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09413
| 1 | 1. | HONORING RES - 2008 Community Development Week, March 23 - 29. | Resolution | SUBSTITUTE - Declaring the week of March 23 - 29 Community Development Week in Madison, and expressing appreciation for the many groups which contribute to the housing, business, and service sectors of Madison's community. | Adopt | Pass |
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07614
| 1 | 2. | review of condo instruments | Ordinance | Amending Section 16.23(2), creating new Section 16.24, and renumbering current Sections 16.24 and 16.25 to 16.25 and 16.26, respectively, of the Madison General Ordinances to create review of condominium instruments. | Adopt and Close the Public Hearing | Pass |
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06956
| 3 | 3. | 11/6 demolition of buildings | Ordinance | AMENDED SUBSTITUTE - Renumbering Section 28.04(22) to Section 28.12(12) and amending new Section 28.12(12); renumbering current Section 28.04(23)-(27) to Section 28.04(22)-(26), respectively; renumbering current Section 28.12(12) and (13) to Section 28.12(13) and (14) of the Madison General Ordinances to change various provisions of the ordinance regulating the demolition of buildings. | Adopt and Close the Public Hearing | Pass |
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08830
| 1 | 4. | Wellhead Protection Districts | Ordinance | Amending Section 28.06(1)(h) and creating Sections 28.107(17) through (29) of the Madison General Ordinances to establish Wellhead Protection Districts Nos. 7, 8, 10, 11, 13, 16, 17, 19, 20, 23, 25, 27 and 28. | Adopt and Close the Public Hearing | Pass |
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08921
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter In Conjunction with Resurfacing - 2008 Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter In Conjunction with Resurfacing - 2008 Assessment District. (City Wide ADs) | Adopt and Close the Public Hearing | Pass |
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09204
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. (2nd AD) | Adopt and Close the Public Hearing | Pass |
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09205
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing Central Assessment District 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing Central Assessment District 2008. (Various ADs) | Adopt and Close the Public Hearing | Pass |
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09366
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Jean Street and Leitch Court Reconstruction Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Jean Street and Leitch Court Reconstruction Assessment District - 2008. (2nd AD) | Adopt and Close the Public Hearing | Pass |
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09367
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For North Pinckney Street Reconstruction Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD) | Adopt and Close the Public Hearing | Pass |
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08991
| 1 | 10. | Rezoning 101-109 N. Franklin St. | Ordinance | Creating Section 28.06(2)(a)3339. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3340. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Relocate Multi-Family Residence to Site with Three Existing Residential Buildings: 2nd Aldermanic District; 101-109 North Franklin Street. | Adopt and Close the Public Hearing | Pass |
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09354
| 2 | 11. | 3-18-2008 citizen committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 3-4-2008; action 3-18-2008) | Confirm | Pass |
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09542
| 1 | 12. | 3-18-2008 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments (3-18-2008). | Confirm | Pass |
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09545
| 1 | 13. | 4-8-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 3-18-2008; action 4-8-2008). | Refer to a future Meeting to Confirm | Pass |
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09486
| 1 | 14. | PRES BIZ - Community Resources Program Area Goals and Funding Priorities for 2009-2010 | Resolution | Adopting statements of Program Area Goals and Funding Priorities to be used by the Community Services Commission, Early Childhood Care and Education Board and Senior Citizens Advisory Committee for the 2009-2010 Community Resources Program budget review process. | Adopt | Pass |
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09528
| 1 | 15. | PRES BIZ LWS Investments Two LLC Complaint | Resolution | Authorizing Clerk to issue Summons to LWS Investments Two LLC, dba Good Times Neighborhood Bar, Larry Schmock, Registered Agent, to appear before the Alcohol License Review Committee | Adopt | Pass |
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09589
| 1 | 16. | Alcohol License Review Committee Report of Operator License Applications March 12, 2008 | License | Alcohol License Review Committee Report of Operator License Applications March 12, 2008. See attached report for list of operators. | Grant | Pass |
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09022
| 1 | 17. | Northside Market Study Authorization Resolution 2-26-08 | Resolution | Authorizing the City of Madison to issue a Request for Proposals (RFP), and providing that the Mayor and City Clerk may enter into a contract with the selected consultant, for a Northside Market Study. | Adopt | Pass |
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09119
| 1 | 18. | 2008 Public Health Contract with the Department of Natural Resources for Testing Transient Non-Community Public Water Systems | Resolution | 2008 Public Health Contract with the Department of Natural Resources for Testing Transient Non-Community Public Water Systems. | Adopt | Pass |
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09246
| 2 | 19. | Centralized constituent services sytem like Dial 311 | Resolution | SUBSTITUTE - Issuing a report outlining the alternatives and details involved in the creation of a centralized constituent services system like a Dial 311 or other hotline for municipal services and information. | Adopt | Pass |
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09264
| 1 | 20. | Facade Improvement Grant 11 N Allen St | Resolution | Approving Facade Improvement Grant to: 11 North Allen Street (The Froth House). | Adopt | Pass |
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09275
| 1 | 21. | Warner Park Facility Manager | Resolution | Resolution that the position (#3557) of Warner Park Facility Manager in Compensation Group 18, Range 08, (occupied by B. Weisinger) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Warner Park Facility Manager in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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09276
| 1 | 22. | Traffic Operations Supervisor | Resolution | Resolution that the position (#1222) of Public Works General Foreperson in Compensation Group 18, Range 07, (occupied by L. Christoph) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof. | Adopt | Pass |
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09277
| 1 | 23. | Boys and Girls Club Taft Street Roof Replacement | Resolution | Authorizing the provision of CDBG funds to assist the Boys and Girls’ Club to replace a roof on its Taft Street neighborhood center in ways that address City, Community and Neighborhood Development Objectives. | Adopt | Pass |
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09278
| 1 | 24. | Allocation of Emerging Neighborhood funds for Community Action Coalition of Southern Wisconsin for financial counseling program for Allied neighborhood residents. | Resolution | Approving the transfer of 2007 Emerging Neighborhood Funds from the Financial Education Center to the Community Action Coalition of Southern Wisconsin and authorizing the Mayor and the City Clerk to enter into an agreement with that agency to implement the project. | Adopt | Pass |
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09279
| 1 | 25. | Engineer 2/Water Utility | Resolution | Resolution that the vacant position (#1862) of Water Utility Administrative Services Manager in Compensation Group 18, Range 10, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Engineer 2 in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
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09280
| 1 | 26. | Overture Center Advertising Specialist 2 | Resolution | Resolution that the new vacant position tentatively identified as an Overture Center Publicity Specialist/E-Marketing (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Advertising Specialist 2 in Compensation Group 18, Range 06, thereof. | Adopt | Pass |
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09305
| 1 | 27. | Housing Trust Fund to Habitat to acquire property on Marquette Street | Resolution | Authorizing the provision of Housing Trust Funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City, Community and Neighborhood Development Objectives. | Adopt | Pass |
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09308
| 1 | 28. | Double-fill authorization of Civil Rights Director | Resolution | Resolution approving the double-filling of the position of Civil Rights Director during the time in which the current Director, Lucia Nunez, is on a Leave of Absence. | Adopt | Pass |
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09335
| 1 | 29. | Traffic Operations Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof. | Adopt | Pass |
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09337
| 1 | 30. | Warner Park Facility Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Warner Park Facility Manager in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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09373
| 1 | 31. | Amending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc. | Resolution | Amending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc. expenses. | Adopt | Pass |
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09421
| 2 | 32. | Bassett Neigh TIF Loan 541 W Doty St | Resolution | SUBSTITUTE - Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Nicholas Moore and Heidi Lindroth (“Borrower”) to purchase and renovate the property located at 541 West Doty Street to convert it from a rental to owner-occupied housing. | Adopt | Pass |
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08995
| 3 | 33. | Substitute Resolution Awarding Public Works Contract No. 6105, Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement. | Resolution | AMENDED SUBSTITUTE - Awarding Public Works Contract No. 6105, Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement. | Adopt With Amendment(s) | Pass |
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09108
| 2 | 34. | Awarding Public Works Contract No. 6150, Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008. | Resolution | SUBSTITUTE - Awarding Public Works Contract No. 6150, Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008. | Adopt | Pass |
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09263
| 1 | 35. | Improvements accepted for Bridge Repairs - 2007, Contract No. 5937. | Resolution | Improvements accepted for Bridge Repairs - 2007, Contract No. 5937. (Various ADs) | Adopt | Pass |
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09266
| 1 | 36. | Improvements accepted for Hoard Street, Upham Street & Seventh Street Reconstruction Street Assessment District - 2006, Contract No. 5936. | Resolution | Improvements accepted for Hoard Street, Upham Street & Seventh Street Reconstruction Street Assessment District - 2006, Contract No. 5936. (12th AD) | Adopt | Pass |
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09268
| 1 | 37. | Improvements accepted for Pearson Street, Pierstorff Street & Wright Street Reconstruction Assessment District - 2005, Contract No. 5803. | Resolution | Improvements accepted for Pearson Street, Pierstorff Street & Wright Street Reconstruction Assessment District - 2005, Contract No. 5803. (17th AD) | Adopt | Pass |
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09295
| 1 | 38. | Accepting improvements and assessing benefits for 600 W. Main Street Streetlight Improvement District. (4th AD) | Resolution | Accepting improvements and assessing benefits for 600 W. Main Street Streetlight Improvement District. (4th AD) | Adopt | Pass |
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09296
| 1 | 39. | Accepting improvements and assessing benefits for 6300-6500 Milwaukee Street Streetlight Improvement District. (3rd AD) | Resolution | Accepting improvements and assessing benefits for 6300-6500 Milwaukee Street Streetlight Improvement District. (3rd AD) | Adopt | Pass |
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09303
| 1 | 40. | Improvements accepted for Water Main by Private Contract to serve: Crosswinds at Hawks Landing - Phase 2. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Crosswinds at Hawks Landing - Phase 2 (1st AD). | Adopt | Pass |
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09317
| 1 | 41. | Improvements Accepted for Cypress SprayPark Contract #5980 | Resolution | Improvements Accepted for Cypress Spray Park Contract #5980 (14th AD) | Adopt | Pass |
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09318
| 1 | 42. | Accepting improvements and assessing benefits for Reston Heights Drive Streetlight Improvement District. (3rd AD) | Resolution | Accepting improvements and assessing benefits for Reston Heights Drive Streetlight Improvement District. (3rd AD) | Adopt | Pass |
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09319
| 1 | 43. | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived) | Resolution | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Adopt | Pass |
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09334
| 1 | 44. | Improvements Accepted for Architectural Services for Goodman Maintenance Facility Contract #5848 | Resolution | Improvements Accepted for Architectural Services for Goodman Maintenance Facility Contract #5848 (13th AD) | Adopt | Pass |
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09355
| 1 | 45. | Awarding Public Works Contract No. 6077, Annual Sawcutting of Concrete Sidewalk & Incidental Work. | Resolution | Awarding Public Works Contract No. 6077, Annual Sawcutting of Concrete Sidewalk & Incidental Work. (Various ADs) | Adopt | Pass |
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09356
| 1 | 46. | Awarding Public Works Contract No. 6103, Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2008. | Resolution | Awarding Public Works Contract No. 6103, Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2008. (Various ADs) | Adopt | Pass |
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09357
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers adding street lighting to the North Pinckney Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers adding street lighting to the North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD) | Adopt | Pass |
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09358
| 1 | 48. | Assessing Benefits - Buena Vista, Garrison, and Lindberg Streets Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Buena Vista, Garrison, and Lindberg Streets Reconstruction Assessment District - 2007. (6th AD) | Adopt | Pass |
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09359
| 1 | 49. | Assessing Benefits - Dixon, Fairview, and Ryan Streets Reconstruction Assessment Distict - 2007. | Resolution | Assessing Benefits - Dixon, Fairview, and Ryan Streets Reconstruction Assessment Distict - 2007. (6th AD) | Adopt | Pass |
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09360
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Capitol Square Streetscape Updates - 2008, Contract No. 6144. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Capitol Square Streetscape Updates - 2008, Contract No. 6144. (4th AD) | Adopt | Pass |
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09363
| 1 | 51. | Improvements accepted for Danbury Street Assessment District - 2006, Contract No. 5114. | Resolution | Improvements accepted for Danbury Street Assessment District - 2006, Contract No. 5114. (10th AD) | Adopt | Pass |
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09364
| 1 | 52. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5822. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5822. (Various ADs) | Adopt | Pass |
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09365
| 1 | 53. | Improvements accepted for 2006 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5908. | Resolution | Improvements accepted for 2006 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5908. (Various ADs) | Adopt | Pass |
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09370
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Joint Repair - 2008, Contract No. 6211. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Joint Repair - 2008, Contract No. 6211. (Various ADs) | Adopt | Pass |
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09371
| 1 | 55. | Assessing Benefits Northeast Industrial Area Phase 2 Assessment District. | Resolution | Assessing Benefits Northeast Industrial Area Phase 2 Assessment District. (17th AD) | Adopt | Pass |
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09375
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for “Waterways 2008”, Contract No. 6171 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for “Waterways 2008”, Contract No. 6171. (Various ADs) | Adopt | Pass |
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09378
| 1 | 57. | Approving the Developer Agreement for public improvements necessary for the project known as WID/MIR - 1301 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2190. | Resolution | Approving the Developer Agreement for public improvements necessary for the project known as WID/MIR - 1301 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2190. (8th AD) | Adopt | Pass |
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09380
| 1 | 58. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the South Madison Beltline and USH 51. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the South Madison Beltline and USH 51. (Various ADs) | Adopt | Pass |
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09433
| 1 | 59. | Authorizing indemnification of the State of Wisconsin Department of Transportation from liability associated with the use of federal funds for Mineral Point Road at Owen Drive Intersection Improvement. | Resolution | Authorizing indemnification of the State of Wisconsin Department of Transportation from liability associated with the use of federal funds for Mineral Point Road at Owen Drive Intersection Improvement. (11th AD) | Adopt | Pass |
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09330
| 3 | 60. | Housing Trust Fund to Habitat to acquire property off Northport Drive (2008/03-F) | Resolution | SECOND SUBSTITUTE - Authorizing the provision of HOME/HOME Match Funds to assist Habitat for Humanity of Dane County to acquire the undeveloped portion of Northport Commons. | Adopt | Pass |
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07613
| 1 | 61. | Pumpkin Hollow Neighborhood Development Plan | Resolution | Adopting the Pumpkin Hollow Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City's applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the neighborhood plan. | Adopt | Pass |
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09155
| 1 | 62. | 8896 CTHN Offer to Sell Reso | Resolution | Authorizing the acceptance of an Offer to Sell from Wayne J. and Theresa Murphy for a vacant residential property located at 3727 CTH M in the Town of Middleton for the future Junction Road/Mineral Point Road intersection reconstruction project. | Adopt | Pass |
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09437
| 1 | 63. | FP - 4131 Marsh Road | Resolution | Approving the final plat of Tradesmen Commerce Park located at 4131 Marsh Road. 16th Ald. Dist. | Adopt | Pass |
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09571
| 1 | 64. | CSM - 5898 N. Sherman | Resolution | Approving a Certified Survey Map of property owned by Cherokee Park, Inc. at 5898 N. Sherman Avenue. 18th Ald. Dist. | Adopt | Pass |
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09572
| 1 | 65. | CSM - 329 North Street | Resolution | Approving a Certified Survey Map of property owned by Bashford United Methodist Church of Madison, Inc. at 329 North Street. 12th Ald. Dist. | Adopt | Pass |
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09573
| 1 | 66. | CSM - 555 S. Midvale Boulevard | Resolution | Re-approving a Certified Survey Map of property owned by Midvale Plaza Joint Venture, LLP located at 505-555 S. Midvale Boulevard. 11th Ald. Dist. | Adopt | Pass |
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09574
| 1 | 67. | CSM - 101-109 N. Franklin Street | Resolution | Approving a Certified Survey Map of property owned by Ten Twenty-Two, LLC at 101-109 N. Franklin Street. 2nd Ald. Dist. | Adopt | Pass |
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07573
| 1 | 68. | CLAIM: American Family Insurance for P. Howarth-Burns, 603 Wingra St., Madison - property damage - $750.00. | Claim | American Family Insurance for P. Howarth-Burns, 603 Wingra St., Madison - property damage - $750.00. | Disallow | Pass |
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08329
| 1 | 69. | CLAIM: G. and S. Hollman, 5760 Bittersweet Pl., Madison - property damage - $316.00. | Claim | G. and S. Hollman, 5760 Bittersweet Pl., Madison - property damage - $316.00. | Disallow | Pass |
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08570
| 1 | 70. | CLAIM: R. Arthur, 2105 E. Washington Ave., #2, Madison - vehicle damage - $224.08. | Claim | R. Arthur, 2105 E. Washington Ave., #2, Madison - vehicle damage - $224.08. | Disallow | Pass |
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08739
| 1 | 71. | CLAIM: D. Sikorski, 114 State St., # 4, Madison - vehicle damage - $26.38. | Claim | D. Sikorski, 114 State St., # 4, Madison - vehicle damage - $26.38. | Disallow | Pass |
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08740
| 1 | 72. | CLAIM: J. Giles, 815 N. College Ave., # 11, Bloomington, IN - vehicle damage - $119.62. | Claim | J. Giles, 815 N. College Ave., # 11, Bloomington, IN - vehicle damage - $119.62. | Disallow | Pass |
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08962
| 1 | 73. | CLAIM: S. Gessler, 30 Geronimo Cir., Madison - property damage - $57.99. | Claim | S. Gessler, 30 Geronimo Cir., Madison - property damage - $57.99. | Disallow | Pass |
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09242
| 1 | 74. | CLAIM: A. Meyer, 511 W. Main St., #12, Madison - vehicle damage - $861.83. | Claim | A. Meyer, 511 W. Main St., #12, Madison - vehicle damage - $861.83. | Disallow | Pass |
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07302
| 1 | 75. | Amending the 2008 Parks Division Capital budget to increase the appropriation for tennis court repair and renovation by $5,432 and to annually accept donations from the adult tennis league teams for that purpose. | Resolution | Amending the 2008 Parks Division Capital budget to increase the appropriation for tennis court repair and renovation by $5,432 and to annually accept donations from the adult tennis league teams for that purpose. | Refer | |
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08905
| 1 | 76. | Fire Protective Equipment | Resolution | Approving the selection and purchase of Morning Pride firefighter safety gear from Jefferson Fire & Safety. | Refer | |
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09338
| 1 | 77. | Appropriating $25,000 for study of coal-fired plants | Resolution | Approving the transfer of $25,000 from the Contingent Reserve to the State of Wisconsin for the purpose of studying the future of many of the coal-fired heat and power plants in Madison in partnership with the State of Wisconsin Department of Administration, the University of Wisconsin-Madison, and Dane County. | Refer | |
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09422
| 1 | 78. | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement with the possibility of a one (1) year renewal term between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for the operat | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement with the possibility of a one (1) year renewal term between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for the operation of a Pontoon Boat Program for persons with disabilities. | Refer | |
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09428
| 1 | 79. | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 23, 2008 for the 20th annual Rhapsody in Bloom benefit dinner and dance. | Resolution | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 21, 2008 for the 21st annual Rhapsody in Bloom benefit dinner and dance. | Refer | |
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09487
| 1 | 80. | Accepting the report entitled "Property and Evidence Storage and Retention Report". | Resolution | SUBSTITUTE - Accepting the report entitled "Property and Evidence Storage and Retention Report." | Refer | |
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09490
| 1 | 81. | Amending the 2008 Fleet Service Capital Budget for coverage from the insurance fund for the replacement of a refuse truck destroyed by a fire. | Resolution | Amending the 2008 Fleet Service Capital Budget for coverage from the insurance fund for the replacement of a refuse truck destroyed by a fire. | Refer | |
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09508
| 3 | 82. | Approving and adopting Transportation Project Plat No. 5992-06-32-4.01 Amendment No. 1 which simply adds a single utility company release parcel, Parcel 11, which was erroneously omitted, and correctly removes an erroneous Permanent Limited Easement refer | Resolution | Approving and adopting Transportation Project Plat No. 5992-06-32-4.01 Amendment No. 1 which simply adds a single utility company release parcel, Parcel 11, which was erroneously omitted, and correctly removes an erroneous Permanent Limited Easement reference to Parcel 3 from the previously approved and adopted Transportation Project Plat No. 5992-06-32-4.01 - Relocation Order USH 151 - East Washington Avenue City of Madison (Marquette Street-Carpenter Street) for the acquisition of Plat of Land Interests required for the East Washington Avenue - Segment 4 Reconstruction-Engineering Project No. 53B0204. | Refer | |
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09512
| 1 | 83. | Zero Waste Resolution | Resolution | Setting a goal of 65% waste diversion by recycling and composting for 2010 with progress towards the ultimate goal of zero waste. | Refer | |
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09529
| 1 | 84. | Reading Rocks Program | Resolution | Approving the Fire Department to conduct Reading Rocks fund raising program to purchase rocking chairs from Ayers Furniture for elementary schools with reading corners. | Refer | |
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09535
| 1 | 85. | Mifflin Street Party-Glass Free Zone | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 3, 2008 through 6:00 a.m. on May 4, 2008. | Refer to a future Meeting to Adopt | |
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09539
| 1 | 86. | CDBG Framework 2009-2010 | Resolution | Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Commission for the development of its funding recommendations for the 2009-2010 budgets. | Refer to a future Meeting to Adopt | |
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09546
| 1 | 87. | WisDOT | Resolution | Authorizing the Mayor and City Clerk, as the operator of publicly owned transit services (Transit Operator), to enter into an agreement with the Wisconsin Department of Transportation (WisDOT) and the Madison Area Transportation Planning Board [A Metropolitan Planning Organization (MPO)] for continuing transportation planning for the Madison Metropolitan Area. | Refer | |
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09547
| 1 | 88. | CARP | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2008 and amending the 2008 adopted operating budget of the Planning Division to recognize additional revenues of $25,000. | Refer | |
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09548
| 1 | 89. | TVC grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Targeting Violent Crimes Justice Assistance Grant from the Department of Justice, Office of Justice Programs, in the amount of $330,000 and to utilize these funds to develop and manage a violent career criminal intelligence system. | Refer | |
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09549
| 1 | 90. | Small Cap TIF Loan - Sweeney | Resolution | Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Matthew Sweeney (“Borrower”) to purchase and renovate the property located at 306-308 S. Broom Street to convert it from a rental to owner-occupied housing. | Refer | |
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09550
| 1 | 91. | Adopting the Stoughton Road Revitalization Project Plan | Resolution | AMENDED SUBSTITUTE - Adopting the Stoughton Road Revitalization Project Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan. | Refer | |
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09551
| 1 | 92. | CEDAP grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award of thermal viewing equipment through the Department of Homeland Security’s Commercial Equipment Direct Assistance Program (CEDAP). | Refer | |
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09558
| 1 | 93. | Robert Weichmann Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Robert Weichmann for approximately 37 acres of City-owned land within Interstate Commerce Park, located north of Hoepker Road and west of Interstate 90-94. | Refer | |
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09565
| 1 | 94. | Designating the Wisconsin State Journal as official newspaper | Resolution | Designating the Wisconsin State Journal as the official newspaper of the City of Madison. | Refer | |
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09488
| 1 | 95. | Report of CCOC Sister Cities Grant Review Subcommittee - 2008 Final Report & Recommendations for 2008 Sister City Grant Program | Report | Report of CCOC Sister Cities Grant Review Subcommittee - 2008 Final Report & Recommendations for 2008 Sister City Grant Program | Refer | |
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09424
| 1 | 97. | CLAIM: R. Ervin, 638 Braxton Pl., Madison - personal injury - amount to be determined. | Claim | NOTICE OF CIRCUMSTANCES OF CLAIM: R. Ervin, 638 Braxton Pl., Madison - personal injury - amount to be determined. | | |
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09425
| 1 | 98. | CLAIM: V. Pickerell, 1001 Menomonie Ln., Madison - vehicle damage - $369.25. | Claim | V. Pickerell, 1001 Menomonie Ln., Madison - vehicle damage - $369.25. | | |
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09462
| 1 | 101. | CLAIM: R. Moen, 2831 Harvey St., Madison - vehicle damage - $370.19. | Claim | R. Moen, 2831 Harvey St., Madison - vehicle damage - $370.19. | | |
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09463
| 1 | 102. | CLAIM: W. Drew, 5559 Surrey Ln., Madison - vehicle damage - $438.64. | Claim | W. Drew, 5559 Surrey Ln., Madison - vehicle damage - $438.64. | | |
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09465
| 1 | 103. | CLAIM: T. Ramer, 1418 Wayridge Dr., # 101, Madison - vehicle damage - $88.30. | Claim | T. Ramer, 1418 Wayridge Dr., # 101, Madison - vehicle damage - $88.30. | | |
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09521
| 1 | 104. | CLAIM: S. Barr, 1750 Fordem Ave., #402, Madison - vehicle damage - $765.02. | Claim | S. Barr, 1750 Fordem Ave., #402, Madison - vehicle damage - $765.02. | | |
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09522
| 1 | 105. | CLAIM: T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison - property damage - $1,809.00. | Claim | T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison - property damage - $1,809.00. | | |
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09523
| 1 | 106. | CLAIM: : D. Dieck, 30 Rough Lee Ct., Madison - property damage - amount to be determined. | Claim | NOTICE OF CLAIM: D. Dieck, 30 Rough Lee Ct., Madison - property damage - amount to be determined. | | |
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09525
| 1 | 108. | CLAIM: J. Dyar, 1209 S. Midvale Blvd., Apt. D, Madison - vehicle damage - $1,312.36. | Claim | J. Dyar, 1209 S. Midvale Blvd., Apt. D, Madison - vehicle damage - $1,312.36. | | |
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09527
| 1 | 110. | CLAIM: J. Cerasani, 3557 Sargent St., Madison - vehicle damage - $185.42. | Claim | J. Cerasani, 3557 Sargent St., Madison - vehicle damage - $185.42. | | |
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09514
| 1 | 112. | S. Barr, 2434 Sommers Ave., Madison - excessive assessment | Claim | S. Barr, 2434 Sommers Ave., Madison - excessive taxes - amount of claim: approximately $11,800.00, plus statutory interest. | | |
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09649
| 1 | 113. | Downtown Feasibility Study Committee | Resolution | SUBSTITUTE - To establish the Downtown Hotel Feasibility Study Committee and to designate and confirm its members. Additionally, to amend the 2008 Capital Budget TID25-Wilson Street Corridor Room Tax Fund Operating Budget to purchase services for a Downtown Hotel Feasibility Study. | Refer | Pass |
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09659
| 1 | 114. | Recognizing Madison City Channel. | Resolution | Recognizing the contributions of Madison City Channel to the community, requesting development of a plan to identify alternative funding options for Madison City Channel and calling on the State Legislature to pass legislation protecting existing funding for Madison City Channel. | Refer to a future Meeting to Adopt | Pass |
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