City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/21/2020 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
60246 11. ElectionElection of Common Council President, 2020.   Action details Not available
60246 1  ElectionElection of Common Council President, 2020.   Action details Not available
60247 12. ElectionElection of Common Council Vice President, 2020.   Action details Not available
60231 13.Recognizing and commending Craig Wilson for his professional and personal dedication to the City of Madison, and congratulating him on the occasion of his retirement.ResolutionRecognizing and commending Craig Wilson for his professional and personal dedication to the City of Madison, and congratulating him on the occasion of his retirement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
60266 24.Commending Clerk, others for their work on electionResolutionSUBSTITUTE - Recognizing and commending the City Clerks’ office, City Staff, volunteers, and organizations for their commitment to ensure that the City of Madison preserved the voting process.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
59894 15.Commending and thanking Alderperson Sally Rohrer for her dedicated service to her constituents in District 8 and the City of Madison.ResolutionCommending and thanking Alderperson Sally Rohrer for her dedicated service to her constituents in District 8 and the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
60136 16.Commending and thanking Alderperson Barbara Harrington-McKinney for her dedicated and conscientious service during her tenure as Common Council Vice-President.ResolutionCommending and thanking Alderperson Barbara Harrington-McKinney for her dedicated and conscientious service during her tenure as Common Council Vice-President.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
60160 17.Commending and thanking Alderperson Shiva Bidar for her dedicated and conscientious service during her tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Shiva Bidar for her dedicated and conscientious service during her tenure as President of the Madison Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
59131 18.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.Adopt and Close the Public HearingPass Action details Not available
59133 19.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 110.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
59635 111.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
60096 112.4-21-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3/31/2020; action 4/21/2020).ConfirmPass Action details Not available
60228 113.4-21-2020 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
60230 114.5-5-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments.Refer to a future Meeting to Confirm Pass Action details Not available
59896 215.Approving the allocation of $50,000 in previously authorized funds from Food Policy and ProgrammingResolutionApproving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund thirteen (13) proposals received during the 2020 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs.AdoptPass Action details Not available
59434 116.Extending deadline to 7/31/20 Task Force on Municipal Golf in Madison Parks Report & RecommendationsResolutionExtending the deadline to July 31, 2020 for the report and recommendations from the Task Force on Municipal Golf in Madison Parks to the Mayor, Common Council and the Board of Park Commissioners regarding the future of the City's Municipal Golf Courses.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60276 117.Recognizing, supporting and honoring the heroic work and sacrifices of our city’s frontline health care workers.ResolutionRecognizing, supporting and honoring the heroic work and sacrifices of our city’s frontline health care workers.Place On File Without PrejudicePass Action details Not available
59882 118.Interim Chief of Police 1st Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentReportInterim Chief of Police 1st Quarter Report: Interim Chief Vic Wahl, Madison Police Department   Action details Not available
59944 119.Approving the path geometry for Garver Path from Sugar Ave to Milwaukee Street (6th and 15th AD), Approving the roadway geometry for Starkweather Drive from Hargrove Street to Dawes Street and authorizing the Mayor and City Clerk to execute an Amendment tResolutionApproving the path geometry for Garver Path from Sugar Ave to Milwaukee Street (6th and 15th AD), Approving the roadway geometry for Starkweather Drive from Hargrove Street to Dawes Street and authorizing the Mayor and City Clerk to execute an Amendment to the contract with the KL Engineering, Inc for additional design engineering services. (6th & 15th AD)AdoptPass Action details Not available
59953 120.Approving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive.ResolutionApproving roadway geometry for the reconstruction of University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD)AdoptPass Action details Not available
60073 121.Accepting street improvements (sidewalk only) constructed by Private Contract in 2107-2249 Sherman Avenue - McKenzie Place, Private Contract No. 7573ResolutionAccepting street improvements (sidewalk only) constructed by Private Contract in 2107-2249 Sherman Avenue - McKenzie Place, Private Contract No. 7573 (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60094 122.Awarding Public Works Contract No. 8304, E. Washington Avenue Permanent Pavement Marking Replacement - 2020.ResolutionAwarding Public Works Contract No. 8304, E. Washington Avenue Permanent Pavement Marking Replacement - 2020. (6th, 12th & 15th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60095 123.Awarding Public Works Contract No. 8313, City View Drive Assessment District - 2020.ResolutionAwarding Public Works Contract No. 8313, City View Drive Assessment District - 2020. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60119 124.Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00166. Private CoResolutionApproving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00166. Private Contract No. 8486 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60128 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Median Revegetation Trial project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Median Revegetation Trial project. (3rd, 6th, 7th, 9th, 10th, 12th, 14th, 15th, 17th and 19th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60239 126.Appointment of new CCEC if past Common Council President served less than a full yearOrdinanceAmending Section 33.13(1) of the Madison General Ordinances to provide that, if the Common Council President serves less than a full year, the new Common Council President may appoint a new Common Council Executive Committee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58852 127. LicenseReport of Operator License Applications April 21, 2020. See attached report for list of operators.GrantPass Action details Not available
59845 128.Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionEstablishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.   Action details Not available
59845 1 Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionEstablishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.   Action details Not available
59845 1 Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionEstablishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.Adopt the Following Amendment(s)Fail Action details Not available
59845 1 Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionEstablishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.AdoptPass Action details Not available
59848 129.Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.ResolutionRequesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.Adopt the Following Amendment(s)Pass Action details Not available
59848 1 Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.ResolutionRequesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.AdoptPass Action details Not available
59544 130.CSM - 3817 Milwaukee StResolutionApproving a Certified Survey Map of property owned by Woodman's Food Market, Inc. located at 3817 Milwaukee Street; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59700 131.CSM - 110-116 King StResolutionApproving a Certified Survey Map of property owned by KSHC, LLC located at 110-116 King Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59701 132.CSM - 215 S Hamilton St (County Court, etc.)ResolutionApproving a Certified Survey Map of property owned by the County of Dane located at 215 S Hamilton Street and 115 W Doty Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59702 133.CSM - 10250 Mineral Point RdResolutionApproving a Certified Survey Map of property owned by Herrling Family, LP and located at 10250 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59740 134.Approving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.ResolutionApproving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.AdoptPass Action details Not available
59741 135.Authorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.ResolutionAuthorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.AdoptPass Action details Not available
60126 236.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 emergencyAdopt the Following Amendment(s)Pass Action details Not available
60126 2 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 emergencyAdopt With Amendment(s)Pass Action details Not available
60129 237.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.AdoptPass Action details Not available
60005 138.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.AdoptPass Action details Not available
57809 139.CSM - 7050 Watts RdResolutionApproving a Certified Survey Map of property owned by 7050 Watts Road, LLC located at 7050 Watts Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59520 140.Rev Prelim & Final Plat - American Center Eastpark Third AddnResolutionApproving the revised preliminary plat and final plat of The American Center Eastpark Third Addition on property addressed as 4709-4851 Eastpark Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60082 141.12069 - 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)AdoptPass Action details Not available
59948 142.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.AdoptPass Action details Not available
60121 143.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).AdoptPass Action details Not available
60139 244.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.AdoptPass Action details Not available
60083 145.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.AdoptPass Action details Not available
60099 146.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 140AdoptPass Action details Not available
60085 147.CDA suspension of late feesResolutionAuthorizing the suspension of CDA late lease payment fees.AdoptPass Action details Not available
60086 148.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 applicationsAdopt UnanimouslyPass Action details Not available
60087 149.Suspenions of late fees for parking violationsResolutionAuthorizing the suspension of late fees for parking violationsAdoptPass Action details Not available
60107 250.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.AdoptPass Action details Not available
60108 251.Extending Time Periods for Convenyance PermitsResolutionSUBSTITUTE - Extending time periods for conveyance permits issued under Madison General Ordinance Section 40.08(3).AdoptPass Action details Not available
60109 152.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 permittedAdoptPass Action details Not available
60111 153.Extending time periods for work permits for fire protection systemsResolutionExtending time periods for work permits for fire protection systemsAdoptPass Action details Not available
60112 154.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)AdoptPass Action details Not available
60113 155.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 10.056AdoptPass Action details Not available
60114 156.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 ratificationAdoptPass Action details Not available
60115 157.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)AdoptPass Action details Not available
60116 158.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.AdoptPass Action details Not available
60117 159.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.AdoptPass Action details Not available
60120 160.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.AdoptPass Action details Not available
60122 161.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.AdoptPass Action details Not available
60123 162.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).Adopt UnanimouslyPass Action details Not available
60124 163.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.Adopt the Following Amendment(s)Pass Action details Not available
60124 1 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.Adopt With Amendment(s)Pass Action details Not available
60222 164.Add definition of the end of term of elected officialsOrdinanceCreating new Section 3.01(2) of the Madison General Ordinances to add a definition of the end of term of elected officials and renumbering current Section 3.01 to Section 3.01(1).ReferPass Action details Not available
60242 165.Rezone property at 4728 Sheboygan AvenueOrdinanceCreating Section 28.022 -- 00440 of the Madison General Ordinances to change the zoning at property located at 4728 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
60243 166.Rezone property at 702 Gardener RoadOrdinanceCreating Section 28.022 -- 00439 of the Madison General Ordinances to change the zoning at property located at 702 Gardener Road, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) DistrictRefer For Public HearingPass Action details Not available
60149 167.Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects.ResolutionAmending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects.ReferPass Action details Not available
60176 168.Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General ManagerResolutionSubmitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General ManagerReferPass Action details Not available
60181 169.Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response TeaResolutionAmending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Team.ReferPass Action details Not available
60199 170.MPD employee mental health and wellness services - Westside Psychotherapy, LLC $100,000 annually for 4 yearsResolutionA RESOLUTION authorizing the City Clerk and Mayor to enter into a competitively selected service contract for a one-year term with four annual renewal options, for a total of five years, with Westside Psychotherapy, LLC for employee mental health and wellness services.ReferPass Action details Not available
60202 171.A Resolution authorizing the noncompetitive purchase of $69,211.00 in goods from Clarey’s Safety Equipment, Inc. for the purchase of one Rapid Deployment Kit and $101,000.00 in goods from Fisher Scientific for the purchase of one Gemini Instrument as stipResolutionA Resolution authorizing the non-competitive purchase of $69,211.00 in goods from Clarey’s Safety Equipment, Inc. for the purchase of one Rapid Deployment Kit and $101,000.00 in goods from Fisher Scientific for the purchase of one Gemini Instrument as stipulated by the Wisconsin Hazardous Materials Response System Equipment Grant.ReferPass Action details Not available
60209 172.Discontinuing and vacating a remaining portion of the public street right-of-way Garden Street, being located in the SE ¼ of the NW ¼, also part of Government Lot 3, of Section 26, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a remaining portion of the public street right-of-way Garden Street, being located in the SE ¼ of the NW ¼, also part of Government Lot 3, of Section 26, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (13th AD)Refer For Public HearingPass Action details Not available
60212 173.Authorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed StudyResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd,6th and 12th ADs)ReferPass Action details Not available
60224 174.USH 12/18 and County AB Interchange Project Agreement AuthorizationResolutionAuthorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD)Refer  Action details Not available
60226 175.12049 TID 42 Budget Amendment, Stoppel PSAResolutionSECOND SUBSTITUTE - Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.)ReferPass Action details Not available
60227 176.11712 Easement MATC Wright StResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easements and accept the grant of new Public Water Main Easements from Madison Area Technical College across portions of the properties located at 1853, 1835, and 1849 Wright Street. (12th A.D.)ReferPass Action details Not available
60232 177.Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Town of Blooming Grove for design, construction and maintenance of a stormwater conveyance system located in the Town of Blooming Grove Adjacent to the City of MadisonResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Town of Blooming Grove for design, construction and maintenance of a stormwater conveyance system located in the Town of Blooming Grove Adjacent to the City of Madison. (16th AD)ReferPass Action details Not available
60241 178.Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) for the time period of 5/1/2020 thru 12/31/2020.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) for the time period of 5/1/2020 thru 12/31/2020.ReferPass Action details Not available
60249 179.12092 Temporary Shelter Lease at 4502 Milwaukee St - 2020 Budget AmendmentResolutionSUBSTITUTE Amending the 2020 General Land Acquisition Fund Budget by $900,000 and aAuthorizing the execution of a two-year Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street for temporary shelter purposes, with the option to purchase the property at the end of the two-year lease.ReferPass Action details Not available
60251 180.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Willow Creek Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Willow Creek Watershed Study. (5th, 10th and 11th ADs)ReferPass Action details Not available
60174 181. LicensePublic Hearing - New License TGRM LLC • dba Sotto 303 N Henry St • Agent: Carla Ortega • Estimated Capacity: 240 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public Hearing  Action details Not available
60175 182. LicensePublic Hearing - New License El Panzon Restaurant LLC • dba El Panzon 1310 S Midvale Blvd • Agent: Jose Antonio Vasquez Martinez Estimated Capacity (in/out): 30/4 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 10 (Alder Henak) • Police Sector 213Referred for Public Hearing  Action details Not available
60143 184.CLAIM: Progressive for A. Lawler - vehicle damage - $3720.57.ClaimProgressive for A. Lawler - vehicle damage - $3720.57.Referred  Action details Not available
60162 188.CLAIM: Progressive for D. Johnston - vehicle damage - $642.50.ClaimProgressive for D. Johnston - vehicle damage - $642.50.Referred  Action details Not available
60220 189.CLAIM: M. Hass - property damage - $189.09.ClaimM. Hass - property damage - $189.09.Referred  Action details Not available
60221 190.CLAIM: J. Moyer - vehicle damage - $36,907.88.ClaimJ. Moyer - vehicle damage - $36,907.88.Referred  Action details Not available
60240 191.CLAIM: Progressive, for Artisan and Truckers Casualty, for W. Magnuson - vehicle damage - $9,282.50.ClaimProgressive, for Artisan and Truckers Casualty, for W. Magnuson - vehicle damage - $9,282.50.Referred  Action details Not available
60308 1 Change Timing of Common Council Executive Committee AppointmentsOrdinanceSUBSTITUTE - Amending Section 33.13(1) of the Madison General Ordinances to change the timing of Common Council Executive Committee appointments and clarify that such appointments are subject to Council confirmation and that the terms end at the organizational meeting.Refer to a future Meeting to AdoptPass Action details Not available