Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/21/2014 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
35805 11.Presentation: C-SPAN 2014 Cities Tour - Madison WI - October 20-21, 2014 by Debbie Lamb, C-SPAN Cities Tour Coordinating ProducerPresentationPresentation: C-SPAN 2014 Cities Tour - Madison WI - October 20-21, 2014 by Debbie Lamb, C-SPAN Cities Tour Coordinating ProducerRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER  Action details Not available
35469 12.Proclaiming October 23, 2014 at "Light on Afterschool Day".ResolutionProclaiming October 23, 2014 as "Lights on Afterschool Day".AdoptPass Action details Not available
35734 13.Declaring the month of November 2014 as “Pancreatic Cancer Awareness Month” in the city of Madison.ResolutionDeclaring the month of November 2014 as “Pancreatic Cancer Awareness Month” in the city of Madison.AdoptPass Action details Not available
35038 24.Urban Forestry Special ChargeOrdinanceSUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.ReconsiderPass Action details Not available
35038 2 Urban Forestry Special ChargeOrdinanceSUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.AdoptPass Action details Not available
35028 15.Paint Cafe LLC New Alcohol LicenseLicensePublic Hearing - New License Paint Cafe LLC • dba PaintBar 1224 Williamson St • Agent: Karen Wilman Estimated Capacity: 99 indoor, 20 outdoor Class B Beer & Class C Wine • 25% alcohol, 25% food, 50% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Re-refer for Recessed Public HearingPass Action details Not available
33971 26.Rezone 101 South Mills StreetOrdinanceSUBSTITUTE Creating Section 28.022 -- 00131 of the Madison General Ordinances to change the zoning of property located at 101 South Mills Street, 13th Aldermanic District, from TR-V1 (Traditional Residential-Varied 1) District to TR-U2 (Traditional Residential-Urban 2) District to construct a six-unit apartment building.Place On File Without PrejudicePass Action details Not available
35616 17. Operating Budget2015 Executive Operating BudgetRefer For Public HearingPass Action details Not available
35515 18.Library, museum permitted use - Employment DistrictsOrdinanceAmending Section 28.082(1) of the Madison General Ordinances to allow library, museum as a permitted use in Traditional Employment, Suburban Employment Center and Employment Campus Districts.Adopt and Close the Public HearingPass Action details Not available
35702 19.10-21-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-7-2014; action 10-21-2014).ConfirmPass Action details Not available
35828 110.StartingBlock - i6 Challenge Grant Application FundingResolutionAmending the 2014 Capital Budget by $500,000 to fund StartingBlock in 2014, and supporting the submission of an i6 Challenge Grant application to the U.S. Economic Development Administration for StartingBlock.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35086 111.Lakeside Coffee Ent LicenseLicense21+ Entertainment License KATEGB LLC • dba Lakeside St Coffee House • Capacity: 75 402 W Lakeside St • Agent: Cathy Burmeister Class B Beer & Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 13 (Alder Dailey) • Police Sector 306Grant With Amended Condition(s)Pass Action details Not available
35442 112. License21+ Entertainment License Paint Cafe LLC • dba Paint Bar • Capacity: 99 1224 Williamson St • Agent: Karen Wilman Salituro Class B Beer & Class C Wine • 25% alcohol, 25% food, 50%other Aldermanic District 6 (Alder Rummel) • Police Sector 408ReferPass Action details Not available
35450 113. LicenseEntity Reorganization T.C. Visions Inc • dba Visions Night Club 3554 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 15 (Alder Ahrens) 1 new officerGrantPass Action details Not available
35708 114. LicenseChange of Agent Delmonico's of Madison LLC • dba Johnny Delmonico's 130 S Pinckney St New Agent: Talish Barrow Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
35712 115. LicenseChange of Licensed Conditions A La Brasa LLC • dba A La Brasa • Capacity: 52 15 N Broom St • Agent: Jose Zecua Mendez Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to change conditions. Currently: "5) That alcohol sales cease by 10:00pm Sundays through Thursdays, and by 12:00 am (midnight) Fridays and Saturdays." Request change to: "5) That alcohol sales cease by 10:00pm Sundays through Wednesdays, and by 2:00 am Thursdays, Fridays and Saturdays."Grant With Condition(s)Pass Action details Not available
35713 116. LicenseChange of Licensed Premise Graduate Madison Lessee LLC • dba Campus Inn • Capacity: 58 601 Langdon St • Agent: William Wellman Class B Combination Liquor & Beer • 2% alcohol, 98% other Aldermanic District 8 (Alder Resnick) • Police Sector 403 Add outdoor spaces, capacity increase.GrantPass Action details Not available
35714 117. LicenseChange of Licensed Premise Rising Dough Inc • dba Madison Sourdough • Capacity: 86 916 Williamson St • Agent: David Lohrentz Class B Combination Liquor & Beer • 0.5% alcohol, 99.2% food, 0.3% other Aldermanic District 6 (Alder Rummel) • Police Sector 408 Expansion and increased capacity.GrantPass Action details Not available
35716 118. LicenseChange of Licensed Premise L Corp • dba Licari's Bar and Grill • Capacity: 81 1405 Emil St • Agent: Cindy Vesperman Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 14 (Alder Strasser) • Police Sector 308 Addition of outdoor patio/bar/kitchen, increased outdoor capacity.GrantPass Action details Not available
35756 119.Ultra Mart Foods LLC Change of AgentLicenseChange of Agent Ultra Mart Foods LLC • dba Copps #8178 2502 Shopko Dr New Agent: Eric Fuchs Class A Beer & Liquor Aldermanic District 15 (Alder Palm) • Police Sector 513GrantPass Action details Not available
35759 120. LicenseChange of Agent 16 Bars LLC • dba Gib's 1380 Williamson St New Agent: Gilbert Altschul Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
35479 121.8279 Garver RFP AuthorizationResolutionAuthorizing a Request for Proposals for the Reuse and Rehabilitation of the Garver Feed Mill.AdoptPass Action details Not available
35495 122.Approving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.ResolutionApproving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.AdoptPass Action details Not available
35586 123.Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.ResolutionApproving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.ReferPass Action details Not available
35609 124.Facade Improvement Grant - Orpheum TheaterResolutionApproving a Façade Improvement Grant to Grantees Gus and Mary Paras / Theatre Building, LLC. for the Orpheum Theater, located at 216 State Street.AdoptPass Action details Not available
35610 125.Facade Improvement Grants - Community Care Vet Clinic & Solidarity RealtyResolutionApproving Façade Improvement Grants to David Scidmore / Get a Grip Properties, LLC for Community Care Veterinary Clinic located at 2733 Atwood Avenue; and to Solidarity Realty located at 1148 Williamson Street.AdoptPass Action details Not available
35611 126.Small Cap TIF Loan - Einsman, 513 E Gorham St.ResolutionAuthorizing the Mayor and City Clerk to execute a new loan agreement to fund an additional $20,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Alexander Einsman to renovate the property located at 513 East Gorham Street for a total loan of $90,000 and amending the loan terms to be consistent with the new Small Cap TIF loan criteria.AdoptPass Action details Not available
35623 127.Redemption prior to maturity of City's $8,725,000 Sewer System Revenue Bonds, Series 2006-AResolutionResolution authorizing the redemption prior to maturity of the City of Madison $8,725,000 Sewer System Revenue Bonds, Series 2006-A.Adopt - 15 Votes RequiredPass Action details Not available
35629 228.Authorization for the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to enter into an agreement with SEAL Analytical for the purchase of a Multi-Chemistry Discrete AnalyzerResolutionSUBSTITUTE Authorization for the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to enter into an agreement with SEAL Analytical, Inc. for the purchase of a Multi-Chemistry Discrete AnalyzerAdoptPass Action details Not available
35636 129.Authorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C & establishing interest rates thereon.ResolutionAuthorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C, and establishing interest rates thereonAdopt - 15 Votes RequiredPass Action details Not available
35688 130.Approving the provision of up to $138,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionApproving the provision of up to $138,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.AdoptPass Action details Not available
35691 131.Amending the 2014 Capital Budget for Engineering-Bicycle & Pedestrian to add $710,000 of new budget authority to recognize Special Assessments & Reimbursement of Expenses from the UW as funding sources for the State St/Library Mall Reconstruction Project.ResolutionAmending the 2014 Capital Budget for Engineering-Bicycle & Pedestrian to add $710,000 of new budget authority to recognize Special Assessments and Reimbursement of Expenses from the UW as funding sources for the State St/Library Mall Reconstruction Project.Adopt - 15 Votes RequiredPass Action details Not available
35737 132.10069 Gorman Union Corners 1st Amend to PSAResolutionAuthorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company.AdoptPass Action details Not available
35491 233.Garver Feed Mill exception from Shoreline Parks Preservation OrdinanceOrdinanceSUBSTITUTE Amending Sections 8.35(2) and (3) and repealing Section 8.35(7) of the Madison General Ordinances to exempt the legal transfer and redevelopment of the Garver Feed Mill from the Shoreline Parks Preservation Ordinance and to clarify that this is not a charter ordinance.AdoptPass Action details Not available
35525 134.Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park CommissionersConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
35474 135.Agreement with City of Middleton for Development of Blackhawk Road and North Pleasant View Road Right of WayResolutionAuthorizing the Mayor and City Clerk to Execute an Intergovernmental Agreement and Boundary Adjustment Agreement with the City of Middleton Regarding the Development of Blackhawk Road and the North Pleasant View Road Right-of-Way (9th AD).AdoptPass Action details Not available
35672 136.Approving Addendum No. 1 to Sugar Maple - Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2380.ResolutionApproving Addendum No. 1 to Sugar Maple - Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2380. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35673 137.Approving plans and specifications for public improvements necessary for the project known as 501-517 Commerce Drive - All Saints and authorizing construction to be undertaken by the Developer, Private Contract No. 2393 and Rescinding RES-14-00707, FileResolutionApproving plans and specifications for public improvements necessary for the project known as 501-517 Commerce Drive - All Saints and authorizing construction to be undertaken by the Developer, Private Contract No. 2393 and Rescinding RES-14-00707, File No. 35348. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35674 138.Awarding Public Works Contract No. 7254, John Nolen Path Reconstruction.ResolutionAwarding Public Works Contract No. 7254, John Nolen Path Reconstruction.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35675 139.Awarding Public Works Contract No. 7327, Dunns Marsh Treatment Structure.ResolutionAwarding Public Works Contract No. 7327, Dunns Marsh Treatment Structure.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35677 140.Awarding Public Works Contract No. 7401, Olbrich Canoe Launch.ResolutionAwarding Public Works Contract No. 7401, Olbrich Canoe Launch.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35692 141.Authorizing the Mayor & the City Clerk to execute an agmt with K.L. Engineering for design eng svc for McKee Rd/CTH PD, Meriter Way to Maple Grove Rd, & authorizing the Mayor & Clerk to enter into an agmnt(s) with Dane County & the City of VeronaResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with K.L. Engineering for design engineering services for McKee Rd / CTH PD, Meriter Way to Maple Grove Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County and the City of Verona for cost sharing on the project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35699 142.Authorizing the Finance Director to issue a purchase order to AT&T for the undergrounding of overhead utilities along Cottage Grove Road.ResolutionAuthorizing the Finance Director to issue a purchase order to AT&T for the undergrounding of overhead utilities along Cottage Grove Road.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35704 143.Authorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35735 144.Declaring the City of Madison's intention to exercise its police powers establishing the Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35736 145.Declaring the City of Madison's intention to exercise its police powers establishing the Tompkins Drive Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Tompkins Drive Assessment District - 2015. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35817 146.Device Pitstop secondhandLicenseSecondhand Article Dealer License Device Pitstop of Madison 7475 Mineral Point Rd Aldermanic District 9 (Alder Skidmore) • Police Sector 124GrantPass Action details Not available
35863 147. LicenseAlcohol License Review Committee Report of Operator License Applications October 21, 2014. See attached report for list of operators.GrantPass Action details Not available
35480 148.2014 City Attorney Revisor OrdinanceOrdinanceAmending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2014 City Attorney Revisor's Ordinance.AdoptPass Action details Not available
35544 149.RFQ - Permanent Supportive HousingResolutionDirect The Community Development Authority of the City of Madison (“CDA”) to draft and issue a request for qualifications (“RFQ”) for development, property management, and support services relating to the development and operation of permanent supportive housing for homeless families.AdoptPass Action details Not available
35551 150.CSM - 2701 S. Stoughton RdResolutionApproving a revised Certified Survey Map of of property owned by Weir Minerals, Inc. located at 2701 S. Stoughton Road and 4501 Tompkins Drive; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35552 151.CSM - 2705 E Washington Ave (MESC)ResolutionApproving a Certified Survey Map of property owned by MESC, LLC located at 2661-2909 E. Washington Avenue; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35553 152.ETJ Final Plat - Windswept - 3315 Nelson RdResolutionApproving the final plat of Windswept located at 3315 Nelson Road, Town of Burke, within City of Madison's Extraterritorial Plat Approval Jurisdiction.ReferPass Action details Not available
34793 153.CLAIM: M. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00.ClaimM. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00.DisallowPass Action details Not available
35416 154.CLAIM: L. Lindsey - vehicle damage - $1,008.96.ClaimL. Lindsey - vehicle damage - $1,008.96.DisallowPass Action details Not available
35433 155.CLAIM: S. Bagwell - vehicle damage - $7,694.83.ClaimS. Bagwell - vehicle damage - $7,694.83.DisallowPass Action details Not available
35452 156.CLAIM: D. Gullickson for The Landing Condominiums - property damage - $600.00.ClaimD. Gullickson for The Landing Condominiums - property damage - $600.00.DisallowPass Action details Not available
35454 157.CLAIM: R. Fink - property damage - $120.00.ClaimR. Fink - property damage - $120.00.DisallowPass Action details Not available
35561 158.CLAIM: J. Hinz, Resident Services Inc. - property damage - $2,850.08.ClaimJ. Hinz, Resident Services Inc. - property damage - $2,850.08.DisallowPass Action details Not available
35564 159.CLAIM: N. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72.ClaimN. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72.DisallowPass Action details Not available
35694 160.CLAIM: C. Felix - vehicle damage - $1,100.00.ClaimC. Felix - vehicle damage - $1,100.00.DisallowPass Action details Not available
35342 161.2014 Leased Advertising Space PolicyResolutionAdopting the 2014 Leased Advertising Space Policy prepared by Metro Transit.AdoptPass Action details Not available
35565 162.Meriter pass agreement 2015ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2014 through November 30, 2015 with one automatic renewal for the period December 1, 2015 through November 30, 2016.AdoptPass Action details Not available
35742 163.Supporting the Mayor in accepting the President's My Brother's Keeper challenge on behalf of Madison, Wisconsin.ResolutionSupporting the Mayor in accepting the President's My Brother’s Keeper challenge on behalf of Madison, Wisconsin.AdoptPass Action details Not available
35824 164.Rezone 702 South High Point RoadOrdinanceCreating Section 28.022 - 00151 and Section 28.022 - 00152 of the Madison General Ordinances to change the zoning of property generally addressed as 702 South High Point Road, 9th Aldermanic District, from A (Agricultural) and SR-C1 (Suburban Residential - Consistent 1) Districts to PD(GDP and SIP) (Planned Development (General Development Plan and Specific Implementation Plan) District to rezone Bishop O’Connor Catholic Center to include market-rate apartments, a catering business, institutional uses, outdoor recreation and a place of worship.Referred  Action details Not available
35826 165.Cruelty/neglect to animalsOrdinance3RD SUBSTITUTE Amending Section 23.18(1), creating Section 28.18(5) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit permanently separating a puppy under 7 weeks of age from its mother and to prohibit neglectful tethering of a dog and adding additional bail deposits for violating this section.Referred  Action details Not available
35827 166.Mandatory neuteringOrdinanceSUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property.Referred  Action details Not available
35829 167.Nightclub parkingOrdinanceAmending Section 28.141(3) of the Madison General Ordinances to update Table 28I-2 with newly-created uses.Referred for Public Hearing  Action details Not available
35830 168.Home Dog Breeding and SalesOrdinanceAmending Sections 28.211, 28.151, 28.032, 28.061 and 28.072 of the Madison General Ordinances to regulate Home Dog Breeding and Sales.Referred for Public Hearing  Action details Not available
35833 169.Cat and dog licensesOrdinanceSUBSTITUTE Amending Sections 9.31(2), (9) and 9.50(2), creating Section 9.50(6) and amending Section 1.08(3)(a) of the Madison General Ordinances to increase the fees for cat and dog licenses, increase the penalty for violating said sections and clarifying the bail deposits for these sections.Referred  Action details Not available
35836 170.Boehm AttachmentOrdinanceCreating Section 15.01(567) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 18th Aldermanic District the Cherokee Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(143) of the Madison General Ordinances to assign the attached property to Ward 143.Referred  Action details Not available
35847 171.Eliminate side yard setback requirement in TE DistrictOrdinanceAmending Section 28.084(3) of the Madison General Ordinances to eliminate the side yard setback requirement in the TE District.Referred for Public Hearing  Action details Not available
35695 172.Relating to Caballo Pedicab application for a Pedal Cab operator license.ResolutionRelating to Caballo Pedicab application for a Pedal Cab operator license.Referred  Action details Not available
35696 173.Relating to Cream City Rickshaw Inc. application for a Pedal Cab operator license.ResolutionRelating to Cream City Rickshaw Inc. application for a Pedal Cab operator license.Referred  Action details Not available
35796 174.Rent Abatement Hearing Examiner_KeaneResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Joanne Keane, her 2015 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Referred  Action details Not available
35798 175.Rent Abatement Hearing Examiner_BoykoffResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2015 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Referred  Action details Not available
35820 176.2015 impaired driving grant and ongoing inter-governmental agreementResolutionAuthorizing the Mayor, City Clerk and Chief of Police to sign an ongoing inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $10,000 for overtime for this initiative in 2014-2015Referred  Action details Not available
35821 177.FY2015 DOT alcohol enforcement traffic grant $60,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 $60,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcementReferred  Action details Not available
35835 178.10524 - Acquisition Mt. Olive Church 4016 Mineral Point Rd.ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the City’s acquisition of a residential property located at 4016 Mineral Point Road and an amendment to the 2014 Capital Budget to fund the acquisition.Referred  Action details Not available
35838 179.Authorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental servicesResolutionAuthorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental servicesReferred  Action details Not available
35841 180.Delete vacant position number #3189 of Planning Technician in Compensation Group 20, Range 17 and recreate it as a Planning GIS Specialist in the Planning Division budget to be filled through a competitive process.ResolutionDelete vacant position number #3189 of Planning Technician in Compensation Group 20, Range 17 and recreate it as a Planning GIS Specialist in the Planning Division budget to be filled through a competitive process.Referred  Action details Not available
35848 181.7013 License-AT&T-2829 Prairie Road\2014 Equipment ChangesResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC at the Prairie Road Water Tower, located at 2829 Prairie Road.Referred  Action details Not available
35852 182.Accepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final ReportResolutionAccepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final Report, Executive Summary (Report of the South Capitol District Planning Committee) and the recommendations contained within.Referred  Action details Not available
35856 183.Metro Transit On-Board Survey workResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Cambridge Systematics, et al., for conducting Metro Transit On-Board Survey work, amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on high-capacity transit planning, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT.Referred  Action details Not available
35837 184.police overtimeReportReport of Police Chief: Police Overtime through the 3rd Quarter 2014Referred  Action details Not available
35915 1 Requesting that the Planning and Community and Economic Development Department, with cooperation from other city departments, review the recommendations of the Northport-Warner Park-Sherman Neighborhood Plan and Implementation Strategy and pursue plan impResolutionRequesting that the Planning and Community and Economic Development Department, with cooperation from other city departments, review the recommendations of the Northport-Warner Park-Sherman Neighborhood Plan and Implementation Strategy and pursue plan implementation and economic revitalization activities in 2015.Refer to a future Meeting to Adopt  Action details Not available
35923 1 Common Council Prez SalaryOrdinanceAmending Section 3.50(1)(c) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor and make the President for the same benefits the Mayor receives, if the President qualifies for them.Referred  Action details Not available
35925 1 Approving and Adopting a Revised Policy for Assessing Street Improvements.ResolutionApproving and Adopting a Revised Policy for Assessing Street Improvements.Referred  Action details Not available
35858 188.Common Council Briefing by City of Madison Labor RelationsMiscellaneousCommon Council Briefing by City of Madison Labor Relations   Action details Not available
35858 1 Common Council Briefing by City of Madison Labor RelationsMiscellaneousCommon Council Briefing by City of Madison Labor Relations   Action details Not available
35858 1 Common Council Briefing by City of Madison Labor RelationsMiscellaneousCommon Council Briefing by City of Madison Labor Relations   Action details Not available