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60621
| 1 | 1. | | Petition | Petition received in the Madison City Clerk's Office 5/19/2020 from Betty's Real Estate, LLC, regarding attachment from the Town of Burke to the City of Madison. | Place On File Without Prejudice | Pass |
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60891
| 1 | 2. | | Petition | Petition received in the Madison City Clerk's Office 6/9/2020 from Betty's Real Estate, LLC, regarding attachment from the Town of Burke to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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60646
| 1 | 3. | EHS Appeal of ID 60001 | Appeal | Appeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001. | Refer For Public Hearing | Pass |
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60779
| 1 | 4. | | Discussion Item | Early Public Comment | | |
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60594
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020. (2nd AD) | Adopt and Close the Public Hearing | Pass |
Action details
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60603
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020. (19th AD) | Adopt and Close the Public Hearing | Pass |
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60498
| 1 | 7. | Rezone properties at 202 Midvale Blvd., 4410 Regent Street and 215 Price Place | Ordinance | Creating Section 28.022 -- 00441 of the Madison General Ordinances to change the zoning of properties located at 202 Midvale Boulevard, 4410 Regent Street and 215 Price Place, 11th Aldermanic District, from SE (Suburban Employment) District to NMX (Neighborhood Mixed-Use) District. | Adopt and Close the Public Hearing | Pass |
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60662
| 1 | 8. | Allow Electric Power Production and/or heating and cooling plants | Ordinance | Amending portions of Madison General Ordinances 28.061, 28.082, and 28.091 to allow Electric Power Production and/or heating and cooling plants as a Permitted/Conditional use in all Mixed-Use and Commercial Districts and the Suburban Employment (SE) District, Suburban Employment Center (SEC) District, Employment Campus (EC), and Agricultural District; amending Madison General Ordinance 28.151 to allow Electric Power Production and/or heating and cooling plants using solar as an energy source as a permitted use in the districts listed above; and amending Madison General Ordinance 28.211 to eliminate the superfluous definition of Electric Power Production from the Zoning Code. | Adopt and Close the Public Hearing | Pass |
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60868
| 1 | 9. | 2020 BOA Appointments | Appointment | 2020 Board of Assessor Appointments | Confirm | Pass |
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60504
| 1 | 10. | Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney. | Adopt | Pass |
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60867
| 1 | 11. | A Resolution authorizing the extension of a noncompetitive contract with KUBRA Data Transfer LTD to act as the bill presentment and payment processor for the Property Tax and Municipal Services Bills for the City Treasurer’s Office and the Madison Water U | Resolution | A Resolution authorizing the extension of a noncompetitive contract with KUBRA Data Transfer LTD to act as the bill presentment and payment processor for the Property Tax and Municipal Services Bills for the City Treasurer’s Office and the Madison Water Utility for an additional two-year period. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60943
| 1 | 12. | Suspension of Stormwater Late Charges | Ordinance | Amending Sec. 37.05(4)(h) of the Madison General Ordinances to Allow for the Suspension of Stormwater Utility Late Charges. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60659
| 1 | 13. | 4504 - Warner Park NewBridge Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with NewBridge Madison, Inc. allowing for the use of a portion of the Warner Park Community Recreation Center for not-for-profit community services and related administrative use. (12th AD) | Adopt | Pass |
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60729
| 1 | 14. | Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2020-2022. | Resolution | Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2020-2022. | Adopt | Pass |
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60592
| 1 | 15. | Awarding Public Works Contract No. 8514, Julia Street, Julia Circle and Baker Avenue Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8514, Julia Street, Julia Circle and Baker Avenue Assessment District - 2020. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60593
| 1 | 16. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Fence Installation and Site Restoration. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Fence Installation and Site Restoration. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60595
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Transfer Point Concrete Joint Repair - 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Transfer Point Concrete Joint Repair - 2020. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60596
| 1 | 18. | Approving a future phase contract for public improvements required to serve the Certified Survey Map located at 10250 Mineral Point Road, Private Contract No. 8924. | Resolution | Approving a future phase contract for public improvements required to serve the Certified Survey Map located at 10250 Mineral Point Road, Private Contract No. 8924. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60597
| 1 | 19. | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the contract between the City of Madison and Ayres Associates Inc. for additional design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Road) & West Towne Path (G | Resolution | Amending the 2020 Capital Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the contract between the City of Madison and Ayres Associates Inc. for additional design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Road) & West Towne Path (Grand Canyon Dr. to S. Junction Rd). (1st, 9th & 19th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60598
| 1 | 20. | Awarding Public Works Contract No. 8538, 2020 Playground Improvements - Group 2. | Resolution | Awarding Public Works Contract No. 8538, 2020 Playground Improvements - Group 2. ( 12th & 18th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60599
| 1 | 21. | Awarding Public Works Contract No. 8554, Highland Avenue Sidewalk and Lighting Improvements. | Resolution | Awarding Public Works Contract No. 8554, Highland Avenue Sidewalk and Lighting Improvements. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60600
| 1 | 22. | Awarding Public Works Contract No. 8858, Fellend Road Water Main Extension Phase 1. | Resolution | Awarding Public Works Contract No. 8858, Fellend Road Water Main Extension Phase 1. (3rd & 17th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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60601
| 1 | 23. | Awarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement. | Resolution | Awarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60602
| 1 | 24. | Accepting street and terrace improvements constructed by Private Contract for 89 East Towne Mall - Flix Brewhouse, Private Contract No. 7830. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 89 East Towne Mall - Flix Brewhouse, Private Contract No. 7830. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60681
| 1 | 25. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Interceptor Rehabilitation 2020 Project (Spring Street, Mills Street, Fahrenbrook | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Interceptor Rehabilitation 2020 Project (Spring Street, Mills Street, Fahrenbrook Ct, Brooks Street, Braxton Place) (8th, 12th, & 13th ADs) | Adopt | Pass |
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60718
| 1 | 26. | Awarding Public Works Contract No. 8513, Rethke Avenue Reconstruction Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8513, Rethke Avenue Reconstruction Assessment District - 2020. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60719
| 1 | 27. | Awarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities. | Resolution | Awarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58856
| 1 | 28. | | License | Report of Operator License Applications June 16, 2020. See attached report for list of operators. | Grant | Pass |
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60881
| 1 | 29. | | License | To grant the following 2020-2021 Adult Entertainment License renewal:
-Cen-Tex Corporation, 2528 E Washington Ave | Grant | Pass |
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60882
| 1 | 30. | | License | To grant the following 2020-2021 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals:
- Advanced Disposal, 300 Raemisch Rd.
- All Metals Recycling, 1802 S. Park St.
- Alter Trading Corporation, 4400 Sycamore Ave.
- CBAB Enterprises LLC, 816 N Meadowbrook Ln.
- City Waste Inc., 4478 Celestial Cir.
- Copart of Connecticut Inc., 5448 Lien Rd.
- Pellitteri Waste Systems, 7035 Raywood Rd.
- Resource Solutions Corp., 5493 Express Cir.
- Royal Container Service Inc., 1015 Femrite Dr.
- Schmidt's Auto Inc., 1621 Beld St.
- VIVO Associates LLC, 721 Glenview Dr.
- Waste Management, 2200 Fish Hatchery Rd. | Grant | Pass |
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60883
| 1 | 31. | | License | To grant the following 2020-2021 Theater License Renewals:
- Arts & Literature Laboratory Inc, 2021 Winnebago St
- Barrymore Corporation, 2090 Atwood Ave
- Broom Street Theater LTD, 1119 Williamson St
- Flix Brewhouse WI LLC, 85 East Towne Mall
- Frank Productions Concerts LLC, 115 King St
- Frank Productions Concerts LLC, 25 S Livingston St
- Gerald A Bartell Community Theatre Foundation, 113 E Mifflin St
- Live Nation Worldwide Inc, 216 State St
- Madison Opera Inc, 335 W Mifflin St
- Marcus Cinemas of WI LLC, 7825 Big Sky Dr
- Overture Center Foundation Inc., 201 State St
- Sundance Cinemas LLC, 430 N Midvale Blvd | Grant | Pass |
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60884
| 1 | 32. | | License | To grant the attached 2020-2021 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. | Grant | Pass |
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60764
| 3 | 33. | Civilian Oversight Board | Resolution | SECOND ALTERNATE - Creating MPD Independent Civilian Oversight. | Adopt Alternate as Amended | Fail |
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60764
| 3 | | Civilian Oversight Board | Resolution | SECOND ALTERNATE - Creating MPD Independent Civilian Oversight. | Adopt Alternate | Pass |
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60349
| 1 | 34. | CSM - 4002 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Steward Properties, LLC and the State of Wisconsin Department of Transportation located at 4002 E Washington Avenue and 1821 Parkside Drive; 17th Ald. Dist. | Refer | Pass |
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60451
| 1 | 35. | Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review Team | Resolution | Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review Team | Adopt | Pass |
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60496
| 1 | 36. | CPI / MWU Adjustments and Attachment | Resolution | Authorizing the execution and acceptance of quit claim deeds to correct the boundaries of land owned by the Madison Water Utility at 2023 Wheeler Road, Town of Burke; authorizing the City to cooperate in the re-division of the Madison Water Utility lands; and authorizing the Mayor and City Clerk to execute a petition to attach the subject lands to the City. | Adopt | Pass |
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60512
| 1 | 37. | Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways. | Resolution | Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways. | Adopt | Pass |
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60606
| 1 | 38. | analytics software platform from Streetlight Data, Inc. | Resolution | Authorizing, on behalf of the Madison Area Transportation Planning Board - An MPO, a noncompetitive sole source contract for a one-year subscription renewal to an online transportation data analytics software platform from Streetlight Data, Inc. to support MPO and City of Madison planning activities | Adopt | Pass |
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60641
| 1 | 39. | UW Employee Pass Agreement 2020+ | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2020 - 2021, 2021 - 2022, and 2022 - 2023 with two one-year automatic renewals, if not terminated, for academic years 2023 - 2024 and 2024 - 2025. | Re-refer | Pass |
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60656
| 1 | 40. | Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire. | Resolution | Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire. | Adopt | Pass |
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60658
| 1 | 41. | AMENDED 2020 Police Department capital budget - reallocating Midtown District Station funds to an East District Station Generator Project ($75,000) and Police Intervention Equipment Project ($50,000) | Resolution | AMENDED - Amending the Police Department’s 2020 Capital Budget to transfer up to $125,000 in general obligation borrowing authority from the Midtown District Station Project to capital projects authorizing the purchase and installation of a generator at the East District Station and to expand the capacity of an existing capital project, the Police Intervention Equipment project. | Adopt With Amendment(s) | Pass |
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60660
| 1 | 42. | Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program. | Resolution | Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program. | Adopt | Pass |
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60669
| 1 | 43. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $690,000 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agree | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $690,000 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds; and amending the Community Development Division's 2020 Adopted Operating Budget to reflect receipt of these funds. | Adopt | Pass |
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60675
| 2 | 44. | Authorizing the City to accept an award of $107,086 from HUD's 2019 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2020 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter | Resolution | SUBSITUTE-Authorizing the City to accept an award of $107,086 from HUD's 2019 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2020 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Adopt Substitute | Pass |
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60737
| 1 | 45. | Authorizing the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly. | Resolution | Authorizing the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly. | Adopt | Pass |
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60373
| 1 | 46. | CLAIM: C. Honeyman-Blaede - vehicle damage - $1,500.87. | Claim | C. Honeyman-Blaede - vehicle damage - $1,500.87. | Disallow | Pass |
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60622
| 1 | 47. | CLAIM: V. Levy-Battle - vehicle damage - $3254.64. | Claim | V. Levy-Battle - vehicle damage - $3254.64. | Disallow | Pass |
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60499
| 1 | 48. | Creating a new classification of Communications Coordinator in CG18, R12. Recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget. | Resolution | Amending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget. | Re-refer | Pass |
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60695
| 1 | 49. | Suspending various sections of MGOs to approve new or expanded restaurant sidewalk cafes and outdoor eating areas | Resolution | SUBSTITUTE. Temporarily suspending various sections of Madison General Ordinance sections 9.13, 10.055, Chapter 12, Chapter 28, and Chapter 38 to allow staff to approve new or expanded sidewalk cafes and outdoor eating areas on a temporary basis, to facilitate compliance with applicable health orders including those regarding capacity and physical distancing. | Adopt Substitute | Pass |
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60888
| 1 | 50. | Bird-safe Glass | Ordinance | 2nd SUBSTITUTE - Creating Section 28.129 of the Madison General Ordinances requiring bird-safe vision glass treatment on specified buildings and structures. | Refer For Public Hearing | Pass |
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60901
| 1 | 51. | 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(620) 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 at its interchange with US Highways 12/18, as well as certain properties located east of said interchange, hereinafter referred to as “Area C”; attaching to the 16th Aldermanic District certain town properties bounded by the Union Pacific Railroad right of way on the north, the township line with Cottage Grove on the east, Femrite Drive on the south, and Interstate 39/90 on the west, hereinafter referred to as “Area D”; amending Section 15.02(153) for the attached properties. | Refer to a future Meeting to Adopt | Pass |
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60902
| 1 | 52. | Rezone properties located at 1802 and 1818 Packers Avenue | Ordinance | Creating Section 28.022 - 00447 of the Madison General Ordinances to change the zoning of properties located at 1802 and 1818 Packers Avenue, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to NMX (Neighborhood Mixed Use) District. | Refer For Public Hearing | Pass |
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60903
| 1 | 53. | Rezone property located at 909 Jennifer Street | Ordinance | Creating Section 28.022 - 00446 of the Madison General Ordinances to change the zoning of property located at 909 Jenifer Street, 6th Aldermanic District, from TR-V1 (Traditional Residential-Varied 1l) District to TR-V2 (Traditional Residential-Varied 2) District. | Refer For Public Hearing | Pass |
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60904
| 1 | 54. | Rezone property located at 603 South Point Road | Ordinance | SUBSTITUTE - Creating Section 28.022 -- 00443 of the Madison General Ordinances to change the zoning of property located at 603 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) District to TR-P (Traditional Residential - Planned) District and amending the TR-P zoning master plan for the “Acacia Ridge” subdivision. | Refer For Public Hearing | Pass |
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60906
| 1 | 55. | Rezone property located at 8355 Mansion Hill Avenue | Ordinance | Creating Section 28.022 - 00444 of the Madison General Ordinances to change the zoning of property located at 8355 Mansion Hill Avenue, 1st Aldermanic District, from Temp A (Temporary Agricultural) District to TR-U2 (Traditional Residential-Urban 2) and creating Section 28.002 - 00445 of the Madison General Ordinances to change the zoning of the property located at 8355 Mansion Hill Avenue, 1st Aldermanic District from Temp A (Temporary Agricultural) to PR (Parks and Recreation) District | Refer For Public Hearing | Pass |
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60907
| 1 | 56. | Rezone property located at 133 East Lakeside Street | Ordinance | Creating Section 28.022 -- 00442 of the Madison General Ordinances to change the zoning of property located at 133 East Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District. | Refer For Public Hearing | Pass |
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60914
| 1 | 57. | Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue | Ordinance | Creating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Ag | Refer For Public Hearing | Pass |
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60915
| 1 | 58. | Rezone properties located at 502-516 West Washington Avenue and 8-14 North Bassett Street | Ordinance | Creating Sections 28.022 - 00448 of the Madison General Ordinances to change the zoning of properties located at 502-516 West Washington Avenue and 8-14 North Bassett Street, 4th Aldermanic District, from DR2 (Downtown Residential 2) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00449 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
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60916
| 1 | 59. | Rezone properties located at 617 S. Whitney Way and 160 Westgate Mall | Ordinance | Creating Sections 28.022 - 00450 of the Madison General Ordinances to change the zoning of properties located at 617 S. Whitney Way and 160 Westgate Mall, 10th Aldermanic District, from CC (Commercial Center) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00451 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
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60917
| 1 | 60. | Rezone property located at 115 West Doty Street | Ordinance | Creating Section 28.022 - 00452 of the Madison General Ordinances to amend a Planned Development District at property located at 115 West Doty Street, 4th Alder District, to approve an Amended General Development Plan, and creating Section 28.022 - 00453 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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60965
| 1 | 61. | Alternative Method Removal of Alders | Ordinance | Creating new subsection 3.30(4) of the Madison General Ordinances to adopt an alternate method of removal of Alderpersons from City Boards, Commissions or Committees. | Refer | Pass |
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60753
| 1 | 62. | Cooperative in development funds for E=MC2 and MACHA | Resolution | Approving up to $10,000 each in cooperative in development funds for Madison Cannabis Cooperative and Madison Area Cooperative Housing Alliance. | Refer | Pass |
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60869
| 1 | 63. | Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of So | Resolution | SECOND SUBSTITUTE- Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of South Street (West Wingra Drive to Midland Street) and High Street (cul-de-sac to Midland Street), and the resurfacing of West Wingra Drive (Fish Hatchery Road to South Street). (13th AD) | Refer | Pass |
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60895
| 1 | 64. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with SmithGroup, Inc. for the Law Park – Preliminary Report project. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with SmithGroup, Inc. for the Law Park - Preliminary Report project. | Refer | Pass |
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60918
| 1 | 65. | East-West BRT Project Development Funding Commitment | Resolution | Amending the 2020 Adopted Capital Budget to appropriate $3.0 million in GO Borrowing for the East-West Bus Rapid Transit project in the Transportation project in order to comply with FTA funding requirements necessary to enter project development. Being accepted by FTA into Project Development is a prerequisite for FTA’s Small Starts project evaluation. | Refer | Pass |
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60919
| 1 | 66. | extend the end date of the Complete Count Committee | Resolution | Modifying Res-19-00160 (Legistar 54496) to extend the end date of the Complete Count Committee from 7/31/20 to 10/31/20 | Refer to a future Meeting to Adopt | Pass |
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60920
| 1 | 67. | Retain special outside counsel to assist Attorney's Office related to environmental issues at the Oscar Mayer site | Resolution | Authorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests related to environmental risks at the Oscar Mayer site. | Refer | Pass |
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60921
| 1 | 68. | Adobe LGA | Resolution | A Resolution authorizing the Mayor and City Clerk to sign a competitively-selected Large Government Agency Agreement with CDW, LLC and/or Adobe, Inc. for annual subscriptions for all of the City’s Adobe product licensing. | Refer | Pass |
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60922
| 1 | 69. | Adopting and endorsing a Vision Zero policy | Resolution | SUBSTITUTE - Adopting and endorsing a Vision Zero policy to eliminate fatalities and serious injuries that are a result of crashes on streets and paths within the City of Madison by 2030. | Refer | Pass |
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60924
| 1 | 70. | Vision Zero 2020 Project List | Resolution | Approving the Proposed Vision Zero 2020 Project List | Refer | Pass |
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60944
| 1 | 71. | Commercial Ownership Assistance Program | Ordinance | SUBSTITUTE - Creating Section 4.32 of the Madison General Ordinances to establish a Commercial Ownership Assistance Program. | Refer | Pass |
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60770
| 1 | 72. | CLAIM: M. Lichtfield, Lichtfield Plumbing, Inc. - property damage - $1,000.00. | Claim | M. Lichtfield, Lichtfield Plumbing, Inc. - property damage - $1,000.00. | Refer | Pass |
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60780
| 1 | 73. | CLAIM: H. Hayes - property damage - $653.23. | Claim | H. Hayes - property damage - $653.23. | Refer | Pass |
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60905
| 1 | 75. | CLAIM: B. and K. Moore - property damage - $49,000.00. | Claim | B. and K. Moore - property damage - $49,000.00. | Refer | Pass |
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60993
| 1 | 76. | Appointment to Pres WG on Council Communication | Appointment | Report of the Common Council President submitting alder committee appointment to the President's Work Group to Review Council Communication Tools and Processes. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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60994
| 1 | 77. | TFOGS Final Report Implementation Work Group. | Appointment | Report of the Common Council President submitting alder committee appointments to the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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59300
| 1 | 78. | Surveillance technology | Ordinance | Creating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for Departments | Adopt | Pass |
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60520
| 2 | 79. | Limit when city subunit meetings are not to be held | Ordinance | SUBSTITUTE - Amending Section 33.01(10)(c) of the Madison General Ordinances to limit when City subunit meetings are not to be held and to allow the Common Council to permit exceptions. | Adopt Substitute | Pass |
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60995
| 1 | | Recovery Program | Ordinance | SECOND SUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Downtown Recovery Program Ordinance. | Refer | Pass |
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61015
| 1 | | President's Task Force on Critical Issues Affecting the Black Community | Resolution | AMENDED - Creating a President's Task Force on Critical Issues Affecting the Black Community | Refer to a future Meeting to Adopt | Pass |
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