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25509
| 1 | 1. | Resolution Honoring Matt Kenseth | Resolution | Resolution Honoring Matt Kenseth | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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25352
| 1 | 2. | Approving Plans, Specifications, And Schedule Of Assessments For Beld Street Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Beld Street Assessment District - 2012. | Adopt | Pass |
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25428
| 1 | 3. | 3-6-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-28-2012; action 3-6-2012). | Confirm | Pass |
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25445
| 1 | 4. | 3-6-2012 Alder committee app | Appointment | Report of the Mayor submitting Alder committee appointments. | Confirm | Pass |
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25510
| 1 | 5. | Resolution In Support of Smart Growth | Resolution | Resolution In Support of Smart Growth | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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24962
| 1 | 6. | J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined. | Claim | CLAIM: J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined. | Deny | Pass |
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25061
| 1 | 7. | UNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33. | Claim | UNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33. | Deny | Pass |
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25147
| 1 | 8. | UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13. | Claim | UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13. | Deny | Pass |
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25150
| 1 | 9. | J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63. | Claim | J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63. | Deny | Pass |
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25214
| 1 | 10. | UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46. | Claim | UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46. | Deny | Pass |
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25235
| 1 | 11. | CLAIM: Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00. | Claim | Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00. | Deny | Pass |
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25247
| 1 | 12. | CLAIM: D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25. | Claim | D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25. | Deny | Pass |
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25281
| 1 | 13. | CLAIM: Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest. | Claim | Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest. | Deny | Pass |
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24988
| 1 | 14. | Awarding Public Works Contract No. 6801, Resurfacing 2012 - Curb & Gutter and Castings and Storm Sewer. | Resolution | Awarding Public Works Contract No. 6801, Resurfacing 2012 - Curb & Gutter and Castings and Storm Sewer. | Adopt | Pass |
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25059
| 1 | 15. | Approving Addendum No. 1 to Madison College Gateway Building and Ingenuity Center, Private Contract No. 2281. | Resolution | Approving Addendum No. 1 to Madison College Gateway Building and Ingenuity Center, Private Contract No. 2281 (17th AD) | Adopt | Pass |
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25168
| 1 | 16. | Determining a Public Purpose & Necessity & adopting Monona Dr Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstr of a portion of Monona Drive (CTH “BB”) between approximately 250 ft south of | Resolution | Determining a Public Purpose and Necessity and adopting Monona Drive Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between approximately 250 feet south of Nichols Road / Pflaum Road and Winnequah Road. | Adopt | Pass |
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25206
| 1 | 17. | Awarding Public Works Contract No. 6811, Tenney Park Shelter Parking Lot Reconstruction. | Resolution | Awarding Public Works Contract No. 6811, Tenney Park Shelter Parking Lot Reconstruction | Adopt | Pass |
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25252
| 1 | 18. | Approving plans and specifications for public improvements necessary for the project known as 3210 Maple Grove Drive PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2245. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3210 Maple Grove Drive PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2245. (7th AD) | Adopt | Pass |
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25253
| 1 | 19. | Approving plans and specifications for public improvements necessary for the project known as 6701-6921 McKee Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2300. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6701-6921 McKee Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2300. (7th AD) | Adopt | Pass |
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25325
| 1 | 20. | Awarding Public Works Contract No. 6802, Resurfacing 2012 - Asphalt Pavement Pulverizing (Streets with Storm Sewer). | Resolution | Awarding Public Works Contract No. 6802, Resurfacing 2012 - Asphalt Pavement Pulverizing (Streets with Storm Sewer). | Adopt | Pass |
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25339
| 1 | 21. | Awarding Public Works Contract No. 6804, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council. | Resolution | Awarding Public Works Contract No. 6804, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council. | Adopt | Pass |
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25340
| 1 | 22. | Awarding Public Works Contract No. 6805, Annual Sawcutting of Concrete Sidewalk and Incidental Work. | Resolution | Awarding Public Works Contract No. 6805, Annual Sawcutting of Concrete Sidewalk and Incidental Work. | Adopt | Pass |
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25341
| 1 | 23. | Awarding Public Works Contract No. 6842, Resurfacing 2012 - Asphalt Paving (Streets w/Storm Sewer). | Resolution | Awarding Public Works Contract No. 6842, Resurfacing 2012 - Asphalt Paving (Streets w/Storm Sewer). | Adopt | Pass |
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25342
| 1 | 24. | Awarding Public Works Contract No. 6843, Resurfacing 2012 - Asphalt Base Patch and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 6843, Resurfacing 2012 - Asphalt Base Patch and Base Patch Grinding. | Adopt | Pass |
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25343
| 1 | 25. | Awarding Public Works Contract No. 6369, Tennis Court Resurfacing - 2012. | Resolution | Awarding Public Works Contract No. 6369, Tennis Court Resurfacing - 2012. | Adopt | Pass |
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25353
| 1 | 26. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olive Jones Park - Retaining Wall, Pavement and Fence Improvements, Contract No. 6827. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olive Jones Park - Retaining Wall, Pavement and Fence Improvements, Contract No. 6827. (5th AD) | Adopt | Pass |
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25366
| 1 | 27. | Declaring the City of Madison’s intention to exercise its police powers establishing the 3901 Hanson Road MMSD Sewer Area Charges Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the 3901 Hanson Road MMSD Sewer Area Charges Assessment District. (17th AD) | Adopt | Pass |
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25367
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing the W. Johnson Street Curb and Terrace Repair Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the W. Johnson Street Curb and Terrace Repair Assessment District. (4th & 8th ADs) | Adopt | Pass |
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25372
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets South Point Road - Salt Shed Roof Replacement, Contract No. 6851. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets South Point Road - Salt Shed Roof Replacement, Contract No. 6851. (9th AD) | Adopt | Pass |
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25374
| 1 | 30. | Declaring the City of Madison's intention to exercise its police powers establishing the Midland Street Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Midland Street Assessment District - 2012. | Adopt | Pass |
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21410
| 2 | 31. | Statements of Interests | Ordinance | SUBSTITUTE Amending Sec. 3.35(9)(g) of the Madison General Ordinances to exempt all city employees from disclosing home address, phone, email and social security number on the Statement of Interests forms, exempting all filers from disclosing home address if the filer or immediate family member has requested or has in place a restraining order and disclosure of the address would pose a safety risk, and creating a new procedure for disclosure of other real estate owned in Dane County. | Adopt | Pass |
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24792
| 1 | 32. | MEAC Report to CC | Report | 2011 Madison Election Advisory Committee report to the Common Council | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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24764
| 1 | 33. | Tables, expressives | Ordinance | Creating Section 9.53, and amending Sections 10.25, 1.08(3)(a), and 1.08(4) of the Madison General Ordinances to allow information tables and vending of expressive items on city sidewalks, creating permits and designated sites for the same, creating permits for mobile vending of expressive items, and establishing bail deposits for violations. | Adopt | Pass |
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25202
| 1 | 34. | Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” | Resolution | Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. not to exceed $20,000 for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” (City-wide). | Adopt | Pass |
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25215
| 1 | 35. | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations (City-wide). | Adopt | Pass |
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25489
| 1 | 36. | Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue. | Resolution | Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue. | Adopt the Following Amendment(s) | Pass |
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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. | Resolution | Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue. | Adopt As Amended | Fail |
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25483
| 1 | 37. | Assistant Parks Superintendent | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Assistant Parks Superintendent” in Compensation Group 18, Range 16, thereof. | Referred | |
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25484
| 1 | 38. | CC Legislative Analyst | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Common Council Legislative Analyst” in Compensation Group 18, Range 08, thereof. | Referred | |
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25485
| 1 | 39. | HR Services Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Personnel Services Manager” in Compensation Group 18, Range 16, and creating the classification of “Human Resources Services Manager” in Compensation Group 18, Range 17, thereof. | Referred | |
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25486
| 1 | 40. | Employee Assistance Specialists | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Employee Assistance Specialist 1” in Compensation Group 18, Range 06, and creating the classification of “Employee Assistance Specialist 2” in Compensation Group 18, Range 08, thereof. | Referred | |
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25487
| 1 | 41. | E & LR Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Labor Relations Manager” in Compensation Group 18, Range 17, and creating the classification of “Employee and Labor Relations Manager” in Compensation Group 18, Range 17, thereof. | Referred | |
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25494
| 1 | 42. | Theft of Services | Ordinance | Amending Sec. 23.54 of the Madison General Ordinances to include theft of services and amending Sec. 1.08(3)(a) to add theft of services to the bail deposit listing. | Referred | |
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25496
| 1 | 43. | Calls | Ordinance | SUBSTITUTE Amending Section 27.04(2)(k)4. of the Madison General Ordinances to require monthly notification only if an e-mail address has been provided, it removes the requirement that the Police and Fire Department notify landlords of calls. | Referred | |
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25497
| 1 | 44. | student alrc | Ordinance | Amending Section 33.02(2) of the Madison General Ordinances to strike the three-year sunset date for the student representative from the Associated Students of Madison serving as a technical advisor to the Alcohol License Review Committee and make the position permanent. | Referred | |
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25416
| 1 | 45. | Adopting the Community Development Program Funding Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations for the 2013 - 2014 budgets. | Resolution | Adopting the Community Development Program Funding Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations for the 2013 - 2014 budgets. | Referred | |
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25455
| 1 | 46. | 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. | Resolution | 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. | Referred | |
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25458
| 1 | 47. | Facade Landmarks | Resolution | Approving the expansion of the Facade Improvement Grant Program target areas to include all commercially zoned City designated historic landmarks in the City of Madison. | Referred | |
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25459
| 1 | 48. | Classify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8. | Resolution | Classify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8. | Referred | |
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25464
| 1 | 49. | Create a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget. | Resolution | Create a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget. | Referred | |
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25465
| 1 | 50. | Retitle the current position #858 of Labor Relations Manager (CG18-17) in the Human Resources Department budget as Employee and Labor Relations Manager (CG18-17). | Resolution | Retitle the current position #858 of Labor Relations Manager (CG18-17) in the Human Resources Department budget as Employee and Labor Relations Manager (CG18-17). | Referred | |
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25466
| 1 | 51. | Delete and recreate the current position of Personnel Services Manager (CG18-16, #867) as a Human Resources Services Manager in CG18, Range 17, and fill the newly-created position through a competitive process. | Resolution | Delete and recreate the current position of Personnel Services Manager (CG18-16, #867) as a Human Resources Services Manager in CG18, Range 17, and fill the newly-created position through a competitive process. | Referred | |
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25467
| 1 | 52. | Create a new position of Assistant Parks Superintendent in the Parks Division budget to be filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted to fund the new position. | Resolution | Create a new position of Assistant Parks Superintendent in the Parks Division budget to be filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted to fund the new position. | Referred | |
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25477
| 1 | 53. | Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income funds in the amount of $14,520.65 under the same terms as the current NSP contract between WPHD and City of Madison Co | Resolution | Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income funds in the amount of $14,520.65 under the same terms as the current NSP contract between WPHD and City of Madison Community Development Division (CDD). | Referred | |
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25506
| 1 | 54. | To Declare the Week of April 22 through April 28 ARBOR WEEK 2012 and to commemorate the City of Madison’s 23rd anniversary as a Tree City USA | Resolution | To Declare the Week of April 22 through April 28 ARBOR WEEK 2012 and to commemorate the City of Madison’s 23rd anniversary as a Tree City USA | Referred | |
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25561
| 1 | | 9727 Gebhardt TIF Loan - The Constellation Project LLC | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $3,432,000 Tax Incremental Finance Loan to The Constellation Project, LLC to assist in the development of housing and commercial redevelopment project located at 754 East Washington Avenue and 741 East Mifflin Street in a proposed project plan and boundary amendment to TID #36 (Capitol Gateway). | Referred | Pass |
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