33161
| 1 | 1. | Honoring the life and service of educator Bruce A. Dahmen. | Resolution | Honoring the life and service of educator Bruce A. Dahmen. | 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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33097
| 1 | 2. | Appeal of Plan Commission Decision on Conditional Use (Legistar #32124) | Appeal | Appeal of Plan Commission Decision on Conditional Use (Legistar #32124) regarding 149 East Wilson Street. | Refer For Public Hearing | Pass |
Action details
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Not available
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33186
| 1 | 3. | Watermark JT LLC annexation petition | Petition | Petition 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 Madison | Refer | Pass |
Action details
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Not available
|
32565
| 1 | 4. | Rezone 80 White Oaks Lane | Ordinance | Creating 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 space | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
|
32887
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For North Henry Street and West Mifflin Street Assessment District - 2014. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
|
32890
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Stoughton Road/Voges Road Intersection Improvement Assessment District - 2014. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
|
32796
| 1 | 7. | Rezone a portion of 3118 Harvey Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
|
32801
| 1 | 8. | Rezone 2405 Vondron Road | Ordinance | Creating 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 building | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
|
32807
| 1 | 9. | Two-family -- sidewall offset | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
|
32825
| 1 | 10. | Heavy traffic vehicles | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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32826
| 1 | 11. | Mission house & daytime shelter | Ordinance | 2ND 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 Hearing | Pass |
Action details
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Not available
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32936
| 1 | 12. | 2-25-2014 CitIzen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-4-2014; action 2-25-2014). | Confirm | Pass |
Action details
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Not available
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33151
| 1 | 13. | 3-4-2014 Citizen committee appointments | Appointment | Report 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
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Not available
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33157
| 1 | 14. | 2-25-2014 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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33158
| 1 | 15. | 2-25-2014 EEEPY citizen appointment | Appointment | Report 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 & 2.25 | Pass |
Action details
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Not available
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32168
| 2 | 16. | 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. | Adopt | Pass |
Action details
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Not available
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32305
| 1 | 17. | Resolution reporting Residency Options and Incentives for City of Madison Employees | Resolution | Resolution reporting Residency Options and Incentives for City of Madison Employees | Adopt | Pass |
Action details
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Not available
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32605
| 2 | 18. | SUBSTITUTE Reallocating the incumbent (M. Winter) of position #1247 to the budgeted level of Traffic Engineer 4. | Resolution | SUBSTITUTE 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. | Adopt | Pass |
Action details
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Not available
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32611
| 1 | 19. | Recreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position. | Resolution | Recreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position. | Adopt | Pass |
Action details
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Not available
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32617
| 1 | 20. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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32620
| 1 | 21. | Process Improvement Spec - IT | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Process Improvement Specialist” in Compensation Group 18, Range 10. | Adopt | Pass |
Action details
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Not available
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32626
| 1 | 22. | Resident requirement for managers | Charter Ordinance | CHARTER 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 Unanimously | Pass |
Action details
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Not available
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32748
| 1 | 23. | 9579 - Disposal 4230 Milford Rd | Resolution | Authorizing 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”). | Adopt | Pass |
Action details
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Not available
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32867
| 1 | 24. | 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. | Resolution | 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, and authorizing the Mayor and City Clerk to execute the necessary agreements. | Adopt | Pass |
Action details
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Not available
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32892
| 1 | 25. | Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3. | Resolution | Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3. | Adopt | Pass |
Action details
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Not available
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32913
| 1 | 26. | Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08). | Resolution | Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08). | Adopt | Pass |
Action details
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Not available
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32914
| 1 | 27. | 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, occup | Resolution | 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, occupied by B Cator, in CG18, R05, and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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32918
| 1 | 28. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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32930
| 1 | 29. | 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. | Resolution | 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 (M. Packard) to the new position. | Adopt | Pass |
Action details
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Not available
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32932
| 1 | 30. | Grant from the Wisconsin State Energy Office/Clean Energy Investments Program | Resolution | Authorizing 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 Unanimously | Pass |
Action details
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Not available
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32933
| 1 | 31. | Monona Terrace Asst.Op.Mngr. | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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32935
| 1 | 32. | Police Property Supervisor | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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32945
| 1 | 33. | TIF application fee | Ordinance | Creating Section 4.28 of the Madison General Ordinances to codify the City’s application fee for tax increment financing. | Adopt | Pass |
Action details
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Not available
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32977
| 1 | 34. | Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014. | Resolution | Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014. | Adopt | Pass |
Action details
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Not available
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33018
| 2 | 35. | JDS Development | Resolution | SUBSTITUTE 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 Adopt | Fail |
Action details
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Not available
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33018
| 2 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
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33018
| 2 | | JDS Development | Resolution | SUBSTITUTE 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 Question | Fail |
Action details
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Not available
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33018
| 2 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 2 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
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33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
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33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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 Development | Resolution | SUBSTITUTE 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
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Not available
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33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
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33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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 Question | Fail |
Action details
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Not available
|
33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 3 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 4 | | JDS Development | Resolution | SUBSTITUTE 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 Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 4 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 4 | | JDS Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 5 | | JDS Development | Resolution | SUBSTITUTE 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 Development | Resolution | SUBSTITUTE 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
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Not available
|
33018
| 5 | | JDS Development | Resolution | SUBSTITUTE 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 Amended | Pass |
Action details
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Not available
|
33020
| 1 | 36. | Local 60 Labor Agreements | Ordinance | Adopting 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. | Adopt | Pass |
Action details
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Not available
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33021
| 1 | 37. | Local 60 Prof. Librarians Unit Labor Agreement | Ordinance | Adopting 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. | Adopt | Pass |
Action details
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Not available
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32785
| 1 | 38. | Dog license bail deposit | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
|
32804
| 1 | 39. | Health hazard | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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32827
| 1 | 40. | Buffer zone | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
Action details
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Not available
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32966
| 1 | 41. | Olin Boat Launch R&B | Resolution | Authorizing the temporary closure and private use of the Olin Park boat launch for Rhythm & Booms 2014. | Adopt | Pass |
Action details
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Not available
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33069
| 1 | 42. | | Appointment | Appointment from the President of the Board of Park Commissioners to the Golf Subcommittee. | Confirm | Pass |
Action details
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Not available
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32906
| 1 | 43. | Amending an Intergovernmental agreement relating to the Post Road Sanitary Sewer Extention between the City of Madison and the City of Fitchburg. | Resolution | Amending an intergovernmental agreement relating to the Post Road Sanitary Sewer Extension between the City of Madison and the City of Fitchburg. | Adopt | Pass |
Action details
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Not available
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32953
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Tile Floor Replacement. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32954
| 1 | 45. | 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, Fil | Resolution | 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, File No. 30973. (1st AD) | 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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32956
| 1 | 46. | 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. | Resolution | 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. (9th AD) | 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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32967
| 1 | 47. | Approving future phase contract for the Subdivision known as 9414 Silicon Prairie Parkway CSM, Private Contract No. 2362 | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32972
| 1 | 48. | Awarding Public Works Contract No. 7217, King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014. | Resolution | Awarding 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 2.25 | Pass |
Action details
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Not available
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32973
| 1 | 49. | Awarding Public Works Contract No.7218, Resurfacing 2014 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No.7218, Resurfacing 2014 - Curb & Gutter and Castings. | 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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32974
| 1 | 50. | Awarding Public Works Contract No. 7219, Resurfacing 2014 - Asphalt Pavement Pulverizing & Paving. | Resolution | Awarding Public Works Contract No. 7219, Resurfacing 2014 - Asphalt Pavement Pulverizing & Paving. | 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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32619
| 1 | 51. | Landlord & Tenant Issues Comm. | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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32690
| 1 | 52. | Sub-unit quorum | Ordinance | Creating Section 33.01(8)(e) of the Madison General Ordinances to codify the rules when a Sub-unit loses quorum during a meeting. | Adopt | Pass |
Action details
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Not available
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32793
| 1 | 53. | CSM - 2405 Vondron Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32284
| 1 | 54. | Pre Plat - White Oak Ridge | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32645
| 2 | 55. | Lamp House Block Ad Hoc Comm Recommendations | Resolution | AMENDED ALTERNATE - Accepting the report of the Lamp House Block Ad Hoc Plan Committee. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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32645
| 2 | | Lamp House Block Ad Hoc Comm Recommendations | Resolution | AMENDED ALTERNATE - Accepting the report of the Lamp House Block Ad Hoc Plan Committee. | Adopt As Amended | Pass |
Action details
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Not available
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32872
| 1 | 56. | CLAIM: G. Marsh - vehicle damage - $5,740.21. | Claim | G. Marsh - vehicle damage - $5,740.21. | Disallow | Pass |
Action details
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Not available
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32907
| 1 | 57. | CLAIM: M. DeMars - vehicle damage - $208.13. | Claim | M. DeMars - vehicle damage - $208.13. | Disallow | Pass |
Action details
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Not available
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29485
| 1 | 58. | TIF Policy Introduction Reso | Resolution | Accepting 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
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Not available
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29485
| 1 | | TIF Policy Introduction Reso | Resolution | Accepting 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
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Not available
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29485
| 1 | | TIF Policy Introduction Reso | Resolution | Accepting 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
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Not available
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29485
| 1 | | TIF Policy Introduction Reso | Resolution | Accepting 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
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Not available
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29485
| 1 | | TIF Policy Introduction Reso | Resolution | Accepting 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 |
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29485
| 1 | | TIF Policy Introduction Reso | Resolution | Accepting 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 Amended | Pass |
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32554
| 1 | 59. | 2013 Section 5339 Grant | Resolution | Authorizing 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. | Adopt | Pass |
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32579
| 1 | 60. | 2014 Volunteer Driver Escort Agreement | Resolution | Authorizing 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. | Adopt | Pass |
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32580
| 1 | 61. | 2014 Group Access Service | Resolution | Authorizing 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. | Adopt | Pass |
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32581
| 1 | 62. | 2014 State 85.21 Funding (E&H) | Resolution | Authorizing 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. | Adopt | Pass |
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32615
| 1 | 63. | MPO Specialized Transportation 2014 | Resolution | Authorizing 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. | Adopt | Pass |
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32752
| 1 | 64. | Low-speed vehicles | Ordinance | Creating 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. | Adopt | Pass |
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32811
| 1 | 65. | Vending and street use permit fees increases | Ordinance | Amending 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. | Adopt | Pass |
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33093
| 1 | 66. | New ordinance introduction | Ordinance | SUBSTITUTE 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 | |
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33106
| 1 | 67. | Labor Agreements - Library Unit | Ordinance | Adopting 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 | |
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33107
| 1 | 68. | Labor Agreements - Library Pages | Ordinance | Adopting 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 | |
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33149
| 1 | 69. | Prohibiting snow on bike paths | Ordinance | Amending Section 10.23(2) of the Madison General Ordinances to prohibit the depositing of snow or ice onto bike paths. | Referred | |
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33150
| 1 | 70. | Setback/stepback requirements | Ordinance | Amending 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 | |
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33168
| 1 | 71. | Development Adjacent to Parks | Ordinance | Amending 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 | |
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33169
| 1 | 72. | Parking exception | Ordinance | Creating 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 | |
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33170
| 1 | 73. | Watermark Annexation | Ordinance | Creating 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 | |
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33171
| 1 | 74. | Rezone 1801 Legacy Lane | Ordinance | Creating 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 | |
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33173
| 1 | 75. | Rezone 1721/1723 Southern Ridge Trail | Ordinance | Creating 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 | |
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33174
| 1 | 76. | ALDO sunset | 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 | |
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33187
| 1 | 77. | Rezone 1801-1803 Southern Ridge Trail | Ordinance | Creating 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 | |
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33191
| 1 | 78. | Rezone 1721 Legacy Lane/ 1734 Sawtooth Lane | Ordinance | Creating 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 | |
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33192
| 1 | 79. | Rezone 1802 Legacy Lane | Ordinance | Creating 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 | |
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33193
| 1 | 80. | Rezone 4801 Waukesha Street | Ordinance | Creating 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 | |
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33194
| 1 | 81. | Rezone 3302 and 3310 Monroe Street | Ordinance | Creating 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 | |
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33195
| 1 | 82. | Rezone 2602 Arbor Drive | Ordinance | Creating 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 | |
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32805
| 1 | 83. | Adopt Bus Size Study Final Report | Resolution | Adopting the Bus Size Study Final Report and recommendations contained therein. | Refer | |
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33008
| 1 | 84. | 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 2018 | Resolution | 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 2018. | Refer | |
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33019
| 1 | 85. | Declaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world. | Resolution | Declaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world. | Refer | |
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33037
| 1 | 86. | 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. | Resolution | 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. | Refer | |
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33054
| 1 | 87. | 2014 DOT Bicycle/Pedestrian Safety Grants | Resolution | Authorizing 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 | |
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33060
| 1 | 88. | Calling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children. | Resolution | Calling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children. | Refer | |
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33061
| 1 | 89. | 10720 First Amendment Gebhart PSA E Washington | Resolution | Authorizing 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 | |
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33070
| 1 | 90. | EDD 2014 Budget Amendment Northside Town Center | Resolution | Amending 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 | |
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33090
| 1 | 91. | 2014 Secton 5310 Grant | Resolution | Authorizing 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 | |
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33129
| 1 | 92. | 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 facilita | Resolution | 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 facilitate the redevelopment of the former Royster Clark property and amending the 2014 Engineering - Major Streets Capital Budget. | Refer | |
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33134
| 1 | 93. | 10107 Park Drake Redevelopment District | Resolution | Approving the Redevelopment Plan and District Boundary for the Park / Drake Redevelopment District. | Refer | |
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33135
| 1 | 94. | 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. | Resolution | 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. | Refer | |
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33137
| 1 | 95. | 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. | Resolution | Determining 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 | |
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33139
| 1 | 96. | SUBSTITUTE Discontinuing/Vacating of a portion of Dow Court. | Resolution | SUBSTITUTE - 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 | |
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33141
| 1 | 97. | 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. | Resolution | 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. | Refer | |
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33143
| 1 | 98. | 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. | Resolution | 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. | Refer | |
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33181
| 1 | 99. | Low Cost/Free Internet | Resolution | Requesting 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 | |
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33183
| 1 | 100. | Progress Software Maintenance | Resolution | Authorizing 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 | |
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32989
| 1 | 102. | CLAIM: M. Gallagher - property damage - $91.09. | Claim | M. Gallagher - property damage - $91.09. | Referred | |
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32998
| 1 | 104. | CLAIM: J. Ma, Yuan Investing LLC - property damage - $6,000.00. | Claim | J. Ma, Yuan Investing LLC - property damage - $6,000.00. | Referred | |
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33017
| 1 | 107. | CLAIM: L. Smith and N. Shorrock - property damage - $902.05. | Claim | L. Smith and N. Shorrock - property damage - $902.05. | Referred | |
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33033
| 1 | 108. | CLAIM: C. Jackson - property loss - $6,200.00. | Claim | C. Jackson - property loss - $6,200.00. | Referred | |
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33140
| 1 | 115. | CLAIM: M. Hayes, Trover Solutions Inc. for E. Hazen - vehicle damage - $7,691.30. | Claim | M. Hayes, Trover Solutions Inc. for E. Hazen - vehicle damage - $7,691.30. | Referred | |
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32995
| 1 | 118. | EXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00. | Claim | EXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00. | Referred | |
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32997
| 1 | 119. | EXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00. | Claim | EXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00. | Referred | |
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32999
| 1 | 120. | UNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60. | Claim | UNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60. | Referred | |
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33099
| 1 | 121. | EXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00. | Claim | EXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00. | Referred | |
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