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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/29/2013 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
31879 11.Declaring the month of November 2013 as “Pancreatic Cancer Awareness Month” in the city of Madison.ResolutionDeclaring the month of November 2013 as “Pancreatic Cancer Awareness Month” in the city of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31898 12.Expressing appreciation and honor for the contributions and sacrifices veterans and their families have made for our country and our community.ResolutionExpressing appreciation and honor for the contributions and sacrifices veterans and their families have made for our country and our community.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31867 148.Thanking membersResolutionThanking members of the local music and entertainment industry for bringing BandSwap to Madison and Sexy Ester for representing Madison.AdoptPass Action details Not available
31808 13.Zimmerman AttachmentPetitionPetition received in the Madison City Clerk's Office October 3, 2013 from Scott A Zimmerman and Gary F Timmerman regarding attachment from the Town of Blooming Grove to the City of Madison.AcceptPass Action details Not available
31643 14. Operating Budget2014 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
30704 15.Lake Management New LicenseLicensePublic Hearing - New License Lake Management LLC • dba BP Gas Station 2801 Atwood Ave • Agent: Shariff Syed Class A Beer Aldermanic District 6 (Alder Rummel ) • Police Sector 602Place On File Without PrejudicePass Action details Not available
31399 16. LicensePublic Hearing - New License East Washington Liquor Inc • dba East Washington Liquor 3517 E Washington Ave • Agent: Gurpreet Ghuman Class A Beer & Class A Liquor Aldermanic District Ahrens (Alder 15) • Police Sector 604Re-refer for Recessed Public HearingPass Action details Not available
31415 17. LicensePublic Hearing - New License Jalapeno Mexican Grill Ltd • dba Jalapeno Mexican Grill 1821 S Park St • Agent: Vilma Rodriguez-Morales Estimated Capacity: 100 Class B Combination Liquor & Beer • 10% alcohol, 88% food, 2% other Aldermanic District 14 (Alder Strasser) • Police Sector 310Grant with Condition(s) and Close the Public HearingPass Action details Not available
31136 28.Tourist RoomingOrdinanceAMENDED 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.   Action details Not available
31136 2 Tourist RoomingOrdinanceAMENDED 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.Adopt Substitute As AmendedPass Action details Not available
31837 19.VIP RestaurantLicensePublic Hearing - New License VIP Japanese & Chinese Restaurant • dba VIP Restaurant 6718 Odana Rd • Agent:Xiu Feng Zheng • Estimated Capacity: 120 Class B Combination Liquor & Beer • 7% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 113Re-refer for Recessed Public HearingPass Action details Not available
31838 110.Sol's on the SquareLicensePublic Hearing - New License Sol's LLC • dba Sol's on the Square 117 E Mifflin St • Agent: Hansol Yun • Estimated Capacity: 48 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
31840 111.SurcoLicensePublic Hearing - New License Machu Picchu Restaurant LLC • dba Surco 515 Cottage Grove Rd • Agent: Victor Villacrez • Estimated Capacity: 40 Class B Beer • 10% alcohol, 80% food, 10% Other Aldermanic District 15 (Alder Ahrens) • Police Sector 613Grant and Close the Public HearingPass Action details Not available
31841 112.Brews Brothers IILicensePublic Hearing - New License Brews Brothers Pub II LLC • dba Brews Brothers II 610 Junction Rd • Agent: Steven Day • Estimated Capacity: 55 Class B Beer, Class C Wine • 40% alcohol, 60% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128Grant and Close the Public HearingPass Action details Not available
31423 113.Rezone 801 Erin StreetOrdinanceCreating Section 28.022 -- 00077 of the Madison General Ordinances rezoning property from TR-C2 (Traditional Residential - Consistent District 2) District to TR-C3 (Traditional Residential - Consistent District 3) District. Proposed Use: Demolish single-family residence and construct new residence in TR-C3 zoning. 13th Aldermanic District; 801 Erin StreetRe-refer for Recessed Public HearingPass Action details Not available
31424 114.Rezone 702 North Midvale BoulevardOrdinanceCreating Section 28.022 - 00078 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and creating Section 28.022 - 00079 to amend a Planned Development District to approve an Amended Specific Implementation Plan for 702 N. Midvale Boulevard, 11th Aldermanic District, to allow the redevelopment of the “north wing” of Hilldale Shopping Center to convert enclosed retail spaces into open air spaces.Adopt with Conditions and Close the Public HearingPass Action details Not available
31573 115.Community Living Arrangement 15+OrdinanceAmending 28.061(1) of the Madison General Ordinances to allow a Community Living Arrangement with more than 15 residents in the TSS and CCT districts.Adopt and Close the Public HearingPass Action details Not available
31835 116.10-29-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-15-2013; action 10-29-2013).ConfirmPass Action details Not available
31977 117.11-19-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-29-2013; action 11-19-2013).Refer to a future Meeting to Confirm Pass Action details Not available
31944 118.Revision 284OrdinanceAdopting and confirming Revision No. 284 of the Madison General Ordinances as of September 15, 2013 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31506 119.Aubrey Day OperatorLicenseOperator License Application Aubrey G. Day - Establishment where employed: ForequarterGrantPass Action details Not available
31846 120.Rocky's COALicenseChange of Agent WDS Inc • dba Rockys Liquor • 4429 Milwaukee St New Agent: Bill O’Connor Class A Liquor & Beer Aldermanic District 3 (Alder Cnare) • Police Sector 611GrantPass Action details Not available
31847 121.A La Brasa COALicenseChange of Agent A La Brasa, LLC • dba A La Brasa 15 N Broom St New Agent: Alejandra Gonzalez Class B Beer, Class B Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
31849 122.Rocky's entityLicenseEntity Reorganization WDS Inc • dba Rockys Liquor • 4429 Milwaukee St Agent: Jim Budeau Class A Liquor & Beer Aldermanic District 3 (Alder Cnare) • Police Sector 611 Add one and delete one corporate officer.GrantPass Action details Not available
31850 123.A La Brasa entityLicenseEntity Reorganization A La Brasa, LLC • dba A La Brasa 15 N Broom St Agent: Milagros Mato Class B Beer, Class B Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 405 Add two and delete one corporate officerGrantPass Action details Not available
31758 124.Resolution authorizing a double-fill of the position of Police Chief due to the retirement of Noble Wray.ResolutionResolution authorizing a double-fill of the position of Police Chief due to the retirement of Noble Wray.AdoptPass Action details Not available
31760 125.2013 AIPP fundingResolutionSeeking Common Council approval of the 2013 Art in Public Places funding awards as recommended by the Madison Arts Commission.AdoptPass Action details Not available
31832 126.MMRS GRANT Fiscal Year 2011ResolutionApproval to accept Homeland Security Metropolitan Medical Response System grant (2011-HSW-20 10312) awarded by the Wisconsin Department of Military Affairs Homeland Security program for $267,609.AdoptPass Action details Not available
31833 127.2013 Fire Operating Budget AmendmentResolutionAmending the 2013 Fire Operating budget to purchase two patient power loading cots from the EMS FAP funds.Adopt - 15 Votes RequiredPass Action details Not available
31834 128.Dean Occupational medical servicesResolutionApproving a contract with the Dean Clinic Health System for occupational medical services.AdoptPass Action details Not available
31843 129.Image Trend Contract-FireResolutionAuthorizing the execution of a contract with Image Trend, Inc for the Fire Department incident reporting system.AdoptPass Action details Not available
31852 130.Salary cap eliminationOrdinanceAmending Section 3.54(7)(a) of the Madison General Ordinances to eliminate the salary cap for new appointments of Police or Fire Chief.AdoptPass Action details Not available
31861 131.2012/2013 Mall Special Charges ResolutionResolutionTo Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2012/13 Maintenance Charges.AdoptPass Action details Not available
31865 132.Maintenance Contract for NetMotion Wireless IncResolutionAuthorizing the City’s Purchasing Agent to execute a maintenance contract, on a recurring annual basis for the useful life of the software, for software support and maintenance services from NetMotion Wireless, Inc.AdoptPass Action details Not available
31054 133.Declaring the City of Madison’s intention to adopt an Equity Impact Model.ResolutionDeclaring the City of Madison’s intention to adopt an Equity Impact Model.AdoptPass Action details Not available
31762 134.Awarding Public Works Contract No. 7185, Well 24 Roof Repair.ResolutionAwarding Public Works Contract No. 7185, Well 24 Roof Repair.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31763 135.Awarding Public Works Contract No. 7191, Monona Terrace Carpet Replacement.ResolutionAwarding Public Works Contract No. 7191, Monona Terrace Carpet Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31764 136.Awarding Public Works Contract No. 7194, Owen Park Drainage Channel Stabilization - 2013.ResolutionAwarding Public Works Contract No. 7194, Owen Park Drainage Channel Stabilization - 2013.AdoptPass Action details Not available
31854 137.Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2014 - Assessment District. (Various ADs)ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2014 - Assessment District. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31864 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31875 139.Amending RES-12-00766 for Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. (6th AD)ResolutionAmending RES-12-00766 for Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31892 140.Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Station No. 13 design assistance program and accepting incentives from Focus on Energy in the amount of around $43,554.00.ResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Station No. 13 design assistance program and accepting incentives from Focus on Energy in the amount of around $43,554.00. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31725 241.Declaring the City of Madison's Opposition to the Trans-Pacific Partnership (TPP)ResolutionSUBSTITUTE. Declaring the City of Madison's Opposition to the Trans-Pacific Partnership (TPP).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31909 142.Best Buy #208LicenseSecondhand Article License Best Buy Stores LP Best Buy #208 7357 West Towne Way Aldermanic District 9 (Ald. Skidmore) Police Sector 124GrantPass Action details Not available
31910 143.Best Buy #59LicenseSecondhand Article License Best Buy Stores LP Best Buy #59 2452 East Springs Drive Aldermanic District 17 (Ald. Clausius) Police Sector 632GrantPass Action details Not available
31947 144.New Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications October 29, 2013. See attached report for list of operators.GrantPass Action details Not available
31315 145.Accepting the September 2013 'Analysis of Impediments to Fair Housing Choice' (AI) study.ResolutionAccepting the September 2013 'Analysis of Impediments to Fair Housing Choice' (AI) study.Adopt As AmendedFail Action details Not available
31315 1 Accepting the September 2013 'Analysis of Impediments to Fair Housing Choice' (AI) study.ResolutionAccepting the September 2013 'Analysis of Impediments to Fair Housing Choice' (AI) study.   Action details Not available
31315 1 Accepting the September 2013 'Analysis of Impediments to Fair Housing Choice' (AI) study.ResolutionAccepting the September 2013 'Analysis of Impediments to Fair Housing Choice' (AI) study.Adopt As AmendedPass Action details Not available
31398 146.Denial of residential tenancyOrdinanceRepealing and recreating Section 32.08(5) of the Madison General Ordinances to require a lessor to provide written notice of denial of a residential tenancy.AdoptPass Action details Not available
31815 147.Placemaking/crowdsourcingResolutionAuthorizing City Staff to promote crowdsourcing and crowdfunding for placemaking projects.AdoptPass Action details Not available
31687 149.Final Plat - American Center-Hanson Second AddnResolutionApproving the final plat of The American Center-Hanson Second Addition generally located at 4698 Eastpark Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31938 150.CSM - 6717-6733 Fairhaven RdResolutionApproving a Certified Survey Map of property owned by Kandel, LLC located at 6717-6733 Fairhaven Road; 7th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31939 151.CSM - 210 S Brooks StResolutionApproving a Certified Survey Map of property owned by Meriter Hospital, Inc. located at 210 S. Brooks Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31940 152.CSM - 800-block E Washington AveResolutionApproving a Certified Survey Map of property owned by the City of Madison, generally addressed as 802-854 E. Washington Avenue; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31585 153.Theft of cable servicesOrdinanceCreating Section 36.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to make theft of cable and satellite services enforceable as a violation in the City of Madison.AdoptPass Action details Not available
28218 154.CLAIM: Haley Palmersheim S.C., attorney for T. Benson, 2934 Muir Field Rd., Madison, 53719 - contract termination - $329,000.00.ClaimHaley Palmersheim S.C., attorney for T. Benson, 2934 Muir Field Rd., Madison, 53719 - contract termination - $329,000.00.DisallowPass Action details Not available
28219 155.CLAIM: Haley Palmersheim S.C., attorney for R. Muranyi, 18 W. Copper Cir., Madison, 53717 - contract termination - $357,000.00.ClaimCLAIM: Haley Palmersheim S.C., attorney for R. Muranyi, 18 W. Copper Cir., Madison, 53717 - contract termination - $357,000.00.DisallowPass Action details Not available
28220 156.CLAIM: Haley Palmersheim S.C., attorney for M. Rechlicz, 5751 Timber View Ct., Fitchburg, 53711 - contract termination - $615,000.00.ClaimHaley Palmersheim S.C., attorney for M. Rechlicz, 5751 Timber View Ct., Fitchburg, 53711 - contract termination - $615,000.00.DisallowPass Action details Not available
28221 157.CLAIM: Haley Palmersheim S.C., attorney for W. Scheer, 21 Rustic Ridge Ct., Madison, 53716 - contract termination - $358,000.00.ClaimHaley Palmersheim S.C., attorney for W. Scheer, 21 Rustic Ridge Ct., Madison, 53716 - contract termination - $358,000.00.DisallowPass Action details Not available
30744 158.CLAIM: Ian A.J. Pitz, Michael, Best & Friedrich LLP, attorney for K. Mollenhoff and D. Cain - property damage - $221,590.32.ClaimIan A.J. Pitz, Michael, Best & Friedrich LLP, attorney for K. Mollenhoff and D. Cain - property damage - $221,590.32.DisallowPass Action details Not available
31749 159.CLAIM: J. Fisher - vehicle damage - $3,788.89.ClaimJ. Fisher - vehicle damage - $3,788.89.DisallowPass Action details Not available
31756 160.CLAIM: R. Kerska - vehicle damage - $289.39.ClaimR. Kerska - vehicle damage - $289.39.DisallowPass Action details Not available
31781 161.CLAIM: J. Pulley - property damage - greater than $1.00.ClaimJ. Pulley - property damage - greater than $1.00.DisallowPass Action details Not available
31844 162.CLAIM: C. Chvala, Chvala Law Offices for J. Mitchell - personal injury - $90,000.00.ClaimC. Chvala, Chvala Law Offices for J. Mitchell - personal injury - $90,000.00.DisallowPass Action details Not available
31897 163.Supporting Clean Energy Choice for Wisconsin.ResolutionSupporting Clean Energy Choice for Wisconsin.AdoptPass Action details Not available
31942 164.Dog parksOrdinanceRepealing and recreating Section 28.32(2) of the Madison General Ordinances to clarify the subsection outlining the City dog parks and applicable rules and adding two new off-leash dog park locations.Referred  Action details Not available
31954 165.Vondron Road AttachmentOrdinanceCreating Section 15.01(590) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th Aldermanic District the Vondron Road - Terra Engineering Attachment; and assigning a temporary zoning classification of A Agriculture District; and creating Section 15.02(123) to add the attached property to Ward 123; and amending Section 15.03(1) to add Ward 123 to Aldermanic District 16.Referred  Action details Not available
31955 166.Allied Drive rezoningOrdinanceCreating Section 28.022-00088 of the Madison General Ordinances to change the zoning of a property located at 2401 Allied Drive, 10th Aldermanic District from PD (Planned Development District) to TR-C3 (Traditional Residential - Consistent District 3) to rezone Lots 4-28 of Mosaic Ridge for construction of planned single-family homes.Referred for Public Hearing  Action details Not available
31958 167.Municipal Court costsOrdinanceAmending Sections 1.08(2), (3)(c) and (3)(d) of the Madison General Ordinances to allow for an increase in Municipal Court costs, consistent with any changes in State Statute, and clarify that payments made by the public are made payable to the Madison Municipal Court.Referred  Action details Not available
31980 168.Minority Affairs CommitteeOrdinanceAmending Section 33.27(2)(b) of the Madison General Ordinances to revise the name of the Minority Affairs Committee to Multicultural Affairs Committee.Referred  Action details Not available
31981 169.Economic Development CommitteeOrdinanceAmending Section 33.17(2) of the Madison General Ordinances to revise the composition of the Economic Development Committee.Referred  Action details Not available
31987 170.Spandrel glassOrdinanceAmending Section 28.060(2)(d)1. of the Madison General Ordinances to allow spandrel glass on up to 20% of the required building opening in mixed-use and commercial districts.Referred for Public Hearing  Action details Not available
31989 171.2013 City Attorney Revisor's OrdinanceOrdinanceSUBSTITUTE Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2013 City Attorney Revisor's Ordinance.Referred  Action details Not available
31654 172.Accepting Owership of Artwork at Central LibraryResolutionAccepting City Ownership of Artwork in the newly renovated Madison Central Library and affirming the value of involving artists in the design of capital projectsReferred  Action details Not available
31870 173.Greyhound Dutch Mill AgreementResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for a term of three years (October 1, 2013 - September 30, 2016), with an option for one three-year renewal (October 1, 2016 - September 30, 2019) to be exercised administratively by the Metro Transit General Manager.Referred  Action details Not available
31934 174.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Near West Lakeside Sanitary Replacement 2014 along Lake Mendota from N Henry St to N Frances St.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Near West Lakeside Sanitary Replacement 2014 along Lake Mendota from N Henry St to N Frances St. (2nd AD)Referred  Action details Not available
31941 175."SUBSTITUTE - "Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionSUBSTITUTE - Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.Referred  Action details Not available
31951 176.Pioneer NDP amendment - Birchwood PointResolutionAmending the Pioneer Neighborhood Development Plan to revise the land use recommendation for an approximately 81.3-acre parcel located on the south side of Mineral Point Road adjacent to Silicon Prairie Business Park from Low-Density Residential uses, Low- to Medium-Density Residential uses and Park, Drainage and Open Space uses to Low-Density Residential uses, Medium-Density Residential uses and Park, Drainage and Open Space uses.Referred  Action details Not available
31948 177.Recreate the 0.6 FTE position (#4416) of “Community Services Specialist 2” (CG18/R08) as a 1.0 FTE position in the Community Development Division budget.ResolutionRecreate the 0.6 FTE position (#4416) of “Community Services Specialist 2” (CG18/R08) as a 1.0 FTE position in the Community Development Division budget.Referred  Action details Not available
31949 178.Create a new classification of Fleet Service Parts Leadworker in CG15, Range 8. Upon the filling of the Leadworker, delete the classification of Fleet Parts Project Technician in CG15, Range 7. Recreate position #3217 of Fleet Parts Project Technician asResolutionCreate a new classification of Fleet Service Parts Leadworker in CG15, Range 8. Upon the filling of the Leadworker, delete the classification of Fleet Parts Project Technician in CG15, Range 7. Recreate position #3217 of Fleet Parts Project Technician as a Fleet Service Parts Leadworker in the Fleet Service budget to be filled through an internal competitive process.Referred  Action details Not available
31952 179. ResolutionResolution directing the City Human Resources Director to report back to the Common Council with incentives designed to encourage City employees to establish and/or maintain residency within the City of Madison.Referred  Action details Not available
31957 180.Contract with Capital Newspapers for publication services.ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.Referred  Action details Not available
31959 181.10293 MGE Easement at Water Utility Reservoir #106ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Reservoir #106 property, located at 126 Glenway Street.Referred  Action details Not available
31967 182.Amending the 2013 Engineering-Other Capital Budget and Transferring $25,000 from the University Avenue Underpass Capital Project to allow for enhancements to the City’s CAD (Computer Aided Drafting) System environment.ResolutionAmending the 2013 Engineering-Other Capital Budget and Transferring $25,000 from the University Avenue Underpass Capital Project to allow for enhancements to the City’s CAD (Computer Aided Drafting) System environment.Referred  Action details Not available
31976 183.10268 Farm Lease Larry SkaarResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Larry Skaar for 16.8 acres of land located at 3310 County Highway AB in the Town of Blooming Grove.Referred  Action details Not available
31990 184.Approve the use of up to $2,663 in ESG funds for the purpose of creating a Homeless Services Consortium website.ResolutionApprove the use of up to $2,663 in ESG funds to for the purpose of creating a Homeless Services Consortium website.Referred  Action details Not available
31991 185.Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for 2013-2014 SW Rental Acquisition & Rehab projects.ResolutionApprove Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for 2013-2014 SW Rental Acquisition & Rehab projects.Referred  Action details Not available
31994 186.Directing Community Development Division staff to work with representatives from Dane County, the Madison Metropolitan School District, United Way and other community organizations as appropriate to develop collaborative strategies that take advantage ofResolutionDirecting Community Development Division staff to work with representatives from Dane County, the Madison Metropolitan School District, United Way and other community organizations as appropriate to develop collaborative strategies that take advantage of available resources to better prepare children for entry into our educational systems.Referred  Action details Not available
31896 187.3rd Quarter 2013 Police OvertimeReportReport of the Chief of Police: 3rd Quarter 2013 OvertimeReferred  Action details Not available
31899 188.CLAIM: K. Langan - vehicle damage - $399.80.ClaimK. Langan - vehicle damage - $399.80.Referred  Action details Not available
31900 189.CLAIM: V. Martin, Government Employees Insurance Company for S. Vandervort - vehicle damage - $2,459.83.ClaimV. Martin, Government Employees Insurance Company for S. Vandervort - vehicle damage - $2,459.83.Referred  Action details Not available
31960 192.CLAIM: B. and A. Farrow - property damage - $3,507.00.ClaimB. and A. Farrow - property damage - $3,507.00.Referred  Action details Not available
31972 194.CLAIM: S. Zannacker - property damage - $2,350.00.ClaimS. Zannacker - property damage - $2,350.00.Referred  Action details Not available
31902 197.BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd DriveResolutionBY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd Drive   Action details Not available
32009 1 Phase II Allied Dr Redevelopment Mosaic RidgeResolutionAdopting a development plan for Phase II of the Allied Drive Neighborhood Redevelopment as required by Enacted No. RES-08-00057.ReferPass Action details Not available
32010 1 CDA - RFQ Property & Case Mgmt, Supportive Services -Housing for Homeless AdultsResolutionDirect The Community Development Authority of the City of Madison (“CDA”) to draft and issue a request for qualifications (“RFQ”) for property management, case management, and supportive services relating to housing for homeless adults.ReferPass Action details Not available
32029 1 Rezone 1146 and 1148 Williamson StreetOrdinanceCreating Section 28.022 -- 00089 of the Madison General Ordinances to change the zoning of properties located at 1146 and 1148 Williamson Street, 6th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TSS (Traditional Shopping Street) District to correct a mapping error.Referred for Public HearingPass Action details Not available