Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/22/2011 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
21445 11.Commending and congratulating Alderperson Marsha Rummel on receiving the Wisconsin Urban Forestry Council’s Award for “Distinguished Service – Elected Official.”ResolutionCommending and congratulating Alderperson Marsha Rummel on receiving the Wisconsin Urban Forestry Council’s Award for “Distinguished Service - Elected Official.”Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20768 12.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.AdoptPass Action details Not available
20962 13.Rezone 115 and 117 South Bassett StreetOrdinanceCreating Section 28.06(2)(a)3518. 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)3519. 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 four-unit apartment in the rear yard; 4th Aldermanic District; 115 and 117 South Bassett Street.Place On File Without PrejudicePass Action details Not available
20963 14.Rezone 416-424 W. Mifflin StreeetOrdinanceCreating Section 28.06(2)(a)3520. 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)3521. 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 residence and vacant commercial building to allow construction of 46-unit apartment building; 4th Aldermanic District; 416-424 West Mifflin Street.Re-refer for Recessed Public HearingPass Action details Not available
21169 15.2-22-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 2-1-2011; action 2-22-2011).ConfirmPass Action details Not available
21414 16.3-1-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting committee appointments (introduced 2-22-2011; action 3-1-2011).ReferPass Action details Not available
21412 17.Safeguarding the fundamental right to vote: defeat or amend Wisconsin Senate Bill 6.ResolutionSafeguarding the fundamental right to vote: defeat or amend Wisconsin Senate Bill 6.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21453 18.Opposing the Elimination of Regional Transit Authorities in Wisconsin.ResolutionAMENDED Opposing the Elimination of Regional Transit Authorities in Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21449 19.Operator License Report 2-22-2011LicenseAlcohol License Review Committee Report of Operator License Applications February 16, 2011. See attached report for list of operators.GrantPass Action details Not available
20844 110.Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget.ResolutionClassifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget.AdoptPass Action details Not available
21100 111.CARPC work for 2011ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2011.AdoptPass Action details Not available
21105 112.Block 88 Joint Master PlanResolutionAuthorizing a Joint Master Planning Process with the Marcus/ULI Block 88 Joint venture for a potential convention center hotel and other uses on Block 88, including possible use of the Madison Municipal Building; providing up to $200,000 to assist in the preparation of the Block 88 Joint Master Plan; authorizing the release of a Request for Proposals for Master Planning for Block 105 (the Government East Parking Ramp site) and a 12-block area of downtown Madison, in conformance with the City’s approved TIGER II grant from the U. S. Department of Transportation; and authorizing the Mayor and City Clerk to sign all documents necessary to start the planning processes.AdoptPass Action details Not available
21135 113.Recreating the position of Human Resources Analyst 1 (CG 18 R 06) (#4046) in the Department of Civil Rights budget as a Human Resources Analyst 2 (CG 18 R 08) and reallocating the incumbent (H. Donahue IV) to the new position.ResolutionRecreating the position of Human Resources Analyst 1 (CG 18 R 06) (#4046) in the Department of Civil Rights budget as a Human Resources Analyst 2 (CG 18 R 08) and reallocating the incumbent (H. Donahue IV) to the new position.AdoptPass Action details Not available
21139 114.Identifying the new position (0.55 FTE) of “City Channel Programming Technician,” currently listed in the 2011 budget document as in CG20-xx, as a Program Assistant 1 (CG20-11) in the Information Technology budget.ResolutionIdentifying the new position (0.55) of "City Channel Programming Technician," currently listed in the 2011 budget as in CG20-xx, as a Program Assistant 1 (CG20-11) in the Information Technology budget.AdoptPass Action details Not available
21144 115.Recreate the current position (#892) of EOC Outreach Coordinator, CG18-04, as a EO Investigator/Conciliator 2, CG18-06, in the Department of Civil Rights budget, and reallocate the incumbent, A. Weatherby-Flowers, to a position of EO Investigator/ConciliaResolutionRecreate the current position (#892) of EOC Outreach Coordinator, CG18-04, as a EO Investigator/Conciliator 2, CG18-06, in the Department of Civil Rights budget, and reallocate the incumbent, A. Weatherby-Flowers, to a position of EO Investigator/Conciliator 1, CG18-04, underfilling the newly created position.AdoptPass Action details Not available
21145 116.Recreate the current position (#884) of EOC Investigator/Conciliator 2 in CG18-06 as an EO Investigator/Conciliator 2, CG18-06 in the Department of Civil Rights budget, and reallocate the incumbent, M. Gombar, to a position of EO Investigator/ConciliatorResolutionRecreate the current position (#884) of EOC Investigator/Conciliator 2 in CG18-06 as an EO Investigator/Conciliator 2, CG18-06 in the Department of Civil Rights budget, and reallocate the incumbent, M. Gombar, to a position of EO Investigator/Conciliator 1, CG18-04, underfilling the newly created position.AdoptPass Action details Not available
21146 117.Recreate the current position, #893, of EOC Investigator/Conciliator 2, occupied by E. Kestin, as an EO Investigator/Conciliator 3 in CG18-08, and reallocate the incumbent to the new positionResolutionRecreate the current position, #893, of EOC Investigator/Conciliator 2, occupied by E. Kestin, as an EO Investigator/Conciliator 3 in CG18-08, and reallocate the incumbent to the new position.AdoptPass Action details Not available
21172 118.Cap East District Consultant ResolutionResolutionAuthorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates/The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects (including the Madison Sustainability Commerce Center) within the Capitol East District, for an amount not to exceed $235,150 total for a term of the agreement through December 31, 2011.AdoptPass Action details Not available
21179 119.EOC Investigator/ConciliatorOrdinanceAmending Sec. 3.54(1)(b) of the Madison General Ordinances to retitle the existing classifications of EOC Investigator/Conciliator 1-3 as EO Investigator/Conciliator 1-3 in CG18, Ranges 04, 06, and 08.AdoptPass Action details Not available
21180 120.EOC Outreach CoordinatorOrdinanceAmending Sec. 3.54(1)(b) of the Madison General Ordinances to delete the classification of EOC Outreach Coordinator in CG18, Range 04.Adopt  Action details Not available
21249 121.Authorizing the Library Board to enter into a contract with OrangeBoy Inc., to enter into a contract to provide consulting servicesResolutionAuthorizing the Library Board to enter into a contract with OrangeBoy Inc., to provide consulting services for strategic planning for library services in Madison.AdoptPass Action details Not available
21384 122.9371 Don Miller Acquisition RevisionResolutionAuthorizing the revision of the Purchase and Sale Agreement with East Washington LLC and East Washington II, LLC (collectively the “Sellers”) for the purchase of properties owned by the Sellers located in Blocks 133, 143 and 144 of the Original Plat of the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21013 123.9510 MGE-Olbrich Gardens - PV AgmtResolutionAuthorizing the execution of an Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with Madison Gas and Electric Company for the installation of a demonstration photovoltaic system at Olbrich Botanical Gardens, located at 3330 Atwood Avenue.AdoptPass Action details Not available
21132 124.9546 Mullins Private Storm Water Easement at Yahara Pkwy.ResolutionAuthorizing the execution of Private Storm Sewer Easement to Yahara Square Associates LLP across a portion of a Yahara Parkway parcel located at 1 South Thornton Avenue.AdoptPass Action details Not available
20782 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Campus Drive Landscaping, Contract 6615.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Campus Drive Landscaping, Contract 6615. (5th AD)AdoptPass Action details Not available
20906 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Vehicle Storage Facility HVAC Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Vehicle Storage Facility HVAC Replacement (6th AD).AdoptPass Action details Not available
21118 127.Improvements accepted for N. Thompson Greenway, Contract No. 6567.ResolutionImprovements accepted for N. Thompson Greenway, Contract No. 6567.AdoptPass Action details Not available
21154 128.Improvements Accepted Wingra Park Shoreline Repair, Contract No. 6435.ResolutionImprovements Accepted Wingra Park Shoreline Repair, Contract No. 6435.AdoptPass Action details Not available
21156 129.Improvements accepted for Elver Park Shelter Pattio, Contract No. 6554.ResolutionImprovements accepted for Elver Park Shelter Pattio, Contract No. 6554.AdoptPass Action details Not available
21157 130.Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide professional architectural and engineering design services for the interior improvements at the IT Server Room and Police Evidence Storage in theResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide professional architectural and engineering design services for the interior improvements at the IT Server Room and Police Evidence Storage in the City-County Building. (6th AD)AdoptPass Action details Not available
21159 131.Awarding Public Works Contract No. 6630, Resurfacing 2011 - Curb & Gutter and Castings with Resurfacing.ResolutionAwarding Public Works Contract No. 6630, Resurfacing 2011 - Curb & Gutter and Castings with Resurfacing.AdoptPass Action details Not available
21160 132.Awarding Public Works Contract No. 6631, Resurfacing 2011 - Asphalt Paving.ResolutionAwarding Public Works Contract No. 6631, Resurfacing 2011 - Asphalt Paving.AdoptPass Action details Not available
21162 133.Awarding Public Works Contract No. 6633, Resurfacing 2011 - Pavement Pulverizing.ResolutionAwarding Public Works Contract No. 6633, Resurfacing 2011 - Pavement Pulverizing.AdoptPass Action details Not available
21163 134.Awarding Public Works Contract No. 6636, Resurfacing 2011 - Asphalt Base Patch and Base Patch Grinding.ResolutionAwarding Public Works Contract No. 6636, Resurfacing 2011 - Asphalt Base Patch and Base Patch Grinding.AdoptPass Action details Not available
21171 135.Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.ResolutionApproving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.AdoptPass Action details Not available
21174 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2011.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2011. (Various ADs)AdoptPass Action details Not available
21189 137.Approving future phase contract for public improvements necessary for the Subdivision known as Genesis Plat be undertaken by the Developer, Private Contract No. 2111.ResolutionApproving future phase contract for public improvements necessary for the Subdivision known as Genesis Plat be undertaken by the Developer, Private Contract No. 2111.AdoptPass Action details Not available
21190 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6649, 2011-2013 Semi-Permanent Epoxy Pavement Marking.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6649, 2011-2013 Semi-Permanent Epoxy Pavement Marking. (City-wide ADs)AdoptPass Action details Not available
21202 139.Declaring the City of Madison's intention to exercise its police powers establishing the W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011.AdoptPass Action details Not available
21215 140.Amending Resolution RES-11-00087, Approving Plans, Specifications and Schedule of Assessments for Williamson Street and South Ingersoll Street Assessment District-2011. This resolution will correct an error in the interest rate for assessments collectedResolutionAmending Resolution RES-11-00087, Approving Plans, Specifications and Schedule of Assessments for Williamson Street and South Ingersoll Street Assessment District-2011. This resolution will correct an error in the interest rate for assessments collected in installmentsAdoptPass Action details Not available
21234 141.Declaring the City of Madison's intention to exercise its police powers establishing the Welton Drive Storm Sewer Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Welton Drive Storm Sewer Assessment District - 2011. (1st AD)AdoptPass Action details Not available
21235 142.Declaring the City of Madison's intention to exercise its police powers establishing the Manchester Road Drainage Assessment District 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Manchester Road Drainage Assessment District 2011. (7th AD)AdoptPass Action details Not available
21245 143.Authorizing the Mayor and City Clerk to execute a Project Agreement for Design Oversight for Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money for the construction of the park and rescinding resolutionResolutionAuthorizing the Mayor and City Clerk to execute a Project Agreement for Design Oversight for Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money for the construction of the park and rescinding resolution RES-10-00226, ID No. 17536.AdoptPass Action details Not available
21251 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2011, Contract No. 6659.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2011, Contract No. 6659. (Various ADs)AdoptPass Action details Not available
21264 145.Authorizing the Mayor and City Clerk to enter into a design engineering contract with MSA Professional Services for completion of a floodplain remapping study for the Upper Badger Mill Creek from CTH PD south to the limits of the City of Madison.ResolutionAuthorizing the Mayor and City Clerk to enter into a design engineering contract with MSA Professional Services for completion of a floodplain remapping study for the Upper Badger Mill Creek from CTH PD south to the limits of the City of Madison. (7th AD)AdoptPass Action details Not available
21298 146.Declaring the City of Madison's intention to exercise its police powers establishing the Jefferson Street Reconstruction Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Jefferson Street Reconstruction Assessment District - 2011. (13 AD)AdoptPass Action details Not available
21301 147.Authorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well constructionResolutionAuthorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison for 2011.AdoptPass Action details Not available
21306 148.Awarding Public Works Contract No. 6519, Williamson Street & South Ingersoll Street Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6519, Williamson Street & South Ingersoll Street Assessment District - 2011.AdoptPass Action details Not available
21307 149.Awarding Public Works Contract No. 6523, Sherman Avenue and Brearly Street Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6523, Sherman Avenue and Brearly Street Assessment District - 2011.AdoptPass Action details Not available
21308 150.Awarding Public Works Contract No. 6576, Warner Park Parking Lot Reconstruction - Phase 2.ResolutionAwarding Public Works Contract No. 6576, Warner Park Parking Lot Reconstruction - Phase 2.AdoptPass Action details Not available
21309 151.Awarding Public Works Contract No. 6601, Lien Road Roundabout Landscaping & Bio-Retention Basin.ResolutionAwarding Public Works Contract No. 6601, Lien Road Roundabout Landscaping & Bio-Retention Basin.AdoptPass Action details Not available
21310 152.Awarding Public Works Contract No. 6616, Old Middleton Road Landscaping.ResolutionAwarding Public Works Contract No. 6616, Old Middleton Road Landscaping.AdoptPass Action details Not available
21320 153.Improvements accepted for Boulevard/ROW Landscaping, Contract No. 6482.ResolutionImprovements accepted for Boulevard/ROW Landscaping, Contract No. 6482.AdoptPass Action details Not available
21344 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police Department Training Center Phase 1, Contract No. 6660.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police Department Training Center Phase 1, Contract No. 6660. (16th AD)AdoptPass Action details Not available
21346 155.Approving plans and specifications for public improvements necessary for the project known as 601 W. Dayton Street - UW Hockey/Swim and authorizing construction to be undertaken by the Developer, Private Contract No. 2269.ResolutionApproving plans and specifications for public improvements necessary for the project known as 601 West Dayton Street - UW Hockey/Swim and authorizing construction to be undertaken by the Developer, Private Contract No. 2269. (4th AD)AdoptPass Action details Not available
21347 156.Approving plans and specifications for public improvements necessary for the project known as 2508-2544 University Avenue and 516-518 Highland Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2270.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2508-2544 University Avenue and 516-518 Highland Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2270. (5th AD)AdoptPass Action details Not available
21355 157.Declaring the City of Madison's intention to exercise its police powers establishing the Prairie Hill Road Sewer and Water Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Prairie Hill Road Sewer and Water Assessment District - 2011.AdoptPass Action details Not available
21379 158.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Playground and Access Improvements, Contract No. 6648.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Playground and Access Improvements, Contract No. 6648. (16th, 2nd, 3rd, 7th, 13th, 14th, 17th, 18th & 20th ADs)AdoptPass Action details Not available
21290 159.Rescinding RES-11-00011 adopted January 4, 2011 AND Rescinding Authorization for the Mayor and City Clerk to enter into an Agreement with the University of Wisconsin-Madison for financing costs related to the relocation of a portion of the Southwest CommResolutionRescinding RES-11-00011 adopted January 4, 2011 which Determined a Public Purpose and Necessity and adopted a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the future renovation and expansion of the University’s Charter Street Heating Plant; And Rescinding Authorization for the Mayor and City Clerk to enter into an Agreement with the University of Wisconsin-Madison for financing costs related to the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the renovation and expansion of the University’s Charter Street Heating PlantAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19169 160.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.Place On File Without PrejudicePass Action details Not available
20488 161.CLAIM: C. Hagen, 606 Apollo Way, Madison, 53718 - vehicle damage - $250.00.ClaimC. Hagen, 606 Apollo Way, Madison, 53718 - vehicle damage - $250.00.DisallowPass Action details Not available
21183 162.CLAIM: N. Rogness, 138 Breese Terrace, Madison, 53726 - vehicle damage - $1485.82.ClaimN. Rogness, 138 Breese Terrace, Madison, 53726 - vehicle damage - $1485.82.DisallowPass Action details Not available
21097 163.MA Waiver 2011ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2011: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.AdoptPass Action details Not available
21187 264.2011 MPO Specialized TransportationResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2011, and $12,900 $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2011.AdoptPass Action details Not available
20272 165.Ad Hoc Reapportionment and Redistricting CommitteeResolutionTo establish the Ad Hoc Reapportionment and Redistricting Committee to review and make a recommendation on the size of the Common Council and the City’s Ward and Aldermanic District boundaries.Withdrawn  Action details Not available
16662 666.Renting premisesOrdinance5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises.ReferPass Action details Not available
18498 167.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-referPass Action details Not available
21104 168.SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to BrearlResolutionSECOND SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and a Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearly). (6th AD)Re-referPass Action details Not available
21392 169.Finance DirectorOrdinanceAmending Section 4.01 of the Madison General Ordinances to revise the titles of City Comptroller to Finance Director and office of City Comptroller to the Finance Department and authorizing comparable amendments elsewhere in the MGO’s.Referred  Action details Not available
21401 170.Inspection feesOrdinanceAmending Secs. 7.56(1), 10.41(1), 17.13(1), 18.01(3), 19.08(1)(c), 22.05(6), 23.57(1), 24.13(1), 27.09(5)(a), 28.12(13)(f)1., 29.15(5), 30.01(13)(a), 31.04(4)(c)1. and 37.12(7)(a) of the Madison General Ordinances to increase Building Inspection compliance inspection fees.Referred  Action details Not available
21402 171.Bicycle Traffic SignalsOrdinanceCreating Secs. 12.76(5), (6), and (7) and Sec. 12.79(8) and amending Sec. 1.08(3)(a) of the Madison General Ordinances to regulate bicycle traffic through bicycle-specific traffic control signals and to establish a bail deposit for violations.Referred  Action details Not available
21410 172.Statements of InterestsOrdinanceSUBSTITUTE Amending Sec. 3.35(9)(g) of the Madison General Ordinances to exempt all city employees from disclosing home address, phone, email and social security number on the Statement of Interests forms, exempting all filers from disclosing home address if the filer or immediate family member has requested or has in place a restraining order and disclosure of the address would pose a safety risk, and creating a new procedure for disclosure of other real estate owned in Dane County.Referred  Action details Not available
21257 173.A Substitute Resolution Determining a Public Purpose and Necessity and adopting an Alternative Relocation Order for the acquisition of land interests required for the construction of South Point Road from Mineral Point Road to 2600 feet south - EngineerinResolutionA Substitute Resolution Determining a Public Purpose and Necessity and adopting an Alternative 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
21380 174.Substitute Resolution Accepting the Madison City Staff authored feasibility study for a rooftop intensive community garden and/or a green roof at the remodeled/renovated Madison Central Public Library.ResolutionSubstitute Resolution Accepting the Madison City Staff authored feasibility study for a rooftop intensive community garden and/or a green roof at the remodeled/renovated Madison Central Public Library.Referred  Action details Not available
21357 175.Amending the 2011 Capital Budget of Facilities Management to authorize the spending of additional rebate funding received from Focus on Energy.ResolutionAmending the 2011 Capital Budget of Facilities Management to authorize the spending of additional rebate funding received from Focus on Energy.Referred  Action details Not available
21390 176.Amending the 2011 Operating Budget of Engineering, Accepting a Grant from the U.S. Environmental Protection Agency and Authorizing the Mayor and City Clerk to Execute the Grant Agreement and Related Grant Partner Contracts.ResolutionAmending the 2011 Operating Budget of Engineering, Accepting a Grant from the U.S. Environmental Protection Agency and Authorizing the Mayor and City Clerk to Execute the Grant Agreement and Related Grant Partner ContractsReferred  Action details Not available
21397 177.Cold Case Investigations State Grant Award - $40,500ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept up to $40,500 for cold case investigations using DNA analysis from a U.S. Department of Justice grant awarded to the Wisconsin Department of Justice, in cooperation with the Madison Police Department, the Dane County Sheriff's Office, the Dane County Coroner’s Office and the Rock County Sheriff's Office.Referred  Action details Not available
21399 178.Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances Changing the existing name of Arrowwood (2-W’s) Drive to Arrowood (1ResolutionAmending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances Changing the existing name of Arrowwood (2-W’s) Drive to Arrowood (1-W) Drive from Sheridan Drive to Almo Avenue.Referred  Action details Not available
21435 179.839 Yahara Assoc. Lease First AmendmentResolutionAuthorizing a first amendment to the lease between the City of Madison and Yahara Square Associates, LLP within the East Rail Transportation Corridor.Referred  Action details Not available
21438 180.7528 Ice Arena Contracts Amend.ResolutionAuthorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas.Referred  Action details Not available
21454 181.Development Review Process ResolutionResolutionSUBSTITUTE - Accepting the Development Process Initiative Report.Referred  Action details Not available
21227 182.CLAIM: J. O'Neil, 7537 Midtown Rd., Verona, 53593 - vehicle damage - $5214.72.ClaimJ. O'Neil, 7537 Midtown Rd., Verona, 53593 - vehicle damage - $5214.72.Referred  Action details Not available
21256 186.CLAIM: R. Gingras, Gingras, Cates & Luebke, atty for A. Hudson, 1846 Spohn Ave., Madison, 53704 - vehicle damage & personal injury - $15,000.00.ClaimR. Gingras, Gingras, Cates & Luebke, atty for A. Hudson, 1846 Spohn Ave., Madison, 53704 - vehicle damage & personal injury - $15,000.00.Referred  Action details Not available
21296 187.CLAIM: J. Corcoran for J. Michael Real Estate, 2607 Monroe St., 53711 - property damage - $2,825.15.ClaimJ. Corcoran for J. Michael Real Estate, 2607 Monroe St., 53711 - property damage - $2,825.15.Referred  Action details Not available
21300 188.CLAIM: R. Kundert, 746 W. Main St., Madison, 53715 - vehicle damage - $92.31.ClaimR. Kundert, 746 W. Main St., Madison, 53715 - vehicle damage - $92.31.Referred  Action details Not available
21304 189.CLAIM: W. Kox, 4114 Hanover St., Madison, 53704 - vehicle damage - $629.92.ClaimW. Kox, 4114 Hanover St., Madison, 53704 - vehicle damage - $629.92.Referred  Action details Not available
21349 190.CLAIM: J. Kuban, 559 W. Monroe St., Pardeeville, 53954 - vehicle damage - $211.00.ClaimJ. Kuban, 559 W. Monroe St., Pardeeville, 53954 - vehicle damage - $211.00.Referred  Action details Not available
21440 197.CLAIM: D. Griffin, 6414 Raymond Rd., Madison, 53711 - personal injury - $1,594.00.ClaimD. Griffin, 6414 Raymond Rd., Madison, 53711 - personal injury - $1,594.00.Referred  Action details Not available
21441 198.CLAIM:B. Welch, attorney for C. Stankey, 310 12th St., N., Wisconsin Rapids, 54494-4420 - personal injury and property damage - $310,000.00.ClaimB. Welch, attorney for C. Stankey, 310 12th St., N., Wisconsin Rapids, 54494-4420 - personal injury and property damage - $310,000.00.Referred  Action details Not available
21444 199.CLAIM: A. Pellitteri for MG&E, P.O. Box 1231, Madison, 53703 - property damage - $1151.65.ClaimA. Pellitteri for MG&E, P.O. Box 1231, Madison, 53703 - property damage - $1151.65.Referred  Action details Not available
21232 1101.UNLAWFUL TAXATION: L. Waddell, Waddell of Columbus, S.C., for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 233 W. Lakelawn Pl., Madison, 53703 - unlawful taxation - $22,106.01.ClaimUNLAWFUL TAXATION: L. Waddell, Waddell of Columbus, S.C., for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 233 W. Lakelawn Pl., Madison, 53703 - unlawful taxation - $22,106.01.Referred  Action details Not available
21252 1102.CLAIM: Don Millis, Reinhart Attorneys at Law for Banner Property Management, LLC, 302 Parkwood Lane, Madison, 53714 - excessive assessment - $52,353.36.ClaimDon Millis, Reinhart Attorneys at Law for Banner Property Management, LLC, 302 Parkwood Lane, Madison, 53714 - excessive assessment - $52,353.36.Referred  Action details Not available
21253 1103.UNLAWFUL TAXATION: Mary Ann Drescher for Attic Angel Prairie Point, Inc. - unlawful taxation - $687,427.02.ClaimUNLAWFUL TAXATION: Mary Ann Drescher for Attic Angel Prairie Point, Inc. - unlawful taxation - $681,427.02.Referred  Action details Not available
21244 1104.9470 640-646 704 E. Gorham St. -RFP Authorization ResolutionResolutionSUBSTITUTE - Authorizing the issuance of Requests for Proposals for the Reuse and Rehabilitation of the structures at 640, 646 and 704 East Gorham Street located in James Madison Park. (AD 2)   Action details Not available
21249 1105.Authorizing the Library Board to enter into a contract with OrangeBoy Inc., to enter into a contract to provide consulting servicesResolutionAuthorizing the Library Board to enter into a contract with OrangeBoy Inc., to provide consulting services for strategic planning for library services in Madison.   Action details Not available
21254 1106.Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines.ResolutionApproving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines.   Action details Not available
21491 1 BicyclingOrdinanceAMENDED CHARTER ORDINANCE Creating Sec. 10.33 including Charter Ordinance Sec. 10.33(10)(c) and creating new Sec. 8.15(3), renumbering current Secs. 8.15(3) through (5) to (4) through (6), creating Charter Ordinance Sec. 31.045(3)(c), amending Sec. 31.03(2), creating Sec. 31.041(3)(a)6., renumbering current Sec. 31.041(3)(a)6. to 7., amending Sec. 31.044(1)(c) and creating Sec. 31.046(4) of the Madison General Ordinances to allow for the operation of a City-sponsored bicycle-sharing program in Madison and the placement of signs on bicycle sharing facilities.Referred  Action details Not available
21495 1 Library pagesOrdinanceAdopting and Confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO Library Pages for the period January 1, 2010 to December 31, 2012.Referred  Action details Not available