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23611
| 1 | 1. | 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. | Resolution | 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. | Refer to a future Meeting to Adopt | Pass |
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23251
| 1 | 2. | | Communication | 646 East Gorham St (Ziegelman House) Proposals (see attachments) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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22443
| 1 | 3. | Rezone 1001 University Avenue | Ordinance | Creating 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 Hearing | Pass |
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23336
| 1 | 4. | | Appeal | Appeal received from LZ, LLC regarding Legistar file number 22443 and the decision regarding the property located at 1001 University Avenue. | Grant and Reverse | Pass |
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23676
| 1 | 5. | 2012 Executive Capital Budget | Capital Budget | 2012 Executive Capital Budget | RECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING | Pass |
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23694
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
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23568
| 1 | 7. | Re-appoint Barbara Dimick as Library Director | Resolution | Submitting the name of Barbara Dimick for confirmation of a five-year term as Library Director. | Adopt | Pass |
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23735
| 2 | 8. | 9-20-2011 Citizen committee appointments | Appointment | AMENDED Report of the Mayor submitting citizen committee appointments (introduced 9-6-2011; action 9-20-2011). | Confirm with Amendment(s) | Pass |
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23914
| 1 | 9. | 10-4-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-20-2011; action 10-4-2011). | Refer | Pass |
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23858
| 1 | 10. | Resolution Opposing 2001 Assembly Bill 173 | Resolution | Resolution Opposing 2011 Assembly Bill 173 | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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23898
| 1 | 11. | 9470 - 646-704 E. Gorham St - RFP v2 | Resolution | Rejecting 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 2.25 | Pass |
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23234
| #2 | 12. | 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. | Resolution | 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. | Adopt | Pass |
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23262
| 2 | 13. | Building Maint & Tech Sup | Ordinance | SUBSTITUTE 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 2.25 | Pass |
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23416
| 1 | 14. | 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
receipt | Resolution | 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
receipt of revenues derived from admission fees and donations. | Adopt - 15 Votes Required | Pass |
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23417
| 1 | 15. | Resolution to authorize a contract with Frank Productions, Inc. for Freakfest 2011 and to authorize gating and ticketing for entry into the event area | Resolution | Resolution to authorize a contract with Frank Productions, Inc. for Freakfest 2011 and to authorize gating and ticketing for entry into the event area. | Adopt | Pass |
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23495
| 1 | 16. | 9721 Temporary Central Library Lease | Resolution | Authorizing the execution of a lease at 2422 Pennsylvania Avenue for the temporary relocation of warehouse space for City of Madison’s Central Public Library. | Adopt | Pass |
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23525
| 1 | 17. | Lamar Outdoor Advertising | Resolution | Approving 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 Adopt | Pass |
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23625
| 1 | 18. | Kaba Resolution SmCapTIF32 081611 | Resolution | Authorizing 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. | Adopt | Pass |
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23648
| 1 | 19. | On-call pay | Ordinance | Amending Section 3.54(21) of the Madison General Ordinances to provide stand by (On-Call) pay to Madison Metro Shop Supervisors. | Adopt | Pass |
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23673
| 1 | 20. | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes | Adopt | Pass |
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23701
| 1 | 21. | 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. | Resolution | 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. | Adopt | Pass |
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23705
| 1 | 22. | Creation of a new 1.0 FTE position of Public Works General Foreperson (CG18-07) in the Engineering Division budget. | Resolution | Amending 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 Adopt | Pass |
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23705
| 1 | | Creation of a new 1.0 FTE position of Public Works General Foreperson (CG18-07) in the Engineering Division budget. | Resolution | Amending 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 File | Pass |
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23710
| 1 | 23. | Library Business Operations Managr | Ordinance | Amending 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. | Adopt | Pass |
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23716
| 1 | 24. | 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). | Resolution | 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). | Adopt | Pass |
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23718
| 1 | 25. | 2011 JAG award $125,385 | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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23719
| 1 | 26. | 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. | Resolution | 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. | Adopt | Pass |
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23726
| 1 | 27. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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23728
| 1 | 28. | Hastings-Plymovent Systems | Resolution | Approving Hastings Air Energy Control, Inc. to perform the upgrade conversion of the Plymovent Systems installed at all stations and vehicle modifications for $69,955.98 | Adopt | Pass |
Action details
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23730
| 1 | 29. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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23731
| 1 | 30. | 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 F | Resolution | 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 Forensic Lab Technician within the Police Department budget, and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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23734
| 1 | 31. | Retitling an Administrative Clerk 2 (CG20/11) position (#2589) in the Police Department as a Program Assistant 1 (20/11). | Resolution | Retitling an Administrative Clerk 2 (CG20/11) position (#2589) in the Police Department as a Program Assistant 1 (20/11). | Adopt | Pass |
Action details
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23738
| 1 | 32. | 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 incumbent | Resolution | 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 incumbent (position #3844) to the new position. | Adopt | Pass |
Action details
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23740
| 1 | 33. | 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 rea | Resolution | 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 reallocating the current incumbent (position #1029) to the new position. | Adopt | Pass |
Action details
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23746
| 1 | 34. | | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to Land Use Restriction Agreement regarding 326 W. Wilson Street | Adopt | Pass |
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23751
| 1 | 35. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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23752
| 1 | 36. | 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 with | Resolution | 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 with the Northside Planning Council. | Adopt | Pass |
Action details
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23762
| 1 | 37. | Madison Resolution Series 2011 (am 083111).pdf | Resolution | SUBSTITUTE 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 Therefore | Adopt Unanimously | Pass |
Action details
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23801
| 1 | 38. | 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 Wiscon | Resolution | Authorizing 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 Adopt | Pass |
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23815
| 1 | 39. | Library Director | Ordinance | Amending 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. | Adopt | Pass |
Action details
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23709
| 1 | 40. | dogs/cats | Ordinance | Amending 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. | Adopt | Pass |
Action details
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22667
| 1 | 41. | 9680 MGE Easement - Knollwood Park | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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23414
| 1 | 42. | 8764 Cherokee Park Exchange | Resolution | Accepting 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. | Adopt | Pass |
Action details
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23209
| 1 | 43. | Assessing Benefits - Blackhawk Road Assessment District - 2009. | Resolution | Assessing Benefits - Blackhawk Road Assessment District - 2009. (9th AD) | Adopt | Pass |
Action details
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23478
| 1 | 44. | Approving a revised procedure for contract finalization for Public Works Improvement Contracts. | Resolution | Approving a revised procedure for contract finalization for Public Works Improvement Contracts. | Adopt | Pass |
Action details
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23582
| 1 | 45. | 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. | Resolution | 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. (14th AD) | Adopt | Pass |
Action details
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23619
| 1 | 46. | Awarding Public Works Contract No. 6186, Tradewinds Parkway Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6186, Tradewinds Parkway Assessment District - 2011. | Adopt | Pass |
Action details
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23620
| 1 | 47. | Awarding Public Works Contract No. 6468, Shenandoah Greenway Improvement - 2010. | Resolution | Awarding Public Works Contract No. 6468, Shenandoah Greenway Improvement - 2010. | Adopt | Pass |
Action details
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Not available
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23621
| 1 | 48. | Awarding Public Works Contract No. 6756, East Streets Maintenance Facility PV Installation - 2011. | Resolution | Awarding Public Works Contract No. 6756, East Streets Maintenance Facility PV Installation - 2011. | Adopt | Pass |
Action details
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23622
| 1 | 49. | Awarding Public Works Contract No. 6758, Olbrich Softball Lighting. | Resolution | Awarding Public Works Contract No. 6758, Olbrich Softball Lighting. | Adopt | Pass |
Action details
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23656
| 1 | 50. | Assessing Benefits - Gilmore Street and Cross Street Reconstruction Assessment District - 2010 (REVISED) and rescinding ID No. 23175, RES-11-00705, adopted 8/2/2011. | Resolution | Assessing Benefits - Gilmore Street and Cross Street Reconstruction Assessment District - 2010 (REVISED) and rescinding ID No. 23175, RES-11-00705, adopted 8/2/2011. | Adopt | Pass |
Action details
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23662
| 1 | 51. | Improvements accepted for Sanitary Sewer Replacement with Resurfacing Arbor Dr., Knickerbocker St. & Pickford St. - 2008, Contract No. 6117. | Resolution | Improvements accepted for Sanitary Sewer Replacement with Resurfacing Arbor Dr., Knickerbocker St. & Pickford St. - 2008, Contract No. 6117. | Adopt | Pass |
Action details
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23663
| 1 | 52. | Improvements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2010, Contract No. 6264. | Resolution | Improvements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2010, Contract No. 6264. | Adopt | Pass |
Action details
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23664
| 1 | 53. | Improvements accepted for Langdon Streetscape Updates Assessment District - 2010, Contract No. 6480. | Resolution | Improvements accepted for Langdon Streetscape Updates Assessment District - 2010, Contract No. 6480. | Adopt | Pass |
Action details
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23665
| 1 | 54. | Improvements accepted for Monona Terrace Window Replacement, Contract No. 6583. | Resolution | Improvements accepted for Monona Terrace Window Replacement, Contract No. 6583. | Adopt | Pass |
Action details
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23680
| 1 | 55. | Assessing Benefits - Old Middleton Road Assessment District - 2010. | Resolution | Assessing Benefits - Old Middleton Road Assessment District - 2010. | Adopt | Pass |
Action details
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23682
| 1 | 56. | Assessing Benefits - Lien Road Assessment District - 2009. | Resolution | Assessing Benefits - Lien Road Assessment District - 2009. | Adopt | Pass |
Action details
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23683
| 1 | 57. | Assessing Benefits - Lien Road Underpass Assessment District - 2010. | Resolution | Assessing Benefits - Lien Road Underpass Assessment District - 2010. | Adopt | Pass |
Action details
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23684
| 1 | 58. | Assessing Benefits - Lien Road Assessment District - 2005. | Resolution | Assessing Benefits - Lien Road Assessment District - 2005. | Adopt | Pass |
Action details
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23695
| 1 | 59. | Improvements accepted for Engineering Office Remodel - 2010, Contract No. 6529. | Resolution | Improvements accepted for Engineering Office Remodel - 2010, Contract No. 6529. | Adopt | Pass |
Action details
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23696
| 1 | 60. | 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. | Resolution | 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. (13th AD) | Adopt | Pass |
Action details
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23697
| 1 | 61. | Assessing Benefits - North & South Broom Street Resurfacing Assessment District - 2010 (REVISED) and rescinding ID No. 23156, RES-11-00692, adopted 8/2/2011. | Resolution | Assessing Benefits - North & South Broom Street Resurfacing Assessment District - 2010 (REVISED) and rescinding ID No. 23156, RES-11-00692, adopted 8/2/2011. | Adopt | Pass |
Action details
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23727
| 1 | 62. | Awarding Public Works Contract No. 6772, Zeier Road Greenway - Brushing. | Resolution | Awarding Public Works Contract No. 6772, Zeier Road Greenway - Brushing. | Adopt | Pass |
Action details
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23744
| 1 | 63. | Contract No. 6773, MCCA Culvert - 2110 Pearson Street & authorizing the Mayor and City Clerk to sign an agreement with the National Guard Bureau | Resolution | Approving 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) | Adopt | Pass |
Action details
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23745
| 1 | 64. | Assessing Benefits - 115 King Street Vault Assessment District - 2011. | Resolution | Assessing Benefits - 115 King Street Vault Assessment District - 2011. | Adopt | Pass |
Action details
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23773
| 1 | 65. | 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. | Resolution | 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. (10th AD) | Adopt | Pass |
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23775
| 1 | 66. | 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. | Resolution | 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. (9th AD) | Adopt | Pass |
Action details
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23776
| 1 | 67. | 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. | Resolution | 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. (2nd AD) | Adopt | Pass |
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23779
| 1 | 68. | 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. | Resolution | 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. | Adopt | Pass |
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23822
| 1 | 69. | 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. | Resolution | 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. | Adopt | Pass |
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23885
| 1 | 70. | Sept 20 Operators | License | Alcohol License Review Committee Report of Operator License Applications September 20, 2011. See attached report for list of operators. | Grant | Pass |
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23742
| 1 | 71. | To approve the 2012 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | To approve the 2012 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
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22661
| 1 | 72. | Zoo | Ordinance | SUBSTITUTE 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 vi | Re-refer | Pass |
Action details
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23351
| 1 | 73. | Glass-Free Zone State Street Oct 2011 | Resolution | Establishing 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, 2011 | Adopt | |
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23692
| 1 | 74. | Henry.Carroll | Ordinance | Creating 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. | Adopt | Pass |
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23785
| 1 | 75. | Secondhand dealers | Ordinance | AMENDED 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 Adopt | Pass |
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23507
| 1 | 76. | CLAIM: E. Ogletree, 619 Welch St., Rewey, 53580 - vehicle damage - $189.91. | Claim | E. Ogletree, 619 Welch St., Rewey, 53580 - vehicle damage - $189.91. | Disallow | Pass |
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23517
| 1 | 77. | CLAIM: D. Rinzel, 941 E. Dayton St., Madison, 53703 - vehicle damage - $798.22. | Claim | D. Rinzel, 941 E. Dayton St., Madison, 53703 - vehicle damage - $798.22. | Disallow | Pass |
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23562
| 1 | 78. | CLAIM: H. Hall, 115 W. Doty, Madison, 53703 - civil rights violation, personal injury, pain and suffering - $500,000.00. | Claim | H. Hall, 115 W. Doty, Madison, 53703 - civil rights violation, personal injury, pain and suffering - $500,000.00. | Disallow | Pass |
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23587
| 1 | 79. | CLAIM: D. vonArx, 1301 3rd St., New Glarus, 53574 - vehicle damage - $1,068.55. | Claim | D. vonArx, 1301 3rd St., New Glarus, 53574 - vehicle damage - $1,068.55. | Disallow | Pass |
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23588
| 1 | 80. | CLAIM: S. Smith, 2617 Norfolk Cir., Fitchburg, 53719 - property loss - $44.99. | Claim | S. Smith, 2617 Norfolk Cir., Fitchburg, 53719 - property loss - $44.99. | Disallow | Pass |
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23711
| 1 | 81. | CLAIM: S. Anderson, 903 N. Madison St., Waunakee, 53597 - vehicle damage and personal injury - $11,511.15. | Claim | S. Anderson, 903 N. Madison St., Waunakee, 53597 - vehicle damage and personal injury - $11,511.15. | Disallow | Pass |
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23780
| 1 | 82. | CLAIM: C. Jakob, 2602 Fairfield Pl., Madison 53704-4825 - vehicle damage - $400.00. | Claim | C. Jakob, 2602 Fairfield Pl., Madison 53704-4825 - vehicle damage - $400.00. | Disallow | Pass |
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23758
| 1 | 83. | High Density Vending Area | Ordinance | Amending 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. | Adopt | Pass |
Action details
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23737
| 1 | 84. | 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 an | Resolution | 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 an amended contract with the East Madison Community Center. | Adopt | Pass |
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23910
| 1 | 85. | Concealed weapon | Ordinance | Creating 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 | |
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23911
| 1 | 86. | Unlawful Trespass | Ordinance | Creating 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 | |
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23912
| 1 | 87. | Exception | Ordinance | Creating Section 24.02(4) of the Madison General Ordinances to create an exception to the disorderly conduct ordinance for a concealed weapon. | Referred | |
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23943
| 1 | 88. | James Madison Park | Ordinance | Creating 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 | |
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23210
| 1 | 89. | Verona service MOU | Resolution | Authorizing 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 | |
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23616
| 1 | 90. | Snow Removal Contractor | Resolution | Authorizing 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 | |
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23831
| 1 | 91. | 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. | Resolution | 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. | Referred | |
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23872
| 1 | 92. | TransitMaster maintenance 2011 - 2015 | Resolution | Authorizing 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 | |
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23875
| 1 | 93. | LexisNexis Legal Research Contract through 2014 | Resolution | Authorizing the Mayor and City Clerk to execute a contract with LexisNexis for online legal research services, through 2014. | Referred | |
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23888
| 1 | 94. | MMSD - Resolution draft | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of Funds | Referred | |
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23893
| 1 | 95. | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Resolution | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Referred | |
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23899
| 1 | 96. | 9722 First Add to Park Towne | Resolution | Authorizing 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 | |
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23900
| 1 | 97. | 9470 - 640 E Gorham Selection Reso | Resolution | Accepting 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 | |
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23902
| 1 | 98. | Facade Grant - 1843 Monroe St. (Brocach) | Resolution | Approving Facade Improvement Grant to 1843 Monroe Street (Brocach Irish Pub). | Referred | |
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23909
| 1 | 99. | 9737 Lease DCNET 2801 Crossroads | Resolution | Authorizing the execution of a lease with 2801 Crossroads Drive LLC for office space located at 2801 Crossroads Drive for Police Department administration use. | Referred | |
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23947
| 1 | 100. | Steven R. Cover - Probabion period ending 10/19/11 | Resolution | Authorizing 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 | |
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23948
| 1 | 101. | Gregg R. McManners - Probation Period will end on 10/19/11 | Resolution | Authorizing 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 | |
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23949
| 1 | 102. | Natalie L. Erdmann - Probation Period Ending 10/19/11 | Resolution | Authorizing 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 | |
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23950
| 1 | 103. | Robert F. Phillips - Probation Period ending 10/19/11 | Resolution | Authorizing 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 | |
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23840
| 1 | 106. | 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. | 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. | Referred | |
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23859
| 1 | 107. | CLAIM: H. Langhammer for 122 State Street Group LLC, property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: H. Langhammer for 122 State Street Group LLC, property damage - amount greater than $1.00. | Referred | |
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23861
| 1 | 108. | 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. | 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. | Referred | |
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23922
| 1 | 109. | CLAIM: C. Carlson, 322 North St., Madison, 53704 - property damage - $800.00. | Claim | C. Carlson, 322 North St., Madison, 53704 - property damage - $800.00. | Referred | |
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23924
| 1 | 110. | CLAIM: K. Bell, 4350 De Volis Pkwy., Madison, 53711 - personal injury - $1,045.44. | Claim | K. Bell, 4350 De Volis Pkwy., Madison, 53711 - personal injury - $1,045.44. | Referred | |
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23825
| 1 | 111. | 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. | Resolution | 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. | | |
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23959
| 1 | | Amend 2011 Cap Budget | Resolution | Amending the 2011 Capital Budget of the Municipal Art Fund to accept and expend private donations for the restoration of the Statue of Liberty Replica. | Referred | Pass |
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