City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/19/2013 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
31746 11.Bring Your Meeting Home Appreciation Program RecognitionResolutionBring Your Meeting Home Appreciation ProgramAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32082 12.Proclaiming December 7, 2013 as “Mad Rollin’ Dolls Roller Derby Day” and congratulating the derby team and volunteers on celebrating their 10th Anniversary in Madison, Wisconsin.ResolutionProclaiming December 7, 2013 as “Mad Rollin’ Dolls Roller Derby Day” and congratulating the derby team and volunteers on celebrating their 10th Anniversary in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32187 13.Mallards Honoring Resolution 2013ResolutionCongratulating the Madison Mallards on winning the 2013 Northwoods League Championship and being honored as the 2013 Northwoods League, Organization of the Year.Refer to a future Meeting to AdoptPass Action details Not available
32190 14.Honoring the Marquette-Williamson NeighResolutionHonoring the Marquette-Williamson Neighborhood and Marquette Neighborhood Association as a 2013 Great Places in America by the American Planning AssociationAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31423 15.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 StreetAdoptPass Action details Not available
31427 16.Rezone 10203 Mineral Point RoadOrdinanceCreating Section 28.022 - 00073 of the Madison General Ordinances rezoning 10203 Mineral Point Road, 9th Aldermanic District from SR-C1 (Suburban Residential - Consistent District 1) District and SR-V2 (Suburban Residential - Varied District 2) District to TR-C3 (Traditional Residential - Consistent District 3) District; and Creating Section 28.022 - 00074 of the Madison General Ordinances rezoning property from SR-C1 (Suburban Residential - Consistent District 1) District, and SR-V2 (Suburban Residential - Varied District 2) District to TR-U1 (Traditional Residential - Urban District 1) District. Proposed Use: Birchwood Point, creating 230 single-family residential lots, 1 lot for future multi-family development, 41 public outlots, and 1 outlot to be maintained privately. 9th Aldermanic District; 10203 Mineral Point Road.AdoptPass Action details Not available
31717 17.Mobile tower serviceOrdinanceRepealing 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.AdoptPass Action details Not available
31718 28.Lakefront yard/front yardOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
31719 19.Detached residential unitsOrdinanceAmending Section 28.137 of the Madison General Ordinances to allow conforming detached residential units in planned multi-use sites in applicable zoning districts.AdoptPass Action details Not available
31720 210.Indoor recreationOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
31721 111.Parking-corner buildingsOrdinanceAmending 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.AdoptPass Action details Not available
31734 112.Rezone 3802 Packers AvenueOrdinanceCreating 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.AdoptPass Action details Not available
31735 113.Rezone 5817 Halley WayOrdinanceCreating 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.AdoptPass Action details Not available
31742 114.Rezone 502 Apollo WayOrdinanceCreating 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.AdoptPass Action details Not available
31977 115.11-19-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-29-2013; action 11-19-2013).ConfirmPass Action details Not available
32161 116.11-19-2013 University HIll Farms appointmentsAppointmentReport of the Mayor submitting a citizen committee appointment to the University Hill Farms Ad Hoc Steering Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
32164 117.12-3-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-19-2013; action 12-3-2013).Refer to a future Meeting to Confirm Pass Action details Not available
32079 118.Authorizing fire fighters employed by the City of Madison to continue participating in the partnership between the International Association of Fire Fighters and the MDA by soliciting for donations during the annual “Fill the Boot" campaign.ResolutionAuthorizing fire fighters employed by the City of Madison to continue participating in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the annual “Fill the Boot” campaign.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32174 119.Amending Resolution RES-13-00244, Legistar No. 29733 to provide that the TIF Policy Review Ad Hoc Committee shall complete its work no later than December 20, 2013.ResolutionAmending Resolution RES-13-00244, Legistar No. 29733 to provide that the TIF Policy Review Ad Hoc Committee shall complete its work no later than December 20, 2013.Adopt the Following Amendment(s)Pass Action details Not available
32174 1 Amending Resolution RES-13-00244, Legistar No. 29733 to provide that the TIF Policy Review Ad Hoc Committee shall complete its work no later than December 20, 2013.ResolutionAmending Resolution RES-13-00244, Legistar No. 29733 to provide that the TIF Policy Review Ad Hoc Committee shall complete its work no later than December 20, 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31653 120.Recreating a 1.0 FTE HR Analyst 2 (CG18-08) position, (#865), as an HR Analyst 3 (CG18-10).ResolutionRecreating 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.AdoptPass Action details Not available
31703 121.Recreate the 1.0 FTE position of Hydrogeologist 1, #1703, in CG18-08, as a Hydrogeologist 3, CG18-10.ResolutionRecreate 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.AdoptPass Action details Not available
31705 122.Create a new classification of Traffic Signal Electrician 3 in CG16, R18.ResolutionCreate 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.AdoptPass Action details Not available
31707 123.Hydrogeologist classificationsOrdinanceAmending 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.AdoptPass Action details Not available
31708 124.Adopting the City Engineering logo as the official City of Madison logo.ResolutionAdopting the City Engineering logo as the official City of Madison logo.AdoptPass Action details Not available
31896 125.3rd Quarter 2013 Police OvertimeReportReport of the Chief of Police: 3rd Quarter 2013 OvertimeAcceptPass Action details Not available
31876 226.10095 Use Agreement Library FoundationResolutionSUBSTITUTE Authorizing the execution of a Space Use Agreement with Madison Public Library Foundation, Inc. for the Foundation’s use of office space at the Central Library located at 201 W. Mifflin Street.AdoptPass Action details Not available
31948 127.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.AdoptPass Action details Not available
31949 128.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.AdoptPass Action details Not available
31958 129.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.AdoptPass Action details Not available
31874 130.10278 MGE Easement at Central ParkResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Central Park, located at 202 South Ingersoll Street.AdoptPass Action details Not available
31942 131.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.AdoptPass Action details Not available
31976 132.10268 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.AdoptPass Action details Not available
28976 133.authorizing artist Aaron Stephan to proceedResolutionApproving the design and authorizing artist Aaron Stephan to proceed in fabrication and installation of a site specific public art feature at the corner of North Pinckney Street and the Capitol Square (aka Rotary Plaza).AdoptPass Action details Not available
31777 134.10070 Fiber Optic Easement - Board of RegentsResolutionAccepting a Permanent Easement for Fiber Optic Facilities from the Board of Regents of the University of Wisconsin System across property located at 451 South Pleasant View Road.AdoptPass Action details Not available
31828 135.10275 Taco Bell Thayer Dedication Whitney WayResolutionAccepting a Warranty Deed, at no cost to the City of Madison, from Joseph Donnino, Jr., Donald L. Jones and Thayer Properties, LLC, dedicating land for public right-of-way purposes, for the property located at 698 South Whitney Way.AdoptPass Action details Not available
31934 136.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)AdoptPass Action details Not available
31943 137.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Johnson Street from North Butler Street to North Baldwin Street.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Johnson Street from North Butler Street to North Baldwin Street. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31953 138.Declaring the City of Madison's intention to exercise its police powers establishing State Street Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing State Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31978 139.Authorizing the Mayor and City Clerk to enter into cost sharing agreements with the Town of Madison for the resurfacing of West Badger Road and the West Beltline Highway Frontage Road, and for Sanitary Sewer Lining on West Badger Road.ResolutionAuthorizing the Mayor and City Clerk to enter into cost sharing agreements with the Town of Madison for the resurfacing of West Badger Road and the West Beltline Highway Frontage Road, and for Sanitary Sewer Lining on West Badger Road.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31995 140.Approving plans and specifications for public improvements necessary for the project known as 105-113 S. Mills Street and 1020-1022 Mound Street authorizing construction to be undertaken by the Developer, Private Contract No. 2367.ResolutionApproving plans and specifications for public improvements necessary for the project known as 105-113 S. Mills Street and 1020-1022 Mound Street authorizing construction to be undertaken by the Developer, Private Contract No. 2367. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32015 141.Authorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of Federal funds via the Mineral Point Road and Midvale Boulevard Intersection Improvement Project.ResolutionAuthorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of Federal funds via the Mineral Point Road and Midvale Boulevard Intersection Improvement Project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32017 142.Retro Revolution secondhandLicenseSecondhand Article License Ryan Hackstock d/b/a Retro Revolution 229 North St. Madison, WI 53704 Aldermanic District 12 (Ald. Palm) Police Sector 502GrantPass Action details Not available
32181 143.Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications 11-19-2013. See attached report for list of operators.GrantPass Action details Not available
31853 144.Clerk's proceedingsOrdinanceAmending Section 2.36 of the Madison General Ordinances to require the Clerk to submit the Common Council proceedings to the Mayor within 72 hours of the conclusion of a Council meeting.AdoptPass Action details Not available
32151 145.Owl Creek Housing & Neighborhood Conditions Report RequestResolutionDirect the Office of Real Estate Services, the Planning Division, the Community Development Authority (CDA) and the Community Development Division (CDD) to research the housing and neighborhood conditions in Owl Creek and issue a report to the Mayor and Common Council.Adopt the Following Amendment(s)Pass Action details Not available
32151 1 Owl Creek Housing & Neighborhood Conditions Report RequestResolutionDirect the Office of Real Estate Services, the Planning Division, the Community Development Authority (CDA) and the Community Development Division (CDD) to research the housing and neighborhood conditions in Owl Creek and issue a report to the Mayor and Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31654 146.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 projectsAdoptPass Action details Not available
31307 147.PP & FP - Birchwood PointResolutionApproving the preliminary plat and final plat of Birchwood Point located at 10203 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31862 148.Amending the Northport-Warner Park-Sherman Neighborhood PlanResolutionAmending the Northport-Warner Park-Sherman Neighborhood Plan to recommend medium-density residential uses on the central portion of the approximately 19.46-acre Keller property located generally west of Packers Avenue and north of Tennyson Lane.AdoptPass Action details Not available
31951 149.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.AdoptPass Action details Not available
31050 150.CLAIM: D. Griffiths for AT&T - property damage - $3,136.08.ClaimD. Griffiths for AT&T - property damage - $3,136.08.DisallowPass Action details Not available
31839 151.CLAIM: C. Zink, Charter Communication - property damage - $853.43.ClaimC. Zink, Charter Communication - property damage - $853.43.DisallowPass Action details Not available
31899 152.CLAIM: K. Langan - vehicle damage - $399.80.ClaimK. Langan - vehicle damage - $399.80.DisallowPass Action details Not available
31900 153.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.DisallowPass Action details Not available
31972 154.CLAIM: S. Zannacker - property damage - $2,350.00.ClaimS. Zannacker - property damage - $2,350.00.DisallowPass Action details Not available
31870 155.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.AdoptPass Action details Not available
32078 256.Requesting a report on the construction and maintenance costs of, and placement strategies for, public restrooms.ResolutionRequesting a report on the construction and maintenance costs of, and placement strategies for, public restrooms.AdoptPass Action details Not available
32169 157.Residency requirementsCharter OrdinanceCHARTER Creating Section 3.30(3) of the Madison General Ordinances to maintain residency requirements for specified City employees.Referred  Action details Not available
32101 158.Rezone 17-25 N. Webster Street and 201 E. Mifflin StreetOrdinanceCreating Section 28.022 -- 00090 of the Madison General Ordinances to change the zoning of properties located at 17-25 N. Webster Street and 201 E. Mifflin Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to allow 2 two-family residences, a four-unit apartment building and a five-unit apartment building to be demolished and a 58-unit apartment building to be constructed.Referred  Action details Not available
32156 159.Wards 72 & 75 polling location changesOrdinanceAmending Sections 15.02(72) and (75) of the Madison General Ordinances by changing the polling locations for Ward 72 and Ward 75.Refer to a future Meeting to Adopt  Action details Not available
32160 160.Fire educational materialOrdinanceRenumbering Section 34.907(1)(d) to Section 45.07(8) and renumbering Sections 34.907(1)(e) and (f) to (d) and (e) of the Madison General Ordinances to eliminate the requirement that landlords are to furnish fire education to new lessees.Referred  Action details Not available
32162 161.Licensed premisesOrdinanceCreating Section 38.04(2) and renumbering current Secs. 38.04(2) through (5) to Secs. 38.04(3) through (6) and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish the offenses and penalties relating to procuring for and selling alcohol beverages to underage persons.Referred  Action details Not available
32163 162.Privileges in streetsOrdinanceAmending Section 10.31(3)(b) of the Madison General Ordinances to update insurance requirements for privileges in streets.Referred  Action details Not available
32170 163.Residency - non-charterOrdinanceAmending Sections 3.30(2), repealing Sections 3.38(1)(m) and 3.53(10)(a), creating Section 3.53(24)(h), and renumbering Sections 3.53(24)(h) through (l) to Sections 3.53(24)(i) through (m) of the Madison General Ordinances to delete residency requirements pursuant to change in state law.Referred  Action details Not available
32171 164.Extend sunset dateOrdinanceAmending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.Referred  Action details Not available
32175 165.Non-represented increasesOrdinanceAmending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide modified salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule and repealing Section 3.54(1)(r).Referred  Action details Not available
32035 166.MPD Total Station GrantResolutionAuthorizing the City of Madison, through the Police Department, to accept a WDOT grant subaward from the Dane County Sheriff’s Office in the amount of $4,000 and to utilize these funds to purchase a crash site investigations total station.Referred  Action details Not available
32077 167.Amendment #2 to the Professional Services Agreement with Strand Associates for the Well 7 iron and manganese filtration projectResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Strand Associates for additional costs resulting from unanticipated project delays due to property acquisition and permitting requirements for the Well 7 iron and manganese filtration project (12th AD).Referred  Action details Not available
32133 168.7480 MGE PVS System AmendmentResolutionAuthorizing the execution of an Amendment to Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with Madison Gas and Electric Company pertaining to the demonstration photovoltaic system in the upper parking lot of the Madison Municipal Building.Referred  Action details Not available
32134 169.9908 Fire Station 2nd Amendment PSA Hovde West Johnson LLCResolutionAuthorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC.Referred  Action details Not available
32136 170.10251 PLE at CIC 5718 & 5802 Manufacturers DrResolutionAccepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 5718 and 5802 Manufacturers Drive (Lots 87 and 88 of The Center for Industry & Commerce).Referred  Action details Not available
32141 171.10137 Easement 8308 Excelsior NewcombResolutionAuthorizing the execution of an Amendment to Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan, Inc. and Newcomb Properties, LLC across City Storm Water Utility Parcel 533 located at 8308 Excelsior Drive.Referred  Action details Not available
32142 172.10303 MGE Easement Bowman FieldResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Bowman Field, located at 1801 Fish Hatchery Road.Referred  Action details Not available
32143 173.10277 Arbor Hills Little LibraryResolutionAuthorizing the acceptance of ownership from Arbor Hills Neighborhood Association of a “Little Free Library” located within Arbor Hills Park at 3101 Pelham Road.Referred  Action details Not available
32144 174.10269 Heritage Heights Little LibraryResolutionAuthorizing the acceptance of ownership from Heritage Heights Neighborhood Association of two “Little Free Libraries” located within Heritage Heights Park at 701 Meadowlark Drive and Kennedy Park at 5202 Retana Drive.Referred  Action details Not available
32148 175.Annual Performance Contract Resolution-2014.docxResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2014 operations of the Overture Center, and providing a grant from the CityReferred  Action details Not available
32158 176.10307 Pinney Lane Apts TIF FundingResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC (“Developer”) to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark).Referred  Action details Not available
32159 177.10108 Termination of MFD-MATC AgreementResolutionAuthorizing the execution of a Termination of 1988 Agreement and Mutual Release between the City of Madison and the Madison Area Technical College that will terminate a contract that provided for cooperative programs and sharing of facilities between the Madison Fire Department and MATC.Referred  Action details Not available
32165 178.Denouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions.ResolutionDenouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions.Refer to a future Meeting to Adopt  Action details Not available
32166 179.Water Utility 2013 Water Rev Bonds Award Resolution (2)ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $24,335,000 Water Utility Revenue Bonds, Series 2013, and All Related DetailsReferred  Action details Not available
32168 180.Awarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321, 350.ResolutionAwarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321,350.Referred  Action details Not available
32173 181.Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill.ResolutionEstablishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill.Referred  Action details Not available
32179 182.Create a permanent position of MIS3 in the permanent salary of the Fire Department budget and, upon the retirement of R. Riphon, delete position #2191 of Fire Inspector.ResolutionCreate a permanent position of Management Information Specialist 3 in the permanent salary detail of the Fire Department budget and, upon retirement of Richard Riphon, delete position #2191 of Fire Inspector.Referred  Action details Not available
32182 183.SUBSTITUTE-Appropriating $4,699,700 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2013 and amending the 2013 Information Technology capital budget to transfer cResolutionSUBSTITUTE-Appropriating $4,699,700 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2013 and amending the 2013 Information Technology capital budget to transfer cash between projects.Referred  Action details Not available
32185 184.Merrill Springs Park State DNR GrantResolutionTo authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Merrill Springs Park).Referred  Action details Not available
32188 185.reallocating $24,000 to University Hills Neigh PlanResolutionAmending Legistar No. 28703, RES-13-00052 by reallocating $24,000 from the Olive Jones Park public art project to University Hill Farms Neighborhood Plan project and authorizing Planning Division Director, Finance Director, and City Attorney to amend the consultant contract to purchase additional services for University Hill Farms Neighborhood Plan project on behalf of the City.Referred  Action details Not available
32189 186.EAB Capital Amendment 2013ResolutionAmending the 2013 Parks Division Capital Budget to authorize the expenditure of Emerald Ash Borer Mitigation project funding for the purchase of equipment and staff training.Referred  Action details Not available
32206 187.Developer Selection - SROResolutionRecommending the selection of Heartland Housing, Inc. for the provision of development services relating to the development and financing of housing for homeless adults.Referred  Action details Not available
32018 188.Machu Picchu Restaurant LLC • dba SurcoLicensePublic Hearing - New License Machu Picchu Restaurant LLC • dba Surco 515 Cottage Grove Rd • Agent: Victor Villacrez • Estimated Capacity: 40 Class B Beer & Class C Wine • 10% alcohol, 80% food, 10% Other Aldermanic District 15 (Alder Ahrens) • Police Sector 613 Adding Class C Wine to current Class B BeerReferred  Action details Not available
32019 189.Hampton Inn- Madison EastLicensePublic Hearing - New License Madison East Lodging Investors LLC • dba Hampton Inn - Madison East 4820 Hayes Rd • Agent: Sheri Straka • Estimated Capacity: 70 Class B Beer & Class C Wine • 3% alcohol, 3% food, 94% Other Aldermanic District 17 (Alder Clausius) • Police Sector 518Referred  Action details Not available
32020 190.Don PepeLicensePublic Hearing - New License Norberto Rojas • dba Don Pepe 4915 Commercial Ave Class A Beer Aldermanic District 3 (Alder Cnare) • Police Sector 609Referred  Action details Not available
32006 191.CLAIM: J. Raihala of Clifford & Raihala, S.C. for L. Christianson - personal injury - $250,000.00.ClaimJ. Raihala of Clifford & Raihala, S.C. for L. Christianson - personal injury - $250,000.00.Referred  Action details Not available
32008 192.CLAIM: L. Gonzales - vehicle damage - amount greater than $1.00.ClaimNOTICE OF CLAIM: L. Gonzales - vehicle damage - amount greater than $1.00.Referred  Action details Not available
32036 193.CLAIM: G. Conner - property damage - $800.00.ClaimG. Conner - property damage - $800.00.Referred  Action details Not available
32037 194.CLAIM: J. Johnson - vehicle damage - $998.98.ClaimJ. Johnson - vehicle damage - $998.98.Referred  Action details Not available
32150 197.CLAIM: C. Buchko, Whyte Hirschboeck Dudek S.C. for Adams Outdoor Advertising - property loss - $500,000.00.ClaimC. Buchko, Whyte Hirschboeck Dudek S.C. for Adams Outdoor Advertising - property loss - $500,000.00.Referred  Action details Not available
32186 1 Authorizing the City, through the Community Development Division, to enter into a sole source purchase of service contract with Porchlight, Inc. for the provision of the Transit for Economic Self-Sufficiency (TESS) program.ResolutionAuthorizing the City, through the Community Development Division, to enter into a sole source purchase of service contract with Porchlight, Inc. for the provision of the Transit for Economic Self-Sufficiency (TESS) program.Referred  Action details Not available
32235 1 Fiscal Agent for MUFN-CResolutionSUBSTITUTE - Authorizing the City of Madison Finance Department to serve as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Mayor and City Clerk to sign a contract with MUFN-C for the same, and authorizing the Finance Director to receive and disburse funds on behalf of MUFN-C as Fiscal Agent, and amending the Finance Department’s 2014 Operating Budget by $20,000 for related expenditures and revenues.Referred  Action details Not available