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28974
| 1 | 1. | Approving receipt of $10,000 from the U.S. Conference of Mayors in recognition of the City of Madison’s prescription drug abuse initiative; amending the budget of the Department of Public Health Madison and Dane County; and, authorizing the Board of Healt | Resolution | Approving receipt of $10,000 from the U.S. Conference of Mayors in recognition of the City of Madison’s prescription drug abuse initiative; amending the budget of the Department of Public Health Madison and Dane County; and, authorizing the Board of Health for Madison and Dane County, on behalf of the Department of Public Health Madison and Dane County, to grant the money to Safe Communities, Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28927
| 1 | 2. | 2013 DOT Traffic Safety Grants (Ped/Bike) - $8,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept two (2) public safety grants from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28931
| 1 | 3. | Fire Smoke alarm grant-2012 | Resolution | Approving the 2012 Fire Prevention and Safety Grant if awarded by the Federal Emergency Management Agency, Department of Homeland Security (DHS). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28923
| 1 | 4. | Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs. | Resolution | Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28921
| 1 | 5. | Highland Manor Safe Room | Resolution | Authorizing City officials and staff to enter into, accept and execute any and all documents needed to convert the existing unopened South Side Way (f.n.a. Raywood Road) right-of-way into developable park land to allow for the construction of a FEMA supported emergency weather event safe room within the Highland Manor manufactured home community. | Return to Lead with the Recommendation for Approval | Pass |
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28950
| 1 | 6. | Disc Golf Permit | Ordinance | Creating Section 8.32 of the Madison General Ordinances to establish a disc golf permit, and amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to create a bond schedule for violations of this permit requirement that is enforceable by the Parks Division | Return to Lead with the Recommendation for Approval | Pass |
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28876
| 1 | 8. | Authorizing the sole source purchase of services from Isthmus Architecture for planning and technical services associated with the renovation of Monona Terrace Community and Convention Center. | Resolution | Authorizing the sole source purchase of services from Isthmus Architecture for planning and technical services associated with the renovation of Monona Terrace Community and Convention Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28964
| 1 | 9. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2013, 2014, 2015, with an option to extend the contract for two subsequent fiscal years 2016 and 2017. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2013, 2014, 2015, with an option to extend the contract for two subsequent fiscal years 2016 and 2017. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28966
| 1 | 10. | Authorizing the Mayor and City Clerk to enter into an agreement with Midwest Art Conservation Center (MACC), for Aaron Bohrod Mural conservation services at the Madison Central Public Library at 201 West Mifflin Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Midwest Art Conservation Center (MACC), for Aaron Bohrod Mural conservation services at the Madison Central Public Library at 201 West Mifflin Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28873
| 1 | 13. | Authorizing the City of Madison, through the Community Development Division, to accept a $5000 grant from the State of Wisconsin Division of Community Corrections for Restorative Justice, Vocational and Employment Placement Services coordinated through th | Resolution | Authorizing the City of Madison, through the Community Development Division, to accept a $5,000 grant from the State of Wisconsin Division of Community Corrections for Restorative Justice, Vocational and Employment Placement Services coordinated through the City of Madison Communities Against Violence project, amending the CDD 2013 operating budget, and authorizing the City to enter into purchase of service contract with the Construction Training, Inc. and YWCA for implementation of the grant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28890
| 1 | 17. | authorizing the Traffic Engineer to sign an MOU with the Wisconsin Educational Communications Board for the installation of a new emergency generator at the UW Research Park Candelabra Tower and to share the costs of fuel and maintenance. | Resolution | A resolution authorizing the CityTraffic Engineer and Parking Manager to sign a Memorandum of Understanding (MOU) with the Wisconsin Educational Communications Board (WECB) relating to a cost sharing agreement for operating an emergency generator. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28982
| 1 | 21. | 2013 Blight Study - MSA Contract | Resolution | Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29100
| 1 | 22. | | Report | TID #35 1/2 Mile Rule Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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28542
| 1 | 7. | agreement with the consultant team of Kimley-Horn & Associates, Inc., for South Capitol Transit-Oriented Development (TOD) District | Resolution | SUBSTITUTE Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn & Associates, Inc., for South Capitol Transit-Oriented Development (TOD) District Planning Study services for the City of Madison, and creating the South Capitol District Planning Committee. | Return to Lead with the Recommendation for Approval | Pass |
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28837
| 2 | 11. | 10033 Theresa Terrace Exercise of Option | Resolution | SUBSTITUTE Authorizing the exercise of the Option to Purchase with John P. Schneider LLC for the acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for potential use as a neighborhood center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29019
| 2 | 12. | Approve $10,000 to pay for additional costs of providing shelter on cold weather exception days | Resolution | SUBSTITUTE - Resolution authorizing the approval of up to $10,000 to pay for additional costs of providing shelter to homeless families and individuals on cold weather exception days, amending the 2013 adopted City operating budget to re-appropriate funds from Miscellaneous Appropriaitons, and authorizing the Mayor to execute an agreement with The Salvation Army of Dane County. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29029
| 2 | 14. | SUBSTITUTE - Amending the 2013 Adopted Operating Budget of the Streets Division by appropriating $38,336 from the Contingent Reserve to restore funding for the South Point Yard Waste Drop Off Site and restoring Sunday service to all three yard waste sites | Resolution | SUBSTITUTE - Amending the 2013 Adopted Operating Budget of the Streets Division by appropriating $38,336 from the Contingent Reserve to restore funding for the South Point Yard Waste Drop Off Site and restoring Sunday service to all three yard waste sites. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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28695
| 1 | 15. | Expanding the Low Income Bus Pass Program. | Resolution | Expanding the Low Income Bus Pass Program and amending the Metro Transit 2013 operating budget by appropriating funds from the Contingent Reserve. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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29013
| 1 | 16. | Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so. | Resolution | Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so by amending the 2013 adopted City operating budget to appropriate $100,000 from the Contingent Reserve. | Return to Lead with the Recommendation for Approval | Pass |
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29006
| 1 | 18. | 2013-2017 Transit Development Plan | Resolution | Adopting the recommendations of the 2013-2017 Transit Development Plan for the Madison Urban Area as a framework to guide transit system development over the 2013-2017 period. | Return to Lead with the Recommendation for Approval | Pass |
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28945
| 1 | 19. | Lamar Company Settlement Agreement and Stipulation | Ordinance | Effectuating the settlement agreement and stipulation in pending tax litigation between The Lamar Company, LLC, Lamar Outdoor Advertising of Janesville, and Lamar Central Outdoor, LLC v. City of Madison, Dane County Circuit Court Cases No. 2011-CV-2201, No. 2010-CV-2615, No. 2009-CV-2695, No. 2008-CV-2390, No. 2007-CV-0928 and No. 2005-CV-0794, and granting limited exceptions to the billboard ban. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28946
| 1 | 20. | Larmar Settlement and Stipulation | Resolution | Approving a Stipulation and Settlement Agreement with The Lamar Company, LLC, Lamar Outdoor Advertising of Janesville, and Lamar Central Outdoor, LLC (collectively, “Lamar”), and authorizing the City Attorney to execute the same, authorizing the City to enter into a lease with Lamar, and authorizing staff to permit Lamar to trim certain vegetation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29154
| 1 | 23. | Discussion of City’s share of County property tax base. | Report | Discussion of City’s share of County property tax base. | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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