City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/18/2011 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
21024 11.Awarding the Fourth Annual Jeffrey Clay Erlanger Civility in Public Discourse AwardResolutionAwarding the Fourth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Rachel KrinskyAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21048 12.Proclaiming January 18, 2011, as 1st Battalion, 147th Aviation Regiment Day in the City of Madison.ResolutionProclaiming January 18, 2011, as 1st Battalion, 147th Aviation Regiment Day in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19909 13.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.Re-refer for Recessed Public HearingPass Action details Not available
20896 14.Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street Sanitary Sewer Lateral Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Williamson Street Sanitary Sewer Lateral Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
20625 15.1012 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.Adopt UnanimouslyPass Action details Not available
20752 16.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.Adopt and Close the Public HearingPass Action details Not available
20768 17.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.Re-refer for Recessed Public HearingPass Action details Not available
20877 18.1-18-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-4-2011; action 1-18-2011).ConfirmPass Action details Not available
21007 19.2-1-20110 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-18-2011; action 2-1-2011).ReferredPass Action details Not available
20876 110.Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development.ResolutionSubmitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development.AdoptPass Action details Not available
20099 111.BioLink Bridge Loan ResolutionResolutionAuthorizing a loan up to $650,000 from the general fund to Madison Development Corporation, or its assigns, for the purpose of paying eligible expenses related to architecture/engineering, construction management, Madison Development Corporation project management, and construction of BioLink.AdoptPass Action details Not available
20710 112.2010 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.AdoptPass Action details Not available
20743 113.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.AdoptPass Action details Not available
20745 114. ResolutionAuthorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc.AdoptPass Action details Not available
20749 215.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.Adopt UnanimouslyPass Action details Not available
20767 116.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.AdoptPass Action details Not available
20785 117.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.Adopt - 2/3 VotePass Action details Not available
20814 118.Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts GrResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853.Adopt - 15 Votes RequiredPass Action details Not available
20833 219.SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment SeResolutionSUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Services to T.J.’s Support Brokerage Firm MAP/TOP program and the YWCA Comprehensive Employment Services program and authorizing the Mayor and City Clerk to enter into agreements with the three separate non-profits.AdoptPass Action details Not available
20842 120.Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506.ResolutionAmending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506.Adopt - 15 Votes RequiredPass Action details Not available
20848 121.Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability RightResolutionCreate the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Rights and Program Services Coordinator as a Disability Rights and Program Services Specialist in the Department of Civil Rights budget.AdoptPass Action details Not available
20859 122.Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers.ResolutionAuthorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers and authorizing the Mayor and the City Clerk to enter into an agreement with the State of Wisconsin Department of Commerce to accept the funds and implement the program.AdoptPass Action details Not available
20863 123.8504 Brayton LotResolutionAuthorizing the execution of an Offer to Sell Real Estate with the State of Wisconsin for the purchase of four State-owned lots located at 302, 312, and 314 East Main Street and 21 South Butler Street for the expansion of the Brayton Parking Lot, a lease with the State of Wisconsin for spaces for its share-ride vans in the Parking Utility’s downtown parking facilities and the amendment of the 2011 Parking Utility Capital Budget for the acquisition of the lots.Adopt - 15 Votes RequiredPass Action details Not available
20864 124.Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the UniResolutionAmending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the University Avenue Relief Storm Sewer Phase 4 Project. (5th & 11th ADs)Adopt - 15 Votes RequiredPass Action details Not available
20898 125.Disability Program CoordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Disability Rights and Program Services Specialist” in Compensation Group 18, Range 04, and deleting the classification of “Disability Rights and Program Services Coordinator” in Compensation Group 18, Range 08, thereof.AdoptPass Action details Not available
20901 126.Amendment to the 2011 Planning BudgetResolutionApproving Amendment to the 2011 Planning Division Budget for the Madison Area Transportation Planning (the Metropolitan Planning Organization) transferring funding from permanent salaries to consulting servicesAdoptPass Action details Not available
20922 127.To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing.ResolutionTo authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. (Various ADs)AdoptPass Action details Not available
20923 128.2860 Property Management Agreement with BroihahnResolutionAuthorizing the Mayor and City Clerk to execute a property management agreement with Broihahn Management Consulting, LLC for properties located at 640 & 646 East Gorham Street and for 1917 Lake Point Drive.AdoptPass Action details Not available
20939 129.Local 60 Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012.AdoptPass Action details Not available
20783 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Landscaping, Contract No. 6616.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Landscaping, Contract No. 6616. (19th AD)AdoptPass Action details Not available
20841 131.Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove RoadResolutionDetermining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road And Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Atwood Avenue from Cottage Grove Road to approximately 500 feet north.AdoptPass Action details Not available
20843 132.Improvements accepted for Metro Garage Asphalt Floor Replacment, Contract No. 6546.ResolutionImprovements accepted for Metro Garage Asphalt Floor Replacment, Contract No. 6546.AdoptPass Action details Not available
20851 133.Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St – north) Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St - North) Assessment District - 2011. (8th AD)AdoptPass Action details Not available
20852 134.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic Districts.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic Districts.AdoptPass Action details Not available
20853 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered Districts 13 and 14 by theResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered Districts 13 and 14 by the Common Council.AdoptPass Action details Not available
20854 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair-2011 and Annual Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair-2011 and Annual Sawcutting of Concrete Sidewalk and Incidental Work. (City Wide)AdoptPass Action details Not available
20865 137.Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Assessment District - 2011. (8th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Assessment District - 2011. (8th AD)AdoptPass Action details Not available
20866 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2011, Contract No. 6598.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2011, Contract No. 6598. (Various ADs)AdoptPass Action details Not available
20867 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2011, Contract No. 6597.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2011, Contract No. 6597. (Various ADs)AdoptPass Action details Not available
20868 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - East, Contract No. 6599.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - East, Contract No. 6599. (15th, 17th & 18th ADs)AdoptPass Action details Not available
20869 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - West, Contract No. 6600.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - West, Contract No. 6600. (1st, 7th, 19th & 20th ADs)AdoptPass Action details Not available
20870 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for B. B. Clarke Shoreline Restoration, Contract No. 6322.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for B. B. Clarke Shoreline Restoration, Contract No. 6322. (6th AD)AdoptPass Action details Not available
20872 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Marshall Park Boat Launch/Channel Dreding, Contract No. 6591.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Marshall Park Boat Launch/Channel Dredging, Contract No. 6591.AdoptPass Action details Not available
20873 144.Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - Phase 3, Contract No. 5899.ResolutionImprovements accepted for State Street & Adjacent Streets Reconstruction Assessment District - Phase 3, Contract No. 5899.AdoptPass Action details Not available
20874 145.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 1 & 7) by the Common Council, Contract No. 6307.ResolutionImprovements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 1 & 7) by the Common Council, Contract No. 6307.AdoptPass Action details Not available
20875 146.Improvements accepted for Cottage Grove Road Sewer Extension - 2010, Contract No. 6471.ResolutionImprovements accepted for Cottage Grove Road Sewer Extension - 2010, Contract No. 6471.AdoptPass Action details Not available
20878 147.Accepting sanitary sewer and sidewalk improvements constructed by Private Contract In Nelson Addition to Whitetail Ridge, Private Contract No. 1996.ResolutionAccepting sanitary sewer and sidewalk improvements constructed by Private Contract In Nelson Addition to Whitetail Ridge, Private Contract No. 1996. (18th AD)AdoptPass Action details Not available
20879 148.Accepting sidewalk improvements constructed by private contract 3270-3276 Maple Grove Drive PUD, Private Contract No. 2074.ResolutionAccepting sidewalk improvements constructed by private contract 3270-3276 Maple Grove Drive PUD, Private Contract No. 2074. (7th AD)AdoptPass Action details Not available
20880 149.Accepting sanitary sewer constructed by Private Contract In Lien Road CSM, Private Contract No. 1995.ResolutionAccepting sanitary sewer constructed by Private Contract In Lien Road CSM, Private Contract No. 1995. (17th AD)AdoptPass Action details Not available
20881 150.Accepting bike path improvements constructed by Private Contract In Lien Road CSM, Private Contract No. 1995.ResolutionAccepting bike path improvements constructed by Private Contract In Lien Road CSM, Private Contract No. 1995. (17th AD)AdoptPass Action details Not available
20882 151.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077. (3rd AD)AdoptPass Action details Not available
20883 152.Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Eighth Addition to Blackhawk - Phase II, Private Contract No. 2147.ResolutionAccepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Eighth Addition to Blackhawk - Phase II, Private Contract No. 2147. (9th AD)AdoptPass Action details Not available
20884 153.Accepting bituminous pavement constructed by private contract in Hawks Meadow, Private Contract No. 2050.ResolutionAccepting bituminous pavement constructed by private contract in Hawks Meadow, Private Contract No. 2050. (1st AD)AdoptPass Action details Not available
20885 154.Accepting detention basin constructed by private contract in Interstate Commerce Park, Private Contract No. 2073.ResolutionAccepting detention basin constructed by private contract in Interstate Commerce Park, Private Contract No. 2073. (17th AD)AdoptPass Action details Not available
20894 155.Awarding Public Works Contract No. 6573, Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011, Ivy Street Asessable Street Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6573, Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011, Ivy Street Asessable Street Assessment District - 2011.AdoptPass Action details Not available
20956 156.Accepting sidewalk improvements constructed by private contract in the Sherman-Rigney Plat, Private Contract No. 2008.ResolutionAccepting sidewalk improvements constructed by private contract in the Sherman-Rigney Plat, Private Contract No. 2008. (12th AD)AdoptPass Action details Not available
20958 157.Declaring the City of Madison's intention to exercise its police powers establishing the South Ingersoll Street Resurfacing Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the South Ingersoll Street Resurfacing Assessment District - 2011. (6th AD)AdoptPass Action details Not available
20959 158.Accepting bikepath improvements constructed by private contract in the Center for Industry and Commerce, Private Contract No. 1888.ResolutionAccepting bikepath improvements constructed by private contract in the Center for Industry and Commerce, Private Contract No. 1888. (17th AD)AdoptPass Action details Not available
21025 159. LicenseAlcohol License Review Committee Report of Operator License Applications January 12, 2011. See attached report for list of operators.GrantPass Action details Not available
21026 160.Comfy ChairLicenseSecondhand Dealer License Robin Tooker dba Comfy Chair Consignment 6001 Odana RoadGrantPass Action details Not available
20272 161.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.AdoptPass Action details Not available
20932 162.CSM 159-171 ProudfitResolutionRe-approving a Certified Survey Map of property owned by Urban Land Development, LLC at 159-171 Proudfit Street & 701-737 Lorillard Court. 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20166 163.2011 Annual MEAC Report.ReportAnnual Report to the Common Council, Mayor, and City Clerk.AcceptPass Action details Not available
20664 264.Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt With Amendment(s)Fail Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt With Amendment(s)Fail Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)  Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelSeparate AmendmentPass Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)  Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelWithdrawn  Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelWithdrawn  Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)Pass Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)Pass Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)  Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelWithdrawn  Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)Pass Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt the Following Amendment(s)Pass Action details Not available
20664 2 Maintenance Agreement resoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater HotelAdopt With Amendment(s)Pass Action details Not available
20945 165.Easement Resolution.docResolutionAccepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto.AdoptPass Action details Not available
20950 166.CSM 5428 Lake MendotaResolutionApproving a Certified Survey Map of property owned by the Albert and Jane Toon Revocable Trust and John S. Wiencek located at 5428 Lake Mendota Drive. 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19799 167.East Campus MallOrdinanceAmending Secs. 12.167(1)(b), repealing Secs. 12.167(2)(c), (d) and (e)., amending Secs. 12.915(5)(b), (c), (6)(c), (7)(c) and (8)(b) of the Madison General Ordinances to update a street name, eliminate references to the Mall Activities Coordinator, and to correct the name of the Traffic Engineering Division.AdoptPass Action details Not available
20512 168.CLAIM: R, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69.ClaimR, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69.DisallowPass Action details Not available
20839 169.CLAIM: J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00.ClaimJ. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00.DisallowPass Action details Not available
20840 170.CLAIM: C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14.ClaimC. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14.DisallowPass Action details Not available
20446 171.Electronic signsOrdinanceAmending Secs. 31.14(2)(b)5. and creating Sec. 31.043(3)(i) to allow the Urban Design Commission to approve Electronic Changeable Message sign at high schools located in residential, agricultural and conservancy districts, and amending Sec. 31.041(3)(d) of the Madison General Ordinances to clarify that “Additional Sign Code Approvals” by the UDC are subject to a $300 application fee.AdoptPass Action details Not available
20126 172.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.Adopt and Close the Public HearingPass Action details Not available
20930 173.To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.ResolutionTo place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.AdoptPass Action details Not available
20962 174.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.Referred for Public Hearing  Action details Not available
20963 175.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.Referred for Public Hearing  Action details Not available
20987 176.ConveyancesOrdinanceCreating Section 40.115 of the Madison General Ordinances to require that all conveyances be maintained at all times except when the conveyance is undergoing routine testing or maintenance.Referred  Action details Not available
20998 177.Revision 273OrdinanceAdopting and confirming Revision No. 273 of the Madison General Ordinances as of December 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Refer to a future Meeting to Adopt  Action details Not available
21014 178.Vending seniority processOrdinanceSUBSTITUTE Amending Secs. 9.13(6)(h)3.b.i and ii. of the Madison General Ordinances to modify the time of day by which an arts and crafts vendor must occupy a reserved site, and amending 9.13(6)(n)4.b. and 9.13(10)(g)2. of the Madison General Ordinances to revise the method of counting the years of seniority for Late Night and Southeast Campus street vendors.Referred  Action details Not available
21017 179.Vending-paved surfacesOrdinanceAmending Secs. 9.13(4)(d) and (e) of the Madison General Ordinances to require street vending equipment to be placed on paved surfaces.Referred  Action details Not available
21020 180.Sister CitiesOrdinanceCreating Sec. 33.33 of the Madison General Ordinances to create the Sister City Collaboration Committee.Referred  Action details Not available
20966 181.A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the MedDrop programResolutionA Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the MedDrop programReferred  Action details Not available
20999 182.Medical Director ContractResolutionAuthorizing the approval of a contract for a Fire Department Medical Director with the University of Wisconsin Medical Foundation, Inc. (UWMF) on behalf of the Department of Medicine, Division of Emergency Medicine of the University of Wisconsin School of Medicine and Public Health.Referred  Action details Not available
21000 183.Tax Credit ResoResolutionAuthorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City TreasurerReferred  Action details Not available
21002 184.Directing the Office of Real Estate Services to track and report on certain expenses and revenue related to purchases from Land Bank funds.ResolutionDirecting the Office of Real Estate Services to track and report on certain expenses and revenue related to purchases from Land Bank funds.Referred  Action details Not available
21005 185.State Street/Mall Concourse Vending RegsResolutionSUBSTITUTE. Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to revise the method of counting years of seniority for Mall/Concourse, Camp Randall, and Langdon Street vending licenses, creating a sabbatical option, changing the tie-breaker process so that it is no longer determined alphabetically, and creating four factors to determine if a Mall/Concourse Food Vendor has lost seniority due to changes in the vending operation.Referred  Action details Not available
21006 186.Double-fill authorization of Overture Advertising Specialist 2 in the Overture Center.ResolutionAuthorizing the double-fill of an Advertising Specialist 2 at the Overture Center.Referred  Action details Not available
21013 187.9510 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.Referred  Action details Not available
21015 188.Work Force Housing Council ResResolutionAuthorizing amendments to the Homebuyer’s Assistance Program to provide work force housing loans to eligible borrowers to fund a portion of the acquisition and/or rehabilitation cost of eligible properties in the Greenbush and Vilas Neighborhoods.Referred  Action details Not available
21018 189.Vending Regulations - CartsResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to require Mall/Concourse Food Vendors to offer the full selection of approved menu items whenever open for business, to clarify the rules for menu signs on the cart, to prohibit changes in signage, and prohibit signs from being displayed above or to the side of the food vending carts.Referred  Action details Not available
21021 190.Contract with the University of Wisconsin Survey Center to administer annual resident satisfaction surveys in 2011, 2012 and 2013.ResolutionAuthorizing the Mayor and City Clerk to enter into contract with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin Survey Center to administer annual resident satisfaction surveys in 2011, 2012 and 2013.Referred  Action details Not available
21052 191.MCPL contractResolutionAuthorizing an amendment to the contract between the City of Madison and Meyer Scherer & Rockcastle, Ltd., in the amount of $570,429.00 for additional architectural and engineering design services for Madison Central Public Library.Referred  Action details Not available
20947 193.CLAIM: K. Stevens, 223 N. Fifth St., Madison, 53704 - vehicle damage - $119.00.ClaimK. Stevens, 223 N. Fifth St., Madison, 53704 - vehicle damage - $119.00.Referred  Action details Not available
21003 196.CLAIM: Stephen J. Eisenberg, Eisenberg Law Offices, attorney for C. Pryor, 308 E. Washington Ave., Madison, 53701 - personal injury - greater than $1.00.ClaimCLAIM: Stephen J. Eisenberg, Eisenberg Law Offices, attorney for C. Pryor, 308 E. Washington Ave., Madison, 53701 - personal injury - greater than $1.00.Referred  Action details Not available
20930 199.To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.ResolutionTo place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.   Action details Not available
20939 1100.Local 60 Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012.   Action details Not available
20945 1101.Easement Resolution.docResolutionAccepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto.   Action details Not available
20953 1102.Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation. Authorizing a 5-year service contract for escalator/elevator maintenance at the MononaResolutionAuthorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation.   Action details Not available
21106 1 Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.”ResolutionSUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’sReferredPass Action details Not available
21104 1 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)ReferredPass Action details Not available
21105 1 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.ReferredPass Action details Not available
21099 1 1-18-2011 Ad Hoc Reapportionment and Redistricting Committee appointmentsAppointmentReport of the Mayor submitting names of appointees to the Ad Hoc Reapportionment and Redistricting Committee.ReferredPass Action details Not available