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08152
| 3 | 1. | Jeff Erlanger Award to Richard Wagner | Resolution | SECOND SUBSTITUTE - Awarding the first annual Jeffrey Clay Erlanger Civility in Public Discourse Award to R. Richard "Dick" Wagner. | Adopt | Pass |
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08301
| 1 | 2. | Commending, honoring and expressing thanks and appreciation to Patricia Kreitzman, Program Assistant III, upon her retirement | Resolution | Commending, honoring and expressing thanks and appreciation to Patricia Kreitzman, Program Assistant III, upon her retirement from City service. | Adopt | Pass |
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08295
| 1 | 3. | CPD Appointments to ADATS | Appointment | CPD Appointment to ADATS | Place On File | Pass |
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08339
| 1 | 4. | 1-8-2008 citizen committee appointments | Appointment | SECOND SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 12-4-2007; action 1-8-2008) | Refer to a future Meeting to Confirm | Pass |
Action details
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08333
| 1 | 5. | Authorizing The Mayor and the City Clerk to enter into contracts with agencies awarded some portion of the remaining 2007 Emerging Neighborhood Funds. | Resolution | Authorizing The Mayor and the City Clerk to enter into contracts with agencies awarded some portion of the remaining 2007 Emerging Neighborhood Funds. | Adopt | Pass |
Action details
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07738
| 1 | 6. | REC FROM FLOOR rezoning 639 Pleasant View Rd. | Ordinance | Creating Section 28.06(2)(a)3320. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3321. 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: Construction of 124-Unit Apartment Building; 9th Aldermanic District: 639 Pleasant View Road. | Adopt and Close the Public Hearing | Pass |
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04532
| 1 | 7. | 11/6? Rezoning 9401 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3223. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 85 Condominium Units; 1st Aldermanic District: 9401 Mid Town Road. | Place On File | Pass |
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05465
| 1 | 8. | 11/6? Rezoning 8210 Highview Drive | Ordinance | Creating Section 28.06(2)(a)3241. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3242. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 60-Unit Assisted Living Building (CBRF); 9th Aldermanic District: 8210 Highview Drive. | Place On File | Pass |
Action details
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07736
| 1 | 9. | REC FROM FLOOR rezoning 1022 West Johnson St. | Ordinance | AMENDED - Creating Section 28.06(2)(a)3318. 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)3319. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; Proposed Use: Demolish 2 Houses to Construct 14-Story, 162-Unit Apartment Building; 8th Aldermanic District: 1022 West Johnson Street. | Re-refer for Recessed Public Hearing | Pass |
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07768
| 2 | 10. | minimum parking spaces | Ordinance | SUBSTITUTE - Amending Section 28.11(3)(l)5.d. of the Madison General Ordinances to modify the minimum number of parking spaces required for certain uses. | Adopt and Close the Public Hearing | Pass |
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07962
| 1 | 11. | New License The Junkyard | License | Public Hearing - New License
Roxane Stillman • dba • The Junkyard 65% alcohol, 35% food
2513 Seifferth Rd. • Agent: • Estimated Capacity: 99
Class B Combination Liquor & Beer
Aldermanic District (Judy Compton) • Police Sector 619 | Grant and Close the Public Hearing | Pass |
Action details
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07963
| 1 | 12. | The Field Pass | License | Public Hearing - New License
Field Pass LLC • dba The Field Pass • 37% alcohol, 63% food
702 W. Johnson St. • Agent: Matt Brink • Estimated Capacity: 550
Class B Combination Liquor & Beer
Aldermanic District (Eli Judge) • Police Sector 402 • Density Area | Grant With Condition(s) | Pass |
Action details
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07964
| 1 | 13. | Pelayo's Mexican Restaurant | License | Public Hearing - New License
Pelayo's Mexican Restaurant LLC • dba • 10% alcohol, 90% food
2229 S. Stoughton Rd. • Agent: Ana Pelayo • Estimated Capacity: 39
Class B Combination Liquor & Beer
Aldermanic District (Judy Compton ) • Police Sector 617 | Grant and Close the Public Hearing | Pass |
Action details
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07739
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For Waubesa Street Reconstruction Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Waubesa Street Reconstruction Assessment District - 2008. (6th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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07740
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Sachs Street & N. Marquette Street Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sachs Street & N. Marquette Street Assessment District - 2008. (15th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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08162
| 1 | 16. | Approving Schedule Of Assessments and authorizing City to advertise for and receive bids for Siggelkow Road Reconstruction Assessment District - 2008. | Resolution | Approving Schedule Of Assessments and authorizing City to advertise for and receive bids for Siggelkow Road Reconstruction Assessment District - 2008. (16th AD) | Adopt and Close the Public Hearing | Pass |
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07651
| 1 | 17. | advertising street graphics (billboards) | Ordinance | Amending Sections 31.05(2)(b) and 31.11 of the Madison General Ordinances to remove the prohibition on relocating or replacing advertising street graphics. | Re-refer for Recessed Public Hearing | Pass |
Action details
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07785
| 1 | 18. | medical devices in SM District | Ordinance | Creating Section 28.10(3)(c)14. of the Madison General Ordinances to add certain servicing, distribution, and wholesaling establishments as permitted uses in the SM District. | Adopt and Close the Public Hearing | Pass |
Action details
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07905
| 1 | 19. | Hotels in M1 District | Ordinance | Creating Section 28.10(4)(d)32. of the Madison General Ordinances to make hotels a conditional use in the M1 District. | Adopt and Close the Public Hearing | Pass |
Action details
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07911
| 1 | 20. | Yard requirements for colleges and universities | Ordinance | Amending Sections 28.08(6)(f) and (7)(f) of the Madison General Ordinances to remove yard requirements for colleges and universities. | Adopt and Close the Public Hearing | Pass |
Action details
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08337
| 1 | 21. | Operator Report | License | Alcohol License Review Committee Report of Operator License Applications,
11-28-2007. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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07476
| 1 | 22. | snow removal | Ordinance | Amending Section 10.28(1) of the Madison General Ordinances to clarify the obligation of property owners to remove snow or ice accumulation from sidewalks by noon on the day following the accumulation; amending Section 10.28(2) regarding the retention and reporting of snow or ice removal expenses; and amending Section 10.28(3) to reflect a statutory renumbering. | Adopt | Pass |
Action details
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07590
| 1 | 23. | License Fees | Ordinance | Creating new Section 34.04(8) to set licensing fees for burn permits; renumbering current Sections 34.04(8) through (11) to Sections 34.04(9) through (12), respectively; amending Sections 34.28(2)(c) and 34.32(2) of the Madison General Ordinances to increase license fees. | Adopt | Pass |
Action details
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07848
| 1 | 24. | Overture Programming Manager | Resolution | Resolution that the vacant position #3877 of Overture Center Associate Director - Programming and Development in Compensation Group 18, Range15, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Programming Manager in Compensation Group18, Range13, thereof. | Adopt | Pass |
Action details
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07850
| 1 | 25. | Accountant 2 - Engineering | Resolution | Resolution that the vacant position #1091 of Engineering Program Specialist 2 in Compensation Group 16, Range 19, in the permanent salary detail of the Engineering Development budget is repealed and recreated as a position of Accountant 2 in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
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07868
| 2 | 26. | Assessor's Reorganization | Resolution | SUBSTITUTE - Resolution that the position (#727) of Chief Assessor in Compensation Group 18, Range 15, (occupied by M. Kurth) in the permanent salary detail of the Assessor’s Office budget is repealed and recreated as a position of Assistant City Assessor - Commercial in Compensation Group18, Range 13; and that the position (#709) of Revenue Administrative Coordinator in Compensation Group 18, Range 04 (occupied by S. Sweeney) in said budget is repealed and recreated as an Assessment Services Supervisor in Compensation Group 18, Range 08, thereof. Be it further resolved that the incumbents shall be reallocated to said positions and that M. Kurth shall be red-circled. | Adopt | Pass |
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07872
| 1 | 27. | Water Utility Public Information Officer | Resolution | That the vacant position (#1869) of Water Utility Financial Manager in Compensation Group 18, Range 15 in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Public Information Officer in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
Action details
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07888
| 1 | 28. | create Water Utility Public Information Officer | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Water Utility Public Information Officer in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
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07895
| 2 | 29. | create Assistant City Assessor - Commercial, Assistant City Assessor - Residential, and Assessment Services Supervisor | Ordinance | SUBSTITUTE - Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the classes of Assistant City Assessor - Commercial in Compensation Group 18, Range 13 and Assistant City Assessor - Residential in Compensation Group 18, Range 12. | Adopt | Pass |
Action details
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07896
| 1 | 30. | create Overture Center Programming Manager | Ordinance | Amending Section 3.54 (1)(b)of the Madison General Ordinances by creating the class of Overture Center Programming Manager in Compensation Group 18, Range 13 , thereof. | Adopt | Pass |
Action details
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07898
| 1 | 31. | create Overture Center Promotions and Publications Coordinator | Ordinance | Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the class of Overture Center Promotions and Publications Coordinator in Compensation Group 18, Range 06, thereof. | Adopt | Pass |
Action details
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07914
| 1 | 32. | Trust Fund Account monies for improvements in Allied Drive Area | Ordinance | Creating Section 4.22(10) of the Madison General Ordinances to permit the Common Council to authorize the expenditure of funds from the Trust Fund Accounts for improvements in the Allied Drive Area. | Place On File | Pass |
Action details
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07932
| 1 | 33. | 2008 sewer and stormwater utility rates | Ordinance | Amending the title of Chapter 35 of the Madison General Ordinances to remove the reference to “drainage”, amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2008 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2008, and amending Section 37.05(4) of the Madison General Ordinances to establish 2008 rates for the Public Stormwater System. | Adopt | Pass |
Action details
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08027
| 1 | 34. | Medical Technologies Inc Contract | Resolution | Authorizing the Mayor and Clerk to execute a contract to purchase a iStan human patient simulator from Medical Education Technologies, Inc. | Adopt | Pass |
Action details
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08034
| 1 | 35. | South West Neighborhood Plan | Resolution | Approving the provision of $120,000 of CDBG dollars for improvement projects in the South West area neighborhoods as a way to implement a portion of the South West Neighborhood Plan and in a manner that will address City Community and Neighborhood Development Objectives. | Adopt | Pass |
Action details
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Not available
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08157
| 1 | 36. | Neighborhood Indicators Project - Mayor/ Clerk authorized to sign contract with the University of Wisconsin’s Applied Population Lab to develop pilot. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to develop a pilot for the Neighborhood Indicators Project. | Adopt | Pass |
Action details
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Not available
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08183
| 1 | 37. | project safe neighborhood grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $56,726 and to utilize these funds toward anti-gang prevention and enforcement efforts. | Adopt | Pass |
Action details
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08184
| 1 | 38. | TID 28 Tree Inventory Expenses | Resolution | Authorizing the billing of $3,080 for costs associated with the 2007 Tree Inventory Project in TID #28 and amending the Parks 2007 Operating Budget as appropriate. | Adopt | Pass |
Action details
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08186
| 2 | 39. | Unbudgeted Expenditures - 2007 | Resolution | SUBSTITUTE - Appropriating $185,605 from the Contingent Reserve, appropriating $5,300,000 from the General Fund Balance and transferring within agency budgets to cover various unbudgeted departmental expenditures during 2007. | Adopt | Pass |
Action details
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08189
| 1 | 40. | Amending the Library's 2007 Capital Budget by $33,000 to accommodate increased costs for the Pinney Branch Improvements project. | Resolution | Amending the Library's 2007 Capital Budget by $33,000 to accommodate increased costs for the Pinney Branch Improvements project. | Adopt | Pass |
Action details
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07277
| 1 | 41. | 5 Year Agreement with Madison F.C., Inc.; Soccer Fields at Reindahl | Resolution | Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Madison F.C., Inc. for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Madison F.C., Inc. maintaining said fields. | Adopt | Pass |
Action details
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07509
| 1 | 42. | Accepting a donation of a parcel of land, from B & B Family Limited Partnership, for assemblage purposes to the Starkweather Creek Open Space located at 3614 Milwaukee Street. | Resolution | Accepting a donation of a parcel of land, from B & B Family Limited Partnership, for assemblage purposes to the Starkweather Creek Open Space located at 3614 Milwaukee Street. | Adopt | Pass |
Action details
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07314
| 1 | 43. | Authorizing acceptance of an Offer to Sell from Mark and Susan Klein for a residential income property located at 21 S. Orchard Street, and amending the 2008 Parks Division Capital Budget to add funding for Ed Klief Park expansion. | Resolution | Authorizing the acceptance of an Offer to Sell from Mark and Susan Klein, for a single unit residential income property located at 21 S. Orchard Street, and amending the 2008 Parks Division Capital Budget to add funding for Ed Klief Park expansion. | Adopt | Pass |
Action details
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07456
| 1 | 44. | Authorizing the Common Council to accept ownership from Berkley Oaks Neighborhood Association of a decorative neighborhood garden to be located within the public right-of-way of Thackeray Road. | Resolution | Authorizing the Common Council to accept ownership from Berkley Oaks Neighborhood Association of a decorative neighborhood garden to be located within the public right-of-way of Thackeray Road. | Adopt | Pass |
Action details
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07690
| 1 | 45. | Authorizing the Common Council to accept ownership from Hiestand Neighborhood Association of a neighborhood entrance sign to be located within
a public greenway at 402 Swanton Road. | Resolution | Authorizing the Common Council to accept ownership from Hiestand Neighborhood Association of a neighborhood entrance sign to be located within a public greenway at 402 Swanton Road. | Adopt | Pass |
Action details
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07727
| 1 | 46. | Awarding Public Works Contract No. 5982, State Street and Adjacent Streets Reconstruction Assessment District 2007. | Resolution | Awarding Public Works Contract No. 5982, State Street and Adjacent Streets Reconstruction Assessment District 2007. | Adopt | Pass |
Action details
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07767
| 1 | 47. | Felland Road Impact Fee District | Ordinance | Creating Section 20.08(7) of the Madison General Ordinances to establish the Felland Road Neighborhood Sanitary Sewer Improvement Impact Fee District. | Adopt | Pass |
Action details
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07795
| 1 | 48. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the reconstruction of Siggelkow Road from Marsh Road to Catalina Road related to Siggelkow Road Engineering Project No. 5 | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the reconstruction of Siggelkow Road from Marsh Road to Catalina Road related to Siggelkow Road Engineering Project No. 53W0324. (16TH AD) | Adopt | Pass |
Action details
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07881
| 1 | 49. | Authorizing the Mayor and City Clerk to enter into a contract for consulting services with Ayres Associates for design of the Wingra Dam Rehabilitation Project. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for consulting services with Ayres Associates for design of the Wingra Dam Rehabilitation Project. (14th AD) | Adopt | Pass |
Action details
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07904
| 1 | 50. | Awarding Public Works Contract No. 6110, Fire Administration Lighting Retrofit - 2007. | Resolution | Awarding Public Works Contract No. 6110, Fire Administration Lighting Retrofit - 2007. | Adopt | Pass |
Action details
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07950
| 1 | 51. | Improvements accepted for Water Main by Private Contract to serve: Troy Drive C.S.M. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Troy Drive C.S.M. (18th AD). | Adopt | Pass |
Action details
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07951
| 1 | 52. | Improvements accepted for Water Service Laterals by Private Contract to serve: Tradewinds Business Centre. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Tradewinds Business Centre (16th AD). | Adopt | Pass |
Action details
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08069
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gettle Avenue Lift Station Rehabilitation, Contract No. 6153. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gettle Avenue Lift Station Rehabilitation, Contract No. 6153. (19th AD) | Adopt | Pass |
Action details
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08072
| 1 | 54. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the 700 Block University Avenue (University Square) PUD, Contract No. 2072. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the 700 Block University Avenue (University Square) PUD, Contract No. 2072. (8th AD) | Adopt | Pass |
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08127
| 1 | 55. | Awarding Public Works Contract No. 5840, Wingra Park Shoreline and Dredging. | Resolution | Awarding Public Works Contract No. 5840, Wingra Park Shoreline and Dredging. | Adopt | Pass |
Action details
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08130
| 1 | 56. | Awarding Public Works Contract No. 6111, Reroofing of Fire Stations 2 & 5. | Resolution | Awarding Public Works Contract No. 6111, Reroofing of Fire Stations 2 & 5. | Adopt | Pass |
Action details
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08134
| 1 | 57. | Awarding Public Works Contract No. 6149, Fire Stations 3 & 9 Lighting Retrofit - 2008. | Resolution | Awarding Public Works Contract No. 6149, Fire Stations 3 & 9 Lighting Retrofit - 2008. | Adopt | Pass |
Action details
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08159
| 1 | 58. | Approving plans and specifications for public improvements necessary for the project known as 611 N. Langdon Street PUD UW Hillel and authorizing construction to be undertaken by the Developer, Private Contract No. 2185. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 611 N. Langdon Street PUD UW Hillel and authorizing construction to be undertaken by the Developer, Private Contract No. 2185. (8th AD) | Adopt | Pass |
Action details
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08160
| 1 | 59. | Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District -2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District -2008. (16th AD) | Adopt | Pass |
Action details
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08164
| 1 | 60. | Improvements accepted for Water Service Laterals by Private Contract to serve: 1802 Maplecrest Drive - Phase 2 - Hawks Landing Lot 53. | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to serve: 1802 Maplecrest Drive - Phase 2 -Hawks Landing Lot 53 (9th AD) | Adopt | Pass |
Action details
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08167
| 1 | 61. | Improvements accepted for Water Service Laterals by Private Contract to serve: Second Addition to Midtown Commons. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Second Addition to Midtown Commons. (1st AD) | Adopt | Pass |
Action details
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08168
| 1 | 62. | Improvements Accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 1. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 1. (9th AD) | Adopt | Pass |
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08170
| 1 | 63. | Improvements accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 2. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 2. (9th AD) | Adopt | Pass |
Action details
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07630
| 2 | 64. | 2007 City Attorney Revisor's Ordinance | Ordinance | SUBSTITUTE - Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2007 City Attorney Reviser's Ordinance. | Adopt | Pass |
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05155
| 1 | 65. | Annual Report to the Common Council, Mayor, and City Clerk. | Report | Annual Report to the Common Council, Mayor, and City Clerk. | Grant with Condition(s) and Close the Public Hearing | Pass |
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07857
| 1 | 66. | | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $113,600 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Adopt | Pass |
Action details
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08149
| 1 | 67. | CSM 1015 Hillside & 6001 North Highland | Resolution | Approving Certified Survey Map of the James J. & Susan A. Bakke properties located at 1015 Hillside Avenue and 6001 North Highland Avenue. 19th Ald. Dist. | Adopt | Pass |
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07076
| 1 | 68. | CLAIM: Selective Insurance for V. Wagner, 100 Creek Edge Ct., Waunakee - personal injury - $744.80. | Claim | Selective Insurance for V. Wagner, 100 Creek Edge Ct., Waunakee - personal injury - $744.80. | Disallow | Pass |
Action details
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07308
| 1 | 69. | CLAIM: A. Schmitt, 115 Wildwood Dr., Columbus - personal injury - $4,411.00. | Claim | A. Schmitt, 115 Wildwood Dr., Columbus - personal injury - $4,411.00. | Disallow | Pass |
Action details
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07638
| 1 | 70. | CLAIM: L. Rusch, 1216 Jenifer St., Madison - property damage - $132.18. | Claim | L. Rusch, 1216 Jenifer St., Madison - property damage - $132.18. | Disallow | Pass |
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07816
| 1 | 71. | CLAIM: Marie Dickson, ICM Insurance Company for T. Adams, 2522 Frazier Ave., Madison - vehicle damage - $1,197.27. | Claim | Marie Dickson, ICM Insurance Company for T. Adams, 2522 Frazier Ave., Madison - vehicle damage - $1,197.27. | Disallow | Pass |
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07823
| 1 | 72. | CLAIM: S. Kefer, 3015 Elm Ln., Middleton - vehicle damage - $474.33. | Claim | S. Kefer, 3015 Elm Ln., Middleton - vehicle damage - $474.33. | Disallow | Pass |
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07360
| 1 | 73. | Vending on State Street Mall/Capitol Concourse | Resolution | Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to include locally produced media as handcrafted goods, to allow some resin furniture in sidewalk cafes and to allow temporary changes to sidewalk caf? and merchant vending site layouts for accessibility. | Adopt | Pass |
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07374
| 1 | 74. | permit generators at vending sites | Ordinance | SUBSTITUTE - Amending Section 9.13(6)(l)2.b. of the Madison General Ordinances to allow the use of generators to run equipment at vending sites in the 700 and 800 blocks of State Street, as an emergency back-up source of energy only. | Re-refer | Pass |
Action details
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07569
| 1 | 75. | Vending on State Street Mall/Capitol Concourse | Resolution | Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to allow the Vending Coordinator to grant a variance to a Mall/Concourse vendor to allow a vending cart with a size up to 10% larger than the current maximum of 56 square feet. | Adopt | Pass |
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08187
| 1 | 76. | 12-4-2007 Citizen committee appointments. | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-20-2007; action 12-4-2007). | Confirm | Pass |
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08071
| 1 | 77. | Chapter 2 | Ordinance | Amending Chapter 2 of the Madison General ordinances to clarify and modify a number of the Standing Rules of the Common Council. | Adopt | Pass |
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07862
| 1 | 78. | police overtime 3rd quarter | Report | Report of Police Chief re: 3rd Quarter 2007 Overtime | Grant with Condition(s) and Close the Public Hearing | Pass |
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07765
| 1 | 79. | Employment Agreement Laura Cornell - Monona Terrace | Resolution | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Laura Cornell, Monona Terrace Sales Manager. | Adopt | Pass |
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08036
| 1 | 80. | 2007 Annual Report of the Inclusionary Zoning Advisory Oversight Committee | Resolution | Accepting the 2007 Annual Report of the Inclusionary Zoning Advisory Oversight Committee. | Adopt | Pass |
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08161
| 1 | 81. | 2008 Common Council meeting dates | Resolution | Establishing the dates of Common Council Meetings for 2008. | Adopt | Pass |
Action details
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08300
| 1 | 82. | Rezoning 520 E. Johnson St. | Ordinance | Creating Section 28.06(2)(a)3334. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Relocated House From North Butler Street; 2nd Aldermanic District: 520 East Johnson Street. | Refer For Public Hearing | |
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07777
| 1 | 83. | Authorizing the Mayor and City Clerk to Execute Amendment 2 to the Professional Services Agreement with EMA, Inc. to Defer Task 2, Leadership Development to March and April 2008. | Resolution | Authorizing the Mayor and City Clerk to Execute Amendment 2 to the Professional Services Agreement with EMA, Inc. to Defer Task 2, Leadership Development to March and April 2008. | Refer | |
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08211
| 1 | 84. | 2007-2008 Badger Bus Lines, Inc. Taxicab Operator License Application | Resolution | Relating to 2007-2008 Badger Bus Lines, Inc. Taxicab Operator License Application. | Refer | |
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08212
| 1 | 85. | Recognizing the honorary position of Madison Poet Laureate. | Resolution | Recognizing the honorary position of Madison Poet Laureate. | Refer | |
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08219
| 1 | 86. | Cypress Spray Park Public Art - Resolution | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract, not to exceed $10,000, with artist Melanie A. Kehoss, for all expenses related to the design, creation and implementation of a Public Art Work for the Cypress Spray Park. | Refer | |
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08223
| 1 | 87. | | Resolution | Supporting continued assessment of virus presence and potential virus pathways to deep municipal wells. | Refer | |
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08316
| 1 | 88. | SE Madison Marketing Resolution | Resolution | SUBSTITUTE - Authorizing hiring of The Hiebing Group Inc./Vandewalle & Associates for consultation services to develop and implement a marketing plan for Southeast Madison Business Centers and the Wisconsin BioAg Gateway. | Refer | |
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08318
| 1 | 89. | REC FROM FLOOR - Carry-over of CDBG, HOME, and other funds and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Refer | |
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08323
| 1 | 90. | Partner Service Agreements 2008 + | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with the City of Middleton, the Town of Madison, the City of Fitchburg, the Board of Regents of the University of Wisconsin-Madison (for both campus and Kohl Center service), Madison Area Technical College, Madison Metropolitan School District and the City of Verona for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2008 and continuing until written notice of termination or amendment by either party. | Refer | |
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08326
| 1 | 91. | Authorizing a lease with the Sands Revocable Trust for the use of a portion of the City’s East Rail Corridor property adjacent to the Sands property located at 202-212 South Baldwin Street. | Resolution | Authorizing a lease with the Sands Revocable Trust for the use of a portion of the City’s East Rail Corridor property adjacent to the Sands property located at 202-212 South Baldwin Street. | Refer | |
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08328
| 1 | 92. | Authorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue. | Resolution | Authorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue. | Refer | |
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08341
| 1 | 93. | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-06-32-4.01 - Relocation Order USH 151 - East Washington Avenue City of Madison (Marquette Street-Carpenter Street) for the acquisition of Plat of Land Interests r | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-06-32-4.01 - Relocation Order USH 151 - East Washington Avenue City of Madison (Marquette Street-Carpenter Street) for the acquisition of Plat of Land Interests required for the East Washington Avenue - Segment 4 Reconstruction-Engineering Project No. 53B0204 and Authorizing the Mayor and City Clerk to execute an Agreement with the State of Wisconsin Department of Transportation to cooperatively acquire the necessary real estate interests to perform the improvements for East Washington Avenue Segment 4, WDOT Right-of-Way Transportation Project Plat No. 5992-06-32-4.01. | Refer | |
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08334
| 1 | 94. | Jus LLC | License | Public Hearing - New License
Jus LLC • dba: Millpond Gas Station
6410 Millpond Rd. • Agent: Jaspalinder Singh Chahal
Class A Liquor & Class A Beer
Aldermanic District 16 (Compton) • Police Sector 621 | Refer For Public Hearing | |
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08335
| 1 | 95. | Gretisman Investments LLC | License | Public Hearing - New License
Gretisman Investments LLC • dba: Plan B • 66.13% alcohol, 33.87% food
301 S Blount St • Agent: Corey Gresen • Estimated Capacity: 299
Class B Combination Liquor & Beer
Aldermanic District 6 (Rummel) • Police Sector 408 | Refer For Public Hearing | |
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08218
| 1 | 97. | K. Birks-Pace, Erie Insurance, P.O. Box 867, Waukesha - property damage - $1,706.00. | Claim | K. Birks-Pace, Erie Insurance, P.O. Box 867, Waukesha - property damage - $1,706.00. | | |
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08221
| 1 | 99. | CLAIM: Meriter Hospital Inc., Drawer 915, Milwaukee - reimbursement - $1,201.00. | Claim | Meriter Hospital Inc., Drawer 915, Milwaukee - reimbursement - $1,201.00. | | |
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08329
| 1 | 101. | CLAIM: G. and S. Hollman, 5760 Bittersweet Pl., Madison - property damage - $316.00. | Claim | G. and S. Hollman, 5760 Bittersweet Pl., Madison - property damage - $316.00. | | |
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08330
| 1 | 102. | CLAIM: A. McGuire, Afni Insurance Services, for J. and L. Butcher, 5154 Loruth Ter., Madison - property damage - $6,000.00. | Claim | A. McGuire, Afni Insurance Services, for J. and L. Butcher, 5154 Loruth Ter., Madison - property damage - $6,000.00. | | |
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06963
| 1 | 103. | Eliminating the required cross-membership with the EOC and AAC | Ordinance | Amending Sec. 39.04(2) of the Madison General Ordinances to modify the composition of the Commission on People With Disabilities. | Adopt | Pass |
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08366
| 1 | 104. | Report of City Clerk dated December 3, 2007 re: Election Official Appointments. | Report | Report of City Clerk dated December 3, 2007 re: Election Official Appointments. | Grant with Condition(s) and Close the Public Hearing | Pass |
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08259
| 1 | 105. | | Resolution | Authorizing public depositories and naming persons with authority to transfer funds. | Adopt | Pass |
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08380
| 1 | 106. | Redevelopment of Allied Drive Neighborhood | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Cooperation and Development Agreement with the CDA for the Redevelopment of the Allied Drive Neighborhood. | Refer | Pass |
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