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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/22/2013 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
28417 11.Commending Jesse Russell’s contributions to the civic and cultural life in Madison.ResolutionCommending Jesse Russell’s contributions to the civic and cultural life in Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24619 12.Rezone 202-210 N. Bassett Street, 512-520 W. Dayton Street and 507 W. Johnson StreetOrdinanceCreating Section 28.06(2)(a)3568. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3569. 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: GDP plan for the future construction of up to 242 apartment units in a 12-story, 155-unit building and a 3-story, 42-unit building following the future demolition a single-family home, office building and 3 multi-family buildings; SIP for existing uses. 4th Aldermanic District; 202-210 North Bassett Street, 512-520 West Dayton Street and 507 West Johnson Street.Place On File Without PrejudicePass 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.Place On File Without PrejudicePass Action details Not available
28414 14.Rezone 619-625 N. HenryOrdinanceCreating Section 28.06(2)(a)3643. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022-00012 of the Madison General Ordinances rezoning property from DR2 Downtown Residential 2 District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.06(2)(a)3644. 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; and in the Zoning Code effective January 2, 2013, creating Section 00013 rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) to Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 apartment buildings at 619-625 N. Henry Street and 145 Iota Court to construct 84-unit apartment building; renovate apartment buildings at 140 Iota Court and 150 Langdon StRe-refer for Recessed Public HearingPass Action details Not available
28667 15.Approving Plans, Specifications, And Schedule Of Assessments For W. Wilson Street Reconstruction Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For W. Wilson Street Reconstruction Assessment District.Adopt and Close the Public HearingPass Action details Not available
28668 16.Approving Plans, Specifications, And Schedule Of Assessments For Webster Street Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Webster Street Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28669 17.Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2013 Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2013 Assessment District.Re-refer for Recessed Public HearingPass Action details Not available
28536 18.Rezone 1033 High StreetOrdinanceCreating Section 28.06(2)(a)3647. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022 -00016 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District and creating Section 28.06(2)(a)3648. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and creating 28.022-00017 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) to PD(SIP) Planned Development (Specific Implementation Plan) District . Proposed Use: Construct 67-unit apartment building; 13th Aldermanic District; 1033 High Street.Adopt with Conditions and Close the Public HearingPass Action details Not available
28537 19.Rezone 5302 Tancho Drive and 5101 American ParkwayOrdinanceCreating Section 28.06(2)(a)3649. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022 -00018 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District and creating Section 28.06(2)(a)3650. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and creating 28.022-00019 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct apartment complex with 263 Units; 17th Aldermanic District; 5302 Tancho Drive and 5101 American Parkway.Adopt with Conditions and Close the Public HearingPass Action details Not available
28693 110.1-22-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-8-2013; action 1-22-2013).ConfirmPass Action details Not available
28781 111.2-5-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-22-2013; action 2-5-2013).ReferPass Action details Not available
28842 112.1-22-2013 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
28531 113.State of Wisconsin Senate Bill 207 ResolutionResolutionState of Wisconsin Senate Bill 207 ResolutionAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28754 114.Vets Ride with Pride PilotResolutionAuthorizing the Metro Transit General Manager to enter into an agreement to provide Commute Cards to the Dane County Veterans Service Office which will distribute the cards to eligible disabled veterans for the Vets Ride with Pride pilot.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28843 115.Authorizing an amendment to the loan agreement of previously allocated HOME funds to Movin' Out Inc. for the provision of affordable rental housing.ResolutionAuthorizing an amendment to the loan agreement of previously allocated HOME funds to Movin' Out Inc. for the provision of affordable rental housing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28848 116.Transit Advertising Sales Associate Employment ContractResolutionAuthorizing the Mayor and the City Clerk to execute an Employment Agreement between the City of Madison and Peggy Anthony, Transit Advertising Sales Associate.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28845 117.January 22, 2013 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications January 22, 2013. See attached report for list of operators.GrantPass Action details Not available
27740 218.Create the classification of Engineering Operations Leadworker in CG15, Range 10. Create two new positions of Engineering Operations Leadworker in the Engineering budget to be filled through an internal competitive process. Upon filling the positions, twResolutionSUBSTITUTE Create the classification of Engineering Operations Leadworker in CG15, Range 10, . Create two new positions of Engineering Operations Leadworker in the Engineering budget to be filled through an internal competitive process. Upon filling the positions, two Sewer Repair Leadworker positions, will be deleted to fund the new positions. to delete three 1.0 FTE Sewer Repair Leadworker positions, #1080, 1107 and 1139, and to recreate the three 1.0 FTE positions as Engineering Operations Leadworker in the permanent salary detail of the Engineering budget, to be posted and filled through an internal competitive process, thereof.AdoptPass Action details Not available
27854 219.Directing the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks.ResolutionDirecting the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks.AdoptPass Action details Not available
28381 120.Golf Clubhouse Operations SupervisorOrdinanceAmending Section 3.54(1)(i) of the Madison General Ordinances by creating the classification of “Golf Clubhouse Operations Supervisor” in Compensation Group 19, Range 7.AdoptPass Action details Not available
28407 121.Authorizing up to $216,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2013.ResolutionAuthorizing up to $216,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2013.AdoptPass Action details Not available
28494 122.Adding 4 salary ranges to CG32ResolutionAdding 4 salary ranges to CG32-Range 8, 9, 10, and 11, adding the classification of Accounting Technician 1 in Range 8, Accounting Technician 2 in Range 9, and Accounting Technician 3 in Range 11, recreating position #0419 as an Accounting Technician 3 in the Library budget, and reallocating incumbent Deb Lehnherr to the new position.AdoptPass Action details Not available
28495 123.Recreating position #4027 as a Civil Technician 2 in the Water Utility budget and reallocating incumbent Shayne Santi to the new position.ResolutionRecreating position #4027 as a Civil Technician 2 in the Water Utility budget and reallocating incumbent Shayne Santi to the new position.AdoptPass Action details Not available
28500 124.Creating a new position of “Golf Clubhouse Operations Supervisor” in Compensation Group 19, Range 7 in the Golf Enterprise Operating Budget.ResolutionCreating a new position of “Golf Clubhouse Operations Supervisor” in Compensation Group 19, Range 7 in the Golf Enterprise Operating Budget.AdoptPass Action details Not available
28513 125.Fire ALS AgreementResolutionApproving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.AdoptPass Action details Not available
28518 126.Facade Grant - Dog Haus, Cornucopia & Fire Llght GroupResolutionApproving Facade Improvement Grants to 825 E. Johnson Street (The Dog Haus University), 1917-19 Winnebago Street (Cornucopia), and 1035 Williamson Street (Fire Light Group).AdoptPass Action details Not available
28540 127.Amending the 2013 Capital Budget of Engineering-Other to Establish Budget Authority for a $400,000 EPA Brownfields Site Assessment Grant.ResolutionAmending the 2013 Capital Budget of the Planning and Community and Economic Development agency (PCED) to Establish Budget Authority for a $400,000 EPA Brownfields Site Assessment GrantAdopt - 15 Votes RequiredPass Action details Not available
28545 228.Authorizing the City to enter into Articles of Association to form an Unincorporated Association to administer the public-private MUFN-C fiber network, to enter into fiber lease and other agreements with the MUFN-C Unincorporated Association or its memberResolutionSUBSTITUTE. Authorizing the City to enter into Articles of Association to form an Unincorporated Association to administer the public-private MUFN-C fiber network, to enter into fiber lease and other agreements with the MUFN-C Unincorporated Association or its members, to amend the NTIA MUFN grant subrecipient agreement with the University of Wisconsin-Madison, and to enter into an agreement with WiscNet for Fiber Database Management Services.AdoptPass Action details Not available
28549 129.Dane County Range agreement 2013ResolutionAuthorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for use of space at the Dane County Law Enforcement Training Center by City of Madison Police Department and use of space at the City of Madison Police Training Center by Dane County Sheriff Office.AdoptPass Action details Not available
28636 130.U.S. Marshals Service grant funding: $7,716 for 2013ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept $7,716 in overtime funds from the U.S. Marshals Service to allow Police Department participation in its Joint Law Enforcement Fugitive Apprehension SquadAdoptPass Action details Not available
28658 131.8877 Metro Sub Lease 1245 E Washington Ave.ResolutionAuthorizing the execution of a sub lease for an additional office at 1245 E Washington Avenue to provide in house advertising program for Madison Metro.AdoptPass Action details Not available
28660 132.Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of traffic signals owned by the City of Madison, City of Monona, and Dane County.ResolutionAuthorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of traffic signals owned by the City of Madison, City of Monona, and Dane County.AdoptPass Action details Not available
28671 133.Reclassification of a vacant Clerk Typist 2 position at the Library to a Library Assistant 1.ResolutionReclassification of a vacant Clerk Typist 2 position at the Library to a Library Assistant 1.AdoptPass Action details Not available
28678 134.Amending the 2013 Capital Budget of City Engineering to allow an increase of $20,000 in budget authority for the Aerial Photography Project with costs to be offset by contributions from neighboring municipalities.ResolutionAmending the 2013 Capital Budget of City Engineering to allow an increase of $20,000 in budget authority for the Aerial Photography Project with costs to be offset by contributions from neighboring municipalities.Adopt - 15 Votes RequiredPass Action details Not available
28680 135.Amending the 2013 Capital Budget of City Engineering to provide an increase of $31,500 in budget authority to an ongoing project to replace existing software used to design roadways and public utilities.ResolutionAmending the 2013 Capital Budget of City Engineering to provide an increase of $31,500 in budget authority to an ongoing project to replace existing software used to design roadways and public utilities.Adopt - 15 Votes RequiredPass Action details Not available
28696 136.Authorizing the Mayor and City Clerk to sign a three-year contract with US Cellular wireless products and services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a three-year contract with US Cellular wireless products and services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewalsAdoptPass Action details Not available
28697 137.Authorizing the Mayor and City Clerk to sign a three-year contract with Verizon WirelessResolutionAuthorizing the Mayor and City Clerk to sign a three-year contract with Verizon Wireless for wireless products and services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.AdoptPass Action details Not available
28703 138.Amending the 2013 adopted Operating Budget of the Planning Division by appropriating $61,340 from the Contingent Reserve and allocating funding to support Neighborhood Grant program awards.ResolutionAmending the 2013 adopted Operating Budget of the Planning Division by appropriating $61,340 from the Contingent Reserve and allocating funding to support Neighborhood Grant Program awards.Adopt - 15 Votes RequiredPass Action details Not available
28704 139.Entering in to an agreement with and accepting a Payment in Lieu of Taxes (PILOT) from Dryden Terrace LLC, Future Wisconsin Housing Fund, Inc. as the Sole Member.ResolutionEntering in to an agreement with and accepting a Payment in Lieu of Taxes (PILOT) from Dryden Terrace LLC, Future Wisconsin Housing Fund, Inc. as the Sole Member.AdoptPass Action details Not available
28778 140.Authorizing the Finance Director to encumber $350,000 in additional funding for the Cannonball Phase 3 Agreement with the Wisconsin Department of Transportation (Contract 6722)ResolutionAuthorizing the Finance Director to encumber $350,000 in additional funding for the Cannonball Phase 3 Agreement with the Wisconsin Department of Transportation (Contract 6722)AdoptPass Action details Not available
28525 141.Sugar glidersOrdinanceAmending Section 23.49(1)(g) of the Madison General Ordinances to create an exception for the public to possess sugar gliders.AdoptPass Action details Not available
28493 142.9993 Public Art Sculpture 600 Block Willy St.ResolutionAuthorizing the acceptance of ownership from Marquette Neighborhood Association of a public art installation to be located in the median of the 600 block of Williamson Street.AdoptPass Action details Not available
28541 143.Vacation/Discontinuance of a portion of Elderberry Road / accept dedication of Elderberry Road from UW Regents / accept dedication from Attic Angel Prairie Point Inc. for the relocation of Elderberry Road.ResolutionVacation/Discontinuance of a portion of Elderberry Road in both the Northwest and Southeast quadrants of the current N. Pleasant View Rd intersection, being located in part of the Northwest one-quarter (1/4) of the Southwest one-quarter (1/4) of Section 22, and part of the Northeast one-quarter (1/4) of the Southwest one-quarter (1/4) of Section 22, Town 07 North, Range 08 East, City of Madison (formerly Township of Middleton), Dane County, Wisconsin, and Authorizing the Mayor and City Clerk to accept dedication of land area from the University of Wisconsin Regents equal to the land area vacated by the City for the relocation of Elderberry Road, and Authorizing the Mayor and City Clerk to accept dedication of land area owned from Attic Angel Prairie Point Inc. for the relocation of Elderberry Road. (9th AD)AdoptPass Action details Not available
28637 144.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Schroeder Road and Whitney Way.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Schroeder Road and Whitney Way.AdoptPass Action details Not available
28641 145.Approving Addendum No. 1 to Eighth Addition to Blackhawk - Phase III, Contract No. 2187.ResolutionApproving Addendum No. 1 to Eighth Addition to Blackhawk - Phase III, Contract No. 2187. (9th AD)AdoptPass Action details Not available
28654 146.Declaring the City of Madison's intention to exercise its police powers establishing the Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013. (12th AD)AdoptPass Action details Not available
28673 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.AdoptPass Action details Not available
28674 148.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 12th and 18th Aldermanic Districts.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 12th and 18th Aldermanic Districts.AdoptPass Action details Not available
28675 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2013.AdoptPass Action details Not available
28677 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 12 and 18) by the CoResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 12 and 18) by the Common Council.AdoptPass Action details Not available
28755 151.Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter, and AT&T for the undergrounding of overhead utilities at 2300 S. Park Street and rescinding Resolution RES-12-00901, File ID 28175.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E, Charter, and AT&T for the undergrounding of overhead utilities at 2300 S. Park Street and rescinding Resolution RES-12-00901, File ID 28175.AdoptPass Action details Not available
27236 152.RepealsOrdinanceRepealing Sections 4.23 and 23.01 of the Madison General Ordinances to repeal void language regarding prevailing wages on publicly funded and public works projects.Place On FilePass Action details Not available
28782 153.CTH M attachment authorizationResolutionAuthorizing the Mayor and City Clerk to execute an attachment petition to cause approximately 3.5 acres of City-owned property located on the west side of S. Junction Road (CTH M) south of Mineral Point Road to be attached to the City from the Town of Middleton.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28793 154.CSM - 944 E Gorham StResolutionApproving a Certified Survey Map of property owned by Christ Presbyterian Church located at 944 E. Gorham Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28794 155.CSM - 1129 S Park StResolutionApproving a Certified Survey Map of property owned by Noor Investment, LLC located at 1129 S. Park Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28795 156.CSM - Northgate - 1127-1219 N Sherman AveResolutionApproving a Certified Survey Map of property owned by Northgate Ventures, LLC located at 1127-1219 N. Sherman Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28798 157.CSM - 313-315 N Frances StResolutionApproving a Certified Survey Map of property owned by Scott Faust located at 313-315 N. Frances Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28844 158.Authorization to attach Kettle FieldResolutionAuthorizing the Mayor and City Clerk to execute an attachment petition to cause those portions of Bill Kettle Field not located in the City to be attached from the Town of Blooming Grove.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26512 159.Soaring Hawk Prelim. PlatResolutionApproving the preliminary plat of Soaring Hawk located at 901-1001 Sugar Maple Lane; 1st Ald. Dist.Place On File Without PrejudicePass Action details Not available
28081 160.CLAIM: J. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47.ClaimJ. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47.DisallowPass Action details Not available
28557 161.CLAIM: D. Heindl, 4718 Odana Rd., Madison, 53711 - vehicle damage - $4,065.00.ClaimD. Heindl, 4718 Odana Rd., Madison, 53711 - vehicle damage - $4,065.00.DisallowPass Action details Not available
28585 162.CLAIM: T. and A. Shaw, 1606 Dondee Rd., Madison, 53716 - vehicle damage - $282.69.ClaimT. and A. Shaw, 1606 Dondee Rd., Madison, 53716 - vehicle damage - $282.69.DisallowPass Action details Not available
28629 163.CLAIM: J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00.ClaimJ. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00.DisallowPass Action details Not available
28657 164.CLAIM: L. Miller, Liberty Mutual Group for G. Zehel, 5050 West Tilghman St., Ste. 200, Allentown, PA 18104 - vehicle damage - $3,382.84.ClaimL. Miller, Liberty Mutual Group for G. Zehel, 5050 West Tilghman St., Ste. 200, Allentown, PA 18104 - vehicle damage - $3,382.84.DisallowPass Action details Not available
28688 165.CLAIM: J. Jankoski, 5537 Washington St., Downers Grove, IL 60516 - property damage - $4,372.12.ClaimJ. Jankoski, 5537 Washington St., Downers Grove, IL 60516 - property damage - $4,372.12.DisallowPass Action details Not available
28510 166.2013 MA Waiver fundsResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2013: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.AdoptPass Action details Not available
28398 167.Canopy Sign - CHARTERCharter OrdinanceCHARTER Creating Section 31.04(6) of the Madison General Ordinances to declare the City’s intent not to be governed by Wis. Stat. § 86.19 with respect to certain signs that project from a building into the highway right-of-way.AdoptPass Action details Not available
28399 268.Canopy SignsOrdinanceSUBSTITUTE Amending Sections 31.071 to modify the Canopy Sign ordinance, amending Sections 31.07(1), 31.09(1)(a) and 31.075(2), and creating Section 31.06(6) of the Madison General Ordinances to add a reference to a Charter Ordinance to each of those sections.AdoptPass Action details Not available
28725 169.Amend Metro's 2013 Operating BudgetResolutionAmending the Metro Transit 2013 Operating Budget to reflect increased revenues from targeted fare adjustments and service enhancements and increased expenses from service enhancements.Referred  Action details Not available
28774 170.Judge Doyle Square RFQResolutionApproving the Request for Qualifications (RFQ) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee.Referred  Action details Not available
28783 171.Replace CityNet with SupraNet CommResolutionAuthorization to contract with SupraNet to assume the Facilities Use and License Agreement previously held by CityNet, LLC.Referred  Action details Not available
28827 172.2013 Capitol East District Contract ExtensionResolutionAuthorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2013.Referred  Action details Not available
28828 173.2013 Public Market RFPResolutionAuthorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to prepare a Madison Public Market Business Plan (“Business Plan”), authorizing a sub-committee of the Madison Local Food Committee to select the consultant(s) to prepare the Business Plan, and authorizing the City to execute a contract with the selected consultant(s) to prepare the Business Plan in an amount not to exceed $250,000.Referred  Action details Not available
28832 174.Police Training Center - firearms training programs for security guardsResolutionSUBSTITUTE. Authorizing the Chief of Police to establish and conduct firearms training programs for security guards at the Madison Police Training Center and to execute Space Use Agreements with protection & security firms and private entities that provide specialized law enforcement training for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training.Referred  Action details Not available
28837 175.10033 Theresa Terrace Exercise of OptionResolutionSUBSTITUTE 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.Referred  Action details Not available
28838 176.Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide professional architectural design services for the Madison Municipal Building Conceptual Schematic Design Study in the amount of $198,543.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide professional architectural design services for the Madison Municipal Building Conceptual Schematic Design Study in the amount of $198,543.Referred  Action details Not available
28846 177.Election Equipment MaintenanceResolutionAuthorizing the sole source purchase of services from Command Central for maintenance of 99 Optech IIIPE (Eagle) election tabulators and 88 AutoMark Voter Assist Terminals.Referred  Action details Not available
28736 178.CLAIM: K. Cape, 2717 Church St., Cross Plains, 53528 - vehicle damage - $225.17.ClaimK. Cape, 2717 Church St., Cross Plains, 53528 - vehicle damage - $225.17.Referred  Action details Not available
28758 180.CLAIM: E. Powell, N9751 Castle Hill Rd., Merrillan, 54754 - personal injury - $6,852.00.ClaimE. Powell, N9751 Castle Hill Rd., Merrillan, 54754 - personal injury - $6,852.00.Referred  Action details Not available
28812 183.CLAIM: T. Brundridge, 5117 Curry Ct., Fitchburg, 53711 - vehicle damage - $2,011.95.ClaimT. Brundridge, 5117 Curry Ct., Fitchburg, 53711 - vehicle damage - $2,011.95.Referred  Action details Not available
28830 185.CLAIM: L. Sullivan, 408 E. Dean Ave., 53716 - property damage - $400.00.ClaimL. Sullivan, 408 E. Dean Ave., 53716 - property damage - $400.00.Referred  Action details Not available
28839 186.CLAIM: J. Cedzo, 406 N. 18th Pl., Sturgeon Bay, 54235 - vehicle damage - $772.63.ClaimJ. Cedzo, 406 N. 18th Pl., Sturgeon Bay, 54235 - vehicle damage - $772.63.Referred  Action details Not available
28738 187.UNLAWFUL TAXATION: E. Zeigler, 1010 Northland Dr., Madison, 53704 - unlawful taxation - $3,678.04.ClaimUNLAWFUL TAXATION: E. Zeigler, 1010 Northland Dr., Madison, 53704 - unlawful taxation - $3,678.04.Referred  Action details Not available
28741 188.UNLAWFUL TAXATION: Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $189,251.45.ClaimUNLAWFUL TAXATION: Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $189,251.45.Referred  Action details Not available
28761 189.Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility District   Action details Not available
28695 1 Expanding the Low Income Bus Pass Program.ResolutionExpanding the Low Income Bus Pass Program and amending the Metro Transit 2013 operating budget by appropriating funds from the Contingent Reserve.ReferPass Action details Not available
28876 1 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.ResolutionAuthorizing 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.ReferPass Action details Not available