City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/20/2021 12:00 PM Minutes status: Approved  
Meeting location: Via virtual meeting
Noon and 6:30 pm meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
65088 11.Commending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as President of the Madison Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65089 12.Commending and thanking Alderperson Syed Abbas for his dedicated and conscientious service during his tenure as Common Council Vice President.ResolutionCommending and thanking Alderperson Syed Abbas for his dedicated and conscientious service during his tenure as Common Council Vice President.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65085 13.Commending and thanking Alderperson Shiva Bidar for her dedicated service to the constituents in District 5 and to the City of Madison.ResolutionCommending and thanking Alderperson Shiva Bidar for her dedicated service to the constituents in District 5 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65082 14.Commending and thanking Alderperson Marsha Rummel for her dedicated service to the constituents in District 6 and to the City of Madison.ResolutionCommending and thanking Alderperson Marsha Rummel for her dedicated service to the constituents in District 6 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65081 15.Commending and thanking Alderperson Max Prestigiacomo for his dedicated service to the constituents in District 8 and to the City of Madison.ResolutionCommending and thanking Alderperson Max Prestigiacomo for his dedicated service to the constituents in District 8 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65087 16.Commending and thanking Alderperson Paul Skidmore for his dedicated service to the constituents in District 9 and to the City of Madison.ResolutionCommending and thanking Alderperson Paul Skidmore for his dedicated service to the constituents in District 9 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65080 17.Commending and thanking Alderperson Zachary Henak for his dedicated service to the constituents in District 10 and to the City of Madison.ResolutionCommending and thanking Alderperson Zachary Henak for his dedicated service to the constituents in District 10 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65083 18.Commending and thanking Alderperson Mike Tierney for his dedicated service to the constituents in District 16 and to the City of Madison.ResolutionCommending and thanking Alderperson Mike Tierney for his dedicated service to the constituents in District 16 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65079 19.Commending and thanking Alderperson Samba Baldeh for his dedicated service to the constituents in District 17 and to the City of Madison.ResolutionCommending and thanking Alderperson Samba Baldeh for his dedicated service to the constituents in District 17 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65086 110.Commending and thanking Alderperson Rebecca Kemble for her dedicated service to the constituents in District 18 and to the City of Madison.ResolutionCommending and thanking Alderperson Rebecca Kemble for her dedicated service to the constituents in District 18 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65103 111. ElectionElection of Common Council President   Action details Not available
65104 112. ElectionElection of Common Council Vice President   Action details Not available
65090 113.Poetry Recitation by Ronnie Hess - "The Martyrdom"PresentationPresentation: Poetry Recitation by Ronnie Hess - "The Martyrdom"   Action details Not available
64315 114. MiscellaneousEarly Public Comment   Action details Not available
60914 115.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 AgPlace on File without Prejudice and Close the Public HearingPass Action details Not available
64574 116.Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)Re-refer for Recessed Public HearingPass Action details Not available
64806 117.Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2021. (4th AD)Adopt UnanimouslyPass Action details Not available
64807 118.Approving Plans, Specifications, And Schedule Of Assessments For North Park Street Sidewalk and Terrace Assessment District - 2021ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Park Street Sidewalk and Terrace Assessment District - 2021. (8th AD)Adopt UnanimouslyPass Action details Not available
64604 119.Rezone 4702 Sheboygan AvenueOrdinanceCreating Section 28.022 -- 00494 of the Madison General Ordinances to change the zoning at property located at 4702 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Adopt with ConditionsPass Action details Not available
64607 120.Rezone properties at 330-342 E. Lakeside StreetOrdinanceCreating Section 28.022 - 00495 of the Madison General Ordinances to change the zoning of properties located at 330-342 E. Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to PR(Parks and Recreation) District.Adopt with ConditionsPass Action details Not available
64610 121.Rezone properties located at 3650 Milwaukee Street and 102 West Corporate DriveOrdinanceCreating Section 28.022 -- 00496 of the Madison General Ordinances to change the zoning of properties located at 3650 Milwaukee Street and 102 West Corporate Drive, 15th Aldermanic District, from IL (Industrial - Limited) District to CC-T (Commercial Corridor-Transitional) District.Adopt UnanimouslyPass Action details Not available
65072 122.Support for a Strong State & Local Partnership: Shared Revenue Funds Critical ServicesResolutionSupport for a Strong State & Local Partnership: Shared Revenue Funds Critical ServicesAdopt UnanimouslyPass Action details Not available
64818 123.4-20-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3-30-2021; action 4-20-2021).ConfirmPass Action details Not available
65091 124.4-20-2021 Alder committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting alder committee appointments. Please note changes to the following bodies: Finance Committee and Jeffrey Clay Erlanger Civility in Public Discourse Award Committee.Confirm the Substitute ReportPass Action details Not available
64592 125.0497 - Assignment of LeaseResolutionAuthorizing the assignment of a Ground Lease Agreement from Larry E. Lichte and Dolores A. Lichte to their living trust for their homestead located within Marshall Park at 2 Thorstrand Road. (19th AD)Adopt UnanimouslyPass Action details Not available
64793 126.10746 - 5th Amendment to LeaseResolutionAuthorizing the City’s execution of a Fifth Amendment to Lease, with Rooted WI, Inc, for the purpose of expanding the area of three community gardens located on City-owned land.Adopt UnanimouslyPass Action details Not available
64821 127.Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration WorkResolutionAuthorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration WorkAdopt UnanimouslyPass Action details Not available
64770 128.12220 - Consent to Occupy EasementResolutionAuthorizing the Mayor and City Clerk to execute a Consent to Occupy Easement for the benefit of Madison Gas and Electric Company to allow new underground electrical service lateral improvements within an existing Easement for All Public Uses granted to the City, which encumbers the properties located at 6226 N. Highlands Avenue and 1405 E. Skyline Drive. (19th AD)Adopt UnanimouslyPass Action details Not available
64810 129.Approving plans and specifications for public improvements necessary for the project known as 4612 Hammersley Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9019.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4612 Hammersley Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9019. (10th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64816 130.Approving plans and specifications for public improvements necessary for the project known as 4221 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9032.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4221 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9032. (16th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64817 131.Awarding Public Works Contract No. 8986, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 13) by the Common Council.ResolutionAwarding Public Works Contract No. 8986, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 13) by the Common Council. (13th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64820 132.Awarding Public Works Contract No. 9014, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 14) - 2021.ResolutionAwarding Public Works Contract No. 9014, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 14) - 2021. (14th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64827 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Playground Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Playground Improvements. (9th, 10th, 12th, and 20th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64828 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Roof Replacement. (18th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64830 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Retaining Wall Reconstruction.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Retaining Wall Reconstruction. (18th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64831 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Meadowridge.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Meadowridge. (20th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63392 137. LicenseReport of Operator License Applications April 20, 2021. See attached report for list of operators.GrantPass Action details Not available
65136 138.NLC GrantResolutionAmending the Clerk's 2021 Adopted Operating Budget and authorizing the acceptance of a $20,000 grant from the National League of Cities.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
60487 139.CSM - 1937-1949 Winnebago StResolutionApproving a Certified Survey Map of property owned by WinnRuss, LLC located at 1937-1949 Winnebago Street and 316 Russell Street; 6th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64338 140.CSM - 639 Crandall StResolutionApproving a Certified Survey Map of property owned by Paul and Naomi Lee located at 639 Crandall Street; 13th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64339 141.CSM - 7050-7202 Watts RdResolutionApproving a Certified Survey Map of property owned by 7050 Watts Rd, LLC and Wal-Mart Stores, Inc. located at 7050-7202 Watts Road; 1st Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64340 142.CSM - 1825-1837 Aberg AveResolutionApproving a Certified Survey Map by Liberty Mortgage & Development Co. of property owned by Roger A. and Ruth N. Westmont located at 1825-1837 Aberg Avenue; 12th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64899 143.Revised CSM - 4921 Femrite DrResolutionApproving a revised Certified Survey Map of property owned by Dane County Data Exchange, LLC located at 4921 Femrite Drive; 16th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64254 244.Substitute Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus GarageResolutionSUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the PropertyAdopt UnanimouslyPass Action details Not available
64333 145.Transferring Parking Enforcement Duties from Madison Police Department to Parking DivisionResolutionTransferring Parking Enforcement Duties from Madison Police Department to Parking DivisionCall the QuestionFail Action details Not available
64333 1 Transferring Parking Enforcement Duties from Madison Police Department to Parking DivisionResolutionTransferring Parking Enforcement Duties from Madison Police Department to Parking DivisionAdopt the Following Amendment(s)  Action details Not available
64333 1 Transferring Parking Enforcement Duties from Madison Police Department to Parking DivisionResolutionTransferring Parking Enforcement Duties from Madison Police Department to Parking DivisionAdopt With Amendment(s)Pass Action details Not available
64591 146.9586 - Farm LeaseResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Dean W. Hermsdorf for approximately 16 acres of land located at 1504 S. Sprecher Road. (16th AD)Adopt UnanimouslyPass Action details Not available
64678 147.Facade Grant - 1254 E Washington Ave (2nd AD)ResolutionApproving Facade Improvement Grant to Phil Parhamovich for a project located at 1254 E. Washington Avenue. (2nd AD)Adopt UnanimouslyPass Action details Not available
64822 148.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 and amResolutionAuthorizing 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 and amending the 2021 Capital Budget to transfer $300,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) to University Avenue (project 11168) in the Engineering-Major Streets Capital Budget. (5th AD)Adopt UnanimouslyPass Action details Not available
64823 149.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail and amending the 20ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail and amending the 2021 Capital Budget to transfer $215,000 of existing GO borrowing authority from Reconstruction Streets (major 10226), McKee Rd (10245), Mineral Point Rd (project 11165) to Pleasant View Road (project 10284) in the Engineering-Major Streets Capital Budget. (9th AD)Adopt UnanimouslyPass Action details Not available
64824 150.Amending the 2021 Capital Budget to transfer $650,000 of existing GO borrowing authority from Park Street, South (Project 11132) to CTH M (Project 10232) and $2,400,000 from the Ice Age Junction Path (project 11159) to CTH M (Project 10232) in the EngineeResolutionAmending the 2021 Capital Budget to transfer $650,000 of existing GO borrowing authority from Park Street, South (Project 11132) to CTH M (Project 10232) and $2,400,000 from the Ice Age Junction Path (project 11159) to CTH M (Project 10232) in the Engineering-Major Streets and Engineering - Bicycle and Pedestrian Capital Budgets. (1st AD)Adopt UnanimouslyPass Action details Not available
64825 151.Amending the 2021 Capital Budget to transfer $80,000 of existing GO borrowing authority from Reconstruction Streets (Major 10226) to E Johnson (Project 10287) and McKenna Blvd Flood Mitigation Phase 2 (Project 12746) in the Engineering-Major Streets CapitResolutionAmending the 2021 Capital Budget to transfer $80,000 of existing GO borrowing authority from Reconstruction Streets (Major 10226) to E Johnson (Project 10287) and McKenna Blvd Flood Mitigation Phase 2 (Project 12746) in the Engineering-Major Streets Capital Budget. (2nd AD)Adopt UnanimouslyPass Action details Not available
65117 152.Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentReportChief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentAcceptPass Action details Not available
60683 153.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.Place On File Without PrejudicePass Action details Not available
63209 154.CSM - 5027-5101 Tradewinds PkwyResolutionApproving a Certified Survey Map by Newcomb Construction Company of property owned by the County of Dane located at 5027-5101 Tradewinds Parkway; 16th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64589 155.“Comprehensive Plan - 2021 Progress Update”ResolutionAccepting the report titled “Comprehensive Plan - 2021 Progress Update”AdoptPass Action details Not available
64819 156.Establishing a Glass-Free Zone Resolution-2021 Mifflin StreetResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 24, 2021 through 6:00 a.m. on April 25, 2021.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63756 157.CLAIM: M. Vega - personal injury - $30,069.43.ClaimM. Vega - personal injury - $30,069.43.DisallowPass Action details Not available
64118 158.CLAIM: S. Serna Camberos, Jr. - property loss - $302.00.ClaimS. Serna Camberos, Jr. - property loss - $302.00.DisallowPass Action details Not available
64456 159.CLAIM: MG&E - property damage - $3363.32.ClaimMG&E - property damage - $3363.32.DisallowPass Action details Not available
64672 160.CLAIM: State Farm for K. Grosse - vehicle damage - $5211.71.ClaimState Farm for K. Grosse - vehicle damage - $5211.71.DisallowPass Action details Not available
64815 161.CLAIM: D. Schoer - vehicle damage - $1361.73.ClaimD. Schoer - vehicle damage - $1361.73.DisallowPass Action details Not available
64367 162.Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.Place On FilePass Action details Not available
64804 163.Cherokee Park Inc Attachment Town of BurkeOrdinanceCreating Section 15.01(624) 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.Adopt UnanimouslyPass Action details Not available
64808 164.Dahl Properties Attachment Town of MiddletonOrdinanceCreating Section 15.01(625) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Wilmer A. and Sandra S. Dahl Properties located at 3246 and 3252 High Point Road in the Town of Middleton, and amending Section 15.02(114) of the Madison General Ordinances to assign the attached property to Ward 114; and assigning a temporary zoning classification of A Agricultural District.Adopt UnanimouslyPass Action details Not available
64737 165.Amending Metro 2021 Capital Budget - Facility Grant FundsResolutionAmending the 2021 Capital Budget to add $3,673,990 in federal funding to Metro’s Satellite Bus Facility project.ReferPass Action details Not available
64896 166.Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General ManagerResolutionSubmitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General ManagerReferPass Action details Not available
64905 167.Amending Metro 2021 Operating Budget to add 3 positionsResolutionAmending the 2021 Adopted Operating Budget for Metro Transit to appropriate $300,000 for operating costs associated with Metro’s new satellite facility, to add $300,000 in federal funds to support the costs, and to create 3.0 FTE positions to support operations of the satellite facility.ReferPass Action details Not available
64941 168.Authorization for PHMDC to Credit Licensed EstablishmentsResolutionResolution Authorizing Public Health Madison and Dane County to Provide a 30% Credit to Licensed Establishments for the 2021 - 2022 Licensing Year due to the Ongoing COVID-19 Pandemic and ResponseReferPass Action details Not available
64972 169.Amending 2021 Metro Capital Budget to change funding sources for Facilities Repar and Technology ProjectResolutionAmending the 2021 Adopted Capital Budget to change the funding sources for the Metro Transit - Facilities Repairs and Improvements program and the Metro Transit -Transit Technology System project.ReferPass Action details Not available
64975 170.8071 TID 42 Capital Budget Amendment - VOP / Black Business HubResolutionAmending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)ReferPass Action details Not available
65021 171.Recreate the 0.7 FTE Library Assistant 1 position, #3731, currently filled by K. Xiong, in CG32-05, as a 1.0 FTE position, and delete the 0.3 FTE Library Assistant 1 position, #4435, currently vacant, within the Library budget.ResolutionRecreate the 0.7 FTE Library Assistant 1 position, #3731, currently filled by K. Xiong, in CG32-05, as a 1.0 FTE position, and delete the 0.3 FTE Library Assistant 1 position, #4435, currently vacant, within the Library budget.ReferPass Action details Not available
65022 172.Recreate the 0.75 FTE Information Clerk position, #1056, currently vacant, in CG20-07, as a 1.0 FTE position, within the Parking Utility budget.ResolutionRecreate the 0.75 FTE Information Clerk position, #1056, currently vacant, in CG20-07, as a 1.0 FTE position, within the Parking Utility budget.ReferPass Action details Not available
65029 173.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public streetResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public street and drainage improvements from Monona Dr to Turner Ave Street. (15th AD)ReferPass Action details Not available
65031 174.Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, WisconsResolutionDiscontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (19th AD)ReferPass Action details Not available
65042 175.Facade Improvement Grant - Datcha House LLC, 2021 Winnebago St.ResolutionApproving Facade Improvement Grant to Datcha House, LLC (Peter Kursel) for a project located at 2021 Winnebago St. (6th A.D.)ReferPass Action details Not available
65046 176.Capital Budget Amendment - CDA, Mosaic RidgeResolutionAmending the 2021 Adopted Capital Budget to authorize up to $1,500,000 in additional funding for new home construction at Mosaic Ridge by the Community Development Authority.ReferPass Action details Not available
65047 177.approval of the 2021-2022 Arts Grants awardsResolutionSeeking Common Council approval of the 2021-2022 Arts Grants awards funding as recommended by the Madison Arts Commission.ReferPass Action details Not available
65068 178.Extending the deadline for the Vision Zero Action Plan to March 31, 2022ResolutionExtending the deadline for the Vision Zero Action Plan to March 31, 2022ReferPass Action details Not available
65069 179.An agreement with WisDOT for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads).ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads).Refer  Action details Not available
65070 180.12095 - Acquisition for Cedar Street ExtensionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and James J. Luscher for the City’s acquisition of the property located at 1401 Beld Street for the Cedar Street construction project. (13th AD)ReferPass Action details Not available
65071 181.Streatery Musical Performances and Amplified SoundResolutionA Resolution authorizing musical performances and amplified sound in Streatery sidewalk cafes and outdoor eating areas during the COVID-19 recovery period, expanding the Streatery program to include Concert Halls, suspending enforcement of certain ordinances, and amending the Streatery Resolutions accordingly.ReferPass Action details Not available
65074 182.Amend 2021 Metro Operating Budget - Accountant PositionResolutionAmending the 2021 Adopted Operating Budget for Metro Transit to create a 1.0 FTE Transit Accountant position and to add $55,000 in federal funds to support the 2021 personnel costs for the new position.ReferPass Action details Not available
65077 183.Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000) and aResolutionAmending the 2021 Adopted Operating Budget for Community Development Division - Economic Development & Employment Opportunities by $50,000 and authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc. (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000).ReferPass Action details Not available
65078 184.11015 Metro Transit Lease Amendment Pennsylvania AveResolutionAmending the renewal term in Resolution RES-21-00081, and authorizing the execution of a lease amendment for Metro Transit’s warehouse space located at 2422 Pennsylvania Avenue (12th A.D.)ReferPass Action details Not available
65092 185.Resolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC).ResolutionResolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC).Refer to a future Meeting to AdoptPass Action details Not available
65094 186.Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business foResolutionAuthorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2021-2022.ReferPass Action details Not available
65116 187. ResolutionAmending the 2021 Public Health Operating Budget to accept $6,817,930 from the Federal Emergency Management Agency (FEMA) to support COVID-19 vaccination effortsReferPass Action details Not available
64849 188.2020 Lobby Enforcement ReportReportLobby Enforcement Annual ReportRefer to a future Meeting to AcceptPass Action details Not available
64881 190.CLAIM: E. Sobin - personal injury - $7,500,000.00.ClaimE. Sobin - personal injury - $7,500,000.00.Referred  Action details Not available
64882 191.CLAIM: T. Kuczenski - property damage - amount to be determined.ClaimNOTICE OF CLAIM: T. Kuczenski - property damage - amount to be determined.Referred  Action details Not available
65044 194.CLAIM: J. Powell - property damage - $800.00.ClaimJ. Powell - property damage - $800.00.Referred  Action details Not available
65065 195.CLAIM: M. Mickelson - vehicle damage - $1223.80.ClaimM. Mickelson - vehicle damage - $1223.80.Referred  Action details Not available
65145 197.Reappointing Alder Keith Furman and Alder Tag Evers to the Task Force on Digital Inclusion Strategic Priorities.ResolutionReappointing Alder Keith Furman and Alder Tag Evers to the Task Force on Digital Inclusion Strategic Priorities.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available