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07873
| 1 | 1. | Pace Employment Contract | Resolution | Resolution submitting the name of Gerald Pace for confirmation of a five-year term as City Treasurer. | Adopt | Pass |
Action details
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Not available
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08187
| 1 | 2. | 12-4-2007 Citizen committee appointments. | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-20-2007; action 12-4-2007). | Refer to a future Meeting to Confirm | Pass |
Action details
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08190
| 1 | 3. | 11-20-2007 Alder committee appointments. | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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07766
| 1 | 4. | Employment Agreement - David Olivares, Monona Terrace Sales Associate | Resolution | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and David Olivares, Monona Terrace Sales Associate. | Adopt | Pass |
Action details
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Not available
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07903
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Schroeder Road Sidewalk Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Schroeder Road Sidewalk Assessment District - 2007. (1st AD) | Adopt and Close the Public Hearing | Pass |
Action details
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07730
| 1 | 6. | Wellhead Protection Districts | Ordinance | Amending Section 28.06(1)(h) and creating Sections 28.107(12), (14, (15), and (16) of the Madison General Ordinances to establish Wellhead Protection Districts Nos. 6, 12, 18 and 24. | Adopt and Close the Public Hearing | Pass |
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07732
| 1 | 7. | 1/8 parking spaces cap | Ordinance | Amending Sections 28.11(3)(k) of the Madison General Ordinances to cap the number of parking spaces at one space for each two hundred fifty (250) square feet of gross floor area for certain uses and amending Section 28.08(2)(c)5., creating Sections 28.08(5)(c)16., (6)(c)14., (7)(c)14., (8)(c)3., and (11)(c)15., 28.085(2)(c)5. and (5)(c)6., amending Section 28.09(2)(c)8., creating Section 28.09(5)(c)22., amending Section 28.10(4)(d)11., and creating Sections 28.10(4)(d)33. and (6)(d)8. of the Madison General Ordinances to create a conditional use for exceeding the maximum number of parking spaces. | Re-refer for Recessed Public Hearing | Pass |
Action details
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07735
| 1 | 8. | rezone 651 South Sprecher Rd. | Ordinance | Creating Section 28.06(2)(a)3317. of the Madison General Ordinances rezoning property from A Agriculture, R2 Single-Family Residence District, R3 Single-Family and Two-Family Residence District and R4 General Residence District to R2 Single-Family Residence District; Proposed Use: 9 Residential Lots & 2 Institutional Lots; 3rd Aldermanic District: 651 South Sprecher Road. | Adopt and Close the Public Hearing | 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 |
Action details
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07738
| 1 | 10. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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07768
| 1 | 11. | 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. | Re-refer for Recessed Public Hearing | Pass |
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08209
| 1 | 12. | November Operator Report | License | Alcohol License Review Committee Report of Operator License Applications November 20, 2007. See attached report for list of operators. | Grant | Pass |
Action details
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07363
| 1 | 13. | Amending the 2007 Streets Division Capital Budget. | Resolution | Amending the 2007 Streets Capital Budget for coverage from the insurance fund for fire damage to the Olin Avenue Transfer Station. | Adopt | Pass |
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07741
| 1 | 14. | Authorizing a lease agreement with Bock Water Heaters, Inc. for the use of a portion of the City's East Rail Corridor property adjacent to Bock's property located at 110 South Dickinson Street. | Resolution | Authorizing a lease agreement with Bock Water Heaters, Inc. for the use of a portion of the City's East Rail Corridor property adjacent to Bock's property located at 110 South Dickinson Street. | Adopt | Pass |
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07747
| 1 | 15. | Approving plans & specifications for the reconstruction of the Lien Rd Underpass of I-39/90/94 & authorizing the Mayor and City Clerk to execute an agreement with the State of WDOT for reconstruction and cost sharing of the Lien Rd Underpass of I-39/90/94 | Resolution | Approving plans and specifications for the reconstruction of the Lien Road Underpass of I-39/90/94 and authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for reconstruction and cost sharing of the Lien Road Underpass of I-39/90/94. (17th AD) | Adopt | Pass |
Action details
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07824
| 1 | 16. | Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | Resolution | Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | Adopt | Pass |
Action details
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07862
| 1 | 17. | police overtime 3rd quarter | Report | Report of Police Chief re: 3rd Quarter 2007 Overtime | Refer to a future Meeting to Accept | Pass |
Action details
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07924
| 1 | 18. | | Resolution | Authorizing an Extension of the Maturity Date of the Loan Made by the CDA to Lake Point Madison, LLC | Adopt | Pass |
Action details
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07932
| 1 | 19. | 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. | Refer | Pass |
Action details
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07591
| 1 | 20. | Vacation/Discontinuance of a portion of Shaw Street between Grim Street and Swanson Street & Authorizing the Mayor and City Clerk to accept dedication of lands from Dane County as needed for the proposed improvements to Grim and Swanson Streets. | Resolution | Vacation/Discontinuance of a portion of Shaw Street between Grim Street and Swanson Street and a portion of Swanson Street near the intersection of Shaw Street, being located in part of the Southeast 1/4 of the Southeast 1/4 of Section 30, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin, and authorizing the Mayor and City Clerk to accept dedication of lands from Dane County as needed for the proposed improvements to Grim and Swanson Streets. (17th AD) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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07745
| 1 | 21. | Awarding Public Works Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2. | Resolution | Awarding Public Works Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2. | Adopt | Pass |
Action details
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07748
| 1 | 22. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of sidewalk within the property at 6102 Schroeder Rd related to Sidewalk & Curb & Gutter, Citywide Install. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of sidewalk within the property at 6102 Schroeder Road related to Sidewalk and Curb & Gutter, Citywide Installation and Repair-2007-Engineering Project No. 53W0417. (1st AD) | Adopt and Close the Public Hearing | Pass |
Action details
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07769
| 1 | 23. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 409 West Gorham Street PUD, Private Contract No. 2030. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 409 West Gorham Street PUD, Private Contract No. 2030. (4th AD) | Adopt | Pass |
Action details
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07771
| 1 | 24. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 1025-1027 Williamson Street PUD, Private Contract No. 2021. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 1025-1027 Williamson Street PUD, Private Contract No. 2021. (6th AD) | Adopt | Pass |
Action details
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07772
| 1 | 25. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Troy Gardens, Private Contract No. 2066. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Troy Gardens, Private Contract No. 2066. (18th AD) | Adopt | Pass |
Action details
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Not available
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07773
| 1 | 26. | Accepting sanitary sewer constructed by Private Contract In Troy Gardens, Private Contract No. 2066. | Resolution | Accepting sanitary sewer constructed by Private Contract In Troy Gardens, Private Contract No. 2066. (18th AD) | Adopt | Pass |
Action details
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Not available
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07774
| 1 | 27. | Accepting sanitary sewer constructed by Private Contract In 6001 Canyon Parkway Sanitary Sewer, Private Contract No. 2143. | Resolution | Accepting sanitary sewer constructed by Private Contract In 6001 Canyon Parkway Sanitary Sewer, Private Contract No. 2143. (16th AD) | Adopt | Pass |
Action details
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07775
| 1 | 28. | Accepting detention basin improvements constructed by private contract in Buckeye Meadows, Private Contract No. 1872. | Resolution | Accepting detention basin improvements constructed by private contract in Buckeye Meadows, Private Contract No. 1872. (16th AD) | Adopt | Pass |
Action details
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07776
| 1 | 29. | Accepting detention basin improvements constructed by private contract in Southern Ridge, Private Contract 1987. | Resolution | Accepting detention basin improvements constructed by private contract in Southern Ridge, Private Contract 1987. (1st AD) | Adopt | Pass |
Action details
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Not available
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07778
| 1 | 30. | Accepting sidewalk improvements constructed by private contract in the Lancaster Drive Certified Survey Map, Private Contract No. 2022. | Resolution | Accepting sidewalk improvements constructed by private contract in the Lancaster Drive Certified Survey Map, Private Contract No. 2022. (17th AD) | Adopt | Pass |
Action details
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07779
| 1 | 31. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 8414-8522 Old Sauk Road PUD, Private Contract No. 1955. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 8414-8522 Old Sauk Road PUD, Private Contract No. 1955. (9th AD) | Adopt | Pass |
Action details
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07780
| 1 | 32. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 702 N. Midvale Blvd. (Hilldale Center) PUD, Private Contract No. 2029. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 702 N. Midvale Blvd. (Hilldale Center) PUD, Private Contract No. 2029. (11th AD) | Adopt | Pass |
Action details
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07781
| 1 | 33. | Approving plans & specifications for the reconstruction of Siggelkow Rd from Marsh Rd to Catalina Pkwy & authorizing the Mayor & City Clerk to execute agreements with the Village of McFarland & the Town of Blooming Grove for reconstruction & cost sharing. | Resolution | Approving plans and specifications for the reconstruction of Siggelkow Road from Marsh Road to Catalina Parkway and authorizing the Mayor and City Clerk to execute agreements with the Village of McFarland and the Town of Blooming Grove for reconstruction and cost sharing of the project. (16th AD) | Adopt | Pass |
Action details
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07877
| 1 | 34. | Improvements accepted for Howard Place Reconstruction Assessment District - 2004, Contract No. 5609. | Resolution | Improvements accepted for Howard Place Reconstruction Assessment District - 2004, Contract No. 5609. (8th AD) | Adopt | Pass |
Action details
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07878
| 1 | 35. | Improvements accepted for 902 Magnolia Lane Building Demolition, Contract No. 5917. | Resolution | Improvements accepted for 902 Magnolia Lane Building Demolition, Contract No. 5917. (14th AD) | Adopt | Pass |
Action details
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07882
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at North District Police Building, Contract No. 6146. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at North District Police Building, Contract No. 6146. (12th AD) | Adopt | Pass |
Action details
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07885
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at South Madison Health and Family Center - Harambee, Contract No. 6147. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at South Madison Health and Family Center - Harambee, Contract No. 6147. (14th AD) | Adopt | Pass |
Action details
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07891
| 1 | 38. | Accepting sanitary sewer constructed by Private Contract in High Crossing First Addition - Phase II, Private Contract No. 1530. | Resolution | Accepting sanitary sewer constructed by Private Contract in High Crossing First Addition - Phase II, Private Contract No. 1530. (17th AD) | Adopt | Pass |
Action details
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07897
| 1 | 39. | Accepting sanitary sewer constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. | Resolution | Accepting sanitary sewer constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. (9th AD) | Adopt | Pass |
Action details
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07899
| 1 | 40. | Accepting sanitary sewer constructed by Private Contract In Linden Park - Phase IV, Private Contract No. 2079. | Resolution | Accepting sanitary sewer constructed by Private Contract In Linden Park - Phase IV, Private Contract No. 2079. (1st AD) | Adopt | Pass |
Action details
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07900
| 1 | 41. | Accepting storm sewer constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. | Resolution | Accepting storm sewer constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. (9th AD) | Adopt | Pass |
Action details
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07901
| 1 | 42. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. (9th AD) | Adopt | Pass |
Action details
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07902
| 1 | 43. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park - Phase IV, Private Contract No. 2079. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park - Phase IV, Private Contract No. 2079. (1st AD) | Adopt | Pass |
Action details
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07912
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sequoya Branch Library Interior Building Improvements, Contract No. 6148. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sequoya Branch Library Interior Building Improvements, Contract No. 6148. (11th AD) | Adopt | Pass |
Action details
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07985
| 1 | 45. | Authorizing City Engineering to process and pay for costs incurred in accord with an intermunicipal agreement with the City of Monona for construction and maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. Previo | Resolution | Authorizing City Engineering to process and pay for costs incurred in accord with an intermunicipal agreement with the City of Monona for construction and maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. Previous resolution (Enactment Number RES-07-0078) provided for the authorization to sign this intermunicipal agreement. (15th AD & City of Monona) | Adopt | Pass |
Action details
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07835
| 1 | 46. | FP 651 South Sprecher | Resolution | Approving the final plat of Sprecher Road Estates located at 651 South Sprecher Road. 3rd Ald. Dist. | Adopt | Pass |
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07369
| 1 | 47. | CLAIM: K. Kalscheur, 6890 Fisher Rd., Waunakee - property damage - $75.00. | Claim | K. Kalscheur, 6890 Fisher Rd., Waunakee - property damage - $75.00. | Disallow | Pass |
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07370
| 1 | 48. | CLAIM: D. Griffiths, AT&T, 2140 Davidson Rd., Waukesha - property damage - $1,118.08. | Claim | D. Griffiths, AT&T, 2140 Davidson Rd., Waukesha - property damage - $1,118.08. | Disallow | Pass |
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07464
| 1 | 49. | CLAIM: R. and J. Rindy, 6241 Perrot Pl., McFarland - vehicle damage - $573.87. | Claim | R. and J. Rindy, 6241 Perrot Pl., McFarland - vehicle damage - $573.87. | Disallow | Pass |
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07636
| 1 | 50. | CLAIM: J. Hayward, 5423 Lost Woods Ct., Oregon - vehicle damage - $1,113.81. | Claim | J. Hayward, 5423 Lost Woods Ct., Oregon - vehicle damage - $1,113.81. | Disallow | Pass |
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07827
| 1 | 51. | Parking Coupon Agreements-to allow alternate payment methods | Resolution | Authorizing the City Traffic Engineer and Parking Manager (or designee) to enter into “Coupon Agreements” and other agreements with individuals, businesses and organizations to allow alternative payment methods for parking in City Parking Facilities. | Adopt | Pass |
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07846
| 1 | 52. | 2007 MA Waiver Amendment | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2007 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2007. | Adopt | Pass |
Action details
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07847
| 1 | 53. | 2008 MA Waiver | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2008: (1) providing the Transit Utility with MA waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Adopt | Pass |
Action details
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07845
| 1 | 54. | 11-20-2007 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-6-2007; action 11-20-2007). | Confirm | Pass |
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07946
| 1 | 55. | polling location for Wards 83, 110, 112, 119, 120, and 129 | Ordinance | Amending Sections 15.02(83), (110), (112), (119), (120), and (129) of the Madison General Ordinances to change the polling location for Wards 83, 110, 112, 119, 120, and 129. | Adopt | Pass |
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07458
| 2 | 56. | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with Cuningham Group Architecture | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with Cuningham Group Architecture who will lead a team of consultants to prepare a new Zoning Code and map for the City of Madison, and amending the Planning Division 2007 Operating Budget to move $24,000 from Permanent Salaries to Consulting Services. | Adopt | Pass |
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08071
| 1 | 57. | 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. | Refer to a future Meeting to Adopt | |
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08165
| 1 | 58. | rezone 630 West Mifflin | Ordinance | Creating Section 28.06(2)(a)3327. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R6 General Residence District; Proposed Use: Remodel Existing Warehouse for Use as UW Arts Department Studios; 4th Aldermanic District: 630 West Mifflin Street. | Refer For Public Hearing | |
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08166
| 1 | 59. | rezone 702 North Midvale | Ordinance | Creating Section 28.06(2)(a)3328. 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)3329. 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 140-Room Hotel in Place of Previously Approved 90-Unit Condominium; 11th Aldermanic District: 702 North Midvale Boulevard. | Refer For Public Hearing | |
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08171
| 1 | 60. | 2/5 Rezone 301 North Hamilton Street | Ordinance | Creating Section 28.06(2)(a)3330. of the Madison General Ordinances rezoning property from R6 General Residence District and C1 Limited Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish 6 Buildings for Future Construction of a 70-Unit Apartment Building; 2nd Aldermanic District: 301 North Hamilton Street. | Refer For Public Hearing | |
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08172
| 1 | 61. | Rezone 12003 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3332. of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District and creating Section 28.06(2)(a)3333. of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 162 Single-Family Lots, 3 Multi-Family Lots & 5 Outlots; 9th Aldermanic District: 12003 Mineral Point Road. | Refer For Public Hearing | |
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07795
| 1 | 62. | 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) | Refer | |
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07857
| 1 | 63. | | 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. | Refer | |
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07970
| 1 | 64. | Thomas Boykoff, Rent Abatement Hearing Examiner Contract, 2008 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2008 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development. | Refer | |
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07975
| 1 | 65. | Thomas LaFleur Rent Abatement Hearing Examiner Contract, 2008 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2008 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development. | Refer | |
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08027
| 1 | 66. | 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. | Refer | |
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08034
| 1 | 67. | 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. | Refer | |
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08036
| 1 | 68. | 2007 Annual Report of the Inclusionary Zoning Advisory Oversight Committee | Resolution | Accepting the 2007 Annual Report of the Inclusionary Zoning Advisory Oversight Committee. | Refer to a future Meeting to Adopt | |
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08070
| 1 | 69. | 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 existing name of Whenona Drive to Cochise Trail from Clo | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineers Street Numbering Map (Official Map), referred to in Sections 10.34(1) and 10.35, Madison General Ordinances. Changing the existing name of Whenona Drive to Cochise Trail from Clover Court to the existing north terminus at vacated Whenona Drive, also being the Daisy Drive Bike Path and Marlborough Park Bike Path Spur at Marlborough Park. | Refer | |
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08157
| 1 | 70. | 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. | Refer | |
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08158
| 1 | 71. | CSM at 2814 Perry Street | Resolution | Approving a Certified Survey Map of property owned by the Litho Productions, Inc. at 2814 Perry Street. 14th Ald. Dist. | Adopt | Pass |
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08161
| 1 | 72. | 2008 Common Council meeting dates | Resolution | Establishing the dates of Common Council Meetings for 2008. | Refer to a future Meeting to Adopt | |
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08169
| 1 | 73. | SW Neighborhood Plan | Resolution | Adopting the Southwest Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 1, 19, & 20. | Refer | |
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08184
| 1 | 74. | 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. | Refer | |
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08186
| 1 | 75. | 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. | Refer | |
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08189
| 1 | 76. | 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. | Refer | |
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08020
| 1 | 79. | CLAIM: J. Mescher, 7862 Paulson Rd., Verona - vehicle damage - $1,809.54. | Claim | J. Mescher, 7862 Paulson Rd., Verona - vehicle damage - $1,809.54. | | |
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08021
| 1 | 80. | CLAIM: D. Cohen and W. Slaymaker, 706 S. Orchard St., Madison - property damage - $769.41. | Claim | D. Cohen and W. Slaymaker, 706 S. Orchard St., Madison - property damage - $769.41. | | |
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07765
| 1 | 83. | 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. | Refer to a future Meeting to Adopt | Pass |
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08183
| 1 | 84. | 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. | Refer | Pass |
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08238
| 1 | 85. | Recommendations for improvements to the budget process. | Resolution | SUBSTITUTE - Requesting a report with recommendations from a Common Council President's Workgroup regarding improvements to the budget process. | Refer | Pass |
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