City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/15/2014 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
34804 11.Commending Debra Simon, City Budget and Audit ManagerResolutionCommending 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 2.25Pass Action details Not available
34216 22.Rezone 1936 Tennyson LaneOrdinanceSUBSTITUTE 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 HearingPass Action details Not available
34596 13.7-15-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-1-2014; action 7-15-2014).ConfirmPass Action details Not available
34602 14.7-15-2014 Alder committee appointmentAppointmentReport of the Mayor submitting alder committee appointment.ConfirmPass Action details Not available
34849 15.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.ResolutionAmending 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.ReferPass Action details Not available
34536 16.10331 - Acquisition - Griffs, 1233 McKenna Blvd.ResolutionAuthorizing 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.ReferPass Action details Not available
34478 17.Agreement as to sales tax liability with Overture Center Foundation, Inc.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement as to sales tax liability with Overture Center Foundation, Inc.AdoptPass Action details Not available
34513 18.Modifying Madison Police Supervisors Labor AgreementOrdinanceAdopting 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.AdoptPass Action details Not available
34515 19.2014 Capital Budget Amendment - Grocery Feasibility StudyResolutionAmending the 2014 Department of Planning & Community & Economic Development Capital Budget by $10,000 for completion of a Southside Grocery Store Feasibility Study.Adopt UnanimouslyPass Action details Not available
34553 110.10461 - Air Space Lease Skywalk for All SaintsResolutionAuthorizing 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.AdoptPass Action details Not available
34561 111.Small Cap TIF TID 32 - Alexander Einsman, 513 E. Gorham St.ResolutionAuthorizing 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.AdoptPass Action details Not available
34564 212.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, andResolutionAMENDED 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 SubstitutePass Action details Not available
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, andResolutionAMENDED 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 AmendedPass Action details Not available
34565 113.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 $60ResolutionAuthorizing 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 UnanimouslyPass Action details Not available
34575 114.All Saints air space leaseOrdinanceGranting 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.AdoptPass Action details Not available
34576 115.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 reseResolutionAmending 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 UnanimouslyPass Action details Not available
34637 116.Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1.ResolutionReclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1.AdoptPass Action details Not available
34646 117.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 PrizeResolutionAuthorizing 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.AdoptPass Action details Not available
34673 218.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 tenantResolutionAMENDED 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 SubstitutePass Action details Not available
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 tenantResolutionAMENDED 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 AmendedPass Action details Not available
34675 119.Finance DepartmentOrdinanceAmending Section 4.01 of the Madison General Ordinances to correct titles and descriptions of services in the Finance Department.AdoptPass Action details Not available
33869 120.Establishing the City of Madison Racial Equity and Social Justice Initiative.ResolutionEstablishing the City of Madison Racial Equity and Social Justice Initiative.AdoptPass Action details Not available
34606 121.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 portResolutionSupporting 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.AdoptPass Action details Not available
34617 122.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 requiredResolutionA 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.AdoptPass Action details Not available
34621 123.Olbrich Capital Plan SupportResolutionA resolution supporting the Phase 1 development plans for Olbrich Botanical Gardens.AdoptPass Action details Not available
34507 124.Lakeview Reservoir Reconstruction: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving 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 2.25Pass Action details Not available
34532 125.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
34554 126.Awarding Public Works Contract No. 7228, Block 11 Bowens Addition Alley Assessment District - 2014.ResolutionAwarding 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 2.25Pass Action details Not available
34555 127.Awarding Public Works Contract No. 7238, Cannonball Path Phase 5.ResolutionAwarding Public Works Contract No. 7238, Cannonball Path Phase 5.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34557 128.Awarding Public Works Contract No. 7317, Morrison Court Reconstruction Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7317, Morrison Court Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34559 129.Awarding Public Works Contract No. 7334, Fire Station #5 Roof Door and Hose Tower Repairs.ResolutionAwarding 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 2.25Pass Action details Not available
34560 130.Awarding Public Works Contract No. 7341, CIPP Rehab of Sanitary Sewer and Storm Sewers 2014 - East Side.ResolutionAwarding 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 2.25Pass Action details Not available
34570 131.Awarding Public Works Contract No. 7224, Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.ResolutionAwarding 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 2.25Pass Action details Not available
34573 132.Madison Water Utility Lakeview Reservoir Pipeline Improvements: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving 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 2.25Pass Action details Not available
34580 133.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-11-00660ResolutionApproving 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 2.25Pass Action details Not available
34581 134.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. 2380ResolutionAmending 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 2.25Pass Action details Not available
34582 135.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,ResolutionApproving 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 2.25Pass Action details Not available
34583 136.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.ResolutionApproving 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 2.25Pass Action details Not available
34584 137.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.ResolutionApproving 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 2.25Pass Action details Not available
34585 138.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.ResolutionApproving 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 2.25Pass Action details Not available
34586 139.Approving future phase contract for public improvements necessary for the Subdivision known Sugar Maple, be undertaken by the Developer, Private Contract No. 2396.ResolutionApproving 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 2.25Pass Action details Not available
34587 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Cunette Replacement.ResolutionApproving 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 2.25Pass Action details Not available
34589 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Lighting System - Phase Two.ResolutionApproving 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 2.25Pass Action details Not available
34620 142.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).ResolutionApproving 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 2.25Pass Action details Not available
34679 143.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
34845 144.New Operators 7/15LicenseAlcohol License Review Committee Report of Operator License Applications July 15, 2014. See attached report for list of operators.GrantPass Action details Not available
33917 145.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 ExeResolutionAmending 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 FilePass Action details Not available
33930 146.Accepting the Downtown Public Restrooms Staff Report on the construction and maintenance costs and placement strategies for public restrooms.ResolutionAccepting the Downtown Public Restrooms Staff Report on the construction and maintenance costs and placement strategies for public restrooms.AdoptPass Action details Not available
34271 147.Eliminating Madison Election Advisory CommitteeOrdinanceRepealing Section 33.29 of the Madison General Ordinances to eliminate the Madison Election Advisory Committee.AdoptPass Action details Not available
34355 148.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.ResolutionRescinding 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.AdoptPass Action details Not available
31253 149.Employee Appointment ResolutionResolutionConfirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees and Directing An Annual Update of Such AppointmentsAdoptPass Action details Not available
34562 150.CLAIM: C. Wheeler - vehicle damage - $500.00.ClaimC. Wheeler - vehicle damage - $500.00.DisallowPass Action details Not available
34563 151.CLAIM: R. Raley - vehicle damage - $61.14.ClaimR. Raley - vehicle damage - $61.14.DisallowPass Action details Not available
34512 152.Records retention schedulesOrdinanceAmending Section 3.70(8) of the Madison General Ordinances to update the City’s record retention practices.AdoptPass Action details Not available
34668 153.Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc.ResolutionCorrecting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc.AdoptPass Action details Not available
34787 154.City Channel ManagerOrdinanceAmending 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 Not available
34789 155.Traffic Engineering Development CoordinatorOrdinanceAmending 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 Not available
34792 156.Secondhand Goods SalesOrdinanceAmending 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 Not available
34831 157.Rezone 6602 Dominion DriveOrdinanceCreating 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 Not available
34441 158.Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.ResolutionDirecting city staff to develop an implementation plan to promote transit-oriented housing options for older adults.Referred  Action details Not available
34449 159.Breaking barriers and building opportunities by providing childcare and transportation to support paid internships.ResolutionBreaking barriers and building opportunities by providing child care and transportation to support paid internships.Referred  Action details Not available
34501 160.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.ResolutionAuthorizing 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 Not available
34626 161.Amendments to 1999 agreements with Marcus Hotels, Inc. to revise negotiation period with Block 88ResolutionAuthorizing 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 developerReferred  Action details Not available
34692 162.Directing the Equity Core Team develop an equity pilot project to address barriers to opportunity.ResolutionDirecting the Equity Core Team develop an equity pilot project to address barriers to opportunity.Referred  Action details Not available
34772 163.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 positiResolutionCreate 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 Not available
34775 164.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 willResolutionCreate 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 Not available
34776 165.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, #1117ResolutionSUBSTITUTE 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 Not available
34777 166.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 theResolutionRecreating 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  Action details Not available
34786 167.Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.ResolutionAccepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.Referred  Action details Not available
34788 168.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 CountyResolutionAmend 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 Not available
34794 169.Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss.ResolutionResolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss.Referred  Action details Not available
34801 170.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 fireResolutionSUBSTITUTE 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  Action details Not available
34815 171.Amending Resolution 30587, Emerson East-Eken Park NeighborhoodResolutionAmending 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 timeframeReferred  Action details Not available
34816 172.10409 TLE Lakeview Water Tower demolition and reconstruction projectResolutionSUBSTITUTE: 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  Action details Not available
34817 173.10380 - Easement Spring Harbor ParkResolutionAuthorizing 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  Action details Not available
34819 174.Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits.ResolutionAuthorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits.Referred  Action details Not available
34676 175.CLAIM: J. Sievert - property damage - $200.00.ClaimJ. Sievert - property damage - $200.00.Referred  Action details Not available
34682 176.CLAIM: A. Koffi - vehicle damage - $1,135.50.ClaimA. Koffi - vehicle damage - $1,135.50.Referred  Action details Not available
34687 177.CLAIM: P. Coltharp - vehicle damage - $1,030.99.ClaimP. Coltharp - vehicle damage - $1,030.99.Referred  Action details Not available
34783 178.CLAIM: J. Raasch - vehicle damage - $266.00.ClaimJ. Raasch - vehicle damage - $266.00.ReferredPass Action details Not available
34784 179.CLAIM: R. Mundt, Winner Wixson & Pernitz, attorney for American Family Insurance Co., for K. & A. Graham - vehicle damage - amount greater than $1.00.ClaimNOTICE 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  Action details Not available
34793 180.CLAIM: M. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00.ClaimM. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00.Referred  Action details Not available
34859 1 Amending the 2014 operating budgetResolutionAmending 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.ReferPass Action details Not available
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.ResolutionAuthorizing 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.ReferPass Action details Not available