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12091
| 1 | 1. | Commending Madison City Channel on winning a national award. | Resolution | Commending Madison City Channel on winning a national award at the NATOA 23rd Annual Government Programming Awards. | Adopt | Pass |
Action details
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Not available
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12134
| 1 | 2. | bicyclist was cited for riding too close to a parked car after being hit by an opened car door. | Communication | Communication dated September 17, 2008 from Sondy Pope-Roberts, State Representative, 79th Assembly District re: result of a recent incident in the City of Madison, in which a bicyclist was cited for riding too close to a parked car after being hit by an opened car door. | Referred | |
Action details
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11696
| 1 | 3. | 2009 Executive Capital Budget. | Capital Budget | 2009 Executive Capital Budget. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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11385
| 1 | 4. | Sam's East Inc | License | Public Hearing - New License
Sam's East Inc • dba Sam's Club #8255
7050 Watts Rd • Agent: David Atkinson
Class A Beer, Class A Liquor
Aldermanic District 01 (Alder Sanborn ) • Police Sector 123 | Grant and Close the Public Hearing | Pass |
Action details
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11390
| 1 | 5. | Road Ranger | License | Public Hearing - New License
Road Ranger LLC • dba Road Ranger #129
4102 Commercial Ave • Agent: Vickie D Mason
Class A Liquor
Aldermanic District 03 (Alder Cnare ) • Police Sector 607 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11789
| 1 | 6. | Fugu Eastern | License | Public Hearing - New License
Fugu Eastern Inc • dba Fugu Eastern Cuisine • 8% alcohol, 92% food
411 W Gilman St • Agent: Kong Feng Ni • Estimated Capacity: 90
Class B Beer, Class C Wine
Aldermanic District 4 (Alder Verveer ) • Police Sector 403 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11817
| 1 | 7. | la Baguette | License | Public Hearing - New License
Applicant OCRV LLC • dba la Baguette • 8% alcohol, 92% food
7424 Mineral Point Rd • Agent: Carine Vigy • Estimated Capacity: 30
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore ) • Police Sector 125 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11863
| 1 | 8. | Brickhouse BBQ | License | Public Hearing - New License
Brickhouse BBQ LLC • dba Brickhouse BBQ LLC • 25% alcohol, 75% food
408 W Gorham St • Agent:Jong Yean Lee • Estimated Capacity: 180-200
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density Area | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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11811
| 1 | 9. | To amend the formula for calculation of the Mall Maintenance Special Charges for the State Street Mall/Capitol Concourse, to amend the State Street Mall/Capitol Concourse service area, and to approve the schedule of Mall Maintenance Special Charges to be | Resolution | To amend the formula for calculation of the Mall Maintenance Special Charges for the State Street Mall/Capitol Concourse, to amend the State Street Mall/Capitol Concourse service area, and to approve the schedule of Mall Maintenance Special Charges to be imposed for 2007/2008. (4th & 8th ADs) | Adopt | Pass |
Action details
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Not available
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11614
| 1 | 10. | Rezone Stockbridge & Littlemore | Ordinance | Creating Section 28.06(2)(a)3382. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3383. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Amend Reston Heights Multi-Family GDP and SIP approval for 158 apartments (at 6901 Littlemore Drive); 3rd Aldermanic District: 6854 Stockbridge Drive, 6801-6901 Littlemore Drive. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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11616
| 1 | 11. | Rezone High Crossing Boulevard | Ordinance | Creating Section 28.06(2)(a)3384. of the Madison General Ordinances rezoning property from C2 General Commercial District to C3 Highway Commercial District. Proposed Use: Construct a Honda Dealership Facility; 17th Aldermanic District: 5555 High Crossing Boulevard. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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11988
| 1 | 12. | 10-7-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 9-16-2008; action 10-7-2008). | Confirm | Pass |
Action details
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12005
| 1 | 13. | 10-28-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-7-2008; action 10-28-2008). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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12076
| 1 | 14. | Carbon monoxide alarms donation | Resolution | Approving the acceptance of 200 First Alert carbon monoxide alarms for distribution to low income families. | Adopt | Pass |
Action details
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Not available
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10515
| 1 | 15. | AA & Prequalification | Ordinance | SUBSTITUTE - Amending Secs 33.07(7)(m) and 39.02(9)(e)1.a., and creating Sec. 39.02(9)(e)3. of the Madison General Ordinances to clarify procedures relating to Public Bidding and Affirmative Action Plans. | Re-refer | Pass |
Action details
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Not available
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11383
| 1 | 16. | Bab's French Quarter Kitchen | License | Change of Licensed Premise
Bab's French Quarter Kitchen LLC • dba Bab's French Quarter Kitchen
Capacity of 60 • 1353 Williamson St
Class B Combination Liquor & Beer • 20% Alcohol, 80% food
Aldermanic District 06 (Alder Rummel ) • Police Sector 410
Request to have up to 3 events (crawfish boils) in April and May of 2009, and a music fest in October of 2008 (one day - the 18th or 25th). Events would be held in the parking lot of the business. All 4 events will be on Saturdays. The approximate time for all events will be 1:00 p.m. to 7:00 p.m. | Grant | Pass |
Action details
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11455
| 1 | 17. | Lee, Sean | License | Operator License Application
Sean Lee - Establishment where employed: Ginza in the Dells (not presently bartending in Madison) | Place On File Without Prejudice | Pass |
Action details
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11481
| 1 | 18. | The Malt House | License | Change of Licensed Premise
Brewers Showcase Inc • dba The Malt House • capacity of 90
2609 E Washington Ave • Agent: William Rogers
Class B Combination Liquor & Beer • 95% Alcohol, 5% food
Aldermanic District 15 (Alder Palm ) • Police Sector 603
Request to fence off private concrete slab to provide space for outside seating. Build raised wood platform to cover an old building remnant, and use platform for seating also. | Grant | Pass |
Action details
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11500
| 1 | 19. | Joseph Cummings | License | Operator License Application
Joseph Cummings - Establishment where employed: Brass Ring | Place On File Without Prejudice | Pass |
Action details
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11540
| 1 | 20. | Hartsough | License | Operator License Application
Doug Hartsough - Establishment where employed: Mr. Roberts | Place On File Without Prejudice | Pass |
Action details
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11791
| 1 | 21. | Bartell Theatre | License | Change of Corporate Control -- 1 new officer
Applicant Gerald A Bartell Community Theatre Foundation • dba Bartell Theatre
113 E Mifflin St • Agent: Sarah Hoover
Class B Beer, Class C Wine
Aldermanic District 4 (Alder Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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11803
| 1 | 22. | Odom | License | Operator License Application
Glenn Odom - Establishment where employed: n/a | Deny | Pass |
Action details
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11804
| 1 | 23. | Crowne Plaza | License | Change of Licensed Premise
Applicant Meristar H&R Operating Co LP • dba Crowne Plaza Madison
4402 E Washington Ave • Agent: James Davis
Class B Combination Liquor & Beer • 76% Alcohol, 24% food
Aldermanic District 17 (Alder Clausius) • Police Sector 518
Request to eliminate 2500 square feet of former bar space to meeting and banquet space. Renovate existing lobby bar to new bar space. Seating for 60 in new lobby bar. | Grant | Pass |
Action details
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11805
| 1 | 24. | Comfort Inn | License | Change of Agent
Applicant Radhe-Shyam LLC • dba Comfort Inn & Suites
4822 E Washington Ave
New Agent: Jewelynn Edison
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius ) • Police Sector 518 | Grant | Pass |
Action details
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11889
| 1 | 25. | Mondays | License | Change of Licensed Premise
Orbut on State Inc. • dba Mondays • capacity of 151
523 State St • Agent: Gary Garten
Class B Combination Liquor & Beer • 100% Alcohol
Aldermanic District 04 (Alder Verveer) • Police Sector 403
Request to add a sidewalk cafe with five tables and 18 chairs. | Grant | Pass |
Action details
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Not available
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11906
| 1 | 26. | Koepke | License | Operator License Application
Jason Koepke - Establishment where employed: Nitty Gritty | Deny | Pass |
Action details
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11907
| 1 | 27. | Casto | License | Operator License Application
Barrett Casto - Establishment where employed: Spot Liquor | Deny | Pass |
Action details
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12177
| 1 | 28. | Operator License Applications October 1, 2008 | License | Alcohol License Review Committee Report of Operator License Applications October 1, 2008. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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07734
| 2 | 29. | energy efficient light bulbs | Ordinance | SUBSTITUTE - Creating Sections 27.05(2)(aa), (bb), (cc), and (dd) and Section 29.20(21) of the Madison General Ordinances to require bulbs with an energy efficiency of at least thirty (30) lumens in some common areas and dwelling units in residential buildings. | Place On File | Pass |
Action details
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11544
| 1 | 30. | Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6195, Fire Station #5 Remodel - Phase II to Miron Construction Co., Inc. | Resolution | Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6195, Fire Station #5 Remodel - Phase II to Miron Construction Co., Inc. | Adopt | Pass |
Action details
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Not available
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11565
| 1 | 31. | Glass-Free Zone for State Street area Oct 31-Nov 2, 2008. | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 31, 2008 to 6:00 a.m. on November 1, 2008 and from 9:30 p.m. on November 1, 2008 to 6:00 a.m. on November 2, 2008. | Adopt | Pass |
Action details
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11569
| 1 | 32. | Halloween 2008 and contract with Frank Productions, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to both the Mayor's Office approval and the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween 2008. | Adopt | Pass |
Action details
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11571
| 1 | 33. | Appropriating money for 2008 Halloween event expenses/authorizing admission fees & donations revenue | Resolution | Amending the Police Department 2008 operating budget by appropriating $40,000 from the Contingent Reserve Fund and amending the Engineering Division, Streets Division and Parks Division 2008 Operating Budgets by reallocating various cost savings; utilizing these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations. | Adopt | Pass |
Action details
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11795
| 1 | 34. | Homburg Farms LLC Dedication | Resolution | Authorizing the execution of a Dedication Agreement between the City of Madison and Homburg Farms, LLC for the dedication of land for the Glacial Drumlins State Bike Trail, and the execution of a sanitary sewer easement with the Village of Cottage Grove and a bike path easement with the Wisconsin Department of Natural Resources within the dedicated lands. | Adopt | Pass |
Action details
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11812
| 1 | 35. | A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Resolution | A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Adopt | Pass |
Action details
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11862
| 1 | 36. | Teamsters Union Local 695 contract 2008-2009 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period of January 1, 2008 through December 31, 2009. | Adopt | Pass |
Action details
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Not available
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11880
| 1 | 37. | Transferring Debt Proceeds among several projects in the Stormwater Utility and amending the 2008 Capital Budget of the Stormwater Utility. | Resolution | Transferring Debt Proceeds among several projects in the Stormwater Utility and amending the 2008 Capital Budget of the Stormwater Utility. | Adopt | Pass |
Action details
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11913
| 1 | 38. | Teamsters 695 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 from January 1, 2008 to December 31, 2009. | Adopt | Pass |
Action details
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11992
| 1 | 39. | amendment to the Planning Division 2008 Adopted Amend 2008 Planning Operating Budget | Resolution | Authorizing an amendment to the Planning Division 2008 Adopted Operating Budget to increase expenditures and offsetting revenues by $11,200 to upgrade the MPO’s Internet Ride-matching Software. | Adopt | Pass |
Action details
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11643
| 1 | 40. | Health ord | Ordinance | Amending Sections 7.01, 7.02, 7.05, 7.085, and 7.44 of the Madison General Ordinances to create uniformity with the IGA, repealing and recreating Sec. 7.03 to establish definitions for the Chapter, repealing and creating Sec. 7.04 to establish appeal procedures for humane officer abatement orders, amending Sec. 7.06 to remove reference to the Madison General Hospital, and amending Sec. 7.29 to permit a humane officer to enforce the ordinance. | Adopt | Pass |
Action details
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Not available
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11799
| 1 | 41. | Communication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction. | Communication | Communication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction and placement to the Board of Parks Commission Agenda, September 10, 2008, for further discussion. | Re-refer | Pass |
Action details
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11837
| 1 | 42. | Awarding Public Works Contract No. 6179, Wingra Creek Parkway Improvements Phase 2. | Resolution | Awarding Public Works Contract No. 6179, Wingra Creek Parkway Improvements Phase 2. | Adopt | Pass |
Action details
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Not available
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11838
| 1 | 43. | Awarding Public Works Contract No. 6227, Hiestand Park Culvert Crossing and Path. | Resolution | Awarding Public Works Contract No. 6227, Hiestand Park Culvert Crossing and Path. | Adopt | Pass |
Action details
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Not available
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11840
| 1 | 44. | Awarding Public Works Contract No. 6239, Paint High Point Road Elevated Tank. | Resolution | Awarding Public Works Contract No. 6239, Paint High Point Road Elevated Tank. | Adopt | Pass |
Action details
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Not available
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11946
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Villager IT Training Room Remodel, Contract No. 6258. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Villager IT Training Room Remodel, Contract No. 6258. (14th AD) | Adopt | Pass |
Action details
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11947
| 1 | 46. | Assessing Benefits - Schroeder Road Sidewalk Assessment District - 2007. | Resolution | Assessing Benefits - Schroeder Road Sidewalk Assessment District - 2007. (1st AD) | Adopt | Pass |
Action details
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11960
| 1 | 47. | Accepting improvements and assessing benefits for the D'Onofrio Drive and High Point Road Traffic Signal Assessment District. (9th AD) | Resolution | Accepting improvements and assessing benefits for the D'Onofrio Drive and High Point Road Traffic Signal Assessment District. (9th AD) | Adopt | Pass |
Action details
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Not available
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11961
| 1 | 48. | Awarding Public Works Contract No. 6172, Ravine Street Arch Culvert Rehab. | Resolution | Awarding Public Works Contract No. 6172, Ravine Street Arch Culvert Rehab. | Adopt | Pass |
Action details
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Not available
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11962
| 1 | 49. | Awarding Public Works Contract No. 6245, East Streets Maintenance Lighting Retrofit - 2008. | Resolution | Awarding Public Works Contract No. 6245, East Streets Maintenance Lighting Retrofit - 2008. | Adopt | Pass |
Action details
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11964
| 1 | 50. | Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Ridge Subdivision, Private Contract No. 2129. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Ridge Subdivision, Private Contract No. 2129. (1st AD) | Adopt | Pass |
Action details
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11965
| 1 | 51. | Improvements accepted for Reroofing of Fire Stations 2 & 5, Contract No. 6111. | Resolution | Improvements accepted for Reroofing of Fire Stations 2 & 5, Contract No. 6111. (19th & 3rd ADs) | Adopt | Pass |
Action details
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11966
| 1 | 52. | Improvements accepted for Fire Administration Lighting Retrofit - 2007, Contract No. 6110. | Resolution | Improvements accepted for Fire Administration Lighting Retrofit - 2007, Contract No. 6110. (4th AD) | Adopt | Pass |
Action details
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11978
| 1 | 53. | Approving plans 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 plans 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 |
Action details
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Not available
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11991
| 1 | 54. | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair broken sanitary sewer force main in the 600 block of North Carroll Street. | Resolution | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair broken sanitary sewer force main in the 600 block of North Carroll Street. (2nd AD) | Adopt | Pass |
Action details
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Not available
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12002
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail - Acewood Interim Path. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail - Acewood Interim Path. (16th AD) | Adopt | Pass |
Action details
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12006
| 1 | 56. | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to participate with, cooperate on and create a Hazard Mitigation Plan for Dane County and the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to participate with, cooperate on and create a Hazard Mitigation Plan for Dane County and the City of Madison. | Adopt | Pass |
Action details
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12001
| 1 | 57. | To approve the 2009 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | To approve the 2009 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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11425
| 2 | 58. | Authorizing the Traffic Engineering Division to apply for and accept grant funding up to $15,000 to undertake a survey of bicycling in Madison and amending the Traffic Engineering operating budget as appropriate | Resolution | SUBSTITUTE - Authorizing the Traffic Engineering Division to apply for and accept grant funding up to $15,000 to undertake a survey of bicycling in Madison and amending the Traffic Engineering operating budget as appropriate. | Adopt | Pass |
Action details
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Not available
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11505
| 1 | 59. | #4666 1st Amendment to Easement | Resolution | Authorizing the execution of a First Amendment to Easement pertaining to a Public Utility Easement from the City to Wisconsin Bell, Inc., d/b/a AT&T Wisconsin, within the Isthmus Bike Path located at 320 Division Street. | Adopt | Pass |
Action details
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04524
| 1 | 60. | CLAIM:Habush Habush & Rottier S.C., attorney for M. Beaty, 5138 Prairie Rose Rd., Madison - personal injury - $250,000.00. | Claim | Habush Habush & Rottier S.C., attorney for M. Beaty, 5138 Prairie Rose Rd., Madison - personal injury - $250,000.00. | Disallow | Pass |
Action details
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11290
| 1 | 61. | CLAIM: L. Grab, 1501 Brynwood Dr., Madison, 53716 - vehicle damage - $139.96. | Claim | L. Grab, 1501 Brynwood Dr., Madison, 53716 - vehicle damage - $139.96. | Disallow | Pass |
Action details
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11887
| 1 | 62. | CLAIM: A. Bruner Zimmerman, 2045 Atwood Ave., # 408, Madison, 53704 - property damage - $519.00. | Claim | A. Bruner Zimmerman, 2045 Atwood Ave., # 408, Madison, 53704 - property damage - $519.00. | Disallow | Pass |
Action details
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11945
| 1 | 63. | CLAIM: J. Muller, 408 Maple St., DeForest - vehicle damage - $615.70. | Claim | J. Muller, 408 Maple St., DeForest - vehicle damage - $615.70. | Disallow | Pass |
Action details
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08820
| 2 | 64. | 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. | Re-refer | Pass |
Action details
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11480
| 1 | 65. | Accepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations. (City-wide) | Resolution | Accepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations. | Adopt | Pass |
Action details
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11701
| 1 | 66. | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within t | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations. | Adopt | Pass |
Action details
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11780
| 1 | 67. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
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11955
| 1 | 68. | Tampering - Water Utility | Ordinance | Creating Section 13.205 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit tampering with Water Utility mains and to establish a bail deposit for a violation. | Adopt | Pass |
Action details
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12024
| 1 | 69. | Indigenous Peoples Day | Resolution | Proclaiming Monday, October 13, 2008, as Indigenous Peoples Day. | Adopt | Pass |
Action details
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12071
| 1 | 70. | Work in right-of-way | Ordinance | AMENDED - Amending Section 9.20 of the Madison General Ordinances to add a licensing requirement to more types of work in the public right-of-way, to require a permit for more types of work in the public right-of-way, and to increase license and permit fees. | Referred | |
Action details
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12086
| 1 | 71. | Recycling | Ordinance | FOURTH SUBSTITUTE - Creating Section 10.185 and amending Section 1.08(3)(a) of the Madison General Ordinances to require recycling of construction and demolition site waste. | Referred | |
Action details
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12113
| 1 | 72. | Rezone Grand Crossing | Ordinance | Creating Section 28.06(2)(a)3390. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Mixed-Use Development with Theatre/Entertainment Complex; 17th Aldermanic District: 4021 Grand Crossing Road. | Referred for Public Hearing | |
Action details
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12117
| 1 | 73. | Remove sunset provision | Ordinance | Amending Section 28.12(13)(b)3. of the Madison General Ordinances to remove the sunset provision for the application review fee. | Referred for Public Hearing | |
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12162
| 1 | 74. | Revision 264 | Ordinance | Adopting and confirming Revision 264 of the Madison General Ordinances as of September 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
Action details
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12163
| 1 | 75. | Nonrenewal of alcohol license | Ordinance | Creating New Sec. 38.10(1)(f), renumbering current Sec. 38.10(1)(f) to (g) and amending Renumbered Sec. 38.10(1)(g) of the Madison General Ordinances relating to nonrenewal of unissued or unused retail alcohol beverage licenses, upon the recommendation of the Alcohol License Review Committee. | Referred | |
Action details
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12168
| 1 | 76. | Street Vending | Ordinance | Amending sec. 9.13(1) to clarify the licensing requirements and definition of “street vending,” creating sec. 9.13(8)(d) to prohibit street vending while suspended or revoked, and amending sec. 9.13(9), penalties. | Refer to a future Meeting to Adopt | |
Action details
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12169
| 1 | 77. | Residential Parking | Ordinance | SUBSTITUTE - Amending various portions of Sections 12.1375 and 12.138 of the Madison General Ordinances to increase permit fees, to update language pertaining to the Director of Transportation, and update language pertaining to residential parking permits. | Referred | |
Action details
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12179
| 1 | 78. | Street use bail shutdown | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to add a bail deposit amount for violations of Section 10.056, amending 1.08(4) to add cross-references to the list of ordinances that can be enforced by the Neighborhood Preservation and Inspection Division, amending 10.056(11) to authorize the Superintendent of Parks to shut down a street use event in progress for violating conditions of the Street Use Permit, and amending 10.056(12)(d) to remove the word “knowingly.” | Refer to a future Meeting to Adopt | |
Action details
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11547
| 1 | 79. | Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission. | Resolution | Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission. | Referred | |
Action details
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11695
| 1 | 80. | A Resolution Accepting the Staff Report on Alternatives to Improve Stump Grubbing, Street Tree Pruning Cycles and Preparation for the Emerald Ash Borer (EAB). | Resolution | Accepting the Staff Report on Alternatives to Improve Stump Grubbing, Street Tree Pruning Cycles and Preparation for the Emerald Ash Borer (EAB). | Referred | |
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12075
| 1 | 81. | Accepting grant monies not to exceed $35,000.00 for the Madison Arts Commission annual grants program | Resolution | Accepting grant monies not to exceed $35,000.00 for the Madison Arts Commission annual grants program. | Referred | |
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11986
| 1 | 82. | MillerCoors, LLC Free Rides Sponsorship 2008 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. | Referred | |
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12018
| 1 | 83. | Fire Safety Study | Resolution | Approving the Fire Department to raise funds and contract with TriData Corporation to conduct a fire safety study. | Referred | |
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12031
| 1 | 84. | Fire Dept-Military Affairs/Dane County Airport | Resolution | Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | Referred | |
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12066
| 1 | 85. | Administrative Clerk - Assessor's | Resolution | Resolution that position #720 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the permanent salary detail of the Assessor’s Office budget (occupied by H. Hart) be repealed and recreated as a position of Administrative Clerk 2 in Compensation Group 20, Range 11 thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Referred | |
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12092
| 1 | 86. | #9008 MG&E at Secret Places Park | Resolution | Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Secret Places Park located at 6001 Sledding Parkway. | Referred | |
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12126
| 1 | 87. | DDS Resolution 2009 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2009: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Referred | |
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12127
| 1 | 88. | Transfer Funds from Swiss Colony to Transit Coaches | Resolution | Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts, and amending the 2008 Metro Transit Capital budget to transfer $119,000 from the Swiss Colony Park and Ride to support the purchase of the transit coaches. The cost of the first order of buses is not to exceed $7,040,000. | Referred | |
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12150
| 1 | 89. | Amending the 2008 Library Capital Budget to authorize increased funding by $220,000 for the New Sequoya Branch Library capital project. | Resolution | Amending the 2008 Library Capital Budget to increase authorized funding by $220,000 for the Sequoya Branch Library capital project. | Referred | |
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12165
| 1 | 90. | Report of Police Chief re: 3rd Quarter 2008 Overtime. | Report | Report of Police Chief re: 3rd Quarter 2008 Overtime. | Referred | |
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12178
| 1 | 91. | Res Madison Public Market Project Report 10-7-08 | Resolution | Accepting the report entitled “Madison Public Market: Project Report: Key Highlights and Findings.” | Referred | |
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12158
| 1 | 92. | Oliva | License | Public Hearing - New License
Leziz LLC • dba Oliva • 15% alcohol, 85% food
745 N High Point Rd • Agent: Mehmet Dayi • Estimated Capacity: 40
Class B Beer, Class C Wine
Aldermanic District 09 (Alder Skidmore) • Police Sector 126 | Referred for Public Hearing | |
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12161
| 1 | 93. | HuHot | License | Public Hearing - New License
Appetize Inc. • dba HuHot Mongolian Grill • 6% alcohol, 94% food
610 Junction Rd • Agent: David Lindenstruth • Estimated Capacity: 250-300
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore) • Police Sector 128 | Referred for Public Hearing | |
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12164
| 1 | 94. | 24 Hour Pump | License | Public Hearing - New License
RNF LLC • dba 24 Hour Pump
2801 University Ave • Agent: Sid Kabir
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Gruber) • Police Sector 101 | Referred for Public Hearing | |
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12166
| 1 | 95. | Cellar Enterprises | License | Public Hearing - New License
Cellar Enterprises LLC • dba State Street Gallery • 30% alcohol, 70% other
109 State St • Agent: Christina Fenner • Estimated Capacity: 200
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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12167
| 1 | 96. | Madison Ice | License | Public Hearing - New License
Madison Ice Inc. • dba Madison Ice, Inc • 5% Alcohol, 20% Food, 75% Other
1834 Commercial Ave • Agent: Andrea Chaffee • Estimated Capacity: 500
Class B Beer
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503 | Referred for Public Hearing | |
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12155
| 1 | 97. | 2009 Executive Operating Budget. | Operating Budget | 2009 Executive Operating Budget. | Referred for Public Hearing | |
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11995
| 1 | 98. | CLAIM: J. Knutson, 126 Pine View Dr., Madison, 53704 - personal injury - $50,000. | Claim | J. Knutson, 126 Pine View Dr., Madison, 53704 - personal injury - $50,000. | | |
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12020
| 1 | 102. | CLAIM: Terrence M. Polich, Clifford and Raihala, S.C., attorney for M. and H. Agushi, 422 Rushmore Ln., #9, Madison, 53711 - personal injury - $130,000.00. | Claim | Terrence M. Polich, Clifford and Raihala, S.C., attorney for M. and H. Agushi, 422 Rushmore Ln., #9, Madison, 53711 - personal injury - $130,000.00. | | |
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12022
| 1 | 104. | CLAIM: Charles Caputo, Thomas George Assoc., LTD for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48. | Claim | Charles Caputo, Thomas George Assoc., LTD for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48. | | |
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12068
| 1 | 107. | CLAIM: B. Welacha, 919 E. Johnson St., Madison, 53703 - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY: B. Welacha, 919 E. Johnson St., Madison, 53703 - personal injury - amount greater than $1.00. | | |
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12069
| 1 | 108. | CLAIM: M. Biever, 7109 Mockingbird Ln., Middleton, 53562 - personal injury - $10,215.00. | Claim | M. Biever, 7109 Mockingbird Ln., Middleton, 53562 - personal injury - $10,215.00. | | |
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12081
| 1 | 110. | CLAIM: S. Saul, 14 S. Hillside Terr., Madison, 53705 - vehicle damage - $1008.21. | Claim | S. Saul, 14 S. Hillside Terr., Madison, 53705 - vehicle damage - $1008.21. | | |
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12082
| 1 | 111. | CLAIM: J. Jones, Jr., 511 Northport Dr., # 1, Madison, 53714 - vehicle damage - $4,968.02. | Claim | J. Jones, Jr., 511 Northport Dr., # 1, Madison, 53714 - vehicle damage - $4,968.02. | | |
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12132
| 1 | 116. | CLAIM: G. Sykes, 1166 Petra Pl, Madison, 53713 - vehicle damage - $3255.90. | Claim | G. Sykes, 1166 Petra Pl, Madison, 53713 - vehicle damage - $3255.90. | | |
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12146
| 1 | 119. | CLAIM: D. Ringelstetter, Risk Manager for Wisconsin DOA, P.O. Box 7869, Madison, 53707-7869 - vehicle damage - $3710.35. | Claim | D. Ringelstetter, Risk Manager for Wisconsin DOA, P.O. Box 7869, Madison, 53707-7869 - vehicle damage - $3710.35. | | |
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12173
| 1 | 120. | CLAIM: B. Muckian, 6029 Birch Hill Dr., Madison, 53711 - property damage - $530.00. | Claim | B. Muckian, 6029 Birch Hill Dr., Madison, 53711 - property damage - $530.00. | | |
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12174
| 1 | 121. | CLAIM: T. Golomb, 14301 N. 87th St., Ste. # 108, Scottsdale, AZ 85260 - personal injury - $20,000. | Claim | T. Golomb, 14301 N. 87th St., Ste. # 108, Scottsdale, AZ 85260 - personal injury - $20,000. | | |
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12175
| 1 | 122. | CLAIM: T. Blawusch, 1116 Gilson St., Madison, 53715 - vehicle damage - $1,397.31. | Claim | T. Blawusch, 1116 Gilson St., Madison, 53715 - vehicle damage - $1,397.31. | | |
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11983
| 1 | 123. | Authorizing the issuance of $58,000,000 General Obligation Promissory Notes, Series 2008-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor. | Resolution | SUBSTITUTE - Authorizing the issuance of $58,000,000 General Obligation Promissory Notes, Series 2008-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor. | Adopt | Pass |
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12176
| 1 | 124. | Homeless property | Ordinance | Creating Section 8.32 of the Madison General Ordinances to create policies and procedures for removal of personal property from public lands. | Referred | |
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