Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/21/2009 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
NOON & 6:30 PM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
14391 11.Commending and thanking Alderperson Timothy Bruer for his conscientious service during his tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Timothy Bruer for his conscientious service during his tenure as President of the Madison Common Council.AdoptPass Action details Not available
14392 12.Commending and thanking Alderperson Mark Clear for his conscientious service during his tenure as President Pro Tem of the Madison Common Council.ResolutionCommending and thanking Alderperson Mark Clear for his conscientious service during his tenure as President Pro Tem of the Madison Common Council.AdoptPass Action details Not available
14393 13.Commending and thanking Alderperson Brenda Konkel for her dedicated service to the constituents in District 2 and to the City of Madison.ResolutionCommending and thanking Alderperson Brenda Konkel for her dedicated service to the constituents in District 2 and to the City of Madison.AdoptPass Action details Not available
14394 14.Commending and thanking Alderperson Robbie Webber for her dedicated service to the constituents in District 5 and to the City of Madison.ResolutionCommending and thanking Alderperson Robbie Webber for her dedicated service to the constituents in District 5 and to the City of Madison.AdoptPass Action details Not available
14395 15.Commending Alderperson Libby Monson for her dedicated service to District 7 constituents and the City of Madison from September 16, 2008 to April 21, 2009.ResolutionCommending Alderperson Libby Monson for her dedicated service to District 7 constituents and the City of Madison from September 16, 2008 to April 21, 2009.AdoptPass Action details Not available
14396 16.Commending and thanking Alderperson Eli Judge for his dedicated service to the constituents in District 8 and to the City of Madison.ResolutionCommending and thanking Alderperson Eli Judge for his dedicated service to the constituents in District 8 and to the City of Madison.AdoptPass Action details Not available
14397 17.Commending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison.ResolutionCommending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison.AdoptPass Action details Not available
14436 18.Election of Common Council President, 2009 - 2010.ElectionElection of Common Council President, 2009 - 2010: Ald. Bruer.Accept As Presented For OfficePass Action details Not available
14437 19.Election of Common Council President Pro Tem, 2009 -2010.ElectionElection of Common Council President Pro Tem, 2009 -2010: Ald. Clear.Accept As Presented For OfficePass Action details Not available
13366 210.Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2009.ResolutionSUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2009. (16th AD)Adopt and Close the Public HearingPass Action details Not available
14127 111.Approving plans, specifications and schedule of assessments for streetlights - 100 N. Randall Streetlight Assessment District. (5th and 8th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 100 N. Randall Streetlight Assessment District. (5th and 8th AD)Adopt and Close the Public HearingPass Action details Not available
14181 112.Approving Plans, Specifications, And Schedule Of Assessments For Oak Street (500 Block) Assessable Drainage District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Oak Street (500 Block) Assessable Drainage District. (15th AD)Adopt and Close the Public HearingPass Action details Not available
14186 113.Approving Plans, Specifications, And Schedule Of Assessments For Marquette Street Reconstruction Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Marquette Street Reconstruction Assessment District - 2009. (15th AD)Adopt and Close the Public HearingPass Action details Not available
14188 114.Approving Revised Assessment for notation parcel 0709-144-2125-4 in the West Gilman Street Reconstruction Assessment District 2-2009.ResolutionApproving Revised Assessment for notation parcel 0709-144-2125-4 in the West Gilman Street Reconstruction Assessment District 2-2009. (4th AD)Adopt and Close the Public HearingPass Action details Not available
14189 115.Approving Plans, Specifications, And Schedule Of Assessments For Oak Street and Hoard Street Reconstruction Street Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Oak Street and Hoard Street Reconstruction Street Assessment District - 2009. (15th AD)Adopt and Close the Public HearingPass Action details Not available
13780 116.Rezone 202 South Park StreetOrdinanceCreating Section 28.06(2)(a)3420. of the Madison General Ordinances rezoning property from R4 General Residence District, R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3421. 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: Meriter Hospital Campus Master Plan GDP/Existing Conditions and Small Project SIP; 13th Aldermanic District: 202 South Park Street.Re-refer for Recessed Public HearingPass Action details Not available
14457 117.2009 State of the City Address.Miscellaneous2009 State of the City Address.   Action details Not available
14137 118.4-21-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizens committee appointments (introduced 3-31-2009; action 4-21-2009).ConfirmPass Action details Not available
14422 119.5-5-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 4-21-2009; action 5-5-2009).Refer to a future Meeting to Confirm Pass Action details Not available
14443 220.4-21-2009 Alder committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting Alder committee appointments.ConfirmPass Action details Not available
14033 121.Confirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement.ResolutionConfirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement.AdoptPass Action details Not available
14450 122.Alcohol License Review Committee Report of Operator License Applications April 15, 2009.LicenseAlcohol License Review Committee Report of Operator License Applications April 15, 2009. See attached report for list of operators.GrantPass Action details Not available
13965 123.3156 Lease Amendment 2 - Meadowridge Branch LibraryResolutionAuthorizing the execution of an amendment to the lease with MLG Capital/Meadowood, LLC allowing for the City’s continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library.AdoptPass Action details Not available
13985 124.Joyce Foundation Grant reauthorization of fundsResolutionAmending the 2009 Adopted Operating budget of the Mayor's Office in the amount of $11,326 to provide for the reauthorization of expenditures (and associated grant revenues) relating to a Joyce Foundation grant for a Blue Ribbon Committee on Clean Elections.AdoptPass Action details Not available
14027 125.Contract with UW's Applied Population Lab to expand Neighborhood Indicators ProjectResolutionAuthorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to expand the Neighborhood Indicators Project City-wide.AdoptPass Action details Not available
14031 126.To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to proviResolutionTo authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. (Various A.D.)AdoptPass Action details Not available
14043 127.A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.AdoptPass Action details Not available
14068 128.Fire Department Level B Haz Mat Response ContactResolutionApproval to reinstate, amend and extend the agreement with Dane County for Fire Department Level B Hazardous Materials response covering 2009-2011 with a three-year option renewal.AdoptPass Action details Not available
14158 129.Authorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County EmploymentResolutionAuthorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County Employment.AdoptPass Action details Not available
14164 130.Authorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract.ResolutionAuthorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract.AdoptPass Action details Not available
14172 131.Authorizing contract with Mary Berryman Agard and Associates for the creation of the Madison Cultural PlanResolutionAuthorizing the Mayor and City Clerk to execute a contract for up to $63,468 with Mary Berryman Agard and Associates for the creation of a Madison Cultural Plan.AdoptPass Action details Not available
14233 232.Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues.ResolutionSUBSTITUTE - Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) to authorize additional expenditures and offsetting revenues of $500,000; and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues of $700,000.AdoptPass Action details Not available
14259 133.GIS AssistanceResolutionAuthorizing a contract for GeoAnalystics, Inc for GIS Assistance.AdoptPass Action details Not available
13856 134.To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 20, 2009 for the 22nd annual Rhapsody in Bloom benefit dinner and dance.ResolutionTo extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 20, 2009 for the 22nd annual Rhapsody in Bloom benefit dinner and dance. (AD 6 & 15)AdoptPass Action details Not available
13953 135.Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances Changing the name of Grim Street to Grimm Street.ResolutionAmending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the name of Grim Street to Grimm Street. (17th AD)AdoptPass Action details Not available
13972 136.9139 Easement - Wingra Dam - UWResolutionAccepting a Permanent Construction and Maintenance Easement from the Board of Regents of the University of Wisconsin System across property located in the UW Arboretum to allow for the reconstruction and maintenance of the Lake Wingra dam.AdoptPass Action details Not available
14076 137.Petition dated March 11, 2009 from K. Dustin, 709 Glenview Dr., Madison re: opposition to a curb, gutter and sidewalk proposal for Camden RoadPetitionPetition dated March 11, 2009 from K. Dustin, 709 Glenview Dr., Madison re: opposition to a curb, gutter and sidewalk proposal for Camden Road in the Glendale Neighborhood (related to file ID# 13366).Grant with Condition(s) and Close the Public HearingPass Action details Not available
14193 138.Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (11th AD)AdoptPass Action details Not available
14194 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Wingra Dam Reconstruction, Contract No. 6176.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Wingra Dam Reconstruction, Contract No. 6176. (13th AD)AdoptPass Action details Not available
14195 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets Maintenance Fan Installation 2009, Contract No. 5374.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets Maintenance Fan Installation 2009, Contract No. 5374. (14th & 17th ADs)AdoptPass Action details Not available
14204 141.Awarding Public Works Contract No. 6143, West Gilman Street Reconstruction Assessment District 1 - 2009.ResolutionAwarding Public Works Contract No. 6143, West Gilman Street Reconstruction Assessment District 1 - 2009.AdoptPass Action details Not available
14205 142.Awarding Public Works Contract No. 6164, Northeast Neighborhood Sewer Interceptor Extension - 2008.ResolutionAwarding Public Works Contract No. 6164, Northeast Neighborhood Sewer Interceptor Extension - 2008.AdoptPass Action details Not available
14206 143.Awarding Public Works Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation.ResolutionAwarding Public Works Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation.AdoptPass Action details Not available
14207 144.Awarding Public Works Contract No. 6274, Capitol Square Streetscape Updates - 2009.ResolutionAwarding Public Works Contract No. 6274, Capitol Square Streetscape Updates - 2009.AdoptPass Action details Not available
14208 145.Awarding Public Works Contract No. 6275, Chamberlain Avenue, Ash Street, Chestnut Street and Joss Court Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6275, Chamberlain Avenue, Ash Street, Chestnut Street and Joss Court Reconstruction Assessment District - 2009.AdoptPass Action details Not available
14209 146.Awarding Public Works Contract No. 6307, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 1 & 7) by the Common Council.ResolutionAwarding Public Works Contract No. 6307, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 1 & 7) by the Common Council.AdoptPass Action details Not available
14210 147.Awarding Public Works Contract No. 6328, Alley Block 101 Relining.ResolutionAwarding Public Works Contract No. 6328, Alley Block 101 Relining.AdoptPass Action details Not available
14211 148.Awarding Public Works Contract No. 6342, 2009 Parking Ramp Maintenance.ResolutionAwarding Public Works Contract No. 6342, 2009 Parking Ramp Maintenance.AdoptPass Action details Not available
14212 149.Awarding Public Works Contract No. 6357, McKee Road at Stratton Way Intersection Improvement.ResolutionAwarding Public Works Contract No. 6357, McKee Road at Stratton Way Intersection Improvement.AdoptPass Action details Not available
14213 150.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve Linden Park - Phase 6.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve Linden Park - Phase 6. (1st AD)AdoptPass Action details Not available
12596 251.CurfewOrdinanceAMENDED SUBSTITUTE - Creating Secs. 23.11(3)(d), (e), and (f) of the Madison General Ordinances to create an exception for returning home from work, organized school activities, and faith-based group or community-based group event.Refer to a future Meeting to AdoptPass Action details Not available
13509 152.Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxationClaimFoley & Lardner, LLP attorney for Greentree Glen, LLC, c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxation - $71,922.54 plus interest.ReferPass Action details Not available
13577 153.Madison Turners, Inc., 3001 S. Stoughton Rd., Madison - unlawful taxationClaimReinhart, Boerner, Van Deuren, S.C., for Madison Turners, Inc., 3001 S. Stoughton Rd., Madison - unlawful taxation - $24,686.50 plus interest.ReferPass Action details Not available
13578 154.Wisconsin Housing Preservation Corp. (WHPC-MMM, LLC), 1910 Post Rd., Madison - unlawful taxationClaimWisconsin Housing Preservation Corp. (WHPC-MMM, LLC), 1910 Post Rd., Madison - unlawful taxation - $88,170.04.ReferPass Action details Not available
14358 155.Report on Recycling Pilot Program for the Parks Division.ReportReport on Recycling Pilot Program for the Parks Division.Grant with Condition(s) and Close the Public HearingPass Action details Not available
12413 256.alternate side parking repealOrdinanceSUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15.Place On FilePass Action details Not available
14250 157.Revised PP & FP - 4901 Eastpark BoulevardResolutionApproving the revised preliminary and final plat of The American Center Plat, Eastpark First Addition located at 4901 Eastpark Boulevard. 17th Ald. Dist.AdoptPass Action details Not available
13476 158.Removal of Recyclable ItemsOrdinanceCreating Sections 10.18(9)(f) and 10.18(13)(d) of the Madison General Ordinances to provide a violation and forfeiture range for the removal of recyclable items from private property; and amending Sec. 1.08(3)(a) to create a bail deposit for these violations.AdoptPass Action details Not available
13723 159.CLAIM: J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.ClaimJ. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.DisallowPass Action details Not available
14054 160.CLAIM: E. Bukacek, 1323 W. Dayton St., # 17, Madison, 53715 - vehicle damage - $6,683.69.ClaimE. Bukacek, 1323 W. Dayton St., # 17, Madison, 53715 - vehicle damage - $6,683.69.DisallowPass Action details Not available
14167 161.CLAIM: K. Schulte, USAA Casualty Insurance Co., for J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.ClaimK. Schulte, USAA Casualty Insurance Co., for J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.DisallowPass Action details Not available
14169 162.CLAIM: B. and R. Whiting, 9 Colorado Ct., Madison, 53704 - property damage - $255.00.ClaimB. and R. Whiting, 9 Colorado Ct., Madison, 53704 - property damage - $255.00.DisallowPass Action details Not available
14170 163.CLAIM: J. Bastian, 6108 Driftwood Ave., Madison, 53705 - vehicle damage - $40.20.ClaimJ. Bastian, 6108 Driftwood Ave., Madison, 53705 - vehicle damage - $40.20.DisallowPass Action details Not available
13810 164.2009-2011 Taxicab “Paratransit” LicensingResolutionRelating to 2009-2011 Taxicab “Paratransit” Licensing.AdoptPass Action details Not available
13917 265.Section 5307 ARRA Grant 2009ResolutionSUBSTITUTE - Authorizing the Transit General Manager to file an application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) 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.AdoptPass Action details Not available
13918 166.Section 5309 ARRA 2009 GrantResolutionAuthorizing the Transit General Manager to file an application for a Fixed Guideway Infrastructure Investment formula public transit Stimulus ARRA (American Recovery and Reinvestment Act) 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.AdoptPass Action details Not available
14165 167.Parking Meter RatesOrdinanceAmending Secs. 12.142(3) and 12.145(1)(d) of the Madison General Ordinances to increase on-street parking meter rates and rates for meter hoods.AdoptPass Action details Not available
13903 168.Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utilities Water Master Plan and the Infrastructure Management Plan to include ongoing sResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 3 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utilities Water Master Plan and the Infrastructure Management Plan to include ongoing specialized work required by the Water Utility. (City Wide ADs)AdoptPass Action details Not available
14254 169.Best Value ContractingOrdinanceAmending Sec. 33.07(7)(b) of the Madison General Ordinances to directly incorporate the contract values that require Best Value Contracting.Referred  Action details Not available
14301 170.Rezone Millpond RoadOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3429. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C2 General Commercial District. Proposed Use: Rezoning to Permanent Zoning District to Allow for a Change in Signage;16th Aldermanic District: 6410 - 6422 Millpond Road.Referred for Public Hearing  Action details Not available
14302 171.Rezone Old Sauk RoadOrdinanceCreating Section 28.06(2)(a)3430. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District. Proposed Use: 12 Single-Family Residential Lots, 2 Public School Lots and 3 Outlots; 9th Aldermanic District: 12002 Old Sauk Road.Referred for Public Hearing  Action details Not available
14303 172.Rezone West Dayton StreetOrdinanceCreating Section 28.06(2)(a)3431. 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: Final Plans for New Union South Complex; 8th Aldermanic District: 1308 West Dayton Street.Referred for Public Hearing  Action details Not available
14309 173.Revision 266OrdinanceAdopting and confirming Revision 266 of the Madison General Ordinances as of March 15, 2009 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.Refer to a future Meeting to Adopt  Action details Not available
14405 174.Alcohol in Law ParkOrdinanceAmending and restoring Section 8.24(1)(x) of the Madison General Ordinances to remove the sunset provision for the restriction of alcohol consumption in Law Park.Refer to a future Meeting to Adopt  Action details Not available
14408 175.Retail alcohol license disciplinary actionOrdinanceAmending Section 38.10(1)(ar) of the Madison General Ordinances relating to the issuance of a summons in retail alcohol beverage license revocation or suspension actions.Referred  Action details Not available
14235 176.Payment of Legal Fees for Police OfficersResolutionAuthorizing a payment of legal fees for the defense of police officers and appropriating $11,202 from the contingent reserve to the miscellaneous litigation account.Referred  Action details Not available
14260 177.Capitol Express Paratransit Contract 08 - 10ResolutionAuthorizing the Mayor and City clerk to enter into an agreement with Capitol Express Transportation for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of two years ending December 31, 2010.Referred  Action details Not available
14274 178.To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2009.ResolutionTo authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2009. ( A.D. 12)Referred  Action details Not available
14276 179.Grant Agreement with DNR - Midwest Clean Diesel - Waste Hauler RetrofitsResolutionAuthorizing the Mayor and the City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the Midwest Clean Diesel - Waste Hauler Retrofits and amending Fleet Service's 2009 Operating Budget.Referred  Action details Not available
14295 280.Low-Income Bus Pass Program CommitteeResolutionSECOND SUBSTITUTE - Creating a Low-Income Bus Pass Program Committee.Referred  Action details Not available
14312 181.A Resolution Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and WResolutionAuthorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and Water Utility Vehicle Storage, and East Police. (Various ADs)Referred  Action details Not available
14334 182.Stimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD HomelessnessResolutionStimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Homelessness Prevention and Rapid Re-Housing Program funds and amending the adopted CDBG operating budget to recognize $817,092 in federal revenues and commensurate expenditure authority and authorizing the CDBG Office to issue a request for proposals for services.Referred  Action details Not available
14360 183.Resources for Tuberculosis Isolation and Treatment SupportResolutionResources for Tuberculosis Isolation and Treatment Support.Referred  Action details Not available
14361 184.Amending the 2009 Public Health Operating Budget to allow for the carryforward and expenditure of 2008 grants and designated donationsResolutionAmending the 2009 Public Health Operating Budget to allow for the carry-forward and expenditure of 2008 grants and designated donations.Referred  Action details Not available
14362 185.MATC Agreement for Fire Department training/testingResolutionApproving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.Referred  Action details Not available
14379 186.Safety TownResolutionApproving the Fire Department to work with SafeKids of Dane County on a fund raising campaign for the Safety Town Program.Referred  Action details Not available
14386 187.Authorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.Referred  Action details Not available
14413 188.156 IH 94 - Milwaukee St. PLE TLEResolutionAuthorizing the execution of a Permanent Limited Easement for highway and drainage purposes and Temporary Limited Easement for sloping and grading purposes to the State of Wisconsin Department of Transportation across City-owned land, located at 7074 Reston Heights Drive.Referred  Action details Not available
14423 189.Authorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.ResolutionAuthorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.Referred  Action details Not available
14434 190.2009 Resolution on the Spending of Federal Economic Renewal grants to the City of MadisonResolutionSUBSTITUTE - 2009 Resolution on the Spending of Federal Economic Renewal grants to the City of Madison.Referred  Action details Not available
14439 191.2009-2010 Arts GrantsResolutionSeeking Common Council approval of the 2009-2010 Arts Grants awards and the 2009 Summer Concerts Series funding as recommended by the Madison Arts Commission.Referred  Action details Not available
14442 192.Allocating funds appropriated in the 2009 Operating Budget for prior-year encumbrances.ResolutionAllocating $400,000 appropriated in the 2009 Operating Budget for prior-year encumbrances and appropriating an additional $114,378 from Contingent Reserve to fund actual 2008 year-end encumbrances in various departmental accounts.Referred  Action details Not available
14445 193.Determining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in thResolutionDetermining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Northwest ¼, of Section 27, Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin and rescinding previously approved and adopted Relocation Order Resolution No. RES-06-00716 and all associated maps and legal descriptions. (9th AD)Referred  Action details Not available
14449 194.Authorizing City agencies to seek American Reinvestment and Recovery Act FundingResolutionAuthorizing City agencies to seek American Reinvestment and Recovery Act Funding.Referred  Action details Not available
14249 196.CLAIM: J. Tribbey, 804 Rice St., Horicon, 53032 - vehicle damage - $1,121.74.ClaimJ. Tribbey, 804 Rice St., Horicon, 53032 - vehicle damage - $1,121.74.   Action details Not available
14261 197.CLAIM: J. Pollitt, American Family Insurance for J. and S. Payne, 1825 Slater Ln., Burnsville, MN 55337 - vehicle damage - $2,163.99.ClaimJ. Pollitt, American Family Insurance for J. and S. Payne, 1825 Slater Ln., Burnsville, MN 55337 - vehicle damage - $2,163.99.   Action details Not available
14263 198.CLAIM: P.W. Klug, 24 S. Mills St., Madison, 53715 - property loss - $2,500.ClaimP.W. Klug, 24 S. Mills St., Madison, 53715 - property loss - $2,500.   Action details Not available
14264 199.CLAIM: D. Lezama, 12 Deer Point Tr., Madison, 53719 - vehicle damage - $294.11.ClaimD. Lezama, 12 Deer Point Tr., Madison, 53719 - vehicle damage - $294.11.   Action details Not available
14266 1101.CLAIM: C. Darling, 5481 Irish Ln., Fitchburg - personal injury - $1.00.ClaimC. Darling, 5481 Irish Ln., Fitchburg - personal injury - $1.00.   Action details Not available
14298 1104.CLAIM: K. & A. Tripino, 3608 Valley Ridge Rd., Middleton, 53562 - vehicle damage - $300.60.ClaimK. & A. Tripino, 3608 Valley Ridge Rd., Middleton, 53562 - vehicle damage - $300.60.   Action details Not available
14299 1105.CLAIM: V. Blanchard, Progressive, for D. York, N2419 Elberg Hill Rd., Pepin, 54759 - property damage - $2,068.15.ClaimV. Blanchard, Progressive, for D. York, N2419 Elberg Hill Rd., Pepin, 54759 - property damage - $2,068.15.   Action details Not available
14300 1106.CLAIM: M. Miller, 2075 Tara Dr., Sun Prairie, 53590 - property loss - $593.00.ClaimM. Miller, 2075 Tara Dr., Sun Prairie, 53590 - property loss - $593.00.   Action details Not available
14416 1108.CLAIM: A. Oliveira, 405 Lucille St., Verona, 53593 - vehicle damage - $434.93.ClaimA. Oliveira, 405 Lucille St., Verona, 53593 - vehicle damage - $434.93.   Action details Not available
14440 1111.CLAIM: J. Pellett, 14 N. Rock Rd., Madison, 53705 - property damage - $140.10.ClaimJ. Pellett, 14 N. Rock Rd., Madison, 53705 - property damage - $140.10.   Action details Not available
14441 1112.CLAIM: K. Karr, State Farm Insurance for J. Davis, N24 W24330 Saddlebrook Dr., # 14, Pewaukee, 53072 - vehicle damage - $2,090.85.ClaimK. Karr, State Farm Insurance for J. Davis, N24 W24330 Saddlebrook Dr., # 14, Pewaukee, 53072 - vehicle damage - $2,090.85.   Action details Not available
14464 1113.Congratulating and commending Deidre Green on winning the Wisconsin Education Association Council’s School Bell Award.ResolutionCongratulating and commending Deidre Green on winning the Wisconsin Education Association Council’s School Bell Award.AdoptPass Action details Not available