City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 7/17/2012 6:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27046 11.Honoring and congratulating the Wisconsin AIDS Ride on the occasion of its 10th anniversary.ResolutionHonoring and congratulating the Wisconsin AIDS Ride on the occasion of its 10th anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26309 12.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
26763 13.Approving Plans, Specifications, And Schedule Of Assessments For Mohican Pass Storm Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mohican Pass Storm Assessment District - 2012.AdoptPass Action details Not available
26486 14.Rezone 1321-1331 Everett StreetOrdinanceCreating Section 28.06(2)(a)3615 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to M1 Limited Manufacturing District. Proposed Use: Construction of mini-storage warehouses; 12th Aldermanic District; 1321-1331 Everett Street.Re-refer for Recessed Public HearingPass Action details Not available
26487 15.Rezone 5085fairhavenOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3613. 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; creating Section 28.022--00034 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3614. 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; and creating Section 28.022--00035 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 42-unit apartment building and remove an owner-occupancy restriction for anRe-refer for Recessed Public HearingPass Action details Not available
26628 16.Bulk Reqmts - Downtown Design ZonesOrdinanceAmending Section 28.07(6)(e) of the Madison General Ordinances to allow additional bulk requirements in the Downtown Design Zones.Adopt and Close the Public HearingPass Action details Not available
26657 17.Chap 28 - Downtown DistrictsOrdinanceSECOND SUBSTITUTE Creating Subchapter 28E, Downtown and Urban Districts of Chapter 28 of the Madison General Ordinances to update the City’s ordinances pertaining to zoning and planning.Re-refer for Recessed Public HearingPass Action details Not available
26880 18.7-17-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-3-2012; action 7-17-2012).ConfirmPass Action details Not available
27054 19.7-17-2012 COA appointment to Community Services CommitteeAppointmentReport of the Mayor submitting a citizen committee appointment to the Community Services Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
27020 110.Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
27055 111.8-7-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-17-2012; action 8-7-2012).Refer to a future Meeting to Confirm Pass Action details Not available
27063 112.7-17-2012 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25  Action details Not available
26821 113.Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director.ResolutionSubmitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director.AdoptPass Action details Not available
26991 114.Dissolving Madison's sister city relationship with Bac Giang, Ha Bac, Vietnam.ResolutionDissolving Madison's sister city relationship with Bac Giang, Ha Bac, Vietnam.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26588 115.Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development”ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts).ReconsiderPass Action details Not available
26588 1 Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development”ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts).ReferPass Action details Not available
26588 1 Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development”ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts).AdoptPass Action details Not available
26909 116. LicenseAlcohol License Review Committee Report of Operator License Applications June 28, 2012. See attached report for list of operators.GrantPass Action details Not available
26332 217.Report of the Judge Doyle Square Staff TeamResolutionA SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions.Adopt the following Amendment(s) to the SubstituteFail Action details Not available
26332 2 Report of the Judge Doyle Square Staff TeamResolutionA SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions.Adopt As SubstitutedPass Action details Not available
26630 118.Open dataOrdinanceSUBSTITUTE Creating Section 3.72 of the Madison General Ordinances to create an open data ordinance to allow greater public access to data regularly prepared by City of Madison agencies.Re-referPass Action details Not available
26844 119.9897 University Crossing Phase II TIF Loan ResoResolutionAuthorizing the Mayor and City Clerk to execute development agreements to fund: 1) a $2,019,000 Tax Incremental Finance (TIF) Loan to University Row Apartments, LLC to assist in the development of a 118-unit apartment building and 335-stall parking structure, and 2) a $1,087,000 TIF Loan to University Crossing Office, LLC to assist in the development of approximately 62,000 gross square feet of commercial uses-both projects located within the University Crossing redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the TID #41 (University-Whitney).AdoptPass Action details Not available
26853 120.2012 DOT Pedestrian/Bicycle Ambassador Program GrantResolutionAuthorizing the Mayor and Chief of Police to accept a grant totaling $9,300 from Wisconsin Department of Transportation for a 2012 Pedestrian/Bicycle Ambassador Pilot ProgramAdoptPass Action details Not available
26857 121.eReferrals Software for Records Management System Grant - OJA $25,600ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $25,600 and to utilize these funds for development and implementation of an interface between the Records Management System and the District Attorney PROTECT system to allow law enforcement to electronically submit all criminal charging reports for review and charging electronicallyAdoptPass Action details Not available
26859 122.Increase FTE of MIS2 position through Regional Law Enforcement Consortium Records Management System fundsResolutionIncreasing the full time equivalency of a Management Information Specialist (MIS2) position, currently occupied by C. Coats (#4317), from 0.75 FTE to 0.80 FTE, in the Police Department budget, effective September 2, 2012, through existing funding from the Regional Law Enforcement Records Management System (RMS) ConsortiumAdoptPass Action details Not available
26864 123.Safety InitiativeResolutionAmending the 2012 Police Operating Budget by appropriating $57,500 from the Contingent Reserve and allocating $50,000 for overtime and associated benefits to allow for increased citywide safety initiatives, and $7,500 to purchase bicycles and equipment for increased police bicycle patrol in various neighborhoods.Adopt the Following Amendment(s)Pass Action details Not available
26864 1 Safety InitiativeResolutionAmending the 2012 Police Operating Budget by appropriating $57,500 from the Contingent Reserve and allocating $50,000 for overtime and associated benefits to allow for increased citywide safety initiatives, and $7,500 to purchase bicycles and equipment for increased police bicycle patrol in various neighborhoods.Adopt - 15 Votes RequiredPass Action details Not available
26867 124.Amending the 2012 Facilities Management Capital Budget & Transferring $100,000 from CCB Improvements (810621) to General Building Improvements (810595) to allow for the upgrade of the electrical panels at the MMB.ResolutionAmending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the upgrade of the electrical panels at the Madison Municipal Building.Adopt - 15 Votes RequiredPass Action details Not available
26870 125.Authorizing the Mayor and City Clerk to enter into an agreement with Eppstein Uhen Architects to provide professional architectural and engineering design consultant services for tenant improvements of Fire Administration Office Building within the HovdeResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Eppstein Uhen Architects to provide professional architectural and engineering design consultant services for tenant improvements of Fire Administration Office Building within the Hovde Properties building and remodeling of Fire Station No.1 in the amount of $396,000, and authorizing expenditures of up to $15,000 related to sale of the current Fire Administration site. (4th AD)Adopt - 15 Votes RequiredPass Action details Not available
26871 126.Amending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the hiring of consulting services to develop schematic designs and costResolutionAmending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the hiring of consulting services to develop schematic designs and cost estimates for the renovation on Madison Municipal Building.Adopt - 15 Votes RequiredFail Action details Not available
26897 127.University Hill Farms Steering CommitteeResolutionSUBSTITUTE - Establishing the University Hill Farms Steering Committee and authorizing staff to contract with a consultant to assist in the preparation of neighborhood plan.Adopt As SubstitutedPass Action details Not available
26921 228.Lin - 322 E. Mifflin St. - Sm Cap TIF 32ResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $68,828 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Joan Lin (“Borrower”) to purchase and renovate the property located at 322 E. Mifflin Street and convert it from a rental to owner-occupied housing.AdoptPass Action details Not available
26449 229.9919 MGE Easement - Reindahl ParkResolutionSUBSTITUTE Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road.AdoptPass Action details Not available
26600 130.9804 Metro Bus Shelter - Warner Park EasementResolutionAuthorizing the execution of a Declaration of Public Bus Shelter Easement on lands located within Warner Park, at 1425 Troy Drive.AdoptPass Action details Not available
26822 131.9660 MGE Easement at Brittingham Park - North Shore Dr.ResolutionAuthorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of Brittingham Park, located at 622 North Shore Drive.AdoptPass Action details Not available
26876 132.Brittingham and Vilas ParksOrdinanceAmending Sections 8.18(2) and (5) and Section 1.08(3)(a) of the Madison General Ordinances regarding parking regulations in Brittingham Park and Henry Vilas Park.AdoptPass Action details Not available
26892 133.Authorizing the Mayor and City Clerk to enter into an agreement to form a local chapter of Just Walk! Inc. to create a A Walk with a Doc program.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement to form a local chapter of Just Walk! Inc. to create a A Walk with a Doc program.AdoptPass Action details Not available
26912 134.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM adjacent to 800 Langdon Street.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM adjacent to 800 Langdon Street.AdoptPass Action details Not available
26948 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastlawn Greenway Repair, Contract No. 6912.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastlawn Greenway Repair, Contract No. 6912. (3rd AD)AdoptPass Action details Not available
27041 136.Declaring the City of Madison's intention to exercise its police powers establishing the 633 W. Badger Road MMSD Sewer Area Charges Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 633 W. Badger Road MMSD Sewer Area Charges Assessment District (14th AD)AdoptPass Action details Not available
27044 137.Approving Schedule of Assessments for 633 W. Badger Road MMSD Sewer Area Charges Assessment District.ResolutionApproving Schedule of Assessments for 633 W. Badger Road MMSD Sewer Area Charges Assessment District. (14th AD)AdoptPass Action details Not available
26980 138.Rick's Old Gold Precious MetalsLicenseSecondhand Precious Metals License Ovens East Inc Rick's Old Gold 1314 Williamson StGrantPass Action details Not available
26910 139.Voter registrationOrdinanceCreating Sec. 32.06(5) of the Madison General Ordinances to require landlords to provide a voter registration form to tenant at the time the tenant takes possession of the residence.AdoptPass Action details Not available
24468 240.Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.   Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstituteFail Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstituteFail Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24468 2 Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Adopt Substitute As AmendedPass Action details Not available
26604 241.PanhandlingOrdinanceFOURTH SUBSTITUTE Amending Section 24.12 of the Madison General Ordinances to prohibit panhandling in the State Street Mall/Capitol Concourse and to eliminate the panhandling restriction in front of nonresidential buildings.Re-referPass Action details Not available
26693 142.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.Re-referPass Action details Not available
26823 143.CLAIM: R. Herrick, 1210 Monica Ln., Madison, 53704 - non-motor vehicle accident - $487.50.ClaimR. Herrick, 1210 Monica Ln., Madison, 53704 - non-motor vehicle accident - $487.50.DisallowPass Action details Not available
26841 144.CLAIM: R. James, 439 Fargo Tr., Middleton, 53562 - personal injury - $6,516.00.ClaimR. James, 439 Fargo Tr., Middleton, 53562 - personal injury - $6,516.00.DisallowPass Action details Not available
26874 145.Contract with Capital Newspapers for publication servicesResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.AdoptPass Action details Not available
27029 146.Parks coordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Madison Parks Foundation Coordinator” in Compensation Group 18, Range 08, thereof.Referred  Action details Not available
27030 147.Streets/PW CoordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Streets/PW Strategic Initiatives Coordinator” in Compensation Group 18, Range 12, thereof.Referred  Action details Not available
27034 148.Rezoning 201-205 South MillsOrdinanceCreating Section 28.06(2)(a)3623. 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: Demolish 2 residences to allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District: 201-205 South Mills Street.Referred for Public Hearing  Action details Not available
27047 149.SBE definitionOrdinanceCreating Section 39.02(9)(a)12. of the Madison General Ordinances to expand the definition of Small Business Enterprise.Referred  Action details Not available
27048 150.Community Services RebateOrdinanceSUBSTITUTE Creating Sections 9.13(3)(a)3. and 9.13(3)(d) of the Madison General Ordinances to create a Community Service Rebate for mobile grocery store vendors and other street vendors’ license fees.Referred  Action details Not available
26882 151.Approving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basisResolutionApproving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basis.Referred  Action details Not available
26922 152.3493 Head Start 3rd Amendment to SubleaseResolutionAuthorizing the Mayor and City Clerk to execute a Third Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park.Referred  Action details Not available
26953 153.Urging Governor Walker To Implement the Affordable Care ActResolutionResolution Urging Governor Walker To Implement the Affordable Care ActReferred  Action details Not available
26967 154.Recreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position.ResolutionRecreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position.Referred  Action details Not available
26997 155.Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8.ResolutionSUBSTITUTE Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8, authorize the Coordinator to raise funds for the Madison Parks Foundation, and authorize the Mayor and Clerk to execute an agreement governing duties of the Coordinator with the Madison Parks Foundation.Referred  Action details Not available
27000 156.Classify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10.ResolutionClassify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10.Referred  Action details Not available
27001 157.Recreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast ProduResolutionRecreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast Production Technician” classification will be deleted.Referred  Action details Not available
27027 158.Contract with Frank Productions, Inc. for Freakfest 2012 Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area.ResolutionResolution to authorize a contract with Frank Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area.Referred  Action details Not available
27032 159.Reallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget.ResolutionReallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget.Referred  Action details Not available
27039 160.Booster 106 Reconstruction-Reservoir Park- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration.ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s reconstruction of Booster Pump Station No. 106 located on Glenway Street in Reservoir Park on the near west side of Madison (5th AD).Referred  Action details Not available
27038 161.Central Library Bonds / Initial ResolutionResolutionInitial Resolution Authorizing Not to Exceed $15,210,000 Bonds of the City of Madison for the Purpose of Renovating the Madison Central Public LibraryReferred  Action details Not available
27040 162.Amendment 1- BT Squared- Zone 4 well siting studyResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to a contract with SCS BT Squared (formerly BT Squared, Inc.) for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (16th AD).Referred  Action details Not available
27043 163.Booster 120- Prairie Rd- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration.ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Booster Pump Station No. 120 located at 2829 Prairie Road (20th AD).Referred  Action details Not available
27045 164.Well 26 upgrade- High Crossing- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration.ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD).Referred  Action details Not available
27056 165.Smart Meter Opt-out Policy Resolution - Project H2O/AMIResolutionSUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide).Referred  Action details Not available
26943 166.CLAIM: D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91.ClaimD. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91.Referred  Action details Not available
26944 167.CLAIM: A. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26.ClaimA. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26.Referred  Action details Not available
26955 168.CLAIM: Michael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64.ClaimMichael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64.Referred  Action details Not available
26875 173.9781 Amended Agreement Little Library - Carpenter/Ridgeway Neighborhood AssociationResolutionAuthorizing an Amendment to an Encroachment Agreement that accepted 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.AdoptPass Action details Not available
27076 174.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive.Referred  Action details Not available