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22080
| 1 | 1. | Commending and thanking Alderperson Mark Clear for his conscientious service during his tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Mark Clear for his conscientious service during his tenure as President of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22081
| 1 | 2. | Commending and thanking Alderperson Lauren Cnare for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council. | Resolution | Commending and thanking Alderperson Lauren Cnare for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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22086
| 1 | 3. | Commending and thanking Alderperson Jed Sanborn for his dedicated service to the constituents in District 1 and to the City of Madison. | Resolution | Commending and thanking Alderperson Jed Sanborn for his dedicated service to the constituents in District 1 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22087
| 1 | 4. | Commending and thanking Alderperson Bryon Eagon for his dedicated service to the constituents in District 8 and to the City of Madison. | Resolution | Commending and thanking Alderperson Bryon Eagon for his dedicated service to the constituents in District 8 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22088
| 1 | 5. | Commending and thanking Alderperson Julia Kerr for her dedicated service to the constituents in District 13 and to the City of Madison. | Resolution | Commending and thanking Alderperson Julia Kerr for her dedicated service to the constituents in District 13 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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22090
| 1 | 6. | Commending and thanking Alderperson Judy Compton for her dedicated service to the constituents in District 16 and to the City of Madison. | Resolution | Commending and thanking Alderperson Judy Compton for her dedicated service to the constituents in District 16 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22092
| 1 | 7. | Commending and thanking Alderperson Michael Schumacher for his dedicated service to the constituents in District 18 and to the City of Madison. | Resolution | Commending and thanking Alderperson Michael Schumacher for his dedicated service to the constituents in District 18 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22093
| 1 | 8. | Commending and thanking Alderperson Thuy Pham-Remmele for her dedicated service to the constituents in District 20 and to the City of Madison. | Resolution | Commending and thanking Alderperson Thuy Pham-Remmele for her dedicated service to the constituents in District 20 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22144
| 1 | 9. | Commending and thanking Mayor David J. Cieslewicz for his service as Mayor for the City of Madison, 2003-2011 and wishing him well in all his future endeavors. | Resolution | Commending and thanking Mayor David J. Cieslewicz for his service as Mayor for the City of Madison 2003-2011 and wishing him well in all his future endeavors. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22139
| 1 | 10. | | Election | Election of Common Council President, 2011 | Accept As Presented For Office | |
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22140
| 1 | 11. | | Election | Election of Common Council President Pro Tem, 2011 | Accept As Presented For Office | |
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21872
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011. | Adopt and Close the Public Hearing | Pass |
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21872
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011. | Reconsider | Pass |
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21872
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011. | Adopt and Close the Public Hearing | Pass |
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21873
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Jefferson Street Reconstruction Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Jefferson Street Reconstruction Assessment District - 2011. (13th AD) | Adopt and Close the Public Hearing | Pass |
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21604
| 1 | 14. | Rezone 402 Troy Drive | Ordinance | Creating Section 28.06(2)(a)3523 of the Madison General Ordinances rezoning property from C Conservancy District to M1 Limited Manufacturing District. Proposed Use: Construct State of Wisconsin Joint Preservation Facility; 18th Aldermanic District; 402 Troy Drive. | Re-refer for Recessed Public Hearing | Pass |
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21605
| 1 | 15. | Rezone 14 South Franklin | Ordinance | Creating Section 28.06(2)(a)3524. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3525. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Demolish 4-unit apartment building to allow construction of a two-family residence. 6th Aldermanic District; 14 South Franklin Street. | Adopt Unanimously | Pass |
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21929
| 1 | 16. | 4-19-2011 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting Alder committee appointments (please note changes to Board of Estimates). | | |
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21929
| 2 | | 4-19-2011 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting Alder committee appointments (please note changes to Board of Estimates). | Confirm | Pass |
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21929
| 2 | | 4-19-2011 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting Alder committee appointments (please note changes to Board of Estimates). | Reconsider | Fail |
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22082
| 1 | 17. | In support of State investment in the arts, art education and creative economy through the Wisconsin Arts Board as an essential State agency. | Resolution | In support of State investment in the arts, art education and creative economy through the Wisconsin Arts Board as an essential State agency. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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21986
| 1 | 18. | | Resolution | To Declare the Week of April 24 through April 30 ARBOR WEEK 2011 and to commemorate the City of Madison’s 22nd anniversary as a Tree City USA | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22138
| 1 | 19. | | License | Alcohol License Review Committee Report of Operator License Applications April 13, 2011. See attached report for list of operators. | Grant | Pass |
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21104
| 3 | 20. | 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 Brearl | Resolution | SECOND 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) | Adopt Unanimously | Pass |
Action details
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21380
| 2 | 21. | 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. | Resolution | 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. | Adopt | Pass |
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21754
| 1 | 22. | Double-fill Streets Operations Analyst. | Resolution | Authorizing to double-fill the position of Streets Operations Analyst from June 27, 2011 through August 19, 2011. | Adopt | Pass |
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21756
| 2 | 23. | Fire Chief Training Agreements | Resolution | SUBSTITUTE Approving the Fire Chief to sign agreements between the City of Madison Fire Department and property owners and/or medical facilities. | Adopt | Pass |
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21765
| 1 | 24. | Awarding Public Works Contract No. 6660, Madison Police Dept. Training Center - Phase 1 and amending the 2011 Police Capital Budget | Resolution | Awarding Public Works Contract No. 6660, Madison Police Dept. Training Center - Phase 1 and amending the 2011 Police Capital Budget. | Adopt Unanimously | Pass |
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21768
| 1 | 25. | 2010 Fire Prevention Grant-FEMA | Resolution | Accepting the 2010 Fire Prevention Grant if awarded by the Federal Emergency Management Agency (FEMA), Department of Homeland Security (DHS). | Adopt | Pass |
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21804
| 1 | 26. | Public Market Resolution | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $250,000 in for the preparation of a detailed business plan; fundraising plan and strategy; organization plan; select design/rendering services; outreach, project management, and other pre-development expenses associated with the development of the Madison Public Market. | Adopt | Pass |
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21805
| 2 | 27. | MSCC CARPC Resolution | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Capital Region Sustainable Communities Consortium, enter into a Subgrantee agreement with the Capital Area Regional Planning Commission, and amend the 2011 Department of Planning & Community & Economic Development Capital Budget and the 2012 Capital Improvement Program (CIP) to create a new capital project, “Madison Sustainability Commerce Center” (MSCC), to reallocate to the new project $75,000 of existing General Obligation borrowing proceeds from PCED Project No. 4, “TID 36 - Capitol Gateway Corridor” (CT36-54950-823601-00-2940536), to move $2M in fundraising and grant monies from the 2012 CIP for existing PCED Project 4 to the new MSCC project, and to accept a $300,000 grant through the Capital Region’s Sustainable Communities Regional Planning Grant for preparation of a project proposal/business plan, architectural and engineering plan, public benefits plan, and predevelopment/site planning work for the Madison Sustainability Commerce Center. | Adopt Unanimously | Pass |
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21813
| 1 | 28. | Classifying the proposed position of Stormwater Compliance Engineer (CG 18-08) within the Engineering Division budget. | Resolution | Classifying the proposed position of Stormwater Compliance Engineer (CG 18-08) within the Engineering Division budget. | Adopt | Pass |
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21815
| 1 | 29. | Creation of Compensation Group 31 (CG31) for Library Page employees represented by AFSCME | Resolution | Creation of Compensation Group 31 (CG31) for Library Page employees represented by AFSCME. | Adopt | Pass |
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21849
| 1 | 30. | 9410 Research Products PSA | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Research Products Corporation, for property located at 204 South Ingersoll Street for the proposed Central Park and the funding of costs associated with the stabilization of the property. | Adopt | Pass |
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21851
| 1 | 31. | Authorizing the sole source purchase of a PatrolSim V Driving Simulator, equipment installation and training, and a four-year warranty from MPRI, a Division of L-3 Services, Inc. (“L-3 MPRI”). | Resolution | Authorizing the sole source purchase of a PatrolSim V Driving Simulator, equipment installation and training, and a four-year warranty from MPRI, a Division of L-3 Services, Inc. (“L-3 MPRI”). | Adopt | Pass |
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21866
| 2 | 32. | Authorizing the Mayor and City Clerk to enter into an agreement to provide move management consulting services | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with American Interfile & Library Services, Inc. for $92,380.00 to provide move management consulting services for the move of library contents away from and back to the Madison Central Public Library during the remodel, renovation, and exterior improvement project. | Adopt | Pass |
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21958
| 1 | 33. | Authorizing the Mayor and City Clerk to execute Memorandum of Agreement between the Wisconsin Department of Transportation and the City of Madison Pertaining to Intersection of USH 51/Voges Road/Terminal Drive, required for the Genesis Plat. | Resolution | Authorizing the Mayor and City Clerk to execute Memorandum of Agreement between the Wisconsin Department of Transportation and the City of Madison Pertaining to Intersection of USH 51/Voges Road/Terminal Drive, required for the Genesis Plat. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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21479
| 1 | 34. | Improvements accepted for Capitol Square North window and frame replacement - 2009, Contract No. 6397 (2nd AD) | Resolution | Improvements accepted for Capitol Square North window and frame replacement - 2009, Contract No. 6397 (2nd AD) | Adopt | Pass |
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21499
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Entrance Improvement, Contract No. 6681. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Entrance Improvement, Contract No. 6681. (2nd AD) | Adopt | Pass |
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21639
| 2 | 36. | 9388 MMSD Southwest Interceptor Reso Revised | Resolution | SUBSTITUTE Amending Resolution 18619 to revise the Assignment and Agreement between the City of Madison and Madison Metropolitan Sewerage District, and acceptance of a Quit Claim Deed from Madison Metropolitan Sewerage District to the City of Madison for all rights and title to a continuous portion of the Southwest Interceptor, at no cost to the City of Madison. | Adopt | Pass |
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21707
| 1 | 37. | Improvements accepted for Oak St. & Hoard St. Reconstruction Assessment District, Contract No. 6285. | Resolution | Improvements accepted for Oak St. & Hoard St. Reconstruction Assessment District, Contract No. 6285. | Adopt | Pass |
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21708
| 1 | 38. | Improvements accepted for Marquette St. Reconstruction Assessment District - 2009, Contract No. 6282. | Resolution | Improvements accepted for Marquette St. Reconstruction Assessment District - 2009, Contract No. 6282. | Adopt | Pass |
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21709
| 1 | 39. | Improvements accepted for Mifflin Street Bike Boulevard Traffic Control, Contract No. 6553. | Resolution | Improvements accepted for Mifflin Street Bike Boulevard Traffic Control, Contract No. 6553. | Adopt | Pass |
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21741
| 1 | 40. | Improvements Accepted for Segoe Rd. Water Main Reconstruction - 2010 - Contract No. 6500 | Resolution | Improvements Accepted for S. Segoe Rd. Water Main Reconstruction - 2010 - Contract No. 6500 (20th AD). | Adopt | Pass |
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21758
| 1 | 41. | Awarding Public Works Contract No.6506, Yard Improvements at Sycamore. | Resolution | Awarding Public Works Contract No.6506, Yard Improvements at Sycamore. | Adopt | Pass |
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21759
| 1 | 42. | Awarding Public Works Contract No. 6605, E. Main Street, S. Second Street, S. Fourth Street Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6605, E. Main Street, S. Second Street, S. Fourth Street Assessment District - 2011. | Adopt | Pass |
Action details
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21760
| 1 | 43. | Awarding Public Works Contract No. 6615, Campus Drive Landscaping. | Resolution | Awarding Public Works Contract No. 6615, Campus Drive Landscaping. | Adopt | Pass |
Action details
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21761
| 1 | 44. | Awarding Public Works Contract No. 6641, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 14). | Resolution | Awarding Public Works Contract No. 6641, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 14). | Adopt | Pass |
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Not available
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21762
| 1 | 45. | Awarding Public Works Contract No. 6649, 2011-2013 Semi-Permanent (Epoxy) Pavement Markings. | Resolution | Awarding Public Works Contract No. 6649, 2011-2013 Semi-Permanent (Epoxy) Pavement Markings. | Adopt | Pass |
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21763
| 1 | 46. | Awarding Public Works Contract No. 6654, Tennis Court Resurfacing - 2011. | Resolution | Awarding Public Works Contract No. 6654, Tennis Court Resurfacing - 2011. | Adopt | Pass |
Action details
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21766
| 1 | 47. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Gammon Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Gammon Road. | Adopt | Pass |
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21811
| 1 | 48. | Improvements Accepted for Water Main by Private Contract to serve Linden Park - Phase 7 | Resolution | Improvements Accepted for Water Main by Private Contract to serve Linden Park - Phase 7 (1st AD). | Adopt | Pass |
Action details
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21812
| 1 | 49. | Improvements Accepted for Water Main by Private Contract to serve Secret Places - Phase 6 | Resolution | Improvements Accepted for Water Main by Private Contract to serve Secret Places - Phase 6 (16th AD). | Adopt | Pass |
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21848
| 1 | 50. | 9575 Yahara Assoc. Parking Lease Reso | Resolution | Authorizing the execution of a lease between the City of Madison and Yahara Square Associates, LLP to provide an off-street temporary parking location during the reconstruction of Williamson Street. | Adopt | Pass |
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21881
| 1 | 51. | Declaring the City of Madison's intention to exercise its police powers establishing the Mid Town Road Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Mid Town Road Assessment District - 2011. (1st & 7th AD) | Adopt | Pass |
Action details
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21882
| 1 | 52. | Improvements accepted for South Madison Branch Library Interior Building Improvements, Contract No. 6348. | Resolution | Improvements accepted for South Madison Branch Library Interior Building Improvements, Contract No. 6348. | Adopt | Pass |
Action details
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21883
| 1 | 53. | Improvements accepted for Waterways 2010, Contract No. 6470. | Resolution | Improvements accepted for Waterways 2010, Contract No. 6470. | Adopt | Pass |
Action details
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21884
| 1 | 54. | Improvements accepted for City Treasurer’s Office Remodel, Contract No. 6344. | Resolution | Improvements accepted for City Treasurer’s Office Remodel, Contract No. 6344. | Adopt | Pass |
Action details
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21885
| 1 | 55. | Improvements accepted for Union Corners - Winnebago Street Reconstruction Assessment District - 2007, Contract No. 6006. | Resolution | Improvements accepted for Union Corners - Winnebago Street Reconstruction Assessment District - 2007, Contract No. 6006. | Adopt | Pass |
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21886
| 1 | 56. | Improvements accepted for Monroe St., Little St., N. Randall Ave. & Randall Ct. Reconstruction Assessment District - 2008, Contract No. 5788. | Resolution | Improvements accepted for Monroe St., Little St., N. Randall Ave. & Randall Ct. Reconstruction Assessment District - 2008, Contract No. 5788. | Adopt | Pass |
Action details
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21887
| 1 | 57. | Improvements accepted for Carroll Street Forcemain Replacement, Contract No. 6517. | Resolution | Improvements accepted for Carroll Street Forcemain Replacement, Contract No. 6517. | Adopt | Pass |
Action details
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21888
| 1 | 58. | Improvements accepted for Force Main Replacement Waunona Way Lift Station, Contract No. 6537. | Resolution | Improvements accepted for Force Main Replacement Waunona Way Lift Station, Contract No. 6537. | Adopt | Pass |
Action details
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21918
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Outlet Structure Project, Contract No. 6333. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Outlet Structure Project, Contract No. 6333. (2nd AD) | Adopt | Pass |
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21923
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Path Resurfacing - 2011, Contract No. 6450. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Path Resurfacing - 2011, Contract No. 6450. (10th & 15th ADs) | Adopt | Pass |
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21925
| 1 | 61. | Improvements Accepted for water service laterals by private contract to serve: Eighth Addition to Blackhawk - Phase 5 | Resolution | Improvements Accepted for water service laterals by private contract to serve: Eighth Addition to Blackhawk - Phase 5 (9th AD) | Adopt | Pass |
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21927
| 1 | 62. | Improvements Accepted for water service laterals by private contract to serve: Eastlawn - Phase 1 | Resolution | Improvements Accepted for water service laterals by private contract to serve: Eastlawn - Phase 1 (3rd AD) | Adopt | Pass |
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21930
| 1 | 63. | Improvements accepted for Sanitary Sewer Replacement w/Resurfacing E. Gorham Streets - 2008, Contract No. 6108. | Resolution | Improvements accepted for Sanitary Sewer Replacement w/Resurfacing E. Gorham Streets - 2008, Contract No. 6108. | Adopt | Pass |
Action details
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21933
| 1 | 64. | Improvements accepted for West Gilman Street Reconstruction Assessment District 1 - 2009, Contract No. 6143. | Resolution | Improvements accepted for West Gilman Street Reconstruction Assessment District 1 - 2009, Contract No. 6143. | Adopt | Pass |
Action details
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21941
| 1 | 65. | Requesting approval to hire Strang Inc. to provide architectural and engineering design consultant services to remodel Fire Station No. 2. | Resolution | Requesting approval to hire Strang Inc. to provide architectural and engineering design consultant services to remodel Fire Station No. 2. (19th AD) | Adopt | Pass |
Action details
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21942
| 1 | 66. | Requesting approval to hire Angus Young Associates Inc. to provide architectural and engineering design consultant services for Fire Station No. 13. | Resolution | Requesting approval to hire Angus Young Associates Inc. to provide architectural and engineering design consultant services for Fire Station No. 13. (3rd AD) | Adopt | Pass |
Action details
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21943
| 1 | 67. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways - 2011, Contract No. 6587. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways - 2011, Contract No. 6587. | Adopt | Pass |
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21952
| 1 | 68. | Repairs at State Street Campus (Lake), State Street Capitol, Capitol Square North, State Street Campus (Frances), and Overture Center Parking Ramps, Contract No. 6486. | Resolution | Repairs at State Street Campus (Lake), State Street Capitol, Capitol Square North, State Street Campus (Frances), and Overture Center Parking Ramps, Contract No. 6486. (2nd, 4th, & 8th ADs) | Adopt | Pass |
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21955
| 1 | 69. | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair roof panels at the Metro Transfer Points (North, East, and West). | Resolution | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair roof panels at the Metro Transfer Points (North, East, and West). (Various ADs) | Adopt | Pass |
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21957
| 1 | 70. | Declaring the City of Madison’s intention to exercise its police powers establishing the following Traffic Signal Assessment District: Old Sauk Road-Westfield Road Traffic Signal Assessment District - 2011. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the following Traffic Signal Assessment District: Old Sauk Road-Westfield Road Traffic Signal Assessment District - 2011. (9 AD) | Adopt | Pass |
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21995
| 1 | 71. | Requesting approval to hire Burse Surveying & Engineering to provide survey and engineering consultant services to provide topographic survey, property survey, relocation order maps and legal descriptions for the Capital City Bike Path, Buckeye Road to I- | Resolution | Requesting approval to hire Burse Surveying & Engineering to provide survey and engineering consultant services to provide topographic survey, property survey, relocation order maps and legal descriptions for the Capital City Bike Path, Buckeye Road to I-39, Project No. 53W1242. (16th AD) | Adopt | Pass |
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21650
| 1 | 72. | 2011 ED Work Plan Resolution | Resolution | Adopting the 2011 Economic Development Division Work Plan. | Adopt | Pass |
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15867
| 2 | 73. | Landlord contact information | Ordinance | SUBSTITUTE. Amending Section 27.04(2)(k) of the Madison General Ordinances to require owners of rental dwellings to provide contact information to the City of at least two people who can exercise control and care over the property and requiring that that contact information be posted at the property for tenants; and amending Sec. 1.08(3)(a) to create a bail deposit for violations. | Adopt Substitue with Recommendations | Pass |
Action details
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22123
| 1 | 74. | CSM 2906 Traceway | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 2906 Traceway Drive (Aldo Leopold Park). 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22124
| 1 | 75. | CSM 402 Troy Drive | Resolution | Approving a Certified Survey Map of property owned by the State of Wisconsin located at 402 Troy Drive. 18th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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21736
| 1 | 76. | CLAIM: R. Nair, 9 Mt. Rainier Ln., Madison, 53705 - property damage - $760.00. | Claim | R. Nair, 9 Mt. Rainier Ln., Madison, 53705 - property damage - $760.00. | Disallow | Pass |
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21737
| 1 | 77. | CLAIM: A. Rauch, 4517 Wildwood Ct., Eau Claire, 54701 - vehicle damage - $3,262.69. | Claim | A. Rauch, 4517 Wildwood Ct., Eau Claire, 54701 - vehicle damage - $3,262.69. | Disallow | Pass |
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21817
| 1 | 78. | CLAIM: C. Akkerman, 5525 Tesla Ter, Madison, 53705 - personal injury - $4,567.29. | Claim | C. Akkerman, 5525 Tesla Ter, Madison, 53705 - personal injury - $4,567.29. | Disallow | Pass |
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21537
| 1 | 79. | Edgewood Pass Agreement 2011 - 2013 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College for the provision of access by Edgewood students and employees to Metro Transit for fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Adopt | Pass |
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21668
| 1 | 80. | 2011 Section 5307 Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
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21669
| 1 | 81. | 2011 Sectin 5309 Fixed Guideway Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
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21670
| 1 | 82. | 2010 Section 5309 Discretionary Funding Grant App | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
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21671
| 1 | 83. | 2010 Section 5309 WisDOT Discretionary Funding App | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
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21739
| 1 | 84. | Dane Co. Pass Agreement 2011 - 2013 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for the term April 1, 2011 through March 31, 2012 with one automatic renewal for an additional year (April 1, 2012 through March 31, 2013). | Adopt | Pass |
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21751
| 1 | 85. | Capitol Pedicycle d/b/a Capitol Pedaler Cab Application (CP) for a pedal-cab service operator license. | Resolution | Relating to Capitol Pedicycle d/b/a Capitol Pedaler Cab Application (CP) for a pedal-cab service operator license. | Adopt | Pass |
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21005
| 2 | 86. | State Street/Mall Concourse Vending Regs | Resolution | SUBSTITUTE. 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. | Adopt | Pass |
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21014
| 2 | 87. | Vending seniority process | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
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21018
| 1 | 88. | Vending Regulations - Carts | Resolution | Authorizing 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. | Adopt | Pass |
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21932
| 1 | 89. | Ho-Chunk Attachment | Ordinance | Creating Section 15.01(579) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Sixteenth Aldermanic District the Ho-Chunk Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(1) of the Madison General Ordinances to add the attached property to Ward 1. | Refer to a future Meeting to Adopt | |
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21953
| 1 | 90. | Rezone 3030 City View Drive | Ordinance | Creating Section 28.06(2)(a)3530. of the Madison General Ordinances rezoning property from R4 General Residence District to RPSM Research Park - Specialized Manufacturing District. Proposed Use: Demolish nursing home to create land for future development; 17th Aldermanic District; 3030 City View Drive. | Referred for Public Hearing | |
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21982
| 1 | 91. | Unattended Vending Site | Ordinance | Amending Sections 9.13(4)(k) and (l) of the Madison General Ordinances to create a rule that allows vendors to leave the vending site and equipment unattended during lawful vending hours for up to 90 minutes. | Referred | |
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22073
| 1 | 92. | Rezone 434-454 West Johnson Street | Ordinance | Creating Section 28.06(2)(a)3531. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3532. 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 4 residential buildings and 1 commercial building to allow construction of a 194-room hotel with 3,000 square feet of first floor retail space; 4th Aldermanic District, 434-454 West Johnson Street. | Referred for Public Hearing | |
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22074
| 1 | 93. | Apprenticeship | Ordinance | SUBSTITUTE Amending Sec. 33.07(7)(k)7. to establish rules relating to a contractor’s participation in a Class A Apprenticeship Program required under the Best Value Contracting Ordinance and amending Sec. 33.07(7)(l) of the Madison General Ordinances regarding subcontractor Best Value Contracting prequalification requirements. | Referred | |
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22075
| 1 | 94. | Revision 274 | Ordinance | Adopting and confirming Revision No. 274 of the Madison General Ordinances as of March 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Refer to a future Meeting to Adopt | |
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22076
| 1 | 95. | 2% increase | Ordinance | Amending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule. | Referred | |
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22078
| 1 | 96. | Temporary increase | Ordinance | Creating Sec. 3.54(1)(r) of the Madison General Ordinances to provide a temporary 5% supplemental wage increase for Non-Represented City Employees if and when 2011 Wisconsin Act 10, or other similar legislation, takes effect. | Referred | |
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22104
| 1 | 97. | Land division | Ordinance | Amending Secs. 16.23(3)(a)2.b., 16.23(3)(c), 16.23(5)(d), 16.23(6)(b)1., 16.23(6)(c), 16.23(9)(c)2. and 16.23(9)(c)3. of the Madison General Ordinances to remove land use as a factor when considering approval of a land division in the City’s extra-territorial plat approval jurisdiction and to change land division approval requirements. | Referred for Public Hearing | |
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22105
| 1 | 98. | Cooperative Plans | Ordinance | Creating new Sec. 16.23(3)(f)5. and renumbering current Sec. 16.23(3)(f)5. to 6. of the Madison General Ordinances to add an exception for land division regulation for certain land divisions regulated by Cooperative Plans. | Referred for Public Hearing | |
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21753
| 1 | 99. | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discount | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | Referred | |
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21867
| 1 | 100. | Amend Arbor Hills-Leopold | Resolution | Amending Resolution RES-10-00642, ID 19049 to expand the planning study area and public participation approach for the Arbor Hills-Leopold Neighborhood Plan. | Referred | |
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21874
| 1 | 101. | Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011. | Resolution | Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011. | Referred | |
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21954
| 1 | 102. | Barriques & The Cardinal Facade Council Authorizing Res | Resolution | Approving Facade Improvement Grant to 961 S. Park Street (Barriques) and approving an increase in the amount of the Façade Improvement Grant to 418 E. Wilson Street (The Cardinal). | Referred | |
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21985
| 1 | 103. | 9494 Cherokee Park MGE Easement & Release Reso | Resolution | Authorizing the execution of an Underground Utility Easement and Easement Release to Madison Gas and Electric Company across a portion of Cherokee Marsh North located 6098 North Sherman Avenue. | Referred | |
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21987
| 1 | 104. | D.L.Anderson Company | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. | Referred | |
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21988
| 1 | 105. | Deano Dock and Lift | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks. | Referred | |
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22003
| 1 | 106. | Vending Equipment Resolution | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to create a rule that vending equipment may be left unattended during lawful vending hours for not more than 90 minutes. | Referred | |
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22047
| 1 | 107. | Allocating funds appropriated in the 2011 Operating Budget for prior-year encumbrances. | Resolution | Allocating $400,000 appropriated in the 2011 Operating Budget for prior-year encumbrances and appropriating an additional $53,302 from Contingent Reserve to fund actual 2010 year-end encumbrances in various departmental accounts. | Referred | |
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22058
| 1 | 108. | Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding. | Resolution | Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding. | Referred | |
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22077
| 1 | 109. | Determining a Public Purpose and necessity and adopting a Relocation Order for Lower Badger Mill Creek Interceptor Sewer acquisitions of Plat of land interests from two town of Middleton properties for the Lower Badger Mill Creek Interceptor Sewer Segment | Resolution | Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests from two town of Middleton properties owned by Keleny Land Company, LLC and Jovanovic Investments Limited Partnership (Svetlana Taylor - Registered Agent) required for the construction and maintenance of public sanitary sewer interceptor and lift station improvements for the Lower Badger Mill Creek Interceptor Sewer Segment No. 3 from Mid Town Road to County Trunk Highway S (Mineral Point Road). (1st and 9th ADs) | Referred | |
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22094
| 1 | 110. | Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06). | Resolution | Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18-xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06) for the remainder of 2011. | Referred | |
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22114
| 1 | 111. | 9493 Farm Lease - Dan Kaltenberg 2011 | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel Kaltenberg for the City-owned parcel located at 5898 North Sherman Avenue, being a part of Cherokee Marsh Conservation Park. | Referred | |
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22117
| 1 | 112. | 9654 Farm Lease - Joshua Miller | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Joshua Miller for approximately 24 acres within Door Creek Park. | Referred | |
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22122
| 1 | 113. | 9537 ATT Easement at 7074 Reston Heights Dr. | Resolution | Authorizing the execution of an Underground Telecommunications Easement to Wisconsin Bell d/b/a AT&T Corp. across a portion of a City-owned Stormwater Utility parcel located at 7074 Reston Heights Drive. | Referred | |
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22132
| 1 | 114. | Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant. | Resolution | Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant. | Referred | |
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22135
| 1 | 115. | Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget. | Resolution | Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget. | Referred | |
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22136
| 1 | 116. | 2011-2012 Arts Grants | Resolution | Seeking Common Council approval of the 2011-2012 Arts Grants awards and the 2011 Summer Concerts Series funding as recommended by the Madison Arts Commission. | Referred | |
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21899
| 1 | 118. | CLAIM: O. Mohamed, 4829 Sheboygan Ave., # 218, Madison, 53705 - property loss - $1,900.00. | Claim | O. Mohamed, 4829 Sheboygan Ave., # 218, Madison, 53705 - property loss - $1,900.00. | Referred | |
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21901
| 1 | 119. | CLAIM: M. Brolin, 5555 Mary Lake Rd., Waunakee, 53597 - property damage - $406.12. | Claim | M. Brolin, 5555 Mary Lake Rd., Waunakee, 53597 - property damage - $406.12. | Referred | |
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21991
| 1 | 127. | CLAIM: GEICO for E. Hellmer, 1235 E. Johnson St., Madison, 53703-1705 - vehicle damage - $3,053.38. | Claim | GEICO for E. Hellmer, 1235 E. Johnson St., Madison, 53703-1705 - vehicle damage - $3,053.38. | Referred | |
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