City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/15/2020 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
61797 11.That the lake rescue air boat of the City of Madison Fire Department Lake Rescue Team carry the name "Yapper” in honor of Lieutenant (Ret.) Craig H Yapp aka “Yapper.”ResolutionNaming Lake Rescue Air Boat of the City of Madison Fire Department Lake Rescue Team carry the name "Yapper" in honor of Lieutenant (Ret.) Craig H Yapp.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62145 12.Recognizing September 15, 2020, through October 15, 2020, as Hispanic Heritage Month.ResolutionRecognizing September 15, 2020, through October 15, 2020, as Hispanic Heritage Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62147 13.Declaring September 16, 2020, as Viva México Festival Day.ResolutionDeclaring September 16, 2020, as Viva México Festival Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61967 14. Discussion ItemEarly Public Comment   Action details Not available
60646 15.EHS Appeal of ID 60001AppealAppeal of Plan Comission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001.Re-refer for Recessed Public HearingPass Action details Not available
61692 16.Approving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020ResolutionApproving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020 (3rd & 17th AD)Adopt with Conditions and Close the Public HearingPass Action details Not available
61827 17. Capital Budget2021 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
61946 18.9-15-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/1/2020; action 9/15/2020).ConfirmPass Action details Not available
61893 19.TransPro Non-Competitive Selection approvalResolutionA Resolution authorizing a non-competitive selection contract between City of Madison/Metro Transit and TransPro Consulting for maintenance supervision technical support for a period of 10 weeks with each subsequent month (4-week period) on a month-to-month basis as directed by the Transit General Manager.Place On File Without PrejudicePass Action details Not available
62134 110.Removing Sankofa from the list of community-based organizations and adding NAMI to the list of community-based organizations that will provide nominaltions for the Police Oversight Board membersResolutionRemoving Sankofa Community and Behavioral Health and adding National Alliance of Mental Illness Wisconsin, Inc. to the list of nine (9) community-based organizations that will provide the Mayor and Common Council with nominations for the Police Oversight Board members.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62125 111.TFOGS Work Group Reorg Recommendations & ReferendumPresentationPresentation: Ad Hoc Task Force on the TFOGS Final Report Implementation Work Group - Introduction to TFOGS Final Report Recommendations and Process Related to Reorganizing the Structure of the Common Council - Assistant City Attorney John Strange   Action details Not available
61679 112.The Roger Bannerman Rain Garden InitiativeResolutionDedicating the City Engineering Rain Garden Program in Honor of Roger Bannerman and Naming it the "The Roger Bannerman Rain Garden Initiative".AdoptPass Action details Not available
61802 113.Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street and S. Broom Street Assessment District - 2021ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street and S. Broom Street Assessment District - 2021 (4th AD)AdoptPass Action details Not available
61870 114.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative WaResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/21 thru 12/31/25. (19th AD)AdoptPass Action details Not available
61876 115.Awarding Public Works Contract No. 8871, MPD Central Property/GR10 Carpet ReplacementResolutionAwarding Public Works Contract No. 8871, MPD Central Property/GR10 Carpet Replacement (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61881 116.Assessing Benefits - Haywood Drive Reconstruction Assessment District - 2019.ResolutionAssessing Benefits - Haywood Drive Reconstruction Assessment District - 2019. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61889 117.Assessing Benefits - Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionAssessing Benefits - Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61897 118.Assessing Benefits - South Blount Street and Williamson Street Traffic Signal Assessment District.ResolutionAssessing Benefits - South Blount Street and Williamson Street Traffic Signal Assessment District. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61910 119.Assessing Benefits - Commerce Drive and Watts Road Traffic Signal Assessment District.ResolutionAssessing Benefits - Commerce Drive and Watts Road Traffic Signal Assessment District. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61912 120.Approving plans and specifications for public improvements necessary for the project known as 2737 Coho Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8957ResolutionApproving plans and specifications for public improvements necessary for the project known as 2737 Coho Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8957 (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61913 121.Approving plans and specifications for public improvements necessary for the project known as 908 E Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8954ResolutionApproving plans and specifications for public improvements necessary for the project known as 908 E Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8954 (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61914 122.Approving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00515, File Number 61188. Private ContracResolutionApproving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00515, File Number 61188. Private Contract No. 8936 (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61915 123.Approving plans and specifications for public improvements necessary for the project known as 2860 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8958ResolutionApproving plans and specifications for public improvements necessary for the project known as 2860 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8958 (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61917 124.Approving Addendum No. 1 to 2002 Tennyson Lane, Contract No. 8387ResolutionApproving Addendum No. 1 to 2002 Tennyson Lane, Contract No. 8387 (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61919 125.Approving plans and specifications for public improvements necessary for the project known as 929 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8401ResolutionApproving plans and specifications for public improvements necessary for the project known as 929 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8401 (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61931 126.Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue.ResolutionAuthorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue. (13th AD)AdoptPass Action details Not available
61949 127.Assessing Benefits - Portage Road Assessment District - 2016ResolutionAssessing Benefits - Portage Road Assessment District - 2016 (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61950 128.Assessing Benefits - N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018 (11th AD)ResolutionAssessing Benefits - N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018 (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61951 129.Assessing Benefits - South Point Road Assessment District - 2019ResolutionAssessing Benefits - South Point Road Assessment District - 2019 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61952 130.Assessing Benefits - Groveland Terrace Assessment District - 2019ResolutionAssessing Benefits - Groveland Terrace Assessment District - 2019 (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61953 131.Assessing Benefits - American Parkway Sidewalk Assessment District - 2017ResolutionAssessing Benefits - American Parkway Sidewalk Assessment District - 2017 (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58861 132. LicenseReport of Operator License Applications September 15, 2020. See attached report for list of operators.GrantPass Action details Not available
60125 133.BY TITLE ONLY - Defining the Common Council's Policy-Making and Oversight Responsibilities During Officially Declared Emergencies.ResolutionBY TITLE ONLY - Defining the Common Council's Policy-Making and Oversight Responsibilities During Officially Declared Emergencies.Place On FilePass Action details Not available
61541 134.Create an Administrative Services Team to support BCC staffingResolutionCreating an Administrative Services Team to support and enhance Board, Commission and Committee staffing, training, and resident engagement, and to evaluate the overall structure and size of the City’s BCC system.AdoptPass Action details Not available
60661 135.Approving an inter-governmental agreement with the Town of Madison for the City to provide fire protection, medical services and fire prevention services.ResolutionApproving an intergovernmental agreement with the Town of Madison for the City to provide fire protection and prevention services, emergency medical services, and building inspection services for the Town and to enter into severance agreements with former Town firefighters.AdoptPass Action details Not available
61728 236.WEDC ISR Grant for 160 Westgate MallResolutionSUBSTITUTE - Authorizing the City’s Economic Development Division to submit for a $250,000 grant, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program and, if awarded, amending the 2020 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award and enter into a Memorandum of Understanding with JT Klein Company, Inc. for use of the funds. (10th AD)Adopt - 15 Votes RequiredPass Action details Not available
61806 137.Authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive.ResolutionAmending the 2020 Capital Budget to appropriate $130,000 for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive and authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the Simon Crestway & Woodland Drive project.Adopt - 15 Votes RequiredPass Action details Not available
61874 138.8987 Third Lease AmendmentResolutionAuthorizing the execution of a Third Amendment to the Lease with Joella Enterprises, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. (16th A.D.)AdoptPass Action details Not available
61875 139.11199 - Clerk Voting Storage Lease 2713 E Washington AveResolutionAuthorizing the Mayor and the City Clerk to execute a First Amendment to Lease with MESC, LLC for the property located at 2713 East Washington Avenue for storage space. (6th A.D.)AdoptPass Action details Not available
61888 140.Recreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
61890 141.Delete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to aResolutionDelete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to a Pedestrian Bicycle Outreach Specialist in the Traffic Engineering operating budget.AdoptPass Action details Not available
61891 142.Create a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour.ResolutionCreate a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour.AdoptPass Action details Not available
61894 143.Create a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget.ResolutionCreate a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget.AdoptPass Action details Not available
61895 144.Amending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in theResolutionAmending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in the same CG and Range and reallocate incumbent T. Saqqaf to the new position.Adopt - 15 Votes RequiredPass Action details Not available
61902 145.12079 ULGM Grant Agreement - 2020 Capital Budget AmendmentResolutionAmending the Economic Development Division's 2020 Adopted Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $200,000 grant to the Urban League of Greater Madison (“ULGM”) to assist lower income households to acquire homes within the geographic areas of Tax Incremental Financing District (“TID”) #42 (Wingra) and within a half mile of TID 42, as shown on the attached map.Adopt - 15 Votes RequiredPass Action details Not available
61906 146.12049 - Reso Amendment PSA 1810 S Park StResolutionAmending second Substitute Resolution 20-00371 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, and to approve Madison Property Management as temporary property manager. (14th A.D.)AdoptPass Action details Not available
61907 147.Transfer funds within agency budgetsResolutionAmending the 2020 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2020.Adopt - 15 Votes RequiredPass Action details Not available
61937 148.Cooperative in Development Funds - Get it Right Educators CooperativeResolutionResolution approving up to $10,000 in cooperative in development funds for Get It Right Educators Cooperative.AdoptPass Action details Not available
61947 149.EDA funding to support the construction of the Madison Public MarketResolutionAuthorizing staff to apply for and accept Economic Development Administration (EDA) funding to support the construction of the Madison Public Market and if awarded, committing city matching funds for the construction of the Madison Public Market and draw down funding from TIF District 36.Adopt - 15 Votes RequiredPass Action details Not available
62004 150.Black Thought Wall installation at the Village on ParkResolutionApproving funding recommendation of the Madison Arts Commission for a total of $5,000 in public art funding from the Municipal Art Fund for Alicia Walter's Black Thought Wall installation at the Village on Park and authorizing the Planning Division Director to execute the contract.AdoptPass Action details Not available
61909 151.General Obligation Promissory Notes, Series 2020-AResolutionAuthorizing the issuance of $78,545,000 General Obligation Promissory Notes, Series 2020-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes thereforAdopt - 15 Votes RequiredPass Action details Not available
61921 152.Gneral Obligation Corporate Purpose Bonds, Series 2020-BResolutionAuthorizing the issuance of $22,600,000 General Obligation Corporate Purpose Bonds, Series 2020-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes thereforAdopt - 15 Votes RequiredPass Action details Not available
61928 153.Taxable General Obligation Refunding Bonds, Series 2020-CResolutionAuthorizing the issuance of $46,725,000 Taxable General Obligation Refunding Bonds, Series 2020-C, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes thereforAdopt - 15 Votes RequiredPass Action details Not available
61479 154.Yahara Hills Neighborhood Development PlanResolutionAmending the Yahara Hills Neighborhood Development Plan to remove the recommended northerly extension of Ohmeda Drive.Place On File Without PrejudicePass Action details Not available
61868 155.10393 World Dairy Covenants Termination - 4th AdditionResolutionAuthorizing the City of Madison to execute a Termination of Declaration of Covenants, Conditions and Restrictions for the Fourth Addition to World Dairy Center. (16th A.D.)Re-referPass Action details Not available
61903 156.preparation of an amendment to the Town of Blooming Grove and City of Madison Cooperative PlanResolutionAuthorizing the City to participate in the preparation of an amendment to the Town of Blooming Grove and City of Madison Cooperative Plan to allow for an alternate means of development of the “Cooperative Development Property”AdoptPass Action details Not available
61905 157.12152 - Nakoma Park Informational KioskResolutionAuthorizing the acceptance of ownership from Crawford-Marlborough-Nakoma Neighborhood Association of an informational kiosk located in Nakoma Park at 3800 Nakoma Road. (10th AD)AdoptPass Action details Not available
60905 158.CLAIM: B. and K. Moore - property damage - $49,000.00.ClaimB. and K. Moore - property damage - $49,000.00.DisallowPass Action details Not available
61842 159.CLAIM: J. McDaniel - vehicle damage - $80.13.ClaimJ. McDaniel - vehicle damage - $80.13.DisallowPass Action details Not available
61872 160.CLAIM: M. Bein - personal injury and property damage - $491.00.ClaimM. Bein - personal injury and property damage - $491.00.DisallowPass Action details Not available
61855 161.CLAIM: J. Trejos - vehicle damage - $380.00.ClaimJ. Trejos - vehicle damage - $380.00.DisallowPass Action details Not available
61939 162.CLAIM: D. Cain - property damage - $1600.96.ClaimD. Cain - property damage - $1600.96.DisallowPass Action details Not available
61940 163.CLAIM: D. Peterson - vehicle damage - $2822.56.ClaimD. Peterson - vehicle damage - $2822.56.DisallowPass Action details Not available
61417 164.Cherokee Park/MWU Attachment Town of BurkeOrdinanceCreating Section 15.01(622) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 18th Aldermanic District the Cherokee Park, Inc./Madison Water Utility Attachment properties located at 4825 N. Sherman Avenue; 2023 Wheeler Road in the Town of Burke, and amending Section 15.02(112) of the Madison General Ordinances to assign the attached property to Ward 112; and assigning a temporary zoning classification of A Agricultural District.Refer to a future Meeting to AdoptPass Action details Not available
61659 165.Extending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to December 30, 2020.ResolutionExtending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to December 30, 2020.AdoptPass Action details Not available
61763 166.Assessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018ResolutionAssessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 (6th AD)AdoptPass Action details Not available
61892 167.Authorizing the Director of Human Resources to enter into one (1) year internship agreements consistent with Administrative Procedure Memorandum (APM) 2-44 with the option to extend the internship agreement for an additional one (1) year.ResolutionAuthorizing the Director of Human Resources to enter into one (1) year internship agreements consistent with Administrative Procedure Memorandum (APM) 2-44 with the option to extend the internship agreement for an additional one (1) year.AdoptPass Action details Not available
61932 268.Extending the date for Streatery Program to 4/14/2021ResolutionSUBSTITUTE. Extending the Streatery Program authorizing special approvals for outdoor eating spaces for restaurants and taverns, through April 14, 2021.AdoptPass Action details Not available
62136 169.Rezone 6145-6301 Mineral Point RoadOrdinanceCreating Section 28.022 - 00466 of the Madison General Ordinances to amend a Planned Development District at properties located at 6145-6301 Mineral Point Road, 19th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00467 to approve a Specific Implementation Plan.Referred for Public Hearing  Action details Not available
62137 170.Rezone 1-19 North Pinckney Street and 120 East Washington AvenueOrdinanceCreating Sections 28.022 - 00468 of the Madison General Ordinances to change the zoning of properties located at 1-19 North Pinckney Street and 120 East Washington Avenue, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00469 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.Referred for Public Hearing  Action details Not available
62139 171.Rezone 754-904 Felland RoadOrdinanceCreating Section 28.022 - 00470, Section 28.022 - 00471 and Section 28.022 - 00472 of the Madison General Ordinances to change the zoning of properties located at 754-904 Felland Road, 3rd Aldermanic District, from SR-C1 (Suburban Residential - Consistent 1) District, SR-C3 (Suburban Residential - Consistent 3) District, SR-V2 (Suburban Residential-Varied 2) District and TR-U1 (Traditional Residential-Urban 1) District to SR-C1 (Suburban Residential - Consistent 1) District, SR-C3 (Suburban Residential-Consistent 3) District, and TR-U1 (Traditional Residential-Urban 1) DistrictReferred for Public Hearing  Action details Not available
62140 172.MGO Revision 11OrdinanceAdopting and confirming Revision No. 11 of the Madison General Ordinances as of June 29, 2020 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Referred  Action details Not available
62174 173.Rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate DriveOrdinanceCreating Section 28.022 - 00461 of the Madison General Ordinances to rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate Drive, 15th Aldermanic District, from CN (Conservancy District), TR-C1 (Traditional Residential-Consistent 1 District) and IL (Industrial-Limited District) to TSS (Traditional Shopping Street) District,; creating Section 28.022 - 00462 to rezone portions of those properties from CN, TR-C1, and IL to TR-U1 (Traditional Residential-Urban 1) District.Referred for Public Hearing  Action details Not available
61589 174.Official Map Amendment-Milwaukee St areaResolutionAmending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the current and future City of Madison generally located north of Milwaukee Street between N Fair Oaks Avenue and West Corporate Drive consistent with recommendations in the adopted Milwaukee Street Special Area Plan.Referred  Action details Not available
61968 175.Approving the acceptance of CPR/AED Training Equipment (valued at $5,017.43) from Firehouse Subs Public Safety Foundation, Inc.ResolutionApproving the acceptance of CPR/AED Training Equipment (valued at $5,017.43) from Firehouse Subs Public Safety Foundation, Inc.Referred  Action details Not available
62000 176.Approval of the Dane County Library Tax ExemptionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.Referred  Action details Not available
62030 177.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) InSite Consulting Architects to provide professional architectural and engineering consultant design services and construction administrative services for tResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with InSite Consulting Architects to provide professional architectural and engineering consultant design services and construction administrative services for the existing building at 330 E Lakeside Street. (13th AD)Referred  Action details Not available
62080 178.12172 - Info Kiosk SW Commuter Trail at Odana RdResolutionAuthorizing the acceptance of ownership from Crawford-Marlborough-Nakoma Neighborhood Association of an informational kiosk located within the Southwest Commuter Path corridor at 833 S. Midvale Blvd near Odana Road. (11th AD)Referred  Action details Not available
62108 179.12160 - OB Sherry Park Expansion 3457 Milwaukee StResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Brian David Janssen and Kayley Hope Janssen for the City’s acquisition of the property located at 3457 Milwaukee Street for the expansion of O.B. Sherry Park. (15th AD)Referred  Action details Not available
62129 180.12162-12164 Cannonball Bike Path MMSD SanitaryResolutionAuthorizing the execution of a Permanent Sanitary Sewer Easement together with a Temporary Construction Easement to Madison Metropolitan Sewerage District, as well as a Permanent Private Sanitary Sewer Easement to Madison Real Estate Consultants, LLC, and accepting a Permanent Sanitary Sewer Easement from the City of Fitchburg, all related to Madison Metropolitan Sewerage District’s planned project making improvements to the Nine Springs Valley Interceptor along portions of the Cannonball Path. (10th AD)Referred  Action details Not available
62146 181.8071 1st Amendment to EAP Lease at VOPResolutionAuthorizing the Mayor and the City Clerk to execute a First Amendment to Lease with the Community Development Authority of the City of Madison for the property located at The Village on Park used by the City’s Employee Assistance Program group. (14th AD)Referred  Action details Not available
62152 182.Creating a Deputy Director position in Public Health Madison-Dane CountyResolutionCreating a Deputy Director position in Public Health Madison-Dane County due to the COVID-19 health emergency.Referred  Action details Not available
62153 183.Project Position to combat opiod abuseResolutionCreating a Project Position to combat opiod abuse in Public Health Madison-Dane County.Referred  Action details Not available
62022 184.CLAIM: A. Arts - vehicle damage - $1762.00.ClaimA. Arts - vehicle damage - $1762.00.Referred  Action details Not available
62098 185.CLAIM: S. Buss, Sysco Baraboo - vehicle damage - $14810.25.ClaimS. Buss, Sysco Baraboo - vehicle damage - $14810.25.Referred  Action details Not available
62138 186.CLAIM: J. Converse, II - personal injury - $1000.00.ClaimJ. Converse, II - personal injury - $1000.00.Referred  Action details Not available
62141 187.CLAIM: W. Burse - vehicle damage - $5696.41.ClaimW. Burse - vehicle damage - $5696.41.Referred  Action details Not available