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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 7/19/2011 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
23283 11.Commending Dean Brasser, Finance Director, on his retirement from the City of Madison after 35 years of exemplary service.ResolutionCommending Dean Brasser, Finance Director, on his retirement from the City of Madison after 35 years of exemplary service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
22959 12. PetitionPetition received in the Madison City Clerk's Office 06/20/2011 from Lucille A. Laughlin, regarding attachment from the Town of Middleton to the City of Madison.Accept  Action details Not available
23240 13.Communication filed July 10, 2011.CommunicationCommunication from Mary Koepel Fertel-Rust, filed July 10, 2011, regarding Lake Street construction, chairs in the lobby of the Madison Municipal Building, Salvation Army shelter, newspaper boxes on city streets, and signage kiosks on city streets.Accept  Action details Not available
23222 14.Modify Council ProceedingsReportModification of prior Common Council Proceedings of June 7, 2011 (Legistar 21733, Creating Section 28.06(2)(a)3526. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3527. 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 two residential structures to allow construction of a mixed-use building with 18 apartment units and 4,400 square feet of first floor commercial space; 13th Aldermanic District; 1907-1911 Monroe Street).AcceptPass Action details Not available
22443 15.Rezone 1001 University AvenueOrdinanceCreating Section 28.06(2)(a)3536. 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)3537. 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: Relocate a portion of existing church/student center elsewhere on the same parcel and demolish remainder to allow construction of a 90-unit apartment building; 8th Aldermanic District;1001 University Avenue.Re-refer for Recessed Public HearingPass Action details Not available
22862 16.Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment Distict - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment Distict - 2011.Adopt and Close the Public HearingPass Action details Not available
22970 17.Approving Plans, Specifications, And Schedule Of Assessments For Tradewinds Parkway Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Tradewinds Parkway Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
22971 18.Approving Plans, Specifications, And Schedule Of Assessments For Manufacturers Drive Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Manufacturers Drive Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
22619 19.Rezone 117 N. Charter Street and 115 N. Mills StreetOrdinanceCreating Section 28.06(2)(a)3540. 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)3541. 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: Modify plans for the renovation and expansion of the Charter Street Heating Plant west of N. Mills Street and to allow a parking lot to be constructed east of Mills on site of a future biomass storage/handling facility; 8th Aldermanic District; 117 N. Charter Street and 115 N. Mills Street.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
23040 110.WardsOrdinanceAMENDED Repealing and recreating Renumbering current Section 15.02 to Section 15.06 and creating new Section 15.02 of the Madison General Ordinances to update existing Aldermanic Ward Boundaries.Re-refer for Recessed Public HearingPass Action details Not available
23041 111.Aldermanic districtsOrdinanceAMENDED Repealing and recreating Renumbering Section 15.03 to Section 15.07 and creating new Section 15.03 of the Madison General Ordinances to update existing Aldermanic Districts.Re-refer for Recessed Public HearingPass Action details Not available
23279 112.Opposing Assembly Bill 182 prohibiting Madison Water Utility from collecting unpaid municipal water bills using the property tax roll.ResolutionOpposing Assembly Bill 182 prohibiting Madison Water Utility from collecting unpaid municipal water bills using the property tax roll.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
23301 113.Proclaiming opposition to the loss of local control, additional costs, and damage to the interests of the citizens of Madison as caused by changes to Wisconsin's redistricting statutes.ResolutionAMENDED Proclaiming opposition to the loss of local control, additional costs, and damage to the interests of the citizens of Madison as caused by changes to Wisconsin's redistricting statutes.Adopt the Following Amendment(s)Pass Action details Not available
23301 2 Proclaiming opposition to the loss of local control, additional costs, and damage to the interests of the citizens of Madison as caused by changes to Wisconsin's redistricting statutes.ResolutionAMENDED Proclaiming opposition to the loss of local control, additional costs, and damage to the interests of the citizens of Madison as caused by changes to Wisconsin's redistricting statutes.Adopt With Amendment(s)Pass Action details Not available
23071 214.7-19-2011 Citizen committee appointmentsAppointmentAMENDED Report of the Mayor submitting citizen appointments (introduced 7-5-2011; action 7-19-2011)Confirm with Amendment(s)Pass Action details Not available
23246 115.7-19-2011 Alder committee appointmentsAppointmentReport of the Mayor submitting Alder committee appointments.ConfirmPass Action details Not available
23249 116.8-2-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-19-2011; action 8-2-2011).Refer to a future Meeting to Confirm Pass Action details Not available
22949 117.Submitting the name of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.ResolutionSubmitting the name of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.AdoptPass Action details Not available
22953 118.Submitting the name of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent.ResolutionSubmitting the name of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent.AdoptPass Action details Not available
23288 119.July 2011 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications July 13, 2011. See attached report for list of operators.GrantPass Action details Not available
22668 120.Amending the Park Division's 2011 Capital Budget and authorizing the Mayor and the City Clerk to enter into grant agreements with the United States Department of the Interior, Fish and Wildlife Service for oak savannah restoration at Edna Taylor ConservatResolutionAmending the Park Division's 2011 Capital Budget and authorizing the Mayor and the City Clerk to enter into grant agreements with the United States Department of the Interior, Fish and Wildlife Service for oak savannah restoration at Edna Taylor Conservation and wetland restoration at Cherokee Marsh Conservation Park. ADs 16 & 18)Adopt UnanimouslyPass Action details Not available
22810 121.Goodwill Industries Stein Apartments 2011 RehabResolutionApprove use of up to $27,707 in HOME and $9,293 in Home Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 10 rental units located at 301 N. Third Street in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 10-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project.AdoptPass Action details Not available
22811 122.Goodwill Industries Elaine Meyer Apartments 2011 RehabResolutionApprove use of up to $18,000 in HOME Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 10 rental units located at 2502 Perry Street in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 10-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project.AdoptPass Action details Not available
22814 123.Goodwill Industries Sunfish Apartments 2011 RehabResolutionApprove use of up to $45,000 in HOME Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 8 rental units located at 73 Sunfish Court in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 15-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project.AdoptPass Action details Not available
22910 124.Kimley-Horn & AssociatesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn and Associates, Inc., for master planning services for the City of Madison.AdoptPass Action details Not available
22947 125.Facade Improvement grant Program reso.docResolutionAmending the Façade Improvement Grant Program Objectives and Criteria to specify that governmental entities and public and quasi-public authorities are ineligible for Façade Improvement GrantsAdoptPass Action details Not available
22955 126.Reallocation of up to $51,462 of City revenues previously approved for use by Project Home as a loan guarantee as part of a Home Repair, to be used to assist with the replacement of water heaters for income eligible Madison homeowners.ResolutionApproving the reallocation of up to $51,462 of City revenues previously approved for use by Project Home as a loan guarantee as part of a Home Repair contract with the City of Madison, and now to be used to assist with the replacement of water heaters for income eligible Madison homeowners; and authorizing the Mayor and City Clerk to modify the 2011 Home Repair Contract with Project Home.AdoptPass Action details Not available
22967 127.2011 Public Safety/Health Grant Award - California Endowment $10,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a law enforcement and public health grant award from the California Endowment in the amount of $10,000 and to utilize these funds toward increasing community safety in Madison.AdoptPass Action details Not available
23010 128.Amending the 2011 Capital Budget to allow the construction of an assessable street project for the proposed Manufacturers Drive Assessment District-2011.ResolutionAmending the 2011 Capital Budget to allow the construction of an assessable street project for the proposed Manufacturers Drive Assessment District-2011. (17th AD)Adopt UnanimouslyPass Action details Not available
23069 129.Amending the 2011 Operating Budget of the Engineering Division and Authorizing the Signing of an Agreement with Kronos Inc for a Computerized Timekeeping System.ResolutionAmending the 2011 Operating Budget of the Engineering Division and Authorizing the Signing of an Agreement with Kronos Inc for a Computerized Timekeeping System.AdoptPass Action details Not available
23095 130.9693 Lease 2109 S. Stoughton Rd.ResolutionAuthorizing the execution of a lease at 2109 South Stoughton Road for the temporary relocation of the City of Madison’s Central Public Library accessible storage facility for books and collections materials.AdoptPass Action details Not available
23096 131.9696 East Wash LLC Temporary LeaseResolutionAuthorizing the execution of a lease with East Washington LLC for a building with ancillary parking located at 802 East Washington Avenue.AdoptPass Action details Not available
22614 132.Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 – Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road – Isaac Drive) City of Madison for the acquisition of Plat of LaResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of Plat of Land Interests required.AdoptPass Action details Not available
22616 133.9677 2202-2204 E. Johnson Sidewalk EasementResolutionAccepting a Public Sidewalk Easement from TASC Force 2 LLC across property located at 2202-2204 East Johnson Street.AdoptPass Action details Not available
22684 234.SUBSTITUTE resolution Vacation/Discontinuance of a portion of Swanson Street from Anderson Street to the north terminus and a portion of Grimm Street north of Anderson Street, being located in part of the Southeast ¼ of the Southeast ¼ of Section 30, andResolutionSUBSTITUTE resolution Vacation/Discontinuance of a portion of Swanson Street from Anderson Street to the north terminus and a portion of Grimm Street north of Anderson Street, being located in part of the Southeast ¼ of the Southeast ¼ of Section 30, and part of the Northeast ¼ of the Northeast ¼ of Section 31, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)AdoptPass Action details Not available
22914 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.AdoptPass Action details Not available
22972 136.Awarding Public Works Contract No. 6608, Anderson Street Water Main - 2011.ResolutionAwarding Public Works Contract No. 6608, Anderson Street Water Main - 2011.AdoptPass Action details Not available
22973 137.Awarding Public Works Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011.ResolutionAwarding Public Works Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011.AdoptPass Action details Not available
22995 138.Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.01 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of PlatResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.01 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of Plat of Land Interests required.AdoptPass Action details Not available
23011 139.Approving plans and specifications for public improvements necessary for the project known as Charter Street Heating Plant and authorizing construction to be undertaken by the Developer, Private Contract No. 2249.ResolutionApproving plans and specifications for public improvements necessary for the project known as Charter Street Heating Plant and authorizing construction to be undertaken by the Developer, Private Contract No. 2249. (8th AD)AdoptPass Action details Not available
23012 140.Approving plans & specs for public improvements necessary for the Subdivision known as Grimm Street Relocation, 2502 Anderson St CSM & authorizing construction to be undertaken by the Developer & amending the MOUResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Grimm Street Relocation, 2502 Anderson Street CSM and authorizing construction to be undertaken by the Developer, and amending the Memorandum of Understanding Between Dane County and the City of Madison Regarding Stormwater Management on the Dane County Regional Airport, Private Contract No. 2282. (17th AD)AdoptPass Action details Not available
23013 141.Approving plans and specifications for public improvements necessary for the project known as 1907-1911 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2278.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1907-1911 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2278. (13th AD)AdoptPass Action details Not available
23015 142.Improvements accepted for Resurfacing 2009 - Asphalt Paving Surface Only, Contract No. 6360.ResolutionImprovements accepted for Resurfacing 2009 - Asphalt Paving Surface Only, Contract No. 6360.AdoptPass Action details Not available
23016 143.Improvements accepted for Midvale Blvd., Tokay Blvd., & Waite Circle Resurfacing Assessment District, Contract No. 6370.ResolutionImprovements accepted for Midvale Blvd., Tokay Blvd., & Waite Circle Resurfacing Assessment District, Contract No. 6370.AdoptPass Action details Not available
23017 144.Improvements accepted for Darwin Road Sidewalk Assessment District - 2010, Contract No. 6453.ResolutionImprovements accepted for Darwin Road Sidewalk Assessment District - 2010, Contract No. 6453.AdoptPass Action details Not available
23021 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging, Contract No. 6712.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging, Contract No. 6712. (19th AD)AdoptPass Action details Not available
23084 146.Approving plans and specifications for public improvements required to serve the Subdivision known 401 N. Pleasant View Rd PUD (Attic Angels) be undertaken by the Developer, Private Contract No. 2250.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known 401 N. Pleasant View Rd PUD (Attic Angels) be undertaken by the Developer, Private Contract No. 2250.AdoptPass Action details Not available
23085 147.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283.ResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283.AdoptPass Action details Not available
23202 148.Broom Street TheaterLicenseTo grant the following 2011-2012 Theater License Renewal (application filed late): § Broom Street Theater Ltd, dba Broom Street Theater, 1119 Williamson StGrantPass Action details Not available
22440 149.Overture\Annual Performance Contract Resolution-050911.docxResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2012 operations of the Overture Center, and providing for a grant from the CityAdoptPass Action details Not available
23280 150.To authorize the City of Madison to accept a playground from KaBoom! for Wirth Court Park in collaboration with the Goodman Community Center.ResolutionTo authorize the City of Madison to accept a playground from KaBoom! in collaboration with the Goodman Community Center for Wirth Court Park.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
23112 151.Madison College CampusResolutionApproving a minor change to the Environmental Corridor within the Madison College Campus.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
23268 152.CSM 1907-1911 MonroeResolutionApproving a Certified Survey Map of property owned by Echosixtysix, LLC located at 1907-1911 Monroe Street. 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18974 153.CLAIM: American Family Ins. for D. and S. Schey, 2117 Anvil Ln., Madison, 53716 - vehicle damage - $2,712.36.ClaimAmerican Family Ins. for D. and S. Schey, 2117 Anvil Ln., Madison, 53716 - vehicle damage - $2,712.36.DisallowPass Action details Not available
22943 154.CLAIM: S. Zink, for Bedford Court Condominium Assoc., 533 W. Main St., Madison, 53703 - property damage - $74.68.ClaimS. Zink, for Bedford Court Condominium Assoc., 533 W. Main St., Madison, 53703 - property damage - $74.68.DisallowPass Action details Not available
22950 155.CLAIM: D. Studesville, 6806 Raymond Rd., Madison, 53719 - property loss - $401.47.ClaimD. Studesville, 6806 Raymond Rd., Madison, 53719 - property loss - $401.47.DisallowPass Action details Not available
22987 156.CLAIM: M. Martin, 2501 Greenway View, Madison, 53713 - illegal entry and personal injury - $100,000.00.ClaimM. Martin, 2501 Greenway View, Madison, 53713 - illegal entry and personal injury - $100,000.00.DisallowPass Action details Not available
22988 157.CLAIM: S. Burke, 2501 Greenway View, Madison, 53713 - false arrest - $150,000.00.ClaimS. Burke, 2501 Greenway View, Madison, 53713 - false arrest - $150,000.00.DisallowPass Action details Not available
22996 158.CLAIM: D. Buchanan, 4726 Crescent Rd., Madison, 53711 - property loss - $199.00.ClaimD. Buchanan, 4726 Crescent Rd., Madison, 53711 - property loss - $199.00.DisallowPass Action details Not available
22922 159.Dutch Mill Road Park-and-RideOrdinanceCreating Sec. 12.128(18) and amending Sec. 12.141(6) of the Madison General Ordinances to regulate and enforce parking in the Dutch Mill Park-and-Ride and amending Sec. 1.08(3)(a) to establish a bail deposit for a violation thereof.AdoptPass Action details Not available
23204 160.Land divisionsOrdinanceSUBSTITUTE Amending Sec. 16.23(3)(a)4., creating new Sec. 33.19(5)(i)1., renumbering current Secs. 33.19(5)(i)1. through 4. to 2. through 5., respectively, of the Madison General Ordinances to include Landmarks Commission review of land divisions and plats of landmark sites and properties in Historic Districts.Referred  Action details Not available
23258 161.Revision 275OrdinanceAdopting and confirming Revision No. 275 of the Madison General Ordinances as of June 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Referred  Action details Not available
23260 162.Monona Terrace classesOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Monona Terrace Business Manager in Compensation Group 18, Range 10, and deleting the classification of Monona Terrace Associate-Director Marketing, Events, Community and Public Relations in Compensation Group 18, Range 14, thereof.Referred  Action details Not available
23261 163.Grant WriterOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances to create the classification of Grant Writer in Compensation Group 18, Range 8, thereof.Referred  Action details Not available
23300 164.UW Football Game Day VendingOrdinanceCreating Sec. 9.13(11) of the Madison General Ordinances, UW Football Game Day Vending Area, establishing procedures for assignment of street vending sites in this new vending area and prohibiting street vendors from using equipment within this area except from an assigned site.Referred  Action details Not available
23310 165.Nuisance PartyOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.Referred  Action details Not available
23070 166.Agency Fare AgreementsResolutionAuthorizing the Transit General Manager to enter into agreements with qualified human service agencies to purchase social service agency fare media for agency trips for their ADA complementary paratransit eligible clients at the Agency Fare Rate established in the Metro Fare Tariff.Referred  Action details Not available
23120 167.Fire Regional Haz Mat Team ContractResolutionApproving the extension of the contract with the City for Fire Department Regional Hazardous Materials Response Team Services. The contract is with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management.Referred  Action details Not available
23121 168.Submitting the name of Mark E. Hanson for confirmation of a five-year term as the City Assessor.ResolutionSubmitting the name of Mark E. Hanson for confirmation of a five-year term as the City Assessor.Referred  Action details Not available
23135 169.MUFN Broadband Access GrantResolutionSubstitute Resolution Authorizing the Mayor and City Clerk to sign an Agreement with the Board of Regents of the University of Wisconsin for the City to be a Sub-Recipient under the Grant awarded by the National Telecommunications and Information Administration of the United States Department of Commerce.Referred  Action details Not available
23218 170.9590 Dedication - MGE - 1210 Spring Harbor DriveResolutionAuthorizing the acceptance of a quit claim deed from Madison Gas and Electric Company for the purposes of clearing title to existing University Avenue public right of way.ReferredPass Action details Not available
23235 171.Classify the position of Grant Writer in the Community Development Division Budget in CG 18-08.ResolutionClassify the position of Grant Writer in the Community Development Division Budget in CG 18-08.Referred  Action details Not available
23236 172.Reallocating the incumbent, E. Stenson, of position #878, currently classified as a Human Resources Analyst 2 (CG18-08), to the budgeted position of Labor Relations Specialist (CG18-12) within the Human Resources Department budget.ResolutionReallocating the incumbent, E. Stenson, of position #878, currently classified as a Human Resources Analyst 2 (CG18-08), to the budgeted position of Labor Relations Specialist (CG18-12) within the Human Resources Department budget.Referred  Action details Not available
23239 173.Fill position #102 of Monona Terrace Associate Director through competition, and upon filling the position, delete position #3264 of Monona Terrace Business Manager currently occupied by K. Hurtgen; retitle the position (#3245) of Monona Terrace AssociateResolutionFill position #102 of Monona Terrace Associate Director through competition, and upon filling the position, delete position #3264 of Monona Terrace Business Manager currently occupied by K. Hurtgen; retitle the position (#3245) of Monona Terrace Associate Director-Marketing, Events, Community and Public Relations as a Monona Terrace Associate Director and reallocate the incumbent (W. Zeinemann) to the new position, all in the Monona Terrace budget.Referred  Action details Not available
23253 174.Facade 752 E. Gorham - The Livingston InnResolutionApproving Facade Improvement Grant to 752 East Gorham Street (The Livingston Inn).Referred  Action details Not available
23255 175.9701 ATC Eng Parcel 533-532ResolutionAuthorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 532-533, located along IH 39/90 and Kipp Street.Referred  Action details Not available
23263 176.9141 TID #41 CreationResolutionCreating Tax Incremental Finance (TIF) District #41 (University - Whitney) City of Madison and approving a Project Plan and Boundary for said TIF District.Referred  Action details Not available
23270 177.Approving an extension of the provisional appointment of Aaron Olver to the position of Economic Development Division Director until the position is filled on a permanent basis.ResolutionApproving an extension of the provisional appointment of Aaron Olver to the position of Economic Development Division Director until the position is filled on a permanent basis.Referred  Action details Not available
23271 178.Extend Contract for Judge James E. Doyle Square Master Planning projectResolutionAuthorizing the Mayor and the City Clerk to extend a contract with George E. Austin (dba, AVA Civic Enterprises) for project director services for the Judge James E. Doyle Square Master Planning project.Referred  Action details Not available
23276 179.WYOU DistributionResolutionAmending the 2011 Information Technology operating budget to appropriate $9,802 to WYOU Community Access Television Station for the January 2011 Public, Educational and Government (PEG) fee distribution.Referred  Action details Not available
23082 180.CLAIM: D. Uren, 1133 Erin St., Madison, 53715 - personal injury and property damage - $7,722.17.ClaimD. Uren, 1133 Erin St., Madison, 53715 - personal injury and property damage - $7,722.17.Referred  Action details Not available
23245 183.CLAIM: M. Margaret Rose Koepel Fertel-Rust, c/o Salvation Army Shelter, 630 E. Washington Ave., 53703 or P.O. Box 1123, Milwaukee, 53201-1123 - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY - M. Margaret Rose Koepel Fertel-Rust, c/o Salvation Army Shelter, 630 E. Washington Ave., 53703 or P.O. Box 1123, Milwaukee, 53201-1123 - personal injury - amount greater than $1.00.Referred  Action details Not available
23274 185.CLAIM: M.A. McGreevy, 3904 Maher Ave., Madison, 53716 - property damage - $310.00.ClaimM.A. McGreevy, 3904 Maher Ave., Madison, 53716 - property damage - $310.00.Referred  Action details Not available
23095 188.9693 Lease 2109 S. Stoughton Rd.ResolutionAuthorizing the execution of a lease at 2109 South Stoughton Road for the temporary relocation of the City of Madison’s Central Public Library accessible storage facility for books and collections materials.   Action details Not available
23096 189.9696 East Wash LLC Temporary LeaseResolutionAuthorizing the execution of a lease with East Washington LLC for a building with ancillary parking located at 802 East Washington Avenue.   Action details Not available
23336 190. AppealAppeal received from LZ, LLC regarding Legistar file number 22443 and the decision regarding the property located at 1001 University Avenue.ReferPass Action details Not available
23309 1 Creating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee.ResolutionCreating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee.ReferPass Action details Not available
23328 1 Submitting the name of David P. Schmiedicke for confirmation of a five-year term as the Finance Director.ResolutionSubmitting the name of David P. Schmiedicke for confirmation of a five-year term as the Finance Director.ReferPass Action details Not available
23329 1 Approving plans and specifications and authorizing the Traffic Engineering Division to reallocate roadway width via pavement markings on Segoe Rd from Mineral Point Road to Odana Rd.ResolutionApproving plans and specifications and authorizing the Traffic Engineering Division to reallocate roadway width via pavement markings on Segoe Rd from Mineral Point Road to Odana Rd and providing buffered bicycle lanes.ReferPass Action details Not available
23331 1 ComplianceOrdinanceAmending Sections 4.25(5)(b) and (6)(d) of the Madison General Ordinances, Procurement of Items of Apparel, to authorize the Committee on Sweatfree Purchases to establish procedures to rank bidders compliance with the bidder disclosure statement requirement.ReferPass Action details Not available
23344 1 Prohibit street vending in certain locationsOrdinanceSUBSTITUTE Creating Secs. 9.13(1)(b)3. and 4. of the Madison General Ordinances to prohibit street vending on bicycle paths, bicycle ways, and recreational trails owned, operated or maintained by the City, and creating a procedure to temporarily prohibit street vending in specific locations throughout the city during conventions.ReferPass Action details Not available