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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/30/2013 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
29853 11.Proclaiming May 5 - 11, 2013 as Public Service Recognition Week in Madison, Wisconsin in honor of the millions of public employees at the federal, state, county, and city levels.ResolutionProclaiming May 5 - 11, 2013 as Public Service Recognition Week in Madison, Wisconsin in honor of the millions of public employees at the federal, state, county, and city levels.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29892 12.Congratulating the 2012-2013 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.ResolutionCongratulating the 2012-2013 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29833 13.Moore John W. State Street BratsCommunicationMotion by John W. Moore for a resolution to revoke the Non-Alcoholic Beverage and Food licenses for State Street Brats, 663 State Street.ReferPass Action details Not available
29482 14.Vacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Map 1698,ResolutionVacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Maps 668, 1635 and 1698, being located in part of the Northeast one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4) of Section 31, Town 7 North, Range 10 East, City of Madison (formerly Town of Blooming Grove), Dane County, Wisconsin. (14th AD) And authorizing the Mayor and City Clerk to execute Release of Right-of-Way Reservation documents administered by Office of Real Estate Services staff, reference Real Estate Project #10058, for various portions of reserved right-of-way for South Side Way per CSM 1635 at the Raywood Road intersection, right-of-way reservation for South Side Way continuation south to E. Clayton Road and Larsen Road and an un-named E-W right-of-way reservation connection to USHAdopt and Close the Public HearingPass Action details Not available
29453 15.RowhousesOrdinanceAmending Sections 33.24(4)(b) and (c), repealing Section 33.24(7)(a), and creating Section 28.151(g), Multi-Family Building Complexes, of the Madison General Ordinances to replace a reference to “Rowhouses” with “Multi-Family Building Complex.”Adopt and Close the Public HearingPass Action details Not available
29763 16.4-30-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 4-16-2013; action 4-30-2013).ConfirmPass Action details Not available
29915 17.5-7-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 4-30-2013; action 5-7-2013).Refer to a future Meeting to Confirm Pass Action details Not available
29917 18.4-30-2013 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
29456 19.Submitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director.ResolutionSubmitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director.AdoptPass Action details Not available
29682 110.Submitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent.ResolutionSubmitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent.AdoptPass Action details Not available
29927 111.Appointments to the Common Council Organizational Committee 2013-2014AppointmentAppointments to the Common Council Organizational Committee 2013-2014Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
29550 112.10074 Hawks Creek Outlots PurchaseResolutionAuthorizing the execution of an Purchase and Sale Agreement between the City of Madison and Badger Mill Creek LLC for the purchase of Outlot 5 and 6, Second Addition to Hawk’s Creek subdivision, located at 2554 - 2556 Jeffy Trail for expansion of open space and storm water management purposes.AdoptPass Action details Not available
29628 113.Authorizing the City of Madison to accept a grant from the State of WI Dept of Administration in the amount of $310,000 to provide down payment and closing cost assist. to low and moderate-income homebuyers, amending the 2013 CDD Operating Budget.ResolutionAuthorizing the City of Madison to accept a grant from the State of Wisconsin Department of Administration- Division of Housing in the amount of $310,000 to provide down payment and closing cost assistance to low and moderate-income homebuyers, amending the 2013 Community Development Operating Budget, and authorizing the mayor and the City Clerk to enter into agreements necessary to accept the funds and implement the program.AdoptPass Action details Not available
29717 114.Agreement with WISDOTResolutionAuthorizing the Mayor and City Clerk to sign a Sec. 66.0301 Intergovernmental Agreement with the Wisconsin Department of Transportation (WISDOT) for the use of fiber optic communication strands.AdoptPass Action details Not available
29719 115.Agreement with UW Board of RegentsResolutionAuthorizing the Mayor and City Clerk to sign a Sec. 66.0301 Intergovernmental Agreement with the Board of Regents of the University of Wisconsin System (UW) for the use and installation of conduit in the City’s right-of-way.AdoptPass Action details Not available
29722 116.Recreate the 0.5 FTE position #760 of “Assistant Programming Coordinator” (CG20-10), currently occupied by T. Anderson, as a 0.6 FTE position of “Program Assistant 1” (CG20-11) in the Information Technology budget.ResolutionRecreate the 0.5 FTE position #760 of “Assistant Programming Coordinator” (CG20-10), currently occupied by T. Anderson, as a 0.6 FTE position of “Program Assistant 1” (CG20-11) in the Information Technology budget.ReferPass Action details Not available
29739 217.10145 Dedication Outlot 2 World Dairy CampusResolutionSUBSTITUTE Authorizing the purchase of Outlot 2 of World Dairy Campus from World Dairy Campus Owners Association, Inc. in conjunction with the replatting of said Outlot 2 pursuant to the proposed BioAg Gateway Replat; and, amending DPCED Project No. 18 (Account No. 823901) and Water Utility Project No. 2 by adding $200,000 for the relocation of an existing water main located in Outlot 2.AdoptPass Action details Not available
29746 118.Authorizing the Mayor and City Clerk to enter into an agreement between the City of Madison and the consultant selected through the RFP process to provide consulting engineering services for maintenance of City of Madison Parking Utility parking structureResolutionAuthorizing the Mayor and City Clerk to enter into an agreement between the City of Madison and the consultant selected through the RFP process to provide consulting engineering services for maintenance of City of Madison Parking Utility parking structures and other facilities.AdoptPass Action details Not available
29767 119.Vacation/probationOrdinanceAmending Section 3.32(7)(a) of the Madison General Ordinances to provide vacation to those employees required to serve a probation period in excess of six months.AdoptPass Action details Not available
29770 120.Allocating funds appropriated in the 2013 Operating Budget for prior year encumbrances.ResolutionAllocating funds appropriated in the 2013 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $11,712.AdoptPass Action details Not available
29773 121.Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood NResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood Neighborhood Center.AdoptPass Action details Not available
29787 122.Brittingham Beach House AgreementResolutionTo authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for an eight year period. (ADs 4 & 13)AdoptPass Action details Not available
29804 123.Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library.ResolutionAmending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library.AdoptPass Action details Not available
29279 124.Awarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation.ResolutionAwarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation.Place On File Without PrejudicePass Action details Not available
29280 125.Awarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20.ResolutionAwarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20.Place On File Without PrejudicePass Action details Not available
29447 126.Approving public works improvement plans for 6002 Cottage Grove Road - Copps Market, construction to be undertaken by the Developer, Private Contract No. 2331 (3rd AD)ResolutionApproving public works improvement plans for 6002 Cottage Grove Road - Copps Market, construction to be undertaken by the Developer, Private Contract No. 2331 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29570 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7101 - Booster Pumping Station 106 ReconstructionResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7101 - Booster Pumping Station 106 Reconstruction (5th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29581 128.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Tokay Blvd and Wright StResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Tokay Blvd and Wright St.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29598 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Engineering Building C, Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Engineering Building C, Roof ReplacementAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29656 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7044 - Breese Stevens Field Lighting/Sound System ImprovementsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7044 - Breese Stevens Field Lighting/Sound System ImprovementsAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29685 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 26 Generator AdditionResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 26 Generator Addition (9th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29709 132.10132 MGE Easement at SawtoothResolutionAuthorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of a City Engineering storm water retention parcel located at 1729 Sawtooth Lane.AdoptPass Action details Not available
29726 133.10137 Dean Health Sidewalk & Fiber EasementResolutionAuthorizing the execution of a Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan Inc. and Newcomb Properties, LLC across City Stormwater Utility Parcel 533 located at 8308 Excelsior Drive.AdoptPass Action details Not available
29780 134.Declaring the City of Madison's intention to exercise its police powers establishing the 4000 Commercial Avenue Streetlight Assessment District. (17th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 4000 Commercial Avenue Streetlight Assessment District. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29789 135.Awarding Public Works Contract No. 6978, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 12) by the Common CouncilResolutionAwarding Public Works Contract No. 6978, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 12) by the Common CouncilAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29790 136.Awarding Public Works Contract No. 6989, Chip Sealing 2013-EastResolutionAwarding Public Works Contract No. 6989, Chip Sealing 2013-EastAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29791 137.Awarding Public Works Contract No. 6990, Chip Sealing 2013 - WestResolutionAwarding Public Works Contract No. 6990, Chip Sealing 2013 - WestAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29792 138.Awarding Public Works Contract No. 7000, Repairing and Sealing Pavement Cracks, Local Streets - 2013ResolutionAwarding Public Works Contract No. 7000, Repairing and Sealing Pavement Cracks, Local Streets - 2013Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29795 139.Declaring the City of Madison's intention to exercise its police powers establishing the Stoughton Road - Voges Road Turn Lane Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Stoughton Road - Voges Road Turn Lane Assessment District - 2013.Place On File Without PrejudicePass Action details Not available
29796 140.Awarding Public Works Contract No. 7001, Repairing and Sealing Pavement Cracks, Major Streets-2013ResolutionAwarding Public Works Contract No. 7001, Repairing and Sealing Pavement Cracks, Major Streets-2013Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29798 141.Awarding Public Works Contract No. 7069, 2013 Parking Garage MaintenanceResolutionAwarding Public Works Contract No. 7069, 2013 Parking Garage MaintenanceAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29799 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 7106, Brayton Lot Repairs.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 7106, Brayton Lot Repairs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29805 143.Authorizing an amendment to the contract between the City of Madison and Meyer, Scherer Rockcastle, Ltd., for extra architectural and engineering services.ResolutionAuthorizing an amendment to the contract between the City of Madison and Meyer, Scherer Rockcastle, Ltd., for extra architectural and engineering services.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29806 144.Approving plans and specifications for public improvements necessary for the project known as 619-625 N. Henry Street and 145 Iota Court PUD authorizing construction to be undertaken by the Developer, Private Contract No. 2338. (2nd AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as 619-625 N. Henry Street and 145 Iota Court PUD authorizing construction to be undertaken by the Developer, Private Contract No. 2338. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29825 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths, Sanitary Sewers, Connecting Paths, Stream Stabilization and Storm Improvements Ice Age Junction Path.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the construction of the Ice Age Junction Path and Jeffy Path including a bridge over Upper Badger Mill Creek and related improvements, and authorizing the Mayor and City Clerk to execute an agreement and/or other documents with Dane County for construction cost sharing easements from Dane County Parks for portions of the path.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29826 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Paths and Bridge Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Paths and Bridge Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29840 147.Awarding Public Works Contract No. 6505, Mezzanine Construction - Sycamore.ResolutionAwarding Public Works Contract No. 6505, Mezzanine Construction - Sycamore.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29841 148.Awarding Public Works Contract No. 6787, E. Johnson Street Path, First Street to Third Street - 2013.ResolutionAwarding Public Works Contract No. 6787, E. Johnson Street Path, First Street to Third Street - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29842 149.Awarding Public Works Contract No. 6834, Paunack Park Shoreline.ResolutionAwarding Public Works Contract No. 6834, Paunack Park Shoreline.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29756 150.Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013.ResolutionAMENDED Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013 and amending the City operating budget as appropriate.   Action details Not available
29756 1 Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013.ResolutionAMENDED Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013 and amending the City operating budget as appropriate.   Action details Not available
29756 1 Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013.ResolutionAMENDED Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013 and amending the City operating budget as appropriate.   Action details Not available
29756 1 Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013.ResolutionAMENDED Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013 and amending the City operating budget as appropriate.Adopt As AmendedPass Action details Not available
29227 151.CSM - 1902 Tennyson Ln/ 3802 Packers AveResolutionApproving a Certified Survey Map of property owned by Tennyson Terrace, LLC located at 1902 Tennyson Lane and 3802 Packers Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29432 152.CSM - 120-142 W Johnson StResolutionApproving a Certified Survey Map of property owned by St. Raphael's Congregation located at 120-142 W. Johnson Street and 129-139 W. Gorham Street; 4th Ald. Dist.AdoptPass Action details Not available
29818 153.CSM - 1033 High StResolutionApproving a Certified Survey Map of of property owned by T. Wall Residential/ Wingra Point, LLC located at 1033 High Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29819 154.CSM - 1501 Moorland Rd/ Highland ManorResolutionApproving a Certified Survey Map of property owned by the City of Madison located at 1501 Moorland Road; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29854 155.CSM Re-Approval - 305-325 W Johnson StResolutionRe-approving a Certified Survey Map of property owned by Hovde West Johnson, LLC and the City of Madison located at 305-325 W. Johnson Street and 316 W. Dayton Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28961 156.CLAIM: E. Gigstad for Howard Johnson Plaza Hotel, 3841 E. Washington Ave., Madison, 53704 - property damage - $3,600.00.ClaimE. Gigstad for Howard Johnson Plaza Hotel, 3841 E. Washington Ave., Madison, 53704 - property damage - $3,600.00.DisallowPass Action details Not available
29411 157.CLAIM: C. Van Ness, property damage - $499.13.ClaimC. Van Ness, property damage - $499.13.DisallowPass Action details Not available
29517 158.CLAIM: S. Wood, American Family Ins. for J. & N. Risse Connolly - property damage - $6,000.00.ClaimS. Wood, American Family Ins. for J. & N. Risse Connolly - property damage - $6,000.00.DisallowPass Action details Not available
29521 159.CLAIM: Wilber Ins. for USAA for C. Rink - vehicle damage - $3,530.18.ClaimWilber Ins. for USAA for C. Rink - vehicle damage - $3,530.18.DisallowPass Action details Not available
29526 160.CLAIM: B. Doty - property loss - $105.50.ClaimB. Doty - property loss - $105.50.DisallowPass Action details Not available
29593 161.CLAIM: R. Morales - vehicle damage - amount to be determined.ClaimR. Morales - vehicle damage - greater than $1.00.DisallowPass Action details Not available
29670 162.Revision 282OrdinanceAdopting and confirming Revision No. 282 of the Madison General Ordinances as of March 15, 2013 to incorporate the changes pursuant to Wis. Stat. § 66.0103.AdoptPass Action details Not available
29769 163.Human Resources Dept.OrdinanceRepealing and recreating Section 3.13 of the Madison General Ordinances to update the Human Resources Department section.AdoptPass Action details Not available
29816 164.Rezone 1924 Atwood AvenueOrdinanceCreating Section 28.022 -- 00055 of the Madison General Ordinances rezoning property from PD-GDP (Planned Development- General Development Plan) District to PD-SIP (Planned Development - Specific Implementation Plan) District. Proposed Use: Construct 50-unit apartment building; 6th Aldermanic District; 1924 Atwood Avenue.ReferredPass Action details Not available
29886 165.Dogs - bail depositsOrdinanceAmending Section 1.08(3)(a) of the Madison General Ordinances to update references in the bail deposit subsection.ReferredPass Action details Not available
29895 166.Water Outreach SpecialistOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Water Community Outreach Specialist” in Compensation Group 18, Range 04.ReferredPass Action details Not available
29899 167.Open flamesOrdinanceSUBSTITUTE Amending Section 34.308 of the Madison General Ordinances to prohibit the use of large grills on balconies.ReferredPass Action details Not available
29901 168.AssociatedOrdinanceAmending Section 3.35(2)(b) of the Madison General Ordinances to extend the Ethics Code exception for elected officials appointed by the City to other boards to also cover employees.ReferredPass Action details Not available
29902 169.Clerk bondOrdinanceAmending Section 3.31 and 3.16 of the Madison General Ordinances to require that the Clerk, Deputy Clerk and Municipal Court Clerks file an official bond.ReferredPass Action details Not available
29903 170.Pest Management Advisory CommitteeOrdinanceRepealing Section 7.01(1)(a) of the Madison General Ordinances to eliminate the Pest Management Advisory Committee.ReferredPass Action details Not available
29913 171.Downtown Coordinating CommitteeOrdinanceAmending Section 8.41 of the Madison General Ordinances to re-focus the charge of the Downtown Coordinating Committee.ReferredPass Action details Not available
29916 172.Affirmative Action Commission alternatesOrdinanceRepealing Section 39.02(3)(b) and renumbering Sections 39.02(3)(c) and (d) to Sections 39.02(3)(b) and (c), respectively, of the Madison General Ordinances to eliminate the alternate member positions of the Affirmative Action Commission.ReferredPass Action details Not available
29926 173.Risk managerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Risk Manager” in CG18, Range 12, and creating the classification of “Risk Manager” in CG18, Range 15.ReferredPass Action details Not available
29479 174.Authorizing Assignment and Assumption Agreement and Subordination of a loan from WISH Trust to Ponwood Circle, LLC.ResolutionAuthorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage allowing Ponwood Circle, LLC to assume all obligations as Borrower on a loan originally made to the Wisconsin Initiatives in Sustainable Housing, Inc. d/b/a WISH Trust for the property located at 132 Ponwood Circle, Unit A.ReferPass Action details Not available
29630 175.Vacation/Discontinuance of Jeffy Trail right-of-way located in part of the SE ¼ of the NE ¼ of Section 3, Township 06 North, Range 08 East, in the City of Madison, Dane County, Wisconsin. (1st AD)ResolutionVacation/Discontinuance of Jeffy Trail right-of-way located in part of the SE ¼ of the NE ¼ of Section 3, Township 06 North, Range 08 East, in the City of Madison, Dane County, Wisconsin. (1st AD)ReferPass Action details Not available
29736 176.Vacation/Discontinuance of a portion of N. Park Street, lying adjacent to Lot 1, Block 2, Madison Original Plat, being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City oResolutionVacation/Discontinuance of a portion of N. Park Street, lying adjacent to Lot 1, Block 2, Madison Original Plat, being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) And authorizing the Mayor and City Clerk to accept public dedication for N. Park Street, being a part of Lot 10, Block 1, Madison Original Plat being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) And approving a maintenance agreement between the City of Madison and University of Wisconsin for the University of Wisconsin to maintain private improvements within the N. Park Street public right of way. The Mayor and City Clerk are hereby authorized and directed to execute an agreement between The City of Madison and University of Wisconsin for the Maintenance of portions of the N. Park Street public right of way.ReferPass Action details Not available
29834 177.2013-2014 Arts Grants awardsResolutionSeeking Common Council approval of the 2013-2014 Arts Grants awards funding as recommended by the Madison Arts Commission.ReferPass Action details Not available
29848 178.Warranty Deed 5302 Femrite Dr.ResolutionAuthorizing the acceptance, at no cost to the City, of a warranty deed from FHB Investments, LLC for a wetland parcel located at 5302 Femrite Drive.ReferPass Action details Not available
29866 179.Relating to 2013-2015 Taxicab Operators’ License Renewals pursuant to Section 11.06, Madison General Ordinances.ResolutionRelating to 2013-2015 Taxicab Operators’ License Renewals, pursuant to Section 11.06, Madison General Ordinances.ReferPass Action details Not available
29868 180.Relating to 2013-2015 Pedal-Cab License Renewals, pursuant to Section 11.06, Madison General Ordinances.ResolutionRelating to 2013-2015 Pedal-Cab License Renewals, pursuant to Section 11.06, Madison General Ordinances.ReferPass Action details Not available
29878 181.Creating the classification of “Plumber” in Compensation Group 71, Range 04.ResolutionCreating the classification of “Plumber” in Compensation Group 71, Range 04.ReferPass Action details Not available
29879 182.Recreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position.ReferPass Action details Not available
29880 183.Recreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position.ResolutionRecreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position.ReferPass Action details Not available
29881 184.10174 Henry Vilas Zoo MGE Easement & ReleaseResolutionAuthorizing the execution of an Underground Utility Easement and Easement Release to Madison Gas and Electric Company across a portion of Henry Vilas Zoo property, located at 702 S. Randall Avenue.ReferPass Action details Not available
29887 185.Create a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will beResolutionCreate a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will be deleted.ReferPass Action details Not available
29888 186.Recreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur nResolutionRecreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur no later than August 6, 2013.ReferPass Action details Not available
29893 187.Recreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date.ResolutionRecreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date.ReferPass Action details Not available
29897 188.10050 - TID #32 Third AmendmentResolutionResolution approving the third amendment to the project plan and boundary for Tax Incremental District (TID) #32 (Upper State Street).ReferPass Action details Not available
29898 189.10128 Facility Gateway TIF Loan ResolutionResolution1) Authorizing an amendment to the 2013 Capital Budget and 2) authorizing the Mayor and City Clerk to execute development agreement to fund a $225,000 Tax Incremental Finance (TIF) Loan to Dane County Data Exchange LLC (“Borrower”) to assist in the renovation of the former Rodeway Inn at 4916 and 4930 East Broadway as a 115,000 SF headquarters facility to be leased and occupied by Facility Gateway Corporation, a Subchapter (s) corporation (“Facility Gateway”) that is the operating company of Borrower located within TID #39 (Stoughton Road) (“Project”).ReferPass Action details Not available
29904 190.2013 Special Event ResolutionsResolutionA RESOLUTION granting Special Vending Approvals under MGO 9.13(6)(k) for 2013 Special Events as detailed on the accompanying special event resolution table.ReferPass Action details Not available
29914 191.Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace.ResolutionAuthorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.ReferPass Action details Not available
29920 192.10146 Acquisition MFD Training Facility Multiple LocationsResolutionSUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and FHB Investments LLC for the purchase of parcels located at 5102 and 5152 Femrite Drive, 3101 and 3218 Dairy Drive, 4949 Prairie Dock Drive, 45 Marsh Court and 2698 I 90-39 for the location of a fire station and firefighter development center, the transfer of 45 Marsh Court to the Storm Water Utility and an amendment to the 2013 Capital Budget to provide funds for the purchase of the parcels and design services.ReferPass Action details Not available
29924 1 97.CLAIM: L. McIntosh for AnSR for S. Bates - vehicle damage - $1,886.91ClaimL. McIntosh for AnSR for S. Bates - vehicle damage - $1,886.91ReferPass Action details Not available
29850 199.Garage door/auto bayOrdinanceAmending Section 28.151 of the Madison General Ordinances to eliminate the zoning prohibition against street-facing automobile repair bays.Referred for Public Hearing  Action details Not available
30011 1 Resilient Communities for America AgreementResolutionResilient Communities for America AgreementReferPass Action details Not available