City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/20/2020 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
62275 11.Schiller attachment petitionPetitionPetition 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.AcceptPass Action details Not available
62654 12. Discussion ItemEarly Public Comment   Action details Not available
60914 13.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 AgRe-refer for Recessed Public HearingPass Action details Not available
61878 14.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, WisResolutionDiscontinuing 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 HearingPass Action details Not available
62418 15.Approving Plans, Specifications, And Schedule Of Assessments For Dunning Street, Jackson Street, and LaFollette Ave Reconstruction Assessment District - 2020.ResolutionApproving 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 HearingPass Action details Not available
62423 16.Approving Plans, Specifications, And Schedule Of Assessments For Rockstream Drive Assessment District - 2020.ResolutionApproving 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 HearingPass Action details Not available
62424 17.Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2021.ResolutionApproving 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 HearingPass Action details Not available
62322 18. Operating Budget2021 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
61871 19.Reduce lot area requirementsOrdinanceAmending 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 HearingPass Action details Not available
61929 110.Electric Vehicle ParkingOrdinanceAmending 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 future parking facilities are constructed to include a specified amount of Electric Vehicle Capable and Electric Vehicle Ready spaces.Re-refer for Recessed Public HearingPass Action details Not available
62136 111.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.Re-refer for Recessed Public HearingPass Action details Not available
62139 112.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) DistrictAdopt with Conditions and Close the Public HearingPass Action details Not available
62428 213.10-20-2020 Resident committee appointmentsAppointmentSUBSTITUTE - 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 ReportPass Action details Not available
62635 114.10-20-2020 Alder committee appointments (CCHIC, EDC, HSC)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
62645 115.Allowing for the creation and establishing rules and regulations for a temporary tiny house village at 1901 Aberg AvenueResolutionAllowing 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 2.25Pass Action details Not available
62684 116.Ad Hoc Landmarks Ordinance Review CommitteeAppointmentReport 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 & 2.25Pass Action details Not available
62648 117.Chief of Police 3rd Quarter ReportReportChief of Police 3rd Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentAcceptPass Action details Not available
62614 118.Update: Performance Excellence Q3PresentationUpdate: Performance Excellence - Q3 - Karalyn (Kara) Kratowicz, Performance Excellence Specialist   Action details Not available
62546 119.Park Commission President Board Member and Citizen Appointments to Subcommittee of the Board of Park Commissioners.AppointmentPark 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 & 2.25Pass Action details Not available
62129 120.12162-12164 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)AdoptPass Action details Not available
62250 121.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. 2439ResolutionAccepting 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 2.25Pass Action details Not available
62321 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Lagoon Biostabilization.ResolutionApproving 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 2.25Pass Action details Not available
62340 123.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 ProgramResolutionA 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).AdoptPass Action details Not available
62390 124.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
62391 125.Accepting park improvements constructed by Private Contract for Thousand Oaks Park Improvements, Private Contract No 8183.ResolutionAccepting 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 2.25Pass Action details Not available
62392 126.Awarding Public Works Contract No. 8916, Gates of Heaven Exterior Restoration.ResolutionAwarding Public Works Contract No. 8916, Gates of Heaven Exterior Restoration. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62397 127.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 WatersheResolutionAuthorizing 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 2.25Pass Action details Not available
62398 128.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 6109ResolutionApproving 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 2.25Pass Action details Not available
62400 129.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.ResolutionApproving 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 2.25Pass Action details Not available
62401 130.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.ResolutionApproving 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 2.25Pass Action details Not available
62408 131.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 CoResolutionApproving 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 2.25Pass Action details Not available
62414 132.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.ResolutionApproving 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 2.25Pass Action details Not available
62415 133.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.ResolutionApproving 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 2.25Pass Action details Not available
62429 134.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 MetroResolutionAuthorizing 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 2.25Pass Action details Not available
58863 135. LicenseReport of Operator License Applications October 20, 2020. See attached report for list of operators.GrantPass Action details Not available
62130 136.CSM - 4701-4725 Tradewinds PkwyResolutionApproving 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 2.25Pass Action details Not available
61860 137.Waive Encroachment Fees for Privately Constructed and Maintained Public Transit SeatingOrdinanceAmending Section 10.31(3)(f)5 of the Madison General Ordinances to Waive Encroachment Fees for Privately Constructed and Maintained Public Transit SeatingAdoptPass Action details Not available
62000 138.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.AdoptPass Action details Not available
62108 139.12160 - 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)AdoptPass Action details Not available
62248 140. ResolutionAuthorizing the City to execute a noncompetitive purchase agreement for six (6) auto lubrication systems and installation to Air Plus LLC.AdoptPass Action details Not available
62409 141.Small Business Equity and Recovery ProgramOrdinanceSUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Small Business Equity and Recovery COVID Grant Program Ordinance.Adopt SubstitutePass Action details Not available
62430 142.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 houResolutionAwarding 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.AdoptPass Action details Not available
62438 143.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. DepartmentResolutionAuthorizing 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).AdoptPass Action details Not available
62439 144.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 SecuriResolutionAuthorizing 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.AdoptPass Action details Not available
62528 145.Amending the 2020 Adopted Operating Budget for the Golf EnterpriseResolutionAmending the 2020 Adopted Operating Budget for the Golf Enterprise to transfer expenditure authorization between major objects of expenditure.Adopt - 15 Votes RequiredPass Action details Not available
60683 146.Prelim Plat - Raemisch Farm DevelopmentResolutionApproving the preliminary plat of Raemisch Farm Development on property addressed as 4000-4150 Packers Avenue and 4201 N Sherman Avenue; 12th Ald. Dist.Re-referPass Action details Not available
61674 147.Rev Prelim Plat & Final Plat - Jannah VillageResolutionApproving 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 2.25Pass Action details Not available
61868 148.10393 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.)AdoptPass Action details Not available
62080 149.12172 - 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)AdoptPass Action details Not available
62381 150.Capitol Gateway Corr Plan Amdmt re: 900-block of E Washington AveResolutionAmending 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.”AdoptPass Action details Not available
62399 151.12171 - Crawford-Marlborough-Nakoma NA message board kioskResolutionAuthorizing 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)AdoptPass Action details Not available
62281 152.CLAIM: T. Heninger - property damage - $440.91.ClaimT. Heninger - property damage - $440.91.DisallowPass Action details Not available
62282 153.CLAIM: J. Reineke-Lawton - vehicle damage - $992.96.ClaimJ. Reineke-Lawton - vehicle damage - $992.96.DisallowPass Action details Not available
62349 154.CLAIM: Illinois Casualty Company - property damage - $9,000.00.ClaimIllinois Casualty Company - property damage - $9,000.00.DisallowPass Action details Not available
61417 155.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.Place On File Without PrejudicePass Action details Not available
62416 156.Suspend Vending Camp Randall High Density 2020-2021OrdinanceTo 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.AdoptPass Action details Not available
62449 157.Schiller Attachment Town of MiddletonOrdinanceCreating 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.AdoptPass Action details Not available
62508 158.Calling on UW-Madison Administrators to make changes to the ‘Smart Restart’ PlanResolutionCalling on UW-Madison Administrators to make changes to the ‘Smart Restart’ Plan.Adopt With Amendment(s)Fail Action details Not available
61387 159.CSM - 109-209 Cottage Grove RdResolutionApproving 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.ReconsiderPass Action details Not available
61387 1 CSM - 109-209 Cottage Grove RdResolutionApproving 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 AdoptPass Action details Not available
61594 160.Rezone 209 Cottage Grove RoadOrdinanceCreating 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.ReconsiderPass Action details Not available
61594 1 Rezone 209 Cottage Grove RoadOrdinanceCreating 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 AdoptPass Action details Not available
62638 161.Rezone 6101 Mineral Point RoadOrdinanceCreating 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 SE (Suburban Employment) District.Refer For Public HearingPass Action details Not available
62640 162.Rezone 7601 Mineral Point RoadOrdinanceCreating 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 HearingPass Action details Not available
62642 163.Rezone 7050-7104 Watts RoadOrdinanceCreating Section 28.022 -- 00481 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 PD (SIP) Planned Development (Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
62668 164.Front Yard Setbacks in CC DistrictOrdinanceAmending 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.ReferPass Action details Not available
62636 165.Allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancyOrdinanceAmending 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.ReferPass Action details Not available
62477 166.Greyhound Dutch Mill Agreement 2020+ResolutionAuthorizing 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.ReferPass Action details Not available
62507 167.A Resolution authorizing a non-competitive selection contract between Reliant Fire Apparatus Inc. and the City for the purchase of Pierce fire apparatusResolutionA Resolution authorizing a non-competitive selection contract between Reliant Fire Apparatus Inc. and the City for the purchase of Pierce fire apparatusReferPass Action details Not available
62530 168.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.ResolutionA 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.ReferPass Action details Not available
62608 169.12141 - ATC Easement Acquisition Highland Manor ParkResolutionAuthorizing 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)ReferPass Action details Not available
62612 170.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.ResolutionAuthorizing 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.ReferPass Action details Not available
62617 171.SiteOne Landscape Supply Holding LLC as a sole source providerResolutionAuthorizing 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.ReferPass Action details Not available
62618 172.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.ResolutionAuthorizing 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)ReferPass Action details Not available
62619 173.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.ResolutionAuthorizing 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)ReferPass Action details Not available
62620 174.12187 2020 Capital Budget Amendment TID 39 Small Cap TIFResolutionAmending 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.)ReferPass Action details Not available
62622 175.12181 2020 Capital Budget Amendment - TID 42 Census to Census StudyResolutionAmending 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.)ReferPass Action details Not available
62624 176.12166 - MMSD West Interceptor Project: Indian Hills ParkResolutionAuthorizing 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)ReferPass Action details Not available
62639 177.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, toResolutionAuthorizing 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)ReferPass Action details Not available
62649 178.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 1ResolutionSUBSTITUTE - 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.ReferPass Action details Not available
62655 179.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.ResolutionAuthorizing 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.ReferPass Action details Not available
62662 180.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, aResolutionAuthorizing 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.ReferPass Action details Not available
62670 181.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 CenterResolutionAmending 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 CenterReferPass Action details Not available
62678 182.Final report/Recommendations of the President's Work Group to Review Council Communication Tools & ProcessesResolutionAccepting the final report and recommendations of the President's Work Group to Review Council Communication Tools & Processes.ReferPass Action details Not available
62497 183.CLAIM: Husch Blackwell LLP for Wisconsin Physicians Service Insurance Corporation - property damage - $80,530.00.ClaimHusch Blackwell LLP for Wisconsin Physicians Service Insurance Corporation - property damage - $80,530.00.ReferPass Action details Not available
62515 184.CLAIM: G. Larsen - vehicle damage - $1542.41.ClaimG. Larsen - vehicle damage - $1542.41.ReferPass Action details Not available
62563 185.CLAIM: Harleysville Insurance Co. for Nationwide for S. Schwarz - property damage - $47226.63.ClaimHarleysville Insurance Co. for Nationwide for S. Schwarz - property damage - $47226.63.ReferPass Action details Not available
62706 1 Rent Abatement UpdatesOrdinanceAmending Section 32.04 of the Madison General Ordinances relating to adding additional Rent Impairing Violations to the Rent Abatement Ordinance.ReferPass Action details Not available
62725 1 SUBSTITUTE - Authorizing the Community Development Division to plan and implement a Homeless Shelter project.ResolutionSUBSTITUTE - 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.)ReferPass Action details Not available
62737 1 Allow dwelling space alongside a work spaceOrdinanceAmending Madison General Ordinance 28.151 to allow a dwelling space to be located alongside a work space in a Live/Work unit.ReferPass Action details Not available