City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/16/2013 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
5:00 PM and 6:30 PM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
30892 11.Common Council Committee of the Whole Discussion on the 2014 Budget (continued from June 18, 2013).Discussion ItemCommon Council Committee of the Whole Discussion on the 2014 Budget (continued from June 18, 2013).   Action details Not available
30814 12.Congratulating our Bolivian community on the celebration of Bolivia's independence and thanking them for their ongoing contributions to the City of Madison.ResolutionCongratulating our Bolivian community on the celebration of Bolivia's independence and thanking them for their ongoing contributions to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30911 13.Honoring Charles D. Rosa and Directing City Employees to Return to the Correct Pronunciation of Rosa RoadResolutionHonoring Charles D. Rosa and directing City Employees to return to the correct pronunciation of Rosa Road.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30451 14.Front yard setbackOrdinanceAmending Section 28.067(3)(a) and Section 28.068(3)(a) of the Madison General Ordinances to establish front yard setback standards appropriate for buildings smaller than those regulated by Sec. 33.24(4)(f).Adopt and Close the Public HearingPass Action details Not available
30452 25.SidewallOrdinanceSUBSTITUTE Creating Section 28.031(2)(d) of the Madison General Ordinances to allow for an exception to the sidewall offset requirement for single family homes.Adopt and Close the Public HearingPass Action details Not available
30568 16.Rezone 240 W. Gilman StreetOrdinanceCreating Section 28.022 -- 00062. of the Madison General Ordinances rezoning property from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District. Proposed Use: No change; this amendment corrects a mapping error. Comprehensive Plan Recommendation: Mansion Hill Residential Sub-District; 2nd Aldermanic District; 240 W. Gilman.Adopt and Close the Public HearingPass Action details Not available
30397 17.Approving Schedule Of Assessments For World Dairy Campus Assessment District - 2013.ResolutionApproving Schedule Of Assessments For World Dairy Campus Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30681 18.Approving Schedule Of Assessments For Wolfe Addition to Hawk's Creek Assessment District - 2013.ResolutionApproving Schedule Of Assessments For Wolfe Addition to Hawk's Creek Assessment District - 2013.Refer to a future Meeting to AdoptPass Action details Not available
30156 19.Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.ResolutionSubmitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.AdoptPass Action details Not available
30725 110.7-16-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-2-2013; action 7-16-2013).ConfirmPass Action details Not available
30879 111.77 Square Mile City MottoResolutionEstablishing “77 Square Miles Surrounded by Reality” as the official motto of the City of Madison.TablePass Action details Not available
30879 1 77 Square Mile City MottoResolutionEstablishing “77 Square Miles Surrounded by Reality” as the official motto of the City of Madison.Take Off The TablePass Action details Not available
30879 1 77 Square Mile City MottoResolutionEstablishing “77 Square Miles Surrounded by Reality” as the official motto of the City of Madison.Adopt With Amendment(s)Fail Action details Not available
28920 112.Supporting Worker’s Rights at the UW Hospitals and Clinics for the Good of the City.ResolutionSupporting Worker’s Rights at the UW Hospitals and Clinics for the Good of the City.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29351 213.10069 Gorman Union CornersResolutionSUBSTITUTE Accepting a Selection Committee’s recommendation of the Gorman & Company, Inc. proposal for the purchase and redevelopment of City-owned properties located at 2504, 2507 and 2340 East Washington Avenue (Union Corners) and authorizing the execution of a Purchase and Sale Agreement with Gorman & Company, Inc. for the purchase and redevelopment of these properties and amending the 2013 PCED adopted capital budget to recognize as TID 37 financial activity $6,000,000 in both sales proceeds revenues and financial assistance expenditures (a TID loan).Adopt - 15 Votes RequiredPass Action details Not available
30546 114.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2014 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2014 Capital and Operating Budgets.AdoptPass Action details Not available
30552 115.Support for Contract with Brian Joiner and Associates to promote development and support of Madison's non-profit sector.ResolutionExpressing support for a contract with Brian Joiner and Associates to identify ways that the City can promote effective development and support of Madison's non-profit sector.AdoptPass Action details Not available
30623 116.10180 Lease - 2312 -2314 Atwood AveResolutionAuthorizing the Mayor and City Clerk to execute a Lease with James G. Montgomery for a portion of the City’s East Rail Corridor located adjacent to 2312-2314 Atwood Avenue.AdoptPass Action details Not available
30649 117.Fire Inter-governmental agreement - Shorewood HillsResolutionApproving a contract with the Village of Shorewood Hills for the City to provide fire protection, medical services and prevention services .AdoptPass Action details Not available
30663 118.Judge Doyle Square RFPResolutionApproving the Request for Proposals (RFP) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee.Adopt the Following Amendment(s)Fail Action details Not available
30663 1 Judge Doyle Square RFPResolutionApproving the Request for Proposals (RFP) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee.AdoptPass Action details Not available
30676 119.2013 Justice Assistance Grant (JAG) - $103,161ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2013 Edward Byrne Memorial Justice Assistance Grant award in the amount of $103,161 and to utilize these funds to support several law enforcement initiativesAdoptPass Action details Not available
30694 120.Homebuyers Assistance Budget AmendmentResolutionAmending the budgets of SR56 Housing Rehabilitation Services Fund and SR51 Home-Buy Fund to transfer $150,000 from SR56 Housing Rehabilitation Services Fund to SR61 Homebuyer’s Assistance Fund.Adopt - 15 Votes RequiredPass Action details Not available
30733 121.10211 Cherokee Park Caretaker Lease 6098 N. ShermanResolutionAuthorizing the execution of a lease between the City of Madison and Kevin Boehm providing for occupancy and maintenance of a City owned house and park maintenance in Cherokee Conservation Park, 6098 N. Sherman Dr.AdoptPass Action details Not available
30734 122.2690 - Owen Park Caretaker LeaseResolutionAuthorizing the execution of a lease between the City of Madison and Charles Romines providing for occupancy and maintenance of a City owned house and park maintenance in Owen Conservation Park. 6021 Old Sauk Rd.AdoptPass Action details Not available
30749 123.International MIgratory Bird Day 2013ResolutionProclaiming September 29, 2013 as International Migratory Bird Day in the City of Madison.AdoptPass Action details Not available
30750 124.Proclaiming July Parks and Recreation MonthResolutionProclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities.AdoptPass Action details Not available
30752 125.Pontoon Porch AgreementResolutionAuthorizing the City to enter into an agreement with Pontoon Porch LLC regarding the use of a City pier in Law Park for the operation of a pontoon rental business.AdoptPass Action details Not available
30754 126.Madison Football Club Agreement 2013ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison and Madison Football Club, Inc. at Reindahl Park for a period of 3 years with the possibility of two (2) one-year renewals.AdoptPass Action details Not available
30755 127.Madison Sailing Center (Krebs) 2013 AgreementResolutionTo authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Robert Krebs, d/b/a The Madison Sailing Center. at Warner Park for a period of 3 years with the possibility of two (2) one-year renewals.AdoptPass Action details Not available
29554 128.Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictResolutionSUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictRe-referPass Action details Not available
30595 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2013. (9th, 10th, 11th, 12th, 13th, 14th, 19th & 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30690 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hoyt Park Fence Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hoyt Park Fence Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30691 131.Establishing Revised Assessments For Spring 2013 Street Trees, Series 2BResolutionEstablishing Revised Assessments For Spring 2013 Street Trees, Series 2BAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30695 132.Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $18,280 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and FiResolutionSUBSTITUTE -- Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $18,280 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project and amending the 2013 adopted capital budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30696 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Carpet Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Carpet Replacement. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30697 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Bathroom Remodeling.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Bathroom Remodeling. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30698 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Sprinkler Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Sprinkler Replacement. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30699 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Acoustically Transparent Coating.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Acoustically Transparent Coating. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30700 137.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Resinous Floor.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Resinous Floor (4th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30702 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Drain Line Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Drain Line Replacement. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30703 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace General Carpentry.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace General Carpentry. (4th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30712 140.Awarding Public Works Contract No. 7007, World Dairy Campus Assessment District - 2013.ResolutionAwarding Public Works Contract No. 7007, World Dairy Campus Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30713 141.Awarding Public Works Contract No. 7019, Evan Acres Road Assessment District - 2013.ResolutionAwarding Public Works Contract No. 7019, Evan Acres Road Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30715 142.Awarding Public Works Contract No. 7047, Rennebohm Park Tennis Court Lighting.ResolutionAwarding Public Works Contract No. 7047, Rennebohm Park Tennis Court LightingAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30716 143.Awarding Public Works Contract No. 7053, Wolfe Addition to Hawk's Creek Assessment District - 2013.ResolutionAwarding Public Works Contract No. 7053, Wolfe Addition to Hawk's Creek Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30717 144.Awarding Public Works Contract No. 7101, Booster Pumping Station 106 Reconstruction, to Staab Construction Corporation, in the amount of $2,317,000.00, and amending the Capital Budget by $1,007,000.00.ResolutionAwarding Public Works Contract No. 7101, Booster Pumping Station 106 Reconstruction, to Staab Construction Corporation, in the amount of $2,317,000.00, and amending the Capital Budget by $1,007,000.00.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30718 145.Awarding Public Works Contract No. 7117, Badger Rock Path.ResolutionAwarding Public Works Contract No. 7117, Badger Rock Path.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30719 146.Awarding Public Works Contract No. 7124, CIPP Rehabilitation of Water Mains - 2013.ResolutionAwarding Public Works Contract No. 7124, CIPP Rehabilitation of Water Mains - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30720 147.Awarding Public Works Contract No. 6886, Ice Age Junction Path and Jeffy Path and Jeffy Trail Sanitary Sewer Assessment District.ResolutionAwarding Public Works Contract No. 6886, Ice Age Junction Path and Jeffy Path and Jeffy Trail Sanitary Sewer Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30848 148.2013.7.16 Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications July 16, 2013. See attached report for list of operators.GrantPass Action details Not available
30154 249.IncumbentOrdinanceSUBSTITUTE Amending Section 3.35(5)(i)6. of the Madison General Ordinances to permit a former incumbent to appear before a city body under certain circumstances to express their views on a policy matter.AdoptPass Action details Not available
30635 150.SUBSTITUTE - Establishing a 2013 Emerging Opportunities Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Program process and amending the 2013 operating budget of the Community DResolutionSUBSTITUTE - Establishing a 2013 Emerging Opportunities Fund Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Fund Program process and amending the 2013 operating budget of the Community Development Division to provide an additional $200,000 in expenditure authority.Adopt SubstitutePass Action details Not available
30816 151.CSM - 2620 Monroe St/ 665 Knickerbocker StResolutionApproving a Certified Survey Map of property owned by Thomas A. Rice and Kathleen M. Madison located at 2620 Monroe Street and 665 Knickerbocker Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30818 152.CSM - 1242 Fourier DrResolutionApproving a Certified Survey Map of property owned by Newcomb Properties, LLC located at 1242 Fourier Drive; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30819 153.CSM - 420 Gammon PlResolutionApproving a Certified Survey Map of property owned by Gammon Restaurant, LLC located at 420 Gammon Place; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30820 154.CSM - 2635 University AveResolutionApproving a Certified Survey Map of property owned by TRS 2635 University Avenue, LLC located at 2635 University Avenue; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30639 155.CLAIM: E. Rodriguez, USAA Casualty Insurance Company, for M. Hanson - vehicle damage - $3,625.24.ClaimE. Rodriguez, USAA Casualty Insurance Company, for M. Hanson - vehicle damage - $3,625.24.DisallowPass Action details Not available
30672 156.CLAIM: J. Johnson - property loss - $3.50.ClaimJ. Johnson - property loss - $3.50.DisallowPass Action details Not available
30693 157.CLAIM: J. Pasdo - vehicle damage - $500.00.ClaimJ. Pasdo - vehicle damage - $500.00.DisallowPass Action details Not available
30758 158.MillerCoors Free Rides August 31, 2013ResolutionAuthorizing the Mayor and the City Clerk to amend the 2011 Free Rides Sponsorship Agreement between the City and MillerCoors, LLC in order to accept a financial donation from MillerCoors and add an additional free ride event date of August 31, 2013 from 3:00 PM to end of service.AdoptPass Action details Not available
30388 159.Lost or abandoned propertyCharter OrdinanceAMENDED ALTERNATE CHARTER Creating Section 8.44 of the Madison General Ordinances to establish rules for the treatment of lost or abandoned property found on public property.Adopt the Following Amendment(s)Pass Action details Not available
30388 1 Lost or abandoned propertyCharter OrdinanceAMENDED ALTERNATE CHARTER Creating Section 8.44 of the Madison General Ordinances to establish rules for the treatment of lost or abandoned property found on public property.Adopt As AmendedPass Action details Not available
30772 160.Detaching portion of Syene Rd propertyOrdinanceCreating Section 15.01(589) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" detaching from the Fourteenth Aldermanic District approximately 1186.8 square feet of property located at 3101 Syene Road and amending Section 15.02(1) of the Madison General Ordinances to remove the detached property from Ward 73.Refer to a future Meeting to Adopt  Action details Not available
30809 161.Early childhoodOrdinanceAmending Section 33.16(7) of the Madison General Ordinances to update responsibilities and revise terms/composition of Early Childhood Care and Education Committee.Referred  Action details Not available
30876 162.Heavy trafficOrdinanceAmending Section 12.129(1) of the Madison General Ordinances to remove the exception that allowed motor buses to park on streets in residence districts.Referred  Action details Not available
30877 163.Revision 283OrdinanceAdopting and confirming Revision No. 283 of the Madison General Ordinances as of June 15, 2013 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Refer to a future Meeting to Adopt  Action details Not available
30883 164.Parking Enforcement Field SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Parking Enforcement Field Supervisor” in Compensation Group 18, Range 05.Referred  Action details Not available
30885 165.Cat and dog licensesOrdinanceAmending Sections 9.31(2) and 9.50(2) of the Madison General Ordinances to increase the fees for cat and dog licenses.Referred  Action details Not available
30886 166.Victim of dangerous animalOrdinanceAmending Section 25.22(10) of the Madison General Ordinances to permit only the owner or victim to appeal a Dangerous Animal Determination.Referred  Action details Not available
30887 167.Smoking prohibition - Downtown LibraryOrdinanceAmending Section 23.05(4)(b) and 23.05(1) of the Madison General Ordinances to prohibit smoking within 25 feet of the downtown public library and create a definition of outdoor air intake.Referred  Action details Not available
30888 168.PorchOrdinanceSUBSTITUTE. Amending Section 28.132(1) and creating Section 28.132(2)(e) of the Madison General Ordinances to allow unheated porches no larger than 14’ x16’ to encroach into the rear yard setback.Referred for Public Hearing  Action details Not available
30889 169.Lobbying-former officialsOrdinanceAmending Sections 3.35(5)(i)1., 2., 3., and 4. of the Madison General Ordinances to clarify the 12-month prohibition on lobbying by former public officials.Referred  Action details Not available
30899 170.West Washington rezoneOrdinanceSUBSTITUTE Creating Section 28.022 -- 00068. of the Madison General Ordinances rezoning property from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District and creating Section 28.022 - 00080. to establish a maximum above-grade front yard building setback. Proposed Use: Demolish medical office building to construct mixed-use building containing 7,700 square feet of commercial space and 50 apartments and designate a maximum above-grade building setback of 25 feet on this property as allowed by Sec. 28.076(3)(a). 4th Aldermanic District; 425 West Washington Avenue.Referred for Public Hearing  Action details Not available
30900 171.DormerOrdinanceAmending Sections 28.172 and 28.211 of the Madison General Ordinances to clarify the regulations for dormers.Referred for Public Hearing  Action details Not available
30777 172.Edgewood College pass 2013 - 2015ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period.Referred  Action details Not available
30826 173.Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2013ResolutionResolution to authorize a contract with Frank Productions, Inc., for Freakfest 2013 and to authorize gating and ticketing for entry into the event area.Referred  Action details Not available
30872 174.Amending the Pioneer Neighborhood Development PlanResolutionAmending the Pioneer Neighborhood Development Plan to revise the land use recommendation for an approximately ten-acre parcel located north of Silicon Prairie Parkway from Employment uses to Medium Density Residential uses.Referred  Action details Not available
30873 175.Amendment to Resolution #29110 authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies for ETH funds through the state Division of Housing reducing the amount of ESG funds by $33,075 available from the state.ResolutionAmendment to Resolution #29110 authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies for ETH funds through the state Division of Housing reducing the amount of ESG funds by $33,075 available from the state.Referred  Action details Not available
30878 176.Create a new position of Parking Enforcement Field Supervisor in the Madison Police Department budget to be filled through a competitive process. Upon filling the newly created position, position #4194 of Parking Enforcement Leadworker in Compensation GroResolutionCreate a new position of Parking Enforcement Field Supervisor in the Madison Police Department budget to be filled through a competitive process. Upon filling the newly created position, position #4194 of Parking Enforcement Leadworker in Compensation Group 16, Range 13 will be deleted to fund the new position.Referred  Action details Not available
30884 177.10203 Lease East Rail Corridor 2318 AtwoodResolutionAuthorizing the Mayor and City Clerk to execute a lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor located adjacent to 2318 Atwood Avenue.Referred  Action details Not available
30891 178.WINmetro Amendment to AgreementResolutionAuthorizing an Amendment to the Facilities Use and License Agreement between the City and Wisconsin Independent Network (WIN), d/b/a WINmetro, LLC and consenting to the modification of receipts derived from the agreement.Referred  Action details Not available
30893 179.SupraNet Amendment to AgreementResolutionAmending RES-13-00076, Authorizing a Facilities Use and License Agreement between the City and SupraNet Communications, Inc. to modify the payment structure and include access to Water Towers and Larkin Tower.Referred  Action details Not available
30901 180.Amending Enactment No RES-10-00931 concerning the allocation of CDBG funds for neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan.ResolutionAmending Enactment No RES-10-00931 concerning the allocation of CDBG funds for neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan.Referred  Action details Not available
30902 181.Authorizing the CD Division to make up a budget shortfall resulting from the federal government’s sequestration cuts by utilizing eligible CDBG funds currently available in the Division’s Housing Development Reserve Fund.ResolutionAuthorizing the CD Division to make up a budget shortfall resulting from the federal government’s sequestration cuts by utilizing eligible CDBG funds currently available in the Division’s Housing Development Reserve Fund.Referred  Action details Not available
30903 182.Report of Payment in Lieu of Taxes (PILOT) Task ForceReportReport of Payment in Lieu of Taxes (PILOT) Task ForceReferred  Action details Not available
30810 183.Northside Liquor Class ALicensePublic Hearing - New License LBR Northside LLC • dba Northside Liquor 2801 N Sherman Ave • Agent: Larry Ring Class A Liquor, Class A Beer Aldermanic District 12 (Alder Palm) • Police Sector 504Referred for Public Hearing  Action details Not available
30896 186.CLAIM: D. Nash - vehicle damage - $241.54.ClaimD. Nash - vehicle damage - $241.54.Referred  Action details Not available
30898 188.CLAIM: K. Crowther, Allstate Fire and Casualty Insurance Co., for K. Vo - vehicle damage - $3,243.02.ClaimK. Crowther, Allstate Fire and Casualty Insurance Co., for K. Vo - vehicle damage - $3,243.02.Referred  Action details Not available
30771 1 Authorizing City staff to prepare a report on the feasibility of banning plastic shopping bags.ResolutionAuthorizing City staff to prepare a report on the feasibility of banning plastic shopping bags.ReferPass Action details Not available
30928 1 Authorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of Federal funds via the E. Johnson Street Reconstruction Project.ResolutionAuthorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of Federal funds via the E. Johnson Street Reconstruction Project. (2nd AD)ReferPass Action details Not available
30934 1 Appeal of Plan Commission grant of conditional use permit for 2620 Monroe Street and 665 Knickerbocker StreetAppealAppeal of Plan Commission grant of conditional use permit for: 2620 Monroe Street and 665 Knickerbocker Street (Legistar ID #30334) 13th Aldermanic District (Ald. Ellingson)Refer For Public HearingPass Action details Not available
30952 1 Rezoning 210 South Brooks StreetOrdinanceCreating Section 28.022 - 00069 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD (GDP) Planned Development (General Development Plan) District, and creating Section 28.022 - 00070 rezoning property from Amended PD (GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Amend the general development plan and approve a specific implementation plan to convert Longfellow School into apartments and construct a new apartment building with 128 total units; 13th Aldermanic District: 210 South Brooks Street.Referred for Public HearingPass Action details Not available
30953 1 EDD Northside EffortsResolutionAuthorizing the transfer of $40,000 from the 2013 Community Development Division budget to the 2013 Economic Development Division budget for the purpose of funding Northside marketing efforts and Northside Town Center concept planning and feasibility analysis and amending the 2013 operating budgets of CDD and EDD.ReferPass Action details Not available
30975 1 Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund “The Bubbler: Madison Public Library Maker Program” and authorizing the Mayor and City Clerk to enResolutionSupporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund “The Bubbler: Madison Public Library Maker Program” and authorizing the Mayor and City Clerk to enter into a contract with NEA to receive and use these funds should they be awarded.ReferPass Action details Not available