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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/20/2015 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
36860 11.Machian attachmentPetitionPetition received in the Madison City Clerk's Office January 9, 2015, from George R. Machian and Judith L. Machian, regarding attachment from the Town of Middleton to the City of MadisonRefer to a future Meeting to Accept  Action details Not available
36632 12.Submitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director.ResolutionSubmitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director.AdoptPass Action details Not available
36635 13.Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.ResolutionSubmitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.AdoptPass Action details Not available
36570 14.Approving Plans, Specifications, And Schedule Of Assessments For Park Street Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Park Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36328 15.Rezoning 1910 Tennyson LaneOrdinanceCreating Section 28.022 -- 00154 of the Madison General Ordinances to change the zoning of property located at 1910 Tennyson Lane, 12th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for residential building complex containing 72 apartment units in 2 buildings.AdoptPass Action details Not available
36337 16.Planned Multi-Use SiteOrdinanceAmending Sections 28.211 and 28.137 of the Madison General Ordinances to amend the definition of Planned Multi-Use Site.AdoptPass Action details Not available
36338 17.Park impact fees-residential developmentOrdinanceCreating Section 28.150 of the Madison General Ordinances to ensure consistency between Chapter 28 and Chapters 16 and 20 regarding park impact fees.AdoptPass Action details Not available
36340 18.Machinery equipment sales and serviceOrdinanceAmending Section 28.211 of the Madison General Ordinances to modify the definition of “Machinery Equipment Sales and Service.”AdoptPass Action details Not available
36341 19.Temporary outdoor events in residential districtsOrdinanceAmending Sections 28.151 and 28.032 of the Madison General Ordinances to allow temporary outdoor events as permitted/conditional uses in Residential Districts.AdoptPass Action details Not available
36342 110.Non-accessory parking facilities in Residential districtsOrdinanceAmending Sections 28.151 and 28.032 of the Madison General Ordinances to allow non-accessory parking facilities as a conditional use in Residential Districts excluding Traditional Residential-Rural and Traditional Residential-Planned Districts.AdoptPass Action details Not available
36688 111.1-20-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-6-2015; action 1-20-2015).ConfirmPass Action details Not available
36873 112.2-3-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-20-2015; action 2-3-2015).Refer to a future Meeting to Confirm Pass Action details Not available
35036 313.Removal & reconstruction of billboardsOrdinanceAMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs.Override Mayoral VetoPass Action details Not available
36869 114.Option to Purchase 7933 Tree Ln CDAResolutionGranting an Option to Purchase a City-owned parcel of land located at 7933 Tree Lane to the Community Development Authority of the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36861 115. LicenseAlcohol License Review Committee Report of Operator License Applications January 20, 2015. See attached report for list of operators.GrantPass Action details Not available
34924 116.Recommending that the City of Madison submit a membership application to join the Global City Indicators FacilityResolutionRecommending that the City of Madison submit a membership application to join the Global City Indicators Facility.Place On FilePass Action details Not available
34775 217.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.AdoptPass Action details Not available
34776 218.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.AdoptPass Action details Not available
36264 119.Authorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138.ResolutionAuthorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138.AdoptPass Action details Not available
36305 120.US Marshals Service Fugitive Apprehension Squad Ongoing Participation/Reimbursement; and Acceptance of FY2015 $10,750 FundingResolutionAuthorizing the Police Department to receive reimbursement in 2015 for overtime expenses to participate in the U.S. Marshals Service Joint Law Enforcement Fugitive Apprehension SquadAdoptPass Action details Not available
36311 121.Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event.ResolutionAuthorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event.AdoptPass Action details Not available
36321 222.Amending the 2015 adopted capital budget to create a new project-UrbanFootprint ScenarioResolutionSUBSTITUTE Amending the 2015 adopted capital budget to create a new project with authorized expenditures of $575,000 within the Planning and Community and Economic Development agency (PCED) entitled “Urban Footprint Scenario Transit Oriented Planning,” and to transfer funds to the project from the Sustainability Fund; amending the 2015 adopted Operating Budget of the Planning Division to create a 1.0 Limited Term Employee Planner 2 or 3 to serve as project coordinator; authorizing the Mayor and City Clerk to enter into a sole source agreement with Calthorpe Analytics to provide UrbanFootprint scenario modeling software and training to be used by the Planning Division in support of Bus Rapid Transit station area planning.AdoptPass Action details Not available
36357 123.10442 Anchor Bank TIF LoanResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $13,317,000 Tax Incremental Finance Loan to 25 West Main, LLC, or assigns, to assist in the development of and commercial redevelopment project located at 126 South Carroll Street and within the boundary of a proposed TID #45.ReferPass Action details Not available
36592 124.agreement with Cambridge Systematics, IncResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Cambridge Systematics, Inc. for conducting Metro Transit On-Board Survey work, to be co-signed by Dane County and the State of Wisconsin Department of Transportation as needed, according to the terms of the Intergovernmental Agreement, and correcting RES-14-00793.AdoptPass Action details Not available
36603 125.LEAP contract with DAISResolutionFunding Law Enforcement Advocate Partnership (LEAP) through Domestic Abuse Intervention ServicesAdoptPass Action details Not available
36631 226.Taser electronic control devices sole source agreementResolutionSUBSTITUTE: To authorize the City to enter into an agreement with Taser International, Inc. to pay for the purchase of electronic control devices and the necessary hardware and training supplies and to amend the 2015 Capital Budget to authorize additional expenditures in the amount of $18,000 for the purchase of taser equipment and supplies and to accept $18,000 in revenue from sale of current Tasers to local dealer.AdoptPass Action details Not available
36636 127.Deleting the classification of Parking Operations Manager in CG18, R15, and creating the classification of Assistant Parking Utility Manager in CG18, R17. Recreating and retitling position #1275 of 1.0 FTE Parking Operations Manager in CG18, R15 as AssisResolutionDeleting the classification of Parking Operations Manager in CG18, R15, and creating the classification of Assistant Parking Utility Manager in CG18, R17. Recreating and retitling position #1275 of 1.0 FTE Parking Operations Manager in CG18, R15 as Assistant Parking Utility Manager in CG18, R17, in the Parking Utility Operating Budget.AdoptPass Action details Not available
36637 128.Amending the 2015 Engineering-Other Capital Budget to fund necessary Emergency Response software enhancements to the existing City Engineering managed GT Viewer application for improved Mapping and Reporting of severe incident/weather events.ResolutionAmending the 2015 Engineering-Other Capital Budget to fund necessary Emergency Response software enhancements to the existing City Engineering managed GT Viewer application for improved Mapping and Reporting of severe incident/weather events.AdoptPass Action details Not available
36638 129.Create the classification of Budget & Program Evaluation Manager in CG18, Range 17, delete the classification of Budget & Audit Manager in CG18, R17, recreate the 1.0 FTE position of “Budget & Audit Manager” (CG18/R17) as a “Budget & Program Evaluation MaResolutionCreate the classification of Budget & Program Evaluation Manager in CG18, Range 17, delete the classification of Budget & Audit Manager in CG18, R17, recreate the 1.0 FTE position #803 of “Budget & Audit Manager” (CG18/R17) as a “Budget & Program Evaluation Manager” (CG18/R17) in the Finance Department budget.AdoptPass Action details Not available
36639 130.Creating the classification of Construction Manager in CG18, R10. Classifying a new 1.0 FTE position in the Engineering Department 2015 operating budget identified as “Construction Manager 18 XX” as a Construction Manager in CG18, R10.ResolutionCreating the classification of Construction Manager in CG18, R10. Classifying a new 1.0 FTE position in the Engineering Department 2015 operating budget identified as “Construction Manager 18 XX” as a Construction Manager in CG18, R10.AdoptPass Action details Not available
36641 131.Delete the classification of “Food and Alcohol Policy Coordinator” in CG18, R08, and create the classification of “Food and Alcohol Policy Administrator” in CG18, R10. Recreate the 1.0 FTE position #4004 of “Food and Alcohol Policy Coordinator” (currentlyResolutionDelete the classification of “Food and Alcohol Policy Coordinator” in CG18, R08, and create the classification of “Food and Alcohol Policy Administrator” in CG18, R10. Recreate the 1.0 FTE position #4004 of “Food and Alcohol Policy Coordinator” (currently occupied by M. Woulf) as a Food and Alcohol Policy Administrator in CG18-10 and reallocate the incumbent to the new position within the Mayor’s Office budget.AdoptPass Action details Not available
36642 132.Recreate the classifications of “IT Applications Development Manager,” 1.0 FTE position #831, and “IT Technical Services Manager,” 1.0 FTE position #821, currently in CG18, R14 to CG18, R16 and reallocate the incumbents to the new positions, within the InResolutionRecreate the classifications of “IT Applications Development Manager,” 1.0 FTE position #831, and “IT Technical Services Manager,” 1.0 FTE position #821, currently in CG18, R14 to CG18, R16 and reallocate the incumbents to the new positions, within the Information Technology budget.AdoptPass Action details Not available
36643 133.Create the classification of “Principal IT Specialist” in CG18, R14. Retitle the classifications of “Management Information Specialist 1, 2, 3 and 4” in CG18, Ranges 06, 08, 10 and 12 as “IT Specialist 1, 2, 3 and 4,” respectively, and reallocate the incuResolutionCreate the classification of “Principal IT Specialist” in CG18, R14. Retitle the classifications of “Management Information Specialist 1, 2, 3 and 4” in CG18, Ranges 06, 08, 10 and 12 as “IT Specialist 1, 2, 3 and 4,” respectively, and reallocate the incumbents to the new positions, respectively (see attached list). Create 4 positions of Principal IT Specialist to be posted and filled internally with the underlying vacancies being deleted and recreated as Principal IT Specialist.AdoptPass Action details Not available
36644 134.Delete the classification of IT Director in CG21, R18, and recreate it in CG21, R21. Recreate the 1.0 FTE position #837 of Information Technology Director in CG21, R18 in CG21, R21 and reallocate the incumbent to the new position, within the Information TResolutionDelete the classification of IT Director in CG21, R18, and recreate it in CG21, R21. Recreate the 1.0 FTE position #837 of Information Technology Director in CG21, R18 in CG21, R21 and reallocate the incumbent to the new position, within the Information Technology budget.AdoptPass Action details Not available
36645 135.Increasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE.ResolutionIncreasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE.AdoptPass Action details Not available
36647 136.Recreating a new 1.0 FTE position in the Finance Department 2015 operating budget identified as “Data Projects Coordinator” as an Administrative Analyst 4 with the working title of Data Project Coordinator (CG18, R12).ResolutionRecreating a new 1.0 FTE position in the Finance Department 2015 operating budget identified as “Data Projects Coordinator” as an Administrative Analyst 4 with the working title of Data Project Coordinator (CG18, R12).AdoptPass Action details Not available
36648 137.Approving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Operations Office Coordinator from CG42, R6 to CG42, R9, deleting and recreating position #2812 of Transit Operations Office Coordinator in R09, and reallocating incumbeResolutionApproving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Operations Office Coordinator classification from CG42, R6 to CG42, R9, deleting and recreating position #2812 of Transit Operations Office Coordinator in R09, and reallocating incumbent C. Gruendemann into the new position.AdoptPass Action details Not available
36652 138.Fire-Pierce ManufactugingResolutionApprove an agreement with Pierce Manufacturing, Inc. to purchase Fire Apparatus.AdoptPass Action details Not available
36653 139.Fire-protective gearResolutionApproving the selection and purchase of Honeywell/Morning Pride firefighter safety gear from Jefferson Fire and Safety.AdoptPass Action details Not available
36655 140.Authorization for Purchase of Services agreement with Home Health UnitedResolutionAuthorization for Purchase of Services agreement with Home Health UnitedAdoptPass Action details Not available
36656 141.Deleting the classification of Employee Assistance Program Coordinator in CG18, Range10, and creating the classification of Employee Assistance Program Administrator in CG18, Range12. Recreating and retitling the position #862 of 1.0 FTE Employee AssistanResolutionDeleting the classification of Employee Assistance Program Coordinator in CG18, Range10, and creating the classification of Employee Assistance Program Administrator in CG18, Range12. Recreating and retitling the position #862 of 1.0 FTE Employee Assistance Program Coordinator in CG18-10 as Employee Assistance Program Administrator in CG18-12, in the Human Resources Operating Budget; and reallocating the incumbent, T. Martinez, to the new position.AdoptPass Action details Not available
36673 142.10443 ICP 3rd Amendment to PurchaseResolutionSUBSTITUTE Amending Resolution Enactment No. RES-14-00629, which authorizes the execution of a Second Amendment to the “Agreement to Purchase and Undertake Development of the Interstate Commerce Park” executed between the City of Madison, Interstate Commerce Park and Barbara J. Hoel.Adopt SubstitutePass Action details Not available
36689 143.Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations.ResolutionAmending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations/State Liaison.AdoptPass Action details Not available
36723 144.Verona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report on Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive NeighborhoodReportVerona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report: Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive NeighborhoodAcceptPass Action details Not available
36731 145.Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park.ResolutionDesignating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park.AdoptPass Action details Not available
36344 146.Awarding Public Works Contract No. 7408, Skatepark - Central Park, Madison.ResolutionAwarding Public Works Contract No. 7408, Skatepark - Central Park, Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36629 147.Authorizing the Mayor & City Clerk to execute a Cooperative Agmnt 2015 Renewal with the CARPC for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program (1/1/15 - 12/31/15).ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/15 thru 12/31/15.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36679 148.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer Private Contract No. 2411.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer Private Contract No. 2411. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36680 149.Approving plans and specifications for public improvements necessary for the project known as 707-709 Rethke Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2413.ResolutionApproving plans and specifications for public improvements necessary for the project known as 707-709 Rethke Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2413. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36682 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Tennis and Basketball Court Resurfacing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Tennis and Basketball Court Resurfacing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36683 151. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Manor Park Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36684 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Park Playgrounds - Group 1.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Park Playgrounds - Group 1.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36692 153.Awarding Public Works Contract No. 7381, Johns Street and Emil Street Utilities with Resurfacing Assessment District.ResolutionAwarding Public Works Contract No. 7381, Johns Street and Emil Street Utilities with Resurfacing Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36694 154.Awarding Public Works Contract No. 7417, Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7417, Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36695 155.Awarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1.ResolutionAwarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36703 156.Reconsideration and Reopening of Interstate Commerce Park- Phase I Assessment District - 2005.ResolutionReconsideration and Reopening of Interstate Commerce Park- Phase I Assessment District - 2005.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36084 157.Revising name of Department of Public HealthOrdinanceAmending Section 7.03 of the Madison General Ordinances to revise the name of the Department of Public Health for Madison and Dane County.AdoptPass Action details Not available
36350 258.Equal Opportunities ordinance policy statementOrdinanceSUBSTITUTE Amending Section 39.03(1) of the Madison General Ordinances to provide clarity in the Declaration of Policy.AdoptPass Action details Not available
36664 159.Authorizing the execution of a Memorandum of Understanding (“MOU”) with Dane County Department of Human Services (“DCDHS”) for the purchase of services (“POS”) for the operation and administration of the Electronic Benefits Transfer (“EBT”) and MadMarketResolutionAuthorizing the execution of a Memorandum of Understanding (“MOU”) with Dane County Department of Human Services (“DCDHS”) for the purchase of services (“POS”) for the operation and administration of the Electronic Benefits Transfer (“EBT”) and MadMarket Double Dollars (“MMDD”) programs at Madison and Dane County farmers’ markets through the Community Action Coalition for South Central Wisconsin, Inc. (“CAC”).AdoptPass Action details Not available
36297 160.Final Plat - Autumn Ridge ReserveResolutionApproving the final plat of Autumn Ridge Reserve on land generally addressed as 403 and 404 Schewe Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25  Action details Not available
36298 161.Prelim Plat - Tennyson RidgeResolutionApproving the preliminary plat of Tennyson Ridge on property addressed as 1818-1910 Tennyson Lane; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36515 162.CSM - 4707 Pflaum Rd & 2542 Progress RdResolutionApproving a Certified Survey Map of property owned by Pflaum Investments, LLC located at 4707 Pflaum Road and 2542 Progress Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36378 163.CLAIM: AFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10ClaimAFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10DisallowPass Action details Not available
36530 164.CLAIM: J. Knoebel, M. Cullenward - property damage - $597.86.ClaimJ. Knoebel, M. Cullenward - property damage - $597.86.DisallowPass Action details Not available
36602 165.CLAIM: M. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014.ClaimM. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014.DisallowPass Action details Not available
36294 166.MPO Specialized Transportation 2015ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2015, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2015.AdoptPass Action details Not available
36627 167.Rezone 617 Jupiter Drive and 610 Hercules TrailOrdinanceCreating Section 28.022 - 00155 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, and creating Section 28.022 - 00156 to amend a Planned Development District to approve a Specific Implementation Plan to construct an 80-unit apartment building at 617 Jupiter Drive and 610 Hercules Trail; 3rd Aldermanic District.   Action details Not available
36650 168.Adult Motion Picture TheaterOrdinanceAmending Section 28.211 of the Madison General Ordinances to modify the definition of “Adult Motion Picture Theater.”   Action details Not available
36807 169.Credit rating agencies exempt from Affirmative Action contracting requirementsOrdinanceAmending Sec. 39.02(9)(a)2.e. of the Madison General Ordinances to add credit rating agencies to the list of contract types that are exempt from the Affirmative Action contracting requirements.   Action details Not available
36828 170.Rezone 2165 Rimrock RaodOrdinanceCreating Section 28.022-00153 of the Madison General Ordinances to change the zoning of property located at 2165 Rimrock Road, 14th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District to convert an existing commercial building into an auto sales business.   Action details Not available
36865 171.Motorcycle and Moped SalesOrdinanceSUBSTITUTE Amending Sections 28.211, 28.061, 28.072, 28.082, and 28.151 of the Madison General Ordinances to revise the definition of auto sales, create new definitions for motorcycle and moped sales and heavy traffic vehicle sales, and allow motorcycle and mopeds sales in areas previously prohibited.   Action details Not available
36866 172.Emergency Planning Staff Team removalOrdinanceAmending Section 3.20(2)(a)1.and repealing Section 3.20(5) of the Madison General Ordinances to remove the establishment of the Emergency Planning Staff Team.   Action details Not available
36867 173.Emergency management penalty & authorityOrdinanceRepealing and recreating Section 3.20(13) and amending Section 1.08(3)(a) and (4) of the Madison General Ordinances to establish bail deposits and provide the Fire Department the authority to write citations for any violations.   Action details Not available
36868 174.Food cart parking time changeOrdinanceSUBSTITUTE Amending Section 9.13(6)(l)1.d. of the Madison General Ordinances to change the time that Saturday-only Mall/Concourse food carts may be parked in their assigned vending sites.   Action details Not available
36726 175.Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director.ResolutionSubmitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director.   Action details Not available
36741 176.Relocation Order Resolution: Lake View Reservoir Pipe ImprovementsResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Lake View Reservoir Pipe Improvements project, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. (18th AD).   Action details Not available
36803 177.Verona North Neighborhood PlanResolutionApproving the City of Verona's North Neighborhood Plan.   Action details Not available
36808 178.Amending RES-13-00876, authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC ("Developer") to assist in the development of an approximately 70-unit income-resResolutionAmending RES-13-00876, authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC ("Developer") to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark).   Action details Not available
36809 179.Amendment-Vending Reg. on State StreetResolutionA substitute Resolution authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow Mall/Concourse Food Vendors with a Saturday site to place vending carts in their assigned site beginning at 12:00 a.m.   Action details Not available
36826 180.Haz Mat Response-Dane CountyResolutionApproving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department.   Action details Not available
36829 181.Digital Divide Pilot Project UpdateResolutionUpdate to the Common Council of the efforts and plans of the Digital Technology Committee (DTC) on the pilot project to address the Digital Divide.   Action details Not available
36830 182.Amending the 2015 Capital Budget to allow the construction of an assessable street project for the proposed Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015.ResolutionAmending the 2015 Capital Budget to allow the construction of an assessable street project for the proposed Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. (9th AD)   Action details Not available
36838 183.SUBSTITUTE Declaring the City of Madison's intention to study the potential use of body cameras by the Madison Police and the framework for a pilot study.ResolutionAMENDED SUBSTITUTE Declaring the City of Madison's intention to study the potential use of body cameras by the Madison Police and the framework for a pilot study through the creation of an ad hoc committee and a community and employee engagement process.   Action details Not available
36844 184.Amending the 2015 Adopted Operating Budget to appropriate $30,000 from the Contingent Reserve to the Community Development Division for a contract for services to coordinate free community legal clinics for DAPA and DACA applicants.ResolutionCoordinating free community legal clinics to assist applicants for Deferred Action for Parents of Americans (DAPA) and Deferred Action for Childhood Arrivals (DACA) based on President Obama's November 20, 2014, Executive Actions and amending the 2015 Adopted Operating Budget to appropriate funds from the Contingent Reserve to the Community Development Division for a contract for services.   Action details Not available
36850 185.Authorizing Mayor & City Clerk to enter into an agmnt with OPN Architects to provide architectural programming & master site planning design services for the MDF Dairy Dr Employee Dev Cntr & FS #14 Master Site Plan Study in the amount of $54,300.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with OPN Architects to provide architectural programming and master site planning design services for the Madison Fire Department Dairy Drive Employee Development Center and Fire Station No. 14 Master Site Plan Study in the amount of $54,300.   Action details Not available
36884 186.Amending Traffic Engineering’s adopted 2015 operating budget to provide $10,000 General Fund/Building Permit funding in addition to the $20,000 originally budgeted to purchase a pickup truck for use by the Agency’s newly-created Street Occupancy Permit InResolutionAmending the City's 2015 Adopted City Operating Budget to appropriate $10,000 from the Contingent Reserve to the Traffic Engineering’s adopted 2015 operating budget to provide $10,000 in addition to the $20,000 originally budgeted to purchase a pickup truck equipped with appropriate functionality and safety equipment for use by the Agency’s newly-created Street Occupancy Permit Inspector Program.   Action details Not available
36878 190.CLAIM: NOTICE OF INJURY - D. Blinka, Habush Habush & Rottier S.C., attorney for W. Pontes - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY - D. Blinka, Habush Habush & Rottier S.C., attorney for W. Pontes - personal injury - amount greater than $1.00.   Action details Not available
36887 1 Third-Amendment to Purchase & Sale Agreement between City and Hovde.ResolutionAuthorizing the Execution of a Third Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC.Referred  Action details Not available
36945 1 Entrepreneurship and Small Business Development Resource Fund RFP & Fund ReleaseResolutionSUBSTITUTE Resolution Approving the Entrepreneurship and Small Business Development Resource Fund RFP and Fund Release.Referred  Action details Not available