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15931
| 1 | 2. | Rezone University Avenue | Ordinance | Creating Section 28.06(2)(a)3451. of the Madison General Ordinances rezoning property from C1 Limited Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3452. 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 Office Building for Construction of New 3-Story Office Building; 6225 University Avenue: 19th Aldermanic District. | Place On File Without Prejudice | Pass |
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15955
| 2 | 3. | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt the Following Friendly Amendment | Pass |
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt the Following Friendly Amendment | Pass |
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt the Following Friendly Amendment | Pass |
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Move the Previous Question | Fail |
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt the Following Friendly Amendment | Fail |
Action details
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt the Following Friendly Amendment | Pass |
Action details
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt the Following Friendly Amendment | Fail |
Action details
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15955
| 2 | | Edgewater rezoning | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District. | Adopt With Amendment(s) | Pass |
Action details
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16786
| 1 | 4. | Edgewater Landmark Commission appeal | Petition | Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist. | Place On File | Pass |
Action details
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18015
| 1 | 5. | Appeal of Plan Commission Action file #17311 | Communication | Appeal by property owners notified of this matter objecting to the establishment of a Waterfront Development Conditional Use for the Edgewater Hotel, 666 Wisconsin Ave., as approved by the City of Madison Plan Commission on March 23, 2010. | Uphold Decision | Pass |
Action details
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18452
| 1 | 6. | Edgewater Landmarks Commission Decision Appeal | Petition | Appeal by the Hammes Company of the Landmarks Commission decision of May 10, 2010 not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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18249
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2010 Assessment District - Additions. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2010 Assessment District - Additions. | Adopt | Pass |
Action details
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18043
| 1 | 8. | Rezone 8101-8119 Mayo Drive | Ordinance | Creating Section 28.06(2)(a)3485.of the Madison General Ordinances rezoning property from PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan). Proposed Use: Minor Expansion of Approved SIP to add Driveway and Additional Surface Parking;
8th Aldermanic District, 8101-8119 Mayo Drive | Adopt | Pass |
Action details
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18048
| 2 | 9. | Rezone 115 North mills and 117 North Charter | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3483. of the Madison General Ordinances rezoning property from R5 General Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3484. 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 UW Physical Plant Building and Construct Biomass Fuel Handling and Storage Facility on East Side of North Mills Street; Renovate and Expand North Charter Street Plant to Burn Biomass and Gas. 8th Aldermanic District; 115 North Mills Street and117 North Charter Street. | Adopt With Friendly Amendment | Pass |
Action details
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18278
| 2 | 10. | 5-18-2010 citizen committee appointments | Appointment | AMMENDED - Report of the Mayor submitting citizen committee appointments (introduced 5-4-2010; action 5-18-2010). | Confirm | Pass |
Action details
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18419
| 1 | 11. | 6-1-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 5-18-2010; action 6-1-2010). | Refer to a future Meeting to Confirm | Pass |
Action details
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18421
| 1 | 12. | Regarding the plans for and benefits of a high speed rail station at Monona Terrace. | Resolution | Regarding the plans for and benefits of a high speed rail station at Monona Terrace. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18483
| 1 | 1. | Congratulating the James Madison Memorial High School Forensics Team, champions of the 2010 Wisconsin Forensic Coaches Association State Tournament. | Resolution | Congratulating the James Madison Memorial High School Forensics Team, champions of the 2010 Wisconsin Forensic Coaches Association State Tournament. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18040
| 2 | 13. | Office space for Wexford Ridge Neighborhood Agreement | Resolution | SUBSTITUTE. Authorizing the Chief of Police to sign a renewal agreement with Future Madison Wexford, Inc. (managed by Meridian Group, Inc.) for use of office space for Wexford Ridge Neighborhood officer at 7011 Flower Lane. | Adopt | Pass |
Action details
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18116
| 1 | 14. | 8372 Central Park Offer to Gift Real Estate | Resolution | Authorizing the execution of an Offer to Gift Real Estate between the City of Madison and the Center for Resilient Cities and Central Park Skate, LLC for two parcels located at 201 South Ingersoll Street and 215 South Brearly Street for the future Central Park. | Adopt | Pass |
Action details
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18273
| 1 | 15. | An Agreement with Madison Development Corporation for a loan to Idle Free System, Inc. for $53,050 and Common Wealth Development for a loan to Seventh Generation Energy Systems for $53,050. | Resolution | An Agreement with Madison Development Corporation for a loan to Idle Free System, Inc. for $53,025 and Common Wealth Development for a loan to Seventh Generation Energy Systems for $53,025. | Adopt | Pass |
Action details
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18213
| 1 | 16. | Tax Refund Interception Program (TRIP) | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin for the Tax Refund Interception Program (TRIP). | Adopt | Pass |
Action details
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18224
| 1 | 17. | Amending the 2010 Public Health Operating Budget to allow for the carryforward and expenditure of 2009 grants and designated donations. | Resolution | Amending the 2010 Public Health Operating Budget to allow for the carryforward and expenditure of 2009 grants and designated donations. | Adopt | Pass |
Action details
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18241
| 1 | 18. | Authorizing the provision of $326,708 in Federal HOME Program Income funds, $162,967 in Federal HOME Match funds and $130,645 of Neighborhood Stabilization Funds (NSP) to assist Madison Development Corporation to acquire and rehabilitate rental housing. | Resolution | Authorizing the provision of $326,708 in Federal HOME Program Income funds, $162,967 in Federal HOME Match funds and $130,645 of Neighborhood Stabilization Funds (NSP) to assist Madison Development Corporation to acquire and rehabilitate rental housing. | Adopt | Pass |
Action details
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18242
| 1 | 19. | Applying Well and Septic Fund Reserves to Scan Files for On-Line Permits | Resolution | Applying Well and Septic Fund Reserves to Scan Files for On-Line Permits | Adopt | Pass |
Action details
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Not available
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18255
| 2 | 20. | 9362 Lease - PD - 2821 Todd Dr. | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk Chief of Police to execute a Lease with Arbor Gate Development, LLC for the land and building located at 2821 Todd Drive for office use by neighborhood police officers and building inspectors and related activities. | Adopt | Pass |
Action details
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18349
| 1 | 21. | Double-fill authorization of Mayoral Aide in the Mayor's Office. | Resolution | Approving the double-fill of a Mayoral Aide position during the time in which the current Mayoral Aide, Ray Harmon, is on a Leave of Absence. | Referred | Pass |
Action details
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18356
| 1 | 22. | 9094 Edgewater Resolution 5-4-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project. | Place On File Without Prejudice | Pass |
Action details
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18356
| 1 | | 9094 Edgewater Resolution 5-4-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project. | Adopt | Pass |
Action details
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18366
| 1 | 23. | Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees | Resolution | Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1 and a 1.0 FTE Administrative Clerk 1) to administer the grant. | Adopt | Pass |
Action details
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17882
| 1 | 24. | Unleashed dog parks | Ordinance | Amending Sec. 23.32(2) of the Madison General Ordinances to add Demetral Field and the McCormick Avenue Greenway as off-leash dog parks. | Adopt | Pass |
Action details
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Not available
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18046
| 1 | 25. | 9191 Dec Water Main Easement - Knollwood | Resolution | Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Knollwood Conservancy Park. | Adopt | Pass |
Action details
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Not available
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18254
| 1 | 26. | 9359 Lease - Community Gardens - Meadowood Park | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Meadowood Park located at 5800 Thrush Lane for use as community gardens. | Adopt With Amendment(s) | Pass |
Action details
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18256
| 1 | 27. | 9360 - Lease - Communtiy Gardens - Hammersley Park | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Hammersley Park located at 6120 Hammersley Road for use as community gardens. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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17919
| 1 | 29. | Awarding Public Works Contract No. 6473, Repaint South Transfer Point Structure. | Resolution | Awarding Public Works Contract No. 6473, Repaint South Transfer Point Structure. | Adopt | Pass |
Action details
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Not available
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17920
| 1 | 30. | Awarding Public Works Contract No. 6474, Install Direct Gas Fired HVAC Units. | Resolution | Awarding Public Works Contract No. 6474, Install Direct Gas Fired HVAC Units. | Adopt | Pass |
Action details
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Not available
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18123
| 1 | 31. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment - Streets & Utilities 2010. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment - Streets & Utilities 2010. | Adopt | Pass |
Action details
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18244
| 1 | 32. | Authorizing the Mayor and City Clerk to enter into a contract with Moore Surveying, LLC for surveying services entitled “2010 Construction Staking”. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Moore Surveying, LLC for surveying services entitled “2010 Construction Staking”. | Adopt | Pass |
Action details
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Not available
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18245
| 1 | 33. | Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for the interior improvements at the Engineering Office in the City-County Building. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for the interior improvements at the Engineering Office in the City-County Building. (6th AD) | Adopt | Pass |
Action details
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Not available
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18252
| 1 | 34. | Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets. | Resolution | Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets. | Adopt | Pass |
Action details
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Not available
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18253
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Place 2010, Contract No. 6454. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Place 2010, Contract No. 6454. | Adopt | Pass |
Action details
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Not available
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18257
| 1 | 36. | Improvements accepted for Femrite Drive Reconstruction Assessment District - 2009, Contract No. 6026. | Resolution | Improvements accepted for Femrite Drive Reconstruction Assessment District - 2009, Contract No. 6026. | Adopt | Pass |
Action details
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Not available
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18258
| 1 | 37. | Improvements accepted for Warner Park Roof Replacement - 2009, Contract No. 6345. | Resolution | Improvements accepted for Warner Park Roof Replacement - 2009, Contract No. 6345. | Adopt | Pass |
Action details
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Not available
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18259
| 1 | 38. | Improvements accepted for N. Few Street Reconstruction Assessment District - 2009, Contract No. 6284. | Resolution | Improvements accepted for N. Few Street Reconstruction Assessment District - 2009, Contract No. 6284. | Adopt | Pass |
Action details
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Not available
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18260
| 1 | 39. | Improvements accepted for Restoration/Landscaping - 2009, Contract No. 6314. | Resolution | Improvements accepted for Restoration/Landscaping - 2009, Contract No. 6314. | Adopt | Pass |
Action details
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18261
| 1 | 40. | Improvements accepted for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244 | Resolution | Improvements accepted for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244 | Adopt | Pass |
Action details
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18262
| 1 | 41. | Improvements accepted for Restoration/Landscaping - 2007, Contract No. 6038. | Resolution | Improvements accepted for Restoration/Landscaping - 2007, Contract No. 6038. | Adopt | Pass |
Action details
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Not available
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18263
| 1 | 42. | Improvements accepted for Proudfit Street Improvement Assessment District - 2009, Contract No. 6312. | Resolution | Improvements accepted for Proudfit Street Improvement Assessment District - 2009, Contract No. 6312. | Adopt | Pass |
Action details
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18264
| 1 | 43. | Awarding Public Works Contract No. 6344, City Treasurer's Office Remodel. | Resolution | Awarding Public Works Contract No. 6344, City Treasurer's Office Remodel. | Adopt | Pass |
Action details
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18265
| 1 | 44. | Awarding Public Works Contract No. 6415, Capitol Square Streetscape Updates - 2010. | Resolution | Awarding Public Works Contract No. 6415, Capitol Square Streetscape Updates - 2010. | Adopt | Pass |
Action details
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Not available
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18266
| 1 | 45. | Awarding Public Works Contract No. 6443, N. Third St., Carey Ct. & E. Mifflin Street Reconstruction Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6443, N. Third St., Carey Ct. & E. Mifflin Street Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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18268
| 1 | 46. | Awarding Public Works Contract No. 6448, Commercial Avenue, Kedzie Street, N. Lawn Avenue, Pawling St., Scofield St. & 8th St. Reconstruction Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6448, Commercial Avenue, Kedzie Street, N. Lawn Avenue, Pawling St., Scofield St. & 8th St. Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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18270
| 1 | 47. | Awarding Public Works Contract No. 6488, Warning Sirens - 2010. | Resolution | Awarding Public Works Contract No. 6488, Warning Sirens - 2010. | Adopt | Pass |
Action details
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18271
| 1 | 48. | Awarding Public Works Contract No. 6514, Downtown Storm Devices EL - 2010. | Resolution | Awarding Public Works Contract No. 6514, Downtown Storm Devices EL - 2010. | Adopt | Pass |
Action details
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18274
| 1 | 49. | Declaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Sidewalk Assessment District-2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Sidewalk Assessment District-2010. (12th & 17th ADs) | Adopt | Pass |
Action details
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18281
| 1 | 50. | Improvements accepted for Fairchild Building Lighting Upgrade - 2009, Contract No. 6337. | Resolution | Improvements accepted for Fairchild Building Lighting Upgrade - 2009, Contract No. 6337. | Adopt | Pass |
Action details
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18295
| 1 | 51. | Assessing Benefits - Metrotech Plat Assessment District - 2010, Contract No. 1889. | Resolution | Assessing Benefits - Metrotech Plat Assessment District - 2010, Contract No. 1889. (3rd AD) | Adopt | Pass |
Action details
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18302
| 1 | 52. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to MSA Professional Services for additional surveying and engineering services for “Central Park”, Project No. 53W0853. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to MSA Professional Services for additional surveying and engineering services for “Central Park”, Project No. 53W0853. | Adopt | Pass |
Action details
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18331
| 1 | 53. | Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2011 Group A Street and Sewer Reconstruction Projects. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2011 Group A Street and Sewer Reconstruction Projects. (Various ADs) | Adopt | Pass |
Action details
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18345
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 1 and Water Main - 2010, Contract No. 6133. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 1 and Water Main - 2010, Contract No. 6133. (14th AD) | Adopt | Pass |
Action details
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18287
| 1 | 55. | Adopting a Community and Neighborhood Development Program Funding Framework | Resolution | Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Committee for the development of its funding recommendations for the 2011 - 2012 budgets. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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17101
| 1 | 64. | Edgewater | Ordinance | Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue. | Adopt | Pass |
Action details
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17888
| 1 | 28. | 9357 City to City Lien Road ROW Transfer Reso | Resolution | Authorizing the intra-city transfer of a parcel of land at the intersection of Lien Road and North Thompson Road from unused land area to public street right-of-way use, located at 4801 Lien Road. | Adopt | Pass |
Action details
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18327
| 1 | 56. | CSM 9426-9432 Lost Pine | Resolution | Approving a Certified Survey Map of property owned by Holley Development, LLC and Jagan M.R. & Navitha Vasu located at 9426-9432 Lost Pine Trail. 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18329
| 1 | 57. | CSM 617-619 Mendota Court | Resolution | Approving a Certified Survey Map of property owned by Patrick J. & Camilla A. Corcoran and Corcoran Investment Properties, LLC located at 617-619 Mendota Court. 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18330
| 1 | 58. | CSM 6901 McKee | Resolution | Approving a Certified Survey Map of property owned by Mad Grove, LLC located at 6901 McKee Road and 3233 Stonecreek Drive. 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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18193
| 1 | 59. | CLAIM: J. Schwartz, 3309 Chicago Ave., Madison, 53714 - personal injury - $2,527.18. | Claim | J. Schwartz, 3309 Chicago Ave., Madison, 53714 - personal injury - $2,527.18. | Disallow | Pass |
Action details
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18227
| 1 | 60. | CLAIM: B. Collins, 403 10th St., Brodhead, 53520 - personal injury - >$1,000.00. | Claim | B. Collins, 403 10th St., Brodhead, 53520 - personal injury - >$1,000.00. | Disallow | Pass |
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18229
| 1 | 61. | CLAIM: S. Catlin, 805 Vernon Ave., 53714 - property damage - $3,000.00. | Claim | S. Catlin, 805 Vernon Ave., Madison 53714 - property damage - $3,000.00. | Disallow | Pass |
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18200
| 1 | 62. | Low Income Bus Pass Program Committee Final Recommendation to the Madison Common Council | Report | Low Income Bus Pass Program Committee Final Recommendation to the Madison Common Council | Refer to a future Meeting to Accept | Pass |
Action details
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18340
| 1 | 63. | Adopting the report and recommendations of the Low Income Bus Pass Program Committee (see Legislative File ID# 18200) | Resolution | Adopting the report and recommendations of the Low Income Bus Pass Program Committee (see Legislative File ID# 18200) | Refer to a future Meeting to Adopt | Pass |
Action details
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18285
| 1 | 65. | Adopting the 2011 - 2012 Program Area Goals & Priorities to be used by the Community Services Committee | Resolution | Adopting the 2011 - 2012 Program Area Goals & Priorities to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | Adopt | Pass |
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18305
| 1 | 66. | Regarding Inter-City Bus Policies and Solutions | Resolution | Regarding Inter-City Bus Policies and Solutions. | Adopt | Pass |
Action details
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18317
| 1 | 67. | 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. | Referred | |
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18400
| 1 | 68. | 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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18486
| 1 | 69. | News boxes | Ordinance | Amending Section 10.32 of the Madison General Ordinances to change dimensions for news boxes in the State Street and Capitol Square District. | Referred | |
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18487
| 1 | 70. | Olin-Turville Park bail deposit | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for the violation of 3-hour parking restrictions in Olin-Turville Park. | Refer to a future Meeting to Adopt | |
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18498
| 1 | 71. | 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 | |
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18269
| 1 | 72. | Cap East District Consultant Resolution 4-26-10 | 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 within the Capitol East District, for an amount not to exceed $201,000 total for a term of the agreement through December 31, 2010. | Referred | |
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18347
| 1 | 73. | Double-fill authorization of a Parking Analyst position in the Parking Utility Department | Resolution | Approving the double-fill of a Parking Analyst position during the time in which the current Parking Analyst, Joanne Easland, is on a Leave of Absence. | Referred | |
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18451
| 1 | 74. | Contracts for software support and maintenance | Resolution | A Resolution authorizing the Mayor and City Clerk to execute contracts for software support and maintenance with Mid-America Consulting Group, Inc. and SymPro, Inc. | Referred | |
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18453
| 1 | 75. | 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. | Referred | |
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18456
| 1 | 76. | 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. | Referred | |
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18478
| 1 | 77. | 2010-2011 Liquor License Renewals | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2010-2011 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Referred for Public Hearing | |
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18314
| 1 | 78. | CLAIM: S. Rindy, Parkview Apartment, 1806 Blue Ridge Tr., Waunakee, 53597 - property damage - $300.00. | Claim | S. Rindy, Parkview Apartment, 1806 Blue Ridge Tr., Waunakee, 53597 - property damage - $300.00. | Referred | |
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18348
| 1 | 84. | UNLAWFUL TAXATION: David L. Brown, Ernst & Young LLP, One Kansas City Pl., Ste. 2500, 1200 Main St., Kansas City, MO 64105-2122, for Lee Enterprises, Inc., 200 N. Harrison St., Ste. 600, Davenport, IA 52801 - excessive taxation - refund plus interest. | Claim | UNLAWFUL TAXATION: David L. Brown, Ernst & Young LLP, One Kansas City Pl., Ste. 2500, 1200 Main St., Kansas City, MO 64105-2122, for Lee Enterprises, Inc., 200 N. Harrison St., Ste. 600, Davenport, IA 52801 - excessive taxation - refund plus interest. | Referred | |
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18349
| 1 | 85. | Double-fill authorization of Mayoral Aide in the Mayor's Office. | Resolution | Approving the double-fill of a Mayoral Aide position during the time in which the current Mayoral Aide, Ray Harmon, is on a Leave of Absence. | | |
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18356
| 1 | 86. | 9094 Edgewater Resolution 5-4-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project. | | |
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18366
| 1 | 87. | Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees | Resolution | Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1 and a 1.0 FTE Administrative Clerk 1) to administer the grant. | | |
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18555
| 1 | | 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 | Pass |
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18563
| 1 | | That the City of Madison takes a position that the renewable energy premium should not be increased. | Resolution | That the City of Madison takes a position that the renewable energy premium should not be increased. | Refer to a future Meeting to Adopt | Pass |
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18564
| 1 | | 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. | Referred | Pass |
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18565
| 1 | | Madison Public Market 2010 Site Analysis | Resolution | 3rd SUBSTITUTE - Accepting the 2010 Madison Public Market (MPM) Site Analysis for locating a Madison Public Market and the Economic Contribution of the Proposed Madison Public Market to the Regional Economy Reports (collective “the Reports”), and the Recommendation that the Government East Parking Ramp be selected as the preferred site for the development of a Madison Public Market, amending the 2010 Adopted PCED Capital Budget to provide for the creation of a new project entitled “Public Market,” and authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $50,000 in funds to proceed with the preparation of documents and materials regarding budget, fundraising, outreach, market operations, updates to tenant leasing reports, and MPM project management, and $50,000, for architectural/engineering and space planning design services for the MPM portion of the “Public Market Square” (Blocks 88 and 105) once the Mayor’s planning process related to downtown high speed rail redevelopment begins. | Referred | Pass |
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18594
| 1 | | Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and imiigration status and calling on the federal government to enact and enforce uniform and effective immigration policies. | Resolution | SUBSTITUTE: Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and immigration status and calling on the federal government to enact and enforce uniform and effective immigration policies. | Refer to a future Meeting to Adopt | Pass |
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