City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/16/2012 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27655 11.Proclaiming October 18, 2012 as "Lights On Afterschool Day".ResolutionProclaiming October 18, 2012 as "Lights On Afterschool Day".Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27940 12.Proclaiming October 2012 as Polish-American Heritage Month in the City of Madison.ResolutionProclaiming October 2012 as Polish-American Heritage Month in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26657 33.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.Adopt with ConditionsPass Action details Not available
27278 44.Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.WithdrawnPass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt the Following Amendment(s)Pass Action details Not available
27278 4 Chapter 28 FinalOrdinanceAMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections.Adopt As AmendedPass Action details Not available
27436 15.Rezone 125 North Bedford StreetOrdinanceCreating Section 28.06(2)(a)3625. 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)3626. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish single-family residence to construct eight-unit apartment building; 4th Aldermanic District; 125 North Bedford Street.Re-refer for Recessed Public HearingPass Action details Not available
27437 16.Rezone 5922 Lien RoadOrdinanceCreating Section 28.06(2)(a)3624. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Re-Approving the GDP for Multi-Family Housing in the Village At Autumn Lake PUD. 17th Aldermanic District; 5922 Lien Road.Adopt with Conditions and Close the Public HearingPass Action details Not available
27739 17.2013 Executive Operating BudgetOperating Budget2013 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
27823 18.10-16-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-2-2012; action 10-16-2012).ConfirmPass Action details Not available
27962 19.10-16-2012 Madison Food Policy Council AppointmentsAppointmentReport of the Mayor submitting appointments to the Madison Food Policy Council.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
27963 110.10-30-2012 Citizen committee appointmentAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-16-2012; action 10-30-2012).ReferPass Action details Not available
27532 111.SalariesOrdinanceRepealing and recreating Section 3.50(1) of the Madison General Ordinances to update salaries for and modify the method for changes to salaries of Alderpersons and the Mayor.AdoptPass Action details Not available
27589 112.Approval of Dane County Library Tax Exemption ResolutionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.AdoptPass Action details Not available
27673 113.Approving the Community Development Division's HUD required 2013 Action Plan.ResolutionApproving the Community Development Division's HUD required 2013 Action Plan.Adopt with ConditionsPass Action details Not available
27706 114.University of Wisconsin Hospital contract for Fire paramedic trainingResolutionApproving a contract with the University of Wisconsin Hospital and Clinics Authority for Fire paramedic training.AdoptPass Action details Not available
27742 115.Authorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to OFS.ResolutionAuthorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to Operation Fresh StartAdoptPass Action details Not available
27743 116.Authorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan.ResolutionAuthorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan.AdoptPass Action details Not available
27746 117.Sole Source contract for an Open Data Publishing ToolResolutionAuthorizing the Mayor and City Clerk to execute service contracts as needed for software support and maintenance services from Socrata, Inc. in support of Open Data Ordinance 3.72 enacted on August 7, 2012.AdoptPass Action details Not available
27758 118.Amendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies which changes the amount awarded to ComResolutionAmendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies changing the amount awarded to Community Action Coalition of South Central WI, Inc. from $222,166 to $224,208.AdoptPass Action details Not available
27761 119.Approve the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project.ResolutionApprove the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project.AdoptPass Action details Not available
27762 120.Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project.ResolutionApprove the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project.AdoptPass Action details Not available
27783 121.Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use.ResolutionAmending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use.AdoptPass Action details Not available
27787 222.Renewal of RMS agreementResolutionSUBSTITUTE - Authorizing the Police Department to negotiate, and the Mayor and City Clerk to renew an intergovernmental agreement with 13 Dane County municipalities for the shared "Records Management System."AdoptPass Action details Not available
27797 123.Authorize up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing.ResolutionApprove up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing.AdoptPass Action details Not available
27804 124.Mayors' Bike SummitResolutionAuthorizing fundraising for a Mayors' Bike Summit and amending the 2012 operating budget of the Mayor's Office to recognize fundraising revenues.Adopt UnanimouslyPass Action details Not available
27822 125.Authorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00.AdoptPass Action details Not available
27371 126.9772 MGE Easement at Nakoma ParkResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Nakoma Park, located at 3800 Nakoma Road.AdoptPass Action details Not available
27555 127.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a new S. Few St Xing of the Union Pacific RR assoc w/Central Park.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new S. Few Street crossing of the Union Pacific Railroad associated with Central Park. (6th AD)AdoptPass Action details Not available
27596 128.Authorizing the City Engineering Division to issue a Request for Qualifications/Request for Proposals for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.ResolutionAuthorizing the City Engineering Division to issue a Request for Qualifications/Request for Proposals for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.AdoptPass Action details Not available
27626 129.10002 UW Credit Union Ped-Bike & Sanitary Sewer EasementResolutionAccepting a Permanent Limited Easement for Public Pedestrian/Bicycle Path Purposes and Public Sanitary Sewer Purposes from University of Wisconsin Credit Union across a property located at 1422 Northport Drive.AdoptPass Action details Not available
27776 145.Woodstone Replat No. 2ResolutionApproving the preliminary and final plat of Woodstone Replat No. 2 (Lots 13-45) located at 9401-9441 and 9402-9442 Stoneywood Boulevard and 9404-9444 Cobalt Street; 9th Ald. Dist.   Action details Not available
27738 130.Awarding Public Works Contract No. 6950, Boulevard Landscaping - 2012.ResolutionAwarding Public Works Contract No. 6950, Boulevard Landscaping - 2012.AdoptPass Action details Not available
27745 131.Accepting improvements and assessing benefits for Todd Drive (Frontage Road-McDivitt Road) Streetlight Improvement District, and rescinding Leg. File 27388, Enactment No. RES-12-00694. (14th AD)ResolutionAccepting improvements and assessing benefits for Todd Drive (Frontage Road-McDivitt Road) Streetlight Improvement District, and rescinding Leg. File 27388, Enactment No. RES-12-00694. (14th AD)AdoptPass Action details Not available
27824 132.Approving plans & specifications & authorizing the Board of Public Works to advertise and receive bids for Central Park - Phase IA.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Central Park - Phase IA. (6th AD)AdoptPass Action details Not available
27826 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Relief Storm Phase 4, Contract No. 7009.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Relief Storm Phase 4, Contract No. 7009. (5th AD)AdoptPass Action details Not available
27830 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rain Garden and Median Planting Contract - 2012, Contract No. 6887.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rain Garden and Median Planting Contract - 2012, Contract No. 6887.AdoptPass Action details Not available
27845 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Atwood Avenue / Dunning Street Bike Crossing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Atwood Avenue / Dunning Street Bike Crossing.AdoptPass Action details Not available
27869 136.Amending RES-12-00664 for Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive.ResolutionAmending RES-12-00664 for Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive. (3rd AD)AdoptPass Action details Not available
27875 137.Approving plans and specifications for E. Mifflin Street Bike Boulevard Improvements. (2nd AD)ResolutionApproving plans and specifications for E. Mifflin Street Bike Boulevard Improvements. (2nd AD)AdoptPass Action details Not available
27883 138.Transportation Project Plat No. 5992-08-07-411 Amendment No. 2: Mineral Point - South Junction RoadResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 2 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required.AdoptPass Action details Not available
27998 139.Operator report 10-16-2012LicenseReport of Operator License Applications 10-16-2012. See attached report for list of operators.GrantPass Action details Not available
26949 340.SUBSTITUTE Establishing a TIF Policy Review Ad Hoc CommitteeResolutionSUBSTITUTE Establishing a TIF Policy Review Ad Hoc CommitteeAdoptPass Action details Not available
27528 141.TPC alder termsOrdinanceAmending Sections 3.14(4)(b), (4)(c), (6)(b), (6)(c), and (7)(c) of the Madison General Ordinances to make the terms of certain members of the Transit and Parking Commission coincide with their other terms of public office.AdoptPass Action details Not available
27586 142.Accepting the Final Report of the President's Work Group: Development of Alder Position Description/Role and implementing recommendations contained within the report.ResolutionAccepting the Final Report of the President's Work Group: Development of Alder Position Description/Role and implementing recommendations contained within the report.AdoptPass Action details Not available
27526 243.Madison Arts CommissionOrdinanceSUBSTITUTE Renumbering and amending Section 8.33 as Section 33.34 of the Madison General Ordinances to update and clarify the functions of the Madison Arts Commission.Adopt with the Recommendation(s)Pass Action details Not available
27527 144.Plan Commission termsCharter OrdinanceCHARTER Amending Section 16.01(3) of the Madison General Ordinances to make the terms of Alderpersons on the Plan Commission coincide with their terms on the Common Council.AdoptPass Action details Not available
27776 145.Woodstone Replat No. 2ResolutionApproving the preliminary and final plat of Woodstone Replat No. 2 (Lots 13-45) located at 9401-9441 and 9402-9442 Stoneywood Boulevard and 9404-9444 Cobalt Street; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27786 146.CLAIM: A. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26.ClaimA. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26.DisallowPass Action details Not available
27825 147.CLAIM: F. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00.ClaimF. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00.DisallowPass Action details Not available
27827 148.CLAIM: G. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00.ClaimG. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00.DisallowPass Action details Not available
27732 149.Board of Regents of the University of Wisconsin System AttachmentPetitionPetition received in the Madison City Clerk's Office September 13, 2012 from Board of Regents of the University of Wisconsin System, regarding attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
27775 150.Revision 280OrdinanceAdopting and confirming Revision No. 280 of the Madison General Ordinances as of September 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103.AdoptPass Action details Not available
27784 151.Vetter attachmentOrdinanceCreating Section 15.01(585) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Vetter Attachment; creating Section 15.01(119) of the Madison General Ordinances to assign the attached property to Ward 119; and amending Section 15.03(1) to add Ward 119 to Aldermanic District 1.AdoptPass Action details Not available
27949 152.Chap 37OrdinanceRepealing and recreating Chapter 37 of the Madison General Ordinances to make changes to the City’s Erosion and Stormwater Runoff Control Ordinance.Referred  Action details Not available
27950 153.Chap 35OrdinanceRepealing and recreating Chapter 35 to make changes to the City’s Public Sewerage System Ordinance and amending Sec. 29.13(5) of the Madison General Ordinances to relocate the sanitary sewer plugging process into Chapter 35.Referred  Action details Not available
27979 154.Scrap and recyclingOrdinanceAmending Section 9.21 and creating Section 9.22 of the Madison General Ordinances to change the term “junk dealers” to “scrap and recycling dealers”; require additional licenses to operate such a business; regulate the purchase and sale of scrap metal and plastic bulk merchandise containers; amending Section 1.08(3)(a) to establish bail amounts for this section; and amending Section 1.08(4) to establish enforcement authority for this section.Referred  Action details Not available
27867 155.To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges.ResolutionTo Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges.Referred  Action details Not available
27885 156.Create a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position.ResolutionCreate a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position.Referred  Action details Not available
27961 157.Webb Management Services, Inc. to create a Performing Art Facilities StudyResolutionAuthorizing the Mayor and City Clerk to enter into a contract for up to $96,850.00 in consultant services with Webb Management Services, Inc. to create a Performing Art Facilities Study.Referred  Action details Not available
27970 158.Amending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation.ResolutionAmending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation.Referred  Action details Not available
27972 159.Sewer System Revenue Bonds 2012-D.docxResolutionSUBSTITUTE. Authorizing and Awarding $9,500,000 Sewer System Revenue Bonds, Series 2012-D and Establishing Interest Rates ThereonReferred  Action details Not available
27973 160.9780 - Audubon Acquision - 7960 Raymond Rd.ResolutionSUBSTITUTE - Authorizing the execution of an Purchase and Sale Agreement between the City of Madison and the Madison Audubon Society, Inc. for the purchase of a 9.48-acre improved residential parcel located at 7960 Raymond Road for the expansion of the Ice Age Junction Path, potential future extension of Jeffy Trail to Raymond Road, related infrastructure improvements, public open space, and potential residential development; and authorizing an application for an amendment to the Central Urban Service Area; and authorizing the Mayor and City Clerk to execute a petition to annex the subject lands; and authorizing the dedication of right of way for Raymond Road.Referred  Action details Not available
27976 161.10038 Relocation Order - H20 Utility Well No. 7ResolutionDetermining a public purpose and necessity and adopting a Relocation Order for the acquisition and demolition of two single family properties located at 1721 North Sherman Avenue and 1713 Schlimgen Avenue, City of Madison, Dane County, Wisconsin for improvements to water distribution at Madison Water Utility Well No. 7.Referred  Action details Not available
27982 162.Resolution amendment.docxResolutionAmending Enactment No. RES-12-00540 regarding Tax Incremental Finance loans to University Row Apartments, LLC and University Crossing Office, LLC.Referred  Action details Not available
27992 163.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD)Referred  Action details Not available
27993 164.Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director.ResolutionSubmitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director.Referred  Action details Not available
27994 165.To authorize the Streets Division of the City of Madison to apply for and accept a 100% matching fund grant of $25,000 from the Wisconsin DNR Urban Forestry Grant Program to rent a portable sawmill and develop an urban wood utilization program . (VariouResolutionTo authorize the Streets Division of the City of Madison to apply for and accept a 100% matching fund grant of $25,000 from the Wisconsin DNR Urban Forestry Grant Program to rent a portable sawmill and develop an urban wood utilization program . (Various ADs)Referred  Action details Not available
27996 166.Authorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting.Referred  Action details Not available
27859 167.CLAIM: M. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00.ClaimM. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00.Referred  Action details Not available
27881 170.CLAIM: P. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00.ClaimP. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00.Referred  Action details Not available
27892 171.Claim: L. Sipovic, 1 St. Lawrence Cir., Madison, 53717 - vehicle damage - $319.19.ClaimL. Sipovic, 1 St. Lawrence Cir., Madison, 53717 - vehicle damage - $319.19.Referred  Action details Not available
27939 173.CLAIM: Kevin R. Martin, Martin Law Office, S.C., attorney for S. Norman, 2725 Hazelnut Trl., Sun Prairie, 53590-4638 - personal injury - $5,250.44.ClaimKevin R. Martin, Martin Law Office, S.C., attorney for S. Norman, 2725 Hazelnut Trl., Sun Prairie, 53590-4638 - personal injury - $5,250.44.Referred  Action details Not available
27860 175.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. (5th AD)   Action details Not available
27864 176.10033 Theresa Terrace Neighborhood CenterResolutionSUBSTITUTE Authorizing the execution of Option to Purchase Agreement with John P. Schneider LLC for the City’s acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for a neighborhood center.   Action details Not available
27878 177.9908 Purchase & Sale Agreement - Dayton & Johnson StreetsResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Hovde Properties LLC (“Developer”) for the acquisition of a portion of City-owned property located at 316 W. Dayton Street by the Developer for assemblage into a mixed-use condominium project (“Project”) located at 305-309 W. Johnson Street and the purchase and buildout by the City of a “grey box” condominium unit and condominium parking stalls within the Project for the relocation of Madison Fire Department Administrative offices.   Action details Not available
27883 178.Transportation Project Plat No. 5992-08-07-411 Amendment No. 2: Mineral Point - South Junction RoadResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 2 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required.   Action details Not available
28016 1 Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities.ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. This contract will be for year 2013, with two one-year options for renewal by mutual agreement of the Parties.Referred  Action details Not available