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59422
| 1 | 1. | Commemerating the 50th anniversary of Earth Day on April 22, 2020. | Resolution | Commemerating the 50th anniversary of Earth Day on April 22, 2020. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59542
| 1 | 2. | Proclaiming the week of April 26 through May 2, 2020 as Arbor Week in the City of Madison. | Resolution | Proclaiming the week of April 26 through May 2, 2020 as Arbor Week in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59898
| 1 | 3. | | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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59954
| 1 | 4. | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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59131
| 1 | 5. | Rezone 7050 Watts Road | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
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59133
| 1 | 6. | 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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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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59635
| 1 | 8. | 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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58895
| 4 | 9. | 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. | Adopt the Following Amendment(s) | Pass |
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58895
| 4 | | 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. | Adopt With Amendment(s) | Pass |
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59493
| 1 | 10. | | Appeal | Appeal of Plan Commission action concerning 3630 Milwaukee Street, Legistar File 58787. | Grant the Appeal | Pass |
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59972
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Rethke Avenue Reconstruction Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rethke Avenue Reconstruction Assessment District - 2020. (15th AD) | Adopt and Close the Public Hearing | 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). | Confirm | Pass |
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60096
| 1 | 13. | 4-21-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/31/2020; action 4/21/2020). | Refer to a future Meeting to Confirm | Pass |
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59511
| 1 | 14. | Submitting the appointment of Connie R. Thompson for confirmation of a five-year term as the Monona Terrace Director | Resolution | Submitting the appointment of Connie R. Thompson for confirmation of a five-year term as the Monona Terrace Director | Adopt | Pass |
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59978
| 1 | 15. | 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. | Adopt | Pass |
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60081
| 1 | 16. | Allow for Suspension of Utility and Municipal Service Late Charges | Ordinance | Amending Secs. 13.12, 35.02(8)(d), 35.025(5) and 37.05(4)(h) of the Madison General Ordinances to Allow for the Suspension of Utility and Municipal Service Late Charges | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60076
| 1 | 17. | Ratify all actions taken by the Mayor and City Attorneys related to Election Laws | Resolution | Allowing the Madison City Council to ratify all actions taken by the Mayor and City Attorneys related to elections law and allow the Mayor to exercise her sound judgment to make future decisions and to authorize the City Attorney to take further actions in litigation as may be necessary to fulfill the City’s obligations to protect the voting rights of Madison’s citizens. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60077
| 1 | 18. | Declaring a State of Emergency for the City of Madison | Resolution | Declaring that a state of emergency is hereby in existence for the City of Madison pursuant to Wis. Stats. § 323.11 and Madison General Ordinances Section 3.19. | Adopt Alternate | Fail |
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60077
| 1 | | Declaring a State of Emergency for the City of Madison | Resolution | Declaring that a state of emergency is hereby in existence for the City of Madison pursuant to Wis. Stats. § 323.11 and Madison General Ordinances Section 3.19. | Adopt With Amendment(s) | Fail |
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60077
| 1 | | Declaring a State of Emergency for the City of Madison | Resolution | Declaring that a state of emergency is hereby in existence for the City of Madison pursuant to Wis. Stats. § 323.11 and Madison General Ordinances Section 3.19. | Adopt With Amendment(s) | Pass |
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60080
| 1 | 19. | | Resolution | Suspending late charges for the Sewer and Stormwater Utilities and the Landfill Remediation Charge during the COVID-19 public health emergency. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60075
| 1 | 20. | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Amanda Wilkins, Monona Terrace Sales Associate. | Resolution | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Amanda Wilkins, Monona Terrace Sales Associate. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60052
| 1 | 21. | Report of Parks Division of Non-Bid Contract for Junction Ridge Park Soccer Field and Bike Path Improvements. | Report | Report of Parks Division of Non-Bid Contract for Junction Ridge Park Soccer Field and Bike Path Improvements. (9th AD) | Adopt | Pass |
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59670
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Felland Road Water Main Extension Phase 1 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Felland Road Water Main Extension Phase 1 (3rd &17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59713
| 1 | 23. | Approving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. | Resolution | Approving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (City Wide ADs) | Adopt | Pass |
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59773
| 1 | 24. | Awarding Public Works Contract No. 8543, Rimrock Interceptor - Industrial Drive Extension. | Resolution | Awarding Public Works Contract No. 8543, Rimrock Interceptor - Industrial Drive Extension. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59786
| 1 | 25. | 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) | Adopt | Pass |
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59790
| 1 | 26. | 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) | Adopt | Pass |
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59857
| 1 | 27. | Accepting sanitary sewer, street and terrace improvements constructed by Private Contract for 149 E Wilson Street, Private Contract No. 2377 | Resolution | Accepting sanitary sewer, street and terrace improvements constructed by Private Contract for 149 E Wilson Street, Private Contract No. 2377 (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59903
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Warner Park Beach Shelter. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Warner Park Beach Shelter. (18 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59941
| 1 | 29. | 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) | Adopt | Pass |
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60022
| 1 | 30. | Accepting street and terrace improvements constructed by Private Contract for 601 Rayovac Drive Redevelopment, Private Contract No. 8036. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 601 Rayovac Drive Redevelopment, Private Contract No. 8036 (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60023
| 1 | 31. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 8, Private Contract No. 7858. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 8, Private Contract No. 7858. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60024
| 1 | 32. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 9, Private Contract No. 7859. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 9, Private Contract No. 7859. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60025
| 1 | 33. | Accepting bituminous surface pavement constructed by Private Contract in Birchwood Point - Phase 7, Private Contract No. 7759 | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Birchwood Point - Phase 7, Private Contract No. 7759 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60026
| 1 | 34. | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Village at Autumn Lake - Phase 8, Private Contract No. 8237 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Village at Autumn Lake - Phase 8, Private Contract No. 8237 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60027
| 1 | 35. | Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve Two Points Crossing CSM with the Developer, Private Contract No. 8517 | Resolution | Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve Two Points Crossing CSM with the Developer, Private Contract No. 8517 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60028
| 1 | 36. | Approving plans and specifications for public improvements necessary for the project known as Two Points Crossing CSM - Lot 4 Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 8886 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Two Points Crossing CSM - Lot 4 Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 8886 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60032
| 1 | 37. | Awarding Public Works Contract No. 8121, Alleys Reconstruction Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8121, Alleys Reconstruction Assessment District - 2020. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60033
| 1 | 38. | Awarding Public Works Contract No. 8294, Dairy Drive Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8294, Dairy Drive Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60034
| 1 | 39. | Awarding Public Works Contract No. 8499, Bikeways 2020. | Resolution | Awarding Public Works Contract No. 8499, Bikeways 2020. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60035
| 1 | 40. | Awarding Public Works Contract No. 8501, Gregory Street, Cross Street, Copeland Street and Western Avenue Reconstruction Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8501, Gregory Street, Cross Street, Copeland Street and Western Avenue Reconstruction Assessment District - 2020. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60036
| 1 | 41. | Awarding Public Works Contract No. 9428, Warner Lagoon Pier and Ice Access. | Resolution | Awarding Public Works Contract No. 9428, Warner Lagoon Pier and Ice Access. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60037
| 1 | 42. | Awarding Public Works Contract No. 8306, Toepfer Avenue, Holly Avenue, Euclid Avenue and St. Clair Street Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8306, Toepfer Avenue, Holly Avenue, Euclid Avenue and St. Clair Street Assessment District - 2019. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60038
| 1 | 43. | Awarding Public Works Contract No. 8493, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (Districts 4 & 8) by the Common Council. | Resolution | Awarding Public Works Contract No. 8493, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (Districts 4 & 8) by the Common Council. (4th and 8th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60040
| 1 | 44. | Awarding Public Works Contract No. 8502, Packers Avenue Resurfacing Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8502, Packers Avenue Resurfacing Assessment District - 2020. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60041
| 1 | 45. | Awarding Public Works Contract No. 8507, Repairing and Sealing Pavement Cracks - Local Streets 2020. | Resolution | Awarding Public Works Contract No. 8507, Repairing and Sealing Pavement Cracks - Local Streets 2020. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60049
| 1 | 46. | Awarding Public Works Contract No. 8509, Chip Sealing 2020 East. | Resolution | Awarding Public Works Contract No. 8509, Chip Sealing 2020 East. (3rd, 12th, 15th & 17th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60050
| 1 | 47. | Awarding Public Works Contract No. 8510, Chip Sealing 2020 - West. | Resolution | Awarding Public Works Contract No. 8510, Chip Sealing 2020 - West. (9th, 10th, 11th & 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60053
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playgrounds - Group 2 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playgrounds - Group 2 (12th & 18th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60054
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Parking Garage Maintenance | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Parking Garage Maintenance (2nd and 4th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60055
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for ORCHARD STREET SANITARY SEWER REPAIR | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for ORCHARD STREET SANITARY SEWER REPAIR (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59698
| 1 | 51. | Supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). | Resolution | Supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (4th, 9th, 15th & 17th AD) | Adopt | Pass |
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58851
| 1 | 52. | | License | Report of Operator License Applications March 31, 2020. See attached report for list of operators. | Grant | Pass |
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59138
| 2 | 53. | Eliminate the Committee on the Environment | Ordinance | SUBSTITUTE - Repealing Section 33.11 and amending Section 33.31 of the Madison General Ordinances to eliminate the Committee on the Environment. | Refer to a future Meeting to Adopt | Pass |
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59535
| 1 | 54. | CSM - 1-33 Buttonwood Ct | Resolution | Approving a Certified Survey Map of property owned by M & R Development, LLC located at 1 and 33 Buttonwood Court; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59536
| 1 | 55. | CSM - 1 & 45 Wind Stone Dr, 46 Golden Maple Rd, et al | Resolution | Approving a Certified Survey Map of property owned by Anchland, LLC and Ruby Bella II, LLC located at 1 and 45 Wind Stone Drive, 46 Golden Maple Road, and 6925 Advantage Drive; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59877
| 1 | 56. | 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) | Adopt - 15 Votes Required | Pass |
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59926
| 1 | 57. | 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 | Adopt - 15 Votes Required | Pass |
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59937
| 1 | 58. | 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. | Adopt | Pass |
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59938
| 1 | 59. | 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. | Adopt | Pass |
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59939
| 1 | 60. | 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. | Adopt | Pass |
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59943
| 1 | 61. | 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. | Adopt | Pass |
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59947
| 1 | 62. | 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. | Adopt | Pass |
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59948
| 1 | 63. | 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. | Re-refer | Pass |
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59949
| 1 | 64. | 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. | Adopt | Pass |
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59950
| 1 | 65. | 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. | Adopt | Pass |
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59951
| 1 | 66. | 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. | Adopt | Pass |
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59962
| 1 | 67. | 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. | Adopt | Pass |
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59963
| 1 | 68. | 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) | Adopt - 15 Votes Required | Pass |
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59969
| 1 | 69. | 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. | Adopt | Pass |
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60020
| 1 | 70. | 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. | Adopt | Pass |
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60021
| 1 | 71. | 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. | Adopt | Pass |
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59509
| 1 | 72. | Establishing a Glass-Free Zone Resolution 2020 | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 25, 2020 through 6:00 a.m. on April 26, 2020. | Adopt | Pass |
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59634
| 1 | 73. | CLAIM: K. Miller - vehicle damage - $194.97. | Claim | K. Miller - vehicle damage - $194.97. | Disallow | Pass |
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59647
| 1 | 74. | CLAIM: D. Leigh - property damage - $191.31. | Claim | D. Leigh - property damage - $191.31. | Disallow | Pass |
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59645
| 2 | 75. | SUBSTITUTTE Creating Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedes | Resolution | SUBSTITUTE - Amending the 2020 Adopted Operating Budget to appropriate $40,000 $50,000 from private donation to create Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedestrian and roadway locations. | Adopt the Following Amendment(s) | Fail |
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59645
| 2 | | SUBSTITUTTE Creating Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedes | Resolution | SUBSTITUTE - Amending the 2020 Adopted Operating Budget to appropriate $40,000 $50,000 from private donation to create Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedestrian and roadway locations. | Adopt - 15 Votes Required | Pass |
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59959
| 1 | 76. | 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. | Adopt | Pass |
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60043
| 1 | 77. | 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 | Fail |
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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. | Adopt | Pass |
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59710
| 1 | 78. | 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 | Reconsider | Pass |
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59710
| 1 | | 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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60083
| 1 | 79. | Adding Theis Attachment to 1st Aldermanic District, Ward 154 | Ordinance | Creating Section 15.01(618) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Theis Attachment and creating Section 15.02(154) of the Madison General Ordinances entitled “Wards and Ward Boundaries” to assign the attached property to Ward 154; and assigning a temporary zoning classification of A Agriculture District. | Refer to a future Meeting to Adopt | Pass |
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60084
| 1 | 80. | Rezone 4000-4088 Felland Road | Ordinance | Creating Section 28.022 - 00435 of the Madison General Ordinances to amend a Planned Development District at properties located at 4000-4088 Felland Road, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00436 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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60088
| 1 | 81. | Rezone 7718 Mineral Point Road | Ordinance | Creating Section 28.022 -- 00437 of the Madison General Ordinances to change the zoning of properties located at 7718 Mineral Point Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) and CC (Commercial Center) Districts to CC-T (Commercial Corridor-Transitional) District. | Refer For Public Hearing | Pass |
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60089
| 1 | 82. | Rezone 3040-3046 Commerical Avenue and 701 McCormick Avenue | Ordinance | Creating Section 28.022 -- 00438 of the Madison General Ordinances to change the zoning of properties located at 3040-3046 Commercial Avenue and 701 McCormick Avenue, 12th Aldermanic District, from SR-V1 (Suburban Residential-Varied 1) District to SR-V2 (Suburban Residential - Varied 2) District. | Refer For Public Hearing | Pass |
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60099
| 1 | 83. | Edison, L.L.C. Attachment | Ordinance | Creating Section 15.01(619) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Edison, L.L.C Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(2) of the Madison General Ordinances to add the attached property to Ward 140 | Refer to a future Meeting to Adopt | Pass |
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60129
| 1 | 84. | Amending MGOs to defer room taxes imposed for January, February and March 2020 | Ordinance | SUBSTITUTE - Amending Section 4.21(3) of the Madison General Ordinances to defer room taxes imposed for January, February and March, 2020 to no later than July 31, 2020. | Refer | Pass |
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59973
| 1 | 85. | MOAPS timeline | Resolution | Amending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019. | Refer | Pass |
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60005
| 1 | 86. | Resolution to authorize noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc. | Resolution | A Resolution to authorize the noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc. as a sole source provider of water meter lab testing equipment for the Madison Water Utility. | Refer | Pass |
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60082
| 1 | 87. | 12069 - Easement & Restriction Release Adelphia LLC Deming Way | Resolution | Authorizing the execution of a Release of Drainage Swale Direction Restrictions within Lot 34 of the Plat of Old Sauk Trail Second Addition, together with a Partial Release of Non-Exclusive Drainage Easement within Lot 63 of the Plat of Old Sauk Trail Sixth Addition. (9th AD) | Refer | Pass |
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60085
| 1 | 88. | CDA suspension of late fees | Resolution | Authorizing the suspension of CDA late lease payment fees. | Refer to a future Meeting to Adopt | Pass |
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60086
| 1 | 89. | Waive Late Fees and Penalties Associated with License and Permits | Resolution | Waiving late fees and penalties associated with licenses and permits issued by the Madison City Clerk’s office, including late fees for alcohol beverage renewal applications | Refer to a future Meeting to Adopt | Pass |
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60087
| 1 | 90. | Suspenions of late fees for parking violations | Resolution | Authorizing the suspension of late fees for parking violations | Refer to a future Meeting to Adopt | Pass |
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60090
| 1 | 91. | Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02 | Resolution | Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02 | Refer to a future Meeting to Adopt | Pass |
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60107
| 1 | 92. | Execution of real estate documents for the occupancy of buildings for the purpose of quarantine | Resolution | SUBSTITUTE - Authorizing the execution of real Estate documents for the occupancy of buildings for the purpose of quarantine. | Refer to a future Meeting to Adopt | Pass |
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60108
| 1 | 93. | Extending Time Periods for Convenyance Permits | Resolution | SUBSTITUTE - Extending time periods for conveyance permits issued under Madison General Ordinance Section 40.08(3). | Refer to a future Meeting to Adopt | Pass |
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60109
| 1 | 94. | Authorizing Public Health to reduce fees for numerous licenses establishments to the 2019 rate | Resolution | Authorizing Public Health to reduce fees for numerous licensed establishments to the 2019 rate, and authorizing waiving late fees and offer renewal fee deferment where permitted | Refer to a future Meeting to Adopt | Pass |
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60111
| 1 | 95. | Extending time periods for work permits for fire protection systems | Resolution | Extending time periods for work permits for fire protection systems | Refer to a future Meeting to Adopt | Pass |
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60112
| 1 | 96. | Authorize Office of Business Resources the discretion to refund banner permit fees | Resolution | Authorize the Office of Business Resources the discretion to refund banner permit fees under Madison General Ordinance Section 31.075(2)(a) | Refer to a future Meeting to Adopt | Pass |
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60113
| 1 | 97. | Allow for refund of certain Street Use Permits and waive deadline for street use permit decision making | Resolution | Allow for refund of certain Street Use Permits granted or issued, and waive deadline for street use permit decision-making under Madison General Ordinance Section 10.056 | Refer to a future Meeting to Adopt | Pass |
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60114
| 1 | 98. | Authorizing Departments to accept donations of more than $10,000 for emergency related donations | Resolution | Authorizes Departments to accept an appropriate donations to the City for response to the COVID-19 emergency without prior approval, subject to Council ratification | Refer to a future Meeting to Adopt | Pass |
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60115
| 1 | 99. | Conditional Use and Demolition Approvals Extension | Resolution | Permitting Director Of Planning, with Alder input, to approve an extension of conditional use and demolition approvals for an additional 12 months under Madison General Ordinance Sections 28.183(9) & 28.185(9)(b) | Refer to a future Meeting to Adopt | Pass |
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60116
| 1 | 100. | Procedures to negotiate and execute emergency leases, contracts and contract amendments | Resolution | Establishing procedures to negotiate and execute emergency leases, contracts and contract amendments during the emergency situation. | Refer to a future Meeting to Adopt | Pass |
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60117
| 1 | 101. | Waive all Street Vendng Licenses except Camp Randall High Density Vending and UW Game Day Vending | Resolution | Waive all Street Vending License fees under MGO 9.13 for the 2020-2021 vending season, except Camp Randall High Density Vending and UW Game Day Vending licenses, and authorize refunds for fees already paid for the 2020-2021 vending season. | Refer to a future Meeting to Adopt | Pass |
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60120
| 1 | 102. | Authorizing Diretor of Dept. of Civil Rights to suspend applicaiton of any rule in the Rules of the EOC | Resolution | Authorizing the Director of the Department of Civil Rights to suspend application of any rule in the Rules of the Equal Opportunities Commission. | Refer to a future Meeting to Adopt | Pass |
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60121
| 1 | 103. | Allow Division Heads of Transporation, Transit, Traffic Engineer and Park to take action related to transportation issues | Resolution | SUBSTITUTE - Temporarily suspend the enforcement of Madison General Ordinance Section 33.56(5) to allow the Director of Transportation, Transit Manager, Traffic Engineer, and Parking Manager to take actions related to transportation issues identified in Madison General Ordinance Section 33.56(5)(a)-(b). | Refer | Pass |
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60122
| 1 | 104. | Suspend the requirement that developers hold a pre-application presentation with UDC | Resolution | Suspend the requirement that developers hold a pre-application presentation with the Urban Design Commission pursuant to Madison General Ordinance Section 28.098(5)(a)2. | Refer to a future Meeting to Adopt | Pass |
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60123
| 1 | 105. | Waive 60 day requirement that mandates UDC make a final decision on an appeal from the Zoning Administrator under the sign code | Resolution | Waive the sixty(60) day requirement in Madison General Ordinance Section 31.043(1) that mandates the Urban Design Commission make a final decision on an appeal from the Zoning Administrator under the sign code, and authorize the Secretary of the Urban Design Commission to refer or defer sign code matters that must be reviewed by the Urban Design Commission under Madison General Ordinance Sections 31and 33.24, until a meeting of the Urban Design Commission can be scheduled pursuant to Madison General Ordinance Section 33.01(10) (c). | Refer to a future Meeting to Adopt | Pass |
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60124
| 1 | 106. | Waiving requirements to conduct an annual RFP for the EOP and reallocating the 2020 EOP funding to other contracts or programs | Resolution | Waiving the requirement to conduct an annual RFP for the Emerging Opportunities Program under MGO 3.12(11)(c) for 2020 and realloating the 2020 EOP funding to other contracts or programs. | Refer to a future Meeting to Adopt | Pass |
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60125
| 1 | 107. | BY TITLE ONLY - Defining the Common Council's Policy-Making and Oversight Responsibilities During Officially Declared Emergencies. | Resolution | BY TITLE ONLY - Defining the Common Council's Policy-Making and Oversight Responsibilities During Officially Declared Emergencies. | Refer | Pass |
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60126
| 1 | 108. | Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget | Resolution | SUBSITUTE - Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget in response to the COVID-19 emergency | Refer | Pass |
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60060
| 1 | 113. | CLAIM: J. Piva, Travelers Property Casualty Insurance Company for J. Stewart - vehicle damage - $2268.91. | Claim | J. Piva, Travelers Property Casualty Insurance Company for J. Stewart - vehicle damage - $2268.91. | Referred | |
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60079
| 1 | 115. | CLAIM: D. Yohn - personal injury - $233.02. | Claim | D. Yohn - personal injury - $233.02. | Referred | |
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60139
| 1 | | Temporarily suspend parking regulations to support curbside pickup from grocery stores and restaurants | Resolution | SUBSTITUTE - Temporarily suspend parking regulations under Madison General Ordinance Section 12.122(1)(a), to support curbside pickup from grocery stores and restaurants, compliance with orders to remain home, continued business operations through remote work, or to serve other purposes to mitigate COVID-19-related community and public health impacts that the Department of Transportation Parking Division Manager or Traffic Engineer deems appropriate. | Refer | Pass |
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59665
| 1 | 116. | Bus Rapid Transit (BRT) Downtown Routing and West Side Routing and incorporating the recommendations into the BRT east-west corridor Locally-Preferred Alternative (LPA) | Resolution | Adopting the recommendations of the Transportation Policy and Planning Board for the Bus Rapid Transit (BRT) Downtown Routing and West Side Routing and incorporating the recommendations into the BRT east-west corridor Locally-Preferred Alternative (LPA), and recommending that LPA enter into project development and the next phases of planning, preliminary engineering, design and environmental evaluation. | Adopt | Pass |
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