City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/20/2010 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
19132 11.Intermediate Attachment for Cherokee ParkPetitionPetition received in the Madison City Clerk's Office July 1, 2010, regarding Intermediate Attachment for Cherokee Park, Inc. from the Town of Burke to the City of Madison pursuant to the provisions of Section 10 of the "Final Town of Burke, Village of DeForest, City of Sun Prairie and City of Madison Cooperative Plan" dated January 5, 2007.Refer to a future Meeting to AcceptPass Action details Not available
18630 12.Walgreens #04805LicensePublic Hearing - New License Walgreen Co • dba Walgreens #04805 4518 Cottage Grove Rd • Agent: Douglas Subak Class A Liquor & Class A Beer Aldermanic District 3 (Alder Cnare) • Police Sector 611Re-refer for Recessed Public HearingPass Action details Not available
18733 13.Approving plans, specifications and schedule of assessments for streetlights - Todd Drive (Frontage Road-McDivitt Road) Streetlight Assessment District. (14th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Todd Drive (Frontage Road-McDivitt Road) Streetlight Assessment District. (14th AD)AdoptPass Action details Not available
18734 14.Approving plans, specifications and schedule of assessments for streetlights - Landmark Place Streetlight Assessment District. (14th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Landmark Place Streetlight Assessment District. (14th AD)AdoptPass Action details Not available
18737 15.Rezone 431 West Dayton StreetOrdinanceCreating Section 28.06(2)(a)3486. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3487. 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: Demolish Single-Family Residence to Allow Construction of a 4-Unit Apartment Building; 4th Aldermanic District: 431 West Dayton Street.AdoptPass Action details Not available
18283 16.International Socialists OrganizationResolutionTo SUSPEND the handcrafted goods vending restriction at the location identified in Street Use Permit #SUP2010021 on the 400 block of State St. on Saturdays from 11:00am to 3:00pm upon adoption/approval of this resolution until Saturday, April 2, 2011 (except for Saturday, May 8, 2010) and authorizing the International Socialist Organization to vend non-handcrafted goods.Place On File Without PrejudicePass Action details Not available
18994 17.7-20-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-6-2010; action 7-20-2010).ConfirmPass Action details Not available
19221 18.8-3-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-20-2010; action 8-3-2010).Refer to a future Meeting to Confirm Pass Action details Not available
19224 19.7-20-2010 Alder committee appointmentsAppointmentReport of the Mayor submitting an Alder committee appointment.ConfirmPass Action details Not available
18920 110.Submitting the name of Dean C. Brasser for confirmation of a five-year term as City Comptroller.ResolutionSubmitting the name of Dean C. Brasser for confirmation of a five-year term as City Comptroller.AdoptPass Action details Not available
19168 111.Approving the schedule of Common Council meeting dates and times for 2011.ResolutionApproving the schedule of Common Council meeting dates and times for 2011.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19232 112.Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications July 20, 2010. See attached report for list of operators.GrantPass Action details Not available
18068 113.Moore communicationCommunicationMotion by John W. Moore For A Resolution To Stop Unstatutory Use Of Police Department At 652 State Street.Place On File Without PrejudicePass Action details Not available
18895 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Shoreline, Contract 6324 and Amending the 2010 Storm Water Utility Capital Budget.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Shoreline, Contract No. 6324 and Amending the 2010 Storm Water Utility Capital Budget.AdoptPass Action details Not available
18917 115.2010-11 State ESG/THP/HPP ApplicationResolutionAccept $172,678 in Emergency Shelter Grant (ESG) funds from the WI Department of Commerce and authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies providing housing and services for homeless persons.AdoptPass Action details Not available
18918 116.Accept a $7,900 award to purchase public safety command radios to allow for interoperability between the Madison Police command center and law enforcement and emergency agencies.ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $7,900 and to utilize these funds to purchase Wisconsin Interoperable System for Communications (WISCOM) radios to allow for interoperability between the Madison Police command center and law enforcement and emergency agencies.AdoptPass Action details Not available
18921 117.Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation,ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.AdoptPass Action details Not available
18929 118.Authorizing the provision of $432,000 in Federal HOME Match funds to assist Common Wealth Development, Inc. in acquiring and rehabilitating two 4-unit buildings for the purpose of providing affordable rental housing.ResolutionAuthorizing the provision of $432,000 in Federal HOME Match funds to assist Common Wealth Development, Inc. in acquiring and rehabilitating two 4-unit buildings for the purpose of providing affordable rental housing.AdoptPass Action details Not available
18935 119.Authorizing Operation Fresh Start (OFS) to modify their program income contract to allow them to sell properties that have a CDD program income fund investment and at the time of sale secure the loan amount with an assignment of mortgage on an alternativeResolutionAuthorizing Operation Fresh Start (OFS) to modify their program income contract to allow them to sell properties that have a Community Development Division (CDD) program income fund investment and at the time of sale secure the loan amount with an assignment of mortgage on an alternative OFS property.AdoptPass Action details Not available
18973 120.Amending the 2010 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6454, Hughes Place - 2010.ResolutionAmending the 2010 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6454, Hughes Place - 2010.AdoptPass Action details Not available
18984 121.Amending 2010 Operating Budget to Delete .5 FTE Transit Finance Supervisor and create .5 FTE Information Systems Specialist 2ResolutionAmending the 2010 Transit Utility Operating Budget to delete a 1.0 FTE Transit Finance Supervisor position, Compensation Group 44, Range 09, and create a .5 FTE Information Systems Specialist 2 position, Compensation Group 44, Range 08, to be combined with a current .5 Information Systems Specialist 2 position with the incumbent to create a 1.0 FTE Information Systems Specialist 2 position.AdoptPass Action details Not available
18989 122.Housing Operations Division DirectorOrdinanceAmending Secs. 3.54(1)(b), 3.54(1)(i)2. and 3.54(6) of the Madison General Ordinances to create the classification of Housing Operations Program Manager in Compensation Group 18, Range 17 and delete the classification of “Housing Operations Division Director.”AdoptPass Action details Not available
19014 123.Fire MarshalOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Fire Marshal” in Compensation Group 18, Range 15 and creating the classification of “Fire Marshal” in Compensation Group 18, Range 16, thereof.AdoptPass Action details Not available
19022 124.Deleting the classification of Housing Operations Division Director in CG21, Range 17 and creating the classification of Housing Operations Program Manager in CG18, Range 17, reallocating the current position (#1033) and incumbent to the new compensationResolutionDeleting the classification of Housing Operations Division Director in CG21, Range 17 and creating the classification of Housing Operations Program Manager in CG18, Range 17, reallocating the current position (#1033) and incumbent to the new compensation group and pay range, and authorizing the Mayor and City Clerk to sign an amendment terminating the Employment Contract of Augustin Olvera.AdoptPass Action details Not available
19025 125.Recreating the classification of “Fire Marshal” in CG18, Range 16 and reallocating the current position (#2162) and incumbent to the new pay range.ResolutionRecreating the classification of “Fire Marshal” in CG18, Range 16 and reallocating the current position (#2162) and incumbent to the new pay range.AdoptPass Action details Not available
19027 126.Authorizing the Mayor and the Chief of Police to accept donated funds, services and supplies for the creation of the Madison Police Memorial Garden.ResolutionAuthorizing the Mayor and the Chief of Police to accept donated funds, services and supplies for the creation of the Madison Police Memorial Garden.AdoptPass Action details Not available
19036 127.Amending the 2010 Capital Budget of Facilities Management to fund additional costs for City-County Building capital improvements through a transfer of available funds from the Administrative Offices capital project.ResolutionAmending the 2010 Capital Budget of Facilities Management to fund additional costs for City-County Building capital improvements through a transfer of available funds from the Administrative Offices capital project.AdoptPass Action details Not available
19037 128.Mortenson Construction - Central LibraryResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Mortenson Construction to provide owner representation and construction administration services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.AdoptPass Action details Not available
19049 229.Recommending the selection of census tract 14.02 - (Leopold school area) as the focus for a concentration neighborhood planning process and the appointment of a steering committee of residents and business representatives toResolutionSUBSTITUTE - Recommending the selection of census tract 14.02 - (Leopold School area) as the focus for a concentration neighborhood planning process and the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area.AdoptPass Action details Not available
19112 130.7/6/10 Reallocation of Neighborhood House fundsResolutionReallocating funds from the Neighborhood House youth program to a variety of currently funded youth programs within the Community Resources Program and authorizing the Mayor and the City Clerk to enter into amendments with those agencies to expand their 2010 currently funded youth programs.AdoptPass Action details Not available
18623 131.Damaged treesOrdinanceCreating Sec. 23.24(3) to impose penalties for the intentional or negligent damage of City trees during the course of private or public work; amending Sec.1.08(3)(a)4 to create a bond schedule for violations of this new subsection; and amending Sec.1.08(4) of the Madison General Ordinances to provide enforcement powers for this new subsection.AdoptPass Action details Not available
18767 132.Awarding Public Works Contract No. 6497, Burrows Park Restroom Reconstruction.ResolutionAwarding Public Works Contract No. 6497, Burrows Park Restroom Reconstruction.AdoptPass Action details Not available
18771 133.9084 MGE at Plaenert DriveResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned land at 901 Plaenert Drive.AdoptPass Action details Not available
18789 134.Creating Amendment #1 to existing contract with Brickline, Inc. to provide additional epoxy pavement markings.ResolutionCreating Amendment #1 to existing contract with Brickline, Inc. to provide additional epoxy pavement markings.AdoptPass Action details Not available
18889 135.Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Regent Street / Monroe Street Intersection - 2010, Contract No. 6550.ResolutionApproving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Regent Street / Monroe Street Intersection - 2010, Contract No. 6550. (5th, 10th, & 15th ADs)ReferPass Action details Not available
18971 136.Awarding Public Works Contract No. 6133, Cannonball Path Phase 1 and Water Main - 2010.ResolutionAwarding Public Works Contract No. 6133, Cannonball Path Phase 1 and Water Main - 2010.AdoptPass Action details Not available
18972 137.Awarding Public Works Contract No. 6323, Hillcrest Upland Greenway & Sanitary Lateral Assessment District.ResolutionAwarding Public Works Contract No. 6323, Hillcrest Upland Greenway & Sanitary Lateral Assessment District.AdoptPass Action details Not available
18975 138.Awarding Public Works Contract No. 6449, Raymond Road & South Gammon Road Resurfacing - 2010.ResolutionAwarding Public Works Contract No. 6449, Raymond Road & South Gammon Road Resurfacing - 2010.AdoptPass Action details Not available
18977 139.Awarding Public Works Contract No. 6517, Carroll Street Forcemain Replacement.ResolutionAwarding Public Works Contract No. 6517, Carroll Street Forcemain Replacement.AdoptPass Action details Not available
18978 140.Awarding Public Works Contract No. 6326, Anderson Street Sanitary Relay.ResolutionAwarding Public Works Contract No. 6326, Anderson Street Sanitary Relay.AdoptPass Action details Not available
18979 141.Awarding Public Works Contract No. 6536, Drinking Fountains 2010.ResolutionAwarding Public Works Contract No. 6536, Drinking Fountains 2010.AdoptPass Action details Not available
18982 142.Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - 2005, Contract No. 5799.ResolutionImprovements accepted for State Street & Adjacent Streets Reconstruction Assessment District - 2005, Contract No. 5799.AdoptPass Action details Not available
18983 143.Improvements accepted for Starkweather Creek Improvements & Clyde Gallagher Ave. Reconstruction - 2007, Contract No. 6028.ResolutionImprovements accepted for Starkweather Creek Improvements & Clyde Gallagher Ave. Reconstruction - 2007, Contract No. 6028.AdoptPass Action details Not available
18986 144.Improvements accepted for Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2009, Contract No. 6295.ResolutionImprovements accepted for Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2009, Contract No. 6295.AdoptPass Action details Not available
18988 145.Improvements accepted for Rugby Row, Vista Road & Eton Ridge Reconstruction Assessment District - 2008, Contract No. 6141.ResolutionImprovements accepted for Rugby Row, Vista Road & Eton Ridge Reconstruction Assessment District - 2008, Contract No. 6141.AdoptPass Action details Not available
18990 146.Declaring the City of Madison's intention to exercise its police powers establishing the Hanson Road Assessment District-2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hanson Road Assessment District - 2010.AdoptPass Action details Not available
18995 147.Declaring the City of Madison's intention to exercise its police powers establishing the Pine Hill Farms Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Pine Hill Farms Assessment District - 2010. (1st AD)AdoptPass Action details Not available
18996 148.Declaring the City of Madison's intention to exercise its police powers establishing the Nelson Development Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Nelson Development Assessment District - 2010. (3rd & 16th ADs)AdoptPass Action details Not available
18998 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Bridge Restorartion, Contract No. 6490.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Bridge Restoration, Contract No. 6490. (2nd AD)AdoptPass Action details Not available
19000 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Parking Lot Reconstruction - Phase 1, Contract No. 6434.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Parking Lot Reconstruction - Phase 1, Contract No. 6434.AdoptPass Action details Not available
19002 151.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Elver Park Shelter Patio, Contract No. 6554.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Elver Park Shelter Patio, Contract No. 6554.AdoptPass Action details Not available
19003 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Park Shoreline Repair, Contract No. 6435.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Park Shoreline Repair, Contract No. 6435.AdoptPass Action details Not available
19004 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sauk Creek Sanitary Access, Contract No. 6321.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sauk Creek Sanitary Access, Contract No. 6321. (9th AD)AdoptPass Action details Not available
19005 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Thompson Greenway.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Thompson Greenway. (3rd AD)AdoptPass Action details Not available
19009 155.Declaring the City of Madison's intention to exercise its police powers establishing the Debra Lane / Wheeler Road Drainage Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Debra Lane / Wheeler Road Drainage Assessment District. (18th AD)AdoptPass Action details Not available
19010 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Replace Radiant Heater at Streets Facilities, Contract No. 6558.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Replace Radiant Heater at Streets Facilities, Contract No. 6558. (14th & 17th ADs)AdoptPass Action details Not available
19035 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Replacing the Membrane Roof on the Water Utility Vehicle Storage Building at 110 S. Paterson St.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for replacing the membrane roof on the Water Utility Vehicle Storage Building at 110 S. Paterson St. (6th AD)AdoptPass Action details Not available
19039 158.Improvements accepted for Capital City Trail - Acewood Interim Path, Contract No. 5939.ResolutionImprovements accepted for Capital City Trail - Acewood Interim Path, Contract No. 5939.AdoptPass Action details Not available
19040 159.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Area Sewer Access Structure Relining, Contract No. 6562.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Area Sewer Access Structure Relining, Contract No. 6562. (15th & 17th ADs)AdoptPass Action details Not available
19048 160.Assessing Benefits - Park Street Sidewalk Assessment District - 2009.ResolutionAssessing Benefits - Park Street Sidewalk Assessment District - 2009.AdoptPass Action details Not available
19246 161.Majestic Theater renewalLicenseTo grant the following 2010-2011 Theater License Renewal: Majestic Theatre LLC (115 King St).GrantPass Action details Not available
19248 162.Adult Entertainment renewalsLicenseTo grant the following 2010-2011 Adult Entertainment Establishment License renewals: Summit Station Inc (2009 Freeport Rd), and T C Visions Inc (3554 E Washington Ave).GrantPass Action details Not available
17881 263.Ethics penaltyOrdinanceSUBSTITUTE Amending Section 3.35(13)(e) of the Madison General Ordinances to increase the penalty in the Ethics Code.AdoptPass Action details Not available
19129 164.Indicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperabiliResolutionIndicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperability.Refer to a future Meeting to AdoptPass Action details Not available
18884 165.CLAIM: K. Mayfield, 2813 Commercial Ave., Madison, 53704 - property damage - greater than $1.00.ClaimK. Mayfield, 2813 Commercial Ave., Madison, 53704 - property damage - greater than $1.00.DisallowPass Action details Not available
18955 166.CLAIM: K. Kirchgessner, 514 Village Green Ln. West, Madison, 53704 - personal property - $346.70.ClaimK. Kirchgessner, 514 Village Green Ln. West, Madison, 53704 - personal property - $346.70.DisallowPass Action details Not available
18738 167.2009 Section 5309 Bus Discretionary FundingResolutionAuthorizing the Transit General Manager to file an application for a Public Transit Capital Grant with U.S Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
18739 168.2010 Section 5309 Fixed Guideway Grant ApplicationResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Formula Public Transit Capital Grant with the U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
18947 169.2010 Section 5307 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance and capital planning grant with U.S. Department of Transportation (USDOT) and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13(c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
19169 170.Abandoned propertyCharter OrdinanceCHARTER ORDINANCE Creating Section 8.32 of the Madison General Ordinances to establish rules for the treatment of lost or abandoned property found on public property.Referred  Action details Not available
19051 171.Highland Manor speed limitOrdinanceCreating Subsection 12.57(1)(c) of the Madison General Ordinances to establish speed limits on the private roads contained within the Highland Manor Manufactured Home Development.Referred  Action details Not available
19199 172.Common Council agendaOrdinanceAmending Sec. 2.04 of the Madison General Ordinances to clarify the authority of the Council President to approve the Council Agenda.Referred  Action details Not available
19200 173.Political activityOrdinanceAmending Sec. 3.35(5)(b) of the Madison General Ordinances to prohibit the use of City property or uniforms for political activity.Referred  Action details Not available
19201 174.Rezone 1552 University AvenueOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3491 of the Madison General Ordinances rezoning property from OR Office Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3492 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: Demolish Former University Health Services to Construct Phase 1 of Wisconsin Energy Institute; 5th Aldermanic District; 1552 University Avenue.Referred for Public Hearing  Action details Not available
19203 175.Cherokee 5 AttachmentOrdinanceCreating Section 15.01(573) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Eighteenth Aldermanic District the Cherokee Attachment and assigning a temporary zoning classification of A Agriculture District, and creating Section 15.02(147) of the Madison General Ordinances to assign the attached property to Ward 147.Referred  Action details Not available
19239 176.Revision 271OrdinanceAdopting and confirming Revision No. 271 of the Madison General Ordinances as of June 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Referred  Action details Not available
19088 177.Traffic Regulation Enforcement between City of Madison MPD and Private Mobile Home Community in the City of Madison.ResolutionAuthorizing the Chief of Police to enter into an agreement for traffic regulation enforcement between the City of Madison Police Department and the owner(s) of a privately owned, manufactured or mobile home community, located within the City of Madison.Referred  Action details Not available
19110 178.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2011 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2011 Capital and Operating Budgets.Referred  Action details Not available
19170 179.Fire Stations Project-810490ResolutionAmending the 2010 Fire Capital Budget to transfer $43,621 from General Building Improvements-810341 to New Fire Stations-810490.Referred  Action details Not available
19210 180.9428 2001 Taft St. - PD LeaseResolutionAuthorizing the Chief of Police to execute a lease with Boys and Girls Club of Dane County, Inc. for space within the building located at 2001 Taft Street for use as a neighborhood police office.Referred  Action details Not available
19214 181.Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2012-2013 school yearResolutionAuthorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2012-2013 school year.Referred  Action details Not available
19215 182.Porchlight LBA ResolutionResolutionAccepting the terms and conditions outlined within a Letter of Intent (“LOI”), authorizing the execution of a Purchase and Sale Agreement (“Agreement”), and adopting the final Legally Binding Agreement (“LBA”) to accommodate Porchlight Inc. (“Porchlight”) at 4002 Nakoosa Trail; and, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the Community Development Authority of said revised documents to the Federal Government, and execution of the LBA by the Community Development Authority upon acceptance by the United States Department of Housing and Urban Development.Referred  Action details Not available
19240 183.Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 1.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1)ResolutionSUBSTITUTE: Amending the CDBG and Community Development Division (CDD) 2010 adopted operating budgets to utilize $28,314 of previously recognized recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 1.0 FTE Limited Term Employees in CDD (a 1.0 FTE Grants Administrator 1) to administer the grant.Referred  Action details Not available
19244 184.ARRA grant U.S. Department of Energy (DOE) in the amount of $7,200,000ResolutionSECOND SUBSTITUTE - Providing additional detail in describing the EECBG-funded programs to be administered by City CD Division staff, and authorizing the Mayor and City Clerk to execute the requisite agreements necessary to implement the goals and objectives of these programs.Referred  Action details Not available
19109 185.CLAIM: K. Feist, 3049 Maple Valley Dr., #304, Madison, 53719- personal injury - $1000.00.ClaimK. Feist, 3049 Maple Valley Dr., #304, Madison, 53719 - personal injury - $1000.00.Referred  Action details Not available
19111 186.CLAIM: E. Eifler, 201 N. Livingston St., Madison, 53703 - vehicle damage - $619.81.ClaimE. Eifler, 201 N. Livingston St., Madison, 53703 - vehicle damage - $619.81.Referred  Action details Not available
19172 189.CLAIM: D. Kovacs and J. Abraham, Hupy and Abraham, S.C., for Eugene L. George, 611 Nightingale Ln., Cottage Grove, 53527 - personal injury - $50,000.00.ClaimD. Kovacs and J. Abraham, Hupy and Abraham, S.C., for Eugene L. George, 611 Nightingale Ln., Cottage Grove, 53527 - personal injury - $50,000.00.Referred  Action details Not available
19112 192.7/6/10 Reallocation of Neighborhood House fundsResolutionReallocating funds from the Neighborhood House youth program to a variety of currently funded youth programs within the Community Resources Program and authorizing the Mayor and the City Clerk to enter into amendments with those agencies to expand their 2010 currently funded youth programs.   Action details Not available
19129 193.Indicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperabiliResolutionIndicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperability.   Action details Not available
19055 1 Greenbush-Vilas NeighborhoodResolutionAdopting the Greenbush-Vilas Neighborhood Housing Revitalization Strategy Report as a supplement to the Greenbush Neighborhood Plan.Referred  Action details Not available