|
62275
| 1 | 1. | Schiller attachment petition | Petition | Petition received in the Madison City Clerk's Office 9/17/2020 from the Carrol A. Schiller Survivor's Trust regarding attachment from the Town of Middleton to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
62654
| 1 | 2. | | Discussion Item | Early Public Comment | | |
Action details
|
Not available
|
|
60914
| 1 | 3. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
61878
| 1 | 4. | Discontinuing and vacating a portion of the public road right-of-way of Parkside Drive, being located in part of the SE ¼ of the SW ¼ and also part of the SW ¼ of the SE 1/4 of Section 28, Township 8 North, Range 10 East, City of Madison, Dane County, Wis | Resolution | Discontinuing and vacating a portion of the public road right-of-way of Parkside Drive, being located in part of the SE ¼ of the SW ¼ and also part of the SW ¼ of the SE 1/4 of Section 28, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
62418
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Dunning Street, Jackson Street, and LaFollette Ave Reconstruction Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Dunning Street, Jackson Street, and LaFollette Ave Reconstruction Assessment District - 2020. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
62423
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Rockstream Drive Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rockstream Drive Assessment District - 2020. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
62424
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2021. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
62322
| 1 | 8. | | Operating Budget | 2021 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
61871
| 1 | 9. | Reduce lot area requirements | Ordinance | Amending Subsection (4) and Subdivision (4)(a) entitled “Dimensional Requirements, Permitted and Conditional Uses” of Section 28.053 entitled “Traditional Residential - Planned (TR-P) District” | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
61929
| 1 | 10. | 2ND SUBSTITUTE - Electric Vehicle Parking | Ordinance | 2nd SUBSTITUTE - Amending Sections 28.211, 28.061, 28.072, 28.082 and 28.091 and Creating Section 28.141(8)(e) of the Madison General Ordinances to create a new use, Electric Vehicle Charging Facility, and to require that certain parking facilities are constructed or reconstructed to include a specified amount of Electric Vehicle Ready Spaces and Electric Vehicle Installed Spaces. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
62136
| 1 | 11. | Rezone 6145-6301 Mineral Point Road | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
62139
| 1 | 12. | Rezone 754-904 Felland Road | Ordinance | Creating 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) District | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
62428
| 2 | 13. | 10-20-2020 Resident committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 10/6/2020; action 10/20/2020).
(Note: Change to Housing Strategy Committee and Public Safety Review Committee appointments.) | Confirm the Substitute Report | Pass |
Action details
|
Not available
|
|
62635
| 1 | 14. | 10-20-2020 Alder committee appointments (CCHIC, EDC, HSC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
62645
| 1 | 15. | Allowing for the creation and establishing rules and regulations for a temporary tiny house village at 1901 Aberg Avenue | Resolution | Allowing for the temporary establishment and regulation of a tiny house village at 1901 Aberg Avenue, in order to provide additional shelter to the increasing number of Madison residents experiencing homelessness during the COVID-19 pandemic and the coldest and most dangerous months of the year. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62684
| 1 | 16. | Ad Hoc Landmarks Ordinance Review Committee | Appointment | Report of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
62648
| 1 | 17. | Chief of Police 3rd Quarter Report | Report | Chief of Police 3rd Quarter Report: Interim Chief Vic Wahl, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
62614
| 1 | 18. | Update: Performance Excellence Q3 | Presentation | Update: Performance Excellence - Q3 - Karalyn (Kara) Kratowicz, Performance Excellence Specialist | | |
Action details
|
Not available
|
|
62546
| 1 | 19. | Park Commission President Board Member and Citizen Appointments to Subcommittee of the Board of Park Commissioners. | Appointment | Park Commission President Board Member and Citizen Appointments to Subcommittee of the Board of Park Commissioners. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
62129
| 1 | 20. | 12162-12164 Cannonball Bike Path MMSD Sanitary | Resolution | Authorizing 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) | Adopt | Pass |
Action details
|
Not available
|
|
62250
| 1 | 21. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 9603 Paragon Place - Phase 1, Private Contract No. 2439 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 9603 Paragon Place - Phase 1, Private Contract No. 2439 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62321
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Lagoon Biostabilization. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Lagoon Biostabilization. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62340
| 1 | 23. | A Resolution to authorize the non-competitive purchase of goods from Willow Drive Mitigation Bank as a sole source provider of Wet Meadow wetland mitigation credits by City of Madison. and amending the 2020 Capital Budget for Street Reconstruction Program | Resolution | A Resolution to authorize the non-competitive purchase of goods from Willow Drive Mitigation Bank as a sole source provider of Wet Meadow wetland mitigation credits by City of Madison. (7th AD) and amending the 2020 Capital Budget for Street Reconstruction Program for the Rockstream Drive project (MUNIS Project 12694). | Adopt | Pass |
Action details
|
Not available
|
|
62390
| 1 | 24. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62391
| 1 | 25. | Accepting park improvements constructed by Private Contract for Thousand Oaks Park Improvements, Private Contract No 8183. | Resolution | Accepting park improvements constructed by Private Contract for Thousand Oaks Park Improvements, Private Contract No 8183. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62392
| 1 | 26. | Awarding Public Works Contract No. 8916, Gates of Heaven Exterior Restoration. | Resolution | Awarding Public Works Contract No. 8916, Gates of Heaven Exterior Restoration. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62397
| 1 | 27. | Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershe | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62398
| 1 | 28. | Approving plans and specifications for public improvements necessary for the project known as McCormick Ave/Commercial Ave Development and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00506, File Number 6109 | Resolution | Approving plans and specifications for public improvements necessary for the project known as McCormick Ave/Commercial Ave Development and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00506, File Number 61095. Private Contract No. 8929. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62400
| 1 | 29. | Approving plans and specifications for public improvements necessary for the project known as 3040-3046 Commercial Ave. Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 8979. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3040-3046 Commercial Ave. Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 8979. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62401
| 1 | 30. | Approving plans and specifications for public improvements necessary for the project known as 1212 Huxley Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8959. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1212 Huxley Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8959 (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62408
| 1 | 31. | Approving plans and specifications for public improvements required to serve Phase 1of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00197. Private Co | Resolution | Approving plans and specifications for public improvements required to serve Phase 1of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00197. Private Contract No. 8436. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62414
| 1 | 32. | Approving plans and specifications for public improvements necessary for the project known as 502 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8978. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 502 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8978. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62415
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 603 South Point Road - Edison Expansion and authorizing construction to be undertaken by the Developer, Private Contract No. 8946. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 603 South Point Road - Edison Expansion and authorizing construction to be undertaken by the Developer, Private Contract No. 8946. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
62429
| 1 | 34. | Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design work associated with re-bidding the Metro Transit Phase 2 Facility Improvement project at the Metro | Resolution | Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design work associated with re-bidding the Metro Transit Phase 2 Facility Improvement project at the Metro Transit Bus Maintenance Facility. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
58863
| 1 | 35. | | License | Report of Operator License Applications October 20, 2020. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
62130
| 1 | 36. | CSM - 4701-4725 Tradewinds Pkwy | Resolution | Approving a Certified Survey Map of property owned by MPI Tradewinds I, LLC located at 4701-4725 Tradewinds Parkway; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
61860
| 1 | 37. | Waive Encroachment Fees for Privately Constructed and Maintained Public Transit Seating | Ordinance | Amending Section 10.31(3)(f)5 of the Madison General Ordinances to Waive Encroachment Fees for Privately Constructed and Maintained Public Transit Seating | Adopt | Pass |
Action details
|
Not available
|
|
62000
| 1 | 38. | Approval of the Dane County Library Tax Exemption | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. | Adopt | Pass |
Action details
|
Not available
|
|
62108
| 1 | 39. | 12160 - OB Sherry Park Expansion 3457 Milwaukee St | Resolution | Authorizing 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) | Adopt | Pass |
Action details
|
Not available
|
|
62248
| 1 | 40. | | Resolution | Authorizing the City to execute a noncompetitive purchase agreement for six (6) auto lubrication systems and installation to Air Plus LLC. | Adopt | Pass |
Action details
|
Not available
|
|
62409
| 1 | 41. | Small Business Equity and Recovery Program | Ordinance | SUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Small Business Equity and Recovery COVID Grant Program Ordinance. | Adopt Substitute | Pass |
Action details
|
Not available
|
|
62430
| 1 | 42. | Awarding up to $5.77 million from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 320 units of new rental hou | Resolution | Awarding up to $5.77 million from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 320 units of new rental housing in Madison, about 240 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. | Adopt | Pass |
Action details
|
Not available
|
|
62438
| 1 | 43. | Authorizing the Mayor and City Clerk to execute agreements, on behalf of the Dane County Continuum of Care (CoC), for up to $1,472,134 Emergency Solutions Grant Program Supplemental Funds (ESG-CV) allocated to the State of Wisconsin by the U.S. Department | Resolution | Authorizing the Mayor and City Clerk to execute agreements, on behalf of the Dane County Continuum of Care (CoC), for up to $1,472,134 Emergency Solutions Grant Program Supplemental Funds (ESG-CV) allocated to the State of Wisconsin by the U.S. Department of Housing and Urban Development (HUD) as authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). | Adopt | Pass |
Action details
|
Not available
|
|
62439
| 1 | 44. | Authorizing the allocation of up to $1,943,882 in Emergency Solutions Grant Program Supplemental Funds (ESG-CV) granted to the City of Madison from the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Securi | Resolution | Authorizing the allocation of up to $1,943,882 in Emergency Solutions Grant Program Supplemental Funds (ESG-CV) granted to the City of Madison from the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to community agencies; and authorizing the Mayor and City Clerk to execute agreements with those agencies to implement the designated programs. | Adopt | Pass |
Action details
|
Not available
|
|
62528
| 1 | 45. | Amending the 2020 Adopted Operating Budget for the Golf Enterprise | Resolution | Amending the 2020 Adopted Operating Budget for the Golf Enterprise to transfer expenditure authorization between major objects of expenditure. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
60683
| 1 | 46. | Prelim Plat - Raemisch Farm Development | Resolution | Approving the preliminary plat of Raemisch Farm Development on property addressed as 4000-4150 Packers Avenue and 4201 N Sherman Avenue; 12th Ald. Dist. | Re-refer | Pass |
Action details
|
Not available
|
|
61674
| 1 | 47. | Rev Prelim Plat & Final Plat - Jannah Village | Resolution | Approving a revised preliminary plat and final plat of Jannah Village at 754-904 Felland Road; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
61868
| 1 | 48. | 10393 World Dairy Covenants Termination - 4th Addition | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
|
Not available
|
|
62080
| 1 | 49. | 12172 - Info Kiosk SW Commuter Trail at Odana Rd | Resolution | Authorizing 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) | Adopt | Pass |
Action details
|
Not available
|
|
62381
| 1 | 50. | Capitol Gateway Corr Plan Amdmt re: 900-block of E Washington Ave | Resolution | Amending the East Washington Avenue Capitol Gateway Corridor Plan to revise the land use recommendation for the block bounded by East Washington Avenue, South Brearly Street, East Main Street, and South Paterson Street from “Employment” to “Employment/Residential.” | Adopt | Pass |
Action details
|
Not available
|
|
62399
| 1 | 51. | 12171 - Crawford-Marlborough-Nakoma NA message board kiosk | Resolution | Authorizing the City to accept ownership from the Crawford Marlborough Nakoma Neighborhood Association of an outdoor informational message kiosk located in the 1600 block of Whenona Drive. (10th AD) | Adopt | Pass |
Action details
|
Not available
|
|
62281
| 1 | 52. | CLAIM: T. Heninger - property damage - $440.91. | Claim | T. Heninger - property damage - $440.91. | Disallow | Pass |
Action details
|
Not available
|
|
62282
| 1 | 53. | CLAIM: J. Reineke-Lawton - vehicle damage - $992.96. | Claim | J. Reineke-Lawton - vehicle damage - $992.96. | Disallow | Pass |
Action details
|
Not available
|
|
62349
| 1 | 54. | CLAIM: Illinois Casualty Company - property damage - $9,000.00. | Claim | Illinois Casualty Company - property damage - $9,000.00. | Disallow | Pass |
Action details
|
Not available
|
|
61417
| 1 | 55. | Cherokee Park/MWU Attachment Town of Burke | Ordinance | Creating 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. | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
62416
| 1 | 56. | Suspend Vending Camp Randall High Density 2020-2021 | Ordinance | To suspend the issuance of Camp Randall High Density Vending Licenses under sec. 9.13(7) and Football Game Day site assignments under sec. 9.13(11) for public health reasons due to the ongoing COVID-19 pandemic, for the 2020-2021 street vending season and UW football season. | Adopt | Pass |
Action details
|
Not available
|
|
62449
| 1 | 57. | Schiller Attachment Town of Middleton | Ordinance | Creating Section 15.01(623) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Schiller Attachment properties located at 7689 Schiller Court in the Town of Middleton, and amending Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138; and assigning a temporary zoning classification of A Agricultural District. | Adopt | Pass |
Action details
|
Not available
|
|
62508
| 1 | 58. | Calling on UW-Madison Administrators to make changes to the ‘Smart Restart’ Plan | Resolution | Calling on UW-Madison Administrators to make changes to the ‘Smart Restart’ Plan. | Adopt With Amendment(s) | Fail |
Action details
|
Not available
|
|
61387
| 1 | 59. | CSM - 109-209 Cottage Grove Rd | Resolution | Approving a Certified Survey Map of property owned by Prime Urban Properties, LLC located at 109-209 Cottage Grove Road and 3900 Monona Drive; 15th Ald. Dist. | Reconsider | Pass |
Action details
|
Not available
|
|
61387
| 1 | | CSM - 109-209 Cottage Grove Rd | Resolution | Approving a Certified Survey Map of property owned by Prime Urban Properties, LLC located at 109-209 Cottage Grove Road and 3900 Monona Drive; 15th Ald. Dist. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
61594
| 1 | 60. | Rezone 209 Cottage Grove Road | Ordinance | Creating Section 28.022 - 00464 of the Madison General Ordinances to change the zoning of property located at 209 Cottage Grove Road, 15th Aldermanic District, from CC-T (Commercial Corridor-Transitional District) to NMX (Neighborhood Mixed-Use) District. | Reconsider | Pass |
Action details
|
Not available
|
|
61594
| 1 | | Rezone 209 Cottage Grove Road | Ordinance | Creating Section 28.022 - 00464 of the Madison General Ordinances to change the zoning of property located at 209 Cottage Grove Road, 15th Aldermanic District, from CC-T (Commercial Corridor-Transitional District) to NMX (Neighborhood Mixed-Use) District. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
62638
| 1 | 61. | Rezone 6101 Mineral Point Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00478 of the Madison General Ordinances to change the zoning of property located at 6101 Mineral Point Road, 19th Aldermanic District, from MXC (Mixed-Use Center) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
62640
| 1 | 62. | Rezone 7601 Mineral Point Road | Ordinance | Creating Section 28.022 - 00479 of the Madison General Ordinances to amend a Planned Development District at property located at 7601 Mineral Point Road, 9th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00480 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
62642
| 1 | 63. | Rezone 7050-7104 Watts Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00481 and 28.022-483 of the Madison General Ordinances to change the zoning at properties located at 7050-7104 Watts Road, 1st Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) and PD(SIP) Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
62668
| 1 | 64. | Front Yard Setbacks in CC District | Ordinance | Amending Subdivision (a) of Subsection (3) of Section 28.068 of the Madison General Ordinances to allow front yard setbacks for planned multi-use sites in the Commercial Center (CC) District to be measured from interior private access roads. | Refer | Pass |
Action details
|
Not available
|
|
62636
| 1 | 65. | Allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancy | Ordinance | Amending Section 2.03 of the Madison General Ordinances by creating a new Subsection (8) allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancy. | Refer | Pass |
Action details
|
Not available
|
|
62477
| 1 | 66. | Greyhound Dutch Mill Agreement 2020+ | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot. This agreement shall begin October 1, 2020 and shall automatically renew each year on October 1st unless amended or terminated. | Refer | Pass |
Action details
|
Not available
|
|
62507
| 1 | 67. | A Resolution authorizing a non-competitive selection contract between Reliant Fire Apparatus Inc. and the City for the purchase of Pierce fire apparatus | Resolution | A Resolution authorizing a non-competitive selection contract between Reliant Fire Apparatus Inc. and the City for the purchase of Pierce fire apparatus | Refer | Pass |
Action details
|
Not available
|
|
62530
| 1 | 68. | A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with two optional 2-year renewal terms with Dean Health Systems Inc. for occupational health services. | Resolution | A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with two optional 2-year renewal terms with Dean Health Systems Inc. for occupational health services. | Refer | Pass |
Action details
|
Not available
|
|
62608
| 1 | 69. | 12141 - ATC Easement Acquisition Highland Manor Park | Resolution | Authorizing the execution of an Electric Transmission Line Easement by the City of Madison in favor of American Transmission Company, LLC, and its manager ATC Management Inc, granting easement rights for an existing transmission line in Highland Manor Park, located at 10 Manor Drive. (14th AD) | Refer | Pass |
Action details
|
Not available
|
|
62612
| 1 | 70. | Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. | Refer | Pass |
Action details
|
Not available
|
|
62617
| 1 | 71. | SiteOne Landscape Supply Holding LLC as a sole source provider | Resolution | Authorizing the noncompetitive purchase of more than $50,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2021. | Refer | Pass |
Action details
|
Not available
|
|
62618
| 1 | 72. | Authorizing the Mayor and City Clerk to execute an agreement with the City of Middleton for the improvement of Pleasant View Road (Timber Wolf Trail to USH 14) for cost sharing on the project. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the City of Middleton for the improvement of Pleasant View Road (Timber Wolf Trail to USH 14) for cost sharing on the project. (9th AD) | Refer | Pass |
Action details
|
Not available
|
|
62619
| 1 | 73. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation and Restoration Design. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation and Restoration Design. (19th AD) | Refer | Pass |
Action details
|
Not available
|
|
62620
| 1 | 74. | 12187 2020 Capital Budget Amendment TID 39 Small Cap TIF | Resolution | Amending the Economic Development Division’s 2020 Adopted Capital Budget (TIF District #39) by $500,000 and authorizing the $500,000 to be used for a TID 39 Small Cap TIF loan program for small businesses and authorizing the Mayor and City Clerk to execute a sole source service contract with Madison Development Corp. (“MDC”) to provide loan administration services. (16th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
62622
| 1 | 75. | 12181 2020 Capital Budget Amendment - TID 42 Census to Census Study | Resolution | Amending the Economic Development Division’s 2020 Adopted Capital Budget (TIF District #42) by $101,148 and authorizing the execution of a contract with the Board of Regents of the University of Wisconsin System on behalf of the Population Health Institute at the University of Wisconsin-Madison School of Medicine and Public Health (“UW PHI”) for the purposes of beginning a Census to Census study of impact of the City’s investments in South Madison. (14th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
62624
| 1 | 76. | 12166 - MMSD West Interceptor Project: Indian Hills Park | Resolution | Authorizing the execution of a Permanent Limited Easement for Sanitary Sewer Purposes, together with a Temporary Limited Easement for Sanitary Sewer Construction by the City of Madison to Madison Municipal Sewerage District, granting easement rights over portions of Indian Hills Park, located at 5001 Flambeau Road and 801 Merrill Springs Road. (19th AD) | Refer | Pass |
Action details
|
Not available
|
|
62639
| 1 | 77. | Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding (MOU) with the Clean Lakes Alliance (CLA) for continuing efforts on the project known as Yahara Clean 3.0. Also authorizing the City of Madison, through the City Engineer, to | Resolution | Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding (MOU) with the Clean Lakes Alliance (CLA) for continuing efforts on the project known as Yahara Clean 3.0. Also authorizing the City of Madison, through the City Engineer, to provide direct funding to the CLA in the amount of $50,000 for this project. (City Wide) | Refer | Pass |
Action details
|
Not available
|
|
62649
| 1 | 78. | Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1 | Resolution | SUBSTITUTE - Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1, 2021 through December 31, 2021, and forwarding the CER’s recommendations for achieving wage equity for all General Municipal Employee groups. | Refer | Pass |
Action details
|
Not available
|
|
62655
| 1 | 79. | Authorizing a change to legal documents entered into between the City of Madison and Independent Living, Inc. to reflect the transition of the community-based program funded by the City to another agency, Marquardt Home and Community Based Services, Inc. | Resolution | Authorizing a change to legal documents entered into between the City of Madison and Independent Living, Inc. to reflect the transition of the community-based program funded by the City to another agency, Marquardt Home and Community Based Services, Inc. | Refer | Pass |
Action details
|
Not available
|
|
62662
| 1 | 80. | Authorizing a noncompetitive contract with Parthenon Globalsystems LLC to implement an upgrade from the current on-premise solution to a Software-as-a-Service Solution for the Community Development Division's Provider Gateway Contract Management System, a | Resolution | Authorizing a noncompetitive contract with Parthenon Globalsystems LLC to implement an upgrade from the current on-premise solution to a Software-as-a-Service Solution for the Community Development Division's Provider Gateway Contract Management System, and for annual subscription services for the useful life of the system. | Refer | Pass |
Action details
|
Not available
|
|
62670
| 1 | 81. | Amending the 2020 Public Health Operating Budget to Accept $3,653,125 from the WI-Dept of Health Services COVID-19 Testing Pilot Program for COVID-19 Testing at the Alliant Energy Center | Resolution | Amending the 2020 Public Health Operating Budget to Accept $3,653,125 from the Wisconsin Department of Health Services COVID-19 Testing Pilot Program for COVID-19 Testing at the Alliant Energy Center | Refer | Pass |
Action details
|
Not available
|
|
62678
| 1 | 82. | Final report/Recommendations of the President's Work Group to Review Council Communication Tools & Processes | Resolution | Accepting the final report and recommendations of the President's Work Group to Review Council Communication Tools & Processes. | Refer | Pass |
Action details
|
Not available
|
|
62497
| 1 | 83. | CLAIM: Husch Blackwell LLP for Wisconsin Physicians Service Insurance Corporation - property damage - $80,530.00. | Claim | Husch Blackwell LLP for Wisconsin Physicians Service Insurance Corporation - property damage - $80,530.00. | Refer | Pass |
Action details
|
Not available
|
|
62515
| 1 | 84. | CLAIM: G. Larsen - vehicle damage - $1542.41. | Claim | G. Larsen - vehicle damage - $1542.41. | Refer | Pass |
Action details
|
Not available
|
|
62563
| 1 | 85. | CLAIM: Harleysville Insurance Co. for Nationwide for S. Schwarz - property damage - $47226.63. | Claim | Harleysville Insurance Co. for Nationwide for S. Schwarz - property damage - $47226.63. | Refer | Pass |
Action details
|
Not available
|
|
62706
| 1 | | Rent Abatement Updates | Ordinance | Amending Section 32.04 of the Madison General Ordinances relating to adding additional Rent Impairing Violations to the Rent Abatement Ordinance. | Refer | Pass |
Action details
|
Not available
|
|
62725
| 1 | | SUBSTITUTE - Authorizing the Community Development Division to plan and implement a Homeless Shelter project. | Resolution | SUBSTITUTE - Authorizing the 2020 Community Development Division Budget by $3,000,000 to plan and implement create a Homeless Shelter project (“Project”),. authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 4111 East Towne Blvd, LLC for the City’s acquisition of the property located at 4111 East Towne Blvd for the creation of a men’s homeless shelter using Project funds, authorizing City Engineering to issue an RFP and retain an architectural/engineering firm to begin the design work for a renovation/conversion of 4111 East Town Blvd to a men’s homeless shelter using Project funds, and authorizing staff to pay for property holding costs at 4111 East Towne Blvd using Project funds. (17th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
62737
| 1 | | Allow dwelling space alongside a work space | Ordinance | Amending Madison General Ordinance 28.151 to allow a dwelling space to be located alongside a work space in a Live/Work unit. | Refer | Pass |
Action details
|
Not available
|