27172
| 1 | 1. | Welcoming participants to Madison, Wisconsin for the Forward Technology Festival, August 16-25, 2012. | Resolution | Welcoming participants to Madison, Wisconsin for the Forward Technology Festival, August 16-25, 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
27279
| 1 | 2. | Proclaiming August 9, 2012, as Garbage Day in the City of Madison, Wisconsin. | Resolution | Proclaiming August 9, 2012, as Garbage Day in the City of Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
26521
| 1 | 3. | 7-Eleven store 35851 | License | Public Hearing - New License
7-Eleven Inc • dba 7-Eleven store #35851
2216 University Ave • Agent: Eleri Baecker
Class A Beer
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26522
| 1 | 4. | 7-Eleven store 35849 | License | Public Hearing - New License
7-Eleven Inc • dba 7-Eleven store #35849
1412 Pflaum Rd • Agent: Eleri Baecker
Class A Beer
Aldermanic District 15 (Alder Palm) • Police Sector 616 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
26894
| 1 | 5. | Steve's Liquor West | License | Transfer of Location of Liquor/Beer License
Steve's Liquors West, Inc. • Steve's Wine Beer Spirit • Capacity:N/A
Current Address: 8302 Mineral Point Rd; Proposed Address: 122 Junction Rd
Agent: Karen Eigenberger
Class A Liquor & Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 128
Request to transfer license. | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
26895
| 1 | 6. | Las Islas Del Mar | License | Public Hearing - New License
Las Islas Del Mar LLC • Las Islas Del Mar • Capacity:120
5696 Monona Dr • Agent: Mayra Fernandez
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 16 (Alder Johnson) • Police Sector 616 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26896
| 1 | 7. | Matterhorn Ventures Group LLC | License | Public Hearing - New License
Matterhorn Ventures Group LLC • Roast Public House
529 State St • Agent: Henry Aschauer • Estimated Capacity: 99
Class B Combination Liquor & Beer • 39% alcohol, 60% food, 1% other
Aldermanic District 4 (Alder Verveer ) • Police Sector 403 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26898
| 1 | 8. | Karben4 Brewing | License | Public Hearing - New License
Karben4 Brewing, LLC • Karben4 Brewing
3698 Kinsman Blvd • Agent: Erin Ogden• Estimated Capacity: 99
Class B Combination Liquor & Beer • 95% alcohol, 4% food, 1% other
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 514 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
26900
| 1 | 9. | AJ Bombers | License | Public Hearing - New License
AJ Bombers MSN, LLC • AJ Bombers
201 W Gorham St • Agent: Joseph J. Sorge, Jr • Estimated Capacity: 137
Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26901
| 1 | 10. | Pizza Extreme | License | Public Hearing - New License
A Good Sign LLC • Pizza Extreme
1614 Monroe St • Agent: Philip Scott Booras • Estimated Capacity: Not indicated
Class B Beer • 60% alcohol, 40% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 301 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26904
| 1 | 11. | Orpheum Theatre | License | Public Hearing - New License
Orpheum of Madison, Inc. • Orpheum Theatre
216 State Street • Agent: Olesya Kuzmenko• Estimated Capacity: 2,000
Class B Combination Liquor & Beer • 45% alcohol, 40% food, 15% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
|
Not available
|
26905
| 1 | 12. | DLUX | License | Public Hearing - New License
DLUX of Madison, LLC • DLUX
117 Martin Luther King Jr Blvd • Agent: Thomas Ray • Estimated Capacity: 99
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
26906
| 1 | 13. | Rocky Rococo Pan-Style Pizza | License | Public Hearing - New License
First Madco, Inc • Rocky Rococo Pan-Style Pizza
1301 Regent St • Agent: Wayne Mosley • Estimated Capacity: 99
Class B Combination Liquor & Beer • 3% alcohol, 97% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 303 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
26907
| 1 | 14. | Race Mart 12 | License | Public Hearing - New License
Khullar Group #12 Inc. • Race Mart 12
4102 Commercial Ave • Agent: Ram Rakha Khullar
Class A Liquor & Class A Beer
Aldermanic District 15 (Alder Palm) • Police Sector 607 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
26908
| 1 | 15. | La Guanajuatence Restaurant & Bar | License | Public Hearing - New License
La Guanajuatence LLC • La Guanajuatence Restaurant & Bar
1318 S Midvale Blvd • Agent: Miguel Caviedes • Estimated Capacity: 50
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 10 (Alder Solomon) • Police Sector 106 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26941
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Syene Road Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Syene Road Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
27093
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
26848
| 1 | 18. | Rezone 1201-1211 Mound Street | Ordinance | Creating Section 28.06(2)(a)3621. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3622. 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: Construction of 2 new two-family residences; 1201-1211 Mound Street; 13th Aldermanic District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
26851
| 1 | 19. | Rezone 541-553 W. Doty Street and 211 S. Bedford Street | Ordinance | Creating Section 28.06(2)(a)3616. 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)3617. 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: Construction of a 58-unit apartment building.
4th Aldermanic District; 541-553 W. Doty Street and 211 S. Bedford Street. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
26854
| 1 | 20. | Rezone 3822-3902 Evan Acres Road | Ordinance | Creating Section 28.06(2)(a)3620. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C2 General Commercial District.
Proposed Use: Construct accessory off-site parking lot for Ho-Chunk Gaming Madison. 16th Aldermanic District; 3822-3902 Evan Acres Road. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
27055
| 1 | 21. | 8-7-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-17-2012; action 8-7-2012). | Confirm | Pass |
Action details
|
Not available
|
27268
| 1 | 22. | 8-7-2012 Alder committee appointment | Appointment | Report of the Mayor submitting an Alder committee appointment. | Confirm | Pass |
Action details
|
Not available
|
27269
| 1 | 23. | 9-4-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 8-7-2012; action 9-4-2012). | Refer | Pass |
Action details
|
Not available
|
24399
| 1 | 24. | The Annex suspension hearing | License | Complaint for Suspension of:
Brice P's Inc • dba Regent Street Retreat (The Annex)
1206 Regent Street • Agent: Bruce Gerhartz
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402 | Accept With Recommendation(s) | Pass |
Action details
|
Not available
|
26149
| 1 | 25. | Logans audit request | License | Request that the Finance Office audit Logans Madtown LLC, dba Logans, 322 W. Johnson St. | Accept With Recommendation(s) | Pass |
Action details
|
Not available
|
26703
| 1 | 26. | Mallards temporary expansion | License | Change of Licensed Premises
Madison Mallards LLC • Madison Mallards
Current Capacity: 6, 750 • Proposed Capacity: 10,000
2920 N Sherman Ave • Agent: Vern Stenman
Class B Combination Liquor & Beer
Aldermanic District (Alder Rhodes-Conway ) • Police Sector 505
Request to allow additional capacity and additional beer stations 08/09/12, 2:30PM - 10:30PM | Grant | Pass |
Action details
|
Not available
|
27068
| 1 | 27. | | License | Change of Corporate Control
Open Pantry Food Marts of Wisconsin Inc
• Open Pantry Food Mart #1335, 2216 University Ave
• Open Pantry Food Mart #1215, 1412 Pflaum Rd
Class A Beer
Aldermanic Districts 5 and 15 (Alders Bidar-Sielaff, Palm )
Police Sectors 301, 616
1 new officer: Justin Borchardt | Grant | Pass |
Action details
|
Not available
|
27069
| 1 | 28. | | License | Operator License Application
Mitchell Kowaleski
Establishment where employed: VFW Post 1318 | Grant | Pass |
Action details
|
Not available
|
27243
| 1 | 29. | Operator report 8-7-12 | License | Alcohol License Review Committee Report of Operator License Applications August 7, 2012. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
26877
| 1 | 30. | Approve use of ESG funds by Community Action Coalition for South Central Wisconsin, Inc. (CAC) and authorize the Mayor and City Clerk to enter into an agreement with CAC. | Resolution | Approve use of federal Emergency Solutions Grant funds and re-programmed Emergency Shelter Grant funds by Community Action Coalition for South Central Wisconsin, Inc. for the purpose of providing homeless prevention and rapid re-housing assistance as specified in their response to the CDBG Office Request for Proposals; and authorize the Mayor and City Clerk to sign a contract for services with CACSCW. | Adopt | Pass |
Action details
|
Not available
|
26882
| 1 | 31. | Approving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basis | Resolution | Approving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basis. | Adopt | Pass |
Action details
|
Not available
|
26878
| 1 | 32. | Approving an extension of the provisional appointment of Susan Lee until such time as the position of Library Director is filled on a permanent basis. | Resolution | Approving an extension of the provisional appointment of Susan Lee until such time as the position of Library Director is filled on a permanent basis. | Adopt | Pass |
Action details
|
Not available
|
26922
| 1 | 33. | 3493 Head Start 3rd Amendment to Sublease | Resolution | Authorizing the Mayor and City Clerk to execute a Third Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park. | Adopt | Pass |
Action details
|
Not available
|
26967
| 1 | 34. | Recreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position. | Resolution | Recreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position. | Adopt | Pass |
Action details
|
Not available
|
26997
| 1 | 35. | Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8. | Resolution | SUBSTITUTE Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8, authorize the Coordinator to raise funds for the Madison Parks Foundation, and authorize the Mayor and Clerk to execute an agreement governing duties of the Coordinator with the Madison Parks Foundation. | Re-refer | Pass |
Action details
|
Not available
|
27000
| 1 | 36. | Classify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10. | Resolution | Classify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10. | Adopt | Pass |
Action details
|
Not available
|
27001
| 1 | 37. | Recreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast Produ | Resolution | Recreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast Production Technician” classification will be deleted. | Adopt | Pass |
Action details
|
Not available
|
27027
| 1 | 38. | Contract with Frank Productions, Inc. for Freakfest 2012 Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area. | Resolution | Resolution to authorize a contract with Frank Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area. | Adopt | Pass |
Action details
|
Not available
|
27029
| 1 | 39. | Parks coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Madison Parks Foundation Coordinator” in Compensation Group 18, Range 08, thereof. | Re-refer | Pass |
Action details
|
Not available
|
27030
| 1 | 40. | Streets/PW Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Streets/PW Strategic Initiatives Coordinator” in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
|
Not available
|
27032
| 1 | 41. | Reallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget. | Resolution | Reallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget. | Adopt | Pass |
Action details
|
Not available
|
27039
| 2 | 42. | Booster 106 Reconstruction-Reservoir Park- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s reconstruction of Booster Pump Station No. 106 located on Glenway Street in Reservoir Park on the near west side of Madison (5th AD). | Adopt | Pass |
Action details
|
Not available
|
27038
| 1 | 43. | Central Library Bonds / Initial Resolution | Resolution | Initial Resolution Authorizing Not to Exceed $15,210,000 Bonds of the City of Madison for the Purpose of Renovating the Madison Central Public Library | Adopt Unanimously | Pass |
Action details
|
Not available
|
27040
| 1 | 44. | Amendment 1- BT Squared- Zone 4 well siting study | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to a contract with SCS BT Squared (formerly BT Squared, Inc.) for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (16th AD). | Adopt | Pass |
Action details
|
Not available
|
27043
| 2 | 45. | Booster 120- Prairie Rd- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Booster Pump Station No. 120 located at 2829 Prairie Road (20th AD). | Adopt | Pass |
Action details
|
Not available
|
27195
| 1 | 46. | A resolution authorizing Public Health-Madison and Dane County to accept a grant and sign an agreement with the Transform Wisconsin Fund, administered by the Wisconsin Clearinghouse for Prevention Resources, for the prevention of tobacco use, and amending | Resolution | A resolution authorizing Public Health-Madison and Dane County to accept a grant and sign an agreement with the Transform Wisconsin Fund, administered by the Wisconsin Clearinghouse for Prevention Resources, for the prevention of tobacco use, and amending the budget accordingly. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
27215
| 1 | 47. | Amending the 2012 Operating Budgets of Public Health Madison and Dane County agency, the Mayor's Office, and the Community Development Division, and moving a position of Neighborhood Resources Coordinator from Public Health to the Mayor's Office. | Resolution | Amending the 2012 Operating Budgets of Public Health Madison and Dane County, the Mayor's Office, and the Community Development Division, and moving a position of Neighborhood Resources Coordinator from Public Health to the Mayor's Office. | Adopt Unanimously | Pass |
Action details
|
Not available
|
25057
| 1 | 48. | Policy for Traffic Signal Assessment | Resolution | Approving and Adopting a Policy for Traffic Signal Assessment | Adopt Substitute | Pass |
Action details
|
Not available
|
25057
| 1 | | Policy for Traffic Signal Assessment | Resolution | Approving and Adopting a Policy for Traffic Signal Assessment | Adopt As Substituted | Pass |
Action details
|
Not available
|
26499
| 1 | 49. | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (University Avenue to State Street) Underground Utility District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (University Avenue to State Street) Underground Utility District - 2012. | Adopt | Pass |
Action details
|
Not available
|
26756
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street, Fish Hatchery Intersection Improvements, Contract No. 6926. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street, Fish Hatchery Intersection Improvements, Contract No. 6926. | Adopt | Pass |
Action details
|
Not available
|
26833
| 1 | 51. | Awarding Public Works Contract No. 6875, Engineering Service Building PV System - 2012. | Resolution | Awarding Public Works Contract No. 6875, Engineering Service Building PV System - 2012. | Adopt | Pass |
Action details
|
Not available
|
26838
| 1 | 52. | Assessing Benefits - Pickford Street and Stang Street Reconstruction Assessment District - 2011. | Resolution | Assessing Benefits - Pickford Street and Stang Street Reconstruction Assessment District - 2011. | Adopt | Pass |
Action details
|
Not available
|
26869
| 1 | 53. | Awarding Public Works Contract No. 6611, Block 101 Alley Reconstruction Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6611, Block 101 Alley Reconstruction Assessment District - 2012. | Adopt | Pass |
Action details
|
Not available
|
26885
| 1 | 54. | Assessing Benefits - Resurfacing 2011. | Resolution | Assessing Benefits - Resurfacing 2011. | Adopt | Pass |
Action details
|
Not available
|
26936
| 1 | 55. | BPW Advertise- 600 Block West Badger Road Water Main | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 600 Block West Badger Road Water Main (14th AD). | Adopt | Pass |
Action details
|
Not available
|
26942
| 1 | 56. | BPW Advertise - Segoe Rd Water Main | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Segoe Road Water Main (10th AD). | Adopt | Pass |
Action details
|
Not available
|
26950
| 1 | 57. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for Mineral Point Road/CTH S and Junction Road/CTH M. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for Mineral Point Road/CTH S and Junction Road/CTH M (9th AD) | Adopt | Pass |
Action details
|
Not available
|
26951
| 1 | 58. | Assessing Benefits - Ridgeway-Schmedeman Drainage 2011 Assessment District. | Resolution | Assessing Benefits - Ridgeway-Schmedeman Drainage 2011 Assessment District. | Adopt | Pass |
Action details
|
Not available
|
26954
| 1 | 59. | Assessing Benefits - Jefferson Street Reconstruction Assessment District - 2011. | Resolution | Assessing Benefits - Jefferson Street Reconstruction Assessment District - 2011. | Adopt | Pass |
Action details
|
Not available
|
26956
| 1 | 60. | Assessing Benefits - East Main Street, South Second Street and South Fourth Street Assessment District - 2011. | Resolution | Assessing Benefits - East Main Street, South Second Street and South Fourth Street Assessment District - 2011. | Adopt | Pass |
Action details
|
Not available
|
26957
| 1 | 61. | Assessing Benefits - North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Resolution | Assessing Benefits - North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
|
Not available
|
26959
| 1 | 62. | Assessing Benefits - Sherman Avenue and Brearly Street Assessment Street - 2011. | Resolution | Assessing Benefits - Sherman Avenue and Brearly Street Assessment Street - 2011. | Adopt | Pass |
Action details
|
Not available
|
26960
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sauk Creek Sanitary Access Road, Phase 2, Contract No. 6935. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sauk Creek Sanitary Access Road, Phase 2, Contract No. 6935. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
26961
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek Restoration 2012 - Anderson Street, Contract No. 6883. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek Restoration 2012 - Anderson Street, Contract No. 6883. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
26963
| 1 | 65. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Remodeling Phase III, Contract No. 6837. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Remodeling Phase III, Contract No. 6837. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
26964
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Sprinkler Installation at Fire Station #4, Contract No. 6936. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Sprinkler Installation at Fire Station #4, Contract No. 6936. (5th AD) | Adopt | Pass |
Action details
|
Not available
|
27026
| 1 | 67. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Service Road Railroad Crossing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Service Road Railroad Crossing. | Adopt | Pass |
Action details
|
Not available
|
27031
| 1 | 68. | Assessing Benefits - North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011, and rescinding RES-12-00514, ID No. 26708. | Resolution | Assessing Benefits - North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011, and rescinding RES-12-00514, ID No. 26708. | Adopt | Pass |
Action details
|
Not available
|
27042
| 1 | 69. | Accepting improvements and assessing benefits for the Old Sauk Road-North Westfield Road Traffic Signal Assessment District. (9th AD) | Resolution | Accepting improvements and assessing benefits for the Old Sauk Road-North Westfield Road Traffic Signal Assessment District. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
27076
| 1 | 70. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive. | Adopt | Pass |
Action details
|
Not available
|
27089
| 1 | 71. | Assessing Benefits - West Gilman Street and North Carroll Street Reconstruction Assessment District. | Resolution | Assessing Benefits - West Gilman Street and North Carroll Street Reconstruction Assessment District. | Adopt | Pass |
Action details
|
Not available
|
27090
| 1 | 72. | Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak & Associates Inc. for surveying services for 2013 Group A Street and Sewer reconstruction projects. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak & Associates Inc. for surveying services for 2013 Group A Street and Sewer reconstruction projects. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
27091
| 1 | 73. | Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying & Engineering Inc. for surveying services for 2013 Group B Street and Sewer Reconstruction projects. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying & Engineering Inc. for surveying services for 2013 Group B Street and Sewer Reconstruction projects. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
27092
| 1 | 74. | Authorizing the City to enter into an agreement with Jewell Associates Engineers Inc. and Royal Oak Engineering Inc. for surveying services for 2013 Group C Street and Sewer Reconstruction projects. | Resolution | Authorizing the City to enter into an agreement with Jewell Associates Engineers Inc. and Royal Oak Engineering Inc. for surveying services for 2013 Group C Street and Sewer Reconstruction projects. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
27094
| 1 | 75. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building Electrical Panel Upgrade, Contract No. 6937. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building Electrical Panel Upgrade, Contract No. 6937. | Adopt | Pass |
Action details
|
Not available
|
27102
| 1 | 76. | BPW Advertise - Well 15 VOC Air Stripper | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 15 VOC Air Stripper (17th AD). | Adopt | Pass |
Action details
|
Not available
|
27103
| 1 | 77. | Awarding Public Works Contract No. 6701, Capital City Trail Buckeye Extension Segment 2 - Leona Court to Sandlewood Court. | Resolution | Awarding Public Works Contract No. 6701, Capital City Trail Buckeye Extension Segment 2 - Leona Court to Sandlewood Court. | Adopt | Pass |
Action details
|
Not available
|
27104
| 1 | 78. | Awarding Public Works Contract No. 6776, Bike Paths - 2012. | Resolution | Awarding Public Works Contract No. 6776, Bike Paths - 2012. | Adopt | Pass |
Action details
|
Not available
|
27105
| 1 | 79. | Awarding Public Works Contract No. 6781, Eastwood Drive Sidewalk & Capital City Path Realignment. | Resolution | Awarding Public Works Contract No. 6781, Eastwood Drive Sidewalk & Capital City Path Realignment. | Adopt | Pass |
Action details
|
Not available
|
27106
| 1 | 80. | Awarding Public Works Contract No. 6859, Hudson Park Improvements. | Resolution | Awarding Public Works Contract No. 6859, Hudson Park Improvements. | Adopt | Pass |
Action details
|
Not available
|
27107
| 1 | 81. | Awarding Public Works Contract No. 6871, Door Creek Culvert. | Resolution | Awarding Public Works Contract No. 6871, Door Creek Culvert. | Adopt | Pass |
Action details
|
Not available
|
27108
| 1 | 82. | Awarding Public Works Contract No. 6900, Cherokee Marsh Stormwater Management Ponds. | Resolution | Awarding Public Works Contract No. 6900, Cherokee Marsh Stormwater Management Ponds. | Adopt | Pass |
Action details
|
Not available
|
27109
| 1 | 83. | Awarding Public Works Contract No. 6901, Tenney Park Tennis Court Lighting. | Resolution | Awarding Public Works Contract No. 6901, Tenney Park Tennis Court Lighting. | Adopt | Pass |
Action details
|
Not available
|
27110
| 1 | 84. | Awarding Public Works Contract No. 6829, Forest Hill Cemetery Receiving Vault - Preservation of the North Wall. | Resolution | Awarding Public Works Contract No. 6829, Forest Hill Cemetery Receiving Vault - Preservation of the North Wall. | Adopt | Pass |
Action details
|
Not available
|
27111
| 1 | 85. | Awarding Public Works Contract No. 6919, CIPP Rehabilitation of Water Mains - 2012. | Resolution | Awarding Public Works Contract No. 6919, CIPP Rehabilitation of Water Mains - 2012. | Adopt | Pass |
Action details
|
Not available
|
27112
| 1 | 86. | Awarding Public Works Contract No. 6923, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #8 / Elmside Circle Park Area. | Resolution | Awarding Public Works Contract No. 6923, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #8 / Elmside Circle Park Area. | Adopt | Pass |
Action details
|
Not available
|
27113
| 1 | 87. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and Awarding Public Works Contract No. 6938, Blair Street Sanitary Sewer Repair - 2012. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and Awarding Public Works Contract No. 6938, Blair Street Sanitary Sewer Repair - 2012. | Adopt | Pass |
Action details
|
Not available
|
27117
| 1 | 88. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and Awarding Public Works Contract No. 6939, Central Library Sanitary Sewer Lateral. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and Awarding Public Works Contract No. 6939, Central Library Sanitary Sewer Lateral. | Adopt | Pass |
Action details
|
Not available
|
27122
| 1 | 89. | Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for the design of sanitary sewer and water main for the Wisconsin Department of Transportation(WisDot) Verona Road Project I.D. 1206-07 | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for the design of sanitary sewer and water main for the Wisconsin Department of Transportation(WisDot) Verona Road Project I.D. 1206-07-78. | Adopt | Pass |
Action details
|
Not available
|
27139
| 1 | 90. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Maintenance Bridge, Contract No. 6656. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Maintenance Bridge, Contract No. 6656. (2nd AD) | Adopt | Pass |
Action details
|
Not available
|
27140
| 1 | 91. | Approving Addendum 1 for the project known as Westgate Mall Hy-Vee and authorizing construction to be undertaken by the Developer, Private Contract No. 2224. | Resolution | Approving Addendum 1 for the project known as Westgate Mall Hy-Vee and authorizing construction to be undertaken by the Developer, Private Contract No. 2224. (20 10th AD) | Adopt As Amended | Pass |
Action details
|
Not available
|
27141
| 1 | 92. | Assessing Benefits - 633 W. Badger Road MMSD Sewer Area Charges Assessment District. | Resolution | Assessing Benefits - 633 W. Badger Road MMSD Sewer Area Charges Assessment District. | Adopt | Pass |
Action details
|
Not available
|
27147
| 1 | 93. | Authorizing the Mayor and City Clerk to apply for and accept a DNR Lake Planning Grant to investigate the role of sediment resuspension in Lake Wingra. | Resolution | Authorizing the Mayor and City Clerk to apply for and accept a DNR Lake Planning Grant to investigate the role of sediment resuspension in Lake Wingra. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
27154
| 1 | 94. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Outlet Culvert Repair, Contract No. 6942. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Outlet Culvert Repair, Contract No. 6942. | Adopt | Pass |
Action details
|
Not available
|
27178
| 1 | 95. | Ordering Property Owners to Replace Substandard/Defective Sidewalks. | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (1st, 2nd, 7th, 13th & 19th ADs) | Adopt | Pass |
Action details
|
Not available
|
27184
| 1 | 96. | Assessing Partial Benefits - Manufacturers Drive Assessment District - 2011. | Resolution | Assessing Partial Benefits - Manufacturers Drive Assessment District - 2011. | Adopt | Pass |
Action details
|
Not available
|
27222
| 1 | 97. | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 1972 and rescinding Resolution-12-0051 | Resolution | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 1972 and rescinding Resolution-12-00511, file ID 26403. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
27223
| 1 | 98. | Approving plans and specifications for public improvements required to serve Phase 17 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2308 and rescinding Resolution RES-12- | Resolution | Approving plans and specifications for public improvements required to serve Phase 17 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2308 and rescinding Resolution RES-12-00520, file ID 26747. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
27224
| 1 | 99. | Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2309 rescinding Resolution 12-00521, file | Resolution | Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2309 rescinding Resolution 12-00521, file ID 26748 (9th AD) | Adopt | Pass |
Action details
|
Not available
|
27225
| 1 | 100. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2310 and rescinding Resolution 12-00522, f | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2310 and rescinding Resolution 12-00522, file ID 26749. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
27226
| 1 | 101. | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2275 and rescinding R | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2275 and rescinding Resolution RES-11-00526, ID Number 26764. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
27227
| 1 | 102. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2318 and rescinding R | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2318 and rescinding Resolution RES-12-00525, file ID 26755. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
27079
| 1 | 103. | CSM 1201-1211 Mound St | Resolution | Approving a Certified Survey Map of property owned by 1200 Mound Street, LLC located at 1201-1211 Mound Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
26943
| 1 | 104. | CLAIM: D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91. | Claim | D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91. | Disallow | Pass |
Action details
|
Not available
|
26944
| 1 | 105. | CLAIM: A. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26. | Claim | A. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26. | Disallow | Pass |
Action details
|
Not available
|
26299
| 1 | 106. | Expired meter | Ordinance | Amending Section 1.08(3) of the Madison General Ordinances to reduce the bail deposit for expired meter violations. | Adopt | Pass |
Action details
|
Not available
|
26302
| 1 | 107. | Appoint Steering Committee for Bus Size Study | Resolution | Authorizing the Mayor to appoint the following members to a Steering Committee for the Bus Size Study:
Ken Golden, Transit and Parking Commission Member
Alder Chris Schmidt, Transit and Parking Commission Member and City of Madison Common Council
Alder Jill Johnson, City of Madison Common Council
Tod Sloan, Epic Systems, Administration
Joe Kapper, Wisconsin Department of Transportation, Transit Program Manager
Susan De Vos, Madison Area Bus Advocates, President
Darwin Ward, University of Wisconsin - Madison, Commuter Solutions Manager | Adopt | Pass |
Action details
|
Not available
|
26603
| 2 | 108. | State Street Taxis | Ordinance | AMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m. | Separate | Pass |
Action details
|
Not available
|
26603
| 2 | | State Street Taxis | Ordinance | AMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m. | Referred | Pass |
Action details
|
Not available
|
26603
| 2 | | State Street Taxis | Ordinance | AMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m. | Referred | Pass |
Action details
|
Not available
|
26626
| 1 | 109. | Bus Size Study RFP | Resolution | Authorizing Metro Transit to participate in a bid process to hire a consultant/consulting firm to conduct a Bus Size Study. | Adopt | Pass |
Action details
|
Not available
|
26604
| 2 | 110. | Panhandling | Ordinance | FOURTH SUBSTITUTE Amending Section 24.12 of the Madison General Ordinances to prohibit panhandling in the State Street Mall/Capitol Concourse and to eliminate the panhandling restriction in front of nonresidential buildings. | Referred | Pass |
Action details
|
Not available
|
26630
| 2 | 111. | Open data | Ordinance | SUBSTITUTE Creating Section 3.72 of the Madison General Ordinances to create an open data ordinance to allow greater public access to data regularly prepared by City of Madison agencies. | Adopt | Pass |
Action details
|
Not available
|
26693
| 2 | 112. | Coin shows/consignment | Ordinance | SUBSTITUTE. Amending Sections 9.24 (2)(d), (3), (4)(c), (7)(b), (7)(c)7., and (2)(a) of the Madison General Ordinances to clarify definitions and recordkeeping requirements for secondhand dealers. | Adopt Substitute | Pass |
Action details
|
Not available
|
26717
| 1 | 113. | Taff Attachment | Ordinance | Creating Section 15.01(584) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 17 18th Aldermanic District the Taff Attachment and creating Section 15.02(118) to assign the attached property to Ward 118 attaching to the Taff Attachment and assigning a temporary zoning classification of A Agriculture District. | Adopt As Amended | Pass |
Action details
|
Not available
|
26953
| 1 | 114. | Urging Governor Walker To Implement the Affordable Care Act | Resolution | Resolution Urging Governor Walker To Implement the Affordable Care Act | Adopt | Pass |
Action details
|
Not available
|
27236
| 1 | 115. | Repeals | Ordinance | Repealing Sections 4.23 and 23.01 of the Madison General Ordinances to repeal void language regarding prevailing wages on publicly funded and public works projects. | Referred | |
Action details
|
Not available
|
27263
| 1 | 116. | Underage lodging | Ordinance | Creating Section 38.045 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit underage alcohol consumption and/or illegal use of a controlled substance at a lodging establishment and to establish a bail amount for this section. | Referred | |
Action details
|
Not available
|
27276
| 1 | 117. | Food Policy Council | Ordinance | AMENDED SECOND SUBSTITUTE Creating Section 33.52 of the Madison General Ordinances establishing a City of Madison Food Policy Council. | Referred | |
Action details
|
Not available
|
27278
| 1 | 118. | Chapter 28 Final | Ordinance | AMENDED THIRD SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances revising various subsections. | Referred | |
Action details
|
Not available
|
26982
| 1 | 119. | Glass Free zone | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:30 pm on October 26, 2012 to 5:00 am on October 27, 2012 and from 9:30 pm on October 27, 2012 to 5:00 am on October 28, 2012 | Referred | |
Action details
|
Not available
|
27127
| 1 | 120. | 2012 Section 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
Action details
|
Not available
|
27128
| 1 | 121. | 2012 Section 5309 State of Good Repair Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | Pass |
Action details
|
Not available
|
27129
| 1 | 122. | 2012 Section 5309 Fixed Guideway Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
Action details
|
Not available
|
27193
| 1 | 123. | Facade Improvement Grants - See Eyewear, Tipsy Cow & Flux Mopeds | Resolution | Approving Facade Improvement Grants to 437 State Street (See Eyewear) 104 King Street (Tipsy Cow), and 706 Williamson Street (Flux Mopeds). | Referred | Pass |
Action details
|
Not available
|
27200
| 1 | 124. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Capital City Trail - Segment 2 public bike path between Leona Court and Sandlewood Circle. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Capital City Trail - Segment 2 public bike path between Leona Court and Sandlewood Circle. (16th AD) | Referred | Pass |
Action details
|
Not available
|
27206
| 1 | 125. | Authorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center. | Resolution | Authorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center. | Referred | |
Action details
|
Not available
|
27212
| 1 | 126. | Minor amendment to an Environmental Corridor within the Central Urban Service Area - Cherokee | Resolution | Authorizing a minor amendment to an Environmental Corridor within the Central Urban Service Area to remove portions of an existing developed residential lot located generally north of Golf Parkway, west of the Cherokee Country Club clubhouse. | Referred | Pass |
Action details
|
Not available
|
27213
| 1 | 127. | Facade Grant - GameStop & 558 State Street | Resolution | Approving Facade Improvement Grants to 640 & 642 State Street (GameStop) and 558 State Street (Vacant). | Referred | Pass |
Action details
|
Not available
|
27220
| 1 | 128. | RFP for Transportation Master Plan services | Resolution | Authorizing the issuance of a Request for Proposals (RFP) for Transportation Master Plan services and creating the Sustainable Madison Transportation Master Plan Oversight Committee. | Referred | Pass |
Action details
|
Not available
|
27221
| 1 | 129. | Authorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange. | Resolution | Authorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange. | Referred | Pass |
Action details
|
Not available
|
27233
| 1 | 130. | 9010 Truman Olson Offer - Sales Agmt | Resolution | Authorizing the execution of an Offer to Purchase Real Property, Acceptance and Sales Agreement for the purchase of the former Truman O. Olson Army Reserve Center located at 1402 South Park Street and authorizing the City to indemnify and hold harmless the United States of America. | Referred | Pass |
Action details
|
Not available
|
27237
| 1 | 131. | 9470 - 740 E. Gorham Lease & Sale 2012 | Resolution | Approving the sale of the residential structure located at 704 East Gorham Street (the “Building Improvement”) within James Madison Park to Robert E. Klebba & David P. Waugh, (the “Lessees”) and approving a ground lease (the “Ground Lease”) for the land underneath said Building Improvement (the “Leased Land”). | Referred | |
Action details
|
Not available
|
27238
| 1 | 132. | Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the An | Resolution | Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the Ann/Emil/Fish Hatchery intersection. | Referred | Pass |
Action details
|
Not available
|
27242
| 1 | 133. | Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive. | Resolution | Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive. | Referred | Pass |
Action details
|
Not available
|
27266
| 1 | 134. | Authorizing a Professional Services Agreement for Well 7 pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese f | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese filtration plant at Well 7 as recommended by the East Side Water Supply study. | Referred | Pass |
Action details
|
Not available
|
27766
| 1 | 135. | Adopting an updated Plan Document governing the City’s 457 plans. | Resolution | Adopting an updated Plan Document governing the City’s 457 plans. | Referred | Pass |
Action details
|
Not available
|
27267
| 1 | 136. | Proclaiming September 11, 2012, as Protect Your Groundwater Day in the City of Madison. | Resolution | Proclaiming September 11, 2012, as Protect Your Groundwater Day in the City of Madison. | Referred | Pass |
Action details
|
Not available
|
27270
| 1 | 137. | Amending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservati | Resolution | Amending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. (AD 18). | Referred | Pass |
Action details
|
Not available
|
27274
| 1 | 138. | Amending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects. | Resolution | Amending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects. | Referred | Pass |
Action details
|
Not available
|
27260
| 1 | 139. | Dragon 1 Class B Combination application | License | Public Hearing - New License
Dragon I LLC • dba Dragon I
422 State St • Agent: Raymond Sze
Estimated Capacity: 90 indoors/15 sidewalk cafe
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
Action details
|
Not available
|
27261
| 1 | 140. | Chocolaterian LLC application | License | Public Hearing - New License
Chocolaterian, LLC • dba Chocolaterian
2004 Atwood Ave • Agent: Leanne Cordisco • Estimated Capacity: 90
Class B Beer and Class C Wine • 30% alcohol, 60% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Referred for Public Hearing | |
Action details
|
Not available
|
27262
| 1 | 141. | Bos Meadery Class A Liquor app | License | Public Hearing - New License
Bos Meadery LLC • dba Bos Meadery
849 E Washington Ave Suite 116 • Agent: Colleen Bos
Class A Liquor
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | |
Action details
|
Not available
|
27202
| 1 | 142. | City of Madison Solid Waste Plan: On the Road to Zero Waste | Report | City of Madison Solid Waste Plan: On the Road to Zero Waste | Referred | |
Action details
|
Not available
|
27264
| 1 | 143. | 2nd Quarter Police Overtime Report | Report | Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2012 | Referred | Pass |
Action details
|
Not available
|
27066
| 1 | 144. | CLAIM: T. Luther, 2747 Tami Tr., Fitchburg, 53711 - vehicle damage - $3,995.20. | Claim | T. Luther, 2747 Tami Tr., Fitchburg, 53711 - vehicle damage - $3,995.20. | Referred | |
Action details
|
Not available
|
27116
| 1 | 145. | CLAIM: L. Fruin, 881 Janesville St., # 1, Oregon, 53575 - personal injury. - $191.30. | Claim | L. Fruin, 881 Janesville St., # 1, Oregon, 53575 - personal injury. - $191.30. | Referred | |
Action details
|
Not available
|
27126
| 1 | 147. | CLAIM: D. Griffiths, AT&T, Risk Management Office, N17 W24300 Riverwood Dr., 3rd Fl., Waukesha, 53188 - property damage - $246.11. | Claim | D. Griffiths, AT&T, Risk Management Office, N17 W24300 Riverwood Dr., 3rd Fl., Waukesha, 53188 - property damage - $246.11. | Referred | |
Action details
|
Not available
|
27148
| 1 | 148. | CLAIM: M. Moore, 2015 Jefferson St., Madison, 53711 - property damage - $212.06. | Claim | M. Moore, 2015 Jefferson St., Madison, 53711 - property damage - $212.06. | Referred | |
Action details
|
Not available
|
27180
| 1 | 152. | CLAIM: D. Klopp, 313 E. Mifflin #3, Madison, 53703 - vehicle damage - $984.95. | Claim | D. Klopp, 313 E. Mifflin #3, Madison, 53703 - vehicle damage - $984.95. | Referred | |
Action details
|
Not available
|
27210
| 1 | 154. | CLAIM: Wilber & Associates for Wilson Mutual Insurance, P.O. Box 1340, Sheboygan, 53082 - property damage - $5211.00. | Claim | Wilber & Associates for Wilson Mutual Insurance, P.O. Box 1340, Sheboygan, 53082 - property damage - $5211.00. | Referred | |
Action details
|
Not available
|
27272
| 1 | 155. | CLAIM: V. Gutierrez, 1351 South St., # 20, Madison, 53715 - vehicle damage - $500.00. | Claim | V. Gutierrez, 1351 South St., # 20, Madison, 53715 - vehicle damage - $500.00. | Referred | |
Action details
|
Not available
|
26603
| 2 | 108. | State Street Taxis | Ordinance | AMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m. | | |
Action details
|
Not available
|
26955
| 1 | 157. | CLAIM: Michael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64. | Claim | Michael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
|
Not available
|
27325
| 1 | 158. | Congratulating our Bolivian community on the celebration of Bolivia’s independence and thanking them for their ongoing contributions to the City of Madison. | Resolution | Congratulating our Bolivian community on the celebration of Bolivia’s independence and thanking them for their ongoing contributions to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
27347
| 1 | | Rodefeld Landfill Expansion | Resolution | SUBSTITUTE. Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authorizing the Mayor to appoint members to the Rodefeld Landfill expansion local committee and the Rodefeld Landfill Expansion City Negotiating Team Committee. | Refer | Pass |
Action details
|
Not available
|
27355
| 1 | | BY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff. | Resolution | BY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff. | Refer | Pass |
Action details
|
Not available
|
27356
| 1 | 159. | Co-Cycle Project Week | Resolution | Co-Cycle Project Week | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|