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36860
| 1 | 1. | Machian attachment | Petition | Petition 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 Madison | Refer to a future Meeting to Accept | |
Action details
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36632
| 1 | 2. | Submitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director. | Resolution | Submitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director. | Adopt | Pass |
Action details
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36635
| 1 | 3. | Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer. | Resolution | Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer. | Adopt | Pass |
Action details
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36570
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Park Street Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Park Street Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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36328
| 1 | 5. | Rezoning 1910 Tennyson Lane | Ordinance | Creating 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. | Adopt | Pass |
Action details
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36337
| 1 | 6. | Planned Multi-Use Site | Ordinance | Amending Sections 28.211 and 28.137 of the Madison General Ordinances to amend the definition of Planned Multi-Use Site. | Adopt | Pass |
Action details
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36338
| 1 | 7. | Park impact fees-residential development | Ordinance | Creating Section 28.150 of the Madison General Ordinances to ensure consistency between Chapter 28 and Chapters 16 and 20 regarding park impact fees. | Adopt | Pass |
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36340
| 1 | 8. | Machinery equipment sales and service | Ordinance | Amending Section 28.211 of the Madison General Ordinances to modify the definition of “Machinery Equipment Sales and Service.” | Adopt | Pass |
Action details
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36341
| 1 | 9. | Temporary outdoor events in residential districts | Ordinance | Amending Sections 28.151 and 28.032 of the Madison General Ordinances to allow temporary outdoor events as permitted/conditional uses in Residential Districts. | Adopt | Pass |
Action details
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36342
| 1 | 10. | Non-accessory parking facilities in Residential districts | Ordinance | Amending 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. | Adopt | Pass |
Action details
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36688
| 1 | 11. | 1-20-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-6-2015; action 1-20-2015). | Confirm | Pass |
Action details
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36873
| 1 | 12. | 2-3-2015 Citizen committee appointments | Appointment | Report 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
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35036
| 3 | 13. | Removal & reconstruction of billboards | Ordinance | AMENDED 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 Veto | Pass |
Action details
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36869
| 1 | 14. | Option to Purchase 7933 Tree Ln CDA | Resolution | Granting 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 2.25 | Pass |
Action details
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36861
| 1 | 15. | | License | Alcohol License Review Committee Report of Operator License Applications January 20, 2015. See attached report for list of operators. | Grant | Pass |
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34924
| 1 | 16. | Recommending that the City of Madison submit a membership application to join the Global City Indicators Facility | Resolution | Recommending that the City of Madison submit a membership application to join the Global City Indicators Facility. | Place On File | Pass |
Action details
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34775
| 2 | 17. | 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. | Adopt | Pass |
Action details
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34776
| 2 | 18. | 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. | Adopt | Pass |
Action details
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36264
| 1 | 19. | Authorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138. | Resolution | Authorizing the Madison Police Department to accept a donation of 10 sets of scopes with a total value of $18,138. | Adopt | Pass |
Action details
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36305
| 1 | 20. | US Marshals Service Fugitive Apprehension Squad Ongoing Participation/Reimbursement; and Acceptance of FY2015 $10,750 Funding | Resolution | Authorizing the Police Department to receive reimbursement in 2015 for overtime expenses to participate in the U.S. Marshals Service Joint Law Enforcement Fugitive Apprehension Squad | Adopt | Pass |
Action details
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36311
| 1 | 21. | Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event. | Resolution | Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event. | Adopt | Pass |
Action details
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Not available
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36321
| 2 | 22. | Amending the 2015 adopted capital budget to create a new project-UrbanFootprint Scenario | Resolution | SUBSTITUTE 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. | Adopt | Pass |
Action details
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36357
| 1 | 23. | 10442 Anchor Bank TIF Loan | Resolution | Authorizing 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. | Refer | Pass |
Action details
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36592
| 1 | 24. | agreement with Cambridge Systematics, Inc | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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36603
| 1 | 25. | LEAP contract with DAIS | Resolution | Funding Law Enforcement Advocate Partnership (LEAP) through Domestic Abuse Intervention Services | Adopt | Pass |
Action details
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Not available
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36631
| 2 | 26. | Taser electronic control devices sole source agreement | Resolution | SUBSTITUTE: 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. | Adopt | Pass |
Action details
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36636
| 1 | 27. | 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 Assis | Resolution | 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 Assistant Parking Utility Manager in CG18, R17, in the Parking Utility Operating Budget. | Adopt | Pass |
Action details
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Not available
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36637
| 1 | 28. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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36638
| 1 | 29. | 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 Ma | Resolution | 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 #803 of “Budget & Audit Manager” (CG18/R17) as a “Budget & Program Evaluation Manager” (CG18/R17) in the Finance Department budget. | Adopt | Pass |
Action details
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36639
| 1 | 30. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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36641
| 1 | 31. | 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” (currently | Resolution | 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” (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. | Adopt | Pass |
Action details
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36642
| 1 | 32. | 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 In | Resolution | 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 Information Technology budget. | Adopt | Pass |
Action details
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36643
| 1 | 33. | 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 incu | Resolution | 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 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. | Adopt | Pass |
Action details
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36644
| 1 | 34. | 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 T | Resolution | 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 Technology budget. | Adopt | Pass |
Action details
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Not available
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36645
| 1 | 35. | Increasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE. | Resolution | Increasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE. | Adopt | Pass |
Action details
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36647
| 1 | 36. | 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). | Resolution | 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). | Adopt | Pass |
Action details
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36648
| 1 | 37. | 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 incumbe | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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36652
| 1 | 38. | Fire-Pierce Manufactuging | Resolution | Approve an agreement with Pierce Manufacturing, Inc. to purchase Fire Apparatus. | Adopt | Pass |
Action details
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Not available
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36653
| 1 | 39. | Fire-protective gear | Resolution | Approving the selection and purchase of Honeywell/Morning Pride firefighter safety gear from Jefferson Fire and Safety. | Adopt | Pass |
Action details
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Not available
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36655
| 1 | 40. | Authorization for Purchase of Services agreement with Home Health United | Resolution | Authorization for Purchase of Services agreement with Home Health United | Adopt | Pass |
Action details
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Not available
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36656
| 1 | 41. | 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 Assistan | Resolution | 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 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. | Adopt | Pass |
Action details
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Not available
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36673
| 1 | 42. | 10443 ICP 3rd Amendment to Purchase | Resolution | SUBSTITUTE 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 Substitute | Pass |
Action details
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36689
| 1 | 43. | Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations. | Resolution | Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations/State Liaison. | Adopt | Pass |
Action details
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Not available
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36723
| 1 | 44. | Verona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report on Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive Neighborhood | Report | Verona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report: Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive Neighborhood | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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36731
| 1 | 45. | Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park. | Resolution | Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park. | Adopt | Pass |
Action details
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Not available
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36344
| 1 | 46. | Awarding Public Works Contract No. 7408, Skatepark - Central Park, Madison. | Resolution | Awarding Public Works Contract No. 7408, Skatepark - Central Park, Madison. | 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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36629
| 1 | 47. | 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). | Resolution | Authorizing 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 2.25 | Pass |
Action details
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36679
| 1 | 48. | 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. | Resolution | 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. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36680
| 1 | 49. | 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. | Resolution | 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. (15th 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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36682
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Tennis and Basketball Court Resurfacing. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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36683
| 1 | 51. | | Resolution | Approving 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 2.25 | Pass |
Action details
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36684
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Park Playgrounds - Group 1. | Resolution | Approving 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 2.25 | Pass |
Action details
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36692
| 1 | 53. | Awarding Public Works Contract No. 7381, Johns Street and Emil Street Utilities with Resurfacing Assessment District. | Resolution | Awarding 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 2.25 | Pass |
Action details
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36694
| 1 | 54. | Awarding Public Works Contract No. 7417, Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015. | Resolution | Awarding 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 2.25 | Pass |
Action details
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36695
| 1 | 55. | Awarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1. | Resolution | Awarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36703
| 1 | 56. | Reconsideration and Reopening of Interstate Commerce Park- Phase I Assessment District - 2005. | Resolution | Reconsideration and Reopening of Interstate Commerce Park- Phase I Assessment District - 2005. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36084
| 1 | 57. | Revising name of Department of Public Health | Ordinance | Amending Section 7.03 of the Madison General Ordinances to revise the name of the Department of Public Health for Madison and Dane County. | Adopt | Pass |
Action details
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36350
| 2 | 58. | Equal Opportunities ordinance policy statement | Ordinance | SUBSTITUTE Amending Section 39.03(1) of the Madison General Ordinances to provide clarity in the Declaration of Policy. | Adopt | Pass |
Action details
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36664
| 1 | 59. | 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 MadMarket | Resolution | 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 MadMarket Double Dollars (“MMDD”) programs at Madison and Dane County farmers’ markets through the Community Action Coalition for South Central Wisconsin, Inc. (“CAC”). | Adopt | Pass |
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36297
| 1 | 60. | Final Plat - Autumn Ridge Reserve | Resolution | Approving 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
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36298
| 1 | 61. | Prelim Plat - Tennyson Ridge | Resolution | Approving 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 2.25 | Pass |
Action details
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36515
| 1 | 62. | CSM - 4707 Pflaum Rd & 2542 Progress Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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36378
| 1 | 63. | CLAIM: AFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10 | Claim | AFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10 | Disallow | Pass |
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36530
| 1 | 64. | CLAIM: J. Knoebel, M. Cullenward - property damage - $597.86. | Claim | J. Knoebel, M. Cullenward - property damage - $597.86. | Disallow | Pass |
Action details
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36602
| 1 | 65. | CLAIM: M. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014. | Claim | M. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014. | Disallow | Pass |
Action details
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36294
| 1 | 66. | MPO Specialized Transportation 2015 | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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36627
| 1 | 67. | Rezone 617 Jupiter Drive and 610 Hercules Trail | Ordinance | Creating 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. | | |
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36650
| 1 | 68. | Adult Motion Picture Theater | Ordinance | Amending Section 28.211 of the Madison General Ordinances to modify the definition of “Adult Motion Picture Theater.” | | |
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36807
| 1 | 69. | Credit rating agencies exempt from Affirmative Action contracting requirements | Ordinance | Amending 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
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36828
| 1 | 70. | Rezone 2165 Rimrock Raod | Ordinance | Creating 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. | | |
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36865
| 1 | 71. | Motorcycle and Moped Sales | Ordinance | SUBSTITUTE 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
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36866
| 1 | 72. | Emergency Planning Staff Team removal | Ordinance | Amending 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. | | |
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36867
| 1 | 73. | Emergency management penalty & authority | Ordinance | Repealing 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. | | |
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36868
| 1 | 74. | Food cart parking time change | Ordinance | SUBSTITUTE 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. | | |
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36726
| 1 | 75. | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director. | Resolution | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director. | | |
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36741
| 1 | 76. | Relocation Order Resolution: Lake View Reservoir Pipe Improvements | Resolution | Determining 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). | | |
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36803
| 1 | 77. | Verona North Neighborhood Plan | Resolution | Approving the City of Verona's North Neighborhood Plan. | | |
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36808
| 1 | 78. | 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-res | Resolution | 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-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). | | |
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36809
| 1 | 79. | Amendment-Vending Reg. on State Street | Resolution | A 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. | | |
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36826
| 1 | 80. | Haz Mat Response-Dane County | Resolution | Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | | |
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36829
| 1 | 81. | Digital Divide Pilot Project Update | Resolution | Update to the Common Council of the efforts and plans of the Digital Technology Committee (DTC) on the pilot project to address the Digital Divide. | | |
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36830
| 1 | 82. | 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. | Resolution | 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. (9th AD) | | |
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36838
| 1 | 83. | 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. | Resolution | AMENDED 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. | | |
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36844
| 1 | 84. | 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. | Resolution | Coordinating 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. | | |
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36850
| 1 | 85. | 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. | Resolution | Authorizing 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. | | |
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36884
| 1 | 86. | 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 In | Resolution | Amending 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. | | |
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36878
| 1 | 90. | CLAIM: NOTICE OF INJURY - D. Blinka, Habush Habush & Rottier S.C., attorney for W. Pontes - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY - D. Blinka, Habush Habush & Rottier S.C., attorney for W. Pontes - personal injury - amount greater than $1.00. | | |
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36887
| 1 | | Third-Amendment to Purchase & Sale Agreement between City and Hovde. | Resolution | Authorizing the Execution of a Third Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC. | Referred | |
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36945
| 1 | | Entrepreneurship and Small Business Development Resource Fund RFP & Fund Release | Resolution | SUBSTITUTE Resolution Approving the Entrepreneurship and Small Business Development Resource Fund RFP and Fund Release. | Referred | |
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