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34804
| 1 | 1. | Commending Debra Simon, City Budget and Audit Manager | Resolution | Commending Debra Simon, City Budget and Audit Manager, on her retirement from the City of Madison after 28 years of quintessential public service. | 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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34216
| 2 | 2. | Rezone 1936 Tennyson Lane | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00133 of the Madison General Ordinances to change the zoning at property located at 1936 Tennyson Lane, 12th Aldermanic District, from Planned Development District (General Development Plan) District to Planned Development District (Amended General Development Plan and Specific Implementation Plan) District to allow construction of a multi-family dwelling with 75 independent units and 60 assisted living units. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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34596
| 1 | 3. | 7-15-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-1-2014; action 7-15-2014). | Confirm | Pass |
Action details
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34602
| 1 | 4. | 7-15-2014 Alder committee appointment | Appointment | Report of the Mayor submitting alder committee appointment. | Confirm | Pass |
Action details
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Not available
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34849
| 1 | 5. | Amending the 2014 operating budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission. | Resolution | Amending the 2014 Operating Budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission. | Refer | Pass |
Action details
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Not available
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34536
| 1 | 6. | 10331 - Acquisition - Griffs, 1233 McKenna Blvd. | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wingh-Kai Anthony Cheung for the City’s acquisition of a commercial property located at 1233 McKenna Boulevard for a neighborhood center and an amendment to the 2014 Capital Budget to fund the acquisition. | Refer | Pass |
Action details
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Not available
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34478
| 1 | 7. | Agreement as to sales tax liability with Overture Center Foundation, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement as to sales tax liability with Overture Center Foundation, Inc. | Adopt | Pass |
Action details
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Not available
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34513
| 1 | 8. | Modifying Madison Police Supervisors Labor Agreement | Ordinance | Adopting and confirming the modification to the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2012 through December 31, 2015. | Adopt | Pass |
Action details
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Not available
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34515
| 1 | 9. | 2014 Capital Budget Amendment - Grocery Feasibility Study | Resolution | Amending the 2014 Department of Planning & Community & Economic Development Capital Budget by $10,000 for completion of a Southside Grocery Store Feasibility Study. | Adopt Unanimously | Pass |
Action details
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Not available
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34553
| 1 | 10. | 10461 - Air Space Lease Skywalk for All Saints | Resolution | Authorizing the Mayor and City Clerk to execute an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive. | Adopt | Pass |
Action details
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Not available
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34561
| 1 | 11. | Small Cap TIF TID 32 - Alexander Einsman, 513 E. Gorham St. | 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 Alexander Einsman, ("Borrower") to purchase and renovate the property located at 513 E. Gorham Street and convert it from a rental to owner-occupied housing. | Adopt | Pass |
Action details
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Not available
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34564
| 2 | 12. | Amending the 2014 Information Technology Department Operating Budget to reappropriate $5,000 into the Miscellaneous - Other Direct Appropriations Operating Budget to establish membership in the Local and Regional Government Alliance on Race & Equity, and | Resolution | AMENDED SUBSTITUTE - Amending the 2014 Operating Budgets of Information Technology, the Mayor's Office, and Public Health - Madison and Dane County to provide $5,000 for the City to join the Local and Regional Government Alliance on Race & Equity, authorizing the Mayor and City Clerk to sign documents as needed to establish membership in that alliance, and reallocating $10,000 to PHMDC to support the continued development of the City of Madison Racial Equity and Social Justice Initiative. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
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Not available
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34564
| 3 | | Amending the 2014 Information Technology Department Operating Budget to reappropriate $5,000 into the Miscellaneous - Other Direct Appropriations Operating Budget to establish membership in the Local and Regional Government Alliance on Race & Equity, and | Resolution | AMENDED SUBSTITUTE - Amending the 2014 Operating Budgets of Information Technology, the Mayor's Office, and Public Health - Madison and Dane County to provide $5,000 for the City to join the Local and Regional Government Alliance on Race & Equity, authorizing the Mayor and City Clerk to sign documents as needed to establish membership in that alliance, and reallocating $10,000 to PHMDC to support the continued development of the City of Madison Racial Equity and Social Justice Initiative. | Adopt Substitute As Amended | Pass |
Action details
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Not available
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34565
| 1 | 13. | Authorizing the City’s Intervention in Madison Gas & Electric’s 2014 Rate Case Before the Public Service Commission, Authorizing the City to Enter Into a Contract With a Consultant to Assist the City in its Intervention, and Making an Appropriation of $60 | Resolution | Authorizing the City’s Intervention in Madison Gas & Electric’s 2014 Rate Case Before the Public Service Commission, Authorizing the City to Enter Into a Contract With a Consultant to Assist the City in its Intervention, and Making an Appropriation of $60,000 from the Contingent Reserve for the Consulting Contract. | Adopt Unanimously | Pass |
Action details
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Not available
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34575
| 1 | 14. | All Saints air space lease | Ordinance | Granting an air space lease to All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc., for use of the public right-of-way over Commerce Drive for an enclosed pedestrian skywalk connecting buildings located at 8202 Highview Drive and 501 Commerce Drive. | Adopt | Pass |
Action details
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Not available
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34576
| 1 | 15. | Authorizing the Mayor to execute a contract to purchase the services of a facilitator for the purposes of developing a strategic plan for the future structure and funding of a community gardens program and allocating previously unallocated contingent rese | Resolution | Amending the 2014 operating budget to appropriate $12,000 from the Contingent Reserve to the Mayor's Office and authorizing the Mayor to execute a contract to purchase the services of a facilitator for the purposes of developing a strategic plan for the future structure and funding of a community gardens program. | Adopt Unanimously | Pass |
Action details
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Not available
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34637
| 1 | 16. | Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1. | Resolution | Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1. | Adopt | Pass |
Action details
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Not available
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34646
| 1 | 17. | Authorizing the City to contract with the vendor, selected by the staff review committee, to prepare a detailed Program Plan for energy efficiency in residential and municipal buildings as part of the application for the Georgetown University Energy Prize | Resolution | Authorizing the City to contract with the vendor, selected by the staff review committee, to prepare a detailed Program Plan for energy efficiency in residential and municipal buildings as part of the application for the Georgetown University Energy Prize competition. | Adopt | Pass |
Action details
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Not available
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34673
| 2 | 18. | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant | Resolution | AMENDED Substitute Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant improvements at the City-County Building (CCB). | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
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Not available
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34673
| 3 | | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant | Resolution | AMENDED Substitute Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant improvements at the City-County Building (CCB). | Adopt Substitute As Amended | Pass |
Action details
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Not available
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34675
| 1 | 19. | Finance Department | Ordinance | Amending Section 4.01 of the Madison General Ordinances to correct titles and descriptions of services in the Finance Department. | Adopt | Pass |
Action details
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Not available
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33869
| 1 | 20. | Establishing the City of Madison Racial Equity and Social Justice Initiative. | Resolution | Establishing the City of Madison Racial Equity and Social Justice Initiative. | Adopt | Pass |
Action details
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Not available
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34606
| 1 | 21. | Supporting the application by the Madison Parks Foundation for a Dane County Partner for Recreation and Conservation (PARC) grant for development of two new splash parks, one in Reindahl Park and one in Elver Park; requesting Dane County to finance a port | Resolution | Supporting the application by the Madison Parks Foundation for a Dane County Partner for Recreation and Conservation (PARC) grant for development of two new splash parks, one in Reindahl Park and one in Elver Park; requesting Dane County to finance a portion of the project; and, authorizing Dane County to finance the Project, should the grant be awarded. | Adopt | Pass |
Action details
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Not available
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34617
| 1 | 22. | A RESOLUTION to petition the State of Wisconsin Commissioner of Railroads to make a determination to modify an existing crossing of the Wisconsin & Southern Railroad Co. track at North Shore Drive, and a determination of the crossing protection required | Resolution | A resolution to petition the State of Wisconsin Commissioner of Railroads to make a determination to modify an existing crossing of the Wisconsin & Southern Railroad Co. track at North Shore Drive, and a determination of the crossing protection required. | Adopt | Pass |
Action details
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Not available
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34621
| 1 | 23. | Olbrich Capital Plan Support | Resolution | A resolution supporting the Phase 1 development plans for Olbrich Botanical Gardens. | Adopt | Pass |
Action details
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Not available
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34507
| 1 | 24. | Lakeview Reservoir Reconstruction: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Lakeview Reservoir Reconstruction (18th 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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34532
| 1 | 25. | Authorizing an amendment to the contract between the City of Madison and Assemblage, LLC in the amount of $15,270 for additional architectural and engineering design services for the Highland Manor Community Safe Room project. | Resolution | Authorizing an amendment to the contract between the City of Madison and Assemblage, LLC in the amount of $15,270 for additional architectural and engineering design services for the Highland Manor Community Safe Room project. (14th AD) | Adopt | Pass |
Action details
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Not available
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34554
| 1 | 26. | Awarding Public Works Contract No. 7228, Block 11 Bowens Addition Alley Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7228, Block 11 Bowens Addition Alley 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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34555
| 1 | 27. | Awarding Public Works Contract No. 7238, Cannonball Path Phase 5. | Resolution | Awarding Public Works Contract No. 7238, Cannonball Path Phase 5. | 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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34557
| 1 | 28. | Awarding Public Works Contract No. 7317, Morrison Court Reconstruction Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7317, Morrison Court 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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34559
| 1 | 29. | Awarding Public Works Contract No. 7334, Fire Station #5 Roof Door and Hose Tower Repairs. | Resolution | Awarding Public Works Contract No. 7334, Fire Station #5 Roof Door and Hose Tower Repairs. | 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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34560
| 1 | 30. | Awarding Public Works Contract No. 7341, CIPP Rehab of Sanitary Sewer and Storm Sewers 2014 - East Side. | Resolution | Awarding Public Works Contract No. 7341, 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
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Not available
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34570
| 1 | 31. | Awarding Public Works Contract No. 7224, Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7224, 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
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Not available
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34573
| 1 | 32. | Madison Water Utility Lakeview Reservoir Pipeline Improvements: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Lakeview Reservoir Pipeline Improvements (18th 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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34580
| 1 | 33. | Approving plans & specs for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer & authorizing construction to be undertaken by the Developer, Private Cont No. 2283 & Rescinding Resolution RES-11-00660 | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283 and Rescinding Resolution RES-11-00660, File No. 23085. (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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34581
| 1 | 34. | Amending Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2380 | Resolution | Amending Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2380. (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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34582
| 1 | 35. | Approving plans & specs for public improvements required to serve Phase 1 of the Subdivision known as The Ripp Addition to Linden Park and the First Addition to the Ripp Addition to Linden Park & authorizing construction to be undertaken by the Developer, | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Ripp Addition to Linden Park and the First Addition to the Ripp Addition to Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2373. (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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34583
| 1 | 36. | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2397. | Resolution | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2397. (16th 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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34584
| 1 | 37. | Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2398. | Resolution | Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2398. (16th 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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34585
| 1 | 38. | Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2399. | Resolution | Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2399. (16th 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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34586
| 1 | 39. | Approving future phase contract for public improvements necessary for the Subdivision known Sugar Maple, be undertaken by the Developer, Private Contract No. 2396. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known Sugar Maple, be undertaken by the Developer, Private Contract No. 2396. (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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34587
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Cunette Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Cunette Replacement. (12th 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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34589
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Lighting System - Phase Two. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Lighting System - Phase Two. | 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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34620
| 1 | 42. | Approving plans & specifications & authorizing the Board of Public Works to advertise & receive bids for Fire Station Administration Office Building and Fire Station No. 1 - (Hovde Properties Tenant Improvements). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station Administration Office Building and Fire Station No. 1 - (Hovde Properties Tenant Improvements). | 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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34679
| 1 | 43. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (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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34845
| 1 | 44. | New Operators 7/15 | License | Alcohol License Review Committee Report of Operator License Applications July 15, 2014. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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33917
| 1 | 45. | 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. | Place On File | Pass |
Action details
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Not available
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33930
| 1 | 46. | Accepting the Downtown Public Restrooms Staff Report on the construction and maintenance costs and placement strategies for public restrooms. | Resolution | Accepting the Downtown Public Restrooms Staff Report on the construction and maintenance costs and placement strategies for public restrooms. | Adopt | Pass |
Action details
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Not available
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34271
| 1 | 47. | Eliminating Madison Election Advisory Committee | Ordinance | Repealing Section 33.29 of the Madison General Ordinances to eliminate the Madison Election Advisory Committee. | Adopt | Pass |
Action details
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Not available
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34355
| 1 | 48. | Rescinding Substitute Resolution 53,159, ID# 19093 adopted by Common Council on 4/16/96, requiring the submittal of attendance reports in September and March of every year. | Resolution | Rescinding Substitute Resolution 53,159, ID# 19093 adopted by Common Council on 4/16/96, requiring the submittal of attendance reports in September and March of every year. | Adopt | Pass |
Action details
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Not available
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31253
| 1 | 49. | Employee Appointment Resolution | Resolution | Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees and Directing An Annual Update of Such Appointments | Adopt | Pass |
Action details
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Not available
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34562
| 1 | 50. | CLAIM: C. Wheeler - vehicle damage - $500.00. | Claim | C. Wheeler - vehicle damage - $500.00. | Disallow | Pass |
Action details
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Not available
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34563
| 1 | 51. | CLAIM: R. Raley - vehicle damage - $61.14. | Claim | R. Raley - vehicle damage - $61.14. | Disallow | Pass |
Action details
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Not available
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34512
| 1 | 52. | Records retention schedules | Ordinance | Amending Section 3.70(8) of the Madison General Ordinances to update the City’s record retention practices. | Adopt | Pass |
Action details
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Not available
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34668
| 1 | 53. | Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc. | Resolution | Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc. | Adopt | Pass |
Action details
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Not available
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34787
| 1 | 54. | City Channel Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “City Channel Manager” in Compensation Group18, Range 10. | Referred | |
Action details
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Not available
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34789
| 1 | 55. | Traffic Engineering Development Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Traffic Engineering Development Coordinator” in Compensation Group 18, Range 11. | Referred | |
Action details
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34792
| 1 | 56. | Secondhand Goods Sales | Ordinance | Amending Sections 28.211, 28.061, 28.072 and 28.141 of the Madison General Ordinances to remove Secondhand Good Sales from the Definitions and use tables in the zoning code. | Referred for Public Hearing | |
Action details
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Not available
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34831
| 1 | 57. | Rezone 6602 Dominion Drive | Ordinance | Creating Section 28.022 - 00139 of the Madison General Ordinances to amend a Planned Development District for property located at 6602 Dominion Drive, 3rd Aldermanic District, to amend the general development plan for Door Creek Church to allow a two-family twin lot and 2 single-family lots to be created from the church campus by CSM. | Referred for Public Hearing | |
Action details
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34441
| 1 | 58. | Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults. | Resolution | Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults. | Referred | |
Action details
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34449
| 1 | 59. | Breaking barriers and building opportunities by providing childcare and transportation to support paid internships. | Resolution | Breaking barriers and building opportunities by providing child care and transportation to support paid internships. | Referred | |
Action details
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34501
| 1 | 60. | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection. | Referred | |
Action details
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34626
| 1 | 61. | Amendments to 1999 agreements with Marcus Hotels, Inc. to revise negotiation period with Block 88 | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the 1999 agreements with Marcus Hotels, Inc. to revise the exclusive negotiation period with the Block 88 hotel developer | Referred | |
Action details
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34692
| 1 | 62. | Directing the Equity Core Team develop an equity pilot project to address barriers to opportunity. | Resolution | Directing the Equity Core Team develop an equity pilot project to address barriers to opportunity. | Referred | |
Action details
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34772
| 1 | 63. | Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE positi | Resolution | Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE position #4024 and 0.55 FTE position #3738 of “City Channel Producer/Director” in CG20-11, currently occupied by J. Schraven and C. Richter, respectively, as 1.0 FTE positions, all within the Information Technology budget. | Referred | |
Action details
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34775
| 1 | 64. | Create the classification of CCTV Inspection Technician in CG15, Range 08, and create three new positions of CCTV Inspection Technician in the Engineering budget to be filled through an internal competitive process. The selected candidates positions will | Resolution | Create the classification of CCTV Inspection Technician in CG15, Range 08, and create three new positions of CCTV Inspection Technician in the Engineering budget to be filled through an internal competitive process. The selected candidates positions will be deleted and recreated as CCTV Inspection Technicians upon starting in the new classification. | Referred | |
Action details
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34776
| 1 | 65. | Create the classification of Sewer and Drainage Maintenance Technician in CG15, Range 07, delete the classification of Street and Sewer Maintenance Worker 3 in CG15, R07, recreate the positions #1123, #4315, #1076, #1082, #3875, #3609, #1134, #3876, #1117 | Resolution | SUBSTITUTE Create the classification of Sewer and Drainage Maintenance Technician I in CG15, Range 07, "Sewer and Drainage Maintenance Technician 2" in CG15, Range 08, and delete the classification of Street and Sewer Maintenance Worker 3 in CG15, R07, . Recreate the positions #1123, #4315, #1076, #1082, #3875, #3609, #1134, #3876, #1117, #1141, #3247, #1062 and #1138 of “Street and Sewer Maintenance Worker 3” (CG15/R07) as a “Sewer and Drainage Maintenance Technician I” (CG15/R07) in the Engineering budget and reallocate incumbents B. Baukin, B. Droster, W. Dyer, M. Foy, B. Gulvik, K. Kluever, C. Pribbenow, G. Simdon, J. Streich, T. Thoma, M. Egan, J. Kelley and D. Treinen to the new positions. | Referred | |
Action details
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34777
| 1 | 66. | Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the | Resolution | Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the completion of the competitive process. | Referred | |
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34786
| 1 | 67. | Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report. | Referred | |
Action details
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34788
| 1 | 68. | Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County | Resolution | Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County as the fiscal agent for Tellurian, Inc.’s Employment Coordination Program. | Referred | |
Action details
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34794
| 1 | 69. | Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss. | Resolution | Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss. | Referred | |
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34801
| 1 | 70. | SUBSTITUTE Accepting the Ban the Box Report and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire | Resolution | SUBSTITUTE Accepting the Ban the Box Report, and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire personnel, and directing City Staff to engage with vendors and contractors with the intent of introducing an ordinance within six (6) months requiring City vendors and contractors to ban the box from their employment applications in order to do business with the City. | Refer to a future Meeting to Adopt | |
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34815
| 1 | 71. | Amending Resolution 30587, Emerson East-Eken Park Neighborhood | Resolution | Amending Resolution, Enactment No. RES-13-00514, File ID 30587 adopted on 7/2/13 to modify the Emerson East-Eken Park Neighborhood steering committee composition, and extend the planning timeframe | Referred | |
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34816
| 1 | 72. | 10409 TLE Lakeview Water Tower demolition and reconstruction project | Resolution | SUBSTITUTE: Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project. | Referred | |
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34817
| 1 | 73. | 10380 - Easement Spring Harbor Park | Resolution | Authorizing the execution of Permanent Limited Easements for private sanitary sewer purposes serving the properties located at 5312 and 5316 Lake Mendota Drive across a City of Madison Parks Parcel located at 5218 Lake Mendota Drive, Parcel No. 251-0709-184-0315-9. | Referred | |
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34819
| 1 | 74. | Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits. | Resolution | Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits. | Referred | |
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34676
| 1 | 75. | CLAIM: J. Sievert - property damage - $200.00. | Claim | J. Sievert - property damage - $200.00. | Referred | |
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34682
| 1 | 76. | CLAIM: A. Koffi - vehicle damage - $1,135.50. | Claim | A. Koffi - vehicle damage - $1,135.50. | Referred | |
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34687
| 1 | 77. | CLAIM: P. Coltharp - vehicle damage - $1,030.99. | Claim | P. Coltharp - vehicle damage - $1,030.99. | Referred | |
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34783
| 1 | 78. | CLAIM: J. Raasch - vehicle damage - $266.00. | Claim | J. Raasch - vehicle damage - $266.00. | Referred | Pass |
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34784
| 1 | 79. | CLAIM: R. Mundt, Winner Wixson & Pernitz, attorney for American Family Insurance Co., for K. & A. Graham - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: R. Mundt, Winner Wixson & Pernitz, attorney for American Family Insurance Co., for K. & A. Graham - vehicle damage - amount greater than $1.00. | Referred | |
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34793
| 1 | 80. | CLAIM: M. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00. | Claim | M. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00. | Referred | |
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34859
| 1 | | Amending the 2014 operating budget | Resolution | Amending the 2014 operating budget to add funding of $5,500 to the Treasurer’s Office for the purpose of funding a part-time, hourly position, with costs offset by increased billings to the Water Utility, said position dealing with the increase in workload resulting from the change to monthly billing on the part of the Madison Water Utility. | Refer | Pass |
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34868
| 1 | | Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014. | Resolution | Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014. | Refer | Pass |
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