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08693
| 1 | 1. | Half Price Books Half Pint Library Program | Resolution | Designating February 5, 2008 as Half Price Books Half Pint Library Day in the City of Madison. | Adopt | Pass |
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08896
| 1 | 2. | Petition from Equity Advisors, LLC on behalf of McAllen Properties 120 LLC re: direct attachment from the Town of Blooming Grove | Petition | Petition dated January 10, 2008 from Equity Advisors, LLC on behalf of McAllen Properties 120 LLC re: direct attachment from the Town of Blooming Grove to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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08334
| 1 | 3. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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06572
| 1 | 4. | 1/22 Rezone 119, 123 & 125 North Butler Street and 120 & 124 North Hancock Street | Ordinance | Creating Section 28.06(2)(a)3271. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Remove 1 House, Demolish 2 Houses and 3 Garages, and Build 4-Story Apartment Building; 2nd Aldermanic District: 119, 123 & 125 North Butler Street and 120 & 124 North Hancock Street. | Adopt and Close the Public Hearing | Pass |
Action details
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08171
| 1 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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08300
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
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08678
| 1 | 7. | Chipotle | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado, LLC • dba Chipotle Mexican Grill
2% alcohol, 98% food
658 State Street • Agent: J. Sahul Flores, Jr. • Capacity: 114
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Judge) • Police Sector 403 • Density Area | Grant and Close the Public Hearing | Pass |
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08679
| 1 | 8. | Chipotle | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado, LLC • dba Chipotle Mexican Grill
2% alcohol, 98% food
8422 Old Sauk Road • Agent: J. Sahul Flores, Jr. • Capacity: 70
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 127 | Grant and Close the Public Hearing | Pass |
Action details
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08680
| 1 | 9. | Chipotle | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado, LLC • dba Chipotle Mexican Grill
2% alcohol, 98% food
4628 E. Washington Avenue • Agent: J. Sahul Flores, Jr. • Capacity: 67
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Grant and Close the Public Hearing | Pass |
Action details
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08681
| 1 | 10. | Odana Hills Golf Course | License | Public Hearing - New License
Thomas F. Benson • dba Odana Hills Golf Course
40% alcohol, 60% food
4635 Odana Road • Capacity: 100
Class B Combination Liquor & Beer
Aldermanic District 20 (Alder Pham-Remmele) • Police Sector 106 | Re-refer for Recessed Public Hearing | Pass |
Action details
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08682
| 1 | 11. | Gas U Save | License | Public Hearing - New License
Gas U Save LLC • dba Gas U Save
2801 University Ave • Agent: Sid Kabir
Class A Liquor
Aldermanic District 11 (Alder Gruber) • Police Sector 101 | Re-refer for Recessed Public Hearing | Pass |
Action details
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08683
| 1 | 12. | Big Red's Steaks | License | Public Hearing - New License
Big Red's Marketing, LLC • Big Red's Steaks • 20% alcohol, 80% food
610 University Avenue • Agent:Matthew Connelly • Est. Capacity: 46
Class B Beer, Class C Wine
Aldermanic District 8 (Alder Judge) • Police Sector 403 • Density Area | Grant and Close the Public Hearing | Pass |
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08684
| 1 | 13. | Alchemy Cafe | License | Public Hearing - New License
Alchemy Cafe, LLC • Alchemy Cafe • 50% alcohol, 50% food
1980 Atwood Avenue • Agent: Michael T. Randall • Est. Capacity: 99
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant and Close the Public Hearing | Pass |
Action details
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08686
| 1 | 14. | D. P. Dough | License | Public Hearing - New License
BOJ, LLC • dba D. P. Dough • 10% alcohol, 90% food
244 W. Gilman Street • Agent: Joshua Basinger • Est. Capacity: 50
Class B Beer
Aldermanic District 8 (Alder Judge) • Police Sector 403 • Density Area | Re-refer for Recessed Public Hearing | Pass |
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08687
| 1 | 15. | A Place for Friends | License | Public Hearing - New License
A Place for Friends Bar & Grill, LLC • dba A Place for Friends Bar & Grill
32.5% alcohol, 65% food, 2.5% other
2105 Sherman Avenue • Agent: Darius Wilson • Est. Capacity: 150
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 501 | Grant and Close the Public Hearing | Pass |
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08688
| 1 | 16. | Out Nightclub | License | Public Hearing - New License
Out Nightclub, Inc. • dba Out Nightclub
64% alcohol, 7% food, 29% other
1444 E. Washington Avenue • Agent: Bruce M. DeWall • Est. Capacity: 500
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Konkel) • Police Sector 409 | Re-refer for Recessed Public Hearing | Pass |
Action details
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08707
| 1 | 17. | Copps Food Center #8179 | License | Public Hearing - New License
Ultra Mart Foods, LLC • dba Copps Food Center #8179
261 Junction Road • Agent: Timothy J. Smith
Class A Liquor, Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Grant and Close the Public Hearing | Pass |
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08708
| 1 | 18. | Copps Food Center #8183 | License | Public Hearing - New License
Ultra Mart Foods, LLC • dba Copps Food Center #8183
1312 S. Park Street • Agent: Christopher M. Flannery
Class A Liquor, Class A Beer
Aldermanic District 13 (Alder Kerr) • Police Sector 306 | Grant and Close the Public Hearing | Pass |
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08709
| 1 | 19. | Copps Food Center #8178 | License | Public Hearing - New License
Ultra Mart Foods, LLC • dba Copps Food Center #8178
2502 Shopko Drive • Agent: Mark E. Elliott
Class A Liquor, Class A Beer
Aldermanic District 15 (Alder Palm) • Police Sector 513 | Grant and Close the Public Hearing | Pass |
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08710
| 1 | 20. | Copps Food Center #8114 | License | Public Hearing - New License
Ultra Mart Foods, LLC • dba Copps Food Center #8114
620 Whitney Way • Agent: Wilbur Buchanan
Class A Liquor, Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
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08646
| 1 | 21. | Approving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road and Gammon Road Concrete Pavement Rehab Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road and Gammon Road Concrete Pavement Rehab Assessment District - 2008. (9th and 19th ADs) | Adopt and Close the Public Hearing | Pass |
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08867
| 1 | 22. | Approving Plans, Specifications, And Schedule Of Assessments For East Main Street and North Dickinson Streeet Reconstruction Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East Main Street and North Dickinson Streeet Reconstruction Assessment District - 2008. (6th AD). | Adopt and Close the Public Hearing | Pass |
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08868
| 1 | 23. | Approving Plans, Specifications, And Schedule Of Assessments For Kendall Avenue, Chestnut Street and Walnut Street Reconstruction Assessment District 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Kendall Avenue, Chestnut Street and Walnut Street Reconstruction Assessment District 2008. (5th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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07935
| 1 | 24. | EOC Employment Committee Appointment | Appointment | Approving the nomination of Michele Thoreh, Cintas Corporation, to the EOC Employment Committee. | Place On File | Pass |
Action details
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08828
| 2 | 25. | 2-5-2008 citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 1-22-2008; action 2-5-2008). | Confirm | Pass |
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08988
| 1 | 26. | 2-5-2008 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments (action 2-5-2008). | Refer | Pass |
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09021
| 1 | 27. | 2-26-2008 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 2-5-2008; action 2-26-2008). | Refer to a future Meeting to Confirm | Pass |
Action details
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09028
| 1 | 28. | January 31 Operators | License | Alcohol License Review Committee Report of Operator License Applications January 31, 2008. See attached report for list of operators. | Grant | Pass |
Action details
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08768
| 1 | 29. | Authorizing the Mayor and Chief of Police to accept a three (3) highway safety grants totaling $33,000 WI Department of Transportation for the following activities in 2008: Pedestrian Enforcement Grant ($4,000), Bike Enforcement Grant ($4,000) and Alcohol | Resolution | Authorizing the Mayor and Chief of Police to accept three (3) highway safety grants totaling $33,000 WI Department of Transportation for the following activities in 2008: Pedestrian Enforcement Grant ($4,000), Bike Enforcement Grant ($4,000) and Alcohol Enforcement Grant ($25,000). | Adopt | Pass |
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08782
| 1 | 30. | 2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium | Resolution | 2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium. | Adopt | Pass |
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08785
| 1 | 31. | 2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention. | Resolution | 2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention. | Adopt | Pass |
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08796
| 1 | 32. | amend an existing agreement with the consultant team of HNTB | Resolution | Authorizing the Mayor and the City Clerk to amend an existing agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison. | Adopt | Pass |
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08797
| 1 | 33. | amended grant agreements with USDOT | Resolution | Authorizing the Madison Metro Transit General Manager to amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on the Transport 2020 project, and authorizing the Mayor and the City Clerk to execute the associated amended grant agreements with USDOT. | Adopt | Pass |
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08805
| 1 | 34. | | Resolution | Authorizing City staff to prepare a “Request for Qualifications” and advertise for Architect consultant services on behalf of the CDA for The Villager Atrium, located at 2202 South Park Street. | Adopt | Pass |
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08806
| 2 | 35. | | Resolution | SUBSTITUTE Authorizing a grant to the Community Development Authority and the Mayor and City Clerk to execute execution of an amended contract with Forward Community Investments, Inc., to provide additional project management services as part of the redevelopment of The Villager, and to increase the term and compensation. | Adopt | Pass |
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08806
| 2 | | | Resolution | SUBSTITUTE Authorizing a grant to the Community Development Authority and the Mayor and City Clerk to execute execution of an amended contract with Forward Community Investments, Inc., to provide additional project management services as part of the redevelopment of The Villager, and to increase the term and compensation. | Adopt the Following Friendly Amendment | Fail |
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08070
| 1 | 36. | 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. | Adopt | Pass |
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08382
| 1 | 37. | private use of Southwest Bike path | Ordinance | Amending Section 8.15 of the Madison General Ordinances to add regulation of private use of the Southwest Bike Path right-of-way. | Adopt | Pass |
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08563
| 1 | 38. | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. (City Wide) | Resolution | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. (City Wide) | Adopt | Pass |
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08586
| 1 | 39. | 8743 Lease Amendment - Prairie Hills Comm Garden | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with Community Action Coalition of South Central Wisconsin, Inc. allowing for the use of additional public greenway within Lucy Lincoln Hiestand Park, located at 1653 Frisch Road, for community gardening purposes. | Adopt | Pass |
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08728
| 1 | 40. | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing- Arbor Drive, Knickerbocker Street and Pickford Street 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing- Arbor Drive, Knickerbocker Street and Pickford Street 2008. (10th AD) | Adopt | Pass |
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08729
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the Allis Avenue Street Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Allis Avenue Street Assessment District - 2008. (15th & 16th ADs) | Adopt | Pass |
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08730
| 1 | 42. | Declaring the City of Madison's intention to exercise its police powers establishing the American Parkway Street Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the American Parkway Street Assessment District - 2008. (17th AD) | Adopt | Pass |
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08732
| 1 | 43. | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. (2nd AD) | Adopt | Pass |
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08733
| 1 | 44. | Declaring the City of Madison's intention to exercise its police powers establishing the Jean Street and Leitch Court Reconstruction Assessment District -2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Jean Street and Leitch Court Reconstruction Assessment District -2008. (2nd AD) | Adopt | Pass |
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08746
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD) | Adopt | Pass |
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08747
| 1 | 46. | Improvements accepted for Engineering Service Building Expansion - 2005, Contract No. 5839. | Resolution | Improvements accepted for Engineering Service Building Expansion - 2005, Contract No. 5839. (14th AD) | Adopt | Pass |
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08779
| 1 | 47. | Authorizing the Mayor and City Clerk to award and execute a Contract for Professional Services with Strand & Associates for the survey, wetland delineation, hydraulic routing, design, WDNR/USACOE permitting and preparation of bidding documents for The Cou | Resolution | Authorizing the Mayor and City Clerk to award and execute a Contract for Professional Services with Strand & Associates for the survey, wetland delineation, hydraulic routing, design, WDNR/USACOE permitting and preparation of bidding documents for The Country Grove Greenway Pedestrian Bridge. | Adopt | Pass |
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08781
| 1 | 48. | Authorizing the Purchasing Agent to issue a Purchase Order to Wisconsin & Southern Railroad Co. to remove and replace a section of track and signals in connection with the Waubesa Street Reconstruction Project. | Resolution | Authorizing the Purchasing Agent to issue a Purchase Order to Wisconsin & Southern Railroad Co. to remove and replace a section of track and signals in connection with the Waubesa Street Reconstruction Project. (6th AD) | Adopt | Pass |
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08816
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for repairs at the Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramps. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for repairs at the Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramps. (4th and 8th AD) | Adopt | Pass |
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08825
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2008-2010 Semi-Permanent Epoxy Pavement Marking, Contract No. 6198. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2008-2010 Semi-Permanent Epoxy Pavement Marking, Contract No. 6198. (City-Wide ADs) | Adopt | Pass |
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08832
| 1 | 51. | Approving plans and specifications for public improvements necessary for the project known as Churchill Crossing PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2024. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Churchill Crossing PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2024. (9th AD) | Adopt | Pass |
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08833
| 1 | 52. | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing Central Assessment District 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing Central Assessment District 2008. (City Wide) | Adopt | Pass |
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08834
| 1 | 53. | Improvements accepted for Repainting the East Transfer Point Structure, Contract No. 6086. | Resolution | Improvements accepted for Repainting the East Transfer Point Structure, Contract No. 6086. (15th AD) | Adopt | Pass |
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08835
| 1 | 54. | Improvements accepted for Edgewood Avenue Reconstruction Street Assessment District - 2006, Contract No. 5919. | Resolution | Improvements accepted for Edgewood Avenue Reconstruction Street Assessment District - 2006, Contract No. 5919. (10th AD) | Adopt | Pass |
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08836
| 1 | 55. | Improvements accepted for Door Creek North, Phase 2, Contract No. 5409. | Resolution | Improvements accepted for Door Creek North, Phase 2, Contract No. 5409. (3rd AD) | Adopt | Pass |
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08837
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the South Sprecher Road Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Sprecher Road Assessment District - 2008. (3rd AD) | Adopt | Pass |
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08838
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Reconstruction/Resurfacing - 2008, Contract No. 6103. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Reconstruction/Resurfacing - 2008, Contract No. 6103. (1st, 3rd, 9th, 13th & 15th ADs) | Adopt | Pass |
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08846
| 1 | 58. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2008, Contradt No. 6197. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2008, Contradt No. 6197. (Various ADs) | Adopt | Pass |
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08848
| 1 | 59. | Improvements Accepted Contract No. 5921, Olin Avenue Waste Transfer Station Reconstruction - 2006. | Resolution | Improvements Accepted Contract No. 5921, Olin Avenue Waste Transfer Station Reconstruction - 2006. (14th AD) | Adopt | Pass |
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08850
| 1 | 60. | Awarding Public Works Contract No. 6158, Building Demolition, 4014 Hanson Road. | Resolution | Awarding Public Works Contract No. 6158, Building Demolition, 4014 Hanson Road. | Adopt | Pass |
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08852
| 1 | 61. | Awarding Public Works Contract No. 6159 , Permanently Abandon Madison Municipal Well #3. | Resolution | Awarding Public Works Contract No. 6159 , Permanently Abandon Madison Municipal Well #3. | Adopt | Pass |
Action details
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08853
| 1 | 62. | Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons, Phase 12. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons, Phase 12 (3rd AD). | Adopt | Pass |
Action details
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08856
| 1 | 63. | Improvements accepted for Water Service Laterals by Private Contract to serve: Eagle Crest Subdivision. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Eagle Crest Subdivision (17th AD). | Adopt | Pass |
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08857
| 1 | 64. | Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 5. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 5 (16th AD). | Adopt | Pass |
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08858
| 1 | 65. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts. | Resolution | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts. (3rd & 16th ADs) | Adopt | Pass |
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08859
| 1 | 66. | Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 4. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 4 (16th AD). | Adopt | Pass |
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08860
| 1 | 67. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2008 and Annual Sawcutting of Concrete Sidewalk and Incidental Work . | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2008 and Annual Sawcutting of Concrete Sidewalk and Incidental Work . (City Wide) | Adopt | Pass |
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08861
| 1 | 68. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 3 & 16) by the Co | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 3 & 16) by the Common Council. (3rd & 16th ADs) | Adopt | Pass |
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08866
| 1 | 69. | Declaring the City of Madison's intention to exercise its police powers establishing the Jenifer Street and Livingston Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Jenifer Street and Livingston Street Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
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08871
| 1 | 70. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Siggelkow Preserve - Phase III, Private Contract No. 2082. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Siggelkow Preserve - Phase III, Private Contract No. 2082. (16th AD) | Adopt | Pass |
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08872
| 1 | 71. | Accepting bituminous pavement constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. | Resolution | Accepting bituminous pavement constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD) | Adopt | Pass |
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08873
| 1 | 72. | Accepting sanitary sewer constructed by Private Contract In Marsh Court Sewer Relocate, Private Contract No. 2108. | Resolution | Accepting sanitary sewer constructed by Private Contract In Marsh Court Sewer Relocate, Private Contract No. 2108. (16th AD) | Adopt | Pass |
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08879
| 1 | 73. | Improvements accepted for Struck Street Assessment District - 2006, Contract No. 5928. | Resolution | Improvements accepted for Struck Street Assessment District - 2006, Contract No. 5928. (1st AD) | Adopt | Pass |
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08895
| 1 | 74. | Approving Revised Plans and Specifications for the Waubesa Street Isthmus Bike Path Crossing, a component of the Waubesa Street Reconstruction 53W0434. | Resolution | Approving Revised Plans and Specifications for the Waubesa Street Isthmus Bike Path Crossing, a component of the Waubesa Street Reconstruction 53W0434. (6th AD) | Adopt | Pass |
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05532
| 2 | 75. | E Wash Capitol Gateway Corridor Plan & Urban Design Guidelines | Resolution | ALTERNATE - Accepting the Final Report of the East Washington Capitol Gateway Plan Advisory Committee and adopting the East Washington Capitol Gateway Corridor Plan and Urban Design Guidelines as a supplement to the City of Madison Comprehensive Plan, and other City plans to be used to guide future land use and development within the East Washington Capitol Gateway Corridor. | Adopt | Pass |
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06761
| 1 | 76. | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan | Resolution | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan. | Adopt | Pass |
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08924
| 1 | 77. | CSM - 1022 West Johnson | Resolution | Approving a Certified Survey Map of property owned by Ten Twenty-Two, LLC at 1022 West Johnson Street and 301-309 North Mills Street. 16th Ald. Dist. | Adopt | Pass |
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08777
| 1 | 78. | CLAIM: J. Green, 1670 Lake Point Dr. - physical injury and property loss - $25,000. | Claim | J. Green, 1670 Lake Point Dr. - physical injury and property loss - $25,000. | Disallow | Pass |
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08808
| 1 | 79. | CLAIM: A. Borokhim, 1801 Monroe St., Madison - property damage - $150.00. | Claim | A. Borokhim, 1801 Monroe St., Madison - property damage - $150.00. | Disallow | Pass |
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04162
| 2 | 80. | transient hotels and motels | Ordinance | AMENDED SECOND SUBSTITUTE - Creating Section 23.12 of the Madison General Ordinances to prohibit the operation of transient hotels & motels, amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts, and amending Section 1.08(4) of the Madison General Ordinances to establish enforcement authority for the section. | Refer to a future Meeting to Adopt | Pass |
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08889
| 1 | 81. | McAllen Attachment | Ordinance | Creating Section 15.01(568) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Sixteenth Aldermanic District the McAllen Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(2) of the Madison General Ordinances to add the attached property to Ward 2. | Refer to a future Meeting to Adopt | Pass |
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08645
| 1 | 82. | Creating the Zoning Code Rewrite Advisory Committee | Resolution | ALTERNATE - Creating the Zoning Code Rewrite Advisory Committee. | Refer | Pass |
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08438
| 1 | 83. | Adams Outdoor Full Wrap Pilot Amendment | Resolution | Authorizing the Mayor and City Clerk to amend the city’s agreement with Adams Outdoor Advertising to add five vehicles to the total number of buses that are authorized to participate in the two year full-wrap pilot project. | Adopt | Pass |
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08939
| 1 | 84. | Economic Development and Community Development Division Directors | Ordinance | Amending Section 3.54(1)(g) of the Madison General Ordinances by deleting the classification of Economic and Community Development Unit Director in Compensation Group 21, Range 19 and creating the classes of Economic Development Division Director and Community Development Division Director in Compensation Group 21, Range 18, thereof. | Refer | |
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08940
| 1 | 85. | Parks Maintenance Worker | Ordinance | Amending Section 3.54(1)(c) of the Madison General Ordinances by creating the class of Parks Maintenance Worker in Compensation Group 16, Range 09, thereof. | Refer | |
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08941
| 1 | 86. | Economic Revitalization Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Community Development Supervisor in Compensation Group 18, Range 15, and creating the class of Economic Revitalization Supervisor in Compensation Group 18, Range 15, thereof. | Refer | |
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08942
| 1 | 87. | Library Computer Technician | Ordinance | Amending Section 3.54(1)(l) of the Madison General Ordinances by creating the class of Library Computer Technician in Compensation Group 32, Range 05, thereof. | Refer | |
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08991
| 1 | 88. | Rezoning 101-109 N. Franklin St. | Ordinance | Creating Section 28.06(2)(a)3339. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3340. 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: Relocate Multi-Family Residence to Site with Three Existing Residential Buildings: 2nd Aldermanic District; 101-109 North Franklin Street. | Refer For Public Hearing | |
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08992
| 1 | 89. | Minority Affairs Committee & Women's Issues Committee | Ordinance | SECOND SUBSTITUTE - Creating Section 33.27 of the Madison General Ordinances to establish rules for staff committees and to codify the existence of the Minority Affairs Committee and the Women’s Issues Committee. | Refer | |
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08870
| 1 | 90. | A resolution authorizing the Forestry Section of the Parks Division of the City of Madison to accept a grant of $22,365 under the Urban Forestry Grant Program to provide for the continuation of the City’s Tree Inventory Project, Arbor Week Education, and | Resolution | SUBSTITUTE - Authorizing the Forestry Section of the Parks Division of the City of Madison to accept a grant of $22,365 under the Urban Forestry Grant Program to provide for the continuation of the City’s Tree Inventory Project, Arbor Week Education, and i-tree training session. (1st, 7th, & 9th ADs) | Refer | |
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08885
| 1 | 91. | Accepting grant monies in the amount of $13,500.00 from the Wisconsin Department of Transportation for the installation of all-way stop control and minor intersection modifications at the intersection of Segoe Road & Tokay Boulevard | Resolution | Accepting grant monies in the amount of $13,500.00 from the Wisconsin Department of Transportation for the installation of all-way stop control and minor intersection modifications at the intersection of Segoe Road & Tokay Boulevard. | Refer | |
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08892
| 1 | 92. | High Crossing Blvd Easement Release | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Platted Utility Easement located in Lots 3 and 4, High Crossing Plat, located at 5401 High Crossing Blvd. | Refer | |
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08910
| 1 | 93. | Econ Revitilization Supervisor | Resolution | AMENDED SUBSTITUTE - Resolution that the position (#692) of Community Development Supervisor in Compensation Group 18, Range 15 (occupied by P. Brown) in the permanent salary detail of the Economic Development Division budget is repealed and recreated as a position of Neighborhood Economic Revitalization Supervisor in Compensation Group 18, Range 15, thereof. Be it further resolved that the incumbent shall be reallocated to said position as a retitlement. | Refer | |
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08911
| 1 | 94. | Economic Development Director | Resolution | Resolution that the new position tentatively identified as Economic Development Director, no Compensation Group/Range specified, in the permanent salary detail of the new Economic Development Division budget is repealed and recreated as a position of Economic Development Division Director in Compensation Group 21, Range 18, thereof. | Refer | |
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08912
| 1 | 95. | Community Development Director | Resolution | Resolution that the new position tentatively identified as Community Development Director, no Compensation Group/Range specified, in the permanent salary detail of the new Community Development Division budget is repealed and recreated as a position of Community Development Division Director in Compensation Group 21, Range 18, thereof. | Refer | |
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08913
| 1 | 96. | Parks Maintenance Workers | Resolution | Resolution that the 24.0 FTE positions of Public Works Maintenance Worker 2 in Compensation Group 16, Range 09, and the 14.0 FTE positions of Public Works Maintenance Worker 1 in Compensation Group 16, Range 08 in the permanent salary detail of the Parks Division budget are repealed and recreated as 38.0 FTE positions of Parks Maintenance Worker in Compensation Group16, Range 09, thereof. | Refer | |
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08923
| 1 | 97. | Williamson Blount MCRF Resolution | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund (MCRF) loan to Blount Street, LLC to renovate 301 Blount Street and 702-06 Williamson Street into 51,000 SF of commercial space. | Refer | |
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08949
| 1 | 98. | A resolution authorizing the Purchasing Agent to issue a Purchard Order/Contract to ATEC Systems Associates, Inc. for Contract No. 101512 , Procurement of Pressure Filtration Equipment for the Madison Water Utility. | Resolution | A resolution authorizing the Purchasing Agent to issue a Purchard Order/Contract to ATEC Systems Associates, Inc. for Contract No. 101512 , Procurement of Pressure Filtration Equipment for the Madison Water Utility. (17th AD). | Refer | |
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08957
| 1 | 99. | Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing project in ways that address City Community and Neighborhood Development Objectives | Resolution | Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives. | Refer | |
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08976
| 1 | 100. | Authorizing City Staff to prepare a "Request for Qualifications" and advertise for Architect consultant design services for interior improvements for South Madison Branch Library located on South Park Street. (14th AD) | Resolution | Authorizing City Staff to prepare a "Request for Qualifications" and advertise for Architect consultant design services for interior improvements for South Madison Branch Library located on South Park Street. (14th AD) | Refer | |
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08987
| 1 | 101. | Amending the Parking Utility’s 2008 Capital Budget in order to purchase additional multi-space meters and approving the Parking Utility’s issuance of a Request-for-Proposal for multi-space parking meters. | Resolution | Amending the Parking Utility’s 2008 Capital Budget in order to purchase additional multi-space meters and approving the Parking Utility’s issuance of a Request-for-Proposal for multi-space parking meters. | Refer | |
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08993
| 1 | 102. | 8756 Lease-Opitz Real Estate LP | Resolution | Authorizing the Mayor and City Clerk to execute a Subterranean and Air Space Lease with Opitz Real Estate Limited Partnership and Perina 509 Company LLC, the owners of property located at 676 State Street, to accommodate the existing encroachments of an underground vault, a building canopy and two business identification signs into the State Street and North Lake Street Public rights of way. | Refer | |
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09007
| 1 | 103. | 8234 Lease-Arist Christ | Resolution | Authorizing the Mayor and City Clerk to execute a Subterranean and Air Space Lease with Arist Christ, the owner of property located at 226 State Street, to accommodate the existing encroachments of an underground vault, a building cornice, a business identification sign and below-awning lighting into the State Street public right-of-way. | Refer | |
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09018
| 1 | 104. | 8071 Villager Fund grant and land transfer | Resolution | SUBSTITUTE - Authorizing a grant to the Community Development Authority for the design and development of a new Atrium at The Villager and the acquisition and clearance of a gas station located at 2342 South Park Street and the transfer of City-owned real estate located at 809-825 Ridgewood Way to the CDA to be used in the redevelopment of The Villager and amending the 2008 PCED capital budget as appropriate. | Refer | |
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09023
| 1 | 105. | Africana | License | Public Hearing - New License
Africana Restaurant & Lounge LLC • dba Africana Restaurant & Lounge
30% alcohol, 60% food, 10% other
2701 Atwood Avenue • Agent: Issouf Outtara • Est. Capacity: 65
Class B Combination Liquor & Beer
Aldermanic District 6 (Ald. Rummel) • Police Sector 601 | Refer For Public Hearing | |
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09024
| 1 | 106. | Corner Store | License | Public Hearing - New License
Bounsou's Specialties, LLC • dba Corner Store
901 Williamson Street • Agent: Sounadda Maly
Class A Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | |
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09025
| 1 | 107. | Bab's | License | Public Hearing - New License
Barbara Matthews • dba Bab's French Quarter Kitchen • 80% alcohol, 20% food
1353 Williamson Street • Estimated Capacity: 60
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | |
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09026
| 1 | 108. | Malt House | License | Public Hearing - New License
Brewers Showcase, Inc. • dba The Malt House • 95% alcohol, 5% food
2609 E. Washington Avenue • Agent: William Rogers • Est. Capacity: 90
Class B Combination Liquor & Beer
Aldermanic District 15 (Alder Palm) • Police Sector 603 | Refer For Public Hearing | |
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08961
| 1 | 109. | CLAIM: S. Bengtson, 661 Mendota Ct., Apt. 904E, Madison - vehicle damage - $70.00. | Claim | S. Bengtson, 661 Mendota Ct., Apt. 904E, Madison - vehicle damage - $70.00. | | |
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08962
| 1 | 110. | CLAIM: S. Gessler, 30 Geronimo Cir., Madison - property damage - $57.99. | Claim | S. Gessler, 30 Geronimo Cir., Madison - property damage - $57.99. | | |
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08963
| 1 | 111. | CLAIM: G. Einum, 17 Weeping Birch Cir., Madison - vehicle damage - $241.83. | Claim | G. Einum, 17 Weeping Birch Cir., Madison - vehicle damage - $241.83. | | |
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09032
| 1 | 113. | CLAIM: Timothy J. Rymer, Gendlin & Liverman, S.C., attorney for T. Smith, 17 Capitol View Ter., #2, Madison - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY - Timothy J. Rymer, Gendlin & Liverman, S.C., attorney for T. Smith, 17 Capitol View Ter., #2, Madison - personal injury - amount greater than $1.00. | | |
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09037
| 1 | 116. | CLAIM: T. August for K. NeSmith, 8958 N. Port Washington Rd., Milwaukee - personal injury - $1,216.00. | Claim | T. August for K. NeSmith, 8958 N. Port Washington Rd., Milwaukee - personal injury - $1,216.00. | | |
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09042
| 1 | 120. | CLAIM: M. and S. Nicholson, 806 West Shore Dr., Madison - personal injury, loss of consortium, trespass and nuisance - $300,000.00. | Claim | M. and S. Nicholson, 806 West Shore Dr., Madison - personal injury, loss of consortium, trespass and nuisance - $300,000.00. | | |
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09043
| 1 | 121. | CLAIM: Kay Edgcomb, State Farm, for E. Johnston, 117 Marshall Ct., Mount Horeb - vehicle damage - $3,032.62. | Claim | Kay Edgcomb, State Farm, for E. Johnston, 117 Marshall Ct., Mount Horeb - vehicle damage - $3,032.62. | | |
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09044
| 1 | 122. | CLAIM: L. and J. Butcher, 5154 Loruth Ter., Madison - property damage - $30,727.58. | Claim | L. and J. Butcher, 5154 Loruth Ter., Madison - property damage - $30,727.58. | | |
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09053
| 1 | 123. | J & B Grell claim | Claim | Melli, Walker, Pease & Ruhly, S.C., attorney for J. & B. Grell, 4502 Marsh Rd., Madison - excessive assessment - $4,881.17 plus interest and reduction of the second installment payment to $3,818.54. | | |
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09054
| 1 | 124. | CLAIM - Greentree Glen, LLC, c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxation | Claim | Foley & Lardner, LLP attorney for Greentree Glen, LLC, c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxation - $72,463.27 plus interest. | | |
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09057
| 1 | 125. | CLAIM - Presbyterian Student Center Foundation, 439 N. Murray St., Madison - unlawful taxation | Claim | Whyte Hirschboeck Dudek, S.C., attorney for Presbyterian Student Center Foundation, 439 N. Murray St., Madison - unlawful taxation - $88,349 plus interest. | | |
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09059
| 1 | 126. | CLAIM - Future Madison Wexford, Inc., 7012 Tree Ln., Madison - unlawful taxation | Claim | Future Madison Wexford, Inc., 7012 Tree Ln., Madison - unlawful taxation - $68,928.70. | | |
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09062
| 1 | 127. | CLAIM - Future Madison Eastpointe, Inc., 3041 Webb Ave., Madison - unlawful taxation | Claim | Future Madison Eastpointe, Inc., 3041 Webb Ave., Madison - unlawful taxation - $2,059.95. | | |
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09064
| 1 | 128. | CLAIM - Future Madison Eastpointe, Inc., 3037 Webb Ave., Madison - unlawful taxation | Claim | Future Madison Eastpointe, Inc., 3033 Webb Ave., Madison - unlawful taxation - $2,059.95. | | |
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09065
| 1 | 129. | CLAIM - Wisconsin Housing Preservation Corp., 1910 Post Rd., Madison - unlawful taxation | Claim | Wisconsin Housing Preservation Corp., 1910 Post Rd., Madison - unlawful taxation - $58,506.38. | | |
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09066
| 1 | 130. | CLAIM - Future Madison Eastpointe, Inc., 3029 Webb Ave., Madison - unlawful taxation | Claim | Future Madison Eastpointe, Inc., 3029 Webb Ave., Madison - unlawful taxation - $2,059.95. | | |
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09067
| 1 | 131. | CLAIM - Brennan, Steil & Basting, S.C., attorney for Lamar Advertising of Central Wisconsin, P.O. Box 66338, Baton Rouge, LA - excessive assessment | Claim | Brennan, Steil & Basting, S.C., attorney for Lamar Advertising of Central Wisconsin, P.O. Box 66338, Baton Rouge, LA - excessive assessment - amount to be determined, plus statutory interest. | | |
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09068
| 1 | 132. | CLAIM - Brennan, Steil & Basting, S.C., attorney for Adams Outdoor Advertising, Ltd., 102 E. Badger Rd., Madison - excessive assessment | Claim | Brennan, Steil & Basting, S.C., attorney for Adams Outdoor Advertising, Ltd., 102 E. Badger Rd., Madison - excessive assessment - amount to be determined, plus statutory interest. | | |
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09069
| 1 | 133. | | Claim | Reinhart, Boerner, Van Deuren, S.C., attorney for Walgreen Co., 2909 E. Washington Ave. and 3710 E. Washington Ave., Madison - excessive assessment - $143,208.58 plus interest. | | |
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09020
| 1 | 134. | Quinton's Bar & Deli, Richard Glesner, Registered Agent, to appear before the Alcohol License Review Committee | Resolution | Authorizing Clerk to Issue Summons to Madcity Restaurant Group, Inc., dba Quinton's Bar & Deli, Richard Glesner, Registered Agent, to appear before the Alcohol License Review Committee. | Adopt | Pass |
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09056
| 1 | 135. | Authorize the Mayor and City Clerk to sign the Clean Power Partner Agreement as required to apply for the Madison Gas and Electric Company’s Clean Power Partners program. | Resolution | Authorize the Mayor and City Clerk to sign the Clean Power Partner Agreement as required to apply for the Madison Gas and Electric Company’s Clean Power Partners program. | Adopt | Pass |
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