City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/25/2014 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
33161 11.Honoring the life and service of educator Bruce A. Dahmen.ResolutionHonoring the life and service of educator Bruce A. Dahmen.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33097 12.Appeal of Plan Commission Decision on Conditional Use (Legistar #32124)AppealAppeal of Plan Commission Decision on Conditional Use (Legistar #32124) regarding 149 East Wilson Street.Refer For Public HearingPass Action details Not available
33186 13.Watermark JT LLC annexation petitionPetitionPetition received in the Madison City Clerk's Office February 18, 2014 from Watermark JT, LLC, regarding attachment from the Town of Verona to the City of MadisonReferPass Action details Not available
32565 14.Rezone 80 White Oaks LaneOrdinanceCreating Section 28.022 -- 00096 of the Madison General Ordinances to change the zoning of property located at 80 White Oaks Lane, 20th Aldermanic District, from A (Agricultural) District to SR-C1 (Suburban Residential - Consistent 1) District to create 8 single-family lots and 1 outlot for private open spaceAdopt with Conditions and Close the Public HearingPass Action details Not available
32887 15.Approving Plans, Specifications, And Schedule Of Assessments For North Henry Street and West Mifflin Street Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Henry Street and West Mifflin Street Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32890 16.Approving Plans, Specifications, And Schedule Of Assessments For Stoughton Road/Voges Road Intersection Improvement Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Stoughton Road/Voges Road Intersection Improvement Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32796 17.Rezone a portion of 3118 Harvey StreetOrdinanceCreating Section 28.022 -- 00101 of the Madison General Ordinances to rezone a portion of the property at 3118 Harvey Street, 5th Aldermanic District, from TR-U1 (Traditional Residential - Urban 1) District to CC-T (Commercial Corridor - Transitional) District to allow carports to be constructed in the rear yards of an existing mixed-use building and apartment building and to reflect a lot line adjustment between this parcel and 3009 University Avenue.Re-refer for Recessed Public HearingPass Action details Not available
32801 18.Rezone 2405 Vondron RoadOrdinanceCreating Section 28.022 -- 00100 of the Madison General Ordinances to change the zoning of property located at 2405 Vondron Road, 16th Aldermanic District, from Temp A (Agricultural) District to IL (Industrial - Limited) District to provide zoning for recently attached property to be developed with an office buildingAdopt with Conditions and Close the Public HearingPass Action details Not available
32807 19.Two-family -- sidewall offsetOrdinanceAmending Section 28.031(2)(d) of the Madison General Ordinances to allow for an exception to the sidewall offset requirement for two-family homes.Adopt and Close the Public HearingPass Action details Not available
32825 110.Heavy traffic vehiclesOrdinanceAmending Sections 28.082, 28.151 and 211 of the Madison General Ordinances to allow sales of heavy-traffic vehicles in the Industrial - Limited (IL) and Industrial - General (IG) districts.Adopt and Close the Public HearingPass Action details Not available
32826 111.Mission house & daytime shelterOrdinance2ND SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances allow Mission Houses and Daytime Shelters as principal uses of land and to add a new definition for Daytime Shelter.Re-refer for Recessed Public HearingPass Action details Not available
32936 112.2-25-2014 CitIzen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-4-2014; action 2-25-2014).ConfirmPass Action details Not available
33151 113.3-4-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-25-2014; action 3-4-2014).Refer to a future Meeting to Confirm Pass Action details Not available
33157 114.2-25-2014 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
33158 115.2-25-2014 EEEPY citizen appointmentAppointmentReport of the Mayor submitting a citizen committee appointment to the Emerson East-Eken Park-Yahara Neighborhood Plan Steering Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
32168 216.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.AdoptPass Action details Not available
32305 117.Resolution reporting Residency Options and Incentives for City of Madison EmployeesResolutionResolution reporting Residency Options and Incentives for City of Madison EmployeesAdoptPass Action details Not available
32605 218.SUBSTITUTE Reallocating the incumbent (M. Winter) of position #1247 to the budgeted level of Traffic Engineer 4.ResolutionSUBSTITUTE Reallocating the incumbent (M. Winter) of position #1247 to the budgeted level of Traffic Engineer 4. Deleting one Traffic Engineer 3 position (CG18,R14) (#1247) in the permanent salary detail of the Traffic Engineering Division budget, recreating it as a Traffic Engineer 4 position (CG18,R15) and reallocating the current incumbent to the new position.AdoptPass Action details Not available
32611 119.Recreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position.ResolutionRecreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position.AdoptPass Action details Not available
32617 120.Recreating the newly created position of MIS3 (CG18, R10), identified in the 2014 Operating Budget Salary Detail for Information Technology, as a Process Improvement Specialist, in CG18, Range 10.ResolutionRecreating the newly created position of MIS3 (CG18, R10), identified in the 2014 Operating Budget Salary Detail for Information Technology, as a Process Improvement Specialist, in CG18, Range 10.AdoptPass Action details Not available
32620 121.Process Improvement Spec - ITOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Process Improvement Specialist” in Compensation Group 18, Range 10.AdoptPass Action details Not available
32626 122.Resident requirement for managersCharter OrdinanceCHARTER Amending Section 3.30(3) of the Madison General Ordinances to eliminate the Mayor’s ability to waive the residency requirement for managers, and providing that the Mayor may grant a reasonable time to establish residency.Adopt UnanimouslyPass Action details Not available
32748 123.9579 - Disposal 4230 Milford RdResolutionAuthorizing the Mayor and Clerk to execute an Offer to Purchase and approving the sale by Quit Claim Deed of 4230 Milford Road to abutting property owners Richard and Lajean Hoffmann (the “Buyers”).AdoptPass Action details Not available
32867 124.Approve the re-allocation of $22,358 from the YWCA of Madison to The Salvation Army Dane County to provide case management to homeless single women.ResolutionApprove the re-allocation of $22,358 from the YWCA of Madison to The Salvation Army Dane County to provide case management to homeless single women, and authorizing the Mayor and City Clerk to execute the necessary agreements.AdoptPass Action details Not available
32892 125.Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3.ResolutionReallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3.AdoptPass Action details Not available
32913 126.Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08).ResolutionRecreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08).AdoptPass Action details Not available
32914 127.Retitle the existing position (#3326) of Monona Terrace Assistant Operations Manager, occupied by T. Sangha, as a Monona Terrace Assistant Operations Supervisor. Recreate the existing position (#3596) of Monona Terrace Assistant Operations Manager, occupResolutionRetitle the existing position (#3326) of Monona Terrace Assistant Operations Manager, occupied by T. Sangha, as a Monona Terrace Assistant Operations Supervisor. Recreate the existing position (#3596) of Monona Terrace Assistant Operations Manager, occupied by B Cator, in CG18, R05, and reallocate the incumbent to the new position.AdoptPass Action details Not available
32918 128.Recreate the 1.0 FTE position #696 of Program Assistant 1 (CG17/R11), currently occupied by A. Freedman, as a 1.0 FTE Program Assistant 2 (CG17/R12) within the Economic Development Division budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #696 of Program Assistant 1 (CG17/R11), currently occupied by A. Freedman, as a 1.0 FTE Program Assistant 2 (CG17/R12) within the Economic Development Division budget, and reallocate the incumbent to the new position.AdoptPass Action details Not available
32930 129.Recreate the position (#3529) of Police Property Supervisor, currently in CG18, Range 05, in CG18, Range 08 in the Police Department, and reallocate the incumbent (D. Packard) to the new position.ResolutionRecreate the position (#3529) of Police Property Supervisor, currently in CG18, Range 05, in CG18, Range 08 in the Police Department, and reallocate the incumbent (M. Packard) to the new position.AdoptPass Action details Not available
32932 130.Grant from the Wisconsin State Energy Office/Clean Energy Investments ProgramResolutionAuthorizing the Mayor and City Clerk to accept a grant from the Wisconsin State Energy Office/Clean Energy Investments Program supporting a pilot project designed to build a feedstock supply chain with business and institutional partners for the planned anaerobic digester, and amending the 2014 Streets Division Operating Budget.Adopt UnanimouslyPass Action details Not available
32933 131.Monona Terrace Asst.Op.Mngr.OrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Monona Terrace Assistant Operations Manager” in Compensation Group18 (CG18), Range 04, creating the classification of “Monona Terrace Assistant Operations Manager” in CG18, Range 05, and creating the classification of “Monona Terrace Assistant Operations Supervisor” in CG18, Range 04.AdoptPass Action details Not available
32935 132.Police Property SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Property Supervisor” in Compensation Group 18, Range 05, and recreating it in Compensation Group 18, Range 08.AdoptPass Action details Not available
32945 133.TIF application feeOrdinanceCreating Section 4.28 of the Madison General Ordinances to codify the City’s application fee for tax increment financing.AdoptPass Action details Not available
32977 134.Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014.ResolutionResolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014.AdoptPass Action details Not available
33018 235.JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Refer to a future Meeting to AdoptFail Action details Not available
33018 2 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 2 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Move the Previous QuestionFail Action details Not available
33018 2 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 2 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Friendly Amendment(s)Pass Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Move the Previous QuestionFail Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 3 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 4 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 4 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 4 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 4 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 5 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Pass Action details Not available
33018 5 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt the Following Amendment(s)Fail Action details Not available
33018 5 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Adopt As AmendedPass Action details Not available
33020 136.Local 60 Labor AgreementsOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.AdoptPass Action details Not available
33021 137.Local 60 Prof. Librarians Unit Labor AgreementOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Professional Librarians Unit, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.AdoptPass Action details Not available
32785 138.Dog license bail depositOrdinanceAmending Section. 1.08(3)(a) of the Madison General Ordinances to create a bail deposit for violation of required dog license and second violation of required cat license.AdoptPass Action details Not available
32804 139.Health hazardOrdinanceAmending Section 7.05 of the Madison General Ordinances to create a definition of a health nuisance and a violation to permit a health nuisance and amending Section 1.08(3)(a) to establish a bail deposit for creating a health nuisance.AdoptPass Action details Not available
32827 140.Buffer zoneOrdinanceSUBSTITUTE Creating Section 23.01 and amending Section 1.08(3)(a) of the Madison General Ordinances to create a buffer zone at the entrance of health care facilities to protect patients and creates a bail schedule for violation thereof.AdoptPass Action details Not available
32966 141.Olin Boat Launch R&BResolutionAuthorizing the temporary closure and private use of the Olin Park boat launch for Rhythm & Booms 2014.AdoptPass Action details Not available
33069 142. AppointmentAppointment from the President of the Board of Park Commissioners to the Golf Subcommittee.ConfirmPass Action details Not available
32906 143.Amending an Intergovernmental agreement relating to the Post Road Sanitary Sewer Extention between the City of Madison and the City of Fitchburg.ResolutionAmending an intergovernmental agreement relating to the Post Road Sanitary Sewer Extension between the City of Madison and the City of Fitchburg.AdoptPass Action details Not available
32953 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Tile Floor Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Tile Floor Replacement. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32954 145.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Woods Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2236 and Rescinding RES-13-00621, FilResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Woods Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2236 and Rescinding RES-13-00621, File No. 30973. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32956 146.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2369.ResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2369. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32967 147.Approving future phase contract for the Subdivision known as 9414 Silicon Prairie Parkway CSM, Private Contract No. 2362ResolutionApproving future phase contract for the Subdivision known as 9414 Silicon Prairie Parkway CSM, Private Contract No. 2362. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32972 148.Awarding Public Works Contract No. 7217, King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7217, King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32973 149.Awarding Public Works Contract No.7218, Resurfacing 2014 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No.7218, Resurfacing 2014 - Curb & Gutter and Castings.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32974 150.Awarding Public Works Contract No. 7219, Resurfacing 2014 - Asphalt Pavement Pulverizing & Paving.ResolutionAwarding Public Works Contract No. 7219, Resurfacing 2014 - Asphalt Pavement Pulverizing & Paving.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32619 151.Landlord & Tenant Issues Comm.OrdinanceAmending Section 32.03(2)(a) of the Madison General Ordinances to decrease the size of the Landlord and Tenant Issues Committee to seven persons and permit either one or two alders to be appointed as members.AdoptPass Action details Not available
32690 152.Sub-unit quorumOrdinanceCreating Section 33.01(8)(e) of the Madison General Ordinances to codify the rules when a Sub-unit loses quorum during a meeting.AdoptPass Action details Not available
32793 153.CSM - 2405 Vondron RdResolutionApproving a Certified Survey Map of property owned by Terra Engineering and Construction Corporation located at 2405 Vondron Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32284 154.Pre Plat - White Oak RidgeResolutionApproving the preliminary plat of White Oak Ridge on property generally addressed as 80 White Oaks Lane; 20th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32645 255.Lamp House Block Ad Hoc Comm RecommendationsResolutionAMENDED ALTERNATE - Accepting the report of the Lamp House Block Ad Hoc Plan Committee.Adopt the Following Amendment(s)Pass Action details Not available
32645 2 Lamp House Block Ad Hoc Comm RecommendationsResolutionAMENDED ALTERNATE - Accepting the report of the Lamp House Block Ad Hoc Plan Committee.Adopt As AmendedPass Action details Not available
32872 156.CLAIM: G. Marsh - vehicle damage - $5,740.21.ClaimG. Marsh - vehicle damage - $5,740.21.DisallowPass Action details Not available
32907 157.CLAIM: M. DeMars - vehicle damage - $208.13.ClaimM. DeMars - vehicle damage - $208.13.DisallowPass Action details Not available
29485 158.TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Adopt the Following Amendment(s)Pass Action details Not available
29485 1 TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Adopt the Following Amendment(s)Pass Action details Not available
29485 1 TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Adopt the Following Amendment(s)Pass Action details Not available
29485 1 TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Adopt the Following Amendment(s)Pass Action details Not available
29485 1 TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Adopt the Following Amendment(s)Pass Action details Not available
29485 1 TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Adopt As AmendedPass Action details Not available
32554 159.2013 Section 5339 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
32579 160.2014 Volunteer Driver Escort AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2014.AdoptPass Action details Not available
32580 161.2014 Group Access ServiceResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2014.AdoptPass Action details Not available
32581 162.2014 State 85.21 Funding (E&H)ResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2014.AdoptPass Action details Not available
32615 163.MPO Specialized Transportation 2014ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2014, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2014.AdoptPass Action details Not available
32752 164.Low-speed vehiclesOrdinanceCreating Section 11.06(3)(j), renumbering current Sections 11.06(3)(j) through (y) to Sections 11.06(3)(k) through (z), respectively, and amending Sections 11.06(4)(a) & (b), 11.06(5)(a), 11.06(6)(b)4., 11.06(7)(i)1., 11.06(7)(j), (8)(b), (10)(e), Sec. 12.792 and Sec. 1.08(3)(a) of the Madison General Ordinances to permit low-speed vehicles to be licensed and used as public passenger vehicles.AdoptPass Action details Not available
32811 165.Vending and street use permit fees increasesOrdinanceAmending Sections 9.13(2), 9.13(6)(h)3.a.iv., 9.13(6)(n)6.,9.13(7)(e)2., 9.13(10), and 10.056 of the Madison General Ordinances to raise various street vending and street use permit fees.AdoptPass Action details Not available
33093 166.New ordinance introductionOrdinanceSUBSTITUTE Creating Section 2.05(9) of the Madison General Ordinances to prohibit introduction of ordinances without the approval as to form by the City Attorney.Referred  Action details Not available
33106 167.Labor Agreements - Library UnitOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Library Unit, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.Referred  Action details Not available
33107 168.Labor Agreements - Library PagesOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Library Pages, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.Referred  Action details Not available
33149 169.Prohibiting snow on bike pathsOrdinanceAmending Section 10.23(2) of the Madison General Ordinances to prohibit the depositing of snow or ice onto bike paths.Referred  Action details Not available
33150 170.Setback/stepback requirementsOrdinanceAmending Sections 33.24(15)(e)2.a.i.and 33.24(15)(e)3. of the Madison General Ordinances to allow flexibility in the building setback and upper level building stepback requirements in Urban Design District 8.Referred  Action details Not available
33168 171.Development Adjacent to ParksOrdinanceAmending Section 28.139(1) of the Madison General Ordinances to change the proximity to a park conditional use review trigger from 200 feet to “immediately adjacent” to the park.Referred for Public Hearing  Action details Not available
33169 172.Parking exceptionOrdinanceCreating Section 28.084(4)(d) of the Madison General Ordinances to create an exception to the site standards rule in the TE District which prohibits parking between a building and the street for buildings that abut 3 or more streets.Referred for Public Hearing  Action details Not available
33170 173.Watermark AnnexationOrdinanceCreating Section 15.01(591) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing privately owned land located at 7273 Midtown Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(125) of the Madison General Ordinances to assign the attached property to Ward 125, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 125 to Aldermanic District 1.Referred for Public Hearing  Action details Not available
33171 174.Rezone 1801 Legacy LaneOrdinanceCreating Section 28.022 -- 00113 of the Madison General Ordinances to change the zoning of property located at 1801 Legacy Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33173 175.Rezone 1721/1723 Southern Ridge TrailOrdinanceCreating Section 28.022 -- 00111 of the Madison General Ordinances to change the zoning of properties located at 1721-1723 Southern Ridge Trail, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33174 176.ALDO sunsetOrdinanceAmending 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
33187 177.Rezone 1801-1803 Southern Ridge TrailOrdinanceCreating Section 28.022 -- 00108 of the Madison General Ordinances to change the zoning of properties located at 1801-1803 Southern Ridge Trail, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33191 178.Rezone 1721 Legacy Lane/ 1734 Sawtooth LaneOrdinanceCreating Section 28.022 -- 00109 of the Madison General Ordinances to change the zoning of property located at 1721 Legacy Lane/1734 Sawtooth Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33192 179.Rezone 1802 Legacy LaneOrdinanceCreating Section 28.022 -- 00110 of the Madison General Ordinances to change the zoning of property located at 1802 Legacy Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33193 180.Rezone 4801 Waukesha StreetOrdinanceCreating Section 28.022 -- 00105 of the Madison General Ordinances to change the zoning of property located at 4801 Waukesha Street, 11th Aldermanic District, from CN (Conservancy) District to SR-C1 (Suburban Residential - Consistent 1) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33194 181.Rezone 3302 and 3310 Monroe StreetOrdinanceCreating Section 28.022 -- 00107 of the Madison General Ordinances to change the zoning of properties located at 3302 and 3310 Monroe Street, 13th Aldermanic District, from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential - Varied 1) District to correct a mapping error.Referred for Public Hearing  Action details Not available
33195 182.Rezone 2602 Arbor DriveOrdinanceCreating Section 28.022 -- 00106 of the Madison General Ordinances to change the zoning of property located at 2602 Arbor Drive, 13th Aldermanic District, from TSS (Traditional Shopping Street) District to TR-U1 (Traditional Residential - Urban 1) District to correct a mapping error.Referred for Public Hearing  Action details Not available
32805 183.Adopt Bus Size Study Final ReportResolutionAdopting the Bus Size Study Final Report and recommendations contained therein.Refer  Action details Not available
33008 184.Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP, for independent external audit services for fiscal years 2014, 2015, and 2016 with an option to extend the contract for two subsequent fiscal years 2017 and 2018ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP, for independent external audit services for fiscal years 2014, 2015, and 2016 with an option to extend the contract for two subsequent fiscal years 2017 and 2018.Refer  Action details Not available
33019 185.Declaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world.ResolutionDeclaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world.Refer  Action details Not available
33037 186.To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.ResolutionTo adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.Refer  Action details Not available
33054 187.2014 DOT Bicycle/Pedestrian Safety GrantsResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept two (2) public safety grants from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000)Refer  Action details Not available
33060 188.Calling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children.ResolutionCalling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children.Refer  Action details Not available
33061 189.10720 First Amendment Gebhart PSA E WashingtonResolutionAuthorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City and Gebhardt Development, LLC.Refer to a future Meeting to Adopt  Action details Not available
33070 190.EDD 2014 Budget Amendment Northside Town CenterResolutionAmending the 2014 adopted operating budgets of the Economic Development Division (EDD) and the City Contingent Reserve budget by appropriating $30,000 from the Contingent Reserve to the EDD budget for market analysis and concept planning for the Northside Town Center.Refer  Action details Not available
33090 191.2014 Secton 5310 GrantResolutionAuthorizing the Transit General manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with the U.S. Department of Transportation, and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan which designates Metro Transit as the Direct Recipient of the funding and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Refer  Action details Not available
33129 192.Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $534,000 grant through the Idle Industrial Sites Grant Program to implement infrastructure improvements needed to facilitaResolutionAuthorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $534,000 grant through the Idle Industrial Sites Grant Program to implement infrastructure improvements needed to facilitate the redevelopment of the former Royster Clark property and amending the 2014 Engineering - Major Streets Capital Budget.Refer  Action details Not available
33134 193.10107 Park Drake Redevelopment DistrictResolutionApproving the Redevelopment Plan and District Boundary for the Park / Drake Redevelopment District.Refer  Action details Not available
33135 194.Authorizing the Mayor and the Clerk to execute a long-term use agreement with Central Focus, LLC (dba Block 100) for 25-60 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term use agreement with Central Focus, LLC (dba Block 100) for 25-60 stalls at State Street Capitol parking garage.Refer  Action details Not available
33137 195.Relocation Order for the acquisition of land interests required for the construction and maintenance of the Irwin A. and Robert D. Goodman Path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Irwin A. and Robert D. Goodman Path, a new multi-purpose (bicycle and pedestrian) path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30. (6th and 15th AD)Refer  Action details Not available
33139 196.SUBSTITUTE Discontinuing/Vacating of a portion of Dow Court.ResolutionSUBSTITUTE - Discontinuing/Vacating of a portion of Dow Court from W. Wilson Street southeasterly to the current southerly terminus, being part of Dow Replat located in the Northwest 1/4 of the Southeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)Refer  Action details Not available
33141 197.Authorizing the Mayor and City Clerk to enter into an Agreement with Safety-Kleen Systems, Inc. for the collection of waste oil from City drop off sites and other miscellaneous collection and disposal of City generated waste oil products.ResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement with Safety-Kleen Systems, Inc. for the collection of waste oil from City drop off sites and other miscellaneous collection and disposal of City generated waste oil products.Refer  Action details Not available
33143 198.Recreate the 1.0 FTE position #4062 of “Fire Code Enforcement Officer 3” (CG16-19), currently vacant, as a 1.0 FTE position of “Fire Code Enforcement Officer 4” (CG16-20) in the Fire Department budget.ResolutionRecreate the 1.0 FTE position #4062 of “Fire Code Enforcement Officer 3” (CG16-19), currently vacant, as a 1.0 FTE position of “Fire Code Enforcement Officer 4” (CG16-20) in the Fire Department budget.Refer  Action details Not available
33181 199.Low Cost/Free InternetResolutionRequesting the Internet service providers of Madison provide free or low cost Internet service for low-income citizens of Madison, in order to bridge the “digital divide”.Refer  Action details Not available
33183 1100.Progress Software MaintenanceResolutionAuthorizing the Mayor and City Clerk to execute a service contract for software maintenance, on a recurring annual basis for the useful life of the software, for software support and maintenance services from Progress Software Corporation or their certified reseller.Refer  Action details Not available
32989 1102.CLAIM: M. Gallagher - property damage - $91.09.ClaimM. Gallagher - property damage - $91.09.Referred  Action details Not available
32998 1104.CLAIM: J. Ma, Yuan Investing LLC - property damage - $6,000.00.ClaimJ. Ma, Yuan Investing LLC - property damage - $6,000.00.Referred  Action details Not available
33017 1107.CLAIM: L. Smith and N. Shorrock - property damage - $902.05.ClaimL. Smith and N. Shorrock - property damage - $902.05.Referred  Action details Not available
33033 1108.CLAIM: C. Jackson - property loss - $6,200.00.ClaimC. Jackson - property loss - $6,200.00.Referred  Action details Not available
33140 1115.CLAIM: M. Hayes, Trover Solutions Inc. for E. Hazen - vehicle damage - $7,691.30.ClaimM. Hayes, Trover Solutions Inc. for E. Hazen - vehicle damage - $7,691.30.Referred  Action details Not available
32995 1118.EXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00.ClaimEXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00.Referred  Action details Not available
32997 1119.EXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00.ClaimEXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00.Referred  Action details Not available
32999 1120.UNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60.ClaimUNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60.Referred  Action details Not available
33099 1121.EXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00.ClaimEXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00.Referred  Action details Not available