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31746
| 1 | 1. | Bring Your Meeting Home Appreciation Program Recognition | Resolution | Bring Your Meeting Home Appreciation Program | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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32082
| 1 | 2. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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32187
| 1 | 3. | Mallards Honoring Resolution 2013 | Resolution | Congratulating 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 Adopt | Pass |
Action details
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32190
| 1 | 4. | Honoring the Marquette-Williamson Neigh | Resolution | Honoring the Marquette-Williamson Neighborhood and Marquette Neighborhood Association as a 2013 Great Places in America by the American Planning Association | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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31423
| 1 | 5. | Rezone 801 Erin Street | Ordinance | Creating 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 Street | Adopt | Pass |
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31427
| 1 | 6. | Rezone 10203 Mineral Point Road | Ordinance | Creating 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. | Adopt | Pass |
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31717
| 1 | 7. | 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. | Adopt | Pass |
Action details
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31718
| 2 | 8. | 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. | Adopt | Pass |
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31719
| 1 | 9. | 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. | Adopt | Pass |
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31720
| 2 | 10. | 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. | Adopt | Pass |
Action details
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31721
| 1 | 11. | 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. | Adopt | Pass |
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31734
| 1 | 12. | 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. | Adopt | Pass |
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31735
| 1 | 13. | 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. | Adopt | Pass |
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31742
| 1 | 14. | 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. | Adopt | Pass |
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31977
| 1 | 15. | 11-19-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-29-2013; action 11-19-2013). | Confirm | Pass |
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32161
| 1 | 16. | 11-19-2013 University HIll Farms appointments | Appointment | Report 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 & 2.25 | Pass |
Action details
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32164
| 1 | 17. | 12-3-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-19-2013; action 12-3-2013). | Refer to a future Meeting to Confirm | Pass |
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32079
| 1 | 18. | 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. | Resolution | Authorizing 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 2.25 | Pass |
Action details
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32174
| 1 | 19. | 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. | Resolution | 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. | Adopt the Following Amendment(s) | Pass |
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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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31653
| 1 | 20. | 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. | Adopt | Pass |
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31703
| 1 | 21. | 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. | Adopt | Pass |
Action details
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Not available
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31705
| 1 | 22. | 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. | Adopt | Pass |
Action details
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Not available
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31707
| 1 | 23. | 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. | Adopt | Pass |
Action details
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Not available
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31708
| 1 | 24. | 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. | Adopt | Pass |
Action details
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31896
| 1 | 25. | 3rd Quarter 2013 Police Overtime | Report | Report of the Chief of Police: 3rd Quarter 2013 Overtime | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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31876
| 2 | 26. | 10095 Use Agreement Library Foundation | Resolution | SUBSTITUTE 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. | Adopt | Pass |
Action details
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31948
| 1 | 27. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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31949
| 1 | 28. | 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 as | Resolution | 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 as a Fleet Service Parts Leadworker in the Fleet Service budget to be filled through an internal competitive process. | Adopt | Pass |
Action details
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Not available
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31958
| 1 | 29. | Municipal Court costs | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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31874
| 1 | 30. | 10278 MGE Easement at Central Park | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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31942
| 1 | 31. | Dog parks | Ordinance | Repealing 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. | Adopt | Pass |
Action details
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Not available
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31976
| 1 | 32. | 10268 Farm Lease Larry Skaar | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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28976
| 1 | 33. | authorizing artist Aaron Stephan to proceed | Resolution | Approving 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). | Adopt | Pass |
Action details
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31777
| 1 | 34. | 10070 Fiber Optic Easement - Board of Regents | Resolution | Accepting 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. | Adopt | Pass |
Action details
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Not available
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31828
| 1 | 35. | 10275 Taco Bell Thayer Dedication Whitney Way | Resolution | Accepting 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. | Adopt | Pass |
Action details
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31934
| 1 | 36. | 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. | Resolution | 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. (2nd AD) | Adopt | Pass |
Action details
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31943
| 1 | 37. | 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. | Resolution | 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. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31953
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing State Street Reconstruction Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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31978
| 1 | 39. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31995
| 1 | 40. | 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. | Resolution | 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. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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32015
| 1 | 41. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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32017
| 1 | 42. | Retro Revolution secondhand | License | Secondhand Article License
Ryan Hackstock
d/b/a Retro Revolution
229 North St.
Madison, WI 53704
Aldermanic District 12 (Ald. Palm)
Police Sector 502 | Grant | Pass |
Action details
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Not available
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32181
| 1 | 43. | Operator report | License | Alcohol License Review Committee Report of Operator License Applications 11-19-2013. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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31853
| 1 | 44. | Clerk's proceedings | Ordinance | Amending 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. | Adopt | Pass |
Action details
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32151
| 1 | 45. | Owl Creek Housing & Neighborhood Conditions Report Request | Resolution | Direct 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
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32151
| 1 | | Owl Creek Housing & Neighborhood Conditions Report Request | Resolution | Direct 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 2.25 | Pass |
Action details
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31654
| 1 | 46. | Accepting Owership of Artwork at Central Library | Resolution | Accepting City Ownership of Artwork in the newly renovated Madison Central Library and affirming the value of involving artists in the design of capital projects | Adopt | Pass |
Action details
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31307
| 1 | 47. | PP & FP - Birchwood Point | Resolution | Approving 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 2.25 | Pass |
Action details
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31862
| 1 | 48. | Amending the Northport-Warner Park-Sherman Neighborhood Plan | Resolution | Amending 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. | Adopt | Pass |
Action details
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31951
| 1 | 49. | Pioneer NDP amendment - Birchwood Point | Resolution | Amending 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. | Adopt | Pass |
Action details
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Not available
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31050
| 1 | 50. | CLAIM: D. Griffiths for AT&T - property damage - $3,136.08. | Claim | D. Griffiths for AT&T - property damage - $3,136.08. | Disallow | Pass |
Action details
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Not available
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31839
| 1 | 51. | CLAIM: C. Zink, Charter Communication - property damage - $853.43. | Claim | C. Zink, Charter Communication - property damage - $853.43. | Disallow | Pass |
Action details
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Not available
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31899
| 1 | 52. | CLAIM: K. Langan - vehicle damage - $399.80. | Claim | K. Langan - vehicle damage - $399.80. | Disallow | Pass |
Action details
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Not available
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31900
| 1 | 53. | CLAIM: V. Martin, Government Employees Insurance Company for S. Vandervort - vehicle damage - $2,459.83. | Claim | V. Martin, Government Employees Insurance Company for S. Vandervort - vehicle damage - $2,459.83. | Disallow | Pass |
Action details
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Not available
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31972
| 1 | 54. | CLAIM: S. Zannacker - property damage - $2,350.00. | Claim | S. Zannacker - property damage - $2,350.00. | Disallow | Pass |
Action details
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31870
| 1 | 55. | Greyhound Dutch Mill Agreement | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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32078
| 2 | 56. | Requesting a report on the construction and maintenance costs of, and placement strategies for, public restrooms. | Resolution | Requesting a report on the construction and maintenance costs of, and placement strategies for, public restrooms. | Adopt | Pass |
Action details
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Not available
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32169
| 1 | 57. | Residency requirements | Charter Ordinance | CHARTER Creating Section 3.30(3) of the Madison General Ordinances to maintain residency requirements for specified City employees. | Referred | |
Action details
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32101
| 1 | 58. | Rezone 17-25 N. Webster Street and 201 E. Mifflin Street | Ordinance | Creating 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 | |
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32156
| 1 | 59. | Wards 72 & 75 polling location changes | Ordinance | Amending 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
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32160
| 1 | 60. | Fire educational material | Ordinance | Renumbering 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
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32162
| 1 | 61. | Licensed premises | Ordinance | Creating 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
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32163
| 1 | 62. | Privileges in streets | Ordinance | Amending Section 10.31(3)(b) of the Madison General Ordinances to update insurance requirements for privileges in streets. | Referred | |
Action details
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32170
| 1 | 63. | Residency - non-charter | Ordinance | Amending 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 | |
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32171
| 1 | 64. | Extend sunset date | Ordinance | Amending 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
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32175
| 1 | 65. | Non-represented increases | Ordinance | Amending 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
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32035
| 1 | 66. | MPD Total Station Grant | Resolution | Authorizing 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
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32077
| 1 | 67. | Amendment #2 to the Professional Services Agreement with Strand Associates for the Well 7 iron and manganese filtration project | Resolution | Authorizing 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
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32133
| 1 | 68. | 7480 MGE PVS System Amendment | Resolution | Authorizing 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
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32134
| 1 | 69. | 9908 Fire Station 2nd Amendment PSA Hovde West Johnson LLC | Resolution | Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC. | Referred | |
Action details
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32136
| 1 | 70. | 10251 PLE at CIC 5718 & 5802 Manufacturers Dr | Resolution | Accepting 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
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32141
| 1 | 71. | 10137 Easement 8308 Excelsior Newcomb | Resolution | Authorizing 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
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32142
| 1 | 72. | 10303 MGE Easement Bowman Field | Resolution | Authorizing 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
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32143
| 1 | 73. | 10277 Arbor Hills Little Library | Resolution | Authorizing the acceptance of ownership from Arbor Hills Neighborhood Association of a “Little Free Library” located within Arbor Hills Park at 3101 Pelham Road. | Referred | |
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32144
| 1 | 74. | 10269 Heritage Heights Little Library | Resolution | Authorizing 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 | |
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32148
| 1 | 75. | Annual Performance Contract Resolution-2014.docx | Resolution | Authorizing 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 City | Referred | |
Action details
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32158
| 1 | 76. | 10307 Pinney Lane Apts TIF Funding | Resolution | Authorizing 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 | |
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32159
| 1 | 77. | 10108 Termination of MFD-MATC Agreement | Resolution | Authorizing 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 | |
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32165
| 1 | 78. | Denouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions. | Resolution | Denouncing 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 | |
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32166
| 1 | 79. | Water Utility 2013 Water Rev Bonds Award Resolution (2) | Resolution | A Resolution Authorizing and Providing for the Sale and Issuance of $24,335,000 Water Utility Revenue Bonds, Series 2013, and All Related Details | Referred | |
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32168
| 1 | 80. | Awarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321, 350. | Resolution | Awarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321,350. | Referred | |
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32173
| 1 | 81. | Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill. | Resolution | Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill. | Referred | |
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32179
| 1 | 82. | 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. | Resolution | Create 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 | |
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32182
| 1 | 83. | 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 c | Resolution | 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 cash between projects. | Referred | |
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32185
| 1 | 84. | Merrill Springs Park State DNR Grant | Resolution | To 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 | |
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32188
| 1 | 85. | reallocating $24,000 to University Hills Neigh Plan | Resolution | Amending 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 | |
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32189
| 1 | 86. | EAB Capital Amendment 2013 | Resolution | Amending 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 | |
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32206
| 1 | 87. | Developer Selection - SRO | Resolution | Recommending the selection of Heartland Housing, Inc. for the provision of development services relating to the development and financing of housing for homeless adults. | Referred | |
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32018
| 1 | 88. | Machu Picchu Restaurant LLC • dba Surco | License | Public 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 Beer | Referred | |
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32019
| 1 | 89. | Hampton Inn- Madison East | License | Public 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 518 | Referred | |
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32020
| 1 | 90. | Don Pepe | License | Public Hearing - New License
Norberto Rojas • dba Don Pepe
4915 Commercial Ave
Class A Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 609 | Referred | |
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32006
| 1 | 91. | CLAIM: J. Raihala of Clifford & Raihala, S.C. for L. Christianson - personal injury - $250,000.00. | Claim | J. Raihala of Clifford & Raihala, S.C. for L. Christianson - personal injury - $250,000.00. | Referred | |
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32008
| 1 | 92. | CLAIM: L. Gonzales - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: L. Gonzales - vehicle damage - amount greater than $1.00. | Referred | |
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32036
| 1 | 93. | CLAIM: G. Conner - property damage - $800.00. | Claim | G. Conner - property damage - $800.00. | Referred | |
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32037
| 1 | 94. | CLAIM: J. Johnson - vehicle damage - $998.98. | Claim | J. Johnson - vehicle damage - $998.98. | Referred | |
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32150
| 1 | 97. | CLAIM: C. Buchko, Whyte Hirschboeck Dudek S.C. for Adams Outdoor Advertising - property loss - $500,000.00. | Claim | C. Buchko, Whyte Hirschboeck Dudek S.C. for Adams Outdoor Advertising - property loss - $500,000.00. | Referred | |
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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. | Resolution | 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. | Referred | |
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32235
| 1 | | Fiscal Agent for MUFN-C | Resolution | SUBSTITUTE - 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 | |
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