Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/21/2010 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
19448 11.Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin.ResolutionDeclaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin.AdoptPass Action details Not available
19612 12.2011 Capital BudgetCapital Budget2011 Executive Capital Budget.Re-refer for Recessed Public HearingPass Action details Not available
19930 13.10-5-2010 citizen committee appointmentsAppointmentAMENDED Report of the Mayor submitting citizen committee appointments (introduced 9-21-2010; action 10-5-2010).Refer to a future Meeting to Confirm Pass Action details Not available
19938 14.9-21-2010 Alder committee appointmentAppointmentReport of the Mayor submitting an Alder committee appointment.ConfirmPass Action details Not available
19791 15.9-21-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 9-7-2010; action 9-21-2010).ConfirmPass Action details Not available
19447 16.Directing City of Madison staff to work with the Regional Transit Authority to create and conduct a train crossing simulation that simulates the effect on automobile traffic created by the proposed community rail system and that this simulation shall takeResolutionDirecting City of Madison staff to work with the Regional Transit Authority to create and conduct a train crossing simulation that, as closely as feasible, simulates the effect on automobile traffic created by the proposed community rail system and that this simulation shall take place before any referendum is conducted and before any final decision is made to implement a commuter rail system.Place On File Without PrejudicePass Action details Not available
19549 17.Pierce'sLicenseChange of Agent Pierce's Supermarket Inc • dba Pierce's Northside Market 2817 N Sherman Ave New Agent: Angela K Pierce Class A Liquor, Class A Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 504GrantPass Action details Not available
19551 18.Walgreens #03343LicenseChange of Agent Walgreen Co • dba Walgreens #03343 • 7810 Mineral Point Rd New Agent: Nicole L Skarda Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 125GrantPass Action details Not available
19955 19.September Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications September 15, 2010. See attached report for list of operators.GrantPass Action details Not available
18993 410.#9011 TID #32 Second AmendmentResolutionSUBSTITUTE Second amendment of Tax Incremental District (TID) #32 (State St), City of Madison, and approving a Project Plan and Boundary for said amended TID.Adopt With Amendment(s)Fail Action details Not available
18993 4 #9011 TID #32 Second AmendmentResolutionSUBSTITUTE Second amendment of Tax Incremental District (TID) #32 (State St), City of Madison, and approving a Project Plan and Boundary for said amended TID.Adopt with Amended Condition(s)Pass Action details Not available
19336 111.Smoke Alarm Grant-IFEResolutionAccepting a grant from the Institution of Fire Engineers (IFE) for the Vision 20/20 project for $66,885.40 and the donation of 3,000 smoke alarms.AdoptPass Action details Not available
19442 212.AHTF.docxResolutionSUBSTITUTE - Authorizing a loan from the Affordable Housing Trust Fund to the Community Development Authority for the Truax Park Apartments Project and authorizing the Mayor and City Clerk to execute a Loan Agreement with the CDA.Adopt With Friendly AmendmentPass Action details Not available
19477 113.Authorizing the Mayor, City Clerk and Chief of Police to accept a Target & BLUE Law Enforcement Grant Program award from the Target Foundation in the amount of up to $1,000 and to utilize these funds to create and distribute an Internet safety DVD to bettResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a Target & BLUE Law Enforcement Grant Program award from the Target Foundation in the amount of up to $1,000 and to utilize these funds to create and distribute an Internet safety DVD to better educate the public about social networking, text messaging and other cellular activities to prevent cyber crimes.AdoptPass Action details Not available
19479 114.Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2010 Edward Byrne Memorial Justice Assistance Grant award in the amount of $168,634 and to utilize these funds to support several law enforcement initiatives. Authorizing the Mayor, CResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2010 Edward Byrne Memorial Justice Assistance Grant award in the amount of $168,634 and to utilize these funds to support several law enforcement initiatives.AdoptPass Action details Not available
19517 115.Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $12,892 and to utilize these funds to purchase a livescan system to allow deployment of a livescan finResolutionAuthorizing 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 $12,892 and to utilize these funds to purchase a livescan system to allow deployment of a livescan fingerprinting system to increase operational efficiency and flexibility.AdoptPass Action details Not available
19540 116.Authorizing the provision of $250,000 in Federal CDBG and HOME Match funds to assist Madison Development Corporation to acquire and rehabilitate existing rental housing located at 738 E. Dayton St.ResolutionAuthorizing the provision of $250,000 in Federal CDBG and HOME Match funds to assist Madison Development Corporation to acquire and rehabilitate existing rental housing located at 738 E. Dayton Street.AdoptPass Action details Not available
19595 117.Amending the 2010 Planning Division BudgetResolutionAmending the 2010 Planning Division Budget to transfer $55,000 from permanent salaries and benefits in the Transportation Planning Section (the Metropolitan Planning Organization) to consulting services to assist in preparing a federally required Congestion Management Plan for the Metropolitan Planning Area.AdoptPass Action details Not available
19637 118.Amending Resolution 18935 which authorized Operation Fresh Start (OFS) to repay program income funds with assignments of mortgages on alternate properties. This resolution will correct an error in Resolution 18935 to allow OFS to retain cash from certainResolutionAmending Resolution 18935 which authorized Operation Fresh Start (OFS) to repay program income funds with assignments of mortgages on alternate properties. This resolution will correct an error in Resolution 18935 to allow OFS to retain cash from certain property closings and it will allow OFS to draw funds from their revolving loan fund for capital costs associated with certain closings that occurred earlier in 2010.AdoptPass Action details Not available
19739 119.Deferred Compensation CommitteeOrdinanceCreating Sec. 33.27(2)(d) of the Madison General Ordinances to establish by ordinance the Deferred Compensation Committee.AdoptPass Action details Not available
19740 120.Approving Facade Improvement Grants to: 2116 S. Park Street (Park Street Garage), 121 S. Pinckney Street (Vacant), and 602 University Avenue (Wando’s Bar & Grill).ResolutionApproving Facade Improvement Grants to: 2116 S. Park Street (Park Street Garage), 121 S. Pinckney Street (Vacant), and 602 University Avenue (Wando’s Bar & Grill).AdoptPass Action details Not available
19742 121.Amending the 2010 Capital Budget of the Stormwater Utility and Transferring Debt Proceeds Among Capital Projects.ResolutionAmending the 2010 Capital Budget of the Stormwater Utility and Transferring Debt Proceeds Among Capital Projects.AdoptPass Action details Not available
19743 122.Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $93,000 from Wisconsin Department of Transportation for the following activities in 2010/2011: Alcohol Enforcement ($40,000), Speed Enforcement ($45,000), PedestrResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept four (4) traffic safety grants totaling $93,000 from Wisconsin Department of Transportation for the following activities in 2010/2011: Alcohol Enforcement ($40,000), Speed Enforcement ($45,000), Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000).AdoptPass Action details Not available
19746 123.Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
19750 124.Recreation of an Architect 2 position (#3260) as an Architect 3 in the Engineering Division budget and reallocating the incumbent to the new position.ResolutionRecreation of an Architect 2 position (#3260) as an Architect 3 in the Engineering Division budget and reallocating the incumbent to the new position.AdoptPass Action details Not available
19751 125.Recreation of an Engineer 2 position (#4109) as an Engineer 3 in the Engineering Division budget and reallocating the incumbent to the new position.ResolutionRecreation of an Engineer 2 position (#4109) as an Engineer 3 in the Engineering Division budget and reallocating the incumbent to the new position.AdoptPass Action details Not available
19753 126.Creation of a new professional Accountant 2 position and deletion of one Payroll Technician 2 position (#794) upon filling the new Accountant position within the Comptroller’s Office budget.ResolutionCreation of a new professional Accountant 2 position and deletion of one Payroll Technician 2 position (#794) upon filling the new Accountant position within the Comptroller’s Office budget.AdoptPass Action details Not available
19755 127.Recreation of a Planner 1 position (#3162) (CG 18-06) as a Planner 2 (CG 18-08) in the Planning Division budget and reallocating the incumbent to the new position.ResolutionRecreation of a Planner 1 position (#3162) (CG 18-06) as a Planner 2 (CG 18-08) in the Planning Division budget and reallocating the incumbent to the new position.AdoptPass Action details Not available
19759 128.Double fill authorization of Engineer 2, Limited term employment.ResolutionDouble fill authorization of Engineer 2, Limited term employment in Water Utility.AdoptPass Action details Not available
19783 129.Recreation of an Engineer 2 position (#4093) as an Engineer 3 in the Water Utility budget and reallocating the incumbent to the new positionResolutionRecreation of an Engineer 2 position (#4093) as an Engineer 3 in the Water Utility budget and reallocating the incumbent to the new position.AdoptPass Action details Not available
19795 130.Madison Resolution Series 2010-083110.docxResolutionSUBSTITUTE Resolution Authorizing the Issuance of $8,040,000 Taxable General Obligation Promissory Notes, Series 2010-A (Recovery Zone Economic Development Bonds), $25,080,000 Taxable General Obligation Promissory Notes, Series 2010-B (Build America Bonds - Direct Pay), $24,205,000 Taxable General Obligation Refunding Bonds, Series 2010-C, $6,080,000 Taxable General Obligation Promissory Notes, Series 2010-D and $44,245,000 General Obligation Promissory Notes, Series 2010-E, All Of The City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes ThereforAdoptPass Action details Not available
19796 131.Recovery Zone Cap Allocation ResolutionResolutionResolution Allocating Volume Cap to Capital Improvement Projects Located in the City of Madison Recovery Zone.AdoptPass Action details Not available
18889 132.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)AdoptPass Action details Not available
19620 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Office Remodel - 2011, Contract No. 6529.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Office Remodel - 2011, Contract No. 6529. (4th AD)AdoptPass Action details Not available
19665 134.Awarding Public Works Contract No. 6180, East Towne/Starkweather Greenway.ResolutionAwarding Public Works Contract No. 6180, East Towne/Starkweather Greenway.AdoptPass Action details Not available
19667 135.Awarding Public Works Contract No. 6434, Warner Park Parking Lot Reconstruction - Phase 1.ResolutionAwarding Public Works Contract No. 6434, Warner Park Parking Lot Reconstruction - Phase 1.AdoptPass Action details Not available
19668 136.Awarding Public Works Contract No. 6459, West Streets Maintenance Lighting Retrofit - 2010.ResolutionAwarding Public Works Contract No. 6459, West Streets Maintenance Lighting Retrofit - 2010.AdoptPass Action details Not available
19669 137.Awarding Public Works Contract No. 6553, Mifflin Street Bike Boulevard Traffic Control.ResolutionAwarding Public Works Contract No. 6553, Mifflin Street Bike Boulevard Traffic Control.AdoptPass Action details Not available
19670 138.Awarding Public Works Contract No. 6558, Replace Radiant Heater at Streets Facilities.ResolutionAwarding Public Works Contract No. 6558, Replace Radiant Heater at Streets Facilities.AdoptPass Action details Not available
19671 139.Awarding Public Works Contract No. 6567, North Thompson Greenway.ResolutionAwarding Public Works Contract No. 6567, North Thompson Greenway.AdoptPass Action details Not available
19674 140.Assessing Benefits - Lawrence Street Reconstruction Street Assessment District - 2009.ResolutionAssessing Benefits - Lawrence Street Reconstruction Street Assessment District - 2009.AdoptPass Action details Not available
19675 141.Assessing Benefits - Camden Street Assessment District - 2009.ResolutionAssessing Benefits - Camden Street Assessment District - 2009.AdoptPass Action details Not available
19676 142.Approving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2263ResolutionApproving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2263 (3rd AD)AdoptPass Action details Not available
19686 143.Approving a maintenance agreement for privately maintained improvements within the public right of way.ResolutionApproving a maintenance agreement for privately maintained improvements within the public right of way. (6th AD)AdoptPass Action details Not available
19690 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Drains, Contract No. 6544.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Drains, Contract No. 6544.AdoptPass Action details Not available
19691 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction-Sycamore, Contract No. 6505.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction-Sycamore, Contract No. 6505.AdoptPass Action details Not available
19698 146.Assessing Benefits - Proudfit Street Improvememts Assessment District - 2009.ResolutionAssessing Benefits - Proudfit Street Improvememts Assessment District - 2009.AdoptPass Action details Not available
19700 147.Assessing Benefits - Littlemore Drive Assessment District - 2009.ResolutionAssessing Benefits - Littlemore Drive Assessment District - 2009.AdoptPass Action details Not available
19701 148.Assessing Benefits - Femrite Drive and Marsh Road Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - Femrite Drive and Marsh Road Reconstruction Assessment District - 2009.AdoptPass Action details Not available
19702 149.Assessing Benefits - Hoepker Road & American Parkway/Rattman Road Assessment District-2009.ResolutionAssessing Benefits - Hoepker Road & American Parkway/Rattman Road Assessment District-2009.AdoptPass Action details Not available
19703 150.Assessing Benefits - West Gilman Street Reconstruction Assessment District 1-2009.ResolutionAssessing Benefits - West Gilman Street Reconstruction Assessment District 1-2009.AdoptPass Action details Not available
19704 151.Assessing Benefits - University Avenue & Campus Drive Pavement Rehab Assessment District - 2009.ResolutionAssessing Benefits - University Avenue & Campus Drive Pavement Rehab Assessment District - 2009.AdoptPass Action details Not available
19705 152.Assessing Benefits - University Avenue & West Gorham Street Reconstruction Assessment District-2009.ResolutionAssessing Benefits - University Avenue & West Gorham Street Reconstruction Assessment District-2009.AdoptPass Action details Not available
19706 153.Approving Schedule Of Assessments for the Capitol Square Streetscape Updates Assessment District - 2010.ResolutionApproving Schedule Of Assessments for the Capitol Square Streetscape Updates Assessment District - 2010.AdoptPass Action details Not available
19708 154.Improvements accepted for Capitol Square Streetscape Updates - 2009, Contract No. 6274ResolutionImprovements accepted for Capitol Square Streetscape Updates - 2009, Contract No. 6274.AdoptPass Action details Not available
19710 155.Improvements accepted for Marston Ave. Reconstruction Assessment District – 2009, Contract No. 6132ResolutionImprovements accepted for Marston Ave. Reconstruction Assessment District - 2009, Contract No. 6132.AdoptPass Action details Not available
19711 156.Improvements accepted for Demolition of Buildings Located @ 2345/2347 Allied Drive, Contract No. 6262ResolutionImprovements accepted for Demolition of Buildings Located @ 2345/2347 Allied Drive, Contract No. 6262.AdoptPass Action details Not available
19712 157.Improvements accepted for Voges Road Sewer Extension, Contract No. 6376ResolutionImprovements accepted for Voges Road Sewer Extension, Contract No. 6376.AdoptPass Action details Not available
19723 158.Assessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessment District - 2009.AdoptPass Action details Not available
19725 159.Assessing Benefits - Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009.AdoptPass Action details Not available
19726 160.Assessing Benefits - Union Corners - Winnebago Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Union Corners - Winnebago Street Reconstruction Assessment District - 2007.AdoptPass Action details Not available
19727 161.Assessing Benefits - Chamberlain Avenue, Ash Street, Chestnut Street, and Joss Court Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - Chamberlain Avenue, Ash Street, Chestnut Street, and Joss Court Reconstruction Assessment District - 2009.AdoptPass Action details Not available
19741 162.Awarding Public Works Contract No. 6562, Truax Sewer Access Structure Relining.ResolutionAwarding Public Works Contract No. 6562, Truax Sewer Access Structure Relining.AdoptPass Action details Not available
19200 163.Political activityOrdinanceAmending Sec. 3.35(5)(b) of the Madison General Ordinances to prohibit the use of City property or uniforms for political activity.AdoptPass Action details Not available
19349 164.Equal Opportunities ordinanceOrdinanceAmending Secs. 9.49 and 39.03 of the Madison General Ordinances to clarify judicial review and revise the Equal Opportunities Ordinance.Refer to a future Meeting to AdoptPass Action details Not available
16662 565.Renting premisesOrdinance5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises.Refer to a future Meeting to AdoptPass Action details Not available
17694 466.Noise amplification permitsOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 24.04(9) of the Madison General Ordinances to provide for private noise amplification permits, amending Sec. 1.08(3)(a) to establish bail amounts for this section, and amending Section 29.18(3)(a)1. to allow for an appeal of the denial of a permit.Adopt With Friendly AmendmentPass Action details Not available
19351 167.CLAIM: D. Wakefield - property loss - $150.00.ClaimD. Wakefield - property loss - $150.00.DisallowPass Action details Not available
19414 168.CLAIM: Progressive Universal Insurance Co. for A. Sullivan, 2235 Woodview Ct., #28, Madison, 53713 - vehicle damage - $1,823.30.ClaimProgressive Universal Insurance Co. for A. Sullivan, 2235 Woodview Ct., #28, Madison, 53713 - vehicle damage - $1,823.30.DisallowPass Action details Not available
19450 169.CLAIM: R. Jovi, 4109 Major Ave., Madison, 53716 - vehicle damage - $$2,111.96.ClaimR. Jovi, 4109 Major Ave., Madison, 53716 - vehicle damage - $2,111.96.DisallowPass Action details Not available
19473 170.CLAIM: W. Ross, 5129 Oak Valley Dr., Madison, 53704 - property damage - $95.00.ClaimW. Ross, 5129 Oak Valley Dr., Madison, 53704 - property damage - $95.00.DisallowPass Action details Not available
19732 171.CLAIM: S. and C. Nyhus, 526 E. Countryside Dr., Evansville, 53536 - vehicle damage - $2,016.91.ClaimS. and C. Nyhus, 526 E. Countryside Dr., Evansville, 53536 - vehicle damage - $2,016.91.DisallowPass Action details Not available
19736 172.CLAIM: J. Creeron, 906 Inwood Way, Madison, 53714 - vehicle damage - $515.00.ClaimJ. Creeron, 906 Inwood Way, Madison, 53714 - vehicle damage - $515.00.DisallowPass Action details Not available
19801 173.CLAIM: M. Blum, 1218 Debra Ln., Madison, 53704 - vehicle damage - $155.00.ClaimM. Blum, 1218 Debra Ln., Madison, 53704 - vehicle damage - $155.00.DisallowPass Action details Not available
19245 174.Miller Lite Free Rides 2010ResolutionAuthorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause.AdoptPass Action details Not available
19298 175.UW Staff Ride Pass Agreement 2010 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Madison (UW - Madison) for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2010 - 2011, 2011 - 2012 and 2012 - 2013 with two one-year options to renew.AdoptPass Action details Not available
19299 176.UW Student Pass Agreement 2010 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Madison (UW - Madison) for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2010 - 2011, 2011 - 2012 and 2012 - 2013 with two one-year options to renew.AdoptPass Action details Not available
19380 177.Bus stopsOrdinanceCreating new Section 10.28(4) and renumbering current Section 10.28(3) to (4) of the Madison General Ordinances to define “sidewalk” to include bus stops.ReferPass Action details Not available
19380 1 Bus stopsOrdinanceCreating new Section 10.28(4) and renumbering current Section 10.28(3) to (4) of the Madison General Ordinances to define “sidewalk” to include bus stops.ReferPass Action details Not available
19787 178.Density plan sunsetOrdinanceAmending Sec. 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.AdoptPass Action details Not available
19129 179.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.Place On File Without PrejudicePass Action details Not available
19893 180.911 callsOrdinanceCreating Section 24.01 of the Madison General Ordinances to prohibit the calling of “911” when no emergency exists and amending Sec. 1.08 to establish bail deposits for violations.Referred  Action details Not available
19909 181.Allied Drive, Phase 2, RezoningOrdinanceCreating Section 28.06(2)(a)3500. 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)3501. 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: Allied Drive, Phase 2, Constructing 20 Single-Family Residences and 5 Two-Family Residences; 10th Aldermanic District: 2329-2347 Allied Drive, 4711 Jenewein Road & 2320 Revival Ridge.Referred for Public Hearing  Action details Not available
19916 182.Incumbent's permitted expensesOrdinance2nd SUBSTITUTE Amending Sec. 3.35(6)(h) and creating Secs. 3.35(6)(i) and (j) of the Madison General Ordinances to establish conditions and procedures for a third party to pay for incumbent’s permitted expenses.Referred  Action details Not available
19922 183.Incumbent to solicit fundsOrdinanceSUBSTITUTE Amending Section 3.35(5)(a)2. of the Madison General Ordinances to allow an incumbent to solicit funds under certain provisions.Referred  Action details Not available
19853 184.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of South Point Road from Mineral Point Road to 2600 feet south - Engineering Project No. 53W0902.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of South Point Road from Mineral Point Road to 2600 feet south - Engineering Project No. 53W0902. (9th AD)Referred  Action details Not available
19871 185.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19.ResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19 (Citywide).Referred  Action details Not available
19872 186.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM of Stevens Point, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 20, 23, and 27ResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM of Stevens Point, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 20, 23, and 27 (Citywide).Referred  Action details Not available
19892 187.Agreements with City of Fitchburg for the operation and maintenance of traffic control signals and street lightsResolutionAuthorizing the Mayor and City Clerk to execute agreements with City of Fitchburg for the operation and maintenance of traffic control signals and street lights at various locations.Referred  Action details Not available
19908 188.Retain Law Firm of Quarles & Brady, LLP for legal services for New Market Tax Credits financing for the proposed new Central Library.ResolutionA Resolution Authorizing the City to Retain the Law Firm of Quarles & Brady, LLP to Provide Legal Services in Securing and Structuring New Market Tax Credits Financing for the Proposed New Central Library.Referred  Action details Not available
19933 189.WISCResolutionAuthorizing the City to enter into an Intergovernmental Cooperative Agreement to join the Wisconsin Investment Series Cooperative (WISC), designating U.S. Bank National Association and other approved financial institutions as depositories of the City of Madison per Wis. Stats. §34.05, authorizing contracts with PMA Financial Network Inc. and PMA Securities, Inc. and other authorizations necessary for participation in the WISC fund.Referred  Action details Not available
19944 190.City of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture CenterReportCity of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture Center - Brad Wirtz, Human Resources Director & Mike Lipski, Compensation & Benefits ManagerReferred  Action details Not available
19942 197.CLAIM: S. Gratton, 1510 Stark St., Wausau, 54403 - vehicle damage - $200.00.ClaimS. Gratton, 1510 Stark St., Wausau, 54403 - vehicle damage - $200.00.Referred  Action details Not available
19993 199.Proclaiming September 30 – October 3, 2010, as Mary Lou Williams Weekend in the City of Madison.ResolutionProclaiming September 30 - October 3, 2010, as Mary Lou Williams Weekend in the City of Madison.AdoptPass Action details Not available
19843 198.Authorizing Fire Fighters employed by the City of Madison to participate in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the annual “Fill the Boot” campaigResolutionAuthorizing Fire Fighters employed by the City of Madison to participate in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the annual “Fill the Boot” campaign.   Action details Not available
19995 1 9332 Union Corners AcquisitionResolutionAuthorizing the execution of a Real Estate Contract with M&I Regional Properties, LLC for the purchase by the City of properties located at 2507, 2504 and 2340 Winnebago Street (Union Corners) and authorizing the use of Land Banking Funds for the acquisition.Refer  Action details Not available
19997 1 Sturdevant AttachmentOrdinanceCreating Section 15.01(575) of the Madison General Ordinances entitled "City Boundaries" attaching to the Sturdevant Attachment and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available