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31733
| 1 | 1. | Proclaiming October 14, 2013, as Indigenous Peoples Day. | Resolution | Proclaiming October 14, 2013, as Indigenous Peoples Day. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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31747
| 1 | 2. | Commending Police Chief Noble Wray on his retirement after 29 years of exemplary service to the City of Madison | Resolution | Commending Police Chief Noble Wray on his retirement after 29 years of exemplary service to the City of Madison | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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31094
| 1 | 3. | Chinchilla JDK LLC | License | Public Hearing - New License
Chinchilla JDK LLC • dba Red Rock Saloon
322 W Johnson St • Agent: Jeffrey A. Kovacovich, Jr.
Estimated Capacity: 395
Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
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31324
| 1 | 4. | 2014 Executive Capital Budget | Capital Budget | 2014 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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31403
| 1 | 5. | | License | Public Hearing - New License
Soukup Restaurant Group Inc • dba O.S.S.
910 Regent St • Agent: Christopher Soukup • Estimated Capacity: 120
Class B Beer • 30% alcohol, 70% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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31408
| 1 | 6. | | License | Public Hearing - New License
Jason Nguyen • dba Viet Bistro
658 W Washington Ave • Agent: Jason Nguyen • Estimated Capacity: 150
Class B Beer • 5% alcohol, 95% food
Aldermanic District 8 (Alder Resnick) • Police Sector 404 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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31409
| 1 | 7. | | License | Public Hearing - New License
BSBC LLC • dba Bassett Street Brunch Club
444 W Johnson St • Agent: Thomas Ray • Estimated Capacity: 99
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 404 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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31416
| 1 | 8. | | License | Public Hearing - New License
Yans Food LLC • dba Asian Midway Foods
301 S Park St • Agent: Yoek Kin Yan
Class A Beer
Aldermanic District 13 (Alder Ellingson) • Police Sector 305 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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31478
| 1 | 9. | Barriques COLP to 1825 Monroe St. | License | Public Hearing - Transfer of Licensed Premises
Barriques LLC • dba Barriques
Old Address: 1831 Monroe St • New Address: 1825 Monroe St
Agent: Finn Berge • Estimated Capacity: 125
Class B Combination Liquor & Beer • 40% alcohol, 58% food, 2% other
Aldermanic District 13 (Alder Ellingson) • Police Sector 303 | Grant and Close the Public Hearing | Pass |
Action details
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31136
| 1 | 10. | Tourist Rooming | Ordinance | AMENDED SECOND SUBSTITUTE Amending Sections 28.032, 28.061, 28.072, 28.082, 28.091, 28.151, and 28.211 of the Madison General Ordinances to add Tourist Rooming House to the Zoning Code and to eliminate spacing requirements between bed and breakfast establishments. | Referred for Public Hearing | Pass |
Action details
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31602
| 1 | 11. | 10-1-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-17-2013; action 10-1-2013). | Confirm | Pass |
Action details
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31726
| 1 | 12. | 10-1-2013 Alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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31727
| 1 | 13. | 10-15-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-1-2013; action 10-15-2013). | Refer to a future Meeting to Confirm | Pass |
Action details
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30952
| 1 | 14. | Rezoning 210 South Brooks Street | Ordinance | Creating 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. | Reconsider | Fail |
Action details
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31725
| 1 | 15. | Declaring the City of Madison's Opposition to the Trans-Pacific Partnership (TPP) | Resolution | SUBSTITUTE. Declaring the City of Madison's Opposition to the Trans-Pacific Partnership (TPP). | Refer | Pass |
Action details
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Not available
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31743
| 1 | 16. | Acknowledging and supporting efforts throughout our community to ensure the success of the Affordable Care Act in helping Madisonians gain access to healthcare and improved health. | Resolution | Acknowledging and supporting efforts throughout our community to ensure the success of the Affordable Care Act in helping Madisonians gain access to healthcare and improved health. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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31207
| 1 | 17. | 18+ Entertainment Chinchilla JDK LLC | License | 18+ Center for Visual & Performing Arts License
Chinchilla JDK LLC • dba Red Rock Saloon • Capacity: 395
322 W Johnson St • Agent: Jeffrey Kovacovich
Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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31372
| 1 | 18. | Sam's Change of Corp Contral | License | Entity Reorganization
Sam's East Inc • dba Sam's Club #8255
7050 Watts Rd
Class A Beer & Class A Liquor
Aldermanic District 1 (Alder Subeck)
One new officer, removal of one officer | Grant | Pass |
Action details
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Not available
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31373
| 1 | 19. | WalMart Change of Corp Control | License | Entity Reorganization
Wal-Mart Stores East LP • dba Walmart #2335
4198 Nakoosa Trl
Class A Beer & Class A Liquor
Aldermanic District 15 (Alder Ahrens)
One new officer and removal of one officer
Entity Reorganization
Wal-Mart Stores East LP • dba Walmart #1138
7202 Watts Rd
Class A Beer & Class A Liquor
Aldermanic District 1 (Alder Subeck)
One new officer and removal of one officer | Grant | Pass |
Action details
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31509
| 1 | 20. | Speedway 4132 Agent Change | License | Change of Agent
Speedway LLC • dba Speedway #4132 • 4902 Verona Rd
New Agent: Susan Y. Noyes
Class A Beer
Aldermanic District 10 (Alder Cheeks) | Grant | Pass |
Action details
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31510
| 1 | 21. | Jarrell Olson Agent Change | License | Change of Agent
Pizza Hut of Madison Inc • dba Pizza Hut • 7440 Mineral Point Rd.
New Agent: Jarrell Olson
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant With Condition(s) | Pass |
Action details
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31688
| 1 | 22. | New Operator Report | License | Alcohol License Review Committee Report of Operator License Applications October 1, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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31263
| 2 | 23. | Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out, Inc. (MOI) for up to $660,000 in Housing Development Reserve and Affordable Housing Trust Funds for the development of 21 CDD-assisted affordable rental units at the Royster | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out, Inc. (MOI) for up to $660,000 in Housing Development Reserve and Affordable Housing Trust Funds for the development of 21 CDD-assisted affordable rental units at the Royster Clark site. | Adopt | Pass |
Action details
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31264
| 1 | 24. | Approving $108,000 from Housing Development Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Resolution | Approving $108,000 from Housing Development Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Adopt | Pass |
Action details
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31330
| 1 | 25. | Amendment to the 2013 Public Health Capital Budgets | Resolution | Amendment to the 2013 Public Health Capital Budget | Adopt | Pass |
Action details
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31339
| 2 | 26. | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available t | Resolution | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Adopt | Pass |
Action details
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Not available
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31407
| 1 | 27. | Assignment of Judgments from 216 State Street, LLC to Music Lovers, LLC | Resolution | Approving the Assignment of seven (7) judgments against 216 State Street, LLC to Music Lovers, LLC | Place On File Without Prejudice | Pass |
Action details
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31527
| 1 | 28. | 10260 Lease Vera Court Neighborhood Center 1910 Lake Point | Resolution | Authorizing the execution of a lease between the City of Madison and Vera Court Neighborhood Center for the operation of a Neighborhood Center at 1910 Lake Point Drive. | Adopt | Pass |
Action details
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31572
| 1 | 29. | Sick leave carryover | Ordinance | Amending Section 3.32(6)(e)2.b. of the Madison General Ordinances to give hourly employees sick leave carryover. | Adopt | Pass |
Action details
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31577
| 1 | 30. | FrontRange as Sole-Source Provider for SCCM | Resolution | Authorizing the City to purchase DSM v7 Desktop Management from FrontRange Solutions on a sole source basis. | Adopt | Pass |
Action details
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31639
| 1 | 31. | 10242 Mt. Olive Acquisition Midtown MPD | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the purchase of property located at 4018 Mineral Point Road for the location of a Midtown police station and an amendment to the 2013 Capital Budget to provide $30,000 for earnest money and buyer's contingencies. | Adopt | Pass |
Action details
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31343
| 1 | 32. | 10239 PLE Sanitary Sewer 4938 Lake Mendota | Resolution | Accepting a Permanent Limited Easement for Public Sanitary Sewer Purposes from Linda M. Layman across a property located at 4938 Lake Mendota Drive. | Adopt | Pass |
Action details
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Not available
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31432
| 1 | 33. | Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within | Resolution | Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within the Wolfe Addition to Hawk’s Creek. (1st AD) | Adopt | Pass |
Action details
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31542
| 1 | 34. | Awarding Public Works Contract No. 7154, Breese Stevens Field Lighting / Sound System Improvements. | Resolution | Awarding Public Works Contract No. 7154, Breese Stevens Field Lighting / Sound System Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31557
| 1 | 35. | 10011 ROW Release 3394 E. Washington Ave. | Resolution | Authorizing the release of a public right-of-way reservation that encumbers the property located at 3394 E. Washington Avenue. | Adopt | Pass |
Action details
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31564
| 1 | 36. | Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project. | Resolution | Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project. | Adopt | Pass |
Action details
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31579
| 1 | 37. | State Street-bicycles | Ordinance | Creating Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within the redesigned State Street Mall, effective September 1, 2014. | Adopt | Pass |
Action details
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31644
| 1 | 38. | Awarding Public Works Contract No. 7181, Monona Terrace Acoustically Transparent Coating. | Resolution | Awarding Public Works Contract No. 7181, Monona Terrace Acoustically Transparent Coating. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31704
| 1 | 39. | Waste Management Collector of Scrap/Recycling | License | Collector of Scrap/Recycling License
Waste Management Inc.
dba: Madison Recycling Center,
Waste Management Madison Hauling
2200 Fish Hatchery Rd
Aldermanic District 14 (Alder Strasser)
Police Sector 308 | Grant | Pass |
Action details
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31676
| 1 | 40. | CSM - 3302 Packers Ave | Resolution | Approving a Certified Survey Map of property owned by Todd Gebhardt, Granite Ridge, LLC located at 3302 Packers Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31677
| 1 | 41. | CSM - 448 S Park St/ 914 Drake St | Resolution | Approving a Certified Survey Map of property owned by Joseph McCormick - Lanes, LLC located at 448 S. Park Street and 914 Drake Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31678
| 1 | 42. | CSM - 2116-80 Pennsylvania Ave | Resolution | Approving a Certified Survey Map of property owned by Hooper Corporation located at 2116-2180 Pennsylvania Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30809
| 1 | 43. | Early childhood | Ordinance | Amending Section 33.16(7) of the Madison General Ordinances to update responsibilities and revise terms/composition of Early Childhood Care and Education Committee. | Adopt | Pass |
Action details
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30661
| 1 | 44. | CSM - 9414 Silicon Prairie Pkwy | Resolution | Approving a Certified Survey Map of property owned by NEW WEI, LLC generally located at 9414 Silicon Prairie Parkway; 9th Ald. Dist. | Adopt With Amendment(s) | Pass |
Action details
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31239
| 1 | 45. | 10232 MGE Easement at Fire Station 13 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Fire Station #13 property, located at 6350 Town Center Drive. | Adopt | Pass |
Action details
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31252
| 1 | 46. | 10238 Atwood Courtyard LLC Deed Restriction Release | Resolution | Authorizing the execution of a Release of an Age Deed Restriction to Atwood Courtyard LLC, for their property located at 1924 Atwood Avenue. | Adopt | Pass |
Action details
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31063
| 1 | 47. | Glass-free zone | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00 pm on October 25, 2013 to 5:00 am to October 26, 2013 and from 9:00 pm on October 26, 2013 to 5:00 am on October 27, 2013. | Adopt | Pass |
Action details
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31480
| 1 | 48. | CLAIM: P. Worth, Acuity for B. & J. Mohs - vehicle damage - $5,925.27. | Claim | P. Worth, Acuity for B. & J. Mohs - vehicle damage - $5,925.27. | Disallow | Pass |
Action details
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31012
| 1 | 49. | Reimburse Dane County Veterans Service Office | Resolution | Authorizing Metro Transit to refund 25 cents per ride to the Dane County Veterans Service Office for their disabled veterans pass program from the program inception through when they began paying $1.00 per ride. | Adopt | Pass |
Action details
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31191
| 1 | 50. | Relating to Pedal Fast Pedicab application for a Pedal Cab operator license. | Resolution | Relating to Pedal Fast Pedicab application for a Pedal Cab operator license. | Adopt | Pass |
Action details
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31247
| 1 | 51. | Disabled Parking Enforcement Assistance Council | Ordinance | Amending Section 3.14(4)(k)2. of the Madison General Ordinances to eliminate the Disabled Parking Enforcement Assistance Council. | Adopt | Pass |
Action details
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31382
| 1 | 52. | Pedal cab | Ordinance | Amending Sections 11.06(7)(j)5. and 11.06(9)(m) of the Madison General Ordinances to allow pedal-cab drivers to have a valid out-of-state driver’s license, and accept gratuities as payment. | Adopt | Pass |
Action details
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31110
| 1 | 53. | Big Box | Ordinance | Amending Section 33.24(4)(f) of the Madison General Ordinances to eliminate overlap between the Big Box Ordinance and the new zoning code. | Adopt | Pass |
Action details
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31251
| 2 | 54. | 2013 Municipal Services Bill Tax Roll Resolution- Other Governmental Units | Resolution | SUBSTITUTE: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2013 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
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31575
| 1 | 55. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide). | Adopt | Pass |
Action details
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31626
| 1 | 56. | Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD). | Adopt | Pass |
Action details
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31552
| 1 | 57. | Ward 51 polling location | Ordinance | Amending Section 15.02(51) of the Madison General Ordinances by changing the polling location for Ward 51. | Adopt | Pass |
Action details
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31574
| 1 | 58. | Ward 76 polling location | Ordinance | Amending Section 15.02(76) of the Madison General Ordinances by changing the polling location for Ward 76. | Adopt | Pass |
Action details
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31546
| 1 | 59. | 2014 Central BID (#1) Operating Plan | Resolution | To approve the 2014 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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31658
| 1 | 60. | Occupancy-capacity | Ordinance | Creating Section 38.07(21) of the Madison General Ordinances to prohibit occupancy capacity violations at licensed establishments and amending Section 1.08(3)(a) to establish a bail deposit for violation of this subsection. | Referred | |
Action details
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31706
| 1 | 61. | Street vending snow day | Ordinance | Creating Section 9.13(6)(l)6. of the Madison General Ordinances to require vendors to clear snow from their vending site and creating a “Street Vending Snow Day” during which vending cannot occur on the Mall/Concourse. | Referred | |
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31707
| 1 | 62. | Hydrogeologist classifications | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of Hydrogeologist 1 in Compensation Group (CG) 18, Range 08, and the Hydrogeologist 2 in CG 18, Range 12 and creating the classifications of Hydrogeologist 1 in CG 18, Range 06, Hydrogeologist 2 in CG 18, Range 08, Hydrogeologist 3 in CG 18, Range 10 and Hydrogeologist 4 in CG 18, Range 12. | Referred | |
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31709
| 1 | 63. | Community Devlpmt Div. Conference Committee | Ordinance | SUBSTITUTE Creating Sections 33.18, 3.12(11), renumbering current Secs. 3.12(11) and (12) to Secs. 3.12(12) and (13) and creating Secs. 33.15(4)(g) and 33.16(4)(l) of the Madison General Ordinances to create the Community Development Division Conference Committee and designate members of the Community Development Block Grant Committee and the Community Services Committee to serve on the Community Development Division Conference Committee. | Referred | |
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31717
| 1 | 64. | Mobile tower service | Ordinance | Repealing and recreating Sec. 28.143, amending Secs. 28.032, 28.061, 28.072, 28.082, 28.091 28.098(6), 28.134(2) & (3), 28.183(8) & (10)(a), 28.206, 28.211, 17.08(2), 17.12(2)(b)5. and (2)(d) and creating Secs. 28.148 and 28.074(4)(d) of the Madison General Ordinances to comply with new Wis. Stat. §§ 66.0404 and 66.0406. | Referred for Public Hearing | |
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31718
| 1 | 65. | Lakefront yard/front yard | Ordinance | SUBSTITUTE Amending Sections 28.138(4)(a) and (5)(a) of the Madison General Ordinances to clarify the term lakefront side of a building in the Zoning Code. | Referred for Public Hearing | |
Action details
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31719
| 1 | 66. | Detached residential units | Ordinance | Amending Section 28.137 of the Madison General Ordinances to allow conforming detached residential units in planned multi-use sites in applicable zoning districts. | Referred for Public Hearing | |
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31720
| 1 | 67. | Indoor recreation | Ordinance | SUBSTITUTE Amending Section 28.082(1) of the Madison General Ordinances to allow indoor recreation and outdoor recreation as a conditional use in various Employment Districts. | Referred for Public Hearing | |
Action details
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31721
| 1 | 68. | Parking-corner buildings | Ordinance | Amending Section 28.084(4) of the Madison General Ordinances to correct a problem with the site standard regulations for corner buildings in the Traditional Employment (TE) District. | Referred for Public Hearing | |
Action details
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31734
| 1 | 69. | Rezone 3802 Packers Avenue | Ordinance | Creating Section 28.022 - 00081 of the Madison General Ordinances to change the zoning of property located at 3802 Packers Avenue, 12th Aldermanic District from SR-C1 (Suburban Residential - Consistent 1) District to PD(GDP) Planned Development (General Development Plan) District for a future senior independent living and assisted-living development. | Referred for Public Hearing | |
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31735
| 1 | 70. | Rezone 5817 Halley Way | Ordinance | Creating Section 28.022 - 00084 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, and creating Section 28.022 - 00085 to amend a Planned Development District to approve an Amended Specific Implementation Plan to allow dwelling units and potential office space and a daycare to be added to a senior residential community at 5817 Halley Way, 3rd Aldermanic District. | Referred for Public Hearing | |
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31736
| 1 | 71. | Demerit point system | Ordinance | Repealing and recreating Section 38.10(4) of the Madison General Ordinances to clarify the process regarding when and how demerit points will be assessed and when point accumulation triggers suspension/revocation of a liquor license and adds additional violations to the demerit point schedule and changing point values so the demerit point system more adequately addresses recurring issues at licensed establishments. | Referred | |
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31742
| 1 | 72. | Rezone 502 Apollo Way | Ordinance | Creating Section 28.022 -- 00082 of the Madison General Ordinances to rezone 502 Apollo Way, 3rd Aldermanic District from Planned Development District (General Development Plan) to Planned Development District (Specific Implementation Plan) to allow construction of a 105-unit apartment building. | Referred for Public Hearing | |
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31064
| 1 | 73. | AMENDED Affirming and Supporting the “Statement of Principles for the Homeless”. | Resolution | AMENDED - Affirming and Supporting the “Statement of Principles for the Homeless”. | Referred | |
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31647
| 1 | 74. | Double Fill Legal Secretary 2 Position | Resolution | Authorizing the double fill of a Legal Secretary 2 position in the Office of the City Attorney from December 1, 2013 thru December 31, 2013 | Referred | |
Action details
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31653
| 1 | 75. | Recreating a 1.0 FTE HR Analyst 2 (CG18-08) position, (#865), as an HR Analyst 3 (CG18-10). | Resolution | Recreating a 1.0 FTE HR Analyst 2 (CG18-08) position, currently occupied by J. Trimbell (#865), as an HR Analyst 3 (CG18-10) within the HR Department budget and reallocation of the incumbent to the new position. | Referred | |
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31691
| 1 | 76. | Approving the Community Development Division's HUD required 2014 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2014 Action Plan. | Referred | |
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31693
| 1 | 77. | Approving the reallocation of up to $44,500 in previously approved but unutilized 2013 Operating Budget funds to fund five proposals received during the 2013 Emerging Opportunities Program funding process, and authorizing the Mayor and the City Clerk to e | Resolution | Approving the reallocation of up to $44,500 in previously approved but unutilized 2013 Operating Budget funds to fund five proposals received during the 2013 Emerging Opportunities Program funding process, and authorizing the Mayor and the City Clerk to enter into agreements with the associated agencies to implement the designated projects. | Referred | |
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31695
| 1 | 78. | Authorizing the use of Housing Development Reserves funds in an amount not to exceed $100,000 to provide additional down payment assistance to qualified lower income homebuyers as part of the City's American Dream Down payment (ADDI) program. | Resolution | Authorizing the use of Housing Development Reserves funds in an amount not to exceed $100,000 to provide additional down payment assistance to qualified lower income homebuyers as part of the City's American Dream Down payment (ADDI) program. | Referred | |
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31700
| 1 | 79. | | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create a requirement for sidewalk cafes and merchant vendors to sweep the sidewalk before setting up their equipment | Referred | |
Action details
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31702
| 1 | 80. | Relating to El Caballo Pedicab application for a Pedal Cab operator license. | Resolution | Relating to El Caballo Pedicab application for a Pedal Cab operator license. | Referred | |
Action details
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31703
| 1 | 81. | Recreate the 1.0 FTE position of Hydrogeologist 1, #1703, in CG18-08, as a Hydrogeologist 3, CG18-10. | Resolution | Recreate the 1.0 FTE position of Hydrogeologist 1, #1073 (occupied by B. Bemis), in CG18-08, as a Hydrogeologist 3, CG18-10 in the Engineering Division budget. Reallocate the respective incumbent of position #1073 to the new position. | Referred | |
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31705
| 1 | 82. | Create a new classification of Traffic Signal Electrician 3 in CG16, R18. | Resolution | Create a new classification of Traffic Signal Electrician 3 in CG16, R18. Create a new position of Traffic Signal Electrician 3, CG16, R18, in the Traffic Engineering Division budget to be filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted to fund the new position. | Referred | |
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31708
| 1 | 83. | Adopting the City Engineering logo as the official City of Madison logo. | Resolution | Adopting the City Engineering logo as the official City of Madison logo. | Referred | |
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31713
| 1 | 84. | Redemption resolution.docx | Resolution | Authorizing an advance disbursement of tax increment cash balances in TID 25 to redeem the 1996 Block 89 Redevelopment Lease Revenue Bonds and authorizing the Mayor and City Clerk to execute all documents necessary to facilitate such redemption and conveyance of the first phase of the Block 89 parking ramp from the City and CDA to Block 89 Parking Limited Partnership | Referred | |
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31729
| 1 | 85. | Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet | Resolution | Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet | Referred | |
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31737
| 1 | 86. | MARCS Agreement 2013-2014 | Resolution | To authorize Mayor and City Clerk to enter into a two (2) year agreement with two optional one-year renewals on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland. (AD 16) | Referred | |
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31739
| 1 | 87. | Intent to continue to improve the balance of women, racial/ethnic minorities and people with disabilities employed by the City of Madison and further streamline the reporting process. | Resolution | Intent to continue to improve the balance of women, racial/ethnic minorities and people with disabilities employed by the City of Madison and further streamline the reporting process. | Referred | |
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31740
| 1 | 88. | MSCR Field Use Agreement 2013 | Resolution | To authorize the City to enter into an agreement with Madison Metropolitan School District for the non-exclusive use of city park land for recreational programs offered by the Madison School Community Recreation. (Various AD's) | Referred | |
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31741
| 1 | 89. | Approving the provision of up to $200,000 in 2013 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $200,000 in 2013 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Referred | |
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31643
| 1 | 90. | | Operating Budget | 2014 Executive Operating Budget | Referred for Public Hearing | |
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31716
| 1 | 92. | CLAIM: G. Herrmann for Verizon Wireless - property damage - $1,822.23. | Claim | G. Herrmann for Verizon Wireless - property damage - $1,822.23. | Referred | |
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31730
| 1 | 93. | CLAIM: D. and N. Kelso - property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM - D. and N. Kelso - property damage - amount greater than $1.00. | Referred | |
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31766
| 1 | | Reconsideration of # 30952 | Miscellaneous | Reconsideration of File # 30952, rezoning property at 210 South Brooks Street. | Place On File Without Prejudice | |
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31753
| 1 | | Amending the 2013 Capital Budget of the Stormwater Utility to Rebalance Budgeted Revenues to Actual Revenues and Transferring Budget Authority to Complete Projects in 2013. | Resolution | Amending the 2013 Capital Budget of the Stormwater Utility to Rebalance Budgeted Revenues to Actual Revenues and Transferring Budget Authority to Complete Projects in 2013 | Referred | |
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31765
| 1 | | CDA - RFQ for services relating to housing for homeless adults. | Resolution | Direct The Community Development Authority of the City of Madison (“CDA”) to draft and issue a request for qualifications (“RFQ”) for development services relating to the development and financing of housing for homeless adults. | Referred | |
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