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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/28/2012 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
25400 11.Commending Library Director Barbara Dimick on her retirement from the City of Madison after 36 years of service, the last 17 as Director of the Madison Public Library.ResolutionCommending Library Director Barbara Dimick on her retirement from the City of Madison after 36 years of service, the last 17 as Director of the Madison Public Library.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25424 12.Proclaiming February 18, 2012 as “FIRST Robotics Day” and congratulating students, teachers and advisors on creating a successful and educational event in the City of Madison.ResolutionProclaiming February 18, 2012 as “FIRST Robotics Day” and congratulating students, teachers and advisors on creating a successful and educational event in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25454 13.Congratulating UW student radio station, WSUM 91.7 FM, on their Tenth Anniversary.ResolutionCongratulating UW student radio station, WSUM 97.1 FM, on their Tenth Anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24275 24.HoneybeesOrdinance2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use.Adopt the Following Amendment(s)Fail Action details Not available
24275 3 HoneybeesOrdinance2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use.Adopt with ConditionsPass Action details Not available
24356 15.Comprehensive PlanOrdinanceAdopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.Re-refer for Recessed Public HearingPass Action details Not available
24620 26.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.Re-refer for Recessed Public HearingPass Action details Not available
25232 17.Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
25233 18.Approving Plans, Specifications, And Schedule Of Assessments For West Gorham Street, North Henry Street and North Frances Street Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For West Gorham Street, North Henry Street and North Frances Street Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
24913 19.Rezone 723 State StreetOrdinanceCreating Section 28.06(2)(a)3578. 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)3579. 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: General Development Plan and Specific Implementation Plan for St. Paul’s University Catholic Center including the construction of a new six-story building with church and student center, and the continuation of the existing uses until construction commences: 8th Aldermanic District; 723 State Street.Adopt with Conditions and Close the Public HearingPass Action details Not available
25021 110.Rezone 202-206 North Brooks StreetOrdinanceCreating Section 28.06(2)(a)3582. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3583. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct a 5-story, 14-unit apartment building; 8th Aldermanic District; 202-206 North Brooks Street.Re-refer for Recessed Public HearingPass Action details Not available
25023 111.Rezone 754 E. Washington and 741 East MifflinOrdinanceCreating Section 28.06(2)(a)3580. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3581. 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 a 12-story mixed-use building with 30,000 sq. ft. of commercial space and 215 apartment units. 2nd Aldermanic District; 754 East Washington Avenue and 741 East Mifflin Street.Re-refer for Recessed Public HearingPass Action details Not available
25041 112.University Ridge rezoningOrdinanceCreating Section 28.06(2)(a)3584. of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District. Proposed Use: Assign Permanent City Zoning to University Ridge Golf Course and AJ Noer Turf Facility; No New Construction is Proposed With This Request. 1st Aldermanic District: 9002-9202 McKee Road/2002-2602 South Pleasant View Road/2501 Woods Road/8701 Mid Town Road.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
25271 113.2-28-2012 Citizen committeeAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-7-2012; action 2-28-2012).ConfirmPass Action details Not available
25428 114.3-6-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-28-2012; action 3-6-2012).ReferPass Action details Not available
24556 115.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 602Override Mayoral VetoPass Action details Not available
25420 116.Authorizing the Mayor and City Clerk to enter into an agreement with Baker Tilly Virchow Krause, LLP to provide a financial feasibility analysis of developing 3rd party owned solar systems at various facilities.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Baker Tilly Virchow Krause, LLP to provide a financial feasibility analysis of developing 3rd party owned solar systems at various facilities.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25422 117.Clean Air CitiesResolutionUrging the administrator of the Environmental Protection Agency, Lisa P. Jackson, and President Barack Obama to move swiftly to fully employ and enforce the Clean Air Act to do our part to reduce carbon in our atmosphere to no more than 350 parts per million.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25065 118. ReportReport dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.ReconsiderPass Action details Not available
25065 1  ReportReport dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.AcceptPass Action details Not available
23310 419.Nuisance PartyOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.Adopt the Following Amendment(s)Pass Action details Not available
23310 4 Nuisance PartyOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.Adopt the Following Amendment(s)Pass Action details Not available
23310 4 Nuisance PartyOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.Adopt the Following Amendment(s)Pass Action details Not available
23310 4 Nuisance PartyOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.Adopt With Amendment(s)Pass Action details Not available
25440 120.Feb. 28 2012 Operators approvedLicenseAlcohol License Review Committee Report of Operator License Applications February 28, 2012. See attached report for list of operators.GrantPass Action details Not available
24778 221.Equal BenefitsOrdinanceSUBSTITUTE Creating Sections 39.07 and 33.07(7)(k)13. of the Madison General Ordinances to require contractors to provide benefits to employees with domestic partners that are equal to the benefits offered and provided to married employees.AdoptPass Action details Not available
25053 122.7452 (9470) - 646 E. Gorham Selection ResolutionResolutionAccepting a proposal from Dawn O’Kroley for the purchase of the residential structure located at 646 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.AdoptPass Action details Not available
25109 123.Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve.ResolutionAmending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve.AdoptPass Action details Not available
25142 224.Amend Police Budget to account for revenues and expenditures for secondhand dealer ordinance.ResolutionSUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position.AdoptPass Action details Not available
25174 125.Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget.ResolutionCanceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget.AdoptPass Action details Not available
25182 126.Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will bResolutionCreate a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended.AdoptPass Action details Not available
25198 127.Reauthorizing of the City of Madison's Self-Insured Worker's Compensation ProgramResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.AdoptPass Action details Not available
25216 128.Amending the 2012 Adopted Operating Budgets of CDD and Finance.ResolutionAmending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance.AdoptPass Action details Not available
25241 129.Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011ResolutionAmending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011.AdoptPass Action details Not available
25246 130.Madison Sustainablity Commerce Center (MSCC) RFP for ConsultantResolutionAuthorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study.AdoptPass Action details Not available
25256 131.Increasing feesOrdinanceAmending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees.AdoptPass Action details Not available
25394 132.Tax credit reso 2012.docxResolutionAuthorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25148 133.Breese StevensOrdinanceAmending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field.AdoptPass Action details Not available
25203 134.Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.ResolutionAuthorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.AdoptPass Action details Not available
25223 135.Rhythm and Booms Agreement 2012ResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park.AdoptPass Action details Not available
25258 236.Breese Stevens Deed RestrictionsResolutionSUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions.AdoptPass Action details Not available
24562 137.Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money .ResolutionAuthorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money .AdoptPass Action details Not available
24868 138.Advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335 (12TH AD).Re-referPass Action details Not available
25022 139.Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons.ResolutionAmending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons.AdoptPass Action details Not available
25038 140.Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase II - Contract #2055ResolutionImprovements accepted for water service laterals by private contract to serve: Owl's Creek - Phase II - Contract #2055 (16th AD)AdoptPass Action details Not available
25039 141.Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase I - Contract #2054ResolutionImprovements accepted for water service laterals by private contract to serve: Owl's Creek - Phase I - Contract #2054 (16th AD)AdoptPass Action details Not available
25040 142.Improvements accepted for water service laterals by private contract to serve: First Addition to Nelson's Addition to Rustic Acres - Contract #2042ResolutionImprovements accepted for water service laterals by private contract to serve: First Addition to Nelson's Addition to Rustic Acres - Contract #2042 (3rd AD)AdoptPass Action details Not available
25052 143.Approving the City of Madison Standard Specifications for Public Works Construction, 2012 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2012 Edition.AdoptPass Action details Not available
25073 144.Improvements accepted for water main and water service laterals by private contract to serve: Truax Sewer and Water RelocationResolutionImprovements accepted for water main and water service laterals by private contract to serve: Truax Sewer and Water Relocation (12th AD).AdoptPass Action details Not available
25110 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 1, Contract No. 6856.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 1, Contract No. 6856. (10th, 19th, 20th & 6th ADs)AdoptPass Action details Not available
25185 146.Awarding Public Works Contract No. 6311, West Lakelawn Place Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6311, West Lakelawn Place Assessment District - 2012.AdoptPass Action details Not available
25186 147.Awarding Public Works Contract No. 6778, Camden Road Street Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6778, Camden Road Street Assessment District - 2012.AdoptPass Action details Not available
25187 148.Awarding Public Works Contract No. 6793, North Orchard Street & Spring Street Reconstruction Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6793, North Orchard Street & Spring Street Reconstruction Assessment District - 2012.AdoptPass Action details Not available
25188 149.Awarding Public Works Contract No. 6798, Resurfacing 2012 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 6798, Resurfacing 2012 - Curb & Gutter and Castings.AdoptPass Action details Not available
25189 150.Awarding Public Works Contract No. 6799, Resurfacing 2012 - Asphalt Pavement Pulverizing.ResolutionAwarding Public Works Contract No. 6799, Resurfacing 2012 - Asphalt Pavement Pulverizing.AdoptPass Action details Not available
25190 151.Awarding Public Works Contract No. 6800, Resurfacing 2012 - Asphalt Paving.ResolutionAwarding Public Works Contract No. 6800, Resurfacing 2012 - Asphalt Paving.AdoptPass Action details Not available
25191 152.Awarding Public Works Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3.ResolutionAwarding Public Works Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3.AdoptPass Action details Not available
25192 153.Awarding Public Works Contract No. 6824, South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6824, South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012.AdoptPass Action details Not available
25193 154.Awarding Public Works Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction.ResolutionAwarding Public Works Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction.AdoptPass Action details Not available
25208 155.Authorizing the City Engineer to disburse $5,000 to 122 State Street Group for the removal of one underground storage tank (UST) from the public right-of-way along West Dayton Street at 122 State Street.ResolutionAuthorizing the City Engineer to disburse $5,000 to 122 State Street Group for the removal of one underground storage tank (UST) from the public right-of-way along West Dayton Street at 122 State Street per policy established by Resolution 49,215 (ID No. 11,777) adopted September 1, 1992.AdoptPass Action details Not available
25237 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Park Playground Improvements, Contract No. 6864.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Park Playground Improvements, Contract No. 6864. (18th AD)AdoptPass Action details Not available
25238 157.Authorizing Amendment No. 1 to Contract 6585 between the City of Madison and Strang Inc. in the amount of $6,600 for extra architectural and engineering design services for Fire Station No. 2 Remodel at 421 Grand Canyon Drive.ResolutionAuthorizing Amendment No. 1 to Contract 6585 between the City of Madison and Strang Inc. in the amount of $6,600 for extra architectural and engineering design services for Fire Station No. 2 Remodel at 421 Grand Canyon Drive.AdoptPass Action details Not available
25239 158.Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Test in and Around Warner Park Lagoons for Possible Contaminants Related to Fireworks Displays.ResolutionResolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Test in and Around Warner Park Lagoons for Possible Contaminants Related to Fireworks Displays. (Various ADs)AdoptPass Action details Not available
25438 159.Gold Buyers East TowneLicenseSecondhand Precious Metals Dealer License Gold Buyers at the Mall, LLC dba Gold Buyers at the Mall 89 East Towne MallGrantPass Action details Not available
25439 160.Gold Buyers West TowneLicenseSecondhand Precious Metals Dealer License Gold Buyers at the Mall, LLC dba Gold Buyers at the Mall 66 West Towne MallGrantPass Action details Not available
24357 161.Amending the Sprecher Neighborhood Development PlanResolutionAmending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District.Re-referPass Action details Not available
25161 162.CLAIM: S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88.ClaimS. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88.DisallowPass Action details Not available
25283 163.CLAIM: J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55.ClaimJ. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55.DisallowPass Action details Not available
25319 164.Rezone 3833 Mineral Point RoadOrdinanceCreating Section 28.06(2)(a)3586. 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)3587. 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: Amend PUD to allow engraving business in existing commercial building; 11th Aldermanic District; 3822 Mineral Point RoadReferred for Public Hearing  Action details Not available
25345 165.B & BOrdinanceAmending Section 28.08(6)(b)5.d. of the Madison General Ordinances to remove the distance requirement between Bed and Breakfast establishments in the R5 District.Referred for Public Hearing  Action details Not available
25355 166.Affirmative Action Division HeadOrdinanceAmending Sec. 39.01(4) and Sec. 39.02 of the Madison General Ordinances to revise the title of Affirmative Action Division Head and expand the duties of the Affirmative Action Commission.Referred  Action details Not available
25361 167.ALRCOrdinanceAmending Section 33.02(2) of the Madison General Ordinances to change the composition of the Alcohol License Review Committee.Referred  Action details Not available
25387 168.SustainableOrdinanceAmending Sec. 33.31 of the Madison General Ordinances to change the name of the Sustainable Design and Energy Committee to the Sustainable Madison Committee, modifying the make-up of the Committee and setting the terms for members and alternates.Referred  Action details Not available
25320 169.Glass Free Zone 2012ResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 5, 2012 through 6:00 a.m. on May 6, 2012Referred  Action details Not available
25356 170.Amending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve.ResolutionAmending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve.Referred  Action details Not available
25360 171.Vacation/Discontinuance of a portion of Evan Acres Rd & a portion of Savannah Rd as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) & the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10ResolutionVacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)Referred  Action details Not available
25376 172.Employee purchase of body armorResolutionEstablishing a voluntary program that would allow commissioned employees to voluntarily purchase heavy body armor (capable of stopping rifle rounds) for on-duty use, utilize the department’s bulk purchasing power to order the body armor, and establish a repayment mechanism by which the cost of the heavy body armor would be recovered through deductions taken from the employee’s paycheck.Referred  Action details Not available
25393 173.Personnel recordsResolutionAuthorizing the City of Madison to transfer certain personnel records to Dane County pursuant to the Intergovernmental Agreement creating the Department of Public Health for Madison and Dane CountyReferred  Action details Not available
25396 174.To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.ResolutionTo adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.Referred  Action details Not available
25399 175.Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on WaubesaResolutionAuthorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa Street to the Marsh View Path at Highway 30. (6th AD)Referred  Action details Not available
25423 176.Gebhardt BREWD ResolutionResolutionAuthorizing the award of a grant of BREWD funds in an amount not to exceed $200,000 to The Constellation Project LLC for the demolition, remediation, and redevelopment of property at 754 E. Washington Avenue and 741 E. Mifflin Street; rescinding RES-11-00546 (Legistar #22676) for a previously-approved $325,000 BREWD grant; and, amending the adopted 2012 Adopted Budget of the Brownfields Remediation Revolving Loan Fund by reauthorizing $325,000 in total grant expenditures, with $200,000 in expenditures reallocated to the Constellation Project LLC, with the balance of $125,000 available for future projects.Referred  Action details Not available
25425 177.9799 CTHM Offer to Sell ResoResolutionAuthorizing the execution of a Purchase Agreement with First Business Bank for a vacant property located at 733 S. Junction Road for the South Junction Road/CTH M reconstruction project.Referred  Action details Not available
25426 178.Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan.ResolutionResolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan.Referred  Action details Not available
25427 179.Contract for Telephone Services and Leased CircuitsResolutionAuthorizing the Mayor and City Clerk to execute a contract for telephone services and leased circuits.Referred  Action details Not available
25433 180.9781 Carpenter Ridgeway Little LibrariesResolutionAuthorizing the Common Council to accept ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right of way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way.Referred  Action details Not available
25434 181.2012 Beltline Traffic Safety Enforcement Grant AwardResolutionAuthorizing the Madison Police Department to accept a traffic safety grant totaling $8,000.00 from Dane County for traffic enforcement activities along Beltline Hwy 12 & 18 corridor and access points.Referred  Action details Not available
25362 184.CLAIM: S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80.ClaimS. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80.Referred  Action details Not available
25363 185.CLAIM: D. Hanusa, 2872 Dunton Cir., Madison, 53711 - property damage - $478.00.ClaimD. Hanusa, 2872 Dunton Cir., Madison, 53711 - property damage - $478.00.Referred  Action details Not available
25441 188.CLAIM: R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00.ClaimR. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00.Referred  Action details Not available
25489 1 Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue.ResolutionThanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue.ReferPass Action details Not available