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21024
| 1 | 1. | Awarding the Fourth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award | Resolution | Awarding the Fourth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Rachel Krinsky | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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21048
| 1 | 2. | Proclaiming January 18, 2011, as 1st Battalion, 147th Aviation Regiment Day in the City of Madison. | Resolution | Proclaiming January 18, 2011, as 1st Battalion, 147th Aviation Regiment Day in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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19909
| 1 | 3. | Allied Drive, Phase 2, Rezoning | Ordinance | Creating Section 28.06(2)(a)3500. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3501. 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: Allied Drive, Phase 2, Constructing 20 Single-Family Residences and 5 Two-Family Residences; 10th Aldermanic District: 2329-2347 Allied Drive, 4711 Jenewein Road & 2320 Revival Ridge. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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20896
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street Sanitary Sewer Lateral Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20625
| 1 | 5. | 1012 Fish Hatchery Rezoning | Ordinance | Creating Section 28.06(2)(a)3513. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Revised general development plan for future construction of a 63-unit apartment building; 13th Aldermanic District; 1012 Fish Hatchery Road. | Adopt Unanimously | Pass |
Action details
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Not available
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20752
| 1 | 6. | Chickens | Ordinance | Creating Sec. 28.09(5)(c)3. of the Madison General Ordinances to allow the keeping of up to six (6) chickens in the C4 district. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20768
| 1 | 7. | Rezone 5428 Lake Mendota Drive | Ordinance | Creating Section 28.06(2)(a)3516 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R2 Single-Family Residence District. Proposed Use: Demolish single-family residence to provide open space for adjacent residences and re-divide three (3) parcels into two lots with conforming zoning; 19th Aldermanic District; 5428 Lake Mendota Drive. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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20877
| 1 | 8. | 1-18-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 1-4-2011; action 1-18-2011). | Confirm | Pass |
Action details
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Not available
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21007
| 1 | 9. | 2-1-20110 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 1-18-2011; action 2-1-2011). | Referred | Pass |
Action details
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Not available
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20876
| 1 | 10. | Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Resolution | Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Adopt | Pass |
Action details
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Not available
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20099
| 1 | 11. | BioLink Bridge Loan Resolution | Resolution | Authorizing a loan up to $650,000 from the general fund to Madison Development Corporation, or its assigns, for the purpose of paying eligible expenses related to architecture/engineering, construction management, Madison Development Corporation project management, and construction of BioLink. | Adopt | Pass |
Action details
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Not available
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20710
| 1 | 12. | 2010 Project Safe Neighborhood (PSN) Grant Award | 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 $60,000 and to utilize these funds toward crime prevention and anti-gang enforcement efforts. | Adopt | Pass |
Action details
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Not available
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20743
| 1 | 13. | Authorizing the Mayor and the City Clerk to execute a Contract for Purchase of Services between the City and Assurance Inspection Services, Inc. for HOME-assisted Rental Unit Inspection Services. | Resolution | Authorizing the Mayor and the City Clerk to execute a Contract for Purchase of Services between the City and Assurance Inspection Services, Inc. for HOME-assisted Rental Unit Inspection Services. | Adopt | Pass |
Action details
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Not available
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20745
| 1 | 14. | | Resolution | Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. | Adopt | Pass |
Action details
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20749
| 2 | 15. | Small Cap TIF #32 Resolution | Resolution | SUBSTITUTE Authorizing the creation of a Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Incremental District #32 (Upper State Street) to provide funding for the purchase and/or rehabilitation of rental properties to owner-occupied properties. | Adopt Unanimously | Pass |
Action details
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Not available
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20767
| 1 | 16. | Authorizing the Mayor and City Clerk to enter into an agreement with Action Target Inc. to provide range equipment, materials, and services for the Phase 1 Shooting Range addition for the Madison Police Department Training Center, located at 5702 Femrite | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Action Target Inc. to provide range equipment, materials, and services for the Phase 1 Shooting Range addition for the Madison Police Department Training Center, located at 5702 Femrite Drive, Project No. 53W1009, Contract No. 6627. | Adopt | Pass |
Action details
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Not available
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20785
| 1 | 17. | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project. | Adopt - 2/3 Vote | Pass |
Action details
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Not available
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20814
| 1 | 18. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Gr | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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20833
| 2 | 19. | SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Se | Resolution | SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Services to T.J.’s Support Brokerage Firm MAP/TOP program and the YWCA Comprehensive Employment Services program and authorizing the Mayor and City Clerk to enter into agreements with the three separate non-profits. | Adopt | Pass |
Action details
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Not available
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20842
| 1 | 20. | Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506. | Resolution | Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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20848
| 1 | 21. | Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Right | Resolution | Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Rights and Program Services Coordinator as a Disability Rights and Program Services Specialist in the Department of Civil Rights budget. | Adopt | Pass |
Action details
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Not available
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20859
| 1 | 22. | Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers. | Resolution | Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers and authorizing the Mayor and the City Clerk to enter into an agreement with the State of Wisconsin Department of Commerce to accept the funds and implement the program. | Adopt | Pass |
Action details
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Not available
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20863
| 1 | 23. | 8504 Brayton Lot | Resolution | Authorizing the execution of an Offer to Sell Real Estate with the State of Wisconsin for the purchase of four State-owned lots located at 302, 312, and 314 East Main Street and 21 South Butler Street for the expansion of the Brayton Parking Lot, a lease with the State of Wisconsin for spaces for its share-ride vans in the Parking Utility’s downtown parking facilities and the amendment of the 2011 Parking Utility Capital Budget for the acquisition of the lots. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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20864
| 1 | 24. | Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Uni | Resolution | Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the University Avenue Relief Storm Sewer Phase 4 Project. (5th & 11th ADs) | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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20898
| 1 | 25. | Disability Program Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Disability Rights and Program Services Specialist” in Compensation Group 18, Range 04, and deleting the classification of “Disability Rights and Program Services Coordinator” in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
Action details
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Not available
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20901
| 1 | 26. | Amendment to the 2011 Planning Budget | Resolution | Approving Amendment to the 2011 Planning Division Budget for the Madison Area Transportation Planning (the Metropolitan Planning Organization) transferring funding from permanent salaries to consulting services | Adopt | Pass |
Action details
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Not available
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20922
| 1 | 27. | To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. | Resolution | To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. (Various ADs) | Adopt | Pass |
Action details
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Not available
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20923
| 1 | 28. | 2860 Property Management Agreement with Broihahn | Resolution | Authorizing the Mayor and City Clerk to execute a property management agreement with Broihahn Management Consulting, LLC for properties located at 640 & 646 East Gorham Street and for 1917 Lake Point Drive. | Adopt | Pass |
Action details
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Not available
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20939
| 1 | 29. | Local 60 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012. | Adopt | Pass |
Action details
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Not available
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20783
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Landscaping, Contract No. 6616. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Landscaping, Contract No. 6616. (19th AD) | Adopt | Pass |
Action details
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Not available
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20841
| 1 | 31. | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road | Resolution | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road
And
Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Atwood Avenue from Cottage Grove Road to approximately 500 feet north. | Adopt | Pass |
Action details
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Not available
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20843
| 1 | 32. | Improvements accepted for Metro Garage Asphalt Floor Replacment, Contract No. 6546. | Resolution | Improvements accepted for Metro Garage Asphalt Floor Replacment, Contract No. 6546. | Adopt | Pass |
Action details
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Not available
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20851
| 1 | 33. | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St – north) Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St - North) Assessment District - 2011. (8th AD) | Adopt | Pass |
Action details
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Not available
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20852
| 1 | 34. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic Districts. | Resolution | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic Districts. | Adopt | Pass |
Action details
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Not available
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20853
| 1 | 35. | 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 Districts 13 and 14 by the | 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 Districts 13 and 14 by the Common Council. | Adopt | Pass |
Action details
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Not available
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20854
| 1 | 36. | 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-2011 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-2011 and Annual Sawcutting of Concrete Sidewalk and Incidental Work. (City Wide) | Adopt | Pass |
Action details
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Not available
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20865
| 1 | 37. | Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Assessment District - 2011. (8th AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Assessment District - 2011. (8th AD) | Adopt | Pass |
Action details
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Not available
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20866
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2011, Contract No. 6598. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2011, Contract No. 6598. (Various ADs) | Adopt | Pass |
Action details
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Not available
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20867
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2011, Contract No. 6597. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2011, Contract No. 6597. (Various ADs) | Adopt | Pass |
Action details
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Not available
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20868
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - East, Contract No. 6599. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - East, Contract No. 6599. (15th, 17th & 18th ADs) | Adopt | Pass |
Action details
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Not available
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20869
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - West, Contract No. 6600. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2011 - West, Contract No. 6600. (1st, 7th, 19th & 20th ADs) | Adopt | Pass |
Action details
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Not available
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20870
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for B. B. Clarke Shoreline Restoration, Contract No. 6322. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for B. B. Clarke Shoreline Restoration, Contract No. 6322. (6th AD) | Adopt | Pass |
Action details
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Not available
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20872
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Marshall Park Boat Launch/Channel Dreding, Contract No. 6591. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Marshall Park Boat Launch/Channel Dredging, Contract No. 6591. | Adopt | Pass |
Action details
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Not available
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20873
| 1 | 44. | Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - Phase 3, Contract No. 5899. | Resolution | Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - Phase 3, Contract No. 5899. | Adopt | Pass |
Action details
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Not available
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20874
| 1 | 45. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 1 & 7) by the Common Council, Contract No. 6307. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 1 & 7) by the Common Council, Contract No. 6307. | Adopt | Pass |
Action details
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Not available
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20875
| 1 | 46. | Improvements accepted for Cottage Grove Road Sewer Extension - 2010, Contract No. 6471. | Resolution | Improvements accepted for Cottage Grove Road Sewer Extension - 2010, Contract No. 6471. | Adopt | Pass |
Action details
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Not available
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20878
| 1 | 47. | Accepting sanitary sewer and sidewalk improvements constructed by Private Contract In Nelson Addition to Whitetail Ridge, Private Contract No. 1996. | Resolution | Accepting sanitary sewer and sidewalk improvements constructed by Private Contract In Nelson Addition to Whitetail Ridge, Private Contract No. 1996. (18th AD) | Adopt | Pass |
Action details
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Not available
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20879
| 1 | 48. | Accepting sidewalk improvements constructed by private contract 3270-3276 Maple Grove Drive PUD, Private Contract No. 2074. | Resolution | Accepting sidewalk improvements constructed by private contract 3270-3276 Maple Grove Drive PUD, Private Contract No. 2074. (7th AD) | Adopt | Pass |
Action details
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Not available
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20880
| 1 | 49. | Accepting sanitary sewer constructed by Private Contract In Lien Road CSM, Private Contract No. 1995. | Resolution | Accepting sanitary sewer constructed by Private Contract In Lien Road CSM, Private Contract No. 1995. (17th AD) | Adopt | Pass |
Action details
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20881
| 1 | 50. | Accepting bike path improvements constructed by Private Contract In Lien Road CSM, Private Contract No. 1995. | Resolution | Accepting bike path improvements constructed by Private Contract In Lien Road CSM, Private Contract No. 1995. (17th AD) | Adopt | Pass |
Action details
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20882
| 1 | 51. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077. (3rd AD) | Adopt | Pass |
Action details
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20883
| 1 | 52. | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Eighth Addition to Blackhawk - Phase II, Private Contract No. 2147. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In Eighth Addition to Blackhawk - Phase II, Private Contract No. 2147. (9th AD) | Adopt | Pass |
Action details
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20884
| 1 | 53. | Accepting bituminous pavement constructed by private contract in Hawks Meadow, Private Contract No. 2050. | Resolution | Accepting bituminous pavement constructed by private contract in Hawks Meadow, Private Contract No. 2050. (1st AD) | Adopt | Pass |
Action details
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20885
| 1 | 54. | Accepting detention basin constructed by private contract in Interstate Commerce Park, Private Contract No. 2073. | Resolution | Accepting detention basin constructed by private contract in Interstate Commerce Park, Private Contract No. 2073. (17th AD) | Adopt | Pass |
Action details
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20894
| 1 | 55. | Awarding Public Works Contract No. 6573, Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011, Ivy Street Asessable Street Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6573, Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011, Ivy Street Asessable Street Assessment District - 2011. | Adopt | Pass |
Action details
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20956
| 1 | 56. | Accepting sidewalk improvements constructed by private contract in the Sherman-Rigney Plat, Private Contract No. 2008. | Resolution | Accepting sidewalk improvements constructed by private contract in the Sherman-Rigney Plat, Private Contract No. 2008. (12th AD) | Adopt | Pass |
Action details
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20958
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the South Ingersoll Street Resurfacing Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Ingersoll Street Resurfacing Assessment District - 2011. (6th AD) | Adopt | Pass |
Action details
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20959
| 1 | 58. | Accepting bikepath improvements constructed by private contract in the Center for Industry and Commerce, Private Contract No. 1888. | Resolution | Accepting bikepath improvements constructed by private contract in the Center for Industry and Commerce, Private Contract No. 1888. (17th AD) | Adopt | Pass |
Action details
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21025
| 1 | 59. | | License | Alcohol License Review Committee Report of Operator License Applications January 12, 2011. See attached report for list of operators. | Grant | Pass |
Action details
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21026
| 1 | 60. | Comfy Chair | License | Secondhand Dealer License
Robin Tooker dba Comfy Chair Consignment
6001 Odana Road | Grant | Pass |
Action details
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20272
| 1 | 61. | Ad Hoc Reapportionment and Redistricting Committee | Resolution | To establish the Ad Hoc Reapportionment and Redistricting Committee to review and make a recommendation on the size of the Common Council and the City’s Ward and Aldermanic District boundaries. | Adopt | Pass |
Action details
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20932
| 1 | 62. | CSM 159-171 Proudfit | Resolution | Re-approving a Certified Survey Map of property owned by Urban Land Development, LLC at 159-171 Proudfit Street & 701-737 Lorillard Court. 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20166
| 1 | 63. | 2011 Annual MEAC Report. | Report | Annual Report to the Common Council, Mayor, and City Clerk. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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20664
| 2 | 64. | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt With Amendment(s) | Fail |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt With Amendment(s) | Fail |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Separate Amendment | Pass |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Withdrawn | |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Withdrawn | |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | Pass |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | Pass |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Withdrawn | |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | Pass |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt the Following Amendment(s) | Pass |
Action details
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20664
| 2 | | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Adopt With Amendment(s) | Pass |
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20945
| 1 | 65. | Easement Resolution.doc | Resolution | Accepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto. | Adopt | Pass |
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20950
| 1 | 66. | CSM 5428 Lake Mendota | Resolution | Approving a Certified Survey Map of property owned by the Albert and Jane Toon Revocable Trust and John S. Wiencek located at 5428 Lake Mendota Drive. 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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19799
| 1 | 67. | East Campus Mall | Ordinance | Amending Secs. 12.167(1)(b), repealing Secs. 12.167(2)(c), (d) and (e)., amending Secs. 12.915(5)(b), (c), (6)(c), (7)(c) and (8)(b) of the Madison General Ordinances to update a street name, eliminate references to the Mall Activities Coordinator, and to correct the name of the Traffic Engineering Division. | Adopt | Pass |
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20512
| 1 | 68. | CLAIM: R, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69. | Claim | R, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69. | Disallow | Pass |
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20839
| 1 | 69. | CLAIM: J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00. | Claim | J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00. | Disallow | Pass |
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20840
| 1 | 70. | CLAIM: C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14. | Claim | C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14. | Disallow | Pass |
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20446
| 1 | 71. | Electronic signs | Ordinance | Amending Secs. 31.14(2)(b)5. and creating Sec. 31.043(3)(i) to allow the Urban Design Commission to approve Electronic Changeable Message sign at high schools located in residential, agricultural and conservancy districts, and amending Sec. 31.041(3)(d) of the Madison General Ordinances to clarify that “Additional Sign Code Approvals” by the UDC are subject to a $300 application fee. | Adopt | Pass |
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20126
| 1 | 72. | Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street and South Ingersoll Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments for Williamson Street and South Ingersoll Street Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
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20930
| 1 | 73. | To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech. | Resolution | To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech. | Adopt | Pass |
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20962
| 1 | 74. | Rezone 115 and 117 South Bassett Street | Ordinance | Creating Section 28.06(2)(a)3518. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3519. 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: Construct four-unit apartment in the rear yard; 4th Aldermanic District; 115 and 117 South Bassett Street. | Referred for Public Hearing | |
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20963
| 1 | 75. | Rezone 416-424 W. Mifflin Streeet | Ordinance | Creating Section 28.06(2)(a)3520. 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)3521. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish residence and vacant commercial building to allow construction of 46-unit apartment building; 4th Aldermanic District; 416-424 West Mifflin Street. | Referred for Public Hearing | |
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20987
| 1 | 76. | Conveyances | Ordinance | Creating Section 40.115 of the Madison General Ordinances to require that all conveyances be maintained at all times except when the conveyance is undergoing routine testing or maintenance. | Referred | |
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20998
| 1 | 77. | Revision 273 | Ordinance | Adopting and confirming Revision No. 273 of the Madison General Ordinances as of December 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Refer to a future Meeting to Adopt | |
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21014
| 1 | 78. | Vending seniority process | Ordinance | SUBSTITUTE Amending Secs. 9.13(6)(h)3.b.i and ii. of the Madison General Ordinances to modify the time of day by which an arts and crafts vendor must occupy a reserved site, and amending 9.13(6)(n)4.b. and 9.13(10)(g)2. of the Madison General Ordinances to revise the method of counting the years of seniority for Late Night and Southeast Campus street vendors. | Referred | |
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21017
| 1 | 79. | Vending-paved surfaces | Ordinance | Amending Secs. 9.13(4)(d) and (e) of the Madison General Ordinances to require street vending equipment to be placed on paved surfaces. | Referred | |
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21020
| 1 | 80. | Sister Cities | Ordinance | Creating Sec. 33.33 of the Madison General Ordinances to create the Sister City Collaboration Committee. | Referred | |
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20966
| 1 | 81. | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the MedDrop program | Resolution | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the MedDrop program | Referred | |
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20999
| 1 | 82. | Medical Director Contract | Resolution | Authorizing the approval of a contract for a Fire Department Medical Director with the University of Wisconsin Medical Foundation, Inc. (UWMF) on behalf of the Department of Medicine, Division of Emergency Medicine of the University of Wisconsin School of Medicine and Public Health. | Referred | |
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21000
| 1 | 83. | Tax Credit Reso | Resolution | Authorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer | Referred | |
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21002
| 1 | 84. | Directing the Office of Real Estate Services to track and report on certain expenses and revenue related to purchases from Land Bank funds. | Resolution | Directing the Office of Real Estate Services to track and report on certain expenses and revenue related to purchases from Land Bank funds. | Referred | |
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21005
| 1 | 85. | State Street/Mall Concourse Vending Regs | Resolution | SUBSTITUTE. Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to revise the method of counting years of seniority for Mall/Concourse, Camp Randall, and Langdon Street vending licenses, creating a sabbatical option, changing the tie-breaker process so that it is no longer determined alphabetically, and creating four factors to determine if a Mall/Concourse Food Vendor has lost seniority due to changes in the vending operation. | Referred | |
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21006
| 1 | 86. | Double-fill authorization of Overture Advertising Specialist 2 in the Overture Center. | Resolution | Authorizing the double-fill of an Advertising Specialist 2 at the Overture Center. | Referred | |
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21013
| 1 | 87. | 9510 MGE-Olbrich Gardens - PV Agmt | Resolution | Authorizing the execution of an Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with Madison Gas and Electric Company for the installation of a demonstration photovoltaic system at Olbrich Botanical Gardens, located at 3330 Atwood Avenue. | Referred | |
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21015
| 1 | 88. | Work Force Housing Council Res | Resolution | Authorizing amendments to the Homebuyer’s Assistance Program to provide work force housing loans to eligible borrowers to fund a portion of the acquisition and/or rehabilitation cost of eligible properties in the Greenbush and Vilas Neighborhoods. | Referred | |
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21018
| 1 | 89. | Vending Regulations - Carts | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to require Mall/Concourse Food Vendors to offer the full selection of approved menu items whenever open for business, to clarify the rules for menu signs on the cart, to prohibit changes in signage, and prohibit signs from being displayed above or to the side of the food vending carts. | Referred | |
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21021
| 1 | 90. | Contract with the University of Wisconsin Survey Center to administer annual resident satisfaction surveys in 2011, 2012 and 2013. | Resolution | Authorizing the Mayor and City Clerk to enter into contract with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin Survey Center to administer annual resident satisfaction surveys in 2011, 2012 and 2013. | Referred | |
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21052
| 1 | 91. | MCPL contract | Resolution | Authorizing an amendment to the contract between the City of Madison and Meyer Scherer & Rockcastle, Ltd., in the amount of $570,429.00 for additional architectural and engineering design services for Madison Central Public Library. | Referred | |
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20947
| 1 | 93. | CLAIM: K. Stevens, 223 N. Fifth St., Madison, 53704 - vehicle damage - $119.00. | Claim | K. Stevens, 223 N. Fifth St., Madison, 53704 - vehicle damage - $119.00. | Referred | |
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21003
| 1 | 96. | CLAIM: Stephen J. Eisenberg, Eisenberg Law Offices, attorney for C. Pryor, 308 E. Washington Ave., Madison, 53701 - personal injury - greater than $1.00. | Claim | CLAIM: Stephen J. Eisenberg, Eisenberg Law Offices, attorney for C. Pryor, 308 E. Washington Ave., Madison, 53701 - personal injury - greater than $1.00. | Referred | |
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20930
| 1 | 99. | To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech. | Resolution | To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech. | | |
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20939
| 1 | 100. | Local 60 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012. | | |
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20945
| 1 | 101. | Easement Resolution.doc | Resolution | Accepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto. | | |
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20953
| 1 | 102. | Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation.
Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona | Resolution | Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation. | | |
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21106
| 1 | | Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” | Resolution | SUBSTITUTE Amending the 2011 Operating Budget by appropriating $100,000 from the Contingent Reserve to the Parks Division and authorizing the Mayor and City Clerk to execute a three year agreement and lease with “B-cycle LLC.” Various AD’s | Referred | Pass |
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21104
| 1 | | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearl | Resolution | SECOND SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and a Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearly). (6th AD) | Referred | Pass |
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21105
| 1 | | Block 88 Joint Master Plan | Resolution | Authorizing a Joint Master Planning Process with the Marcus/ULI Block 88 Joint venture for a potential convention center hotel and other uses on Block 88, including possible use of the Madison Municipal Building; providing up to $200,000 to assist in the preparation of the Block 88 Joint Master Plan; authorizing the release of a Request for Proposals for Master Planning for Block 105 (the Government East Parking Ramp site) and a 12-block area of downtown Madison, in conformance with the City’s approved TIGER II grant from the U. S. Department of Transportation; and authorizing the Mayor and City Clerk to sign all documents necessary to start the planning processes. | Referred | Pass |
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21099
| 1 | | 1-18-2011 Ad Hoc Reapportionment and Redistricting Committee appointments | Appointment | Report of the Mayor submitting names of appointees to the Ad Hoc Reapportionment and Redistricting Committee. | Referred | Pass |
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