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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/20/2011 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
23611 11.Celebrating Madison's 25-year sister city relationship with Arcatao, El Salvador and recommitting to the work of the Madison Arcatao Sister City Project for the benefit of people in both communities.ResolutionCelebrating Madison's 25-year sister city relationship with Arcatao, El Salvador and recommitting to the work of the Madison Arcatao Sister City Project for the benefit of people in both communities.Refer to a future Meeting to AdoptPass Action details Not available
23251 12. Communication646 East Gorham St (Ziegelman House) Proposals (see attachments)AcceptPass Action details Not available
22443 13.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
23336 14. AppealAppeal received from LZ, LLC regarding Legistar file number 22443 and the decision regarding the property located at 1001 University Avenue.Grant and ReversePass Action details Not available
23676 15.2012 Executive Capital BudgetCapital Budget2012 Executive Capital BudgetRECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARINGPass Action details Not available
23694 16.Approving Plans, Specifications, And Schedule Of Assessments For Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
23568 17.Re-appoint Barbara Dimick as Library DirectorResolutionSubmitting the name of Barbara Dimick for confirmation of a five-year term as Library Director.AdoptPass Action details Not available
23735 28.9-20-2011 Citizen committee appointmentsAppointmentAMENDED Report of the Mayor submitting citizen committee appointments (introduced 9-6-2011; action 9-20-2011).Confirm with Amendment(s)Pass Action details Not available
23914 19.10-4-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-20-2011; action 10-4-2011).ReferPass Action details Not available
23858 110.Resolution Opposing 2001 Assembly Bill 173ResolutionResolution Opposing 2011 Assembly Bill 173Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
23898 111.9470 - 646-704 E. Gorham St - RFP v2ResolutionRejecting the Proposals for 646 and 704 East Gorham Street and authorizing the re-issuance of Requests for Proposals for the Reuse and Rehabilitation of the structures at 646 and 704 East Gorham Street located in James Madison Park.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
23234 #212.SUBSTITUTE Recreate the position (#3293) of Building Maintenance Supervisor (CG18-R06) as a Building Maintenance and Technical Supervisor (CG18-R08) (CG18 R10) and reallocate the incumbent (J. Griffith) to the new position in the Monona Terrace budget.ResolutionSUBSTITUTE Recreate the position (#3293) of Building Maintenance Supervisor (CG18-R06) as a Building Maintenance and Technical Supervisor (CG18-R08) (CG18 R10) and reallocate the incumbent (J. Griffith) to the new position in the Monona Terrace budget.AdoptPass Action details Not available
23262 213.Building Maint & Tech SupOrdinanceSUBSTITUTE Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Building Maintenance and Technical Supervisor in Compensation Group 18, Range 10.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
23416 114.Resolution to Amend the 2011 Operating Budgets of the Police Department, Streets Division and Parks Division by appropriating $35,018 from the Contingent Reserve Fund for expenses related to the "Freakfest 2011" Halloween event and authorizing receiptResolutionResolution to Amend the 2011 Operating Budgets of the Police Department, Streets Division and Parks Division by appropriating $35,018 from the Contingent Reserve Fund for expenses related to the "Freakfest 2011" Halloween event and authorizing receipt of revenues derived from admission fees and donations.Adopt - 15 Votes RequiredPass Action details Not available
23417 115.Resolution to authorize a contract with Frank Productions, Inc. for Freakfest 2011 and to authorize gating and ticketing for entry into the event areaResolutionResolution to authorize a contract with Frank Productions, Inc. for Freakfest 2011 and to authorize gating and ticketing for entry into the event area.AdoptPass Action details Not available
23495 116.9721 Temporary Central Library LeaseResolutionAuthorizing the execution of a lease at 2422 Pennsylvania Avenue for the temporary relocation of warehouse space for City of Madison’s Central Public Library.AdoptPass Action details Not available
23525 117.Lamar Outdoor AdvertisingResolutionApproving Settlement of tax refund litigation with Lamar Outdoor Advertising of Janesville for years 2004, 2006-2010, Approving payment of $160,000 from City resources to effectuate the Settlement and amending the 2011 Operating Budget to reduce estimated general fund revenues by $59,468.19 to recognize the City’s share of Settlement Costs.Re-refer to a Future Meeting to AdoptPass Action details Not available
23625 118.Kaba Resolution SmCapTIF32 081611ResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement to fund a $70,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to (“Borrower”) to purchase and renovate the property located at 125 N. Hancock Street and convert it from a rental to owner-occupied housing.AdoptPass Action details Not available
23648 119.On-call payOrdinanceAmending Section 3.54(21) of the Madison General Ordinances to provide stand by (On-Call) pay to Madison Metro Shop Supervisors.AdoptPass Action details Not available
23673 120.Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin StatutesResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin StatutesAdoptPass Action details Not available
23701 121.Resolution supporting an additional $4.0 million in General Obligation borrowing for the Central Library project and another $500,000 of private donations as proposed in the 2012 Executive Capital Budget.ResolutionResolution supporting an additional $4.0 million in General Obligation borrowing for the Central Library project and another $500,000 of private donations as proposed in the 2012 Executive Capital Budget.AdoptPass Action details Not available
23705 122.Creation of a new 1.0 FTE position of Public Works General Foreperson (CG18-07) in the Engineering Division budget.ResolutionAmending the 2011 Engineering Operating Budget for the creation of a 1.0 FTE position of Public Works General Foreperson (CG18-07), and appropriating $24,725 from the Contingent Reserve.Refer to a future Meeting to AdoptPass Action details Not available
23705 1 Creation of a new 1.0 FTE position of Public Works General Foreperson (CG18-07) in the Engineering Division budget.ResolutionAmending the 2011 Engineering Operating Budget for the creation of a 1.0 FTE position of Public Works General Foreperson (CG18-07), and appropriating $24,725 from the Contingent Reserve.Place On FilePass Action details Not available
23710 123.Library Business Operations ManagrOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Library Business Operations Manager in Compensation Group 18, Range 14, thereof.AdoptPass Action details Not available
23716 124.Recreating the vacant 1.0 FTE non-represented Clerk’s Office Coordinator position (CG18-06, #4047) as a 1.0 FTE represented position of Certified Municipal Clerk (CG20-11) in the Clerk’s Office budget, to be underfilled as a Municipal Clerk 1 (CG20-09).ResolutionRecreating the vacant 1.0 FTE non-represented Clerk’s Office Coordinator position (CG18-06, #4047) as a 1.0 FTE represented position of Certified Municipal Clerk (CG20-11) in the Clerk’s Office budget, to be underfilled as a Municipal Clerk 1 (CG20-09).AdoptPass Action details Not available
23718 125.2011 JAG award $125,385ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2011 Edward Byrne Memorial Justice Assistance Grant award in the amount of $125,385 and to utilize these funds to support several law enforcement initiatives.AdoptPass Action details Not available
23719 126.Authorizing the Mayor and City Clerk to sign a contract with Aperta, Inc. for five years of support and maintenance services for remittance processing software associated with a new remittance processor for the City Treasurer’s Office.ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Aperta, Inc. for five years of support and maintenance services for remittance processing software associated with a new remittance processor for the City Treasurer’s Office.AdoptPass Action details Not available
23726 127.Recreating the position (#788) of Administrative Support Clerk 1 (CG20-06) in the Finance Department Budget as an Administrative Support Clerk 2 (CG20-09) and reallocating the incumbent, C. LeMay, to the new position.ResolutionRecreating the position (#788) of Administrative Support Clerk 1 (CG20-06) in the Finance Department Budget as an Administrative Support Clerk 2 (CG20-09) and reallocating the incumbent, C. LeMay, to the new position.AdoptPass Action details Not available
23728 128.Hastings-Plymovent SystemsResolutionApproving Hastings Air Energy Control, Inc. to perform the upgrade conversion of the Plymovent Systems installed at all stations and vehicle modifications for $69,955.98AdoptPass Action details Not available
23730 129.Recreate the position (#476) of Librarian Supervisor as a Library Business Operations Manager in the Library budget, and reallocate the incumbent (S. Lee) to the new position.ResolutionRecreate the position (#476) of Librarian Supervisor as a Library Business Operations Manager in the Library budget, and reallocate the incumbent (S. Lee) to the new position.AdoptPass Action details Not available
23731 130.Rename the classification of “Police Lab Technician” in CG16-10 as “Forensic Lab Technician,” move the classification of Forensic Lab Technician to CG16-11, recreate the position of Police Lab Technician, currently occupied by C. Van Hove (#3832), as a FResolutionRename the classification of “Police Lab Technician” in CG16-10 as “Forensic Lab Technician,” move the classification of Forensic Lab Technician to CG16-11, recreate the position of Police Lab Technician, currently occupied by C. Van Hove (#3832), as a Forensic Lab Technician within the Police Department budget, and reallocate the incumbent to the new position.AdoptPass Action details Not available
23734 131.Retitling an Administrative Clerk 2 (CG20/11) position (#2589) in the Police Department as a Program Assistant 1 (20/11).ResolutionRetitling an Administrative Clerk 2 (CG20/11) position (#2589) in the Police Department as a Program Assistant 1 (20/11).AdoptPass Action details Not available
23738 132.Resolution deleting one Traffic Engineer 1 position (CG 18 R 10) (#3844) in the permanent salary detail of the Traffic Engineering Division budget, recreating it as a Traffic Engineer 2 position (CG 18 R 12) thereof and reallocating the current incumbentResolutionResolution deleting one Traffic Engineer 1 position (CG 18 R 10) (#3844) in the permanent salary detail of the Traffic Engineering Division budget, recreating it as a Traffic Engineer 2 position (CG 18 R 12) thereof and reallocating the current incumbent (position #3844) to the new position.AdoptPass Action details Not available
23740 133.Resolution deleting two Administrative Clerk 1 positions (CG 20 R 09) (3429, currently vacant, and #1029) in the permanent salary detail of the Housing Operations Unit budget, recreating them as Program Assistant 1 positions (CG 20 R 011) thereof and reaResolutionResolution deleting two Administrative Clerk 1 positions (CG 20 R 09) (#3429, currently vacant, and #1029) in the permanent salary detail of the Housing Operations Unit budget, recreating them as Program Assistant 1 positions (CG 20 R 011) thereof and reallocating the current incumbent (position #1029) to the new position.AdoptPass Action details Not available
23746 134. ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to Land Use Restriction Agreement regarding 326 W. Wilson StreetAdoptPass Action details Not available
23751 135.Approve the use of $63,000 in CDBG funds to Quaker Housing, Inc. to replace windows in 31 rental units located at 2110 Fisher and 2025 Taft Street and authorize the Mayor and City Clerk to execute all agreements required as part of this project.ResolutionApprove the use of $63,000 in CDBG funds to Quaker Housing, Inc. to replace windows in 31 rental units located at 2110 Fisher and 2025 Taft Street and authorize the Mayor and City Clerk to execute all agreements required as part of this project.AdoptPass Action details Not available
23752 136.Authorizing the allocation of $50,000 of additional CDBG funds to support the development of the FEED Kitchen Incubator project on Madison’s Northside; and authorizing the Mayor and the City Clerk to execute an amended FEED Kitchen Incubator contract withResolutionAuthorizing the allocation of $50,000 of additional CDBG funds to support the development of the FEED Kitchen Incubator project on Madison’s Northside; and authorizing the Mayor and the City Clerk to execute an amended FEED Kitchen Incubator contract with the Northside Planning Council.AdoptPass Action details Not available
23762 137.Madison Resolution Series 2011 (am 083111).pdfResolutionSUBSTITUTE Resolution Authorizing the Issuance of $67,005,000 General Obligation Promissory Notes, Series 2011-A, and $13,130,000 Taxable General Obligation Promissory Notes, Series 2011-B, All of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes ThereforeAdopt UnanimouslyPass Action details Not available
23801 138.BY TITLE ONLY- Resolution moving employees in the bargaining units represented by Madison Professional Police Officers Association (MPPOA), Association of Madison Police Supervisors, and International Association of Firefighters Local 311, into the WisconResolutionAuthorizing the City of Madison to move certain bargaining unit groups into the high-deductible insurance plan. BY TITLE ONLY- Resolution moving employees in the bargaining units represented by Madison Professional Police Officers Association (MPPOA), Association of Madison Police Supervisors, and International Association of Firefighters Local 311, into the Wisconsin Public Employer Group Health Insurance Deductible HMO Option, paired with the Deductible Standard Plan. All other City employees remain in the Traditional HMO Option with the Classic Standard Plan option.Re-refer to a Future Meeting to AdoptPass Action details Not available
23815 139.Library DirectorOrdinanceAmending Section 3.54(1)(i)2. of the Madison General Ordinances by deleting the classification of Library Director in Compensation Group 21, Range 18 and creating the classification of Library Director in Compensation Group 21, Range 20.AdoptPass Action details Not available
23709 140.dogs/catsOrdinanceAmending Section 1.08(3)(a) of the Madison General Ordinances to establish bail deposit amounts for the third and fourth violations of permitting dogs and cats to run at large unless under control of a person.AdoptPass Action details Not available
22667 141.9680 MGE Easement - Knollwood ParkResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Knollwood Conservancy Park, located at 3334 Westview Lane.AdoptPass Action details Not available
23414 142.8764 Cherokee Park ExchangeResolutionAccepting title to three vacant lots in the Third Addition to Cherokee Park from Cherokee Park, Inc. and, in exchange, authorizing the release of the open space easements in Outlot 1 of CSM 12991.AdoptPass Action details Not available
23209 143.Assessing Benefits - Blackhawk Road Assessment District - 2009.ResolutionAssessing Benefits - Blackhawk Road Assessment District - 2009. (9th AD)AdoptPass Action details Not available
23478 144.Approving a revised procedure for contract finalization for Public Works Improvement Contracts.ResolutionApproving a revised procedure for contract finalization for Public Works Improvement Contracts.AdoptPass Action details Not available
23582 145.Declaring the City of Madison's intention to exercise its police powers establishing the Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012. (14th AD)AdoptPass Action details Not available
23619 146.Awarding Public Works Contract No. 6186, Tradewinds Parkway Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6186, Tradewinds Parkway Assessment District - 2011.AdoptPass Action details Not available
23620 147.Awarding Public Works Contract No. 6468, Shenandoah Greenway Improvement - 2010.ResolutionAwarding Public Works Contract No. 6468, Shenandoah Greenway Improvement - 2010.AdoptPass Action details Not available
23621 148.Awarding Public Works Contract No. 6756, East Streets Maintenance Facility PV Installation - 2011.ResolutionAwarding Public Works Contract No. 6756, East Streets Maintenance Facility PV Installation - 2011.AdoptPass Action details Not available
23622 149.Awarding Public Works Contract No. 6758, Olbrich Softball Lighting.ResolutionAwarding Public Works Contract No. 6758, Olbrich Softball Lighting.AdoptPass Action details Not available
23656 150.Assessing Benefits - Gilmore Street and Cross Street Reconstruction Assessment District - 2010 (REVISED) and rescinding ID No. 23175, RES-11-00705, adopted 8/2/2011.ResolutionAssessing Benefits - Gilmore Street and Cross Street Reconstruction Assessment District - 2010 (REVISED) and rescinding ID No. 23175, RES-11-00705, adopted 8/2/2011.AdoptPass Action details Not available
23662 151.Improvements accepted for Sanitary Sewer Replacement with Resurfacing Arbor Dr., Knickerbocker St. & Pickford St. - 2008, Contract No. 6117.ResolutionImprovements accepted for Sanitary Sewer Replacement with Resurfacing Arbor Dr., Knickerbocker St. & Pickford St. - 2008, Contract No. 6117.AdoptPass Action details Not available
23663 152.Improvements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2010, Contract No. 6264.ResolutionImprovements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2010, Contract No. 6264.AdoptPass Action details Not available
23664 153.Improvements accepted for Langdon Streetscape Updates Assessment District - 2010, Contract No. 6480.ResolutionImprovements accepted for Langdon Streetscape Updates Assessment District - 2010, Contract No. 6480.AdoptPass Action details Not available
23665 154.Improvements accepted for Monona Terrace Window Replacement, Contract No. 6583.ResolutionImprovements accepted for Monona Terrace Window Replacement, Contract No. 6583.AdoptPass Action details Not available
23680 155.Assessing Benefits - Old Middleton Road Assessment District - 2010.ResolutionAssessing Benefits - Old Middleton Road Assessment District - 2010.AdoptPass Action details Not available
23682 156.Assessing Benefits - Lien Road Assessment District - 2009.ResolutionAssessing Benefits - Lien Road Assessment District - 2009.AdoptPass Action details Not available
23683 157.Assessing Benefits - Lien Road Underpass Assessment District - 2010.ResolutionAssessing Benefits - Lien Road Underpass Assessment District - 2010.AdoptPass Action details Not available
23684 158.Assessing Benefits - Lien Road Assessment District - 2005.ResolutionAssessing Benefits - Lien Road Assessment District - 2005.AdoptPass Action details Not available
23695 159.Improvements accepted for Engineering Office Remodel - 2010, Contract No. 6529.ResolutionImprovements accepted for Engineering Office Remodel - 2010, Contract No. 6529.AdoptPass Action details Not available
23696 160.Authorizing the Mayor and City Clerk to Accept a Gift from the family and friends of Chris Thiel for purposes of installing a limestone seating block in memory of Chris Thiel at the Wingra Dam.ResolutionAuthorizing the Mayor and City Clerk to Accept a Gift from the family and friends of Chris Thiel for purposes of installing a limestone seating block in memory of Chris Thiel at the Wingra Dam. (13th AD)AdoptPass Action details Not available
23697 161.Assessing Benefits - North & South Broom Street Resurfacing Assessment District - 2010 (REVISED) and rescinding ID No. 23156, RES-11-00692, adopted 8/2/2011.ResolutionAssessing Benefits - North & South Broom Street Resurfacing Assessment District - 2010 (REVISED) and rescinding ID No. 23156, RES-11-00692, adopted 8/2/2011.AdoptPass Action details Not available
23727 162.Awarding Public Works Contract No. 6772, Zeier Road Greenway - Brushing.ResolutionAwarding Public Works Contract No. 6772, Zeier Road Greenway - Brushing.AdoptPass Action details Not available
23744 163.Contract No. 6773, MCCA Culvert - 2110 Pearson Street & authorizing the Mayor and City Clerk to sign an agreement with the National Guard BureauResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6773, MCCA Culvert - 2110 Pearson Street, and authorizing the Mayor and City Clerk to sign an agreement with the National Guard Bureau to allow the construction and recovery of costs for the storm sewer improvements. (17th AD)AdoptPass Action details Not available
23745 164.Assessing Benefits - 115 King Street Vault Assessment District - 2011.ResolutionAssessing Benefits - 115 King Street Vault Assessment District - 2011.AdoptPass Action details Not available
23773 165.Approving plans and specifications for public improvements necessary for the project known 3502 Monroe Street - Parman Place and authorizing construction to be undertaken by the Developer, Private Contract No. 2288.ResolutionApproving plans and specifications for public improvements necessary for the project known 3502 Monroe Street - Parman Place and authorizing construction to be undertaken by the Developer, Private Contract No. 2288. (10th AD)AdoptPass Action details Not available
23775 166.Approving Addendum No. 1 Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison For Woodstone - Phase 1, Private Contract No. 2257.ResolutionApproving Addendum No. 1 Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison For Woodstone - Phase 1, Private Contract No. 2257. (9th AD)AdoptPass Action details Not available
23776 167.Approving plans and specifications for public improvements necessary for the project known 229 W. Lakelawn Place PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2287.ResolutionApproving plans and specifications for public improvements necessary for the project known 229 W. Lakelawn Place PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2287. (2nd AD)AdoptPass Action details Not available
23779 168.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Pond Dredging - Maintenance, Contract No. 6686.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Pond Dredging - Maintenance, Contract No. 6686.AdoptPass Action details Not available
23822 169.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for contract No. 6812, Fairchild Storm Upgrade - Central Library.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for contract No. 6812, Fairchild Storm Upgrade - Central Library.AdoptPass Action details Not available
23885 170.Sept 20 OperatorsLicenseAlcohol License Review Committee Report of Operator License Applications September 20, 2011. See attached report for list of operators.GrantPass Action details Not available
23742 171.To approve the 2012 Operating Plan for Madison's Central Business Improvement District (#1).ResolutionTo approve the 2012 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
22661 172.ZooOrdinanceSUBSTITUTE Creating new Sec. 8.19(3), renumbering current Sec. 8.19(3) to Sec. 8.19(4), repealing current Sec. 8.19(4), creating Sec. 8.24(1)(q), creating Sec. 8.30(2)(c), amending Sec. 8.31(4)(b), creating new Sec. 8.42(2), renumbering current Sec. 8.42(2) to Sec. 8.42(3), creating Sec. 23.05(4)(f), creating new Secs. 23.05(4)(e), 23.07(9) & (10), renumbering current Secs. 23.07(4) through (10), amending renumbered Sec. 23.07(12), creating Sec. 23.195, creating new Sec. 24.04(3)(c), renumbering current Sec. 24.04(3)(c) to (d) and Sec. 24.04(3)(d) to (e), respectively, creating new Sec. 25.29(4), renumbering Secs. 25.29(4) & (5) to Secs. 25.29(5) & (6), respectively, and amending Sec. 1.08(3)(a) of the Madison General Ordinances to create ordinances that prohibit bringing animals, radio controlled toys, sound amplification devices and loaded firearms into the zoo. The ordinances prohibits harassing zoo animals, smoking, consuming alcohol, trespassing, feeding animals, bike riding, skateboarding, rollerblading and riding a scooter on zoo property. It establishes bail deposits for viRe-referPass Action details Not available
23351 173.Glass-Free Zone State Street Oct 2011ResolutionEstablishing a Glass-Free Zone for the State Street area from 9:30 pm on October 28, 2011 to 5:00 am on October 29, 2011 and from 9:30 pm on October 29, 2011 to 5:00 am on October 30, 2011Adopt  Action details Not available
23692 174.Henry.CarrollOrdinanceCreating Sections 8.24(1)(q) and (aa) of the Madison General Ordinances to ban alcohol in the public right of ways on North Carroll and North Henry Street.AdoptPass Action details Not available
23785 175.Secondhand dealersOrdinanceAMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties.Refer to a future Meeting to AdoptPass Action details Not available
23507 176.CLAIM: E. Ogletree, 619 Welch St., Rewey, 53580 - vehicle damage - $189.91.ClaimE. Ogletree, 619 Welch St., Rewey, 53580 - vehicle damage - $189.91.DisallowPass Action details Not available
23517 177.CLAIM: D. Rinzel, 941 E. Dayton St., Madison, 53703 - vehicle damage - $798.22.ClaimD. Rinzel, 941 E. Dayton St., Madison, 53703 - vehicle damage - $798.22.DisallowPass Action details Not available
23562 178.CLAIM: H. Hall, 115 W. Doty, Madison, 53703 - civil rights violation, personal injury, pain and suffering - $500,000.00.ClaimH. Hall, 115 W. Doty, Madison, 53703 - civil rights violation, personal injury, pain and suffering - $500,000.00.DisallowPass Action details Not available
23587 179.CLAIM: D. vonArx, 1301 3rd St., New Glarus, 53574 - vehicle damage - $1,068.55.ClaimD. vonArx, 1301 3rd St., New Glarus, 53574 - vehicle damage - $1,068.55.DisallowPass Action details Not available
23588 180.CLAIM: S. Smith, 2617 Norfolk Cir., Fitchburg, 53719 - property loss - $44.99.ClaimS. Smith, 2617 Norfolk Cir., Fitchburg, 53719 - property loss - $44.99.DisallowPass Action details Not available
23711 181.CLAIM: S. Anderson, 903 N. Madison St., Waunakee, 53597 - vehicle damage and personal injury - $11,511.15.ClaimS. Anderson, 903 N. Madison St., Waunakee, 53597 - vehicle damage and personal injury - $11,511.15.DisallowPass Action details Not available
23780 182.CLAIM: C. Jakob, 2602 Fairfield Pl., Madison 53704-4825 - vehicle damage - $400.00.ClaimC. Jakob, 2602 Fairfield Pl., Madison 53704-4825 - vehicle damage - $400.00.DisallowPass Action details Not available
23758 183.High Density Vending AreaOrdinanceAmending Sec. 9.13(7)(b)2. of the Madison General Ordinances to remove part of the 1500 block of Jefferson Street from the Camp Randall High Density Vending Area.AdoptPass Action details Not available
23737 184.Reallocating $9,965 in 2011 Community Resources funds from the Dane County Parent Council Preschool Enrichment Program (PEP) to the East Madison Community Center Children’s Development Program and authorizing the Mayor and the City Clerk to enter into anResolutionReallocating $9,965 in 2011 Community Resources funds from the Dane County Parent Council Preschool Enrichment Program (PEP) to the East Madison Community Center Children’s Development Program and authorizing the Mayor and the City Clerk to enter into an amended contract with the East Madison Community Center.AdoptPass Action details Not available
23910 185.Concealed weaponOrdinanceCreating Section 9.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a violation for individuals that are carrying a concealed weapon but fail to have the statutory required documentation with them and to create a bail deposit for violation thereof.Referred  Action details Not available
23911 186.Unlawful TrespassOrdinanceCreating Section 23.59 and amending Section 1.08(3)(a) of the Madison General Ordinances to create several unlawful trespass violations when an individual is carrying a weapon and enters onto a property of another after having been notified that the carrying of weapons is not permitted on that property and to create a bail deposit for violation thereof.Referred  Action details Not available
23912 187.ExceptionOrdinanceCreating Section 24.02(4) of the Madison General Ordinances to create an exception to the disorderly conduct ordinance for a concealed weapon.Referred  Action details Not available
23943 188.James Madison ParkOrdinanceCreating New Section 8.35(3) of the Madison General Ordinances and renumbering current Sections 8.35(3) through (6) to Sections 8.35(4) through (7), respectively, to exempt certain properties in James Madison Park from the shoreline parks referendum requirement.Referred  Action details Not available
23210 189.Verona service MOUResolutionAuthorizing the Transit General Manager to enter into a Memorandum of Understanding with the City of Verona to continue to provide public transportation between Madison and Verona pursuant to the terms and conditions of the agreement executed between the Parties on August 31, 2005 and extended through December 31, 2007, except as modified by the Memorandum of Understanding and until a new agreement is executed.Referred  Action details Not available
23616 190.Snow Removal ContractorResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Maple Leaf, Inc. for the removal of snow and ice at the South, East and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer Point and the Dutch Mill Park and Ride. This contract will be for the 2011-12 season with four one-year options for renewal by mutual agreement of the Parties.Referred  Action details Not available
23831 191.The request from Victoria M. Frank & Rajan Shukla to revise their NOAH loan terms to rent both units of their duplex to eligible, low-income households under terms of the federal HOME program.ResolutionThe request from Victoria M. Frank & Rajan Shukla to revise their NOAH loan terms to rent both units of their duplex to eligible, low-income households under terms of the federal HOME program.Referred  Action details Not available
23872 192.TransitMaster maintenance 2011 - 2015ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Trapeze ITS U.S.A., LLC to provide software maintenance and support for the period 1/15/2011 - 12/31/2013 with two options to renew for an additional year period each for calendar years 2014 and 2015.Referred  Action details Not available
23875 193.LexisNexis Legal Research Contract through 2014ResolutionAuthorizing the Mayor and City Clerk to execute a contract with LexisNexis for online legal research services, through 2014.Referred  Action details Not available
23888 194.MMSD - Resolution draftResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of FundsReferred  Action details Not available
23893 195.Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager.ResolutionSubmitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager.Referred  Action details Not available
23899 196.9722 First Add to Park TowneResolutionAuthorizing the execution of a release of the platted access restriction affecting property located at 6613-6637 Mineral Point Road and execution of a new access restriction agreement with the property owner, Grand Canyon Collection, LLC.Referred  Action details Not available
23900 197.9470 - 640 E Gorham Selection ResoResolutionAccepting a proposal from Joe Lusson and Aleen Tierney for the purchase of the residential structure located at 640 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the sale of the residential structure and a lease of the land beneath it to Joe Lusson and Aleen Tierney.Referred  Action details Not available
23902 198.Facade Grant - 1843 Monroe St. (Brocach)ResolutionApproving Facade Improvement Grant to 1843 Monroe Street (Brocach Irish Pub).Referred  Action details Not available
23909 199.9737 Lease DCNET 2801 CrossroadsResolutionAuthorizing the execution of a lease with 2801 Crossroads Drive LLC for office space located at 2801 Crossroads Drive for Police Department administration use.Referred  Action details Not available
23947 1100.Steven R. Cover - Probabion period ending 10/19/11ResolutionAuthorizing the Mayor and City Clerk to execute a First Addendum to the Employment Agreement with Steven R. Cover, Director of Planning & Community & Economic Development, ending his probationary period effective October 19, 2011.Referred  Action details Not available
23948 1101.Gregg R. McManners - Probation Period will end on 10/19/11ResolutionAuthorizing the Mayor and City Clerk to execute a First Addendum to the Employment agreement with Gregg R. McManners, Monona Terrace Community and Convention Center Director;Referred  Action details Not available
23949 1102.Natalie L. Erdmann - Probation Period Ending 10/19/11ResolutionAuthorizing the Mayor and City Clerk to execute a First Addendum to the Employment Agreement with Natalie L. Erdman, CDA Executive Director, ending her probationary period effective October 19, 2011.Referred  Action details Not available
23950 1103.Robert F. Phillips - Probation Period ending 10/19/11ResolutionAuthorizing the Mayor and City Clerk to execute a First Adeendum to the Employment Agreement with Robert F. Phillips, City Engineer, ending his probationary period effective October 19, 2011.Referred  Action details Not available
23840 1106.CLAIM: Christopher Woolfolk, Progressive Insurance, P.O. Box 512929, Los Angeles, CA 90051, for R. Gutzdorf, 7354 Timberlake Trl., # 310, Madison, 53719 - vehicle damage - $601.29.ClaimChristopher Woolfolk, Progressive Insurance, P.O. Box 512929, Los Angeles, CA 90051, for R. Gutzdorf, 7354 Timberlake Trl., # 310, Madison, 53719 - vehicle damage - $601.29.Referred  Action details Not available
23859 1107.CLAIM: H. Langhammer for 122 State Street Group LLC, property damage - amount greater than $1.00.ClaimNOTICE OF CLAIM: H. Langhammer for 122 State Street Group LLC, property damage - amount greater than $1.00.Referred  Action details Not available
23861 1108.CLAIM: S. Kushner, QBE Claims, General Casualty Insurance, One General Dr., Sun Prairie, 53596 for Nickles Electric, 4269 Argosy Ct., Madison, 53714 - compensation for medical benefits - $5,546.30.ClaimS. Kushner, QBE Claims, General Casualty Insurance, One General Dr., Sun Prairie, 53596 for Nickles Electric, 4269 Argosy Ct., Madison, 53714 - compensation for medical benefits - $5,546.30.Referred  Action details Not available
23922 1109.CLAIM: C. Carlson, 322 North St., Madison, 53704 - property damage - $800.00.ClaimC. Carlson, 322 North St., Madison, 53704 - property damage - $800.00.Referred  Action details Not available
23924 1110.CLAIM: K. Bell, 4350 De Volis Pkwy., Madison, 53711 - personal injury - $1,045.44.ClaimK. Bell, 4350 De Volis Pkwy., Madison, 53711 - personal injury - $1,045.44.Referred  Action details Not available
23825 1111.That housing be recognized as a human right, and that the City of Madison will work with Dane County, surrounding municipalities, and community partners to develop a housing plan and address housing issues in the region.ResolutionThat housing be recognized as a human right, and that the City of Madison will work with Dane County, surrounding municipalities, and community partners to develop a Housing Plan and address housing issues in the region.   Action details Not available
23959 1 Amend 2011 Cap BudgetResolutionAmending the 2011 Capital Budget of the Municipal Art Fund to accept and expend private donations for the restoration of the Statue of Liberty Replica.ReferredPass Action details Not available