City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/16/2020 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
60621 11. PetitionPetition 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 PrejudicePass Action details Not available
60891 12. PetitionPetition 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 AcceptPass Action details Not available
60646 13.EHS Appeal of ID 60001AppealAppeal of Plan Comission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001.Refer For Public HearingPass Action details Not available
60779 14. Discussion ItemEarly Public Comment   Action details Not available
60594 15.Approving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020. (2nd AD)Adopt and Close the Public HearingPass Action details Not available
60603 16.Approving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020. (19th AD)Adopt and Close the Public HearingPass Action details Not available
60498 17.Rezone properties at 202 Midvale Blvd., 4410 Regent Street and 215 Price PlaceOrdinanceCreating 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 HearingPass Action details Not available
60662 18.Allow Electric Power Production and/or heating and cooling plantsOrdinanceAmending 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 HearingPass Action details Not available
60868 19.2020 BOA AppointmentsAppointment2020 Board of Assessor AppointmentsConfirmPass Action details Not available
60504 110.Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney.ResolutionSubmitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney.AdoptPass Action details Not available
60867 111.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 UResolutionA 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 2.25Pass Action details Not available
60943 112.Suspension of Stormwater Late ChargesOrdinanceAmending 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 2.25Pass Action details Not available
60659 113.4504 - Warner Park NewBridge LeaseResolutionAuthorizing 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)AdoptPass Action details Not available
60729 114.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
60592 115.Awarding Public Works Contract No. 8514, Julia Street, Julia Circle and Baker Avenue Assessment District - 2020.ResolutionAwarding 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 2.25Pass Action details Not available
60593 116.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Fence Installation and Site Restoration.ResolutionApproving 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 2.25Pass Action details Not available
60595 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Transfer Point Concrete Joint Repair - 2020.ResolutionApproving 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 2.25Pass Action details Not available
60596 118.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.ResolutionApproving 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 2.25Pass Action details Not available
60597 119.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 (GResolutionAmending 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 2.25Pass Action details Not available
60598 120.Awarding Public Works Contract No. 8538, 2020 Playground Improvements - Group 2.ResolutionAwarding 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 2.25Pass Action details Not available
60599 121.Awarding Public Works Contract No. 8554, Highland Avenue Sidewalk and Lighting Improvements.ResolutionAwarding 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 2.25Pass Action details Not available
60600 122.Awarding Public Works Contract No. 8858, Fellend Road Water Main Extension Phase 1.ResolutionAwarding 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 2.25Pass Action details Not available
60601 123.Awarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement.ResolutionAwarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60602 124.Accepting street and terrace improvements constructed by Private Contract for 89 East Towne Mall - Flix Brewhouse, Private Contract No. 7830.ResolutionAccepting 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 2.25Pass Action details Not available
60681 125.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, FahrenbrookResolutionApproving 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)AdoptPass Action details Not available
60718 126.Awarding Public Works Contract No. 8513, Rethke Avenue Reconstruction Assessment District - 2020.ResolutionAwarding 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 2.25Pass Action details Not available
60719 127.Awarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities.ResolutionAwarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58856 128. LicenseReport of Operator License Applications June 16, 2020. See attached report for list of operators.GrantPass Action details Not available
60881 129. LicenseTo grant the following 2020-2021 Adult Entertainment License renewal: -Cen-Tex Corporation, 2528 E Washington AveGrantPass Action details Not available
60882 130. LicenseTo 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.GrantPass Action details Not available
60883 131. LicenseTo 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 BlvdGrantPass Action details Not available
60884 132. LicenseTo grant the attached 2020-2021 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.GrantPass Action details Not available
60764 333.Civilian Oversight BoardResolutionSECOND ALTERNATE - Creating MPD Independent Civilian Oversight.Adopt Alternate as AmendedFail Action details Not available
60764 3 Civilian Oversight BoardResolutionSECOND ALTERNATE - Creating MPD Independent Civilian Oversight.Adopt AlternatePass Action details Not available
60349 134.CSM - 4002 E Washington AveResolutionApproving 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.ReferPass Action details Not available
60451 135.Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review TeamResolutionApproving the 2020 Neighborhood Grant Program recommendations made by the Staff Review TeamAdoptPass Action details Not available
60496 136.CPI / MWU Adjustments and AttachmentResolutionAuthorizing 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.AdoptPass Action details Not available
60512 137.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
60606 138.analytics software platform from Streetlight Data, Inc.ResolutionAuthorizing, 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 activitiesAdoptPass Action details Not available
60641 139.UW Employee Pass Agreement 2020+ResolutionAuthorizing 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-referPass Action details Not available
60656 140.Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.ResolutionAuthorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.AdoptPass Action details Not available
60658 141.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)ResolutionAMENDED - 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 Action details Not available
60660 142.Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program.ResolutionApproving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program.AdoptPass Action details Not available
60669 143.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 agreeResolutionAuthorizing 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.AdoptPass Action details Not available
60675 244.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 enterResolutionSUBSITUTE-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 SubstitutePass Action details Not available
60737 145.Authorizing the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly.ResolutionAuthorizing the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly.AdoptPass Action details Not available
60373 146.CLAIM: C. Honeyman-Blaede - vehicle damage - $1,500.87.ClaimC. Honeyman-Blaede - vehicle damage - $1,500.87.DisallowPass Action details Not available
60622 147.CLAIM: V. Levy-Battle - vehicle damage - $3254.64.ClaimV. Levy-Battle - vehicle damage - $3254.64.DisallowPass Action details Not available
60499 148.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.ResolutionAmending 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-referPass Action details Not available
60695 149.Suspending various sections of MGOs to approve new or expanded restaurant sidewalk cafes and outdoor eating areasResolutionSUBSTITUTE. 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 SubstitutePass Action details Not available
60888 150.Bird-safe GlassOrdinanceCreating Section 28.129 of the Madison General Ordinances requiring bird-safe vision glass treatment on specified buildings and structures.Refer For Public HearingPass Action details Not available
60901 151.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(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 AdoptPass Action details Not available
60902 152.Rezone properties located at 1802 and 1818 Packers AvenueOrdinanceCreating 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 HearingPass Action details Not available
60903 153.Rezone property located at 909 Jennifer StreetOrdinanceCreating 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 HearingPass Action details Not available
60904 154.Rezone property located at 603 South Point RoadOrdinanceCreating 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.Refer For Public HearingPass Action details Not available
60906 155.Rezone property located at 8355 Mansion Hill AvenueOrdinanceCreating 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) DistrictRefer For Public HearingPass Action details Not available
60907 156.Rezone property located at 133 East Lakeside StreetOrdinanceCreating 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 HearingPass Action details Not available
60914 157.Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating 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 AgRefer For Public HearingPass Action details Not available
60915 158.Rezone properties located at 502-516 West Washington Avenue and 8-14 North Bassett StreetOrdinanceCreating 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 HearingPass Action details Not available
60916 159.Rezone properties located at 617 S. Whitney Way and 160 Westgate MallOrdinanceCreating 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 HearingPass Action details Not available
60917 160.Rezone property located at 115 West Doty StreetOrdinanceCreating Section 28.022 - 00452 of the Madison General Ordinances to amend a Planned Development District at property located at 115 West Doty Street, 4th Aldermanic 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 HearingPass Action details Not available
60965 161.Alternative Method Removal of AldersOrdinanceCreating 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.ReferPass Action details Not available
60753 162.Cooperative in development funds for E=MC2 and MACHAResolutionApproving up to $10,000 each in cooperative in development funds for Madison Cannabis Cooperative and Madison Area Cooperative Housing Alliance.ReferPass Action details Not available
60869 163.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 WiResolutionApproving 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)ReferPass Action details Not available
60895 164.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.ResolutionAuthorizing 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.ReferPass Action details Not available
60918 165.East-West BRT Project Development Funding CommitmentResolutionAmending 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.ReferPass Action details Not available
60919 166.extend the end date of the Complete Count CommitteeResolutionModifying Res-19-00160 (Legistar 54496) to extend the end date of the Complete Count Committee from 7/31/20 to 10/31/20Refer to a future Meeting to AdoptPass Action details Not available
60920 167.Retain special outside counsel to assist Attorney's Office related to environmental issues at the Oscar Mayer siteResolutionAuthorizing 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.ReferPass Action details Not available
60921 168.Adobe LGAResolutionA 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.ReferPass Action details Not available
60922 169.Adopting and endorsing a Vision Zero policyResolutionAdopting 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.ReferPass Action details Not available
60924 170.Vision Zero 2020 Project ListResolutionApproving the Proposed Vision Zero 2020 Project ListReferPass Action details Not available
60944 171.Commercial Ownership Assistance ProgramOrdinanceCreating Section 4.32 of the Madison General Ordinances to establish a Commercial Ownership Assistance Program.ReferPass Action details Not available
60770 172.CLAIM: M. Lichtfield, Lichtfield Plumbing, Inc. - property damage - $1,000.00.ClaimM. Lichtfield, Lichtfield Plumbing, Inc. - property damage - $1,000.00.ReferPass Action details Not available
60780 173.CLAIM: H. Hayes - property damage - $653.23.ClaimH. Hayes - property damage - $653.23.ReferPass Action details Not available
60850 174.CLAIM: V. Meyers, State Farm for J. Pevehouse - vehicle damage - $406.01.V. Meyers, State Farm for J. Pevehouse - vehicle damage - $406.01.ClaimV. Meyers, State Farm for J. Pevehouse - vehicle damage - $406.01.ReferPass Action details Not available
60905 175.CLAIM: B. and K. Moore - property damage - $49,000.00.ClaimB. and K. Moore - property damage - $49,000.00.ReferPass Action details Not available
60993 176.Appointment to Pres WG on Council CommunicationAppointmentReport 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 & 2.25Pass Action details Not available
60994 177.TFOGS Final Report Implementation Work Group.AppointmentReport 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 & 2.25Pass Action details Not available
59300 178.Surveillance technologyOrdinanceCreating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for DepartmentsAdoptPass Action details Not available
60520 279.Limit when city subunit meetings are not to be heldOrdinanceSUBSTITUTE - 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 SubstitutePass Action details Not available
60995 1 Downtown Recovery ProgramOrdinanceCreating Section 4.33 of the Madison General Ordinances to establish a Downtown Recovery Program Ordinance.ReferPass Action details Not available
61015 1 President's Task Force on Critical Issues Affecting the Black CommunityResolutionBY TITLE ONLY - Creating a President's Task Force on Critical Issues Affecting the Black CommunityRefer to a future Meeting to AdoptPass Action details Not available