Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/20/2010 6:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
18147 11.Honoring the life of Robert Goodman and declaring Goodman DayResolutionHonoring the life of Robert Goodman and declaring Goodman Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18136 12.Commending and thanking Alderperson Timothy V. Bruer for his dedicated and conscientious service during his tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Timothy V. Bruer for his dedicated and conscientious service during his 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
18137 13.Commending and thanking Alderperson Mark Clear for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council.ResolutionCommending and thanking Alderperson Mark Clear for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18149 14.Election of Common Council President, 2010-2011ElectionElection of Common Council President, 2010-2011   Action details Not available
18149 1 Election of Common Council President, 2010-2011ElectionElection of Common Council President, 2010-2011   Action details Not available
18149 1 Election of Common Council President, 2010-2011ElectionElection of Common Council President, 2010-2011   Action details Not available
18150 15.Election of Common Council President Pro Tem, 2010-2011ElectionElection of Common Council President Pro Tem, 2010-2011   Action details Not available
18150 1 Election of Common Council President Pro Tem, 2010-2011ElectionElection of Common Council President Pro Tem, 2010-2011   Action details Not available
18150 1 Election of Common Council President Pro Tem, 2010-2011ElectionElection of Common Council President Pro Tem, 2010-2011   Action details Not available
18015 16.Appeal of Plan Commission Action file #17311CommunicationAppeal by property owners notified of this matter objecting to the establishment of a Waterfront Development Conditional Use for the Edgewater Hotel, 666 Wisconsin Ave., as approved by the City of Madison Plan Commission on March 23, 2010.ReferredPass Action details Not available
15955 27.Edgewater rezoningOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District.Refer to a future Meeting to AdoptPass Action details Not available
17936 18.Approving Assessments For Metrotech Plat Assessment District - 2010.ResolutionApproving Assessments For Metrotech Plat Assessment District - 2010.AdoptPass Action details Not available
17937 19.Approving Plans, Specifications, And Schedule Of Assessments For E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For E. Mifflin Street Reconstruction Assessment District - 2010.AdoptPass Action details Not available
17938 110.Approving Plans, Specifications, And Schedule Of Assessments For Merry Street Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Merry Street Reconstruction Assessment District - 2010.AdoptPass Action details Not available
17939 111.Approving Plans, Specifications, And Schedule Of Assessments For Gilmore Street and Cross Street Reconstruction Asssessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Gilmore Street and Cross Street Reconstruction Asssessment District - 2010.AdoptPass Action details Not available
17779 112.Rezone 430 West Dayton St.OrdinanceCreating Section 28.06(2)(a)3479. 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, and creating Section 28.06(2)(a)3480. 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. Proposed Use: Demolish Single-Family Home at Rear of Lot to Allow Accessory Building with Dwelling Unit; 4th Aldermanic District: 430 West Dayton Street.ReferredPass Action details Not available
17923 113.Report of the Mayor submitting citizen committee appointments (introduced 4-13-2010; action 4-20-2010).AppointmentReport of the Mayor submitting citizen committee appointments (introduced 4-13-2010; action 4-20-2010).ConfirmPass Action details Not available
18050 114.CLAIM: Jacobus Energy, Inc., 11815 W. Bradley Rd., Milwaukee, 53224 - personal property tax refund - amount to be determined.ClaimJacobus Energy, Inc., 11815 W. Bradley Rd., Milwaukee, 53224 - personal property tax refund - amount to be determined.Grant with Condition(s) and Close the Public HearingPass Action details Not available
17281 115.CDA Executive DirectorOrdinanceAmending Sec. 3.17(8)(b), repealing Secs. 3.53(1)(i) and (j), amending Sec. 3.54(1)(i)2., and amending Sec. 3.54(6)(b) of the Madison General Ordinances to create the salaried position of Community Development Authority Executive Director in Compensation Group 21.Refer to a future Meeting to AdoptPass Action details Not available
17568 116.Central Park Task Force Final Report 3-2-10ResolutionAccepting the Final Report of the Central Park Design and Implementation Task Force as a supplement to the City of Madison Comprehensive Plan to guide future Park development options; and to extend the work of the Central Park Design and Implementation Task Force to support additional Phase 1 planning and implementation efforts through 2010; and authorizing the Mayor and Clerk to enter into a Memorandum of Understanding with the Center for Resilient Cities, Inc., and Central Park Skate, LLC, to provide for the terms of City operation of lands presently owned by those organizations and creation of a non-profit organization to support the future Central Park.ReceivePass Action details Not available
17683 117.Olin-Turville 3-Hour ParkingOrdinanceCreating Sec. 8.18(7) and renumbering current Sec. 8.18(7) of the Madison General Ordinances to establish 3-hour parking in Olin-Turville Park.Adopt With Friendly AmendmentPass Action details Not available
17683 1 Olin-Turville 3-Hour ParkingOrdinanceCreating Sec. 8.18(7) and renumbering current Sec. 8.18(7) of the Madison General Ordinances to establish 3-hour parking in Olin-Turville Park.Adopt With Friendly AmendmentFail Action details Not available
17683 1 Olin-Turville 3-Hour ParkingOrdinanceCreating Sec. 8.18(7) and renumbering current Sec. 8.18(7) of the Madison General Ordinances to establish 3-hour parking in Olin-Turville Park.Adopt With Friendly AmendmentFail Action details Not available
17683 1 Olin-Turville 3-Hour ParkingOrdinanceCreating Sec. 8.18(7) and renumbering current Sec. 8.18(7) of the Madison General Ordinances to establish 3-hour parking in Olin-Turville Park.Adopt With Friendly AmendmentPass Action details Not available
17885 118.To Declare the Week of April 25 through May 1, 2010 as ARBOR WEEK 2010 and to commemorate the City of Madison’s 20th anniversary as a Tree City USA..ResolutionTo Declare the Week of April 25 through May 1, 2010 as ARBOR WEEK 2010 and to commemorate the City of Madison’s 20th anniversary as a Tree City USA..AdoptPass Action details Not available
17911 119.To commemorate the 40th anniversary of Earth Day on April 22, 2010 and to proclaim April 17 and 24, 2010 Earth Day Clean-up Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.ResolutionTo commemorate the 40th anniversary of Earth Day on April 22, 2010 and to proclaim April 17 and 24, 2010 Earth Day Clean-up Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.AdoptPass Action details Not available
17987 120.CG28 StagehandsResolutionCreation of Compensation Group 28 (CG28) for stagehand employees represented by IATSE Local 251.AdoptPass Action details Not available
15060 121.Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. (9th AD)AdoptPass Action details Not available
17747 122.Awarding Public Works Contract No. 6476, Street Tree Installation 2010.ResolutionAwarding Public Works Contract No. 6476, Street Tree Installation 2010.AdoptPass Action details Not available
17906 123.Approving Plans, Specifications, Authorizing the Board of Public Works to advertise and receive bids, and authorizing the Mayor and City Clerk to enter into an agreement with the Rotary Club for a granite bench system and planter on N. Pinckney St associaResolutionApproving Plans, Specifications, Authorizing the Board of Public Works to advertise and receive bids, and authorizing the Mayor and City Clerk to enter into an agreement with the Rotary Club for a granite bench system and planter on N. Pinckney St associated with the Capitol Square Streetscape Updates - 2010 project. (4th AD)AdoptPass Action details Not available
17909 124.Authorizing the Mayor and the City Clerk to execute an amendment to the contract between Madison and Owen Ayres & Associates, Inc. for additional design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie HillResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the contract between Madison and Owen Ayres & Associates, Inc. for additional design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)AdoptPass Action details Not available
17912 125.Awarding Public Works Contract No. 6264, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2010.ResolutionAwarding Public Works Contract No. 6264, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2010.AdoptPass Action details Not available
17913 126.Awarding Public Works Contract No. 6406, Femrite Drive and Marsh Road Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6406, Femrite Drive and Marsh Road Assessment District - 2010.AdoptPass Action details Not available
17915 127.Awarding Public Works Contract No. 6104, Lien Road Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6104, Lien Road Assessment District - 2009.AdoptPass Action details Not available
17916 128.Awarding Public Works Contract No. 6414, North & South Broom Street Resurfacing Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6414, North & South Broom Street Resurfacing Assessment District - 2010.AdoptPass Action details Not available
17917 129.Awarding Public Works Contract No. 6270, Edgewood Avenue Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6270, Edgewood Avenue Reconstruction Assessment District - 2010.AdoptPass Action details Not available
17918 130.Awarding Public Works Contract No. 6472, Resurfacing 2010 - Utility Casting Repair, Adjusting and Curb and Gutter Repair, Pavement Milling and Paving Assessment District.ResolutionAwarding Public Works Contract No. 6472, Resurfacing 2010 - Utility Casting Repair, Adjusting and Curb and Gutter Repair, Pavement Milling and Paving Assessment District.AdoptPass Action details Not available
17922 131.Awarding Public Works Contract No. 6486, 2010 Parking Ramp Maintenance.ResolutionAwarding Public Works Contract No. 6486, 2010 Parking Ramp Maintenance.AdoptPass Action details Not available
17940 132.Improvements accepted for Troy Drive Sidewalk Assessment District - 2009, Contract No. 5619.ResolutionImprovements accepted for Troy Drive Sidewalk Assessment District - 2009, Contract No. 5619.AdoptPass Action details Not available
17941 133.Improvements accepted for Elderberry Neighborhood Sewer Interceptor Extension, Contract No. 6167.ResolutionImprovements accepted for Elderberry Neighborhood Sewer Interceptor Extension, Contract No. 6167.AdoptPass Action details Not available
17942 134.Improvements accepted for Starkweather Creek BMPS - 2008, Contract No. 6174.ResolutionImprovements accepted for Starkweather Creek BMPS - 2008, Contract No. 6174.AdoptPass Action details Not available
17943 135.Improvements accepted for Fire Station #12, Contract No. 6194.ResolutionImprovements accepted for Fire Station #12, Contract No. 6194.AdoptPass Action details Not available
17944 136.Improvements accepted for Lawrence St. Reconstruction Street Assessment District - 2009, Contract No. 6280.ResolutionImprovements accepted for Lawrence St. Reconstruction Street Assessment District - 2009, Contract No. 6280.AdoptPass Action details Not available
17945 137.Improvements accepted for Waterways - 2009, Contract No. 6315.ResolutionImprovements accepted for Waterways - 2009, Contract No. 6315.AdoptPass Action details Not available
17946 138.Improvements accepted for East Streets Lighting Retrofit - 2009, Contract No. 6354.ResolutionImprovements accepted for East Streets Lighting Retrofit - 2009, Contract No. 6354.AdoptPass Action details Not available
17950 139.Declaring the City of Madison's intention to exercise its police powers establishing the Kedzie Street and North Lawn Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Kedzie Street and North Lawn Avenue Reconstruction Assessment District - 2010. (12th & 15th ADs)AdoptPass Action details Not available
17953 140.Ordering Property Owners to Replace Substandard/Defective Sidewalks. (18th & 20th ADs)ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks. (18th & 20th ADs)AdoptPass Action details Not available
17956 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6459, West Streets Maintenance Lighting Retrofit - 2010.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6459, West Streets Maintenance Lighting Retrofit - 2010. (14th AD)AdoptPass Action details Not available
17958 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010. (6th AD)AdoptPass Action details Not available
17966 143.Declaring the City of Madison's intention to exercise its police powers establishing the Scofield Street Driveways Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Scofield Street Driveways Assessment District - 2010. (12th & 15th ADs)AdoptPass Action details Not available
17990 144.Declaring the City of Madison's intention to exercise its police powers establishing the Raymond Road, Mid Town Road and South Gammon Road Resurfacing - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Raymond Road, Mid Town Road and South Gammon Road Resurfacing - 2010. (7TH AD)AdoptPass Action details Not available
17101 145.EdgewaterOrdinanceAmending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue.Refer to a future Meeting to AdoptPass Action details Not available
18001 146.PP & FP Allied Drive, Phase IIResolutionApproving the preliminary and final plat of Allied Drive, Phase II located at 2437 Allied Drive and 4654 Crescent Road. 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18135 147.CSM 124-126 State StreetResolutionApproving a Certified Survey Map of property owned by Michael A. Tanner and Ellen R. Despins located at 124-126 State Street. 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17830 148.CLAIM: W. Salzwedel, 3121 Buena Vista St., Madison, 53704 - vehicle damage - $1,098.42.ClaimW. Salzwedel, 3121 Buena Vista St., Madison, 53704 - vehicle damage - $1,098.42.DisallowPass Action details Not available
17900 149.CLAIM: Amy Pelliterri for MGE, P.O. Box 1231, Madison, 53701 - property damage - $1,418.35.ClaimAmy Pelliterri for MGE, P.O. Box 1231, Madison, 53701 - property damage - $1,418.35.DisallowPass Action details Not available
17693 150.Refuse and Recycling collection for multifamily buildingsResolutionAuthorizing the Streets Division to restrict refuse and recycling collection to multi-family buildings with 8 or fewer units.AdoptPass Action details Not available
17756 151.LTA through June 30, 2013 + optionsResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines, Inc. for provision of ADA paratransit services to Metro Transit in a Long-Term Assignment Program through June 30, 2013 with an additional 2 options for 6 months each that may be executed by the Metro Transit General Manager.AdoptPass Action details Not available
18067 152.St Vending Hearing Jeffrey Okafo 4-12-10LicenseReport of the Vending Oversight Committee on the Hearing to Suspend/Revoke the Street Vending License of Jeffrey A. OkafoSuspendPass Action details Not available
17587 153.Southeast Campus vending areaOrdinanceCreating Section 9.13(10) of the Madison General Ordinances to create a “Southeast Campus Vending Area” as shown on an official map, with specifically assigned vending sites based on seniority, a $50 additional license fee, and to prohibit street vending in all other locations within this vending area.AdoptPass Action details Not available
17884 254.Regarding the location of a high speed rail station in the city of Madison.ResolutionSUBSTITUTE - Regarding the location of a high speed rail station in the city of Madison.Adopt With Friendly AmendmentPass Action details Not available
17892 155.Applying for initial and continuing membership with the Sweatfree Purchasing Consortium.ResolutionAuthorizing City officials to apply for initial and continuing annual membership with the Sweatfree Purchasing Consortium, comprised of government agencies committed to a policy of responsible, fair and humane procurement of apparel.AdoptPass Action details Not available
18069 156.Mifflin Street Glass-Free ZoneResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 1, 2010 through 6:00 a.m. on May 2, 2010AdoptPass Action details Not available
18125 157.Inspection feesOrdinanceCreating Sections 7.56, 10.41, 17.13, 18.01(3), 18.01(4), 19.08(1)(c), 19.08(1)(d), 22.05(6) and (7), 23.57, 24.13, 28.12(13)(f), 29.15(5) and (6), creating Sec. 30.01(13) and renumbering current Sec. 30.01(13) to Sec. 30.01(14), creating Secs. 31.04(4)(c), 37.12(7) and renumbering current Secs. 37.12(7) and (8) to Secs. 37.12(8) and (9) of the Madison General Ordinances to allow the Director of the Building Inspection Division to assess fees for compliance inspections.ReferredPass Action details Not available
17715 158.Supporting the adoption of the Report of the Dane County Task Force on Racial Disparities in the Criminal Justice System by the Dane County Board of Supervisors.ResolutionSupporting the adoption of the Report of the Dane County Task Force on Racial Disparities in the Criminal Justice System by the Dane County Board of Supervisors.Refer to a future Meeting to AdoptPass Action details Not available
18014 159.Authorizing the Mayor and City Clerk to execute a contract with BT Squared, Inc. for engineering services for a well siting study for Madison Water Utility Pressure Zone 4ResolutionAuthorizing the Mayor and City Clerk to execute a contract with BT Squared, Inc. for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (15th and 16th AD).ReferredPass Action details Not available
18100 160.5042 Bassett Neigh Gardens ResoResolutionAuthorizing the Common Council to accept ownership from Capitol Neighborhoods Inc. of decorative garden plantings located at three existing neighborhood entrance sign sites located on City-owned lands, in the Bassett Neighborhood area.ReferredPass Action details Not available
18116 161.8372 Central Park Offer to Gift Real EstateResolutionAuthorizing the execution of an Offer to Gift Real Estate between the City of Madison and the Center for Resilient Cities and Central Park Skate, LLC for two parcels located at 201 South Ingersoll Street and 215 South Brearly Street for the future Central Park.ReferredPass Action details Not available
18143 162.Property Assessment System - Manatron, IncResolutionAuthorizing the Mayor and City Clerk to sign a contract with Manatron, Inc. for software and implementation services for a new Property Assessment System for the City Assessor’s Office.ReferredPass Action details Not available
18144 163.Telestaff for Public WorksResolutionAuthorizing the Mayor and City Clerk to sign a contract with PDSI, Inc for implementation of TeleStaff Workforce Schedule system for Public Works agencies.ReferredPass Action details Not available
18145 164.NEA GrantResolutionAuthorizing the Application and Acceptance of a National Endowment for the Arts Mayor’s Institute of City Design 25th Anniversary Initiative Grant in the amount of $100,000 to Provide for the Creation of Schematic and Design Development Drawings for Eco-Artworks that will be Integrated Throughout Central Park.ReferredPass Action details Not available
18146 165.Amending the 2010 Capital Budget of Planning and Community and Economic Development and Transferring Available Funds from the Sidewalk Program to the Senior Center Project.ResolutionAmending the 2010 Capital Budget of Planning and Community and Economic Development and Transferring Available Funds from the Sidewalk Program to the Senior Center Project.ReferredPass Action details Not available
18080 166.CLAIM: A. Heiman, 216 Nygard St., Madison, 53718 - property damage - $222.74.ClaimA. Heiman, 216 Nygard St., Madison, 53718 - property damage - $222.74.ReferredPass Action details Not available
18113 167.Eliminating 365 day limitOrdinanceSUBSTITUTE Creating Sections 38.05(9)(o)5.a.vi. and 38.05(9)(o)5.b.viii. and amending Section 38.05(9)(o)6.a. of the Madison General Ordinances to temporarily suspend the 365 day limit in the downtown Alcohol Beverage License Density Plan area.ReferredPass Action details Not available
18199 1 2010-2011 Arts GrantsResolutionSeeking Common Council approval of the 2010-2011 Arts Grants awards and the 2010 Summer Concerts Series funding as recommended by the Madison Arts Commission.ReferredPass Action details Not available