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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/19/2012 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
26781 11.Extending Thoughts and Prayers for Citizens of Mantova, ItalyResolutionExtending Thoughts and Prayers for Citizens of Mantova, ItalyAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24673 12.Rezoning 801 South ParkOrdinanceCreating Section 28.06(2)(a)3573. 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)3574. 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: Construct Two-Story Mixed-Use Building with 3,400 Square Feet of Retail Space and 7 Apartments, and a Drive-Thru Window for a First-Floor Tenant; 13th Aldermanic District: 801 South Park Street.Adopt with Conditions and Close the Public HearingPass Action details Not available
26309 13.Rezone 901, 951 and 1001 Sugar Maple LaneOrdinanceCreating Section 28.06(2)(a)3610. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R2 (Single-Family Residence) District and creating Section 28.06(2)(a)3611. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R4 (General Residence) District and creating Section 28.06(2)(a)3612. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R5 (General Residence) District. Proposed Use: 44 Single-Family Lots, 4 Multi- Family Lots and 1 Outlot. 1st Aldermanic District; 901, 951 & 1001 Sugar Maple Lane.Re-refer for Recessed Public HearingPass Action details Not available
26310 14.Rezone 6550 Schroeder RoadOrdinanceCreating Section 28.06(2)(a)3608. of the Madison General Ordinances rezoning property from PCD(SIP) Planned Community Development (Specific Implementation Plan) District to Amended PCD(GDP) Planned Community Development (General Development Plan) District and creating Section 28.06(2)(a)3609. of the Madison General Ordinances rezoning property from PCD(GDP) Planned Community Development (General Development Plan) District to PCD(SIP) Planned Community Development (Specific Implementation Plan) District. Proposed Use: Construct 30-unit assisted living facility on undeveloped portion of property. 19th Aldermanic District; 6550 Schroeder Road.Adopt with Conditions and Close the Public HearingPass Action details Not available
26599 25.6-19-2012 Citizen committee appointmentsAppointmentAMENDED Report of the Mayor submitting citizen committee appointments (introduction 6-12-2012; action 6-19-2012).Confirm with Amendment(s)Pass Action details Not available
26656 16.7-3-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 6-19-2012; action 7-3-2012).ReferPass Action details Not available
26742 17.Presentation of 2012 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opporunities Division to Colleen Butler.PresentationPresentation of 2012 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opporunities Division to Colleen Butler.ReceivePass Action details Not available
26744 18.6-19-2012 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
26745 19.Approving the schedule of 2013 Common Council meeting dates and times.ResolutionApproving the schedule of 2013 Common Council meeting dates and times.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26741 110.Operators submitted 6-19-2102LicenseAlcohol License Review Committee Report of Operator License Applications 6-19-2012. See attached report for list of operators.GrantPass Action details Not available
26759 111.WCO picnic beerLicenseTemporary Class B Retailer license concurrent with Street Use Permit Wisconsin Chamber Orchestra Corner of King St, Main St, and Pinckney St June 27, July 4, 11,18, 25, August 1GrantPass Action details Not available
26289 112.Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2012 City of Madison Parks Division Budget for costs related to the IndependenceResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park.AdoptPass Action details Not available
26290 113.Closing hours at Garner Park to 11:30 p.m. on Saturday, July 21, 2012 (Raindate: July 22)ResolutionTo extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 21, 2012 (Raindate: July 22) for the 10th annual Opera in the Park event post-concert reception for donors. (AD 11)AdoptPass Action details Not available
26291 114.To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 30, 2012 (Raindate: July 1) for the 20th annual Rhythm & Booms Independence Day fireworks event.ResolutionTo extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 30, 2012 (Raindate: July 1) for the 20th annual Rhythm & Booms Independence Day fireworks event.AdoptPass Action details Not available
26292 115.To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2011 Rhythm and Booms celebration. (18th AD)ResolutionTo authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2011 Rhythm and Booms celebration. (18th AD)AdoptPass Action details Not available
26303 116.9450 Esther Beach Grant AgreementResolutionAuthorizing the execution of a deed amendment restricting the use of 0.68 acres of land across a portion of Esther Beach Park, located at 2726 Waunona Way.AdoptPass Action details Not available
26304 117.9923 Lake Edge Park Sign ResoResolutionAuthorizing the Common Council to accept ownership from Lake Edge Neighborhood Association of a neighborhood entrance sign to be located in Lake Edge Park, near the intersection of Dempsey Road and Park Court.AdoptPass Action details Not available
26306 118.9917 Maggies Little Library ResoResolutionAuthorizing the Common Council to accept ownership from Capitol Neighborhoods, Inc., of a “Little Library” located within Brittingham Park, at 388 S. Bassett Street.AdoptPass Action details Not available
26308 119.9926 Lease - Community Gardens - Elvehjem ParkResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Elvehjem Park located at 1202 Painted Post Drive for use as community gardens.AdoptPass Action details Not available
26311 120.9935 Lease - Community Gardens - Leopold ParkResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Leopold Park located at 2906 Traceway Drive for use as community gardens.AdoptPass Action details Not available
26348 121.Authorizing the application by the Parks Superintendent to apply for a State of Wisconsin Land and Water Conservation Fund (LWCF) grant to develop a Central Park skatepark.ResolutionAuthorizing the application by the Parks Superintendent to apply for a State of Wisconsin Land and Water Conservation Fund (LWCF) grant to develop a Central Park skatepark.AdoptPass Action details Not available
26619 122.To authorize the Mayor and City Clerk to enter into a three (3) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation beginning May 1, 2012 and ending on September 30, 2014 for the oResolutionTo authorize the Mayor and City Clerk to enter into a three (3) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation beginning May 1, 2012 and ending on September 30, 2014 for the operation of a Pontoon Boat Program for persons with disabilities.AdoptPass Action details Not available
26620 123.Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2012, with two additional one year renewalResolutionAuthorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2012, with two additional one year renewal options. (AD#12)AdoptPass Action details Not available
26625 124.9470 James Madison Park WDNR Deed Restriction ConversionResolutionAuthorizing the Mayor and City Clerk to execute a Land Use Restriction on 204 South Ingersoll Street (Central Park) simultaneous to the Wisconsin Department of Natural Resources releasing land use restrictions on 640 and 646 East Gorham Street (James Madison Park).AdoptPass Action details Not available
26652 225.Olbrich/ReindahlOrdinanceSUBSTITUTE Creating Sections 8.24(1)(ee) and (ff) of the Madison General Ordinances to ban alcohol from Olbrich Park and Reindahl Park.AdoptPass Action details Not available
25375 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hudson Park Improvements, Contract No. 6859.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hudson Park Improvements, Contract No. 6859.AdoptPass Action details Not available
25377 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Door Creek Culvert, Contract No. 6871.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Door Creek Culvert, Contract No. 6871. (3rd AD)AdoptPass Action details Not available
25812 128.Approving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private StreetsResolutionApproving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private StreetsAdoptPass Action details Not available
26352 129.BPW Advertise- professional drilling services associated with the installation of a groundwater monitoring (sentry) well - Unit Well #8/Elmside Circle Park AreaResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for professional drilling services associated with the installation of a groundwater monitoring (sentry) well - Unit Well #8/Elmside Circle Park Area (6th AD).AdoptPass Action details Not available
26462 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Marsh Stormwater Management Ponds, Contract No. 6900.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Marsh Stormwater Management Ponds, Contract No. 6900.AdoptPass Action details Not available
26527 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehabilitation of Water Mains - 2012, Contract No. 6919.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehabilitation of Water Mains - 2012, Contract No. 6919.AdoptPass Action details Not available
26530 132.Declaring the City of Madison's intention to exercise its police powers establishing the Syene Road Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Syene Road Assessment District - 2012.AdoptPass Action details Not available
26538 133.Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility.ResolutionAccepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)AdoptPass Action details Not available
26545 134.Approving plans and specifications for public improvements necessary for the project known as 1323 West Dayton Street & 1318 Randall Court PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2313.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1323 West Dayton Street & 1318 Randall Court PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2313. (8th AD)AdoptPass Action details Not available
26546 135.Approving plans and specifications for public improvements necessary for the project known as 4610 University Avenue (Oak Park Place Shorewood) Storm Sewer and Water Main Relocation and authorizing construction to be undertaken by the Developer, Private CResolutionApproving plans and specifications for public improvements necessary for the project known as 4610 University Avenue (Oak Park Place Shorewood) Storm Sewer and Water Main Relocation and authorizing construction to be undertaken by the Developer, Private Contract No. 2315. (11th AD)AdoptPass Action details Not available
26547 136.Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2311.ResolutionApproving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2311. (9th AD)AdoptPass Action details Not available
26551 137.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Tennis Court Lighting, Contract No. 6901.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Tennis Court Lighting, Contract No. 6901. (2nd AD)AdoptPass Action details Not available
26552 138.Assessing Benefits - Ivy Street Assessable Street Assessment District - 2011.ResolutionAssessing Benefits - Ivy Street Assessable Street Assessment District - 2011.AdoptPass Action details Not available
26553 139.Assessing Benefits - Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011.ResolutionAssessing Benefits - Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011.AdoptPass Action details Not available
26555 140.Assessing Benefits - W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011.ResolutionAssessing Benefits - W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011.AdoptPass Action details Not available
26557 141.Assessing Benefits - Sycamore Avenue Assessment District - 2011.ResolutionAssessing Benefits - Sycamore Avenue Assessment District - 2011.AdoptPass Action details Not available
26558 142.Assessing Benefits - Lake Street and Mendota Court Reconstruction Assessment District - 2011.ResolutionAssessing Benefits - Lake Street and Mendota Court Reconstruction Assessment District - 2011.AdoptPass Action details Not available
26559 143.Assessing Benefits - Mendota Street Assessment District - 2011.ResolutionAssessing Benefits - Mendota Street Assessment District - 2011.AdoptPass Action details Not available
26560 144.Approving revisions to the plans and specifications for the Block 101 Alley Reconstruction Assessment District - 2012.ResolutionApproving revisions to the plans and specifications for the Block 101 Alley Reconstruction Assessment District - 2012.AdoptPass Action details Not available
26563 145.Authorizing an amendment No. 3 to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $8,600 for extra architectural and engineering design services for Phase No. 3 Toilet Rooms at Femrite Drive Madison Police DeparResolutionAuthorizing an amendment No. 3 to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $8,600 for extra architectural and engineering design services for Phase No. 3 Toilet Rooms at Femrite Drive Madison Police Department Training Center.AdoptPass Action details Not available
26564 146.Authorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $7,380 for additional architectural and engineering design services for South Point Road Public Works Storage Building.ResolutionAuthorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $7,380 for additional architectural and engineering design services for South Point Road Public Works Storage Building.AdoptPass Action details Not available
26565 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths - 2012.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths - 2012. (5th, 10th, 13th, & 17th ADs)AdoptPass Action details Not available
26566 148.Awarding Public Works Contract No. 6791, Manitou Way Resurfacing Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6791, Manitou Way Resurfacing Assessment District - 2012.AdoptPass Action details Not available
26567 149.Awarding Public Works Contract No. 6869, W. Johnson Street Curb and Terrace Repair Assessment District.ResolutionAwarding Public Works Contract No. 6869, W. Johnson Street Curb and Terrace Repair Assessment District.AdoptPass Action details Not available
26568 150.Awarding Public Works Contract No. 6877, Garner Park Masonry Repairs - 2012.ResolutionAwarding Public Works Contract No. 6877, Garner Park Masonry Repairs - 2012.AdoptPass Action details Not available
26569 151.Awarding Public Works Contract No. 6903, Conklin Place Sanitary Sewer and Water Main Replacement - 2012.ResolutionAwarding Public Works Contract No. 6903, Conklin Place Sanitary Sewer and Water Main Replacement - 2012.AdoptPass Action details Not available
26570 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastwood Drive Sidewalk & Capital City Path Realignment.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastwood Drive Sidewalk & Capital City Path Realignment. (6th & 13th ADs)AdoptPass Action details Not available
26571 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail Buckeye Extension Segment 2 - Leona Court to Sandlewood Court.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail Buckeye Extension Segment 2 - Leona Court to Sandlewood Court. (16th AD)AdoptPass Action details Not available
26576 154.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD)AdoptPass Action details Not available
25971 155.Play it Again Sports Secondhand licenseLicenseSecondhand Dealer License JT Sports LLC dba Play it Again Sports 6674 Odana Rd.GrantPass Action details Not available
25981 156.play it again e washington secondhandLicenseSecondhand Dealer License J & T Enterprise LLC dba Play it Again Sports 4640 E Washington AveGrantPass Action details Not available
25982 157.goldmind secondhandLicensePrecious Metals Dealer License The Goldmind Inc dba The Goldmind 213 North St.GrantPass Action details Not available
26757 158.Madison Coin and Stamp precious metalsLicensePrecious Metals Dealer License Madison Coin & Stamp 1123 S Park StGrantPass Action details Not available
26143 159.Electronics disposalOrdinanceAmending Secs. 10.18(7)(e) and 10.18(7)(e)1., creating Sec. 10.18(13) and renumbering current Secs. 10.18(13) and (14) to Secs. 10.18(14) and (15), respectively, of the Madison General Ordinances to require that televisions, computer monitors, CPUs, and laptop or desktop computers be separated from other waste items and bear a fee sticker issued by the Street Superintendent prior to disposal at authorized disposal sites.AdoptPass Action details Not available
26351 260.Pedal cabsOrdinanceSUBSTITUTE Amending various portions of Section 11.06 of the Madison General Ordinances to make pedal-cab licensing more affordable for licensees and to streamline the licensing process.Adopt SubstitutePass Action details Not available
26329 161.Nonconforming signsOrdinanceAmending Sections 31.05(1)(c), 31.05(2)(b), creating Section 31.05(2)(c), amending Sections 31.11(1), 31.11(2)(g) and 31.11(2)(l) of the Madison General Ordinances to authorize the realignment of a billboard or other nonconforming sign that would otherwise have to be removed as a result of a state highway project.AdoptPass Action details Not available
26416 162.Madison Water Utility WPL MGE Pole Attachment ResolutionResolutionAuthorizing the City to enter into letter(s) of understanding and/or license agreement(s) with Wisconsin Power and Light Company and Madison Gas and Electric Company for placement of communications equipment on utility poles for the Madison Water Utility’s remote water meter reading system and authorizing indemnification as needed (Citywide).AdoptPass Action details Not available
26579 163.Reso to amend mall regs cafe entrance width 2012.docResolutionA RESOLUTION authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to change the entrance size for sidwalk cafes enclosures from a maximum of five feet to six feet.AdoptPass Action details Not available
26602 164.Cafe entrance widthOrdinanceAmending Section 9.13(5)(d)7. of the Madison General Ordinances to change the maximum sidewalk café entrance width from 5 feet to 6 feet.AdoptPass Action details Not available
26693 165.Coin shows/consignmentOrdinanceSUBSTITUTE. Amending Sections 9.24 (2)(d), (3), (4)(c), (7)(b), (7)(c)7., and (2)(a) of the Madison General Ordinances to clarify definitions and recordkeeping requirements for secondhand dealers.Referred  Action details Not available
26717 166.Taff AttachmentOrdinanceCreating Section 15.01(584) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 17 18th Aldermanic District the Taff Attachment and creating Section 15.02(118) to assign the attached property to Ward 118 attaching to the Taff Attachment and assigning a temporary zoning classification of A Agriculture District.Referred  Action details Not available
26719 167.Transit Sales AssociateOrdinanceAmending Section 3.54(1)(i)1. of the Madison General Ordinances by creating the classification of “Transit Advertising Sales Associate” in Compensation Group 19, Range 07, thereof.Referred  Action details Not available
26720 168.Quality/Operations MngrOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Quality Improvement and Operations Manager” in Compensation Group 18, Range 10, and deleting the classification of “Monona Terrace Operations Manager” in Compensation Group 18, Range 06, thereof.Referred  Action details Not available
25920 169.Amending the 2012 Operating Budget of the Engineering Division to increase the overtime budgets for Facilities Management and Streets SectionResolutionAmending the 2012 Operating Budget of the Engineering Division to increase the overtime budgets for Facilities Management and Streets SectionReferred  Action details Not available
26577 170.Recreate the 1.0 FTE positions, #675, currently occupied by L. Antony, and #657, currently occupied by L. Peterson, of Clerk Typist 2 (CG20, R 06), as 1.0 FTE Information Clerks (CG20, R 07) within the Building Inspection Division budget, and reallocate tResolutionRecreate the 1.0 FTE positions, #675, currently occupied by L. Antony, and #657, currently occupied by L. Peterson, of Clerk Typist 2 (CG20, R 06), as 1.0 FTE Information Clerks (CG20, R 07) within the Building Inspection Division budget, and reallocate the incumbents to the new positions.Referred  Action details Not available
26601 171.Reallocate the incumbent, D. Van Horn, of position #1776, in the Water Utility budget to the budgeted level of Maintenance Mechanic 2 (CG16, R15).ResolutionReallocate the incumbent, D. Van Horn, of position #1776, in the Water Utility budget to the budgeted level of Maintenance Mechanic 2 (CG16, R15).Referred  Action details Not available
26605 172.Recreate the 1.0 FTE position #3297 of Clerk Typist 2 (CG20, R 06), currently occupied by S. Carrizal, as a 1.0 FTE Administrative Clerk 1 (CG20, R 09) within the Monona Terrace budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #3297 of Clerk Typist 2 (CG20, R 06), currently occupied by S. Carrizal, as a 1.0 FTE Administrative Clerk 1 (CG20, R 09) within the Monona Terrace budget, and reallocate the incumbent to the new position.Referred  Action details Not available
26606 173.Create a new position of Surveyor 1, CG15, R12, in the Engineering 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.ResolutionCreate a new position of Surveyor 1, CG15, R12, in the Engineering 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  Action details Not available
26609 174.Recreating MIS 2 position (#810) as an MIS 3 (CG18, R10), and the reclassification of the incumbent (E. Olson).ResolutionRecreating MIS 2 position (#810) as an MIS 3 (CG18, R10), and the reclassification of the incumbent (E. Olson).Referred  Action details Not available
26613 175.Create a new position of Quality Improvement and Operations Manager in the Monona Terrace budget to be filled through an internal competitive process. Upon filling the position, the Monona Terrace Operations Manager, position #3324, will be deleted to fuResolutionCreate a new position of Quality Improvement and Operations Manager in the Monona Terrace budget to be filled through an internal competitive process. Upon filling the position, the Monona Terrace Operations Manager, position #3324, will be deleted to fund the new position.Referred  Action details Not available
26632 176.Recreate position #774 of “Administrative Analyst 2” (currently occupied by E. York) as “Administrative Analyst 3” in the Finance budget and reallocate the incumbent to the new position.ResolutionRecreate position #774 of “Administrative Analyst 2” (currently occupied by E. York) as “Administrative Analyst 3” in the Finance budget and reallocate the incumbent to the new position.Referred  Action details Not available
26680 177.9969 North Side Town Center MCRFResolutionAuthorizing the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist in making tenant improvements to the building located at 1865 Northport Drive.Referred  Action details Not available
26688 178.Noise Impact Resolution- Cannonball Phase 3 - 2102 W Beltline Hwy (Frontage Rd)ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for one day at 2102 W Beltline Hwy (Frontage Rd) (14th AD).Referred  Action details Not available
26722 179.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2013 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2013 Capital and Operating Budgets.Referred  Action details Not available
26743 180.Amend Capital Budget for Police Training CenterResolutionSUBSTITUTE - Amending the 2012 Capital Budget to allocate an additional $929,000 $995,225 in GO Borrowing for the Police Department Training Facility, to reallocate $125,000 from the Facilities Management Police Building Improvement project to the Police Department Training Facility project, to authorize the Police Department to accept $17,500 in donated funds toward the cost of completing the computer classroom and to receive $12,276 from Focus on Energy as an energy rebate to be applied to the cost of remodeling the Training Center.Referred  Action details Not available
26754 181.SUBSTITUTE - Accepting the Long Range Facility Planning Report. and amending the 2012 Capital Budget.ResolutionSUBSTITUTE - Accepting the Long Range Facility Planning Report. and amending the 2012 Capital Budget.Referred  Action details Not available
26738 182.CLAIM: T. Boss, 132 E. Wilson St., #911, Madison, 53703 - vehicle damage - $1,695.80.ClaimT. Boss, 132 E. Wilson St., #911, Madison, 53703 - vehicle damage - $1,695.80.Referred  Action details Not available