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18724
| 1 | 1. | To Declare the Month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for recreational opportunities. | Resolution | To declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for recreational opportunities. | 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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18823
| 1 | 2. | GFOA Certificate of Achievement award to Comptroller's Office | Resolution | Commending the Comptroller's Office for attaining a GFOA Certificate of Achievement for Excellence in Financial Reporting. | 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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18844
| 1 | 3. | Recognizing and commending Barb Constans on her retirement after 31 year of dedicated service. | Resolution | Recognizing and commending Barb Constans on her retirement after 31 year of dedicated service. | 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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18848
| 1 | 4. | Commending and congratulating the Southside Raiders Football and Cheerleading Program on its 40th anniversary. | Resolution | Commending and congratulating the Southside Raiders Football and Cheerleading Program on its 40th anniversary. | 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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18846
| 1 | 5. | Communication dated 6/15/10 - From Greg Galica & Ken Hallam regarding the need for the City to implement an automated waste cart/dumpster cleaning system, in order to protect citizen health, water and community cleanliness. | Communication | Communication dated 6/15/10 - From Greg Galica & Ken Hallam regarding the need for the City to implement an automated waste cart/dumpster cleaning system, in order to protect citizen health, water and community cleanliness. | Referred | |
Action details
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Not available
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18081
| 1 | 6. | Grid Iron license cancellation | License | License Cancellation Hearing
Grid LLC • dba Grid Iron
1509 Monroe St • Agent: Robert Sieger
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 13 (Alder Kerr) • Police Sector 303 | Grant | Pass |
Action details
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Not available
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18439
| 1 | 7. | Samba Grill separation | License | Non-Renewal
Samba Grill LLC • dba Samba Grill • Estimated Capacity: 358
240 W Gilman St • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other
Aldermanic District 8 (Alder Eagon) • Police Sector 403
Separation requested by Police Department. | Grant With Condition(s) | Pass |
Action details
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Not available
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18440
| 1 | 8. | Riley's Wines of the World separation | License | Non-Renewal
Riley's/Badger Liquor LLC • dba Riley's Wines of the World
402 W Gorham St • Agent: Jongyean Lee
Class A Beer and Class A Liquor
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Separation requested by Police Department. | Grant With Condition(s) | Pass |
Action details
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Not available
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18441
| 1 | 9. | Brickhouse BBQ separation | License | Non-Renewal
Brickhouse BBQ LLC • dba Brickhouse BBQ • Capacity: 180
408 W Gorham St • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Separation requested by Police Department. | Grant With Condition(s) | Pass |
Action details
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Not available
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18443
| 1 | 10. | Badger Liquor separation | License | Non-Renewal
Riley's/Badger Liquor LLC • dba Badger Liquor
402 State St • Agent: Jongyean Lee
Class A Beer and Class A Liquor
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Separation requested by Police Department. | Grant With Condition(s) | Pass |
Action details
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Not available
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18444
| 1 | 11. | Church Key separation | License | Non-Renewal
Church Key/Foodmarket/The Vineyard LLC • dba Church Key
626 University Ave • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 8 (Alder Eagon) • Police Sector 403
Separation requested by Police Department. | Grant With Condition(s) | Pass |
Action details
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Not available
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18445
| 1 | 12. | Food Market separation | License | Non-Renewal
Church Key/Foodmarket/The Vineyard LLC • dba Food Market
626 University Ave • Agent: Jongyean Lee
Class A Beer
Aldermanic District 8 (Alder Eagon) • Police Sector 403
Separation requested by Police Department. | Non-Renew | Pass |
Action details
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Not available
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18446
| 1 | 13. | The Vineyard separation | License | Non-Renewal
Church Key/Foodmarket/The Vineyard LLC • dba The Vineyard
626 University Ave • Agent: Jongyean Lee
Class A Beer and Class A Liquor
Aldermanic District 8 (Alder Eagon) • Police Sector 403
Separation requested by Police Department. | Grant With Condition(s) | Pass |
Action details
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Not available
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18448
| 1 | 14. | Badger Tasting Room separation | License | Non-Renewal
Riley's/Badger Liquor LLC • dba Badger Tasting Room
402 State St • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Separation requested by Police Department. | Non-Renew | Pass |
Action details
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Not available
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18509
| 1 | 15. | | License | Non-Renewal
HJ Liquors LLC • dba University Avenue Liquor
525 University Ave • Agent: Herbert Taylor
Class A Beer and Class A Liquor
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Separation requested by City Attorney. | Grant With Condition(s) | Pass |
Action details
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Not available
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18423
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Sidewalk Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Sidewalk Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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18812
| 1 | 17. | 7-6-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-15-2010; action 7-6-2010). | Referred | Pass |
Action details
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Not available
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18857
| 1 | 18. | Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | Adopt | Pass |
Action details
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Not available
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18454
| 2 | 19. | 6-15-2010 citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 6-1-2010; action 6-15-2010). | Confirm with Amendment(s) | Pass |
Action details
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Not available
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18454
| 2 | | 6-15-2010 citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 6-1-2010; action 6-15-2010). | Referred | Pass |
Action details
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Not available
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18719
| 1 | 20. | Capital Newspaper 2009-2010 contract | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Madison Newspapers, Inc. d/b/a Capital Newspapers, for publication 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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18449
| 1 | 21. | Player's Sports Bar premise change | License | Change of Licensed Premise
MMJ Inc • dba Player's Sports Bar
2013 Winnebago St • Agent: Marilyn Guess
Class B Combination Liquor & Beer • 80% Alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request to have outdoor beer garden for July 31 and Aug. 7, 2010. | Grant | Pass |
Action details
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Not available
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18829
| 1 | 22. | Operator License Rewewals | License | Alcohol License Review Committee Report of Operator License Renewals June 8, 2010. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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18542
| 1 | 23. | | Claim | Waddell of Columbus, attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 233 West Lakelawn Place - property tax exemption denial - Amount Unknown. | Deny | Fail |
Action details
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18498
| 1 | 24. | Taxes | Ordinance | SUBSTITUTE Amending Sections 4.07(1) and (2) and creating Sections 4.07 (1) through (11) of the Madison General Ordinances to provide for installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes. | Referred | |
Action details
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18560
| 1 | 25. | To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of a two 1-year renewals. | Resolution | To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of two 1-year renewals. (A.D. 1) | Adopt | Pass |
Action details
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Not available
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18561
| 1 | 26. | To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park. | Resolution | To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park. | Adopt | Pass |
Action details
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Not available
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18573
| 1 | 27. | Administrative Support Clerk 1 & Administrative Support Clerk 2 Human Resources | Resolution | Reallocating the incumbent in a Clerk Typist 1 position (CG 20-03) underfilling an Administrative Clerk 1 position (#875, CG 20-09) in the Human Resources Department budget to the Administrative Clerk 1 position. | Adopt | Pass |
Action details
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18574
| 1 | 28. | The Road Home Dane County Housing and Hope Phase II Property Acquisition | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement with The Road Home Dane County, Inc. to provide up to $308,000 in HOME or HOME Match funds to acquire one or more buildings to be used as part of the agency’s Housing and Hope program. | Adopt | Pass |
Action details
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Not available
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18589
| 1 | 29. | Administrative Support Clerk 1 and Administrative Support Clerk 2, Comptroller | Resolution | Creating the new classification of Administrative Support Clerk 1 in Compensation Group 20, Range 06 and Administrative Support Clerk 2 in Compensation Group 20, Range 09 and reallocating the incumbents to the new classes and ranges. | Adopt | Pass |
Action details
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Not available
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18590
| 1 | 30. | Stage Maintenance Worker, Overture Center | Resolution | Creation of a new classification of Stage Maintenance Worker, CG16, Range 11, and deleting and recreating an existing Facility Maintenance Worker position (#4206) as a Stage Maintenance Worker in the Overture Center budget and reallocating the incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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18591
| 1 | 31. | Theater Technician, Overture Center | Resolution | Re-creation of the existing Theater Technician series, with Theater Technician 1 in CG16, Range 12, Theater Technician 2 in 16-14, and Theater Technician 3 in 16-15. Reallocation of positions and incumbents to the new series. | Adopt | Pass |
Action details
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Not available
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18600
| 1 | 32. | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the Complete Renovation, Exterior Improvements, and Possible Expansion of the Madison | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library. | Adopt | Pass |
Action details
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Not available
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18603
| 1 | 33. | Double-fill authorization of Surveyor 2 in the Engineering Department | Resolution | Approving the double-fill of a Surveyor 2 position due to the retirement of the current Surveyor 2, Greg Jones. | Adopt | Pass |
Action details
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Not available
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18608
| 1 | 34. | Approve the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc.(WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd. | Resolution | Approve the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc. (WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd. | Adopt | Pass |
Action details
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Not available
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18633
| 1 | 35. | Allowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives payme | Resolution | Allowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives payment of the net proceeds of any foreclosure action as required by HUD. | Adopt | Pass |
Action details
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Not available
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18696
| 1 | 37. | BioLink 50% Pre-Lease Amendment Resolution | Resolution | Amending RES-09-00309, in reference to the Midwest BioLink Commercialization and Business Center, by removing the 50% pre-lease requirement. | Adopt | Pass |
Action details
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Not available
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18713
| 1 | 38. | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence Day celebration at Elver Park. | Adopt | Pass |
Action details
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Not available
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18562
| 1 | 36. | To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 17, 2010 for the 8th annual Opera in the Park event post-concert reception for donors. | Resolution | To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 17, 2010 for the 8th annual Opera in the Park event post-concert reception for donors. (19th AD) | Adopt | Pass |
Action details
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Not available
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18722
| 1 | 39. | To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2010 Rhythm and Booms celebration. | Resolution | To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, July 3, 2010 for the 18th annual Rhythm & Booms Independence Day fireworks event. (12th AD) | Adopt | Pass |
Action details
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Not available
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18723
| 1 | 40. | To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2010 Rhythm and Booms celebration. | Resolution | To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2010 Rhythm and Booms celebration. (12th AD) | 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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17805
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bedford at North Shore Storm Box Replacement, Contract No. 6465. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bedford at North Shore Storm Box Replacement, Contract No. 6465. (4th AD) | Adopt | Pass |
Action details
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Not available
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17949
| 1 | 42. | A Substitute Resolution Approving plans, specifications, schedule of assessments and authorizing the Board of Public Works to enter into an Agreement with the Town of Verona for the Raymond Road and South Gammon Road Resurfacing - 2010, Contract No. 6449. | Resolution | A Substitute Resolution Approving plans, specifications, schedule of assessments and authorizing the Board of Public Works to enter into an Agreement with the Town of Verona for the Raymond Road and South Gammon Road Resurfacing - 2010, Contract No. 6449. | Adopt | Pass |
Action details
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Not available
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18453
| 1 | 43. | 9368 Consent to Occupy Easement | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Hallick Real Estate Holdings, LLC to permit private improvements within the existing public sanitary sewer easement located at 8310 Excelsior Drive. | Adopt | Pass |
Action details
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Not available
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18541
| 1 | 44. | Authorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009. | Resolution | Authorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009. (12th AD) | Adopt | Pass |
Action details
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Not available
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18568
| 1 | 45. | Approving plans, specifications and schedule of assessments for streetlights - Woodstone Plat Phase 1. (9th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Woodstone Plat Phase 1. (9th AD) | Adopt | Pass |
Action details
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Not available
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18601
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing the North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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18604
| 1 | 47. | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
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Not available
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18651
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolitions at 826, 830, 834, and 838 West Badger Road and 2405, 2409, and 2413 Cypress Way, Contract No. 6530. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolitions at 826, 830, 834, and 838 West Badger Road and 2405, 2409, and 2413 Cypress Way, Contract No. 6530. (14th AD) | Adopt | Pass |
Action details
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Not available
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18652
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Force Main Replacement - Waunona Way Lift Station, Contract No. 6537. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Force Main Replacement - Waunona Way Lift Station, Contract No. 6537. | Adopt | Pass |
Action details
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Not available
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18655
| 1 | 50. | Improvements accepted for Resurfacing 2009 - Asphalt Base Patching & Base Patch Grinding, Contract No. 6292. | Resolution | Improvements accepted for Resurfacing 2009 - Asphalt Base Patching & Base Patch Grinding, Contract No. 6292. | Adopt | Pass |
Action details
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Not available
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18661
| 1 | 51. | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the design and construction of STH 113(First Street to Knutson Drive). | Resolution | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive). | Adopt | Pass |
Action details
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Not available
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18667
| 1 | 52. | Awarding Public Works Contract No. 6122, Country Grove/Chavez Pedestrian Bridge and Path - 2010. | Resolution | Awarding Public Works Contract No. 6122, Country Grove/Chavez Pedestrian Bridge and Path - 2010. | Adopt | Pass |
Action details
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Not available
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18668
| 1 | 53. | Awarding Public Works Contract No. 6134, Mineral Point Road at Owen Drive Intersection Improvement. | Resolution | Awarding Public Works Contract No. 6134, Mineral Point Road at Owen Drive Intersection Improvement. | Adopt | Pass |
Action details
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Not available
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18669
| 1 | 54. | Awarding Public Works Contract No. 6420, Merry Street Reconstruction Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6420, Merry Street Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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18670
| 1 | 55. | Awarding Public Works Contract No. 6470, Waterways 2010. | Resolution | Awarding Public Works Contract No. 6470, Waterways 2010. | Adopt | Pass |
Action details
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Not available
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18671
| 1 | 56. | Awarding Public Works Contract No. 6471, Cottage Grove Road Sewer Extension - 2010. | Resolution | Awarding Public Works Contract No. 6471, Cottage Grove Road Sewer Extension - 2010. | Adopt | Pass |
Action details
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Not available
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18672
| 1 | 57. | Authorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on W. Gilman Street. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on W. Gilman Street. | Adopt | Pass |
Action details
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Not available
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18674
| 1 | 58. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for University Ave: Segoe Road to Shorewood Boulevard (11t | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for University Ave: Segoe Road to Shorewood Boulevard (11th AD) | Adopt | Pass |
Action details
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18676
| 1 | 59. | Approving plans and specifications for intersection improvements to University Avenue and Ridge Street/Marshall Court and authorizing the Mayor and City Clerk to enter into agreements with the Village of Shorewood Hills. | Resolution | Approving plans and specifications for intersection improvements to University Avenue and Ridge Street/Marshall Court and authorizing the Mayor and City Clerk to enter into agreements with the Village of Shorewood Hills. (11th AD) | Adopt | Pass |
Action details
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Not available
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18677
| 1 | 60. | Approving plans and specifications for the installation of a bike boulevard bump out at Kendall Avenue and Franklin Avenue. | Resolution | Approving plans and specifications for the installation of a bike boulevard bump out at Kendall Avenue and Franklin Avenue. | Adopt | Pass |
Action details
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18712
| 1 | 61. | Approving the revised geometrics for the resurfacing of Post Road. | Resolution | Approving the revised geometrics for the resurfacing of Post Road. (14th AD) | Adopt | Pass |
Action details
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18714
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2010 (Group B). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2010 (Group B). | Adopt | Pass |
Action details
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18824
| 1 | 63. | Theater License Renewals | License | To grant the following 2010 Theater License Renewals: Barrymore Corporation (2090 Atwood Avenue), Orpheum of Madison, Inc. (216 State Street), Gerald A. Bartell Community Theatre Foundation (113 East Mifflin Street) and Majestic Theatre, LLC (115 King Street). | Grant | Pass |
Action details
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18825
| 1 | 64. | Adult Entertainment Establishment License Renewals | License | To grant the following 2010 Adult Entertainment Establishment License renewal: Centex Corporation (2528 East Washington Avenue). | Grant | Pass |
Action details
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18826
| 1 | 65. | Auto Salvage/Auto Storage Business/Junk Dealer/Junk Collector License Renewals | License | To grant the following 2010 Auto Salvage/Auto Storage Business/Junk Dealer/Junk Collector License renewal: Copart of Connecticut, Inc. (5448 Lien Road). | Grant | Pass |
Action details
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Not available
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18827
| 1 | 66. | Secondhand Dealer/Pawnbroker License Renewals | License | To grant the following 2010 Secondhand Dealer/Pawnbroker License Renewals: Guitar Center Stores, Inc. (676 South Whitney Way #G1), Avol's Bookstore Inc. (315 West Gorham St), Pawn America Wisconsin, L.L.C. (2301 East Springs Drive), Be Iced Wisconsin LLC (201 West Towne Mall) and Teisberg, Eric (2401 Commercial Avenue). | Grant | Pass |
Action details
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18828
| 1 | 67. | Secondhand Textbook Dealer License Renewals | License | To grant the following 2010 Secondhand Textbook Dealer License Renewal: Melchert, Inc. (557 State Street) | Grant | Pass |
Action details
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17976
| 2 | 68. | Sub-units follow Section 2.21 | Ordinance | SUBSTITUTE Amending Section 33.01(9)(b) of the Madison General Ordinances to require all sub-units to follow Section 2.21 on motions for reconsideration. | Adopt | Pass |
Action details
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18564
| 2 | 69. | Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizin | Resolution | SUBSTITUTE - Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizing the Mayor and City Clerk to enter into agreements with agencies to provide the described services. | Adopt - 15 Votes Required | Pass |
Action details
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18730
| 1 | 70. | CSM 702 South Point | Resolution | Approving a Certified Survey Map of property owned by 1000 Oaks Land, LLC located at 702 South Point Road. 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18731
| 1 | 71. | CSM 825 Jupiter and 5801 Gemini | Resolution | Approving a Certified Survey Map of property owned by David Baehr located at 825 Jupiter Drive and 5801 Gemini Drive. 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18732
| 1 | 72. | CSM 7710 South Brookline | Resolution | Approving a Certified Survey Map of property owned by Coventry Village of Wisconsin, LP located at 7710 South Brookline Drive. 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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17861
| 1 | 73. | public railroad crossings | Resolution | SUBSTITUTE-Recommending that the public railroad crossings at Blount Street, Brearly Street and Livingston Street remain open to motor vehicles, bicycles and pedestrians. | Adopt | Pass |
Action details
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15061
| 1 | 74. | Penalty range amounts | Ordinance | Amending Sections 23.07(10) and 24.12(8) of the Madison General Ordinances to increase penalty range amounts for Unlawful Trespass and Menacing or Aggressive Panhandling Prohibited. | Adopt | Pass |
Action details
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18228
| 1 | 75. | CLAIM: D. Griffiths, AT&T, 435 S. 95th St., Milwaukee, 53214 - property damage - amount to be determined. | Claim | D. Griffiths, AT&T, 435 S. 95th St., Milwaukee, 53214 - property damage - $1,345.20. | Disallow | Pass |
Action details
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18231
| 1 | 76. | CLAIM: American Family Insurance for W. and P. Schultz, 33 Bishops Hill Cir., Madison, 53717 - vehicle damage - $9,478.63. | Claim | American Family Insurance for W. and P. Schultz, 33 Bishops Hill Cir., Madison, 53717 - vehicle damage - $9,478.63. | Disallow | Pass |
Action details
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18296
| 1 | 77. | CLAIM: M. Kreisler, 21 Westend Cir., Madison, 53704 - property damage - > $500.00. | Claim | M. Kreisler, 21 Westend Cir., Madison, 53704 - property damage - > $500.00. | Disallow | Pass |
Action details
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18611
| 1 | 78. | CLAIM: B. Tate, 3702 Susan Ln., Madison, 53704 - property damage - $5,968.75. | Claim | B. Tate, 3702 Susan Ln., Madison, 53704 - property damage - $5,968.75. | Disallow | Pass |
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18593
| 1 | 80. | Bridgestone Americas Tire Lease Contract 2010 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2010. | Adopt | Pass |
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18631
| 1 | 81. | Relating to Green Cab of Madison’s Taxicab Operator License Application. | Resolution | Relating to Green Cab of Madison’s Taxicab Operator License Application. | Adopt | Pass |
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18317
| 1 | 82. | Water Utility Board | Ordinance | Amending Section 13.01(2) of the Madison General Ordinance to clarify terms of office for members of the Water Utility Board. | Adopt | Pass |
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18555
| 1 | 103. | Amend MSA contract for Purchase of Services | Resolution | To amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc.. | Referred | |
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18456
| 1 | 83. | Tax Billing and Collection Software | Resolution | Amending the Information Technology 2010 Capital Budget by transferring $40,000 from Contingent Reserve to the Purchased Software Enhancements Project #810345 to fund modifications to the City’s Tax Billing and Collection Software to accommodate multiple tax payment installments. | Adopt - 15 Votes Required | Fail |
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18737
| 1 | 84. | Rezone 431 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3486. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3487. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Single-Family Residence to Allow Construction of a 4-Unit Apartment Building; 4th Aldermanic District: 431 West Dayton Street. | Referred for Public Hearing | Pass |
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18538
| 1 | 85. | Amending the Mid-Town NDP | Resolution | Amending the Mid-Town Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide more detailed recommendations for the western part of the planning area and to include additional lands west of Meadow Road, and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the recommendations in the Plan. | Referred | |
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18738
| 1 | 86. | 2009 Section 5309 Bus Discretionary Funding | Resolution | Authorizing the Transit General Manager to file an application for a Public Transit Capital Grant with U.S Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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18739
| 1 | 87. | 2010 Section 5309 Fixed Guideway Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 Formula Public Transit Capital Grant with the U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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18771
| 1 | 88. | 9084 MGE at Plaenert Drive | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned land at 901 Plaenert Drive. | Referred | |
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18803
| 1 | 89. | Creation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division budget | Resolution | Creation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division Budget, and amending the 2010 Engineering Division Operating Budget. | Referred | |
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18808
| 1 | 90. | Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included | Resolution | Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts). | Referred | |
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18815
| 1 | 91. | Authorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals. | Resolution | Authorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals. | Referred | |
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18820
| 1 | 92. | Fire Assistance to Firefighters Grant | Resolution | Accepting a 2010 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Referred | |
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18830
| 1 | 93. | Amending the 2010 Capital Budget for Engineering-Major Streets to fund a Park Street Streetscape Improvement project. | Resolution | Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Park Street Streetscape Improvement project. | Referred | |
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18843
| 1 | 94. | Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to t | Resolution | Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection. | Referred | |
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18845
| 1 | 95. | Authorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private orga | Resolution | Authorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private organizations on the list attached hereto to implement the use of the BEEP funds. | Referred | |
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18850
| 1 | 96. | Authorizing specific projects in an application to the Department of Energy for the Weatherization Education/ Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizat | Resolution | Authorizing specific projects in an application to the Department of Energy for the Weatherization Education/Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizations to implement the projects per attachment. | Referred | |
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18849
| 1 | 97. | Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project. | Resolution | Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project. | Referred | |
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18853
| 1 | 98. | Amending the 2010 Capital Budget for Engineering-Major Streets. | Resolution | Amending the 2010 Capital Budget for Engineering-Major Streets. | Referred | |
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18400
| 2 | 104. | Smoking | Ordinance | SUBSTITUTE. Amending Sections 23.05(1), 23.05(3)(u), and 23.05(7), repealing Sec. 23.05(6)(e) and 23.05(6)(f), renumbering Sec. 23.05(7)(e) to Sec. 23.05(7)(b), respectively, and creating Sec. 23.05(14) of the Madison General Ordinances to modify the smoking ordinance to bring it into conformity with state statute. | Referred | |
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18678
| 1 | 105. | Submitting the name of David C Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager. | Resolution | Submitting the name of David C. Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager. | Referred | |
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18696
| 1 | | BioLink 50% Pre-Lease Amendment Resolution | Resolution | Amending RES-09-00309, in reference to the Midwest BioLink Commercialization and Business Center, by removing the 50% pre-lease requirement. | | |
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18713
| 1 | | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence Day celebration at Elver Park. | | |
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