|
27046
| 1 | 1. | Honoring and congratulating the Wisconsin AIDS Ride on the occasion of its 10th anniversary. | Resolution | Honoring and congratulating the Wisconsin AIDS Ride on the occasion of its 10th anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
26309
| 1 | 2. | Rezone 901, 951 and 1001 Sugar Maple Lane | Ordinance | Creating Section 28.06(2)(a)3610. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R2 (Single-Family Residence) District and creating Section 28.06(2)(a)3611. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R4 (General Residence) District and creating Section 28.06(2)(a)3612. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R5 (General Residence) District.
Proposed Use: 44 Single-Family Lots, 4 Multi- Family Lots and 1 Outlot. 1st Aldermanic District; 901, 951 & 1001 Sugar Maple Lane. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
26763
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Mohican Pass Storm Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mohican Pass Storm Assessment District - 2012. | Adopt | Pass |
Action details
|
Not available
|
|
26486
| 1 | 4. | Rezone 1321-1331 Everett Street | Ordinance | Creating Section 28.06(2)(a)3615 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to M1 Limited Manufacturing District. Proposed Use: Construction of mini-storage warehouses; 12th Aldermanic District; 1321-1331 Everett Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
26487
| 1 | 5. | Rezone 5085fairhaven | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3613. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022--00034 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3614. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; and creating Section 28.022--00035 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 42-unit apartment building and remove an owner-occupancy restriction for an | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
26628
| 1 | 6. | Bulk Reqmts - Downtown Design Zones | Ordinance | Amending Section 28.07(6)(e) of the Madison General Ordinances to allow additional bulk requirements in the Downtown Design Zones. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
26657
| 1 | 7. | Chap 28 - Downtown Districts | Ordinance | SECOND SUBSTITUTE Creating Subchapter 28E, Downtown and Urban Districts of Chapter 28 of the Madison General Ordinances to update the City’s ordinances pertaining to zoning and planning. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
26880
| 1 | 8. | 7-17-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-3-2012; action 7-17-2012). | Confirm | Pass |
Action details
|
Not available
|
|
27054
| 1 | 9. | 7-17-2012 COA appointment to Community Services Committee | Appointment | Report of the Mayor submitting a citizen committee appointment to the Community Services Committee. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
27020
| 1 | 10. | Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
27055
| 1 | 11. | 8-7-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-17-2012; action 8-7-2012). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
27063
| 1 | 12. | 7-17-2012 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | |
Action details
|
Not available
|
|
26821
| 1 | 13. | Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director. | Resolution | Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director. | Adopt | Pass |
Action details
|
Not available
|
|
26991
| 1 | 14. | Dissolving Madison's sister city relationship with Bac Giang, Ha Bac, Vietnam. | Resolution | Dissolving Madison's sister city relationship with Bac Giang, Ha Bac, Vietnam. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
26588
| 1 | 15. | Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development” | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts). | Reconsider | Pass |
Action details
|
Not available
|
|
26588
| 1 | | Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development” | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts). | Refer | Pass |
Action details
|
Not available
|
|
26588
| 1 | | Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development” | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts). | Adopt | Pass |
Action details
|
Not available
|
|
26909
| 1 | 16. | | License | Alcohol License Review Committee Report of Operator License Applications June 28, 2012. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
26332
| 2 | 17. | Report of the Judge Doyle Square Staff Team | Resolution | A SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions. | Adopt the following Amendment(s) to the Substitute | Fail |
Action details
|
Not available
|
|
26332
| 2 | | Report of the Judge Doyle Square Staff Team | Resolution | A SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions. | Adopt As Substituted | Pass |
Action details
|
Not available
|
|
26630
| 1 | 18. | Open data | Ordinance | SUBSTITUTE Creating Section 3.72 of the Madison General Ordinances to create an open data ordinance to allow greater public access to data regularly prepared by City of Madison agencies. | Re-refer | Pass |
Action details
|
Not available
|
|
26844
| 1 | 19. | 9897 University Crossing Phase II TIF Loan Reso | Resolution | Authorizing the Mayor and City Clerk to execute development agreements to fund: 1) a $2,019,000 Tax Incremental Finance (TIF) Loan to University Row Apartments, LLC to assist in the development of a 118-unit apartment building and 335-stall parking structure, and 2) a $1,087,000 TIF Loan to University Crossing Office, LLC to assist in the development of approximately 62,000 gross square feet of commercial uses-both projects located within the University Crossing redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the TID #41 (University-Whitney). | Adopt | Pass |
Action details
|
Not available
|
|
26853
| 1 | 20. | 2012 DOT Pedestrian/Bicycle Ambassador Program Grant | Resolution | Authorizing the Mayor and Chief of Police to accept a grant totaling $9,300 from Wisconsin Department of Transportation for a 2012 Pedestrian/Bicycle Ambassador Pilot Program | Adopt | Pass |
Action details
|
Not available
|
|
26857
| 1 | 21. | eReferrals Software for Records Management System Grant - OJA $25,600 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $25,600 and to utilize these funds for development and implementation of an interface between the Records Management System and the District Attorney PROTECT system to allow law enforcement to electronically submit all criminal charging reports for review and charging electronically | Adopt | Pass |
Action details
|
Not available
|
|
26859
| 1 | 22. | Increase FTE of MIS2 position through Regional Law Enforcement Consortium Records Management System funds | Resolution | Increasing the full time equivalency of a Management Information Specialist (MIS2) position, currently occupied by C. Coats (#4317), from 0.75 FTE to 0.80 FTE, in the Police Department budget, effective September 2, 2012, through existing funding from the Regional Law Enforcement Records Management System (RMS) Consortium | Adopt | Pass |
Action details
|
Not available
|
|
26864
| 1 | 23. | Safety Initiative | Resolution | Amending the 2012 Police Operating Budget by appropriating $57,500 from the Contingent Reserve and allocating $50,000 for overtime and associated benefits to allow for increased citywide safety initiatives, and $7,500 to purchase bicycles and equipment for increased police bicycle patrol in various neighborhoods. | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
26864
| 1 | | Safety Initiative | Resolution | Amending the 2012 Police Operating Budget by appropriating $57,500 from the Contingent Reserve and allocating $50,000 for overtime and associated benefits to allow for increased citywide safety initiatives, and $7,500 to purchase bicycles and equipment for increased police bicycle patrol in various neighborhoods. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
26867
| 1 | 24. | Amending the 2012 Facilities Management Capital Budget & Transferring $100,000 from CCB Improvements (810621) to General Building Improvements (810595) to allow for the upgrade of the electrical panels at the MMB. | Resolution | Amending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the upgrade of the electrical panels at the Madison Municipal Building. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
26870
| 1 | 25. | Authorizing the Mayor and City Clerk to enter into an agreement with Eppstein Uhen Architects to provide professional architectural and engineering design consultant services for tenant improvements of Fire Administration Office Building within the Hovde | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Eppstein Uhen Architects to provide professional architectural and engineering design consultant services for tenant improvements of Fire Administration Office Building within the Hovde Properties building and remodeling of Fire Station No.1 in the amount of $396,000, and authorizing expenditures of up to $15,000 related to sale of the current Fire Administration site. (4th AD) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
26871
| 1 | 26. | Amending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the hiring of consulting services to develop schematic designs and cost | Resolution | Amending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the hiring of consulting services to develop schematic designs and cost estimates for the renovation on Madison Municipal Building. | Adopt - 15 Votes Required | Fail |
Action details
|
Not available
|
|
26897
| 1 | 27. | University Hill Farms Steering Committee | Resolution | SUBSTITUTE - Establishing the University Hill Farms Steering Committee and authorizing staff to contract with a consultant to assist in the preparation of neighborhood plan. | Adopt As Substituted | Pass |
Action details
|
Not available
|
|
26921
| 2 | 28. | Lin - 322 E. Mifflin St. - Sm Cap TIF 32 | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $68,828 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Joan Lin (“Borrower”) to purchase and renovate the property located at 322 E. Mifflin Street and convert it from a rental to owner-occupied housing. | Adopt | Pass |
Action details
|
Not available
|
|
26449
| 2 | 29. | 9919 MGE Easement - Reindahl Park | Resolution | SUBSTITUTE Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road. | Adopt | Pass |
Action details
|
Not available
|
|
26600
| 1 | 30. | 9804 Metro Bus Shelter - Warner Park Easement | Resolution | Authorizing the execution of a Declaration of Public Bus Shelter Easement on lands located within Warner Park, at 1425 Troy Drive. | Adopt | Pass |
Action details
|
Not available
|
|
26822
| 1 | 31. | 9660 MGE Easement at Brittingham Park - North Shore Dr. | Resolution | Authorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of Brittingham Park, located at 622 North Shore Drive. | Adopt | Pass |
Action details
|
Not available
|
|
26876
| 1 | 32. | Brittingham and Vilas Parks | Ordinance | Amending Sections 8.18(2) and (5) and Section 1.08(3)(a) of the Madison General Ordinances regarding parking regulations in Brittingham Park and Henry Vilas Park. | Adopt | Pass |
Action details
|
Not available
|
|
26892
| 1 | 33. | Authorizing the Mayor and City Clerk to enter into an agreement to form a local chapter of Just Walk! Inc. to create a A Walk with a Doc program. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement to form a local chapter of Just Walk! Inc. to create a A Walk with a Doc program. | Adopt | Pass |
Action details
|
Not available
|
|
26912
| 1 | 34. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM adjacent to 800 Langdon Street. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM adjacent to 800 Langdon Street. | Adopt | Pass |
Action details
|
Not available
|
|
26948
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastlawn Greenway Repair, Contract No. 6912. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastlawn Greenway Repair, Contract No. 6912. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
27041
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the 633 W. Badger Road MMSD Sewer Area Charges Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 633 W. Badger Road MMSD Sewer Area Charges Assessment District (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
27044
| 1 | 37. | Approving Schedule of Assessments for 633 W. Badger Road MMSD Sewer Area Charges Assessment District. | Resolution | Approving Schedule of Assessments for 633 W. Badger Road MMSD Sewer Area Charges Assessment District. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
26980
| 1 | 38. | Rick's Old Gold Precious Metals | License | Secondhand Precious Metals License
Ovens East Inc
Rick's Old Gold
1314 Williamson St | Grant | Pass |
Action details
|
Not available
|
|
26910
| 1 | 39. | Voter registration | Ordinance | Creating Sec. 32.06(5) of the Madison General Ordinances to require landlords to provide a voter registration form to tenant at the time the tenant takes possession of the residence. | Adopt | Pass |
Action details
|
Not available
|
|
24468
| 2 | 40. | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | | |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Fail |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Fail |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
24468
| 2 | | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt Substitute As Amended | Pass |
Action details
|
Not available
|
|
26604
| 2 | 41. | Panhandling | Ordinance | FOURTH SUBSTITUTE Amending Section 24.12 of the Madison General Ordinances to prohibit panhandling in the State Street Mall/Capitol Concourse and to eliminate the panhandling restriction in front of nonresidential buildings. | Re-refer | Pass |
Action details
|
Not available
|
|
26693
| 1 | 42. | Coin shows/consignment | Ordinance | SUBSTITUTE. Amending Sections 9.24 (2)(d), (3), (4)(c), (7)(b), (7)(c)7., and (2)(a) of the Madison General Ordinances to clarify definitions and recordkeeping requirements for secondhand dealers. | Re-refer | Pass |
Action details
|
Not available
|
|
26823
| 1 | 43. | CLAIM: R. Herrick, 1210 Monica Ln., Madison, 53704 - non-motor vehicle accident - $487.50. | Claim | R. Herrick, 1210 Monica Ln., Madison, 53704 - non-motor vehicle accident - $487.50. | Disallow | Pass |
Action details
|
Not available
|
|
26841
| 1 | 44. | CLAIM: R. James, 439 Fargo Tr., Middleton, 53562 - personal injury - $6,516.00. | Claim | R. James, 439 Fargo Tr., Middleton, 53562 - personal injury - $6,516.00. | Disallow | Pass |
Action details
|
Not available
|
|
26874
| 1 | 45. | Contract with Capital Newspapers for publication services | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Adopt | Pass |
Action details
|
Not available
|
|
27029
| 1 | 46. | Parks coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Madison Parks Foundation Coordinator” in Compensation Group 18, Range 08, thereof. | Referred | |
Action details
|
Not available
|
|
27030
| 1 | 47. | Streets/PW Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Streets/PW Strategic Initiatives Coordinator” in Compensation Group 18, Range 12, thereof. | Referred | |
Action details
|
Not available
|
|
27034
| 1 | 48. | Rezoning 201-205 South Mills | Ordinance | Creating Section 28.06(2)(a)3623. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 2 residences to allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District: 201-205 South Mills Street. | Referred for Public Hearing | |
Action details
|
Not available
|
|
27047
| 1 | 49. | SBE definition | Ordinance | Creating Section 39.02(9)(a)12. of the Madison General Ordinances to expand the definition of Small Business Enterprise. | Referred | |
Action details
|
Not available
|
|
27048
| 1 | 50. | Community Services Rebate | Ordinance | SUBSTITUTE Creating Sections 9.13(3)(a)3. and 9.13(3)(d) of the Madison General Ordinances to create a Community Service Rebate for mobile grocery store vendors and other street vendors’ license fees. | Referred | |
Action details
|
Not available
|
|
26882
| 1 | 51. | Approving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basis | Resolution | Approving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basis. | Referred | |
Action details
|
Not available
|
|
26922
| 1 | 52. | 3493 Head Start 3rd Amendment to Sublease | Resolution | Authorizing the Mayor and City Clerk to execute a Third Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park. | Referred | |
Action details
|
Not available
|
|
26953
| 1 | 53. | Urging Governor Walker To Implement the Affordable Care Act | Resolution | Resolution Urging Governor Walker To Implement the Affordable Care Act | Referred | |
Action details
|
Not available
|
|
26967
| 1 | 54. | Recreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position. | Resolution | Recreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position. | Referred | |
Action details
|
Not available
|
|
26997
| 1 | 55. | Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8. | Resolution | SUBSTITUTE Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8, authorize the Coordinator to raise funds for the Madison Parks Foundation, and authorize the Mayor and Clerk to execute an agreement governing duties of the Coordinator with the Madison Parks Foundation. | Referred | |
Action details
|
Not available
|
|
27000
| 1 | 56. | Classify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10. | Resolution | Classify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10. | Referred | |
Action details
|
Not available
|
|
27001
| 1 | 57. | Recreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast Produ | Resolution | Recreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast Production Technician” classification will be deleted. | Referred | |
Action details
|
Not available
|
|
27027
| 1 | 58. | Contract with Frank Productions, Inc. for Freakfest 2012 Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area. | Resolution | Resolution to authorize a contract with Frank Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area. | Referred | |
Action details
|
Not available
|
|
27032
| 1 | 59. | Reallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget. | Resolution | Reallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget. | Referred | |
Action details
|
Not available
|
|
27039
| 1 | 60. | Booster 106 Reconstruction-Reservoir Park- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s reconstruction of Booster Pump Station No. 106 located on Glenway Street in Reservoir Park on the near west side of Madison (5th AD). | Referred | |
Action details
|
Not available
|
|
27038
| 1 | 61. | Central Library Bonds / Initial Resolution | Resolution | Initial Resolution Authorizing Not to Exceed $15,210,000 Bonds of the City of Madison for the Purpose of Renovating the Madison Central Public Library | Referred | |
Action details
|
Not available
|
|
27040
| 1 | 62. | Amendment 1- BT Squared- Zone 4 well siting study | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to a contract with SCS BT Squared (formerly BT Squared, Inc.) for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (16th AD). | Referred | |
Action details
|
Not available
|
|
27043
| 1 | 63. | Booster 120- Prairie Rd- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Booster Pump Station No. 120 located at 2829 Prairie Road (20th AD). | Referred | |
Action details
|
Not available
|
|
27045
| 1 | 64. | Well 26 upgrade- High Crossing- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD). | Referred | |
Action details
|
Not available
|
|
27056
| 1 | 65. | Smart Meter Opt-out Policy Resolution - Project H2O/AMI | Resolution | SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide). | Referred | |
Action details
|
Not available
|
|
26943
| 1 | 66. | CLAIM: D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91. | Claim | D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91. | Referred | |
Action details
|
Not available
|
|
26944
| 1 | 67. | CLAIM: A. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26. | Claim | A. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26. | Referred | |
Action details
|
Not available
|
|
26955
| 1 | 68. | CLAIM: Michael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64. | Claim | Michael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64. | Referred | |
Action details
|
Not available
|
|
26875
| 1 | 73. | 9781 Amended Agreement Little Library - Carpenter/Ridgeway Neighborhood Association | Resolution | Authorizing an Amendment to an Encroachment Agreement that accepted ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right-of-way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way. | Adopt | Pass |
Action details
|
Not available
|
|
27076
| 1 | 74. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive. | Referred | |
Action details
|
Not available
|