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21083
| 1 | 1. | Proclaiming February 2011 to be American Heart Month and February 4, 2011 to be Wear Red Day. | Resolution | Proclaiming February 2011 to be American Heart Month and February 4, 2011 to be Wear Red Day and urge all citizens to show their support for women and the fight against heart disease by commemorating this day by wearing the color red and recognizing the critical importance of tools and skills that will increase survival rates from cardiac arrest. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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21207
| 1 | 2. | Honoring the Green Bay Packers, the 2010 National Football Conference Champions. | Resolution | Honoring the Green Bay Packers, the 2010 National Football Conference Champions. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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20768
| 1 | 3. | Rezone 5428 Lake Mendota Drive | Ordinance | Creating Section 28.06(2)(a)3516 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R2 Single-Family Residence District. Proposed Use: Demolish single-family residence to provide open space for adjacent residences and re-divide three (3) parcels into two lots with conforming zoning; 19th Aldermanic District; 5428 Lake Mendota Drive. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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20591
| 1 | 4. | | License | Public Hearing - New License
961Nolan Inc • dba Barriques
961 South Park St • Agent:Matt Weygandt • Estimated Capacity: 150
Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other
Aldermanic District 13 (Alder Kerr) • Police Sector 306 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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19379
| 1 | 5. | University Ave/Whitney Way Rezoning | Ordinance | Creating Section 28.06(2)(a)3498. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan to Allow Future Construction of Mixed-Use Development; 19th Aldermanic District: 5105-5117 University Avenue and 610-702 North Whitney Way. | Place On File Without Prejudice | Pass |
Action details
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Not available
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20913
| 1 | 6. | Jose Gozalez Arias | License | Public Hearing - New License
Jose Gonzalez Arias • dba Pepe's Casa on State
449 State St • Agent: Jose Gonzalez • Estimated Capacity: 40
Class B Combination Liquor & Beer • 20% alcohol, 80% food
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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20915
| 1 | 7. | Faouzi, LLC | License | Public Hearing - New License
Faouzi LLC • dba Faouzi's Restaurant
4245 W Beltline Hwy • Agent: Said Ridi • Estimated Capacity: 85
Class B Beer and Class C Wine • 10% alcohol, 90% food
Aldermanic District 10 (Alder Solomon) • Police Sector 104 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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20917
| 1 | 8. | Puerto Escondido, LLC | License | Public Hearing - New License
Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant
2705 W Beltline Hwy • Agent: Luis Gonzalez • Estimated Capacity: 100
Class B Beer and Class C Wine • 10% alcohol, 90% food
Aldermanic District 14 (Alder Bruer) • Police Sector 308 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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20919
| 1 | 9. | Stalzy's Deli, LLC | License | Public Hearing - New License
Stalzy's Deli LLC • dba Stalzy's Deli
2701 Atwood Ave • Agent: Corbin Reynolds • Estimated Capacity: 60
Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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20920
| 1 | 10. | Target Corporation | License | Public Hearing - New License
Target Corporation • dba Target Store T-2765
750 Hilldale Way • Agent: Christopher Perras
Class A Liquor and Class A Beer
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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21008
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For West Gilman Street and North Carroll Street Reconstruction Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For West Gilman Street and North Carroll Street Reconstruction Assessment District - 2010. (4th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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21009
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Joylynne Drive and Douglas Trail Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Joylynne Drive and Douglas Trail Assessment District - 2010. (16th AD) | Refer to a future Meeting to Adopt | Fail |
Action details
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Not available
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21009
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Joylynne Drive and Douglas Trail Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Joylynne Drive and Douglas Trail Assessment District - 2010. (16th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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21010
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Sidewalk Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Turner Avenue Sidewalk Assessment District - 2010. (16th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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21011
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For North Frances Street Resurfacing Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Frances Street Resurfacing Assessment District - 2011. (4th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20784
| 1 | 15. | Rezone 8240 Mineral Point Road and 101 Junction Road | Ordinance | Creating Section 28.06(2)(a)3514. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3515. 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: Amend PUD to allow construction of 4,600 square foot retail building and off-premises sign; 9th Aldermanic District; 8240 Mineral Point Road and 101 Junction Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20908
| 1 | 16. | Rezone 2155-2205 Rimrock Road | Ordinance | Creating Section 28.06(2)(a)3517. of the Madison General Ordinances rezoning property from Temp A Agriculture and C3L Commercial Service and Distribution District to C3L Commercial Service and Distribution District. Proposed Use: Demolish 5 commercial buildings to allow construction of 247-room hotel and conference center; 14th Aldermanic District; 2155-2205 Rimrock Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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21007
| 1 | 17. | 2-1-20110 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 1-18-2011; action 2-1-2011). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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21022
| 1 | 18. | 2-1-2011 Alder committee appointment | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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21099
| 1 | 19. | 1-18-2011 Ad Hoc Reapportionment and Redistricting Committee appointments | Appointment | Report of the Mayor submitting names of appointees to the Ad Hoc Reapportionment and Redistricting Committee. | Confirm | Pass |
Action details
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Not available
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21169
| 1 | 20. | 2-22-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 2-1-2011; action 2-22-2011). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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21198
| 1 | 21. | Cisco Hardware and Software Maintenance | Resolution | Authorizing the Mayor and City Clerk to execute maintenance contracts as needed for Cisco hardware and software support and maintenance services. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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20722
| 1 | 22. | 18+ Application TGRM LLC | License | 18+ Center for Visual & Performing Arts License
TGRM LLC • dba TC Katz • Capacity: 240
303 N Henry St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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20723
| 1 | 23. | 18+ BAT Inc application | License | 18+ Center for Visual & Performing Arts License
BAT Inc • dba Madhatter • Capacity: 200
322 W Gorham St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File Without Prejudice | Pass |
Action details
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Not available
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20921
| 1 | 24. | Ultra Mart Foods, LLC | License | Change of Agent
Ultra Mart Foods, LLC • dba Copps Food Center • 620 S Whitney Way
New Agent: Catherine Maestas
Class A Liquor and Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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20986
| 1 | 25. | | License | 21+ Entertainment License
BAT Inc • dba Madhatter • Capacity: 200
322 W Gorham St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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20990
| 1 | 26. | Brothers of WI Change of Corp Control | License | Change of Corporate Control
Brothers of Wisconsin Inc • dba: Brothers Bar & Grill
704 University Ave • Agent: Eric M Fortney
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 8 (Alder Eagon) • Police Sector 402
0 new officer(s) | Grant | Pass |
Action details
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21204
| 1 | 27. | | License | Alcohol License Review Committee Report of Operator License Applications January 26, 2011. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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20850
| 2 | 28. | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Resolution | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Re-refer | Pass |
Action details
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20850
| 2 | | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Resolution | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Re-refer | Pass |
Action details
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20953
| 1 | 29. | Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation.
Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona | Resolution | Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation. | Adopt | Pass |
Action details
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Not available
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20966
| 1 | 30. | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the MedDrop program | Resolution | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the MedDrop program | Adopt | Pass |
Action details
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20999
| 1 | 31. | Medical Director Contract | Resolution | Authorizing the approval of a contract for a Fire Department Medical Director with the University of Wisconsin Medical Foundation, Inc. (UWMF) on behalf of the Department of Medicine, Division of Emergency Medicine of the University of Wisconsin School of Medicine and Public Health. | Adopt | Pass |
Action details
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21000
| 1 | 32. | Tax Credit Reso | Resolution | Authorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer | Adopt | Pass |
Action details
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21002
| 1 | 33. | Directing the Office of Real Estate Services to track and report on certain expenses and revenue related to purchases from Land Bank funds. | Resolution | Directing the Office of Real Estate Services to track and report on certain expenses and revenue related to purchases from Land Bank funds. | Adopt | Pass |
Action details
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21006
| 1 | 34. | Double-fill authorization of Overture Advertising Specialist 2 in the Overture Center. | Resolution | Authorizing the double-fill of an Advertising Specialist 2 at the Overture Center. | Adopt | Pass |
Action details
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21015
| 1 | 35. | Work Force Housing Council Res | Resolution | Authorizing amendments to the Homebuyer’s Assistance Program to provide work force housing loans to eligible borrowers to fund a portion of the acquisition and/or rehabilitation cost of eligible properties in the Greenbush and Vilas Neighborhoods. | Adopt | Pass |
Action details
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21052
| 1 | 36. | MCPL contract | Resolution | Authorizing an amendment to the contract between the City of Madison and Meyer Scherer & Rockcastle, Ltd., in the amount of $570,429.00 for additional architectural and engineering design services for Madison Central Public Library. | Adopt | Pass |
Action details
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21104
| 1 | 37. | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearl | Resolution | SECOND SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and a Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearly). (6th AD) | Re-refer to a Future Meeting to Adopt | Pass |
Action details
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21106
| 2 | 38. | Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” | Resolution | SUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’s | Move the Previous Question | Pass |
Action details
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21106
| 2 | | Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” | Resolution | SUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’s | Re-refer to a Future Meeting to Adopt | Fail |
Action details
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21106
| 2 | | Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” | Resolution | SUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’s | Move the Previous Question | Pass |
Action details
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21106
| 2 | | Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” | Resolution | SUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’s | Adopt With Amendment(s) | Pass |
Action details
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21205
| 1 | 39. | 9141 Wingra Commons TIF Funding Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $114,000 Tax Incremental Finance Loan to Wingra Commons, LLC (“Developer”) to assist in the development of a 63-unit income-restricted housing project located at 1012 Fish Hatchery Road. | Adopt | Pass |
Action details
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20909
| 1 | 40. | Nonmetallic Mining Sites annual fees | Ordinance | Amending Sec. 21.33 of the Madison General Ordinances to increase the annual fees for nonmetallic mining sites. | Adopt | Pass |
Action details
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20924
| 1 | 41. | Improvements Accepted for Water Main by Private Contract to serve: Eastlawn - Phase I | Resolution | Improvements Accepted for Water Main by Private Contract to serve: Eastlawn - Phase I (3rd AD). | Adopt | Pass |
Action details
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Not available
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20925
| 1 | 42. | 9498 WisDOT Easement at Femrite Dr. | Resolution | Authorizing the execution of an Underground Utility Easement to Wisconsin Department of Transportation Division of Business Management across a portion of a City-owned Stormwater Utility parcel located at 5709 Femrite Drive. | Adopt | Pass |
Action details
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20970
| 1 | 43. | Improvements Accepted for Water Main and Water Service Laterals by Private Contract to serve: Lien Rd C.S.M. - Autumwood III - Contract #1995 | Resolution | Improvements Accepted for Water Main and Water Service Laterals by Private Contract to serve: Lien Rd C.S.M. - Autumwood III - Contract #1995 (17th AD). | Adopt | Pass |
Action details
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Not available
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21029
| 1 | 44. | Improvements accepted for New Roof for Building @ Goodman Maintenance Facility; 1402 Wingra Creek Parkway, Contract No. 6494. | Resolution | Improvements accepted for New Roof for Building at Goodman Maintenance Facility; 1402 Wingra Creek Parkway, Contract No. 6494. | Adopt | Pass |
Action details
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Not available
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21030
| 1 | 45. | Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2010, Contract No. 6441. | Resolution | Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2010, Contract No. 6441. | Adopt | Pass |
Action details
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Not available
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21031
| 1 | 46. | Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2010, Contract No. 6440. | Resolution | Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2010, Contract No. 6440. | Adopt | Pass |
Action details
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Not available
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21032
| 1 | 47. | Improvements accepted for South Few St. & Spaight St. Reconstruction Assessment District - 2009, Contract No. 6297. | Resolution | Improvements accepted for South Few Street & Spaight Street Reconstruction Assessment District - 2009, Contract No. 6297. | Adopt | Pass |
Action details
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Not available
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21034
| 1 | 48. | Improvements accepted for Littlemore Drive Assessment District - 2009, Contract No. 6341. | Resolution | Improvements accepted for Littlemore Drive Assessment District - 2009, Contract No. 6341. | Adopt | Pass |
Action details
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Not available
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21035
| 1 | 49. | Improvements accepted for Bowman/Lakeview Culvert Replacement, Contract No. 6316. | Resolution | Improvements accepted for Bowman/Lakeview Culvert Replacement, Contract No. 6316. | Adopt | Pass |
Action details
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Not available
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21040
| 1 | 50. | Improvements accepted for Capitol Square Streetscape Updates - 2008, Contract No. 6144. | Resolution | Improvements accepted for Capitol Square Streetscape Updates - 2008, Contract No. 6144. | Adopt | Pass |
Action details
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Not available
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21041
| 1 | 51. | Improvements accepted for Bridge Repair (Painting) - 2010, Contract No. 6118. | Resolution | Improvements accepted for Bridge Repair (Painting) - 2010, Contract No. 6118. | Adopt | Pass |
Action details
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Not available
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21042
| 1 | 52. | Improvements accepted for New Roof for Brittingham Park, Contract No. 6356. | Resolution | Improvements accepted for New Roof for Brittingham Park, Contract No. 6356. | Adopt | Pass |
Action details
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Not available
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21044
| 1 | 53. | Improvements accepted for Park St. Reconstruction & Construction of Relief Storm Sewer, Contract No. 5999. | Resolution | Improvements accepted for Park St. Reconstruction & Construction of Relief Storm Sewer, Contract No. 5999. | Adopt | Pass |
Action details
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Not available
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21045
| 1 | 54. | Improvements Accepted for Water Main by Private Contract to Serve: Eighth Addition to Blackhawk - Phase 5 | Resolution | Improvements Accepted for Water Main by Private Contract to Serve: Eighth Addition to Blackhawk - Phase 5 (9th AD) | Adopt | Pass |
Action details
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21046
| 1 | 55. | Improvements accepted for Resurfacing 2009 - Utility Casting Repair, Adjusting & Curb & Gutter Repair Assessment District, Contract No. 6290. | Resolution | Improvements accepted for Resurfacing 2009 - Utility Casting Repair, Adjusting & Curb & Gutter Repair Assessment District, Contract No. 6290. | Adopt | Pass |
Action details
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21047
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the West Lawn Avenue Reconstruction Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Lawn Avenue Reconstruction Assessment District - 2011. | Adopt | Pass |
Action details
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21049
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the E. Main St, S. Second St. and S. Fourth St Assessment District-2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street, South Second Street and South Fourth Street Assessment District-2011. | Adopt | Pass |
Action details
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21050
| 1 | 58. | Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing Assessment District - 2011. (9th, 15th, & 19th ADs) | Adopt | Pass |
Action details
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21051
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaving Sayle Street Facility-2011, Contract No. 6639. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaving Sayle Street Facility-2011, Contract No. 6639. | Adopt | Pass |
Action details
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21053
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2011. (2nd, 6th, 10th, 12th, 13th, 16th, & 18th ADs) | Adopt | Pass |
Action details
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21054
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the Woodley Lane Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Woodley Lane Assessment District - 2011. (14th AD) | Adopt | Pass |
Action details
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21055
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Sewer with Resurfacing West - 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Sewer with Resurfacing West - 2011. (Various ADs) | Adopt | Pass |
Action details
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21056
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Sewer with Resurfacing East - 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Sewer with Resurfacing East - 2011. (Various ADs) | Adopt | Pass |
Action details
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21057
| 1 | 64. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2011 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 2011 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 1/1/11 thru 12/31/11. | Adopt | Pass |
Action details
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21058
| 1 | 65. | Assessing Benefits - Cottage Grove Road Sewer Extension Assessment Distict - 2010. | Resolution | Assessing Benefits - Cottage Grove Road Sewer Extension Assessment Distict - 2010. | Adopt | Pass |
Action details
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21059
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2011, Contract No. 6643. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2011, Contract No. 6643. (Various ADs) | Adopt | Pass |
Action details
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21060
| 1 | 67. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastwood Drive Landscaping, Contract No. 6640. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastwood Drive Landscaping, Contract No. 6640. | Adopt | Pass |
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21061
| 1 | 68. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping / Land Management, Contract No. 6647. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping / Land Management, Contract No. 6647. | Adopt | Pass |
Action details
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21066
| 1 | 69. | Awarding Public Works Contract No. 6308, Tenney Park Pavilion. | Resolution | Awarding Public Works Contract No. 6308, Tenney Park Pavilion. | Adopt | Pass |
Action details
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21067
| 1 | 70. | Awarding Public Works Contract No. 6518, South Point Road Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6518, South Point Road Assessment District - 2010. | Adopt | Pass |
Action details
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21068
| 1 | 71. | Awarding Public Works Contract No. 6580, Mendota Street Assessment District - 2011; Sycamore Avenue Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6580, Mendota Street Assessment District - 2011; Sycamore Avenue Assessment District - 2011. | Adopt | Pass |
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21069
| 1 | 72. | Awarding Public Works Contract No. 6614, Syene Road Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6614, Syene Road Assessment District - 2011. | Adopt | Pass |
Action details
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21070
| 1 | 73. | Awarding Public Works Contract No. 6583, Monona Terrace Window Replacement. | Resolution | Awarding Public Works Contract No. 6583, Monona Terrace Window Replacement. | Adopt | Pass |
Action details
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21020
| 1 | 74. | Sister Cities | Ordinance | Creating Sec. 33.33 of the Madison General Ordinances to create the Sister City Collaboration Committee. | Adopt | Pass |
Action details
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21153
| 1 | 75. | CSM 1313 Troy and 3629 Becker | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and Sara J. Herpolsheimer and Donald A. Kidd located at 1313 Troy Drive and 3629 Becker Drive. 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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21175
| 1 | 76. | CSM 8240 Mineral Point and 101 Junction | Resolution | Approving a Certified Survey Map of property owned by WCB Properties, LLC located at 8240 Mineral Point Road and 101 Junction Road. 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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21176
| 1 | 77. | CSM 2155-2205 Rimrock | Resolution | Approving a Certified Survey Map of property owned by Gateway Project, LLC, WTS Holdings, LLC, Mid-Town, LLC, Revenue Development, LLC and Roger Charly located at 2155-2205 Rimrock Road. 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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16662
| 5 | 78. | Renting premises | Ordinance | 5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises. | Refer to a future Meeting to Adopt | Pass |
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20998
| 1 | 79. | Revision 273 | Ordinance | Adopting and confirming Revision No. 273 of the Madison General Ordinances as of December 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt | Pass |
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21125
| 1 | 80. | Recycling directories | Ordinance | Creating Sec. 10.18(7)(a)8., repealing Sec. 10.18(7)(c), and amending Sec. 10.18(7)(e) of the Madison General Ordinances to require the recycling of directories. | Referred | |
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21126
| 1 | 81. | Density Plan sunset | Ordinance | Amending Secs. 38.05(9)(o)5.a.vi., 38.05.(9)(o)5.a.viii. and 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan. | Referred | |
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21170
| 1 | 82. | Rezone 5402 World Dairy Drive | Ordinance | Creating Section 28.06(2)(a)3522. 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: Construct 31,000 square-foot office/laboratory building with attached greenhouse. 16th Aldermanic District; 5402 World Dairy Drive. | Referred for Public Hearing | |
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21179
| 1 | 83. | EOC Investigator/Conciliator | Ordinance | Amending Sec. 3.54(1)(b) of the Madison General Ordinances to retitle the existing classifications of EOC Investigator/Conciliator 1-3 as EO Investigator/Conciliator 1-3 in CG18, Ranges 04, 06, and 08. | Referred | |
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21180
| 1 | 84. | EOC Outreach Coordinator | Ordinance | Amending Sec. 3.54(1)(b) of the Madison General Ordinances to delete the classification of EOC Outreach Coordinator in CG18, Range 04. | Referred | |
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21033
| 1 | 85. | Resolution Authorizing an amendment to the Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19 | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19 (Citywide). | Referred | |
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21097
| 1 | 86. | MA Waiver 2011 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2011: (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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21100
| 1 | 87. | CARPC work for 2011 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2011. | Referred | |
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21132
| 1 | 88. | 9546 Mullins Private Storm Water Easement at Yahara Pkwy. | Resolution | Authorizing the execution of Private Storm Sewer Easement to Yahara Square Associates LLP across a portion of a Yahara Parkway parcel located at 1 South Thornton Avenue. | Referred | |
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21135
| 1 | 89. | Recreating the position of Human Resources Analyst 1 (CG 18 R 06) (#4046) in the Department of Civil Rights budget as a Human Resources Analyst 2 (CG 18 R 08) and reallocating the incumbent (H. Donahue IV) to the new position. | Resolution | Recreating the position of Human Resources Analyst 1 (CG 18 R 06) (#4046) in the Department of Civil Rights budget as a Human Resources Analyst 2 (CG 18 R 08) and reallocating the incumbent (H. Donahue IV) to the new position. | Referred | |
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21139
| 1 | 90. | Identifying the new position (0.55 FTE) of “City Channel Programming Technician,” currently listed in the 2011 budget document as in CG20-xx, as a Program Assistant 1 (CG20-11) in the Information Technology budget. | Resolution | Identifying the new position (0.55) of "City Channel Programming Technician," currently listed in the 2011 budget as in CG20-xx, as a Program Assistant 1 (CG20-11) in the Information Technology budget. | Referred | |
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21144
| 1 | 91. | Recreate the current position (#892) of EOC Outreach Coordinator, CG18-04, as a EO Investigator/Conciliator 2, CG18-06, in the Department of Civil Rights budget, and reallocate the incumbent, A. Weatherby-Flowers, to a position of EO Investigator/Concilia | Resolution | Recreate the current position (#892) of EOC Outreach Coordinator, CG18-04, as a EO Investigator/Conciliator 2, CG18-06, in the Department of Civil Rights budget, and reallocate the incumbent, A. Weatherby-Flowers, to a position of EO Investigator/Conciliator 1, CG18-04, underfilling the newly created position. | Referred | |
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21145
| 1 | 92. | Recreate the current position (#884) of EOC Investigator/Conciliator 2 in CG18-06 as an EO Investigator/Conciliator 2, CG18-06 in the Department of Civil Rights budget, and reallocate the incumbent, M. Gombar, to a position of EO Investigator/Conciliator | Resolution | Recreate the current position (#884) of EOC Investigator/Conciliator 2 in CG18-06 as an EO Investigator/Conciliator 2, CG18-06 in the Department of Civil Rights budget, and reallocate the incumbent, M. Gombar, to a position of EO Investigator/Conciliator 1, CG18-04, underfilling the newly created position. | Referred | |
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21146
| 1 | 93. | Recreate the current position, #893, of EOC Investigator/Conciliator 2, occupied by E. Kestin, as an EO Investigator/Conciliator 3 in CG18-08, and reallocate the incumbent to the new position | Resolution | Recreate the current position, #893, of EOC Investigator/Conciliator 2, occupied by E. Kestin, as an EO Investigator/Conciliator 3 in CG18-08, and reallocate the incumbent to the new position. | Referred | |
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21172
| 1 | 94. | Cap East District Consultant Resolution | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates/The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects (including the Madison Sustainability Commerce Center) within the Capitol East District, for an amount not to exceed $235,150 total for a term of the agreement through December 31, 2011. | Referred | |
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21187
| 1 | 95. | 2011 MPO Specialized Transportation | Resolution | SUBSTITUTE: 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 2011, and $12,900 $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2011. | Referred | |
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21186
| 1 | 96. | | License | Public Hearing - New License
JYW LLC • dba EDO Japanese Restaurant
532 South Park St • Agent: Jin Xiu Wu • Estimated Capacity: 80
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Kerr) • Police Sector 305 | Referred | |
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21188
| 1 | 97. | | License | Public Hearing - New License
Edo Garden LLC • dba Osaka House
505 State St • Agent: Jing Xun Jiang • Estimated Capacity: 40
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred | |
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21191
| 1 | 98. | | License | Public Hearing - Transfer of Location
Joseph Vale • dba Tiki Shack
Current Address: 122 State St • Proposed Address: 126 State St
Agent: Joseph Vale • Estimated Capacity: 40
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred | |
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21084
| 1 | 99. | CLAIM: V. Martin, 102-B Ponwood Cir., Madison, 53717 - personal injury - $3,697.91. | Claim | V. Martin, 102-B Ponwood Cir., Madison, 53717 - personal injury - $3,697.91. | Referred | |
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21089
| 1 | 101. | CLAIM: J. Prabakaran, 782 Sky Ridge Dr., Madison, 53719 - vehicle damage - greater than $1.00. | Claim | CLAIM: J. Prabakaran, 782 Sky Ridge Dr., Madison, 53719 - vehicle damage - greater than $1.00. | Referred | |
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21168
| 1 | 106. | CLAIM: G. Stevens, 5021 Old Middleton Rd., # 14, Madison, 53705 - personal injury - greater than $1.00. | Claim | G. Stevens, 5021 Old Middleton Rd., # 14, Madison, 53705 - personal injury - greater than $1.00. | Referred | |
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21183
| 1 | 107. | CLAIM: N. Rogness, 138 Breese Terrace, Madison, 53726 - vehicle damage - $1485.82. | Claim | N. Rogness, 138 Breese Terrace, Madison, 53726 - vehicle damage - $1485.82. | Referred | |
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21099
| 1 | 110. | 1-18-2011 Ad Hoc Reapportionment and Redistricting Committee appointments | Appointment | Report of the Mayor submitting names of appointees to the Ad Hoc Reapportionment and Redistricting Committee. | | |
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21104
| 1 | 111. | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearl | Resolution | SECOND SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and a Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearly). (6th AD) | | |
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21105
| 1 | 112. | Block 88 Joint Master Plan | Resolution | Authorizing a Joint Master Planning Process with the Marcus/ULI Block 88 Joint venture for a potential convention center hotel and other uses on Block 88, including possible use of the Madison Municipal Building; providing up to $200,000 to assist in the preparation of the Block 88 Joint Master Plan; authorizing the release of a Request for Proposals for Master Planning for Block 105 (the Government East Parking Ramp site) and a 12-block area of downtown Madison, in conformance with the City’s approved TIGER II grant from the U. S. Department of Transportation; and authorizing the Mayor and City Clerk to sign all documents necessary to start the planning processes. | | |
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21106
| 2 | 113. | Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” | Resolution | SUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’s | | |
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21244
| 1 | | 9470 640-646 704 E. Gorham St. -RFP Authorization Resolution | Resolution | SUBSTITUTE - Authorizing the issuance of Requests for Proposals for the Reuse and Rehabilitation of the structures at 640, 646 and 704 East Gorham Street located in James Madison Park. (AD 2) | Referred | |
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21249
| 1 | | Authorizing the Library Board to enter into a contract with OrangeBoy Inc., to enter into a contract to provide consulting services | Resolution | Authorizing the Library Board to enter into a contract with OrangeBoy Inc., to provide consulting services for strategic planning for library services in Madison. | Referred | |
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21254
| 1 | | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Resolution | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Referred | |
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20272
| 1 | | Ad Hoc Reapportionment and Redistricting Committee | Resolution | To establish the Ad Hoc Reapportionment and Redistricting Committee to review and make a recommendation on the size of the Common Council and the City’s Ward and Aldermanic District boundaries. | Reconsider | Pass |
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