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30103
| 1 | 1. | Congratulating the Hooper Corporation on its 100th anniversary. | Resolution | Congratulating the Hooper Corporation on its 100th anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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30135
| 1 | 2. | Proclaiming May 2013 to be “American Stroke Month” in Madison, Wisconsin. | Resolution | Proclaiming May 2013 to be “American Stroke Month” in Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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30228
| 1 | 3. | Honoring Elvehjem Elementary School on the celebration of its 50th birthday during the 2012-2013 school year. | Resolution | Honoring Elvehjem Elementary School on the celebration of its 50th birthday during the 2012-2013 school year. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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29937
| 1 | 4. | Approving plans, specifications and schedule of assessments for streetlights - Hauk Street Streetlight Assessment District. (6th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Hauk Street Streetlight Assessment District. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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29938
| 1 | 5. | Approving plans, specifications and schedule of assessments for streetlights - O’Brien Court Streetlight Assessment District. (3rd AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - O’Brien Court Streetlight Assessment District. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29939
| 1 | 6. | Approving plans, specifications and schedule of assessments for streetlights - 4000 Commercial Avenue Streetlight Assessment District. (17th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - 4000 Commercial Avenue Streetlight Assessment District. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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30018
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Evan Acres Road Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Evan Acres Road Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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29643
| 2 | 8. | Rezone 310-402 Cottage Grove Road and 904 Dempsey Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00052 of the Madison General Ordinances rezoning property from A (Agricultural) District to TE (Traditional Employment) District and creating Section 28.022 - 00053 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-U2 (Traditional Residential-Urban District 2) District and creating Section 28.022 - 00054. of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-C3 (Traditional Residential - Consistent District 3) District. Proposed Use: Royster Clark Development, creating 54 residential lots, 3 lots for employment and mixed use buildings, 1 lot for an existing utility use, 1 outlot for public stormwater management and 2 private outlots. No development is proposed at this time. 15th Aldermanic District; 310-402 Cottage Grove Road and 904 Dempsey Road. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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29644
| 2 | 9. | Rezone 9601 Elderberry Road | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00050 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-U1 (Traditional Residential - Urban District 1) District; and creating 28.022 - 00058 of the Madison General Ordinances rezoning property from A (Agricultural) District to SR-V2 (Suburban Residential - Varied District 2) District; and creating Section 28.022 - 00059 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-V2 (Traditional Residential - Varied District 2) District. Proposed Use: Highlands Community, creating 6 lots for future residential development with up to 390 dwelling units, 1 lot for future development, and 2 outlots for stormwater management; 9th Aldermanic District; 9601 Elderberry Road. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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29645
| 2 | 10. | Rezone 6602 Dominion Drive | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00051 of the Madison General Ordinances rezoning property from PD-SIP (Planned Development- Specific Implementation Plan) District to Amended PD (GDP-SIP) Amended Planned Development (General Development Plan - Specific Implementation Plan) District. Proposed Use: Construct addition to Door Creek Church to include two 300-seat worship venues, meeting rooms, and office space, and construct additional parking. 3rd Aldermanic District; 6602 Dominion Drive. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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29671
| 2 | 11. | Chap 28 DNR | Ordinance | SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances to comply with Wis. Admin. Code § NR 116. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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29731
| 1 | 12. | Various chaps-chap 28 refs | Ordinance | Amending various chapters of the Madison General Ordinances to update obsolete references to the Zoning Code. | Adopt and Close the Public Hearing | Pass |
Action details
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29850
| 1 | 13. | Garage door/auto bay | Ordinance | Amending Section 28.151 of the Madison General Ordinances to eliminate the zoning prohibition against street-facing automobile repair bays. | Adopt and Close the Public Hearing | Pass |
Action details
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30023
| 1 | 14. | 5-21-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-7-2013; action 5-21-2013). | Confirm | Pass |
Action details
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Not available
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30151
| 1 | 15. | 6-4-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-21-2013; action 6-4-2013). | Refer | Pass |
Action details
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30157
| 1 | 16. | Mayor's emergency interim successors-2013 | Appointment | Report of the Mayor designating emergency interim successors. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 (15 votes required) | Pass |
Action details
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30140
| 1 | 17. | 5-21-2013 Operator report | License | Alcohol License Review Committee Report of Operator License Applications May 21, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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29479
| 1 | 18. | Authorizing Assignment and Assumption Agreement and Subordination of a loan from WISH Trust to Ponwood Circle, LLC. | Resolution | Authorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage allowing Ponwood Circle, LLC to assume all obligations as Borrower on a loan originally made to the Wisconsin Initiatives in Sustainable Housing, Inc. d/b/a WISH Trust for the property located at 132 Ponwood Circle, Unit A. | Adopt | Pass |
Action details
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29834
| 1 | 19. | 2013-2014 Arts Grants awards | Resolution | Seeking Common Council approval of the 2013-2014 Arts Grants awards funding as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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Not available
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29848
| 1 | 20. | Warranty Deed 5302 Femrite Dr. | Resolution | Authorizing the acceptance, at no cost to the City, of a warranty deed from FHB Investments, LLC for a wetland parcel located at 5302 Femrite Drive. | Adopt | Pass |
Action details
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29878
| 1 | 21. | Creating the classification of “Plumber” in Compensation Group 71, Range 04. | Resolution | Creating the classification of “Plumber” in Compensation Group 71, Range 04. | Adopt | Pass |
Action details
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29879
| 1 | 22. | Recreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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29880
| 1 | 23. | Recreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position. | Resolution | Recreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position. | Adopt | Pass |
Action details
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29887
| 1 | 24. | Create a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will be | Resolution | Create a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will be deleted. | Adopt | Pass |
Action details
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29888
| 1 | 25. | Recreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur n | Resolution | Recreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur no later than August 6, 2013. | Adopt | Pass |
Action details
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29893
| 1 | 26. | Recreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date. | Resolution | Recreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date. | Adopt | Pass |
Action details
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29895
| 1 | 27. | Water Outreach Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Water Community Outreach Specialist” in Compensation Group 18, Range 04. | Adopt | Pass |
Action details
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29897
| 1 | 28. | 10050 - TID #32 Third Amendment | Resolution | Resolution approving the third amendment to the project plan and boundary for Tax Incremental District (TID) #32 (Upper State Street). | Adopt | Pass |
Action details
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29898
| 1 | 29. | 10128 Facility Gateway TIF Loan Resolution | Resolution | 1) Authorizing an amendment to the 2013 Capital Budget and 2) authorizing the Mayor and City Clerk to execute development agreement to fund a $225,000 Tax Incremental Finance (TIF) Loan to Dane County Data Exchange LLC (“Borrower”) to assist in the renovation of the former Rodeway Inn at 4916 and 4930 East Broadway as a 115,000 SF headquarters facility to be leased and occupied by Facility Gateway Corporation, a Subchapter (s) corporation (“Facility Gateway”) that is the operating company of Borrower located within TID #39 (Stoughton Road) (“Project”). | Adopt Unanimously | Pass |
Action details
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29902
| 1 | 30. | Clerk bond | Ordinance | Amending Section 3.31 and 3.16 of the Madison General Ordinances to require that the Clerk, Deputy Clerk and Municipal Court Clerks file an official bond. | Adopt | Pass |
Action details
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29919
| 1 | 31. | 2013 Certified Local Government Subgrant | Resolution | Amending the 2013 adopted operating budget of the Planning Division to accept grant monies not to exceed $24,364 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants. | Adopt Unanimously | Pass |
Action details
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29920
| 2 | 32. | 10146 Acquisition MFD Training Facility Multiple Locations | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and FHB Investments LLC for the purchase of parcels located at 5102 and 5152 Femrite Drive, 3101 and 3218 Dairy Drive, 4949 Prairie Dock Drive, 45 Marsh Court and 2698 I 90-39 for the location of a fire station and firefighter development center, the transfer of 45 Marsh Court to the Storm Water Utility and an amendment to the 2013 Capital Budget to provide funds for the purchase of the parcels and design services. | Adopt Unanimously | Pass |
Action details
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29926
| 1 | 33. | Risk manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Risk Manager” in CG18, Range 12, and creating the classification of “Risk Manager” in CG18, Range 15. | Adopt | Pass |
Action details
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29966
| 1 | 34. | 9908 Fire Stn 1 First Amendment to PSA | Resolution | Authorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City and Hovde Properties, LLC. | Adopt | Pass |
Action details
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29983
| 1 | 35. | Authorizing the Mayor and City Clerk to execute an agreement to fund a $7,500 Daycare Center Rehabilitation Loan to Woodland Montessori School to fund the construction of a fence at 1124 Colby Street. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $7,500 Daycare Center Rehabilitation Loan to Woodland Montessori School to fund the construction of a fence at 1124 Colby Street. | Adopt | Pass |
Action details
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29993
| 1 | 36. | YE 2012 & 1st Quarter 2013 Police Overtime | Report | Report of Chief of Police: Police Overtime for 2012 and 1st Quarter 2013 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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30017
| 1 | 37. | 9997 MFD Lease 30 W Mifflin St. | Resolution | Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of administrative space for the City of Madison’s Fire Department. | Adopt | Pass |
Action details
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30039
| 1 | 38. | Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation. | Resolution | Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation. | Adopt Unanimously | Pass |
Action details
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30043
| 1 | 39. | Authorize expenditure of remaining funds. | Resolution | Authorizing the expenditure of unexpended funds associated with 2012 PCED Capital Budget project No. 10, “Microfiche Conversion,” Account No. 810701, to allow remaining funds of approximately $100,000 to be used for microfiche conversions for other City agencies. | Adopt Unanimously | Pass |
Action details
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29519
| 1 | 40. | 10136 MGE Easement at Cypress Spray Park | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Cypress Spray Park, located at 902 Magnolia Lane. | Adopt | Pass |
Action details
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29654
| 1 | 41. | 10135 MGE Easement at Monona Golf Course | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Monona Golf Course, located at 111 East Dean Avenue. | Adopt | Pass |
Action details
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29881
| 1 | 42. | 10174 Henry Vilas Zoo MGE Easement & Release | Resolution | Authorizing the execution of an Underground Utility Easement and Easement Release to Madison Gas and Electric Company across a portion of Henry Vilas Zoo property, located at 702 S. Randall Avenue. | Adopt | Pass |
Action details
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29978
| 1 | 43. | Boat launches | Ordinance | Amending Sections 8.188 and 1.08(3)(a) of the Madison General Ordinances regarding the use of specified City piers and boat launches. | Adopt | Pass |
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29994
| 1 | 44. | Mayfair and Sherry (O.B) Parks - alcohol ban | Ordinance | Creating Sections 8.24(1)(gg) and (hh) of the Madison General Ordinances to ban alcohol from Mayfair Park and Sherry (O.B.) Park. | Adopt | Pass |
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30019
| 1 | 45. | 10087 Cherokee Park NA Sign | Resolution | Authorizing the City of Madison to accept ownership from Cherokee Park Neighborhood Association of an existing neighborhood entrance sign located in Cherokee Marsh Conservation Park. | Adopt | Pass |
Action details
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30021
| 1 | 46. | 10178 Lake Edge NA Gathering Circle | Resolution | Authorizing the City of Madison to accept ownership from Lake Edge Neighborhood Association of a gathering circle to be located in Lake Edge Park. | Adopt | Pass |
Action details
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29630
| 1 | 47. | Vacation/Discontinuance of Jeffy Trail right-of-way located in part of the SE ¼ of the NE ¼ of Section 3, Township 06 North, Range 08 East, in the City of Madison, Dane County, Wisconsin. (1st AD) | Resolution | Vacation/Discontinuance of Jeffy Trail right-of-way located in part of the SE ¼ of the NE ¼ of Section 3, Township 06 North, Range 08 East, in the City of Madison, Dane County, Wisconsin. (1st AD) | Adopt | Pass |
Action details
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29736
| 1 | 48. | Vacation/Discontinuance of a portion of N. Park Street, lying adjacent to Lot 1, Block 2, Madison Original Plat, being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City o | Resolution | Vacation/Discontinuance of a portion of N. Park Street, lying adjacent to Lot 1, Block 2, Madison Original Plat, being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)
And authorizing the Mayor and City Clerk to accept public dedication for N. Park Street, being a part of Lot 10, Block 1, Madison Original Plat being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)
And approving a maintenance agreement between the City of Madison and University of Wisconsin for the University of Wisconsin to maintain private improvements within the N. Park Street public right of way. The Mayor and City Clerk are hereby authorized and directed to execute an agreement between The City of Madison and University of Wisconsin for the Maintenance of portions of the N. Park Street public right of way. | Adopt | Pass |
Action details
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29839
| 1 | 49. | Assessing Partial Benefits - Tradewinds Parkway Assessment District - 2011. | Resolution | Assessing Partial Benefits - Tradewinds Parkway Assessment District - 2011. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29908
| 1 | 50. | Assessing Benefits - Resurfacing 2012. | Resolution | Assessing Benefits - Resurfacing 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29918
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Tennis Court Lighting, Contract No. 7047. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Tennis Court Lighting, Contract No. 7047. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29967
| 1 | 52. | 10142 Junction Ridge Neighborhood Signs | Resolution | Authorizing the City of Madison to accept ownership from Junction Ridge Neighborhood Association of two neighborhood entrance signs to be located in the public right-of-way of Junction Road. | Adopt | Pass |
Action details
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29970
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013. (Various ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29984
| 1 | 54. | Declaring the City of Madison's intention to exercise its police powers establishing the Wolfe Addition to Hawk’s Creek Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Wolfe Addition to Hawk’s Creek Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29985
| 1 | 55. | Awarding Public Works Contract No. 6987, Merrill Crest Drive Assessment District - 2013. | Resolution | Awarding Public Works Contract No. 6987, Merrill Crest Drive Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29987
| 1 | 56. | Awarding Public Works Contract No. 6998, North Henry Street and Iota Court Assessment District - 2013. | Resolution | Awarding Public Works Contract No. 6998, North Henry Street and Iota Court Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29988
| 1 | 57. | Awarding Public Works Contract No. 7066, Tenney Park Lagoon Outlet Gate. | Resolution | Awarding Public Works Contract No. 7066, Tenney Park Lagoon Outlet Gate. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29989
| 1 | 58. | Awarding Public Works Contract No. 7071, Highland Ave Water Main Replacement. | Resolution | Awarding Public Works Contract No. 7071, Highland Ave Water Main Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29990
| 1 | 59. | Awarding Public Works Contract No. 7030, Forest Hill Cemetery - Masonry Repairs to the Receiving Vault and Chapel. | Resolution | Awarding Public Works Contract No. 7030, Forest Hill Cemetery - Masonry Repairs to the Receiving Vault and Chapel | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29991
| 1 | 60. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Woods Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2236 | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Woods Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2236 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30012
| 1 | 61. | Approving plans and specifications for public improvements required to serve Phase 19 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2352. | Resolution | Approving plans and specifications for public improvements required to serve Phase 19 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2352. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30013
| 1 | 62. | Approving plans and specifications for public improvements required to serve Phase 18 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2351. | Resolution | Approving plans and specifications for public improvements required to serve Phase 18 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2351. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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30014
| 1 | 63. | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2356. | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2356. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30015
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 413-429 Yellowstone Drive Storm Sewer Relocation, construction to be undertaken by the Developer, Private Contract No. 2341. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 413-429 Yellowstone Drive Storm Sewer Relocation, construction to be undertaken by the Developer, Private Contract No. 2341. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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30016
| 1 | 65. | Approving plans and specifications for public improvements necessary for the project known as UW Health at the American Center (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339, and rescinding resolution R | Resolution | Approving plans and specifications for public improvements necessary for the project known as UW Health at the American Center (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339, and rescinding resolution RES-13-00134, File No. 28984. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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30020
| 1 | 66. | 10037 Sidewalk Easement (UW) Pleasant View Rd. | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Sidewalk Purposes from the Board of Regents University of Wisconsin System over a portion of the property located at 451 S. Pleasant View Road. | Adopt | Pass |
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30022
| 1 | 67. | Authorizing the Mayor & City Clerk to execute a contract for the conversion of private streets to public row for the World Dairy Campus, authorizing execution of related documents, approving plans & specifications, & authorizing the solicitation of bids. | Resolution | Authorizing the Mayor and City Clerk to execute a contract for the conversion of private streets to public right-of-way for the World Dairy Campus, authorizing execution of related documents, approving plans and specifications, and authorizing the solicitation of bids. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30025
| 1 | 68. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7124 - CIPP Rehabilitation of Water Mains - 2013 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7124 - CIPP Rehabilitation of Water Mains - 2013 (Citywide). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30030
| 1 | 69. | Authorizing the Mayor and City Clerk to execute a contract with Montgomery Associates for providing engineering services for alum treatment of storm water at the Marion Dunn Pond . | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Montgomery Associates for providing engineering services for alum treatment of storm water at the Marion Dunn Pond . | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30044
| 1 | 70. | Awarding Public Works Contract No. 7034, MPD Training Center Parking Lot Expansion - Phase 2. | Resolution | Awarding Public Works Contract No. 7034, MPD Training Center Parking Lot Expansion - Phase 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30045
| 1 | 71. | Awarding Public Works Contract No. 7042, Utility Replacement with Resurfacing 2013 Asessment District. | Resolution | Awarding Public Works Contract No. 7042, Utility Replacement with Resurfacing 2013 Asessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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30046
| 1 | 72. | Awarding Public Works Contract No. 7043, Breese Stevens Field Concrete Deck Repairs. | Resolution | Awarding Public Works Contract No. 7043, Breese Stevens Field Concrete Deck Repairs. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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30053
| 1 | 73. | Approving plans and specifications for public improvements necessary for the project known as 5302 Tancho Drive PUD, construction to be undertaken by the Developer, Private Contract No. 2345 and rescinding resolution RES-13-00217, File No. 29321. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5302 Tancho Drive PUD, construction to be undertaken by the Developer, Private Contract No. 2345 and rescinding resolution RES-13-00217, File No. 29321. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29473
| 3 | 74. | Tech committee | Ordinance | 2ND SUBSTITUTE Creating Section 33.53 of the Madison General Ordinances establishing the Digital Technology Committee. | Adopt | Pass |
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29732
| 1 | 75. | Joint West Campus Committee | Ordinance | Amending Section 33.32(1)(a) of the Madison General Ordinances to modify the composition of the Joint West Campus Area Committee. | Adopt | Pass |
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29801
| 1 | 76. | Joint SE Campus Area Committee | Ordinance | Amending Section 33.32(2)(a) of the Madison General Ordinances to modify the composition of the Joint Southeast Campus Area Committee. | Adopt | Pass |
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29903
| 1 | 77. | Pest Management Advisory Committee | Ordinance | Repealing Section 7.01(1)(a) of the Madison General Ordinances to eliminate the Pest Management Advisory Committee. | Re-refer to a Future Meeting to Adopt | Pass |
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29913
| 1 | 78. | Downtown Coordinating Committee | Ordinance | Amending Section 8.41 of the Madison General Ordinances to re-focus the charge of the Downtown Coordinating Committee. | Adopt | Pass |
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29916
| 1 | 79. | Affirmative Action Commission alternates | Ordinance | Repealing Section 39.02(3)(b) and renumbering Sections 39.02(3)(c) and (d) to Sections 39.02(3)(b) and (c), respectively, of the Madison General Ordinances to eliminate the alternate member positions of the Affirmative Action Commission. | Adopt | Pass |
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29914
| 1 | 80. | Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace. | Resolution | Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly. | Adopt Unanimously | Pass |
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29561
| 1 | 81. | Pre Plat - Highlands Community | Resolution | Approving the preliminary plat of Highlands Community generally located at 9601 Elderberry Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29562
| 1 | 82. | PP & FP - Royster Clark Development | Resolution | Approving the preliminary plat and final plat of Royster Clark Development generally located at 310-402 Cottage Grove Road and 904 Dempsey Road; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22660
| 1 | 83. | CLAIM: Steven L. Toney, Toney Law Office, Attorney for G. Harris, 1530 Troy Dr., #5, Madison, 53704 - personal injury - $50,000. | Claim | Steven L. Toney, Toney Law Office, Attorney for G. Harris - personal injury - $50,000. | Disallow | Pass |
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29015
| 1 | 84. | CLAIM: C. Bates, 409 Clemons Ave., Madison, 53704 - vehicle damage - greater than $1.00. | Claim | C. Bates - vehicle damage - greater than $1.00. | Disallow | Pass |
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29924
| 1 | 85. | CLAIM: L. McIntosh for AnSR for S. Bates - vehicle damage - $1,886.91 | Claim | L. McIntosh for AnSR for S. Bates - vehicle damage - $1,886.91 | Disallow | Pass |
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29959
| 1 | 86. | CLAIM: J. Laufenberg - vehicle damage - $648.21. | Claim | J. Laufenberg - vehicle damage - $648.21. | Disallow | Pass |
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29960
| 1 | 87. | CLAIM: S. Seeliger - property damage - $609.54. | Claim | S. Seeliger - property damage - $609.54. | Disallow | Pass |
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30024
| 1 | 88. | CLAIM: J. Holgate - personal injury - greater than $1.00. | Claim | J. Holgate - personal injury - greater than $1.00. | Disallow | Pass |
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29768
| 1 | 89. | Chapter 31 Repeal and Recreate | Ordinance | Repealing and recreating Chapter 31, Sign Control Ordinance, of the Madison General Ordinances to coincide with the new Madison Zoning Code (Chapter 28). | Adopt | Pass |
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30097
| 1 | 90. | 2013 Special Events Resolutions part 2 | Resolution | A RESOLUTION granting Special Vending Approvals under MGO 9.13(6)(k) for 2013 Special Events as detailed on the accompanying special event resolution table. | Adopt | Pass |
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30011
| 1 | 91. | Resilient Communities for America Agreement | Resolution | Resilient Communities for America Agreement | Adopt | Pass |
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30144
| 1 | 92. | Murphy attachment | Ordinance | Creating Section 15.01(586) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Murphy Attachment; creating Section 15.02(122) of the Madison General Ordinances to assign the attached property to Ward 122; amending Section 15.03(1) to add Ward 122 to Aldermanic District 9; creating Section 28.022 - 00057 to zone the property SR-C1 (Suburban Residential - Consistent 1 District) for an existing single-family residence and potential future residential subdivision; and authorizing an application to amend the Central Urban Service Area to include the property. | Referred | |
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30149
| 1 | 93. | Entrances | Ordinance | Amending Section 28.060(2)(a) of the Madison General Ordinances to eliminate requirement that primary entrance face a public street. | Referred | |
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30150
| 1 | 94. | Prequalification period | Ordinance | Amending Section 33.07(7)(e) of the Madison General Ordinances to revise the best value contracting prequalification period. | Referred | |
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30154
| 1 | 95. | Incumbent | Ordinance | SUBSTITUTE Amending Section 3.35(5)(i)6. of the Madison General Ordinances to permit a former incumbent to appear before a city body under certain circumstances to express their views on a policy matter. | Referred | |
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30229
| 1 | 96. | Secondhand dealers fees - sunset | Ordinance | Repealing Section 9.24(14) of the Madison General Ordinances to eliminate the sunset provision in licensing fees of secondhand dealers. | Referred | |
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29653
| 1 | 97. | Establishing a Recycling Program for Mattresses and Box Springs | Resolution | Establishing a recycling program for mattresses and box springs and authorizing the Mayor and City Clerk to enter into a contract with Ohio Mattress Recycling to transport and recycle the mattresses and box springs collected by the Streets Division. | Referred | |
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30060
| 1 | 98. | Sustainable Madison Transportation Master Plan Consultant | Resolution | A resolution authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Nelson/Nygaard Consulting Associates, Inc., for Sustainable Madison Transportation Master Plan services for the City of Madison. | Referred | |
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30074
| 1 | 99. | Amending the 2013 adopted City operating budget to appropriate __________ from the City’s Fund Balance to the Community Development Division to support additional purchase of service contracts for the expansion of youth-oriented employment initiatives and | Resolution | SUBSTITUTE: Amending the 2013 adopted City operating budget to appropriate $50,000 from the City’s Fund Balance to the Community Development Division to support additional purchase of service contracts for the expansion of youth-oriented employment initiatives and other out-of-school- time programs. | Referred | |
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30095
| 1 | 100. | Professional Services Agreement for the reconstruction of the MWU's Operations Center. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Mead and Hunt for architectural programming, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the reconstruction of the Utility’s Operations Center (6th AD). | Referred | |
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30139
| 1 | 101. | 3901 Hanson Rd - Release of right of way reservation | Resolution | Releasing a right of way reservation established by Certified Survey Map across 3901 Hanson Road; 17th Ald. Dist. | Referred | |
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30152
| 1 | 102. | Authorizing the Mayor and City Clerk to accept a grant from the Wisconsin State Energy Office for the testing of compostable bioplastics in an anaerobic digester and the use of material shredding devices for preparing source separated organics for an anae | Resolution | Authorizing the Mayor and City Clerk to accept a grant from the Wisconsin State Energy Office for the testing of compostable bioplastics in an anaerobic digester and the use of material shredding devices for preparing source separated organics for an anaerobic digester, and amending the 2013 Streets Division and Fleet Service Divison Operating Budgets as appropriate. | Referred | |
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30153
| 1 | 103. | Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Resolution | SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Referred | |
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30171
| 1 | 104. | Authorizing the Madison Police Department to apply for and accept an FY2013 COPS Hiring grant | Resolution | Authorizing the Madison Police Department to apply for and accept an FY2013 COPS Hiring grant for the purpose of hiring three police officers for a new Youth Violence Prevention Team to improve public safety in middle schools and among middle school students in the community. | Referred | |
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30173
| 1 | 105. | 10148 Easement Release - 5739 Tokay Blvd. | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Storm and Sanitary Sewer Easement pertaining to a property located at 5739 Tokay Boulevard. | Referred | |
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30180
| 1 | 106. | Divestment of Fossil Fuels by City of Madison | Resolution | Divestment of Fossil Fuels by the City of Madison | Referred | |
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30227
| 1 | 107. | Authorizing the Execution of a Municipal Revenue Sharing Agreement Between the City of Madison and the Town of Blooming Grove. | Resolution | Authorizing the Execution of a Municipal Revenue Sharing Agreement Between the City of Madison and the Town of Blooming Grove. | Referred | Pass |
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30085
| 1 | 109. | CLAIM: S. Hayes - property damage - $671.77. | Claim | S. Hayes - property damage - $671.77. | Referred | |
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30086
| 1 | 110. | CLAIM: K. Yuds - vehicle damage - $172.20. | Claim | K. Yuds - vehicle damage - $172.20. | Referred | |
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30087
| 1 | 111. | CLAIM: J. Dudley, Howard, Solocheck & Weber, attorney for K. and J. Berry - property damage - $9,902.50. | Claim | J. Dudley, Howard, Solocheck & Weber, attorney for K. and J. Berry - property damage - $9,902.50. | Referred | Pass |
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30089
| 1 | 113. | CLAIM: C. Hackett, Allstate Property and Casualty Insurance Co. for D. Lickel - vehicle damage - $8,249.10. | Claim | C. Hackett, Allstate Property and Casualty Insurance Co. for D. Lickel - vehicle damage - $8,249.10. | Referred | Pass |
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30141
| 1 | 114. | CLAIM: J. Spitzer-Resnick - vehicle damage - $238.43. | Claim | J. Spitzer-Resnick - vehicle damage - $238.43. | Referred | |
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30266
| 1 | | 2013-2014 License Renewals | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2013-2014 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Refer | Pass |
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