33710
| 1 | 1. | Salute to the Wisconsin Badgers Basketball Team | Resolution | Salute to the Wisconsin Badgers Basketball Team | Adopt | Pass |
Action details
|
Not available
|
33804
| 1 | 2. | Commending Alderperson Sue Ellingson for her dedicated service to the constituents in District 13 and the City of Madison from April 19, 2011 to March 20, 2014. | Resolution | Commending Alderperson Sue Ellingson for her dedicated service to the constituents in District 13 and the City of Madison from April 19, 2011 to March 20, 2014. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
33828
| 1 | 3. | Appointing Lucas Dailey as Interim Alderperson for District 13 to serve until the Spring 2015 election. | Resolution | Appointing Lucas Dailey as Interim Alderperson for District 13 to serve until the Spring 2015 election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33798
| 1 | 4. | Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
33799
| 1 | 5. | Commending and thanking Alderperson Scott Resnick for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council. | Resolution | Commending and thanking Alderperson Scott Resnick for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33850
| 1 | 6. | Election of Common Council President, 2014 | Election | Election of Common Council President, 2014 | | |
Action details
|
Not available
|
33851
| 1 | 7. | Election of Common Council President Pro Tem, 2014 | Election | Election of Common Council President Pro Tem, 2014 | | |
Action details
|
Not available
|
32876
| 1 | 8. | Proclaiming May 4 - May 10, 2014 as Public Service Recognition Week in Madison, Wisconsin in honor of the millions of public employees at the federal, state, county, and city levels. | Resolution | Proclaiming May 4 - May 10, 2014 as Public Service Recognition Week in Madison, Wisconsin in honor of the millions of public employees at the federal, state, county, and city levels. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
33797
| 1 | 9. | Congratulating the 2013-2014 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title. | Resolution | Congratulating the 2013-2014 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
33810
| 1 | 10. | Recognizing and congratulating City of Madison Engineering Division, Madison Public Library, Findorff Construction and Meyer Scherer & Rockcastle on being named the 2014 Public Works Project of the Year by the American Public Works Association. | Resolution | Recognizing and congratulating City of Madison Engineering Division, Madison Public Library, J. H. Findorff & Sons Construction and Meyer Scherer & Rockcastle on being named the 2014 Public Works Project of the Year by the American Public Works Association. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
33858
| 1 | 11. | Congratulating Wanda Fullmore on her retirement and thanking her for 39 years of exemplary service to the City of Madison. | Resolution | Congratulating Wanda Fullmore on her retirement and thanking her for 39 years of exemplary service to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
32796
| 1 | 12. | 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. | Adopt | Pass |
Action details
|
Not available
|
33549
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2014. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2014. | Adopt | Pass |
Action details
|
Not available
|
33550
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014. | Adopt | Pass |
Action details
|
Not available
|
33307
| 1 | 15. | Housing Cooperative-bedroom increase | Ordinance | Amending Section 28.151 of the Madison General Ordinances to allow Housing Cooperatives to obtain conditional use approval to increase the number of bedrooms beyond what is allowed in TR-V1 and TR-V2. | Adopt | Pass |
Action details
|
Not available
|
33588
| 1 | 16. | 4-29-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-8-2014; action 4-29-2014). | Confirm | Pass |
Action details
|
Not available
|
33712
| 1 | 17. | 2014 BOA Appointments | Appointment | 2014 Board of Assessors Appointments | Confirm | Pass |
Action details
|
Not available
|
33827
| 1 | 18. | Madison Empowering Responsibility in Teens Month | Resolution | Madison Empowering Responsibility in Teens Month | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33854
| 1 | 19. | 4-29-2014 Alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
|
Not available
|
33855
| 1 | 20. | 5-6-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-29-2014; action 5-6-2014). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
33846
| 1 | 21. | Creating an Ad Hoc Landmarks Ordinance Review Committee. | Resolution | Creating an Ad Hoc Landmarks Ordinance Review Committee. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33501
| 1 | 22. | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Adopt | Pass |
Action details
|
Not available
|
33796
| 1 | 23. | Appointing Cindy Lease as the City Sealer for the City of Madison | Resolution | Appointing Cindy Lease as the City Sealer for the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
32940
| 1 | 24. | Jesse Widen invited | License | Operator License Application
Jesse Widen - Establishment where employed: Pedro's | Grant | Pass |
Action details
|
Not available
|
33447
| 1 | 25. | WORT block party | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Back Porch Radio Broadcasting Inc.
Event Location: 600 Block of W Doty St
Alternate Location: 100 Block of Martin Luther King Jr Blvd
Event Date: 5-18-2014
Aldermanic District 4 (Ald. Verveer)
Police District: 404
Event: 17th Annual WORT Block Party | Grant With Condition(s) | Pass |
Action details
|
Not available
|
33758
| 1 | 26. | | License | Entity Reorganization
Zor Shriners • dba Zor Shriners
575 Zor Shrine Place
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
2 new officers
1 officer removal | Grant | Pass |
Action details
|
Not available
|
33759
| 1 | 27. | | License | Change of Agent
R.I. Heritage Inn of Madison, Inc. • dba Madison Residence Inn
4862 Hayes Rd
New Agent: Krystal Kimmerly
Class B Beer
Aldermanic District 17 (Alder Clausius) | Grant | Pass |
Action details
|
Not available
|
33760
| 1 | 28. | | License | Change of Agent
Amrit & Satnam Inc • dba Taj Indian Restaurant • 1256 S Park St
New Agent: Anita Kumar
Class B Combination Liquor & Beer
Aldermanic District 13 | Grant | Pass |
Action details
|
Not available
|
33761
| 1 | 29. | | License | Change of Agent
Pizza Hut of Southern Wisconsin, Inc • dba Pizza Hut
2649 East Springs Dr
New Agent: Jason Wroblewski
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) | Grant | Pass |
Action details
|
Not available
|
33770
| 1 | 30. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Hellenic Orthodox Community Assumption Greek Orthodox Church
Event Location: 11 N 7th St
Event Date: 07/26/14, 07/27/14
Aldermanic District 12 (Ald. Palm)
Police District: 501
Event: Greek Fest | Grant | Pass |
Action details
|
Not available
|
33771
| 1 | 31. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Dane County Humane Society
Event Location: King St
Event Date: 07/18/14, 07/25/14, 08/08/14, 08/22/14, 09/19/14
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Event: Live on King Street events | Grant | Pass |
Action details
|
Not available
|
33772
| 1 | 32. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: 800-1000 blocks of Williamson St
Event Date: 09/13/14, 09/14/14
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: Willy Street Fair | Grant | Pass |
Action details
|
Not available
|
33773
| 1 | 33. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: 1100 block of E Wilson St, Central Park
Event Date: 07/10/14, 07/11/14, 07/12/14, 07/13/14
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: La Fete de Marquette | Grant | Pass |
Action details
|
Not available
|
33774
| 1 | 34. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: 2000 block of Atwood Ave
Event Date: 07/26/14, 07/27/14
Aldermanic District 6 (Ald. Rummel)
Police District: 410
Event: Atwood Fest | Grant | Pass |
Action details
|
Not available
|
33783
| 1 | 35. | Daniel Anderson invited | License | Operator License Application
Daniel Anderson - Establishment where employed: Shamrock | Grant | Pass |
Action details
|
Not available
|
33860
| 1 | 36. | Operator report | License | Alcohol License Review Committee Report of Operator License Applications April 29, 2014. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
33293
| 1 | 37. | Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design to provide architectural space programming, master site planning, and conceptual schematic design services for Nakoosa Trail Fleet Services Master Plan Study & amending the 20 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design to provide architectural space programming, master site planning, and conceptual schematic design services for Nakoosa Trail Fleet Services Master Plan Study in the amount of $422,846 and amending the 2014 Metro Transit adopted capital budget to authorize its portion of project expenditures. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33297
| 1 | 38. | Adopting the 2015 - 2016 Community Development Program Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations. | Resolution | Adopting the 2015 - 2016 Community Development Program Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations. | Adopt | Pass |
Action details
|
Not available
|
33379
| 1 | 39. | Amending the 2014 Stormwater Utility Capital Budget to add $150,000.00 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014. | Resolution | Amending the 2014 Stormwater Utility Capital Budget to add $200,000 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33513
| 1 | 40. | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | Resolution | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | Adopt | Pass |
Action details
|
Not available
|
33524
| 1 | 41. | Authorizing the Facilities and Sustainability Manger to prepare and release a competitive Request for Proposals (RFP) for financial services for a residential solar loan and to recommend a cooperative agreement for City Council approval. | Resolution | Authorizing the Facilities and Sustainability Manger to prepare and release a competitive Request for Proposals (RFP) for financial services for a residential solar loan and to recommend a cooperative agreement for City Council approval. | Adopt | Pass |
Action details
|
Not available
|
33537
| 1 | 42. | Amending the 2014 adopted Parking Utility capital budget to provide additional expenditure authority. | Resolution | Amending the 2014 adopted Parking Utility capital budget to provide additional expenditure authority, mainly for electrical system replacement and storm sewer upgrades at State Street Capitol garage, and for other system repairs. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33538
| 1 | 43. | Recreating the new position of Maintenance Mechanic 1 (#4469), identified in the Library Operating budget in CG15, Range 8, as a Maintenance Mechanic 2 in CG15, Range 9. | Resolution | Recreating the new position of Maintenance Mechanic 1 (#4469), identified in the Library Operating budget in CG15, Range 8, as a Maintenance Mechanic 2 in CG15, Range 9. | Adopt | Pass |
Action details
|
Not available
|
33557
| 1 | 44. | 10408 Lease - Patio area within East Rail Corridor | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Teresa P. Ouabel and Rachid Ouabel for a portion of the City’s East Rail Corridor located adjacent to 2302 Atwood Avenue. | Adopt | Pass |
Action details
|
Not available
|
33571
| 1 | 45. | Approving the provision of up to $100,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $100,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Adopt | Pass |
Action details
|
Not available
|
33574
| 1 | 46. | Mosaic Ridge Amending Resolution | Resolution | Amending Enactment No. RES-08-00057 and authorizing the Mayor and City Clerk to execute a partial releases of mortgage for CDA-owned lots in the Allied Drive area | Adopt | Pass |
Action details
|
Not available
|
33581
| 1 | 47. | 10384 Arbor Gate Dev TIF Funding Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $150,000 Tax Incremental Finance Loan to Arbor Gate Development, LLC to assist in the development of 7,800 square foot child care facility at 2821 Todd Drive in TID #35 (Todd Drive) to be operated by Dane County Parent Council, Inc. and amending capital project No. 30 ("Tid 35 - Todd Drive/West Beltline") of the Planning and Community and Economic Development agency. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33583
| 1 | 48. | 2014 Neighborhood Grants | Resolution | Approving the 2014 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City. | Adopt | Pass |
Action details
|
Not available
|
33589
| 1 | 49. | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel design assistance program and accepting incentives from Focus on | Resolution | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel design assistance program and accepting incentives from Focus on Energy in the amount of around $29,268. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
33601
| 1 | 50. | Approving the provision of up to $52,500 for the Madison Municipal Government Youth Internship program to two intermediary agencies, authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the program, and amendi | Resolution | Approving the provision of up to $52,500 for the Madison Municipal Government Youth Internship program to two intermediary agencies, authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the program, and amending the City’s 2014 Adopted Operating Budget as appropriate. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33604
| 1 | 51. | Authorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contracts | Resolution | Authorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contracts | Adopt | Pass |
Action details
|
Not available
|
33611
| 1 | 52. | Advance Disbursement of TIF Funds | Resolution | Authorizing an advance disbursement of tax increment cash balances in TID 25 to redeem the 2000 Block 89 Redevelopment Lease Revenue Refunding Bonds and authorizing the Mayor and City Clerk to execute all documents necessary to facilitate such redemption and conveyance of the second phase of the Block 89 parking ramp from the City and CDA to Block 89 Parking Limited Partnership. | Adopt | Pass |
Action details
|
Not available
|
33615
| 2 | 53. | SUBSTITUTE Authorizing [a vendor to be identified by April 14, 2014] Forward Community Investments to undertake an evaluation of the Community Development Division’s funding allocation processes, formulate recommendations for their improvement, and help | Resolution | SUBSTITUTE Authorizing [a vendor to be identified by April 14, 2014] Forward Community Investments to undertake an evaluation of the Community Development Division’s funding allocation processes, formulate recommendations for their improvement, and help the Division plan for and implement appropriate changes. | Adopt | Pass |
Action details
|
Not available
|
33616
| 1 | 54. | Skate Park Naming Goodman Agreement | Resolution | Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the Skate Park at Central Park. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
33618
| 1 | 55. | Brittingham Boats Amendment1 | Resolution | To authorize the Mayor and City Clerk to enter into Amendment #1 to the Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park and Olin Park for an eight year period. (ADs 4 & 13). | Adopt | Pass |
Action details
|
Not available
|
33667
| 2 | 56. | 2014 Operating Amendment EAB Parks | Resolution | SUBSTITUTE - BY TITLE ONLY - Amending the Parks Division and Street Division capital and operating budgets to provide addiitonal resources for Emerald Ash Borer mitigation for terrace trees. Amending the 2014 Parks Division Operating Budget by appropriating $365,000 from the Contigent Reserve to provide additional resources for Emerald Ash Borer mitigation. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33668
| 2 | 57. | 2014 Parks Capital Budget EAB Amendment | Resolution | SUBSTITUTE - BY TITLE ONLY - Amending the Parks Division capital and operating budgets to provide additional resources for replacement of ash trees in City parks. Amending the 2014 Parks Division Capital Budget to provide additional resources for replacement of ash trees in City parks. | Adopt Unanimously | Pass |
Action details
|
Not available
|
33695
| 1 | 58. | 10236 Galaxie TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,417,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway). | Adopt | Pass |
Action details
|
Not available
|
33444
| 1 | 59. | | Ordinance | Amending Section 1.08(4) of the Madison General Ordinances to provide the Humane Officers of the Health Department with enforcement authority for Section 8.40(5). | Adopt | Pass |
Action details
|
Not available
|
33296
| 1 | 60. | 10368 WisDot TLE Yahara Hills Golf Course | Resolution | Authorizing the execution of a Temporary Limited Easement by the City of Madison in favor of the State of Wisconsin Department of Transportation for the reconstruction of a driveway entrance to the Yahara Hills Golf Course, in connection with the reconstruction project for the intersection of USH 12 and Millpond Road. | Adopt | Pass |
Action details
|
Not available
|
33612
| 1 | 61. | IMBD 2014 Bird Celebration | Resolution | Proclaiming May 10, 2014 as International Migratory Bird Day in the City of Madison. | Adopt | Pass |
Action details
|
Not available
|
33613
| 1 | 62. | UW ARB GRANT GRADY TRACT | Resolution | Supporting the grant application by the University of Wisconsin Foundation to the Dane County Partners for Recreation and Conservation Program grant for land management improvements on Grady Tract of the University of Wisconsin-Madison Arboretum property. | Adopt | Pass |
Action details
|
Not available
|
33149
| 1 | 63. | 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. | Adopt | Pass |
Action details
|
Not available
|
33189
| 1 | 64. | Approving Plans, Specifications, And Schedule Of Assessments For Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33210
| 1 | 65. | Awarding Public Works Contract No. 7239, Chip Sealing 2014 - East. | Resolution | Awarding Public Works Contract No. 7239, Chip Sealing 2014 - East. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33211
| 1 | 66. | Awarding Public Works Contract No. 7240, Chip Sealing 2014 - West. | Resolution | Awarding Public Works Contract No. 7240, Chip Sealing 2014 - West. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33281
| 1 | 67. | Approving the proposed geometrics for Morrison Ct from S Baldwin St to the southwest terminus - 2014. | Resolution | Approving the proposed geometrics for Morrison Ct from S Baldwin St to the southwest terminus - 2014. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33375
| 1 | 68. | Awarding Public Works Contract No. 7175, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2014. | Resolution | Awarding Public Works Contract No. 7175, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33454
| 1 | 69. | Recommend cross-sections of North Gammon Road from Tree Lane to Stonefield Road and approving the resurfacing of North Gammon Road in 2014. | Resolution | Recommend cross-sections of North Gammon Road from Tree Lane to Stonefield Road and approving the resurfacing of North Gammon Road in 2014. | Adopt | Pass |
Action details
|
Not available
|
33473
| 1 | 70. | Declaring the City of Madison's intention to exercise its police powers establishing the 300 N. Frances Street Streetlight Assessment District. (4th AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 300 N. Frances Street Streetlight Assessment District. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33515
| 1 | 71. | Authorizing the Mayor and City Clerk to apply for and accept an Urban Nonpoint Source & Storm Water Management Program Grant from the Wisconsin Department of Natural Resources for streambank restoration of Nakoma Channel. | Resolution | Authorizing the Mayor and City Clerk to apply for and accept an Urban Nonpoint Source & Storm Water Management Program Grant from the Wisconsin Department of Natural Resources for streambank restoration of Nakoma Channel. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33516
| 1 | 72. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2014. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2014. (Various ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33551
| 1 | 73. | Approving future phase contract for public improvements necessary for the Subdivision known Paragon Place, be undertaken by the Developer, Private Contract No. 2360. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known Paragon Place, be undertaken by the Developer, Private Contract No. 2360. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33565
| 1 | 74. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yesterday Drive dead end. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yesterday Drive dead end. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33570
| 1 | 75. | Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Middleton for the resurfacing of Old Sauk Road from Pioneer Road to Schewe Road. | Resolution | Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Middleton for the resurfacing of Old Sauk Road from Pioneer Road to Schewe Road. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33580
| 1 | 76. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field Synthetic Turf - 2014. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field Synthetic Turf - 2014. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33587
| 1 | 77. | Approving Addendum No. 2 to Town Center Addition to Grandview Commons - Phase I Utilities, construction to be undertaken by the Developer, Private Contract No. 2330. | Resolution | Approving Addendum No. 2 to Town Center Addition to Grandview Commons - Phase I Utilities, construction to be undertaken by the Developer, Private Contract No. 2330. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33593
| 1 | 78. | Approving plans & specifications for public improvements required to serve Phase 20 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 & authorizing construction to be undertaken by the Developer, Private Contract No. 2381. | Resolution | Approving plans and specifications for public improvements required to serve Phase 20 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 2381. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33595
| 1 | 79. | Approving plans and specifications for public improvements necessary for the project known as 149 E. Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2377. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 149 E. Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2377. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33605
| 1 | 80. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on W. Beltline Frontage Rd, W. Badger Rd, Wayne Ter, Benjamin Dr. and Deming Way. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on W. Beltline Frontage Rd, W. Badger Rd, Wayne Ter, Benjamin Dr. and Deming Way. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33610
| 1 | 81. | A Resolution terminating Contract No. 7203, CIPP Rehab of Sanitary and Storm Sewers 2013 - East Side; & Approving plans & specs & authorizing the BPW to advertise & receive bids for CIPP Rehab of Sanitary Sewer and Storm Sewers 2014 - East Side. | Resolution | A Resolution terminating Contract No. 7203, CIPP Rehab of Sanitary and Storm Sewers 2013 - East Side; and Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewer and Storm Sewers 2014 - East Side. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33630
| 1 | 82. | Awarding Public Works Contract No. 7206, State Street Reconstruction Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7206, State Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33631
| 1 | 83. | Awarding Public Works Contract No. 6993, Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 6993, Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33632
| 1 | 84. | Awarding Public Works Contract No. 7232, (2014 Resurfacing Program) Resurfacing 2013 - Curb & Gutter and Castings - Street w/Utilities. | Resolution | Awarding Public Works Contract No. 7232, (2014 Resurfacing Program) Resurfacing 2013 - Curb & Gutter and Castings - Street w/Utilities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33633
| 1 | 85. | Awarding Public Works Contract No. 7233, (2014 Resurfacing Program) Resurfacing 2013 - Asphalt Pavement Pulverizing & Paving - Streets w/Utilities. | Resolution | Awarding Public Works Contract No. 7233, (2014 Resurfacing Program) Resurfacing 2013 - Asphalt Pavement Pulverizing & Paving - Streets w/Utilities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33634
| 1 | 86. | Awarding Public Works Contract No. 7246, West Johnson Street and North Henry Street Streetscape Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7246, West Johnson Street and North Henry Street Streetscape Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33635
| 1 | 87. | Awarding Public Works Contract No. 7265, Unit Well 7 Reconstruction and Filter Addition. | Resolution | Awarding Public Works Contract No. 7265, Unit Well 7 Reconstruction and Filter Addition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33636
| 1 | 88. | Awarding Public Works Contract No. 7276, Near West Sanitary Sewer Relocation Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7276, Near West Sanitary Sewer Relocation Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33637
| 1 | 89. | Awarding Public Works Contract No. 7281, Brittingham Park Boat Launch - 2014. | Resolution | Awarding Public Works Contract No. 7281, Brittingham Park Boat Launch - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33638
| 1 | 90. | Awarding Public Works Contract No. 7284, 2014 Playground Improvements - Group 1. | Resolution | Awarding Public Works Contract No. 7284, 2014 Playground Improvements - Group 1. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33639
| 1 | 91. | Awarding Public Works Contract No.7248, North Street, Hoard Street and Commercial Avenue Reconstruction Assesment District - 2014 | Resolution | Awarding Public Works Contract No.7248, North Street, Hoard Street and Commercial Avenue Reconstruction Assesment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33640
| 1 | 92. | Awarding Public Works Contract No. 7300, 2014 Fall Parks Landscaping and Maintenance Contract. | Resolution | Awarding Public Works Contract No. 7300, 2014 Fall Parks Landscaping and Maintenance Contract. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33641
| 1 | 93. | Awarding Public Works Contract No. 7301, 2014 Parking and Water Utility Landscaping and Maintenance. | Resolution | Awarding Public Works Contract No. 7301, 2014 Parking and Water Utility Landscaping and Maintenance. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33642
| 1 | 94. | Awarding Public Works Contract No. 7302, 2014 Spring Parks Landscaping and Maintenance Contract. | Resolution | Awarding Public Works Contract No. 7302, 2014 Spring Parks Landscaping and Maintenance Contract. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33643
| 1 | 95. | Awarding Public Works Contract No. 7123, Fire Station No. 13 - Landscaping. | Resolution | Awarding Public Works Contract No. 7123, Fire Station No. 13 - Landscaping. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33697
| 1 | 96. | Amending Contract for Subdivision Improvements Morgan Plat, Contract 1795. | Resolution | Amending Contract for Subdivision Improvements Morgan Plat, Contract 1795. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33698
| 1 | 97. | Amending Resolution RES-14-00111, File ID 32841 Declaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Resolution | Amending Resolution RES-14-00111, File ID 32841 Declaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33749
| 1 | 98. | Approving plans and specifications authorizing the Board of Public Works to advertise and receive bids for Central Park - Phase 1B | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Central Park - Phase 1B. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33786
| 1 | 99. | Declaring the City of Madison's intention to exercise its police powers establishing the Bittersweet Place Assessment District - 2014. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Bittersweet Place Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33790
| 1 | 100. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Skatepark - Central Park, Madison. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Skatepark - Central Park, Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33793
| 1 | 101. | Agreements with the WDOT & MSA Professional Services for the design of the Milwaukee St Bridge & Approaches over the East Branch of the Starkweather Crk & authorizing the indemnification of WDOT from liability associated with the use of Federal funds. | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation and MSA Professional Services for the design and construction of the Milwaukee Street Bridge and Approaches over the East Branch of the Starkweather Creek and authorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of federal funds | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33794
| 1 | 102. | Enter into agreements with the WDOT for the City to fund 100% of the cost to replace the sanitary sewer in conjunction with the State project to replace the Stoughton Rd (STH 51) Bridge over Cottage Grove Rd. | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the City to fund 100% of the cost to replace the sanitary sewer in conjunction with the State project to replace the Stoughton Road (STH 51) Bridge over Cottage Grove Road. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33800
| 1 | 103. | Awarding Public Works Contract No. 7234, Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7234, Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33801
| 1 | 104. | Awarding Public Works Contract No. 7241, Repairing and Sealing Pavement Cracks, Local Streets - 2014. | Resolution | Awarding Public Works Contract No. 7241, Repairing and Sealing Pavement Cracks, Local Streets - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33802
| 1 | 105. | Awarding Public Works Contract No. 7242, Repairing and Sealing Pavement Cracks, Major Streets - 2014. | Resolution | Awarding Public Works Contract No. 7242, Repairing and Sealing Pavement Cracks, Major Streets - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33803
| 1 | 106. | Awarding Public Works Contract No. 7247, Adams Street Reconstruction Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7247, Adams Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33805
| 1 | 107. | Awarding Public Works Contract No. 7260, 2014-2016 Semi-Permanent Epoxy Pavement Markings. | Resolution | Awarding Public Works Contract No. 7260, 2014-2016 Semi-Permanent Epoxy Pavement Markings. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33806
| 1 | 108. | Awarding Public Works Contract No. 7283, 2014 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 7283, 2014 Parking Garage Maintenance. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33817
| 1 | 109. | Approving future phase contract for public improvements necessary for the Subdivision known First Addition to 1000 Oaks, be undertaken by the Developer, Private Contract No. 2388. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known First Addition to 1000 Oaks, be undertaken by the Developer, Private Contract No. 2388. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33820
| 1 | 110. | Approving future phase contract for public improvements necessary for the Subdivision known North Addition to Grandview Commons, be undertaken by the Developer, Private Contract No. 2385. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known North Addition to Grandview Commons, be undertaken by the Developer, Private Contract No. 2385. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33808
| 1 | 111. | Revision 286 | Ordinance | Adopting and confirming Revision No. 286 of the Madison General Ordinances as of March15, 2014 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33824
| 1 | 112. | Wards 19 & 20 | Ordinance | Amending Sections 15.02(19) and (20) of the Madison General Ordinances by changing the polling locations for Wards 19 and 20. | Adopt | Pass |
Action details
|
Not available
|
33381
| 2 | 113. | City-County Homeless Issues Committee | Ordinance | SUBSTITUTE Amending the title of Section 33.09 and creating Section 33.09(3) of the Madison General Ordinances establishing the City-County Homeless Issues Committee. | Adopt | Pass |
Action details
|
Not available
|
33181
| 1 | 114. | 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”. | Adopt | Pass |
Action details
|
Not available
|
32631
| 1 | 115. | CSM - 3009 University Ave & 3118 Harvey St | Resolution | Approving a Certified Survey Map of property owned by Shorewood House, LLC located at 3009 University Avenue and 3118 Harvey Street; 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33569
| 1 | 116. | Rev Final Plat - Sugar Maple | Resolution | Approving a revised final plat of Sugar Maple on land addressed as 901-1001 Sugar Maple Lane; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33673
| 1 | 117. | CSM - 627 N Lake St | Resolution | Approving a Certified Survey Map of property owned by Sigma Alpha Epsilon Corp. located at 627 N. Lake Street; 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
33483
| 1 | 118. | CLAIM: G. Bennett - property damage - $75,000.00 | Claim | G. Bennett - property damage - $75,000.00 | Disallow | Pass |
Action details
|
Not available
|
33487
| 1 | 119. | CLAIM: R. Severson - property damage - $9,298.80. | Claim | R. Severson - property damage - $9,298.80. | Disallow | Pass |
Action details
|
Not available
|
33530
| 1 | 120. | CLAIM: E. Niblack-Sykes and M. Sykes - property damage - $382.85. | Claim | E. Niblack-Sykes and M. Sykes - property damage - $382.85. | Disallow | Pass |
Action details
|
Not available
|
33573
| 1 | 121. | CLAIM: E. Gill - vehicle damage - $66.89. | Claim | E. Gill - vehicle damage - $66.89. | Disallow | Pass |
Action details
|
Not available
|
32805
| 1 | 122. | Adopt Bus Size Study Final Report | Resolution | Adopting the Bus Size Study Final Report and recommendations contained therein. | Adopt | Pass |
Action details
|
Not available
|
32910
| 2 | 123. | Pedal-cabs | Ordinance | ALTERNATE Amending Section 11.06(2)(c), creating Sec. 11.06(3)(e), renumbering Secs. 11.06(3)(e) through (z) to Secs. 11.06(3)(f) through (aa), amending Secs. 11.06(4)(a), (b), (5)(a), (7)(a),(b),(c) and (d)4.,creating Sec. 11.06(7)(k), renumbering Secs. 11.06(7)(k) through (m) to Secs. 11.06(7)(l) through (n) and amending Sec. 11.06(8)(b) of the Madison General Ordinances to permit passengers on a commercial quadricycle to carry on and consume fermented malt beverages. | Adopt | Pass |
Action details
|
Not available
|
33484
| 1 | 124. | 2014 MA Waiver | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2014: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Adopt | Pass |
Action details
|
Not available
|
33696
| 1 | 125. | Late Night Vending corrections | Ordinance | Amending Section 9.13(6)(n)4. of the Madison General Ordinances to correct typographical omissions. | Adopt | Pass |
Action details
|
Not available
|
33807
| 1 | 126. | Shoreland zoning | Ordinance | Amending Section 28.005(1)(b) of the Madison General Ordinances to create a shoreland zoning ordinance for county lands annexed after May 7 1982, as required by 2013 Wisconsin Act 80. | Referred | |
Action details
|
Not available
|
33814
| 1 | 127. | Fireworks permits | Ordinance | SUBSTITUTE Amending Sections 34.105(14), creating Sec. 34.105(16), renumbering Secs. 34.105(16) and (17) to (17) and (18), amending Sec. 34.5601, repealing and recreating Sec. 34.5608, and amending Secs. 1.08(3) and (4) of the Madison General Ordinances to make a more extensive firework permitting process. | Referred | |
Action details
|
Not available
|
33536
| 1 | 128. | Linsmeier Small Cap TIF 32 | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $70,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Peter Linsmeier to purchase and renovate the property located at 144-146 N. Hancock Street and convert it from a rental to owner-occupied housing. | Referred | |
Action details
|
Not available
|
33682
| 1 | 129. | 2014 Section 5337 SGR Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair Formula 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. | Referred | |
Action details
|
Not available
|
33683
| 1 | 130. | 2014 Sec 5339 Bus and Bus Facilities Formula Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities Formula 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. | Referred | |
Action details
|
Not available
|
33684
| 1 | 131. | 2014 Sec 5339 Bus and Bus Facilities 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. | Referred | |
Action details
|
Not available
|
33744
| 1 | 132. | Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel in the amo | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel in the amount of $68,525.00. (4th AD) | Referred | |
Action details
|
Not available
|
33748
| 1 | 133. | Amending the 2014 Sewer and Stormwater Operating Budgets to add $80,800 for inspection of storm and sanitary sewer facilities as they are installed with the 2014 Construction Projects. | Resolution | Amending the 2014 Sewer and Stormwater Operating Budgets to add $80,800 for inspection of storm and sanitary sewer facilities as they are installed with the 2014 Construction Projects. | Referred | |
Action details
|
Not available
|
33753
| 1 | 134. | Fire Mutual Aid Agreement | Resolution | Approving a Mutual Aid Box Alarm System Agreement (MABAS) between the City and the Wisconsin Department of Military Affairs for fire, rescue and emergency medical services. | Referred | |
Action details
|
Not available
|
33813
| 1 | 135. | Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2014 | Resolution | Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2014 and to authorize gating and ticketing for entry into the event area. | Referred | |
Action details
|
Not available
|
33821
| 1 | 136. | 3746 Lease - Lake Monona Sailing Club at Olin Turville | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Lake Monona Sailing Club, Inc. allowing for the continued use of part of Olin-Turville Park to accommodate a pier and boat hoists for private sailboats and no more than three commercial boats. | Referred | |
Action details
|
Not available
|
33834
| 1 | 137. | Public Market Phase 2 - Project for Public Spaces | Resolution | Accepting the Phase 1 report for a Madison Public Market business plan prepared by Project for Public Spaces, and authorizing the Madison Local Food Committee, City staff, and Project for Public Spaces to proceed with Phase 2 of the Madison Public Market business plan preparation. | Referred | |
Action details
|
Not available
|
33842
| 1 | 138. | Reallocating the incumbent (T. Mohr) to a Traffic Engineer 1, underfilling the budgeted level of Traffic Engineer 2 (position #1213). | Resolution | Reallocating the incumbent (T. Mohr) to a Traffic Engineer 1, underfilling the budgeted level of Traffic Engineer 2 (position #1213). | Referred | |
Action details
|
Not available
|
33843
| 1 | 139. | Deleting one Facilities Maintenance Worker position (CG16,R09) (#4301) in the permanent salary detail of the Engineering Division budget, recreating it as a Maintenance Mechanic 1 position (CG16,R13) and reallocating the current incumbent to the new posit | Resolution | Deleting one Facilities Maintenance Worker position (CG16,R09) (#4301) in the permanent salary detail of the Engineering Division budget, recreating it as a Maintenance Mechanic 1 position (CG16,R13) and reallocating the current incumbent to the new position. | Referred | |
Action details
|
Not available
|
33852
| 1 | 140. | 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing. | Resolution | Authorizing the Mayor to sign and the CD Division to submit an application to the Wisconsin Department of Administration for Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program (ETH) funds on behalf of specific agencies providing housing and services to homeless and at-risk persons; and authorizing the Mayor and City Clerk to execute agreements with the State and specific non-profit agencies using the state ETH funds to serve homeless and at-risk individuals and families. | Referred | |
Action details
|
Not available
|
33853
| 1 | 141. | 10437 TLE Old Sauk Rd - Town of Middleton | Resolution | Authorizing the Mayor and City Clerk to execute a temporary limited easement for sloping and grading purposes to the Town of Middleton for the resurfacing of a portion of Old Sauk Road. | Referred | |
Action details
|
Not available
|
33859
| 1 | 142. | Authorizing the approval of the subordination request of the Red Caboose Day Care Center, Inc.; moving the City of Madison’s loans from first to second position. | Resolution | Authorizing the subordination of previously approved loans to Red Caboose Day Care Center, Inc. and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | Referred | |
Action details
|
Not available
|
33869
| 1 | 143. | Establishing the City of Madison Racial Equity and Social Justice Initiative. | Resolution | Establishing the City of Madison Racial Equity and Social Justice Initiative. | Referred | |
Action details
|
Not available
|
33713
| 1 | 145. | CLAIM: R. Burnham - property damage - $14,669.00. | Claim | R. Burnham - property damage - $14,669.00. | Referred | |
Action details
|
Not available
|
33829
| 1 | 151. | CLAIM: D. Blinka, Habush, Habush & Rottier S.C., for R. Brumley - vehicle damage and personal injury - amount greater than $1.00. | Claim | NOTICE OF CLAIM - D. Blinka, Habush, Habush & Rottier S.C., for R. Brumley - vehicle damage and personal injury - amount greater than $1.00. | Referred | |
Action details
|
Not available
|
33899
| 1 | | Authorizing the Mayor & City Clerk to enter into agmnts with Dane County for the resurfacing & jurisdictional transfer of CTH BW (E. Broadway from USH 51 to Dutch Mill Rd). | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the resurfacing and jurisdictional transfer of CTH BW (E. Broadway from USH 51 to Dutch Mill Road). (16th AD) | Referred | |
Action details
|
Not available
|
33917
| 1 | | Amending Res-13-00639, Legistar No. 30748 to change the composition of the Sustainable Madison Transportation Master Plan Oversight Committee (see also Res-12-00648, Legistar No. 27220 - creating committee) to include an appointment by the Dane County Exe | Resolution | Amending Res-13-00639, Legistar No. 30748 to change the composition of the Sustainable Madison Transportation Master Plan Oversight Committee (see also Res-12-00648, Legistar No. 27220 - creating committee) to include an appointment by the Dane County Executive and a member of the Sustainable Madison Committee. | Referred | |
Action details
|
Not available
|