|
38872
| 1 | 1. | Tiziani petition received 6.9.2015 | Petition | Petition received in the Madison City Clerk's Office
June 17, 2015 from Dennis Tiziani, regarding attachment
from the Town of Westport to the City of Madison | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
39045
| 1 | 2. | Lee detachment | Petition | Petition received in the Madison City Clerk's Office June 29, 2015
Jun W. Lee of Hong Kong Metro Realty Company, Inc.
regarding detachment from the City of Madison to
the Village of Shorewood Hills | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
38743
| 1 | 3. | Rezone 501 Welch Avenue | Ordinance | Creating Section 28.022 -- 00170 of the Madison General Ordinances rezoning property located at 501 Welch Avenue, 6th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C3 (Traditional Residential - Consistent 3) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
38744
| 1 | 4. | Rezone 409 East Main Street | Ordinance | Creating Section 28.022-00171 of the Madison General Ordinances to change the zoning of property located at 409 East Main Street, 6th Aldermanic District from DR1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to correct a mapping error. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
38876
| 1 | 5. | Rezone 109 South Fair Oaks Avenue | Ordinance | Creating Section 28.022 - 00172 and Section 28.022 - 00173 of the Madison General Ordinances to change the zoning of property generally addressed as 109 South Fair Oaks Avenue, 6th Aldermanic District, from TE (Traditional Employment) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
39156
| 1 | 6. | 7-21-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-7-2015; action 7-21-2015). | Confirm | Pass |
Action details
|
Not available
|
|
39187
| 1 | 7. | Amending the work timeline for the Community Policing and Body Camera Ad Hoc Committee. | Resolution | Amending the work timeline for the Community Policing and Body Camera Ad Hoc Committee. | Adopt | Pass |
Action details
|
Not available
|
|
39322
| 1 | 8. | 7-21-2015 - Alder committee appointment (CDD Conference Committee) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
|
Not available
|
|
39323
| 1 | 9. | 8-4-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-21-2015; action 8-4-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
39326
| 1 | 10. | 7-21-2015 Citizen committee appointment (Gardens) | Appointment | Report of the Mayor submitting a citizen committee appointment. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
39147
| 1 | 11. | Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Resolution | Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Adopt | Pass |
Action details
|
Not available
|
|
39217
| 1 | 12. | Briefing by City Finance Director, David Schmiedicke, on current budget expenditures and anticipated revenue challenges in 2016 | Presentation | Briefing by City Finance Director, David Schmiedicke, on current budget expenditures and anticipated revenue challenges in 2016 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
|
Not available
|
|
39218
| 1 | 13. | Informational Report: Emerald Ash Borer Task Force (July 2015) | Report | Informational Report: Emerald Ash Borer Task Force (July 2015) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
|
Not available
|
|
39231
| 1 | 14. | Authorizing the Mayor and City Clerk to enter into an Agreement whereby the Madison Municipal Court shall provide court data to Drivers History Information Sales, LLC (DHI) for use in insurance support organization providing insurance companies and their | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement whereby the Madison Municipal Court shall provide court data to Drivers History Information Sales, LLC (DHI) for use in insurance support organization providing insurance companies and their agents with tools and services to support claims investigation activities, antifraud activities, rating and underwriting. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39232
| 1 | 15. | Approving the schedule of 2016 Common Council meeting dates and times. | Resolution | Approving the schedule of 2016 Common Council meeting dates and times. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34577
| 2 | 16. | Landmarks Ordinance Rewrite | Ordinance | SUBSTITUTE Creating Chapter 41, Historic Preservation, and repealing and amending Section 33.19 of the Madison General Ordinances to include only the creation of the Landmarks Commission. | Adopt | Pass |
Action details
|
Not available
|
|
39211
| 1 | 17. | | License | Change of Licensed Premise
Le Pepe Inc • dba Tex Tubbs Taco Palace
Capacity: 120 indoor/200 outdoor
2009 Atwood Ave • Agent: Scott Glendening
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request annual use of parking lot on first Saturday of August. | Grant | Pass |
Action details
|
Not available
|
|
39214
| 1 | 18. | | License | Change of Licensed Premise
MMJ Inc • dba Players Sports Bar • Capacity: 99
2013 Winnebago St • Agent: Marilyn Guess
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request cafe area outdoors for annual Atwood Fest. | Grant | Pass |
Action details
|
Not available
|
|
38777
| 1 | 19. | Fire Contract-State Haz Mat | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Depatment to provide regional hazardous materials response system services. | Adopt | Pass |
Action details
|
Not available
|
|
38972
| 1 | 20. | 2015 Justice Assistance Grant (JAG) Award $91,272 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2015 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,272 and to utilize these funds to support several law enforcement initiatives | Adopt | Pass |
Action details
|
Not available
|
|
39010
| 1 | 21. | 2015 MPD Law Enforcement Training Grants | Resolution | Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants in 2015 for trainings conducted by the Madison Police Department (MPD) and amending MPD grant budgets accordingly | Adopt | Pass |
Action details
|
Not available
|
|
39044
| 1 | 22. | Military Affairs airport-Fire Dept | Resolution | Authorizing the Mayor and City Clerk to execute a one year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | Adopt | Pass |
Action details
|
Not available
|
|
39047
| 1 | 23. | MATC TRAINING-FIRE | Resolution | Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services. | Adopt | Pass |
Action details
|
Not available
|
|
39149
| 1 | 24. | Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05. | Resolution | Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05. | Adopt | Pass |
Action details
|
Not available
|
|
39189
| 1 | 25. | 8987 29 Marshall Ct 2nd Lease Amendment | Resolution | Authorizing the execution of a Second Amendment to the Lease with Wahnfried Holdings, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. | Adopt | Pass |
Action details
|
Not available
|
|
39228
| 2 | 26. | 10702 Amending Sale Subterranean Parcel Carroll St | Resolution | SUBSTITUTE Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way, to conform with the requirements of Wis. Stat. Sec. 66.0915(4). | Adopt | Pass |
Action details
|
Not available
|
|
39163
| 1 | 27. | Authorizing a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3). | Resolution | Authorizing a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3). | Adopt | Pass |
Action details
|
Not available
|
|
38806
| 1 | 28. | Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue. | Resolution | Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue. | Adopt | Pass |
Action details
|
Not available
|
|
38942
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Basketball Court Lighting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Basketball Court Lighting. (12th & 18th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38944
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Capitol Square North Garage Relighting and Electrical Controls and Upgrade. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Capitol Square North Garage Relighting and Electrical Controls and Upgrade. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38981
| 1 | 31. | Assessing Benefits - Adams Street Reconstruction Assessment District - 2014. | Resolution | Assessing Benefits - Adams Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38982
| 1 | 32. | Assessing Benefits - South Point Road Assessment District - 2014. | Resolution | Assessing Benefits - South Point Road Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38983
| 1 | 33. | Assessing Benefits - Stoughton Road / Voges Road Intersection Improvement District - 2014. | Resolution | Assessing Benefits - Stoughton Road / Voges Road Intersection Improvement District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38984
| 1 | 34. | Assessing Benefits - Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013. | Resolution | Assessing Benefits - Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38985
| 1 | 35. | Assessing Benefits - Morrison Court Reconstruction Assessment District - 2014. | Resolution | Assessing Benefits - Morrison Court Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38986
| 1 | 36. | Assessing Benefits - Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014. | Resolution | Assessing Benefits - Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39039
| 1 | 37. | Awarding Public Works Contract No.7445, Spruce Street Reconstruction Assessment District - 2015. | Resolution | Awarding Public Works Contract No.7445, Spruce Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39040
| 1 | 38. | Awarding Public Works Contract No. 7499, Well 31 Reservoir Construction (1,500,00 Gallon Ground Storage Reservoir No. 31). | Resolution | Awarding Public Works Contract No. 7499, Well 31 Reservoir Construction (1,500,00 Gallon Ground Storage Reservoir No. 31). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39041
| 1 | 39. | Awarding Public Works Contract No. 7538, Nakoma Greenway Repair. | Resolution | Awarding Public Works Contract No. 7538, Nakoma Greenway Repair. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39042
| 1 | 40. | Awarding Public Works Contract No. 7539, Confluence Pond Regrading and Greenway Repair. | Resolution | Awarding Public Works Contract No. 7539, Confluence Pond Regrading and Greenway Repair. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39072
| 1 | 41. | Awarding Public Works Contract No. 7524, Fire Station #4 Roof Replacement. | Resolution | Awarding Public Works Contract No. 7524, Fire Station #4 Roof Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39080
| 1 | 42. | Approving plans & specs for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley & authorizing construction to be undertaken by the Developer, & Rescinding RES-15-00422, File #38092, Private Contract #2401. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00422, File Number 38092. Private Contract No. 2401. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39092
| 1 | 43. | 10798 Kapinus Lorena Pkwy Easement Release | Resolution | Executing a Consent to Occupy Easement and authorizing the Mayor and the City Clerk to grant a Partial Release of Public Storm and Sanitary Sewer Easement for the benefit of James N. Kapinus to permit certain private improvements within the existing Public Storm and Sanitary Sewer Easement on the property located at 913 Lorena Parkway. | Adopt | Pass |
Action details
|
Not available
|
|
39132
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39133
| 1 | 45. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00421, File No. 38091, Private C | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00421, File No. 38091, Private Contract No. 2271 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39138
| 1 | 46. | Ordering Property Owners to Replace Substandard/Defective Sidewalks | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (3rd, 4th, 7th, 12th, and 14th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39139
| 1 | 47. | Determining a Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a pedestrian/bike path/bridge over STH 30 as part of a new multi-purpose path connecting Marsh View Path with nei | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a pedestrian/bike path and bridge over State Trunk Highway 30 as part of a new multi-purpose path connecting Marsh View Path with neighborhoods east of US Highway 51 and north of State Trunk Highway 30. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
|
39144
| 1 | 48. | Approving plans and specifications for public improvements necessary for the project known as 110 N. Livingston Street - Reynolds Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2412. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 110 N. Livingston Street - Reynolds Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2412. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39146
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 2505 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2425. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2505 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2425. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39151
| 1 | 50. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Adopt | Pass |
Action details
|
Not available
|
|
39194
| 1 | 51. | Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation. | Resolution | Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation. | Adopt | Pass |
Action details
|
Not available
|
|
38891
| 2 | 52. | Adopting the Employee Handbook for General Municipal Employees | Resolution | SUBSTITUTE Adopting the Employee Benefits Handbook for General Municipal Employees. | Adopt | Pass |
Action details
|
Not available
|
|
39164
| 2 | 53. | Chapter 3 updates | Ordinance | SUBSTITUTE Amending Sections 3.32(3), 3.54(14)(b)5., 3.54(15) and 3.54(17) of the Madison General Ordinances to harmonize the ordinances with the Employee Benefits Handbook for General Municipal Employees. | Adopt | Pass |
Action details
|
Not available
|
|
38729
| 1 | 54. | CSM - 706 Williamson St & 301 S Blount St | Resolution | Approving a Certified Survey Map of property owned by Blount Street, LLC located at 706 Williamson Street and 301 S. Blount Street; Third Lake Ridge Historic District; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39154
| 1 | 55. | Future Urban Development Area Environmental Conditions Report planning process | Resolution | Authorizing the Planning Division Director to sign on behalf of the City of Madison the Memorandum of Understanding for a Future Urban Development Area Environmental Conditions Report planning process for the southeastern portion of the Madison Central Urban Service Area. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38936
| 1 | 56. | CSM - 4210-4214 East Washington Avenue | Resolution | Approving a Certified Survey Map of property owned by HFC2 LLC / Henry Chen, located at 4210-4214 E. Washington Avenue and 2114 Continental Lane; 17th Ald. District | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
38937
| 1 | 57. | CSM - 3825 East Washington Avenue | Resolution | Approving a Certified Survey Map of property owned by EBS WI Property MDEA, LLC, located at 3825 E. Washington Avenue; 17th Ald. District | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39329
| 1 | 58. | CSM - 4032 Monona Dr & 4013 Hegg Ave (2015) | Resolution | Re-approving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
39036
| 1 | 59. | CLAIM: B. Holtz - property damage - $694.00. | Claim | B. Holtz - property damage - $694.00. | Disallow | Pass |
Action details
|
Not available
|
|
39050
| 1 | 60. | Rezone 109 East Lakeside Street | Ordinance | SUBSTITUTE Creating Section 28.022-00175 of the Madison General Ordinances to change the zoning of property located at 109 East Lakeside Street, 13th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to LMX (Limited Mixed Use) District. | Referred for Public Hearing | Pass |
Action details
|
Not available
|
|
39319
| 1 | 61. | Detachment - Hong Kong Metro Realty Company property | Ordinance | Creating Section 15.01(597) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" detaching from the Eleventh Aldermanic District the Hong Kong Metro Realty Company property. | Refer | Pass |
Action details
|
Not available
|
|
39339
| 1 | 62. | Teamsters Local 695 labor agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period March 10, 2014 to December 31, 2018. | Refer | Pass |
Action details
|
Not available
|
|
38987
| 1 | 63. | Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Ryan & Kara O’Connor, Borrower(s) to purchase and renovate the property located at 1027-1029 Chandler Street, Madis | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Ryan & Kara O’Connor, Borrower(s) to purchase and renovate the property located at 1027-1029 Chandler Street, Madison and convert it from rental to owner-occupied housing. | Refer | Pass |
Action details
|
Not available
|
|
39183
| 1 | 64. | 2015 Glass-Free Zone Resolution-Freakfest | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00 pm on October 30, 2015 to 5:00 am on October 31, 2015 and from 9:00 pm on October 31, 2015 to 5:00 am on November 1, 2015. | Refer | Pass |
Action details
|
Not available
|
|
39270
| 1 | 65. | Create a 1.0 FTE Librarian Supervisor (CG18-10) position within the Library budget. | Resolution | Create a 1.0 FTE Librarian Supervisor (CG18-10) position within the Library budget to be posted and filled through an internal competitive process, and effective at the completion of the competitive process, the underlying vacancy will be deleted. | Refer | Pass |
Action details
|
Not available
|
|
39274
| 1 | 66. | Reclassification of one vacant Custodial Worker 2 position (#673) in the Engineering Division to Maintenance Mechanic 2. | Resolution | Reclassification of one vacant Custodial Worker 2 position (#673) in the Engineering Division to Maintenance Mechanic 2. | Refer | Pass |
Action details
|
Not available
|
|
39275
| 1 | 67. | Delete the classification of “Police Property Clerk” in CG16, R07, and create the classification of “Police Property Clerk 1” in CG16, R07. Recreate position #2600 of 1.0 FTE “Police Property Clerk” in CG16/R07 as a “Police Property Clerk 1” in CG16/R07, | Resolution | Delete the classification of “Police Property Clerk” in CG16, R07, and create the classification of “Police Property Clerk 1” in CG16, R07. Recreate position #2600 of 1.0 FTE “Police Property Clerk” in CG16/R07 as a “Police Property Clerk 1” in CG16/R07, in the MPD budget; and reallocate the incumbent, S. Patterson, to the new position.
Create the classification of “Police Property Clerk 2” in CG16, R08. Recreate 1.0 FTE positions: #2538, currently occupied by B. Zemp, #2566, currently occupied by M. Jorenby, #2558, currently occupied by R. Rude, and #2582, currently occupied by B. Pottinger, of “Police Property Clerk” in CG16/R07 as “Police Property Clerk 2” in CG16/R08, in the permanent salary detail of the Madison Police Department budget; and reallocate the incumbents to the new positions. | Refer | Pass |
Action details
|
Not available
|
|
39277
| 1 | 68. | Recreate the 1.0 FTE position #856 of “Administrative Clerk 1” as “Program Assistant 1” | Resolution | Recreate the 1.0 FTE position #856 of “Administrative Clerk 1” (currently occupied by D. Nettum) as “Program Assistant 1” in the Human Resources budget and reallocate the incumbent to the new position. | Refer | Pass |
Action details
|
Not available
|
|
39279
| 1 | 69. | Delete the classification of Water Utility Operations Manager in CG18, R14 and recreate it in CG18, R15. Recreate the 1.0 FTE position #1788 of Water Utility Operations Manager, currently in Range 14, at the Water Utility as a 1.0 FTE Water Utility Operat | Resolution | Delete the classification of Water Utility Operations Manager in CG18, R14 and recreate it in CG18, R15. Recreate the 1.0 FTE position #1788 of Water Utility Operations Manager, currently in Range 14, at the Water Utility as a 1.0 FTE Water Utility Operations Manager position in Range 15, and reallocate the current incumbent, D. Rodefeld, to the new position. | Refer | Pass |
Action details
|
Not available
|
|
39288
| 1 | 70. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Lakeside Street east of the intersection of West Lakeside Street and Lake Court. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Lakeside Street east of the intersection of West Lakeside Street and Lake Court. (13th AD) | Refer | Pass |
Action details
|
Not available
|
|
39292
| 1 | 71. | Authorizing an amendment to the contract between the City of Madison & Eppstein Uhen Architects, in the amount of $37,420 for additional architectural & engineering design services for the Fire Administration Office Building Tenant Improvements & Fire Sta | Resolution | Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $37,420 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project. | Refer | Pass |
Action details
|
Not available
|
|
39303
| 1 | 72. | Yahara Hills Neighborhood Development Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Yahara Hills Neighborhood Development Plan. | Refer | Pass |
Action details
|
Not available
|
|
39304
| 1 | 73. | Approving plans & specs for Felland Road Resurfacing - 2015, authorizing the BPW to advertise & receive bids, authorizing the Mayor & City Clerk to enter into a cost sharing agreement with the Town of Burke & amending the 2015 Engineering- Major Streets | Resolution | Approving plans and specifications for Felland Road Resurfacing - 2015, authorizing the Board of Public Works to advertise and receive bids, Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Burke and amending the 2015 Engineering- Major Streets Capital Budget. | Refer | Pass |
Action details
|
Not available
|
|
39314
| 1 | 74. | Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane County | Resolution | Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane County, as a supplement to the City’s Comprehensive Plan, including the relevant recommendations and proposed bicycle facility improvements contained within the plan. | Refer | Pass |
Action details
|
Not available
|
|
39324
| 1 | 75. | Intitial Resolution for Bonds not to Exceed $12,650,000 | Resolution | Initial Resolution Authorizing Not to Exceed $12,650,000 Bonds of the City of Madison for various street and sidewalk projects. | Refer | Pass |
Action details
|
Not available
|
|
39333
| 1 | 76. | Authorizing the Mayor and City Clerk to enter into a grant agreement with the DNR for expenses for the development of the Central Park Skatepark and capital improvement projects in Central Park and amending the Parks Capital Budget accordingly. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for the development of the Central Park Skatepark and potentially other capital improvement projects in Central Park and amending the Parks Capital Budget accordingly | Refer | Pass |
Action details
|
Not available
|
|
39335
| 1 | 77. | Adopting the University Hill Farms Neighborhood Plan | Resolution | Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan. | Refer | Pass |
Action details
|
Not available
|
|
39367
| 1 | 78. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2016 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2016 Capital and Operating Budgets. | Refer | Pass |
Action details
|
Not available
|
|
39271
| 1 | 81. | CLAIM: J. Saba, Progressive Insurance for A. Wightman - vehicle damage - $1,492.62. | Claim | J. Saba, Progressive Insurance for A. Wightman - vehicle damage - $1,492.62. | Refer | |
Action details
|
Not available
|
|
39276
| 1 | 83. | CLAIM: MG&E - property damage - $2,217.65. | Claim | MG&E - property damage - $2,217.65. | Refer | |
Action details
|
Not available
|
|
39334
| 1 | 86. | CLAIM: R. Eller - property damage - $837.50. | Claim | R. Eller - property damage - $837.50. | Refer | |
Action details
|
Not available
|
|
39373
| 1 | | Resolution to amend the Project for Public Spaces Contract for the Madison Public Market Business Plan | Resolution | Resolution to amend the Project for Public Spaces Contract for the Madison Public Market Business Plan | Refer | Pass |
Action details
|
Not available
|
|
39376
| 1 | | Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Resolution | SUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Refer | Pass |
Action details
|
Not available
|
|
39379
| 1 | | Changing name of Commission on People with Disabilities | Ordinance | SUBSTITUTE Amending Section 39.04 of the Madison General Ordinances to change the name of Commission on People with Disabilities to Disability Rights Commission. | Refer | Pass |
Action details
|
Not available
|
|
39386
| 1 | | Establishing library facility catering permit | Ordinance | Creating Section 8.125 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a library facility catering permit. | Refer | Pass |
Action details
|
Not available
|