 1, 2, and 3 in CG18, R4, 6 and 8, respectively and delete the existing classifications of EO Investigator/ Conciliator 1,2, and 3. Retitle the incumbents in the above classifications as EO Investigator 1 or 3, based on their current classification. | Refer | Pass |
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59950
| 1 | 75. | Create the classification of Monona Terrace Operations Manager in CG18, Range 8. Recreate position #3596 in the new classification in Monona Terrace’s operating budget and reallocate the incumbent, B. Cator, to the new position. | Resolution | Create the classification of Monona Terrace Operations Manager in CG18, Range 8. Recreate position #3596 in the new classification in Monona Terrace’s operating budget and reallocate the incumbent, B. Cator, to the new position. | Refer | Pass |
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59951
| 1 | 76. | Create a new classification of Parks Program Coordinator in CG 18, Range 4. Recreate position #4802 in the new classification in the Parks operating budget. | Resolution | Create a new classification of Parks Program Coordinator in CG 18, Range 4. Recreate position #4802 in the new classification in the Parks operating budget. | Refer | Pass |
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59953
| 1 | 77. | Approving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive. | Resolution | Approving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD) | Refer | Pass |
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59960
| 1 | 78. | Amending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office. | Resolution | Amending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office. | Refer | Pass |
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59962
| 1 | 79. | The proposed resolution authorizes the reallocation of up to $110,738, of funds awarded to the City of Madison by the U.S. Department of Justice under an “Our Neighborhood - A Safe and Beautiful Place" grant, to seven community agency contracts to support | Resolution | The proposed resolution authorizes the reallocation of up to $110,738, of funds awarded to the City of Madison by the U.S. Department of Justice under an “Our Neighborhood - A Safe and Beautiful Place" grant, to seven community agency contracts to support the goals of the grant to provide youth mentoring, safe passages and support to families programming on Madison’s South West side. | Refer | Pass |
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59963
| 1 | 80. | Amending the 2020 Operating Budget and Setting the 2020 Rates for the Sewer, Stormwater and Landfill. | Resolution | Amending the 2020 Operating Budget and Setting the 2020 Rates for the Sewer, Stormwater and Landfill. (City Wide ADs) | Refer | Pass |
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59969
| 1 | 81. | RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business and a Backyard solar installations, through 2022 | Resolution | Authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business and a Backyard solar installations, through 2022. | Refer | Pass |
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59978
| 1 | 82. | Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director. | Resolution | Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director. | Refer for Confirmation Hearing | Pass |
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59845
| 1 | 87. | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | | |
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59848
| 1 | 88. | Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations. | Resolution | Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations. | | |
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59192
| 1 | | Reynolds Park and the Well 24 Property alcohol ban | Ordinance | Creating Sec. 8.24(1)(ff) of the Madison General Ordinances to ban alcohol from Reynolds Park and the Well 24 Property. | Refer | Pass |
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60020
| 1 | | Approving Madison Metro's application for Wisconsin's Volkswagen Mitigation Program/Transit Capital Assistance Grant Program funding. | Resolution | Approving Madison Metro's application for Wisconsin's Volkswagen Mitigation Program/Transit Capital Assistance Grant Program funding. | Refer | Pass |
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60021
| 1 | | Metro's 5339b Grant Application to Federal Transit Administration for articulated buses and bus priority measures. | Resolution | Supporting Madison Metro's 5339b Grant Application to Federal Transit Administration for articulated buses and bus priority measures. | Refer | Pass |
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60043
| 1 | | Responding to the Final Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Resolution | Responding to the Final Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown. | Refer to a future Meeting to Adopt | Pass |
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