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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 11/29/2011 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
24486 11. ResolutionRecognizing and honoring Gregory B. Banks for his service to the City and People with DisabilitiesAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24621 12.Commending and congratulating the Madison Children’s Museum on being awarded the 2011 National Medal for Museum and Library Service.ResolutionCommending and congratulating the Madison Children’s Museum on being awarded the 2011 National Medal for Museum and Library Service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24637 13.Dorothy Engsberg Commendation.ResolutionRecognizing and commending Dorothy Engsberg on her retirement after more than 34 years of dedicated service as a City employee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24641 14.Sylvia Moss Commendation.ResolutionAcknowledging and commemorating Sylvia Moss on her retirement after more than 33 years of dedicated service as a City employee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24645 15.Lorie Olsen Commendation.ResolutionRecognizing and commending Lorie Olsen on her retirement after more than 45 years of dedicated service as a City employee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24644 16. CommunicationCommunication from Rebecca M. Orvick, filed November 17, 2011, regarding the annual report from the Dane County Drainage District number 27 for the year ending August 31, 2011.AcceptPass Action details Not available
23690 17.Rezone 113 S. Mills Street and 1022 Mound StreetOrdinanceCreating Section 28.06(2)(a)3560. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District; 113 South Mills Street and 1022 Mound Street.Adopt and Close the Public HearingPass Action details Not available
24285 18.Approving Plans, Specifications, And Schedule Of Assessments For West Lakelawn Place Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For West Lakelawn Place Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
24228 19.Rezone 722 Williamson StreetOrdinanceCreating Section 28.06(2)(a)3564. 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)3565. 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: Construct five-story mixed-use building containing 39 apartments and 5,300 square feet of first floor commercial space on Livingston Street frontage of property; 6th Aldermanic District; 722 Williamson Street.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
24229 110.Rezone 1 Hawks Landing CircleOrdinanceCreating Section 28.06(2)(a)3566. 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)3567. 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: Amended PUD to allow construction of 30-unit apartment building in place of previously approved mixed-use commercial/residential building; 1st Aldermanic District: 1 Hawks Landing Circle.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
24636 111.Pell Grant ResolutionResolutionPell Grant ResolutionAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24660 112.VA Contract-FireResolutionApproving the patent indemnity language contained in the contract with the Department of Veterans Affairs beginning October 1, 2011.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24365 113.11-29-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-1-2011; action 11-29-2011).ConfirmPass Action details Not available
24626 114.12-13-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-29-2011; action 12-13-2011).Refer to a future Meeting to Confirm Pass Action details Not available
23988 115.Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City ChanResolutionDelete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget.Place On FilePass Action details Not available
24323 116.Conservation TechnicianResolutionCreate the classification of “Conservation Technician” in CG16, Range 12; delete the classifications of “Conservation Maintenance Worker” in CG16, Range 9 and “Conservation Parks Leadworker” in CG20, Range 14; recreate position #1513 and position #1461 as Conservation Technicians, and increase position #1461 from 0.8 FTE to 1.0 FTE in the Parks Division budget.AdoptPass Action details Not available
24332 117.Recycling fundsResolutionResolution authorizing the City Attorney to commence legal action against the State and its officers regarding the lapse or transfer of about $400,000 in recycling grant funds.AdoptPass Action details Not available
24336 118.US Marshals Service funding: $14,000 for 2011-2012ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept $14,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad.AdoptPass Action details Not available
24337 219.WIDOT Public & Traffic Safety Grants $213,702 for 2011-2012ResolutionSUBSTITUTE Authorizing the Mayor, City Clerk and Chief of Police to accept six (6) public safety grants totaling $213,702 from the Wisconsin Department of Transportation for the following activities in 2011/2012: Alcohol Enforcement ($45,000), Speed Enforcement ($45,000), Safety Belt Enforcement ($35,000), Pedestrian Safety Enforcement ($4,000). Bicycle Safety Enforcement ($4,000), and Comprehensive Alcohol Risk Reduction (CARD) ($80,702).Adopt As SubstitutedPass Action details Not available
24348 120.Rent Abatement Contract_Boykoff 2012ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.AdoptPass Action details Not available
24349 121.Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the InResolutionRetitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the Information Technology budget.AdoptPass Action details Not available
24350 122.Rent Abatement Contract_LaFleur 2012ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.AdoptPass Action details Not available
24358 123.ITOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of “Systems and Programming Manager” and “Data Center Manager” both in Compensation Group 18, Range 14, and creating the classifications of “IT Applications Development Manager” and “IT Technical Services Manager,” respectively, in Compensation Group 18, Range 14, thereof.AdoptPass Action details Not available
24359 224.9567 Margetis AcquisitionResolutionSUBSTITUTE Authorizing the execution of an Offer to Sell Real Estate between the City of Madison and the Mary K. Margetis Trust for the purchase of a lot located at 5100 Spring Court for the expansion of Merrill Springs Park and authorizing the amendment of the 2011 Parks Capital Budget for the acquisition.Adopt UnanimouslyPass Action details Not available
24364 125.Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.ResolutionAuthorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.AdoptPass Action details Not available
24398 126.Genesis Reso.docxResolutionAuthorizing the Finance Director to write off uncollectable loans of CDBG funds made for the benefit of Genesis Development Corporation and authorizing the Mayor and City Clerk to execute any documents to effectuate such write off.Place On File Without PrejudicePass Action details Not available
24475 127.EPA Brownfield Grants ResolutionResolutionAuthorizing the application and acceptance of a $400,000 EPA Assessment Grant to fund the inventory, environmental assessment, and remediation planning for brownfield properties throughout the City, focusing on the target areas identified through the City’s BREWD program; and authorizing the application and acceptance of two (2) $200,000 EPA Cleanup Grants to fund the environmental cleanup of city-owned property within the 800 North Block of East Washington Avenue.AdoptPass Action details Not available
24476 128.9725 Gebhardt Selection ResolutionResolutionSUBSTITUTE Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties in the 700 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties.Adopt As SubstitutedPass Action details Not available
21985 129.9494 Cherokee Park MGE Easement & Release ResoResolutionAuthorizing the execution of an Underground Utility Easement and Easement Release to Madison Gas and Electric Company across a portion of Cherokee Marsh North located 6098 North Sherman Avenue.AdoptPass Action details Not available
24295 130.Awarding Public Works Contract No. 6817, CIPP Rehab of Sanitary Sewers Phase 2 - 2011.ResolutionAwarding Public Works Contract No. 6817, CIPP Rehab of Sanitary Sewers Phase 2 - 2011.AdoptPass Action details Not available
24341 131.Approving plans and specifications for public improvements necessary for the project known as University Crossing and authorizing construction to be undertaken by the Developer, Private Contract No. 2266.ResolutionApproving plans and specifications for public improvements necessary for the project known as University Crossing and authorizing construction to be undertaken by the Developer, Private Contract No. 2266. (19th AD)AdoptPass Action details Not available
24345 132.Approving plans and specifications for public improvements necessary for the project known as 434-450 W. Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2150.ResolutionApproving plans and specifications for public improvements necessary for the project known as 434-450 W. Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2150. (4th AD)AdoptPass Action details Not available
24355 133.Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing Assessment District - 2012. (2nd, 6th, 10th, 11th, & 18th ADs)AdoptPass Action details Not available
24378 134.Authorizing the Mayor and City Clerk to execute Addendum No. 3 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 3 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853.AdoptPass Action details Not available
24393 135.Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2012- Curb & Gutter Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2012- Curb & Gutter Assessment District.AdoptPass Action details Not available
24426 136.November 29, 2011 Operator applicationsLicenseAlcohol License Review Committee Report of Operator License Applications November 29, 2011. See attached report for list of operators.GrantPass Action details Not available
24226 237.ARBOrdinanceSUBSTITUTE Amending Section 9.49, creating Section 33.13(4)(c) and renumbering current Section 33.13(4)(c) to Section 33.13(4)(d) of the Madison General Ordinances to have the Common Council Organizational Committee, rather than citizen appointees, serve as the Administrative Review Board, and make procedural changes.AdoptPass Action details Not available
23958 138.Authorizing the Traffic Engineering Division to accept a grant for $126,400 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.ResolutionAuthorizing the Traffic Engineering Division to accept a grant for $126,400 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.AdoptPass Action details Not available
24017 139.Mid-Town Neigh Dev Plan Amendment 9-26-11ResolutionAmending the Mid-Town Neighborhood Development Plan to revise the land use recommendations for lands located in the northeastern portion of the neighborhood from residential and open space uses to employment and open space uses.Adopt with the Recommendation(s)Pass Action details Not available
24165 140.MidTown Attach AOrdinanceCreating Section 15.01(581) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 1st Aldermanic District Mid Town Road Attachment and amending Section 15.06(142) of the Madison General Ordinances to assign the attached property to Ward 142 and creating Section 15.02(115) to assign the attached property to Ward 115 and amending Section 15.03(1) to add Ward 115 to Aldermanic District 1.Adopt UnanimouslyPass Action details Not available
24166 141.MidTown Attach BOrdinanceCreating Section 15.01(582) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District Mid Town Road Attachment and creating Section 15.06(148) of the Madison General Ordinances to assign the attached property to Ward 148 and creating Section 15.02(116) to assign the attached property to Ward 116, amending Section 15.07(1) to add Ward 148 to Aldermanic District 1 and amending Section 15.03(1) to add Ward 116 to Aldermanic District 1.Adopt UnanimouslyPass Action details Not available
24148 142.Solicitation from HighwayOrdinanceAmending Section 12.325(1) to remove the street-use permit exception to the prohibition against soliciting from the highway.Place On File Without PrejudicePass Action details Not available
24298 143.CLAIM: J. Luebow, Madison Veterinary Clinic, Ltd., 2125 N. Stoughton Rd., 53704 - improper billing for water usage - $1,510.40.ClaimJ. Luebow, Madison Veterinary Clinic, Ltd., 2125 N. Stoughton Rd., 53704 - improper billing for water usage - $1,510.40.DisallowPass Action details Not available
24324 144.CLAIM: F. Berryman, 5 Apostle Is., Madison, 53719 - property damage - $6,533.15.ClaimF. Berryman, 5 Apostle Is., Madison, 53719 - property damage - $6,533.15.DisallowPass Action details Not available
24310 145.State 85.21 funding 2011ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2011.AdoptPass Action details Not available
24311 146.RSVP 2011ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Escort Services for the City of Madison for the calendar year 2011.AdoptPass Action details Not available
24314 147.Group Access 2011ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2011.AdoptPass Action details Not available
24372 148.Meter receiptsOrdinanceAmending Section 12.145(1)(e) of the Madison General Ordinances to clarify that the operator of a vehicle parking at a multi-space meter need only display a receipt if required by the directions on the multi-space meter.AdoptPass Action details Not available
23772 149.Neighborhood SignOrdinanceAmending Sections 31.03(2), 31.044(1)(h), 31.15(2), and 31.15(3) of the Madison General Ordinances to allow a public information board, kiosk, or sidewalk showcase to be used as a Neighborhood Sign, amending the definition of Neighborhood Sign, and creating a definition for Public Information Board.AdoptPass Action details Not available
24030 150.Library signCharter OrdinanceCHARTER ORDINANCE Creating Section 31.045(3)(c)4. and Section 31.07(5)(f) of the Madison General Ordinances to allow Government Building Identification Signs and Decorative and Promotional Banners on a wall surface of a government building that projects into the highway right-of-way.AdoptPass Action details Not available
24031 151.Signable AreaOrdinanceAmending Sec. 31.07(5) of the Madison General Ordinances, revising the introductory paragraph to clarify where “signs outside signable area” may be displayed, and renumbering Sec. 31.07(6)(c) to Sec. 31.07(7).AdoptPass Action details Not available
23344 252.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.AdoptPass Action details Not available
24368 153.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the completion of a study at Unit Well 15Resolution2ND SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM a consultant for the completion of a study of the source of the VOC contamination at Unit Well 15 (17th AD).ReferPass Action details Not available
22661 254.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 viAdoptPass Action details Not available
16662 755.Renting premisesOrdinance5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises.Place On File Without PrejudicePass Action details Not available
23785 456.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.Re-referPass Action details Not available
23004 157. ResolutionOpposing Senate Bill 107 and the provisions that eliminate the authority of cities to enact equal opportunity and non-discrimination ordinances with respect to landlord-tenant relations.AdoptPass Action details Not available
24458 158.Supporting H.R. 1489, "The Return to Prudent Banking Act".ResolutionSupporting H.R. 1489, "The Return to Prudent Banking Act".AdoptPass Action details Not available
24464 159.Support of the DREAM ActResolutionSupport of the DREAM ActAdoptPass Action details Not available
24540 160.Water Service Area LimitationsOrdinanceAmending Sec. 13.16 of the Madison General Ordinance to update the water service area limitations.Referred  Action details Not available
24610 161.Rules of ConductOrdinanceCreating Section 2.37 of the Madison General Ordinances to authorize the Common Council to adopt rules of conduct for alderpersons.Referred  Action details Not available
24617 162.Rezone 3210 Maple Grove DriveOrdinanceCreating Section 28.06(2)(a)3572. 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 church/school to allow construction of 106 apartments in 4 buildings. 7th Aldermanic District, 3210 Maple Grove Drive.Referred for Public Hearing  Action details Not available
24619 163.Rezone 202-210 N. Bassett Street, 512-520 W. Dayton Street and 507 W. Johnson StreetOrdinanceCreating Section 28.06(2)(a)3568. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3569. 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: GDP plan for the future construction of up to 242 apartment units in a 12-story, 155-unit building and a 3-story, 42-unit building following the future demolition a single-family home, office building and 3 multi-family buildings; SIP for existing uses. 4th Aldermanic District; 202-210 North Bassett Street, 512-520 West Dayton Street and 507 West Johnson Street.Referred for Public Hearing  Action details Not available
24620 164.Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive.Referred for Public Hearing  Action details Not available
24635 165.2012 Utility RatesOrdinanceAmending various provisions of Chapters 35 and 37 of the Madison General Ordinances to establish 2012 Sewer Utility and Public Stormwater System Rates (including Landfill Remediation Fees), creating a sanitary sewer credit meter fee, and making minor changes to the stormwater and erosion control ordinance.Referred  Action details Not available
24462 166.Changing the location of existing Willow Dr from Goodnight Hall to Observatory Dr & removing the segment of Willow Dr from Goodnight Hall to Elm DrResolutionAmending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Section 10.34(1), Madison General Ordinances Changing the location of existing Willow Drive from Goodnight Hall to Observatory Drive which has been constructed by the University of Wisconsin, and removing the segment of Willow Drive from Goodnight Hall to Elm Drive that was obliterated by the University of Wisconsin.Referred  Action details Not available
24466 167.SUBSTITUTE MOU with MMSD, WDNR & Dane County to participate in & evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) & Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily LoaResolutionSUBSTITUTE Authorizing the Mayor to enter into a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD), Wisconsin Department of Natural Resources (WDNR) and Dane County to participate in and evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) and Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Load (TMDL).Referred  Action details Not available
24546 168.Fire Chief Amesqua retirementResolutionCommending Fire Chief Debra H. Amesqua on her retirement from the City of Madison after over 16 years of serviceReferred  Action details Not available
24561 169.Authorizing the Mayor and City Clerk to execute a Road Repair Reimbursement Agreement with American Transmission Company LLC for the construction of the Rockdale - West Middleton Transmission Project.ResolutionAuthorizing the Mayor and City Clerk to execute a Road Repair Reimbursement Agreement with American Transmission Company LLC for the construction of the Rockdale - West Middleton Transmission Project. (Various ADs)Referred  Action details Not available
24569 170.Sale and Issuance of 19,370,000 Water Utility Revenue BondsResolutionSUBSTITUTE - Authorizing and Providing for the Sale and Issuance of $19,370,000 Water Utility Revenue Bonds, Series 2011, and all related details.Referred  Action details Not available
24570 171.IT Maintenance ContractsResolutionAuthorizing the Mayor and City Clerk to execute maintenance contracts as needed for software support and maintenance services from sole-source providers.Referred  Action details Not available
24582 172.Central Library ProjectResolutionResolution authorizing the City to enter into an Agreement with the Madison Public Library Foundation, Inc., for the transfer of funds raised by the Foundation for the purpose of the rebuilding of the Madison Central Library, and authorizing the Mayor and City Clerk to sign the Agreement.Referred  Action details Not available
24597 173.To authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach).ResolutionTo authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach).Referred  Action details Not available
24602 174.2011Signature Art Grant awardResolutionSeeking Common Council approval of the 2011 Signature Art Grant award as recommended by the Madison Arts Commission.Referred  Action details Not available
24611 175.Rules of Conduct-APMResolutionAdopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons.Referred  Action details Not available
24612 176.Authorizing the Mayor and City Clerk to sign a Use Agreement with the Board of Regents of the University of Wisconsin System (UW) to install and maintain temperature/ humidity sensors on City facilitiesResolutionAuthorizing the Mayor and City Clerk to sign a Use Agreement with the Board of Regents of the University of Wisconsin System (UW) to install and maintain temperature/ humidity sensors on City facilitiesReferred  Action details Not available
24613 177.MMRS GRANT 2010ResolutionApproval to accept Homeland Security Metropolitan Medical Response System Grant 2010-HS-20-9231 awarded by the Wisconsin Office of Justice Assistance for $301,548.Referred  Action details Not available
24618 178.8777 Lease Amendment - International Lane - Board of HealthResolutionAuthorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute an amendment to the lease with International Properties LLP for office space located at 2701 International Lane.Referred  Action details Not available
24624 179.Assistance to FF Grants-2011ResolutionAccepting 2011 Assistance to Firefighters Grants if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).Referred  Action details Not available
24625 180.2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011.Resolution2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011.Referred  Action details Not available
24630 181.Authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates InitiativeResolutionA Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates InitiativeReferred  Action details Not available
24631 182.Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionAuthorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.Referred  Action details Not available
24638 183.Amending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office.ResolutionAmending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office.Referred  Action details Not available
24643 184.MDC 2011 Budget Amendment BioLinkResolutionAmending Project No. 6 of the 2011 Department of Planning & Community & Economic Development Capital Budget to authorize $59,000 to be redirected to reimburse Madison Development Corporation for BioLink project costs.Referred  Action details Not available
24650 185.9775 Porchlight Space Use AgmtResolutionSUBSTITUTE Authorizing the execution of a Space Use Agreement with Porchlight, Inc. allowing for the operation of a daytime resource center for homeless individuals and families at the City-owned building located at 754 East Washington Avenue.Referred  Action details Not available
24541 186.Metcalfe's 7455 Mineral Point Rd. Class A Liquor Class A BeerLicensePublic Hearing - New License Metcalfe Foods - West, Inc. • dba Metcalfe's Market 7455 Mineral Point Rd • Agent: Jeffery Greenheck Class A Liquor and Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
24542 187.Hyatt Place 333 W Washington Ave Class B CombinationLicensePublic Hearing - New License Select Hotels Group, L.L.C. • dba Hyatt Place Madison 333 W Washington Ave • Agent: Mark Neubauer • Estimated Capacity: 120-1st Floor, 130-2nd Floor meeting space Class B Combination Liquor & Beer • 1.8% alcohol, 2.9% food, 95.3% Other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
24543 188.Naples 15 Class B CombinationLicensePublic Hearing - New License Naples 15 LLC • dba Naples 15 15 N Butler St • Agent: Leonard Mattioli • Estimated Capacity: 83 Class B Combination Liquor & Beer • 20% alcohol, 75% food Aldermanic District 2 (Alder Maniaci) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
24544 189.T Sushi 301 W Johnson St Class B CombinationLicensePublic Hearing - New License Teddy Stevens • dba T. Sushi 301 W Johnson St • Estimated Capacity: 67 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
24556 190.Goodman Community Center Class B Combination applicationLicensePublic Hearing - New License Irwin A and Robert D Goodman Community Center, Inc dba Irwin A and Robert D Goodman Community Center 149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 602Referred for Public Hearing  Action details Not available
24391 191.CLAIM: M. Martin, 2501 Greenway View, Madison, 53713; PO Box 44811, Madison, 53744 - personal injury - $391.16.ClaimM. Martin, 2501 Greenway View, Madison, 53713; PO Box 44811, Madison, 53744 - personal injury - $391.16.Referred  Action details Not available
24392 192.CLAIM: Christopher Dodge, Furhman & Dodge S.C., attorney for J. Martens, The Williamson Center, LLC, 4118 Hess Ave., Madison, 53716 - property damage - $26,680.00.ClaimChristopher Dodge, Furhman & Dodge S.C., attorney for J. Martens, The Williamson Center, LLC, 4118 Hess Ave., Madison, 53716 - property damage - $26,680.00.Referred  Action details Not available
24394 193.CLAIM: Christopher Dodge, Fuhrman & Dodge, S.C., attorney for Cyborg, LLC, 4118 Hess Ave., Madison, 53716 - property damage - $3,610.00.ClaimChristopher Dodge, Fuhrman & Dodge, S.C., attorney for Cyborg, LLC, 4118 Hess Ave., Madison, 53716 - property damage - $3,610.00.Referred  Action details Not available
24420 194.CLAIM: K. Losby, 542 Charles Ln., 53711 - property damage - $395.03.ClaimK. Losby, 542 Charles Ln., 53711 - property damage - $395.03.Referred  Action details Not available
24421 195.CLAIM: Anthony Varda, DeWitt Ross & Stevens, atty for D. Kruse, 5547 McNichols Dr., Milton, 53563 - vehicle damage - $11,349.09.ClaimAnthony Varda, DeWitt Ross & Stevens, atty for D. Kruse, 5547 McNichols Dr., Milton, 53563 - vehicle damage - $11,349.09.Referred  Action details Not available
24471 197.CLAIM: K. Roberts, 2910 King James Way, # 3, Madison, 53719 - property loss - $4.00.ClaimK. Roberts, 2910 King James Way, # 3, Madison, 53719 - property loss - $4.00.Referred  Action details Not available
24473 198.CLAIM: Ellen Schroeder, Afni Insurance Services, P.O. Box 3068, Bloomington, IL 61702-3068 for R. Saul, 638 Anthony Ln., Madison, 53711 - property damage - $5,000.00.ClaimEllen Schroeder, Afni Insurance Services, P.O. Box 3068, Bloomington, IL 61702-3068 for R. Saul, 638 Anthony Ln., Madison, 53711 - property damage - $5,000.00.Referred  Action details Not available
24532 1100.CLAIM: Madison Locksmith, LLC, 2901 Curry Pkwy., # 23, Madison, 53713 - compensation for services - $390.35.ClaimMadison Locksmith, LLC, 2901 Curry Pkwy., # 23, Madison, 53713 - compensation for services - $390.35.Referred  Action details Not available
24576 1101.CLAIM: D. Huichan, 2711 Victoria Ln., 53704 - vehicle damage - $601.88.ClaimD. Huichan, 2711 Victoria Ln., 53704 - vehicle damage - $601.88.Referred  Action details Not available
24386 1104.UDD8OrdinanceAmending Sections 33.24(15)(c), 33.24(15)(e)3., 33.24(15)(e)12.a., and 33.24(15)(e)12.b.i. of the Madison General Ordinances to change the maximum height for a portion of a block in Urban Design District 8.   Action details Not available
23825 1105.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.AdoptPass Action details Not available