City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 3/31/2020 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
59422 11.Commemerating the 50th anniversary of Earth Day on April 22, 2020.ResolutionCommemerating the 50th anniversary of Earth Day on April 22, 2020.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59542 12.Proclaiming the week of April 26 through May 2, 2020 as Arbor Week in the City of Madison.ResolutionProclaiming 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 2.25Pass Action details Not available
59898 13. 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.AcceptPass Action details Not available
59954 14.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.AcceptPass Action details Not available
59131 15.Rezone 7050 Watts RoadOrdinanceCreating Section 28.022 - 00418 of the Madison General Ordinances to amend a Planned Development District at property located at 7050 Watts Road, 1st Aldermanic District, to approve an Amended General Development Plan.Re-refer for Recessed Public HearingPass Action details Not available
59133 16.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
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
59635 18.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
58895 49.Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room housesOrdinanceAMENDED THIRD SUBSTITUTE Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence.Adopt the Following Amendment(s)Pass Action details Not available
58895 4 Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room housesOrdinanceAMENDED THIRD SUBSTITUTE Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence.Adopt With Amendment(s)Pass Action details Not available
59493 110. AppealAppeal of Plan Commission action concerning 3630 Milwaukee Street, Legistar File 58787.Grant the AppealPass Action details Not available
59972 111.Approving Plans, Specifications, And Schedule Of Assessments For Rethke Avenue Reconstruction Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Rethke Avenue Reconstruction Assessment District - 2020. (15th AD)Adopt and Close the Public HearingPass 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).ConfirmPass Action details Not available
60096 113.4-21-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3/31/2020; action 4/21/2020).Refer to a future Meeting to Confirm Pass Action details Not available
59511 114.Submitting the appointment of Connie R. Thompson for confirmation of a five-year term as the Monona Terrace DirectorResolutionSubmitting the appointment of Connie R. Thompson for confirmation of a five-year term as the Monona Terrace DirectorAdoptPass Action details Not available
59978 115.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.AdoptPass Action details Not available
60081 116.Allow for Suspension of Utility and Municipal Service Late ChargesOrdinanceAmending 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 ChargesAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60076 117.Ratify all actions taken by the Mayor and City Attorneys related to Election LawsResolutionAllowing 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 2.25Pass Action details Not available
60077 118.Declaring a State of Emergency for the City of MadisonResolutionDeclaring 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 AlternateFail Action details Not available
60077 1 Declaring a State of Emergency for the City of MadisonResolutionDeclaring 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 Action details Not available
60077 1 Declaring a State of Emergency for the City of MadisonResolutionDeclaring 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 Action details Not available
60080 119. ResolutionSuspending 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 2.25Pass Action details Not available
60075 120.Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Amanda Wilkins, Monona Terrace Sales Associate.ResolutionAuthorizing 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 2.25Pass Action details Not available
60052 121.Report of Parks Division of Non-Bid Contract for Junction Ridge Park Soccer Field and Bike Path Improvements.ReportReport of Parks Division of Non-Bid Contract for Junction Ridge Park Soccer Field and Bike Path Improvements. (9th AD)AdoptPass Action details Not available
59670 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Felland Road Water Main Extension Phase 1ResolutionApproving 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 2.25Pass Action details Not available
59713 123.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.ResolutionApproving 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)AdoptPass Action details Not available
59773 124.Awarding Public Works Contract No. 8543, Rimrock Interceptor - Industrial Drive Extension.ResolutionAwarding Public Works Contract No. 8543, Rimrock Interceptor - Industrial Drive Extension. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59786 125.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)AdoptPass Action details Not available
59790 126.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)AdoptPass Action details Not available
59857 127.Accepting sanitary sewer, street and terrace improvements constructed by Private Contract for 149 E Wilson Street, Private Contract No. 2377ResolutionAccepting 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 2.25Pass Action details Not available
59903 128.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Warner Park Beach Shelter.ResolutionApproving 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 2.25Pass Action details Not available
59941 129.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)AdoptPass Action details Not available
60022 130.Accepting street and terrace improvements constructed by Private Contract for 601 Rayovac Drive Redevelopment, Private Contract No. 8036.ResolutionAccepting 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 2.25Pass Action details Not available
60023 131.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.ResolutionAccepting 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 2.25Pass Action details Not available
60024 132.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.ResolutionAccepting 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 2.25Pass Action details Not available
60025 133.Accepting bituminous surface pavement constructed by Private Contract in Birchwood Point - Phase 7, Private Contract No. 7759ResolutionAccepting 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 2.25Pass Action details Not available
60026 134.Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Village at Autumn Lake - Phase 8, Private Contract No. 8237ResolutionAccepting 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 2.25Pass Action details Not available
60027 135.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. 8517ResolutionAuthorizing 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 2.25Pass Action details Not available
60028 136.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. 8886ResolutionApproving 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 2.25Pass Action details Not available
60032 137.Awarding Public Works Contract No. 8121, Alleys Reconstruction Assessment District - 2020.ResolutionAwarding Public Works Contract No. 8121, Alleys Reconstruction Assessment District - 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60033 138.Awarding Public Works Contract No. 8294, Dairy Drive Assessment District - 2019.ResolutionAwarding Public Works Contract No. 8294, Dairy Drive Assessment District - 2019. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60034 139.Awarding Public Works Contract No. 8499, Bikeways 2020.ResolutionAwarding Public Works Contract No. 8499, Bikeways 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60035 140.Awarding Public Works Contract No. 8501, Gregory Street, Cross Street, Copeland Street and Western Avenue Reconstruction Assessment District - 2020.ResolutionAwarding 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 2.25Pass Action details Not available
60036 141.Awarding Public Works Contract No. 9428, Warner Lagoon Pier and Ice Access.ResolutionAwarding 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 2.25Pass Action details Not available
60037 142.Awarding Public Works Contract No. 8306, Toepfer Avenue, Holly Avenue, Euclid Avenue and St. Clair Street Assessment District - 2019.ResolutionAwarding 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 2.25Pass Action details Not available
60038 143.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.ResolutionAwarding 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 2.25Pass Action details Not available
60040 144.Awarding Public Works Contract No. 8502, Packers Avenue Resurfacing Assessment District - 2020.ResolutionAwarding 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 2.25Pass Action details Not available
60041 145.Awarding Public Works Contract No. 8507, Repairing and Sealing Pavement Cracks - Local Streets 2020.ResolutionAwarding 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 2.25Pass Action details Not available
60049 146.Awarding Public Works Contract No. 8509, Chip Sealing 2020 East.ResolutionAwarding 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 2.25Pass Action details Not available
60050 147.Awarding Public Works Contract No. 8510, Chip Sealing 2020 - West.ResolutionAwarding 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 2.25Pass Action details Not available
60053 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playgrounds - Group 2ResolutionApproving 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 2.25Pass Action details Not available
60054 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Parking Garage MaintenanceResolutionApproving 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 2.25Pass Action details Not available
60055 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for ORCHARD STREET SANITARY SEWER REPAIRResolutionApproving 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 2.25Pass Action details Not available
59698 151.Supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionSupporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (4th, 9th, 15th & 17th AD)AdoptPass Action details Not available
58851 152. LicenseReport of Operator License Applications March 31, 2020. See attached report for list of operators.GrantPass Action details Not available
59138 253.Eliminate the Committee on the EnvironmentOrdinanceSUBSTITUTE - Repealing Section 33.11 and amending Section 33.31 of the Madison General Ordinances to eliminate the Committee on the Environment.Refer to a future Meeting to AdoptPass Action details Not available
59535 154.CSM - 1-33 Buttonwood CtResolutionApproving 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 2.25Pass Action details Not available
59536 155.CSM - 1 & 45 Wind Stone Dr, 46 Golden Maple Rd, et alResolutionApproving 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 2.25Pass Action details Not available
59877 156.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)Adopt - 15 Votes RequiredPass Action details Not available
59926 157.2019 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 violenceAdopt - 15 Votes RequiredPass Action details Not available
59937 158.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.AdoptPass Action details Not available
59938 159.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.AdoptPass Action details Not available
59939 160.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.AdoptPass Action details Not available
59943 161.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.AdoptPass Action details Not available
59947 162.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.AdoptPass Action details Not available
59948 163.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.Re-referPass Action details Not available
59949 164.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.AdoptPass Action details Not available
59950 165.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.AdoptPass Action details Not available
59951 166.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.AdoptPass Action details Not available
59962 167.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.AdoptPass Action details Not available
59963 168.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)Adopt - 15 Votes RequiredPass Action details Not available
59969 169.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.AdoptPass Action details Not available
60020 170.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.AdoptPass Action details Not available
60021 171.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.AdoptPass Action details Not available
59509 172.Establishing a Glass-Free Zone Resolution 2020ResolutionEstablishing 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.AdoptPass Action details Not available
59634 173.CLAIM: K. Miller - vehicle damage - $194.97.ClaimK. Miller - vehicle damage - $194.97.DisallowPass Action details Not available
59647 174.CLAIM: D. Leigh - property damage - $191.31.ClaimD. Leigh - property damage - $191.31.DisallowPass Action details Not available
59645 275.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 pedesResolutionSUBSTITUTE - 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 Action details Not available
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 pedesResolutionSUBSTITUTE - 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 RequiredPass Action details Not available
59959 176.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.AdoptPass Action details Not available
60043 177.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 AdoptFail 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.AdoptPass Action details Not available
59710 178.2020 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, 2020ReconsiderPass Action details Not available
59710 1 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
60083 179.Adding Theis Attachment to 1st Aldermanic District, Ward 154OrdinanceCreating 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 AdoptPass Action details Not available
60084 180.Rezone 4000-4088 Felland RoadOrdinanceCreating 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 HearingPass Action details Not available
60088 181.Rezone 7718 Mineral Point RoadOrdinanceCreating 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 HearingPass Action details Not available
60089 182.Rezone 3040-3046 Commerical Avenue and 701 McCormick AvenueOrdinanceCreating 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 HearingPass Action details Not available
60099 183.Edison, L.L.C. AttachmentOrdinanceCreating 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 140Refer to a future Meeting to AdoptPass Action details Not available
60129 184.Amending MGOs to defer room taxes imposed for January, February and March 2020OrdinanceSUBSTITUTE - 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.ReferPass Action details Not available
59973 185.MOAPS timelineResolutionAmending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019.ReferPass Action details Not available
60005 186.Resolution to authorize noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc.ResolutionA 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.ReferPass Action details Not available
60082 187.12069 - Easement & Restriction Release Adelphia LLC Deming WayResolutionAuthorizing 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)ReferPass Action details Not available
60085 188.CDA suspension of late feesResolutionAuthorizing the suspension of CDA late lease payment fees.Refer to a future Meeting to AdoptPass Action details Not available
60086 189.Waive Late Fees and Penalties Associated with License and PermitsResolutionWaiving late fees and penalties associated with licenses and permits issued by the Madison City Clerk’s office, including late fees for alcohol beverage renewal applicationsRefer to a future Meeting to AdoptPass Action details Not available
60087 190.Suspenions of late fees for parking violationsResolutionAuthorizing the suspension of late fees for parking violationsRefer to a future Meeting to AdoptPass Action details Not available
60090 191.Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02ResolutionExtending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02Refer to a future Meeting to AdoptPass Action details Not available
60107 192.Execution of real estate documents for the occupancy of buildings for the purpose of quarantineResolutionSUBSTITUTE - Authorizing the execution of real Estate documents for the occupancy of buildings for the purpose of quarantine.Refer to a future Meeting to AdoptPass Action details Not available
60108 193.Extending Time Periods for Convenyance PermitsResolutionSUBSTITUTE - Extending time periods for conveyance permits issued under Madison General Ordinance Section 40.08(3).Refer to a future Meeting to AdoptPass Action details Not available
60109 194.Authorizing Public Health to reduce fees for numerous licenses establishments to the 2019 rateResolutionAuthorizing Public Health to reduce fees for numerous licensed establishments to the 2019 rate, and authorizing waiving late fees and offer renewal fee deferment where permittedRefer to a future Meeting to AdoptPass Action details Not available
60111 195.Extending time periods for work permits for fire protection systemsResolutionExtending time periods for work permits for fire protection systemsRefer to a future Meeting to AdoptPass Action details Not available
60112 196.Authorize Office of Business Resources the discretion to refund banner permit feesResolutionAuthorize 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 AdoptPass Action details Not available
60113 197.Allow for refund of certain Street Use Permits and waive deadline for street use permit decision makingResolutionAllow for refund of certain Street Use Permits granted or issued, and waive deadline for street use permit decision-making under Madison General Ordinance Section 10.056Refer to a future Meeting to AdoptPass Action details Not available
60114 198.Authorizing Departments to accept donations of more than $10,000 for emergency related donationsResolutionAuthorizes Departments to accept an appropriate donations to the City for response to the COVID-19 emergency without prior approval, subject to Council ratificationRefer to a future Meeting to AdoptPass Action details Not available
60115 199.Conditional Use and Demolition Approvals ExtensionResolutionPermitting 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 AdoptPass Action details Not available
60116 1100.Procedures to negotiate and execute emergency leases, contracts and contract amendmentsResolutionEstablishing procedures to negotiate and execute emergency leases, contracts and contract amendments during the emergency situation.Refer to a future Meeting to AdoptPass Action details Not available
60117 1101.Waive all Street Vendng Licenses except Camp Randall High Density Vending and UW Game Day VendingResolutionWaive 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 AdoptPass Action details Not available
60120 1102.Authorizing Diretor of Dept. of Civil Rights to suspend applicaiton of any rule in the Rules of the EOCResolutionAuthorizing 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 AdoptPass Action details Not available
60121 1103.Allow Division Heads of Transporation, Transit, Traffic Engineer and Park to take action related to transportation issuesResolutionSUBSTITUTE - 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).ReferPass Action details Not available
60122 1104.Suspend the requirement that developers hold a pre-application presentation with UDCResolutionSuspend 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 AdoptPass Action details Not available
60123 1105.Waive 60 day requirement that mandates UDC make a final decision on an appeal from the Zoning Administrator under the sign codeResolutionWaive 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 AdoptPass Action details Not available
60124 1106.Waiving requirements to conduct an annual RFP for the EOP and reallocating the 2020 EOP funding to other contracts or programsResolutionWaiving 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 AdoptPass Action details Not available
60125 1107.BY TITLE ONLY - Defining the Common Council's Policy-Making and Oversight Responsibilities During Officially Declared Emergencies.ResolutionBY TITLE ONLY - Defining the Common Council's Policy-Making and Oversight Responsibilities During Officially Declared Emergencies.ReferPass Action details Not available
60126 1108.Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budgetResolutionSUBSITUTE - 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 emergencyReferPass Action details Not available
60060 1113.CLAIM: J. Piva, Travelers Property Casualty Insurance Company for J. Stewart - vehicle damage - $2268.91.ClaimJ. Piva, Travelers Property Casualty Insurance Company for J. Stewart - vehicle damage - $2268.91.Referred  Action details Not available
60079 1115.CLAIM: D. Yohn - personal injury - $233.02.ClaimD. Yohn - personal injury - $233.02.Referred  Action details Not available
60139 1 Temporarily suspend parking regulations to support curbside pickup from grocery stores and restaurantsResolutionSUBSTITUTE - 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.ReferPass Action details Not available
59665 1116.Bus Rapid Transit (BRT) Downtown Routing and West Side Routing and incorporating the recommendations into the BRT east-west corridor Locally-Preferred Alternative (LPA)ResolutionAdopting 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.AdoptPass Action details Not available