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08802
| 1 | 1. | Congratulating Wade Allen on placing fifth in District 2 in the Veterans of Foreign Wars oratorical scholarship contest, The Voice of Democracy. | Resolution | Congratulating Wade Allen on placing fifth in District 2 in the Veterans of Foreign Wars oratorical scholarship contest, The Voice of Democracy. | Adopt | Pass |
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08854
| 1 | 2. | Petition dated January 8, 2008 from Cherokee Park, Inc. | Petition | Petition dated January 8, 2008 from Cherokee Park, Inc. re: direct annexation from the Town of Westport to the City of Madison. | Refer | Pass |
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08475
| 1 | 3. | Petition from Gallina & QRS re: direct attachment | Petition | Petition dated December 5, 2007 from Murphy and Desmond on behalf of Gallina Investments, LLC and QRS Company, LLC re: direct attachment from the Town of Middleton to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
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08334
| 1 | 4. | Jus LLC | License | Public Hearing - New License
Jus LLC • dba: Millpond Gas Station
6410 Millpond Rd. • Agent: Jaspalinder Singh Chahal
Class A Liquor & Class A Beer
Aldermanic District 16 (Compton) • Police Sector 621 | Re-refer for Recessed Public Hearing | Pass |
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07614
| 1 | 5. | 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. | Re-refer for Recessed Public Hearing | Pass |
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04154
| 1 | 6. | 11/6? Rezone 1501 Monroe Street | Ordinance | Creating Section 28.06(2)(a)3207. of the Madison General Ordinances rezoning property from C2 General Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3208. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Commercial Building & Build 6-Story, Mixed-Use Building with 13,500 Square Foot Retail Space, 10,025 Square Feet Office Space & 49 Condominium Units; 13th Aldermanic District: 1501 Monroe Street. | Place On File Without Prejudice | Pass |
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06572
| 1 | 7. | 1/22 Rezone 119, 123 & 125 North Butler Street and 120 & 124 North Hancock Street | Ordinance | Creating Section 28.06(2)(a)3271. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Remove 1 House, Demolish 2 Houses and 3 Garages, and Build 4-Story Apartment Building; 2nd Aldermanic District: 119, 123 & 125 North Butler Street and 120 & 124 North Hancock Street. | Re-refer for Recessed Public Hearing | Pass |
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06958
| 1 | 8. | 11/6? Rezone 702 North Midvale Boulevard | Ordinance | Creating Section 28.06(2)(a)3278. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construction of 150-Room Hotel; 11th Aldermanic District: 702 North Midvale Boulevard. | Place On File Without Prejudice | Pass |
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07229
| 1 | 9. | 11/6? rezone 12003 Mineral Point Rd. | Ordinance | Creating Section 28.06(2)(a)3281 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District and Section 28.06(2)(a)3282 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District; Proposed Use: 159 Single Family Lots; 2 Multi-Family Lots and 5 Outlots; 9th Aldermanic District: 12003 Mineral Point Road. | Place On File Without Prejudice | Pass |
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08300
| 1 | 10. | Rezoning 520 E. Johnson St. | Ordinance | Creating Section 28.06(2)(a)3334. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Relocated House From North Butler Street; 2nd Aldermanic District: 520 East Johnson Street. | Re-refer for Recessed Public Hearing | Pass |
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08610
| 1 | 11. | 1-22-2008 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 1-8-2008; action 1-22-2008). | Confirm | Pass |
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08828
| 1 | 12. | 2-5-2008 citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 1-22-2008; action 2-5-2008). | Refer to a future Meeting to Confirm | Pass |
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08790
| 1 | 13. | Meriter Change of Corporate Control | License | Change of Corporate Control -- 3 new officers
Meriter Retirement Services, Inc. • 2% alcohol, 96% food, 2% other
333 W. Main Street • Agent: Blair Clark
Class B Beer, Class C Wine
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
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08791
| 1 | 14. | Hong Kong Cafe Change of Agent | License | Change of Agent
Cathay Pacific, Inc. • dba Hong Kong Cafe • 2 S. Mills Street
New Agent: Siu Hong Leung
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Kerr) • Police Sector 304 | Grant | Pass |
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08792
| 1 | 15. | Cocoliquot Change of Corporate Control | License | Change of Corporate Control -- 1 new officer
Cocoliquot, LLC • dba Cocoliquot • 25% alcohol, 75% food
225 King Street • Agent: Brian Haltinner
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 405 | Grant | Pass |
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08814
| 1 | 16. | Operator Report | License | Alcohol License Review Committee Report of Operator License Applications January 15, 2008. See attached report for list of operators. | Grant | Pass |
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07231
| 1 | 17. | PETITION - public transit system vehicles that are presently being used to advertise gambling and alcohol. | Petition | Petition dated August 7, 2007 from K. Hinkley, 206 N. 5th St., Madison re: the use of public transit system vehicles that are presently being used to advertise gambling and alcohol. | Grant with Condition(s) and Close the Public Hearing | Pass |
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07758
| 1 | 18. | Authorizing the Mayor & the City Clerk to execute agreements with the State of Wisc. DOT for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood. | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood Traffic Management. | Adopt | Pass |
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08316
| 2 | 19. | SE Madison Marketing Resolution | Resolution | SUBSTITUTE - Authorizing hiring of The Hiebing Group Inc./Vandewalle & Associates for consultation services to develop and implement a marketing plan for Southeast Madison Business Centers and the Wisconsin BioAg Gateway. | Adopt | Pass |
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08318
| 1 | 20. | REC FROM FLOOR - Carry-over of CDBG, HOME, and other funds and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Adopt | Pass |
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08326
| 1 | 21. | Authorizing a lease with the Sands Revocable Trust for the use of a portion of the City’s East Rail Corridor property adjacent to the Sands property located at 202-212 South Baldwin Street. | Resolution | Authorizing a lease with the Sands Revocable Trust for the use of a portion of the City’s East Rail Corridor property adjacent to the Sands property located at 202-212 South Baldwin Street. | Adopt | Pass |
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08380
| 3 | 22. | Redevelopment of Allied Drive Neighborhood | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Cooperation and Development Agreement with the CDA for the Redevelopment of the Allied Drive Neighborhood. | Adopt With Amendment(s) | Pass |
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08380
| 3 | | Redevelopment of Allied Drive Neighborhood | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Cooperation and Development Agreement with the CDA for the Redevelopment of the Allied Drive Neighborhood. | Adopt the Following Friendly Amendment | Pass |
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08380
| 3 | | Redevelopment of Allied Drive Neighborhood | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Cooperation and Development Agreement with the CDA for the Redevelopment of the Allied Drive Neighborhood. | Adopt the Following Friendly Amendment | Fail |
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08380
| 3 | | Redevelopment of Allied Drive Neighborhood | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Cooperation and Development Agreement with the CDA for the Redevelopment of the Allied Drive Neighborhood. | Adopt the Following Friendly Amendment | Fail |
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08525
| 1 | 23. | Madison Credit Union Lease at MMB 2nd Amendment | Resolution | Authorizing the Mayor and City Clerk to execute a second amendment to the lease with Madison Credit Union for the branch office space within the Madison Municipal Building. | Adopt | Pass |
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08528
| 1 | 24. | Contract with Mark Rechlicz for Yahara Hills Golf Course | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Mark Rechlicz to operate, manage and maintain the City of Madison’s Yahara Hills public golf course for a five-year period. | Adopt | Pass |
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08537
| 1 | 25. | Contract with RJM Pro Golf, Inc., to operate Monona Public Golf Course | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with RJM Pro Golf, Inc., to operate, manage and maintain the City of Madison’s Monona public golf course for a five-year period. | Adopt | Pass |
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08538
| 1 | 26. | Contract with Bill Scheer to operate, manage and maintain the City of Madison’s Glenway public golf course. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Bill Scheer to operate, manage and maintain the City of Madison’s Glenway public golf course for a five-year period. | Adopt | Pass |
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08539
| 1 | 27. | Contract with Thomas F. Benson to operate, manage and maintain the City of Madison’s Odana Hills public golf course. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Thomas F. Benson to operate, manage and maintain the City of Madison’s Odana Hills public golf course for a five-year period. | Adopt | Pass |
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08567
| 1 | 28. | 8404 University Square | Resolution | Amending RES-06-00471, File No. 03543, adopted on May 16, 2006 authorizing the Mayor and City Clerk to execute a development agreement to fund a $3,000,000 Tax Incremental Finance Loan to University Square, LLC (“Developer”) to assist in the development of University Square retail/commercial redevelopment project. | Adopt | Pass |
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08569
| 1 | 29. | Citgo Gas Station Acquisition_2200 S Park St | Resolution | Authorizing a grant to the Community Development Authority for the acquisition of the Citgo Gas Station located at 2200 S. Park Street. | Adopt | Pass |
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08577
| 1 | 30. | | Resolution | Authorizing the Mayor and City Clerk to sign a three (3) year contract for Cisco hardware and software support and maintenance services with Berbee Information Networks. | Adopt | Pass |
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08629
| 1 | 31. | Community Development Grants Administrator 4 | Resolution | Resolution that the positions #607 and #608 of Community Development Grants Administrator 3 in Compensation Group 18, Range 10, (occupied by M. Charnitz and B. Constans, respectively) in the permanent salary detail of the Community Development Grants Office budget are repealed and recreated as two positions of Community Development Grants Administrator 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Adopt | Pass |
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08630
| 1 | 32. | Monona Terrace Associate Director | Resolution | Resolution that the position #3245 of Monona Terrace Sales/Marketing/Events Manager in Compensation Group 19, Range 10 (occupied by B. Zeinemann) in the permanent salary detail of the Monona Terrace budget is repealed and recreated as a position of Monona Terrace Associate Director - Marketing/Events/Community and Public Relations in Compensation Group 18, Range 14, thereof. Be it further resolved that the former position shall not be deleted until the new position is filled. | Adopt | Pass |
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08631
| 1 | 33. | Planning - Systems Analyst | Resolution | Resolution that the new position tentatively identified as Planning - Systems Analyst (no Compensation Group/Range specified) in the permanent salary detail of the budget is repealed and recreated as a position of Overture Center Planning Analyst in Compensation Group 18, Range 07, thereof. | Adopt | Pass |
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08632
| 1 | 34. | Engineering Field Aide | Resolution | Resolution that the position #1129 of Street and Sewer Maintenance Worker 3 in Compensation Group 15, range 07, (occupied by J. Schwartz) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Engineering Field Aide in Compensation Group 15, Range 07, thereof. Be it further resolved that the former position shall not be deleted until it is vacated. | Adopt | Pass |
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08633
| 1 | 35. | Water Quality Manager | Resolution | Resolution that the vacant position (#3944) of Engineer 3 in compensation Group 18, Range 10 and the position (#1779) of Quality Manager, (occupied by J. Grande) in Compensation Group 18, range 10 in the permanent salary detail of the Water Utility Budget are repealed and recreated as a position of Water Supply Manager in Compensation Group 18, range 14 and a position of Water Quality Manager in Compensation Group 18, range 14 thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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08649
| 1 | 36. | Community Development Grants Administrator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Community Development Grants Administrator 4 in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
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08650
| 1 | 37. | Monona Terrace Associate Director | Ordinance | Amending Section 3.54(1)(i) of the Madison General Ordinances by deleting the classification of Monona Terrace Sales/Marketing/Events Manager in Compensation Group 19, Range 10, and creating the class of Monona Terrace Associate Director - Marketing, Events, Community and Public Relations in Compensation Group 18, Range 14, thereof. | Adopt | Pass |
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08652
| 1 | 38. | Overture Center Planning Analyst | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Overture Center Planning Analyst in Compensation Group 18, Range 07, thereof. | Adopt | Pass |
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08653
| 1 | 39. | Supply Manager/Water Quality Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Supply Supervisor in the Compensation Group 18, Range 09, and creating the class of Supply Manager in Compensation Group 18, Range 14, and deleting the position of Water Quality Manager in Compensation Group 18, Range 10 and recreating said class in compensation Group 18, Range 14, thereof. | Adopt | Pass |
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05388
| 1 | 40. | Substitute Resolution Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota | Resolution | SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD) | Refer | Pass |
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08328
| 1 | 41. | Authorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue. | Resolution | Authorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue. | Adopt | Pass |
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08464
| 1 | 42. | Awarding Public Works Contract No. 6146, Carpet Replacement at North District Police Building. | Resolution | Awarding Public Works Contract No. 6146, Carpet Replacement at North District Police Building. | Adopt | Pass |
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08497
| 1 | 43. | Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1900. | Resolution | Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1900. (7th AD) | Adopt | Pass |
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08498
| 1 | 44. | Accepting bituminous pavement constructed by private contract in Hillpoint Senior Campus PUD (513 Plaza Drive), Private Contract No. 1925. (9th AD) | Resolution | Accepting bituminous pavement constructed by private contract in Hillpoint Senior Campus PUD (513 Plaza Drive), Private Contract No. 1925. (9th AD) | Adopt | Pass |
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08499
| 1 | 45. | Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1976. | Resolution | Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1976. (7th AD) | Adopt | Pass |
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08500
| 1 | 46. | Accepting sanitary sewer constructed by Private Contract In Glacier Valley - Phase I, Private Contract No. 1934. | Resolution | Accepting sanitary sewer constructed by Private Contract In Glacier Valley - Phase I, Private Contract No. 1934. (7th AD) | Adopt | Pass |
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08501
| 1 | 47. | Accepting sanitary sewer constructed by Private Contract In Eagle Crest Subdivision, Private Contract No. 2052. | Resolution | Accepting sanitary sewer constructed by Private Contract In Eagle Crest Subdivision, Private Contract No. 2052. (17th AD) | Adopt | Pass |
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08502
| 1 | 48. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. (7th AD) | Adopt | Pass |
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08510
| 1 | 49. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD) | Adopt | Pass |
Action details
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08514
| 1 | 50. | Accepting storm sewer constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. | Resolution | Accepting storm sewer constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. (7th AD) | Adopt | Pass |
Action details
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08516
| 1 | 51. | Accepting storm sewer constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. | Resolution | Accepting storm sewer constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD) | Adopt | Pass |
Action details
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08517
| 1 | 52. | Accepting detention basin improvements constructed by private contract in Heath Glen (Replat) - Phase I, Private Contract No. 1984. | Resolution | Accepting detention basin improvements constructed by private contract in Heath Glen (Replat) - Phase I, Private Contract No. 1984. (7th AD) | Adopt | Pass |
Action details
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08519
| 1 | 53. | Accepting detention basin and ditch improvements constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. | Resolution | Accepting detention basin and ditch improvements constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD) | Adopt | Pass |
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08522
| 1 | 54. | Declaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2008 Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2008 Assessment District. (City Wide ADs) | Adopt | Pass |
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08523
| 1 | 55. | Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago, Merry, and Buell Streets Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago, Merry, and Buell Streets Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
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08530
| 1 | 56. | Authorizing the Mayor and the City Clerk to amend an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. | Resolution | Authorizing the Mayor and the City Clerk to amend an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD) | Adopt | Pass |
Action details
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08564
| 1 | 57. | Improvements accepted for Commonwealth Ave., Rowley Ave., Prospect Ave., & Harrison Street Reconstruction Assessment District, Contract No. 5525. | Resolution | Improvements accepted for Commonwealth Ave., Rowley Ave., Prospect Ave., & Harrison Street Reconstruction Assessment District, Contract No. 5525. (5th,10th, & 13th ADs) | Adopt | Pass |
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08566
| 1 | 58. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2008 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 | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2008 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 1/1/08 thru 12/31/08. (City-Wide) | Adopt | Pass |
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08576
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Retrofit 2008, Contract No. 6161. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Retrofit 2008, Contract No. 6161. (12th AD) | Adopt | Pass |
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08578
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2008, Contract No. 6160. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2008, Contract No. 6160. (3rd, 13th, 15th, 16th, & 18th ADs) | Adopt | Pass |
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08623
| 1 | 61. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road and Gammon Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road and Gammon Road. (9th & 19th ADs) | Adopt | Pass |
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08635
| 1 | 62. | Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue Resurfacing Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue Resurfacing Assessment District - 2008. (12th AD) | Adopt | Pass |
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08641
| 1 | 63. | Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012. | Resolution | Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012. (Various ADs) | Adopt | Pass |
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08642
| 1 | 64. | Improvements accepted for Senior Center Dining Wood Floor Replacement, Contract No. 6042. | Resolution | Improvements accepted for Senior Center Dining Wood Floor Replacement, Contract No. 6042. (4th AD) | Adopt | Pass |
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08643
| 1 | 65. | Authorizing a Payment to the Friends of Starkweather Creek for Funding of Water Monitoring Activities in Starkweather Creek. | Resolution | Authorizing a Payment to the Friends of Starkweather Creek for Funding of Water Monitoring Activities in Starkweather Creek. (Various ADs) | Adopt | Pass |
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08659
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolition at 17-19 S. Orchard. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolition at 17-19 S. Orchard. (13th AD) | Adopt | Pass |
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08661
| 1 | 67. | Declaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008. (5th AD) | Adopt | Pass |
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08662
| 1 | 68. | Declaring the City of Madison's intention to exercise its police powers establishing the Herndon Drive Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Herndon Drive Assessment District - 2008. (3rd AD) | Adopt | Pass |
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08665
| 1 | 69. | Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
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08696
| 1 | 70. | Awarding Public Works Contract No. 6147, Carpet Replacement at South Madison Health and Family Center, Harambee. | Resolution | Awarding Public Works Contract No. 6147, Carpet Replacement at South Madison Health and Family Center, Harambee. | Adopt | Pass |
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08697
| 1 | 71. | Awarding Public Works Contract No. 6088, Waubesa Street Reconstruction District 2008. | Resolution | Awarding Public Works Contract No. 6088, Waubesa Street Reconstruction District 2008. | Adopt | Pass |
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08698
| 1 | 72. | Awarding Public Works Contract No. 6112, Siggelkow Road Reconstruction Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 6112, Siggelkow Road Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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08809
| 1 | 73. | Uniprop Homes license renewal | License | Mobile Home Park License Renewal (2008 license year)
Uniprop Homes, Inc. • 10 Malibu Drive • 360 mobile home spaces | Grant | Pass |
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08670
| 1 | 74. | Approving a loan of 207,000 in Federal HOME and / or Match Funds to allow Operation Fresh Start to re-pay bank loans on 2 properties. | Resolution | Approving a loan of $207,000 in Federal HOME and/or Match funds to allow Operation Fresh Start to re-pay bank loans on 2 properties. | Adopt | Pass |
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02314
| 1 | 75. | Approving a Certified Survey Map of property owned by Daniel Duren and Jeff M. Fuller at 3600 Portage Road. | Resolution | Approving a Certified Survey Map of property owned by Daniel Duren and Jeff M. Fuller at 3600 Portage Road. 17th Ald. Dist. | Place On File Without Prejudice | Pass |
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08169
| 1 | 76. | SW Neighborhood Plan | Resolution | Adopting the Southwest Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 1, 19, & 20. | Adopt | Pass |
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08645
| 1 | 77. | Creating the Zoning Code Rewrite Advisory Committee | Resolution | ALTERNATE - Creating the Zoning Code Rewrite Advisory Committee. | Refer to a future Meeting to Adopt | Pass |
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08803
| 1 | 78. | CSM - Corcoran | Resolution | Re-approving a Certified Survey Map of property owned by James M. Corcoran at 2620 & 2612 Arbor Drive, 713 & 717 Knickerbocker Street, 2609 & 2605 Monroe Street. 10th Ald. Dist. | Adopt | Pass |
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08804
| 1 | 79. | CSM - 615 Pleasant View | Resolution | Approving a Certified Survey Map of property owned by Stephen D. Brown at 615 Pleasant View Road. 9th Ald. Dist. | Adopt | Pass |
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08823
| 1 | 80. | CSM - 2501 West Beltline Highway | Resolution | Approving a Certified Survey Map of property owned by Arbor Gate Development, LLC at 2501 West Beltline Highway. 14th Ald. Dist. | Adopt | Pass |
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08824
| 1 | 81. | CSM - 5302 Voges | Resolution | Approving a Certified Survey Map of property owned by TNT of McFarland, LLC at 5302 Voges Road. 16th Ald. Dist. | Adopt | Pass |
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04162
| 2 | 82. | transient hotels and motels | Ordinance | AMENDED SECOND SUBSTITUTE - Creating Section 23.12 of the Madison General Ordinances to prohibit the operation of transient hotels & motels, amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts, and amending Section 1.08(4) of the Madison General Ordinances to establish enforcement authority for the section. | Refer to a future Meeting to Adopt | Pass |
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08330
| 1 | 83. | CLAIM: A. McGuire, Afni Insurance Services, for J. and L. Butcher, 5154 Loruth Ter., Madison - property damage - $6,000.00. | Claim | A. McGuire, Afni Insurance Services, for J. and L. Butcher, 5154 Loruth Ter., Madison - property damage - $6,000.00. | Disallow | Pass |
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08474
| 1 | 84. | CLAIM: K. Brown, 4937 Goldfinch Dr., Madison - vehicle damage - $290.86. | Claim | K. Brown, 4937 Goldfinch Dr., Madison - vehicle damage - $290.86. | Disallow | Pass |
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07453
| 2 | 85. | Requiring Green Building Certification for new City buildings. | Resolution | SUBSTITUTE - Requiring Green Building Certification for new City buildings. | Adopt | Pass |
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02731
| 1 | 86. | Engineering Services for Mid-State Street Parking Ramp | Resolution | Authorizing the Mayor and City Clerk to execute an Engineering Services Contract between the City of Madison and Thornton-Tomasetti Group, Inc. for the design and construction administration of the Mid-State Street Parking Ramp. | Place On File | Pass |
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08211
| 1 | 87. | 2007-2008 Badger Bus Lines, Inc. Taxicab Operator License Application | Resolution | Relating to 2007-2008 Badger Bus Lines, Inc. Taxicab Operator License Application. | Adopt | Pass |
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08323
| 1 | 88. | Partner Service Agreements 2008 + | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with the City of Middleton, the Town of Madison, the City of Fitchburg, the Board of Regents of the University of Wisconsin-Madison (for both campus and Kohl Center service), Madison Area Technical College, Madison Metropolitan School District and the City of Verona for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2008 and continuing until written notice of termination or amendment by either party. | Adopt | Pass |
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08438
| 1 | 89. | Adams Outdoor Full Wrap Pilot Amendment | Resolution | Authorizing the Mayor and City Clerk to amend the city’s agreement with Adams Outdoor Advertising to add five vehicles to the total number of buses that are authorized to participate in the two year full-wrap pilot project. | Adopt | Fail |
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08548
| 2 | 90. | SUBSTITUTE: 2008 - 2012 Gillig Bus Buy | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a five-year contract with the Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts. The estimated cost of the first order of buses is $6,921,000, and amending the 2008 Metro Transit Capital budget to transfer $477,200 from Transit System Upgrades and the Bus Vacuum System to support the purchase of the Transit coaches. | Adopt | Pass |
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08549
| 1 | 91. | UW Employee Pass Agreement 2007 - 2012 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2007-08, 2008-09, 2009-10, 2010-11 and 2011-12. | Adopt | Pass |
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08555
| 1 | 92. | 2008 MPO Specialized Transportation | 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 2008, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2008. | Adopt | Pass |
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08749
| 1 | 93. | Gallina-Schewe Attachment (Town of Middleton) | Ordinance | Creating Section 15.01(566) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Gallina Schewe Attachment and amending Section 15.01(141) of the Madison General Ordinances to assign the attached property to Ward 141. | Adopt | Pass |
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07665
| 1 | 94. | Urging passage of the Wisconsin State Senate version of the State Biennial Budget. | Resolution | Urging passage of the Wisconsin State Senate version of the State Biennial Budget. | Adopt | Pass |
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08749
| 1 | 95. | Gallina-Schewe Attachment (Town of Middleton) | Ordinance | Creating Section 15.01(566) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Gallina Schewe Attachment and amending Section 15.01(141) of the Madison General Ordinances to assign the attached property to Ward 141. | | |
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08750
| 1 | 96. | membership of Contracted Service Oversight Committee | Ordinance | Amending Section 3.14(4)(k)3. to increase the membership of the Contracted Service Oversight Committee. | Refer | |
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08817
| 1 | 97. | Rezoning 1301 University Avenue | Ordinance | Creating Section 28.06(2)(a)3335. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: WID/MIR Specific Implementation Plan; 8th Aldermanic District: 1301 University Avenue (The block bounded by Campus Drive, University Avenue, N. Randall Avenue and N. Orchard Street.) | Refer For Public Hearing | |
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08818
| 1 | 98. | Rezoning 702 North Midvale Blvd. | Ordinance | Creating Section 28.06(2)(a)3336. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3337. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Replace 11-Story Residential/Office Building with 5-Story Office Building; 11th Aldermanic District: 702 North Midvale Boulevard. | Refer For Public Hearing | |
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08819
| 1 | 99. | REC FROM FLOOR Rezoning 333 West Washington Ave. | Ordinance | Creating Section 28.06(2)(a)3338. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Hyatt Place Hotel at Capitol West; 4th Aldermanic District: 333 West Washington Avenue. | Refer For Public Hearing | |
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08820
| 1 | 100. | Snow Parking Violations | Ordinance | SUBSTITUTE - Creating new Section 12.1335(4)(d), renumbering current Section 12.1335(4)(d) to Section 12.1335(4)(e), creating Section 12.1335(6), amending Section 12.1339, amending Section 12.141(2), creating new Section 12.141(3), renumbering current Sections 12.141(3)-(9) to Sections 12.141(4)-(10), and amending Section 1.08(3)(a) of the Madison General Ordinances to further deter snow parking violations and more efficiently allow for cleaning of the streets. | Refer | |
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08822
| 1 | 101. | Hot dog vendors | Ordinance | Amending Section 9.13(6)(e)7.e. of the Madison General Ordinances to allow more than two hotdog vendors to be licensed as Mall/Concourse food vendors. | Refer | |
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08827
| 1 | 102. | Cherokee Annexation | Ordinance | Creating Section 15.01(567) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 18th Aldermanic District the Cherokee Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(143) of the Madison General Ordinances to assign the attached property to Ward 143. | Refer | |
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08830
| 1 | 103. | 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. | Refer For Public Hearing | |
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08768
| 1 | 104. | Authorizing the Mayor and Chief of Police to accept a three (3) highway safety grants totaling $33,000 WI Department of Transportation for the following activities in 2008: Pedestrian Enforcement Grant ($4,000), Bike Enforcement Grant ($4,000) and Alcohol | Resolution | Authorizing the Mayor and Chief of Police to accept three (3) highway safety grants totaling $33,000 WI Department of Transportation for the following activities in 2008: Pedestrian Enforcement Grant ($4,000), Bike Enforcement Grant ($4,000) and Alcohol Enforcement Grant ($25,000). | Refer | |
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08769
| 1 | 105. | | Resolution | Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a public greenway at 404 Burdette Court. | Refer | |
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08778
| 1 | 106. | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement for photovoltaic generation with Madison Gas and Electric Company as part of the "Clean Power Partner" Program, authorizing indemnification of MG&E for purpose | Resolution | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement for photovoltaic generation with Madison Gas and Electric Company as part of the "Clean Power Partner" Program, authorizing indemnification of MG&E for purposes of the Emil Street site, approving a request for waiver from the PSC and authorizing future interconnection agreements for eligible city-owned PV installations already installed and in the future. | Refer | |
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08782
| 1 | 107. | 2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium | Resolution | 2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium. | Refer | |
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08783
| 1 | 108. | Joyce Foundation Grant to the Blue Ribbon Committee on Clean Elections | Resolution | AMENDED - Authorizing the Blue Ribbon Committee on Clean Elections to accept a one-time grant from the Joyce Foundation in the amount of $16,188 and amending the 2008 Adopted Operating budget of the Mayor's Office to provide for additional grant revenues and associated expenditures. | Refer | |
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08784
| 1 | 109. | Transferring a Water Utility parcel of land to City Engineering | Resolution | Transferring a Water Utility parcel of land to City Engineering. | Refer | |
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08785
| 1 | 110. | 2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention. | Resolution | 2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention. | Refer | |
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08793
| 1 | 111. | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Ave Segment Six and approving the plan for pavement replacement on East Washington Avenue Segment Six (Th | Resolution | Amending the 2008 Major Streets Capital Budget and Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Ave Segment Six and approving the plan for pavement replacement on East Washington Avenue Segment Six (Thierer Road to East Springs Drive). (17th AD) | Refer | |
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08796
| 1 | 112. | amend an existing agreement with the consultant team of HNTB | Resolution | Authorizing the Mayor and the City Clerk to amend an existing agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison. | Refer | |
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08797
| 1 | 113. | amended grant agreements with USDOT | Resolution | Authorizing the Madison Metro Transit General Manager to amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on the Transport 2020 project, and authorizing the Mayor and the City Clerk to execute the associated amended grant agreements with USDOT. | Refer | |
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08798
| 1 | 114. | Adopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle” and recommendations contained therein | Resolution | Adopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle,” and recommendations contained therein. | Refer | |
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08799
| 1 | 115. | State Street Mall/Capitol Concourse Vending | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to assess demerit points for Food Vendors who have been shut down by the Health Department during the previous vending season, and to eliminate a reference to the two-vendor limit on hotdog/sausage vendors. | Refer | |
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08805
| 1 | 116. | | Resolution | Authorizing City staff to prepare a “Request for Qualifications” and advertise for Architect consultant services on behalf of the CDA for The Villager Atrium, located at 2202 South Park Street. | Refer | |
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08806
| 1 | 117. | | Resolution | SUBSTITUTE Authorizing a grant to the Community Development Authority and the Mayor and City Clerk to execute execution of an amended contract with Forward Community Investments, Inc., to provide additional project management services as part of the redevelopment of The Villager, and to increase the term and compensation. | Refer | |
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08813
| 1 | 118. | Amend State Street Mall Concourse Regulations | Resolution | Amending the "Regulations Governing Vending on the State Street Mall/Concourse" to allow first-time food vendors to be eligible for vacant food vending sites on the Mall/Concourse during the winter vending season following their completion of the Fall Food Review, and clarifying the procedure for filling vacant and unoccupied sites and different stages during the vending season. | Refer | |
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08821
| 1 | 119. | Waunona Way Sewer Easement | Resolution | Accepting a 15-foot wide Public Sanitary Sewer Easement from the Cynthia M. Rogerson Trust, across property located at 2918 Waunona Way. | Refer | |
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08845
| 1 | 120. | Declaring the City of Madison's intention to exercise its police powers establishing the following Traffic Signal Assessment District: Tree Lane-Gammon Road Traffic Signal Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the following Traffic Signal Assessment District: Tree Lane-Gammon Road Traffic Signal Assessment District. | Refer | |
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08849
| 1 | 121. | Declaring the City of Madison’s intention to exercise its police powers establishing the following Traffic Signal Assessment Districts: Raymond Road-Whitney Way Traffic Signal Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the following three Traffic Signal Assessment Districts: Raymond Road-Whitney Way Traffic Signal Assessment District. | Refer | |
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08851
| 1 | 122. | Declaring the City of Madison’s intention to exercise its police powers establishing the following Traffic Signal Assessment District: Watts Road-Walmart West Driveway Traffic Signal Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the following Traffic Signal Assessment District: Watts Road-Walmart West Driveway Traffic Signal Assessment District. | Refer | |
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08865
| 1 | 123. | Statement of Interests Form not filed 2008 | Report | Report dated January 16, 2008 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | |
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08736
| 1 | 125. | CLAIM: M. Tuong, 6410 Jacobs Way, Madison - vehicle damage - $213.67. | Claim | M. Tuong, 6410 Jacobs Way, Madison - vehicle damage - $213.67. | | |
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08737
| 1 | 126. | CLAIM: J. McShan, 3111 Webb Ave., Madison - vehicle damage - $3,000.00 | Claim | J. McShan, 3111 Webb Ave., Madison - vehicle damage - $3,000.00. | | |
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08739
| 1 | 128. | CLAIM: D. Sikorski, 114 State St., # 4, Madison - vehicle damage - $26.38. | Claim | D. Sikorski, 114 State St., # 4, Madison - vehicle damage - $26.38. | | |
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08740
| 1 | 129. | 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. | | |
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08774
| 1 | 134. | CLAIM: D. Mandell, attorney for J. and B. Thiel, 1518 Blue Heron Way, Oregon - property damage - amount to be determined. | Claim | NOTICE OF CLAIM - D. Mandell, attorney for J. and B. Thiel, 1518 Blue Heron Way, Oregon - property damage - amount to be determined. | | |
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08775
| 1 | 135. | CLAIM: D. Kirchgessner, 801 Nancy Ln. - vehicle damage - $158.02. | Claim | D. Kirchgessner, 801 Nancy Ln. - vehicle damage - $158.02. | | |
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08776
| 1 | 136. | CLAIM: R. Herzog, 340 Monte Carlo Dr., Eau Claire - vehicle damage - $318.16. | Claim | R. Herzog, 340 Monte Carlo Dr., Eau Claire - vehicle damage - $318.16. | | |
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08777
| 1 | 137. | CLAIM: J. Green, 1670 Lake Point Dr. - physical injury and property loss - $25,000. | Claim | J. Green, 1670 Lake Point Dr. - physical injury and property loss - $25,000. | | |
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08800
| 1 | 138. | CLAIM: W. Weeden, 3030 Maple Grove Dr., Madison - property damage - $55.00. | Claim | W. Weeden, 3030 Maple Grove Dr., Madison - property damage - $55.00. | | |
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08808
| 1 | 139. | CLAIM: A. Borokhim, 1801 Monroe St., Madison - property damage - $150.00. | Claim | A. Borokhim, 1801 Monroe St., Madison - property damage - $150.00. | | |
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08811
| 1 | 141. | CLAIM: S. Mills, 2430 Fox Ave., Madison - vehicle damage - $323.68. | Claim | S. Mills, 2430 Fox Ave., Madison - vehicle damage - $323.68. | | |
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08896
| 1 | 143. | Petition from Equity Advisors, LLC on behalf of McAllen Properties 120 LLC re: direct attachment from the Town of Blooming Grove | Petition | Petition dated January 10, 2008 from Equity Advisors, LLC on behalf of McAllen Properties 120 LLC re: direct attachment from the Town of Blooming Grove to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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08889
| 1 | 144. | McAllen Attachment | Ordinance | Creating Section 15.01(568) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Sixteenth Aldermanic District the McAllen Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(2) of the Madison General Ordinances to add the attached property to Ward 2. | Refer to a future Meeting to Adopt | Pass |
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