Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/14/2010 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
20638 11.Commending and expressing appreciation to John Swee, Administrative Clerk 1, upon his retirement from City Service.ResolutionCommending and expressing appreciation to John Swee, Administrative Clerk 1, upon his retirement from City Service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20790 12.Commending, honoring and expressing thanks and appreciation to Tom Adamowicz.ResolutionCommending, honoring and expressing thanks and appreciation to Tom Adamowicz, Housing Inspection Supervisor, upon his retirement from City service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20561 13.Schutz T. Burke attachmentPetitionPetition received in the Madison City Clerk's Office November 11, 2010 from Joseph A. Schutz, regarding attachment from the Town of Burke to the City of Madison.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
20126 14.Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street and South Ingersoll Street Assessment District - 2011.ResolutionApproving Plans, Specifications, and Schedule Of Assessments for Williamson Street and South Ingersoll Street Assessment District - 2011.Re-refer for Recessed Public HearingPass Action details Not available
20593 15.Approving Plans, Specifications, And Schedule Of Assessments For University Avenue, Paunack Place and Forest Street Resurfacing Assessment District - 2011.ResolutionApproving Plans, Specifications, and Schedule Of Assessments for University Avenue, Paunack Place and Forest Street Resurfacing Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
20594 16.Approving Plans, Specifications, And Schedule Of Assessments For University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street Reconstruction Assessment District - 2011.ResolutionApproving Plans, Specifications, and Schedule Of Assessments for University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street Reconstruction Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
20285 17.East Lakeside Street rezoningOrdinanceCreating Section 28.06(2)(a)3505. 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)3506. 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: Construct Fourth Floor Addition to Existing Office Building to Create One Residential Unit and Additional Office Space: 13th Aldermanic District; 120 East Lakeside Street.Adopt and Close the Public HearingPass Action details Not available
20467 18.Nekoosa Trail RezoningOrdinanceCreating Section 28.06(2)(a)3507. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District and W Wetland District to C2 General Commercial District, and creating Section 28.06(2)(a)3508. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District and W Wetland District to W Wetland District. Proposed Use: Rezoning to Facilitate Future Residential Redevelopment; 3rd Aldermanic District: 4002 Nakoosa Trail.Adopt and Close the Public HearingPass Action details Not available
20645 19.Submitting the name of Lucia Nunez for confirmation of a five-year term as the Civil Rights Department Director.ResolutionSubmitting the name of Lucia Nunez for confirmation of a five-year term as the Civil Rights Department Director.AdoptPass Action details Not available
20701 110.Submitting the name of Gregg McManners for confirmation of a five-year term as Monona Terrace Community and Convention Center Director.ResolutionSubmitting the name of Gregg McManners for confirmation of a five-year term as Monona Terrace Community and Convention Center Director.AdoptPass Action details Not available
20652 111.12-14-2010AppointmentReport of the Mayor submitting citizen committee appointments (introduced 11-30-2010; action 12-14-2010).ConfirmPass Action details Not available
20659 112.12-14-2010 Alder committee appointmentAppointmentReport of the Mayor submitting an Alder committee appointment.ConfirmPass Action details Not available
20758 113.1-4-2011 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 12-14-2010; action 1-4-2011. Note changes to the Community Development Block Grant Committee).Refer to a future Meeting to Confirm Pass Action details Not available
20796 114.IT Support & Maintenance 2011ResolutionAuthorizing the Mayor and City Clerk to execute maintenance contracts as needed for software support and maintenance services from sole-source providers.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20805 115.Operator Report 12-08-10LicenseAlcohol License Review Committee Report of Operator License Applications December 8, 2010. See attached report for list of operators.GrantPass Action details Not available
19244 316.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.AdoptPass Action details Not available
20606 117.Facade Improvement Grant 2010 NovemberResolutionApproving Facade Improvement Grants to: 817 E. Johnson Street (The Project Lodge, Creative Performances), 823 E. Johnson Street (The Jewel in the Lotus, Yoga Studio), 418 E. Wilson Street (The Cardinal) and 923 Williamson Street (Food Matters, LLC).AdoptPass Action details Not available
20629 118.Authorizing the Mayor, City Clerk and Chief of Police to accept $15,000 in overtime funds from the US Marshal Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad.ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept $15,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad.AdoptPass Action details Not available
20630 119.2011 Utility RatesOrdinanceAmending Secs 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2011 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2011 and amending Sec. 37.05(4) of the Madison General Ordinances to establish 2011 rates for the Public Stormwater System.AdoptPass Action details Not available
20634 120.9483 Tilt Media Inc. MCRF ResolutionResolutionAuthorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Tilt Media, Inc. to assist in making improvements to the building located at 3209 Latham Drive.AdoptPass Action details Not available
20636 121.9450 Faust Acquisition - Esther Beach ParkResolutionAuthorizing the execution of an Offer to Sell and Gift Real Estate with Scott M. Faust (“Seller”) for the purchase of two lots located at 2724 and 2728 Waunona Way for the expansion of Esther Beach Park and authorizing the amendment of the 2010 Parks Capital Budget for the acquisition of the lots.Adopt - 15 Votes RequiredPass Action details Not available
20643 122.Sewer System Revenue Bonds 2010-FResolutionAuthorizing and Awarding $13,135,000 Sewer System Revenue Bonds, Series 2010-F, and Establishing Interest Rates ThereonAdopt - 15 Votes RequiredPass Action details Not available
20651 123.Creating a new position (1.0 FTE) of Cross Connection Control Inspector in the Water Utility budget, and deleting a vacant Water Meter Mechanic 2 position.ResolutionCreating a new position (1.0 FTE) of Cross Connection Control Inspector in the Water Utility budget, and deleting a vacant Water Meter Mechanic 2 position.AdoptPass Action details Not available
20653 124.Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to operate a Transit For Jobs & Economic Self Sufficiency programResolutionAuthorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to operate a Transit For Jobs & Economic Self Sufficiency program utilizing City of Madison Miscellaneous Appropriation funds as identified in the 2011 adopted operating budget.AdoptPass Action details Not available
20654 125.Approving services and programs to be administered by the Community Development Division during 2011, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding processResolutionApproving services and programs to be administered by the Community Development Division during 2011, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process, and for which aggregate Division funding was previously approved by Council as part of the City’s 2011 Adopted Operating Budget; and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated community agencies.AdoptPass Action details Not available
20657 126.Reallocating unused funds, originally allocated for expanded services to the Brentwood Neighborhood, from the Vera Court Neighborhood Center to the Northside Planning Council,ResolutionReallocating unused funds, originally allocated for expanded services to the Brentwood Neighborhood, from the Vera Court Neighborhood Center to the Northside Planning Council, who will serve as the fiscal agent for the implementation of other projects serving the Brentwood neighborhood and authorizing the Mayor and City Clerk to enter into an agreement with the Northside Planning Council.AdoptPass Action details Not available
20658 127.Amending the 2010 Operating Budget of the Park Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks.ResolutionAmending the 2010 Operating Budget of the Parks Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks.AdoptPass Action details Not available
20660 128.3683 Lease Amendment - Pinney Branch LibraryResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with Madeline J. Rice allowing for the City’s continued use of space at 204 Cottage Grove Road for the operation of the Pinney Branch Library.AdoptPass Action details Not available
20663 129.Teamsters Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period January 1, 2010 to December 31, 2012.AdoptPass Action details Not available
20668 130.2010-2011 Signature Art GrantResolutionSeeking Common Council approval of 2010-2011 Signature Art Grant awards as recommended by the Madison Arts Commission.AdoptPass Action details Not available
20679 131.Appropriating $__________ from the General Fund balance to agency budgets, the Capital Projects Fund and the Workers Compensation Fund to cover various unbudgeted expenditures during 2010.ResolutionAppropriating $5,744,000 from the General Fund balance to agency budgets, the Capital Projects Fund and the Workers Compensation Fund to cover various unbudgeted expenditures during 2010.Adopt - 15 Votes RequiredPass Action details Not available
20718 132.Weights and measuresOrdinanceAmending Section 22.20(3) of the Madison General Ordinances to increase various weights and measures fees and create a fee for Farmers Market scale.AdoptPass Action details Not available
20106 133.Awarding Public Works Contract No. 6529, Engineering Office Remodel - 2010.ResolutionAwarding Public Works Contract No. 6529, Engineering Office Remodel - 2010.AdoptPass Action details Not available
20518 134.Declaring the City of Madison's intention to exercise its police powers establishing the North Carroll Street and West Dayton Street Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Carroll Street and West Dayton Street Assessment District - 2011.AdoptPass Action details Not available
20536 135.Awarding Public Works Contract No.6302, Warner Park Bleacher Replacement.ResolutionAwarding Public Works Contract No.6302, Warner Park Bleacher Replacement.AdoptPass Action details Not available
20537 136.Awarding Public Works Contract No. 6578, Hudson Park Sewer Sliplining.ResolutionAwarding Public Works Contract No. 6578, Hudson Park Sewer Sliplining.AdoptPass Action details Not available
20595 137.Attachment 4963 BultmanResolutionAuthorizing the City to enter into an attachment agreement with Joseph A. Schutz for the purpose of allowing the connection of his Town of Burke property located at 4963 Bultman Road to City of Madison sanitary sewer facilities.AdoptPass Action details Not available
20596 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Parking Lot Reconstruction - Phase 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Parking Lot Reconstruction - Phase 2.AdoptPass Action details Not available
20598 139.Improvements accepted for Tennis Court Resurfacing 2010, Contract No. 6411.ResolutionImprovements accepted for Tennis Court Resurfacing 2010, Contract No. 6411.AdoptPass Action details Not available
20607 140.Improvements Accepted - Paint High Point Road Elevated Tank, Contract No. 6239.ResolutionImprovements Accepted - Paint High Point Road Elevated Tank, Contract No. 6239.AdoptPass Action details Not available
20608 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Junction Road Relief Storm Sewer - 2011, Contract No. 6617.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Junction Road Relief Storm Sewer - 2011, Contract No. 6617. (9th AD)AdoptPass Action details Not available
20610 142.Approving Addendum No. 1 to Target at Hilldale, Contract No. 2247.ResolutionApproving Addendum No. 1 to Target at Hilldale, Contract No. 2247. (11th AD)AdoptPass Action details Not available
20611 143.Approving plans and specifications for public improvements necessary for the project known as 4620 Frey Street PUD (Hilldale Hurrah Plat) and authorizing construction to be undertaken by the Developer, Private Contract No. 2961.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4620 Frey Street PUD (Hilldale Hurrah Plat) and authorizing construction to be undertaken by the Developer, Private Contract No. 2961. (11th AD)AdoptPass Action details Not available
20613 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Pavilion, Contract No. 6308.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Pavilion, Contract No. 6308. (2nd AD)AdoptPass Action details Not available
20628 145.Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue Sidewalk Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue Sidewalk Assessment District - 2010.AdoptPass Action details Not available
20637 146.Improvements accepted for Fisher Street Water Main Reconstruction - Contract 6501ResolutionImprovements accepted for Fisher Street Water Main Reconstruction - Contract 6501 (13th AD).AdoptPass Action details Not available
20656 147.Approving Addendum No. 1 to Grandview Commons - Phase 16, Contract No. 2263.ResolutionApproving Addendum No. 1 to Grandview Commons - Phase 16, Contract No. 2263. (3rd AD)AdoptPass Action details Not available
20671 148.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 1501 Monroe Streeet, Private Contract No. 2192.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 1501 Monroe Streeet, Private Contract No. 2192.AdoptPass Action details Not available
20673 149.Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In 530 & 610 Junction Road - PUD, Private Contract No. 2165.ResolutionAccepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In 530 & 610 Junction Road - PUD, Private Contract No. 2165.AdoptPass Action details Not available
20675 150.Accepting sanitary sewer constructed by Private Contract In 702 N. Midvale Boulevard (Hilldale Center, Phase 2) PUD, Private Contract No. 2137.ResolutionAccepting sanitary sewer constructed by Private Contract In 702 N. Midvale Boulevard (Hilldale Center, Phase 2) PUD, Private Contract No. 2137.AdoptPass Action details Not available
20676 151.Accepting storm sewer constructed by Private Contract In 702 N. Midvale Boulevard (Hilldale Center, Phase 2) PUD, Private Contract No. 2137.ResolutionAccepting storm sewer constructed by Private Contract In 702 N. Midvale Boulevard (Hilldale Center, Phase 2) PUD, Private Contract No. 2137.AdoptPass Action details Not available
20677 152.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 505-555 S. Midvale Boulevard (Midvale Plaza) PUD - Phase I, Private Contract No.2102.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 505-555 S. Midvale Boulevard (Midvale Plaza) PUD - Phase I, Private Contract No.2102.AdoptPass Action details Not available
20678 153.Accepting storm sewer constructed by Private Contract In 505-555 S. Midvale Boulevard (Midvale Plaza) PUD - Phase I, Private Contract No. 2102.ResolutionAccepting storm sewer constructed by Private Contract In 505-555 S. Midvale Boulevard (Midvale Plaza) PUD - Phase I, Private Contract No. 2102.AdoptPass Action details Not available
20131 154.Rent Abatement Contract_LaFleurResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2011 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.AdoptPass Action details Not available
20132 155.Rent Abatement Contract_BoykoffResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2011 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.AdoptPass Action details Not available
20239 156.Supplemental Draft Environmental Impact Statement (SDEIS)ResolutionSubstitute Resolution: Providing the Wisconsin Department of Transportation with the City of Madison’s comments on the Supplemental Draft Environmental Impact Statement (SDEIS) for the Verona Road/USH 18/151 Project.Adopt As SubstitutedPass Action details Not available
20279 157.Balsam Road no parkingOrdinanceCreating Section 12.1332(67) of the Madison General Ordinances to prohibit parking except for common motor carriers on a segment of the north side and south side of Balsam Road.AdoptPass Action details Not available
20626 158.Authorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison.ResolutionAuthorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison. (AD#2)AdoptPass Action details Not available
19594 159.CLAIM: a. Jasniewski, 445 W. Johnson St., # 303, Madison, 53703 - property damage - greater than $1.00.ClaimA. Jasniewski, 445 W. Johnson St., # 303, Madison, 53703 - property damage - greater than $1.00.DisallowPass Action details Not available
20144 160.CLAIM: M. Varvodic, 1004 E. Dayton St., #5, Madison, 53703 - property damage - $130.00.ClaimM. Varvodic, 1004 E. Dayton St., #5, Madison, 53703 - property damage - $130.00.DisallowPass Action details Not available
20276 161.CLAIM: S. DeLaRosa, 2364 Jackson St., #160, Stoughton, 53589 - personal injury - $6,335.00.ClaimS. DeLaRosa, 2364 Jackson St., #160, Stoughton, 53589 - personal injury - $6,335.00.DisallowPass Action details Not available
20294 162.CLAIM: L. Leis - 4306 Mayor Ave., Madison, 53716 - personal injury - $490.53.ClaimL. Leis - 4306 Mayor Ave., Madison, 53716 - personal injury - $490.53.DisallowPass Action details Not available
20297 163.CLAIM: K. Zimmerman, 3806 Sunbrook Rd., Madison, 53704 - vehicle damage - $314.22.ClaimK. Zimmerman, 3806 Sunbrook Rd., Madison, 53704 - vehicle damage - $314.22.DisallowPass Action details Not available
20485 164.CLAIM: E. Gaschignard, 186 Ohio Ave., Madison, 53704 - property damage - $23,890.00.ClaimE. Gaschignard, 186 Ohio Ave., Madison, 53704 - property damage - $23,890.00.DisallowPass Action details Not available
20290 165.Smoking prohibited-parking rampsOrdinanceAmending Sec. 23.05(1), Sec. 23.05(3)(a) and creating Sec. 23.05(4)(e) of the Madison General Ordinances to include vehicular entrances to City parking ramps and prohibiting smoking in all stairwells of City parking ramps and within 10 feet of the entrance to a City parking ramp.AdoptPass Action details Not available
20082 266.Portable SignsOrdinanceAN ALTERNATE Repealing Sec. 31.041(1)(c) to eliminate the requirement of using permit tags on signs, amending Secs. 31.03(2), 31.041(2), 31.044, 31.14(2), 31.14(2)(b)3. and 31.15(3) of the Madison General Ordinances regarding noncommercial message signs and other temporary signs that are exempt from permit, and amending Sec. 31.04(5)(h) regarding construction requirements for certain ground signs.AdoptPass Action details Not available
20320 167. Report2009 Annual Report on the Representation and Salaries of Women, Racial/Ethnic Minorities and People with Disabilities within the City of Madison's Top Management PositionsRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
20631 168.Election Official appointmentReportReport of City Clerk regarding Election Official Appointments.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
18498 169.TaxesOrdinanceSUBSTITUTE Amending Sections 4.07(1) and (2) and creating Sections 4.07 (1) through (11) of the Madison General Ordinances to provide for installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes.Re-refer to a Future Meeting to AdoptPass Action details Not available
20248 370.Acceptance of deed for Overture CenterResolutionSUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.Adopt the Following Friendly Amendment(s)Pass Action details Not available
20248 3 Acceptance of deed for Overture CenterResolutionSUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.   Action details Not available
20248 3 Acceptance of deed for Overture CenterResolutionSUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.Adopt the Following Amendment(s)Fail Action details Not available
20248 3 Acceptance of deed for Overture CenterResolutionSUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.Adopt the Following Amendment(s)Fail Action details Not available
20248 3 Acceptance of deed for Overture CenterResolutionSUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.Adopt With Friendly AmendmentPass Action details Not available
20639 171.Authorizing the Mayor to directly solicit donations from the third parties for the Congress for the New Urbanism to be held at Monona Terrace Community and Convention Center in June 2011.ResolutionAuthorizing the Mayor to directly solicit donations from third parties for the Congress for the New Urbanism to be held at Monona Terrace Community and Convention Center in June 2011.AdoptPass Action details Not available
20666 172.Urging the University of Wisconsin-Madison to reconsider its decision to contract out food service operations at the Wisconsin Institute of Discovery and to hire Union workers instead.ResolutionUrging the University of Wisconsin-Madison to reconsider its decision to contract out food service operations at the Wisconsin Institute of Discovery and to hire Union workers instead.AdoptFail Action details Not available
20625 173.1012 Fish Hatchery RezoningOrdinanceCreating Section 28.06(2)(a)3513. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Revised general development plan for future construction of a 63-unit apartment building; 13th Aldermanic District; 1012 Fish Hatchery Road.Referred for Public Hearing  Action details Not available
20750 174.Best Value ContractingOrdinanceAmending Secs. 33.07(7)(e), (k)7. and (7)(l) and repealing Sec. 33.07(7)(q) of the Madison General Ordinances to update various subdivisions of the Best Value Contracting Ordinance.Referred  Action details Not available
20752 175.ChickensOrdinanceCreating Sec. 28.09(5)(c)3. of the Madison General Ordinances to allow the keeping of up to six (6) chickens in the C4 district.Referred for Public Hearing  Action details Not available
20768 176.Rezone 5428 Lake Mendota DriveOrdinanceCreating Section 28.06(2)(a)3516 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R2 Single-Family Residence District. Proposed Use: Demolish single-family residence to provide open space for adjacent residences and re-divide three (3) parcels into two lots with conforming zoning; 19th Aldermanic District; 5428 Lake Mendota Drive.Referred for Public Hearing  Action details Not available
20753 177.Central Park Task Force Request to Extend Work 12-6-2010ReportReport: Central Park Design & Implementation Task Force - December 6, 2010 Request to Extend Work.Referred  Action details Not available
20710 178.2010 Project Safe Neighborhood (PSN) Grant AwardResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin Office of Justice Assistance in the amount of $60,000 and to utilize these funds toward crime prevention and anti-gang enforcement efforts.Referred  Action details Not available
20735 179.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20 (7th AD)Referred  Action details Not available
20743 180.Authorizing the Mayor and the City Clerk to execute a Contract for Purchase of Services between the City and Assurance Inspection Services, Inc. for HOME-assisted Rental Unit Inspection Services.ResolutionAuthorizing the Mayor and the City Clerk to execute a Contract for Purchase of Services between the City and Assurance Inspection Services, Inc. for HOME-assisted Rental Unit Inspection Services.Referred  Action details Not available
20745 181. ResolutionAuthorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc.Referred  Action details Not available
20749 182.Small Cap TIF #32 ResolutionResolutionSUBSTITUTE Authorizing the creation of a Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Incremental District #32 (Upper State Street) to provide funding for the purchase and/or rehabilitation of rental properties to owner-occupied properties.Referred  Action details Not available
20767 183.Authorizing the Mayor and City Clerk to enter into an agreement with Action Target Inc. to provide range equipment, materials, and services for the Phase 1 Shooting Range addition for the Madison Police Department Training Center, located at 5702 FemriteResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Action Target Inc. to provide range equipment, materials, and services for the Phase 1 Shooting Range addition for the Madison Police Department Training Center, located at 5702 Femrite Drive, Project No. 53W1009, Contract No. 6627.Referred  Action details Not available
20785 184.Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project.Referred  Action details Not available
20787 185.Approving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis.ResolutionApproving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis.Refer to a future Meeting to Adopt  Action details Not available
20681 186.CLAIM: G. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71.ClaimG. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71.Referred  Action details Not available
20692 187.M. Grant, PO Box 566, Madison, 53709 - property loss - $68.00.ClaimM. Grant, PO Box 566, Madison, 53709 - property loss - $68.00.Referred  Action details Not available
20771 192.CLAIM: AFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44.ClaimAFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44.Referred  Action details Not available
16662 594.Renting premisesOrdinance5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises.Re-refer to a Future Meeting to AdoptPass Action details Not available
20275 195. Report2009 Annual Report of the Affirmative Action Commission on the Representation of Women, Racial/Ethnic Minorities and People with Disabilities on City of Madison Committees, Commissions and BoardsRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available