City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/17/2020 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
59898 11. PetitionPetition 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 AcceptPass Action details Not available
59954 12.Petition for attachment from Edison LLCPetitionPetition 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 AcceptPass Action details Not available
58895 33.Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room housesOrdinanceTHIRD 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 HearingPass Action details Not available
59133 14.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.Re-refer for Recessed Public HearingPass Action details Not available
59133 1 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.ReconsiderPass Action details Not available
59133 1 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.Re-refer for Recessed Public HearingPass Action details Not available
59493 15. AppealAppeal of Plan Commission action concerning 3630 Milwaukee Street, Legistar File 58787.Re-refer for Recessed Public HearingPass Action details Not available
59750 16.Anderson Street Resurfacing Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Anderson Street Resurfacing Assessment District - 2020. (12th & 15th ADs)Adopt and Close the Public HearingPass Action details Not available
59630 17.Rezone 6402-6418 Driscoll DriveOrdinanceCreating 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 HearingPass Action details Not available
59633 18.Rezone 9450 Silicon Prairie Parkway and 9301 Mineral Point RoadOrdinanceCreating 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 HearingPass Action details Not available
59635 19.Rezone 8110-8134 Midtown Road and 1833-1859 Waldorf Blvd.OrdinanceCreating 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 HearingPass Action details Not available
59956 110.Alllowing members of the Common Council to appear at meetings telephonically in a declared emergencyOrdinanceAmending 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 2.25Pass Action details Not available
59958 111.Prohibit meeetings in a declared emergencyOrdinanceCreating 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 PresidentReferFail Action details Not available
59958 1 Prohibit meeetings in a declared emergencyOrdinanceCreating 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 PresidentAdopt the Following Amendment(s)Fail Action details Not available
59958 1 Prohibit meeetings in a declared emergencyOrdinanceCreating 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 PresidentAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59961 112.3-31-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3/17/2020; action 3/31/2020).Refer to a future Meeting to Confirm Pass Action details Not available
59955 113.$19,300,000 total principal amount Industrial Development Revenue Refunding bondsResolutionFinal 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 2.25Pass Action details Not available
59730 114.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).ResolutionAuthorizing 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).AdoptPass Action details Not available
59514 115.2019 BPW Annual Report.Report2019 Board of Public Works Annual Report.AcceptPass Action details Not available
59568 116.Awarding Public Works Contract No. 8542, 2020 Greenway Restoration.ResolutionAwarding 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 2.25Pass Action details Not available
59663 117.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 authorizResolutionAuthorizing 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.AdoptPass Action details Not available
59680 118.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.ResolutionApproving 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)AdoptPass Action details Not available
59699 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playground Improvements - Group 1.ResolutionApproving 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 2.25Pass Action details Not available
59731 120.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.ResolutionApproving 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 2.25Pass Action details Not available
59732 121.Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract 2504 Winnebago Street - Buildings 4 and 5ResolutionAccepting 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. 2422Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59733 122.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract North Addition to Grandview Commons - Phase 1ResolutionAccepting 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 2.25Pass Action details Not available
59734 123.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 1, Private Contract No. 2271ResolutionAccepting 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 2.25Pass Action details Not available
59735 124.Approving future phase contract for public improvements required to serve Paragon Place Addition No. 1, to be undertaken by the Developer, Private Contract No. 8436ResolutionApproving 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 2.25Pass Action details Not available
59736 125.Accepting bituminous surface pavement constructed by Private Contract in Silicon Prairie Business Park - Phase 1, Private Contract No. 1895ResolutionAccepting 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 2.25Pass Action details Not available
59737 126.Accepting bituminous surface pavement constructed by Private Contract in Silicon Prairie - Phase 2, Private Contract No. 2197.ResolutionAccepting 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 2.25Pass Action details Not available
59746 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Central Property/GR10 Carpet Replacement.ResolutionApproving 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 2.25Pass Action details Not available
59749 128.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.ResolutionApproving 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 2.25Pass Action details Not available
59751 129.Awarding Public Works Contract No. 8490, Resurfacing 2020 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 8490, Resurfacing 2020 - Curb & Gutter and Castings. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59752 130.Awarding Public Works Contract No. 8491, Resurfacing 2020 - Asphalt Pavement Pulverizing, Milling & Paving.ResolutionAwarding 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 2.25Pass Action details Not available
59753 131.Awarding Public Works Contract No. 8492, Resurfacing 2020 - Asphalt Base Patching and Base Patch Grinding.ResolutionAwarding 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 2.25Pass Action details Not available
59754 132.Awarding Public Works Contract No. 8500, Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020.ResolutionAwarding 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 2.25Pass Action details Not available
59755 133.Awarding Public Works Contract No. 8516, South Livingston Street Reconstruction Assessment District - 2020.ResolutionAwarding 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 2.25Pass Action details Not available
59772 134.Awarding Public Works Contract No. 8534, 2020 Tennis and Basketball Court ResurfacingsResolutionAwarding 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 2.25Pass Action details Not available
59775 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna Boulevard Flood Mitigation Phase 2.ResolutionApproving 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 2.25Pass Action details Not available
58850 136. LicenseReport of Operator License Applications March 17, 2020. See attached report for list of operators.GrantPass Action details Not available
59427 137.Downtown Coordinating Committee resident members to include one UW-Madison studentOrdinanceAmending 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-MadisonAdoptPass Action details Not available
59671 238.Creating the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group.ResolutionCreating the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group.AdoptPass Action details Not available
59071 139.CSM - 3801 S Dutch Mill RdResolutionApproving 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 2.25Pass Action details Not available
59185 140.CSM - 4221 Marsh RdResolutionApproving 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 2.25Pass Action details Not available
59186 141.CSM - 4512-4522 E Washington AveResolutionApproving 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 2.25Pass Action details Not available
59191 142.Social Media Legal AgreementsResolutionAuthorizing 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.AdoptPass Action details Not available
59296 143.2018 COPS Aniti-Methamphetamine Program (CAMP) grant - WDOJ $10,000ResolutionAmending 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 RequiredPass Action details Not available
59337 144.contract with Madison’s Central Business Improvement District (BID)ResolutionAuthorizing 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.AdoptPass Action details Not available
59623 145.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.ResolutionAmending 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 RequiredPass Action details Not available
59650 146.Sponsorship of Sustain Dane's Accelerate Sustainability Workshops, Green Team Roundtables, and Sustain Dane Membership.ResolutionCity of Madison Sponsorship of Sustain Dane's Accelerate Sustainability Workshops, Green Team Roundtables, and Sustain Dane Membership.AdoptPass Action details Not available
59710 147.2020 Democratic National Convention law enforcement mutual aid agreementResolutionAuthorizing 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, 2020AdoptPass Action details Not available
59718 148.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.ResolutionAmending 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 RequiredPass Action details Not available
59798 149.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 sResolutionAccepting 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.AdoptPass Action details Not available
59833 150.Grant of up to $10,000 from the National League of Cities Rapid Response Grant ProgramResolutionAmending 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 RequiredPass Action details Not available
59073 151.CSM - 9450 Silicon Prairie PkwyResolutionApproving 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 2.25Pass Action details Not available
59551 152.2020 MPD Canine Unit dogs and Mounted Patrol horse donationsResolutionAmending 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 RequiredPass Action details Not available
59558 153.CLAIM: D. King - property loss - $493.00.ClaimD. King - property loss - $493.00.DisallowPass Action details Not available
59440 154.Top Promotions Uniform ContractResolutionAuthorizing 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.AdoptPass Action details Not available
59299 155. ResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2020 Special Events as detailed on the accompanying special event resolution table.AdoptPass Action details Not available
59844 156.Support allowing police officers and firefighters to make workers' compensation claims for post-traumatic stress disorder under expanded circumstances.ResolutionIn support of state legislation to allow police officers and firefighters to make workers' compensation claims for post-traumatic stress disorder under expanded circumstances.AdoptPass Action details Not available
59856 157.Rezone 2524 Winnebago StreetOrdinanceCreating 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 HearingPass Action details Not available
59959 158.South Phased Attachment, Town of Blooming GroveOrdinanceImplementing 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 AdoptPass Action details Not available
59786 159.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.ResolutionApproving 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)ReferPass Action details Not available
59790 160.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.ResolutionApproving 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)ReferPass Action details Not available
59877 161.Revising the Fiscal Note for RES-19-00568, Legistar File No. 56455. (9th AD)ResolutionAmending the Engineering-Major Streets 2020 Capital Budget to increase the private development funding for the Pope Farm Estates project (9th AD)ReferPass Action details Not available
59896 162.BY TITLE ONLY - Approving the allocation of $50,000 in previously authorized funds from Food Policy and ProgrammingResolutionBY TITLE ONLY - Approving the allocation of $50,000 in previously authorized funds from Food Policy and Programming to fund 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.ReferPass Action details Not available
59909 163.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2020 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2021 Capital and Operating Budgets.ReferPass Action details Not available
59926 164.2019 WDOJ Project Safe Neighborhoods grant - MPD $15,642 and Dane County Narcotics Task Force $20,000 overtime to address violenceResolutionAmending 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 violenceReferPass Action details Not available
59937 165.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 EconResolutionDelete 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.ReferPass Action details Not available
59938 166.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.ResolutionReallocate Administrative Support Clerk 1 (CG20, R06) I. Murkve to the budgeted level of Administrative Support Clerk 2 (CG20, R09) in the Finance Department budget.ReferPass Action details Not available
59939 167.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.ResolutionCreate 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.ReferPass Action details Not available
59940 168.2512 - Blooming Grove Hist Society LeaseResolutionAuthorizing 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)ReferPass Action details Not available
59941 169.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 andResolutionAuthorizing 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)ReferPass Action details Not available
59943 170.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.ResolutionRecreate 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.ReferPass Action details Not available
59944 171.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 tResolutionApproving 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)ReferPass Action details Not available
59947 172.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.ResolutionA 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.ReferPass Action details Not available
59948 173.Paratransit Service Contracts 2020 - 2025ResolutionAuthorizing 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.ReferPass Action details Not available
59949 174.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,ResolutionCreate 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.ReferPass Action details Not available
59950 175.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.ResolutionCreate 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.ReferPass Action details Not available
59951 176.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.ResolutionCreate a new classification of Parks Program Coordinator in CG 18, Range 4. Recreate position #4802 in the new classification in the Parks operating budget.ReferPass Action details Not available
59953 177.Approving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive.ResolutionApproving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD)ReferPass Action details Not available
59960 178.Amending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office.ResolutionAmending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office.ReferPass Action details Not available
59962 179.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 supportResolutionThe 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.ReferPass Action details Not available
59963 180.Amending the 2020 Operating Budget and Setting the 2020 Rates for the Sewer, Stormwater and Landfill.ResolutionAmending the 2020 Operating Budget and Setting the 2020 Rates for the Sewer, Stormwater and Landfill. (City Wide ADs)ReferPass Action details Not available
59969 181.RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business and a Backyard solar installations, through 2022ResolutionAuthorizing 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.ReferPass Action details Not available
59978 182.Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.ResolutionSubmitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.Refer for Confirmation HearingPass Action details Not available
59800 183.CLAIM: M. Tollefson - vehicle damage - $2,978.24.ClaimM. Tollefson - vehicle damage - $2,978.24.ReferPass Action details Not available
59942 184.CLAIM: Hertz - vehicle damage - $396.16.ClaimHertz - vehicle damage - $396.16.ReferPass Action details Not available
59945 185.CLAIM: A. Vinova - vehicle damage - $1,234.89.ClaimA. Vinova - vehicle damage - $1,234.89.ReferPass Action details Not available
59946 186.CLAIM: D. Lowndes, Dane County Department of Administration - vehicle damage - $400.00.ClaimD. Lowndes, Dane County Department of Administration - vehicle damage - $400.00.ReferPass Action details Not available
59845 187.Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionEstablishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.   Action details Not available
59848 188.Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.ResolutionRequesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.   Action details Not available
59192 1 Reynolds Park and the Well 24 Property alcohol banOrdinanceCreating Sec. 8.24(1)(ff) of the Madison General Ordinances to ban alcohol from Reynolds Park and the Well 24 Property.ReferPass Action details Not available
60020 1 Approving Madison Metro's application for Wisconsin's Volkswagen Mitigation Program/Transit Capital Assistance Grant Program funding.ResolutionApproving Madison Metro's application for Wisconsin's Volkswagen Mitigation Program/Transit Capital Assistance Grant Program funding.ReferPass Action details Not available
60021 1 Metro's 5339b Grant Application to Federal Transit Administration for articulated buses and bus priority measures.ResolutionSupporting Madison Metro's 5339b Grant Application to Federal Transit Administration for articulated buses and bus priority measures.ReferPass Action details Not available
60043 1 Responding to the Final Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionResponding to the Final Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Refer to a future Meeting to AdoptPass Action details Not available