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05863
| 1 | 1. | Commending Retired Medical Director | Resolution | Commending Retired Medical Director, Dr. Marvin Birnbaum, after 30 years of dedicated service to the Fire Department and the citizens of Madison. | Adopt | Pass |
Action details
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Not available
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05932
| 1 | 2. | SOOB Honoring Cheryl Bremser and Expressing Appreciation Upon Her Retirement | Resolution | Honoring Cheryl Bremser and expressing appreciation upon her retirement from the City of Madison after 40 years of service to the City of Madison and its citizens. | Adopt | Pass |
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05867
| 1 | 3. | 50 year Anniversary of the Eastmorland Community Association | Resolution | Recognizing the 50 Year Anniversary of the Eastmorland Community Association. | Adopt | Pass |
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05886
| 1 | 4. | 3/27 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 3-20-2007; action 3-27-2007) | Refer to a future Meeting to Confirm | Pass |
Action details
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05937
| 1 | 5. | Informational - Park Commission appointments | Report | INFORMATIONAL REPORT from the Mayor forwarding committee appointments made by the Park Commission and the Park Commission President. | Receive | Pass |
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05660
| 1 | 6. | 3/20 Approving Plans, Specifications, And Schedule Of Assessments For Colby Street Reconstruction Assessment District - 2007 AND Colby Street Storm Sewer Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Colby Street Reconstruction Assessment District - 2007 AND Colby Street Storm Sewer Assessment District - 2007. (13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04682
| 1 | 7. | 3/20 - REC FROM FLOOR Rezoning 2340, 2416, 2504 & 2507 Winnebago Street | Ordinance | Creating Section 28.06(2)(a)3227. 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 and creating Section 28.06(2)(a)3228. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Build 5 Buildings With 140 Condo Units, 63 Rental Units, 100,673 Square Feet of Commercial Space; 6th Aldermanic District: 2340, 2416, 2504 & 2507 Winnebago Street. | Adopt and Close the Public Hearing | Pass |
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05848
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Union Corners - Winnebago Street Reconstruction Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Union Corners - Winnebago Street Reconstruction Assessment District - 2007. (6th AD) | Adopt and Close the Public Hearing | Pass |
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05849
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Kendall Avenue Reconstruction Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Kendall Avenue Reconstruction Assessment District - 2007. (5th AD) | Adopt and Close the Public Hearing | Pass |
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05850
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Chamberlain Avenue Reconstruction Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Chamberlain Avenue Reconstruction Assessment District - 2007. (5th AD) | Adopt and Close the Public Hearing | Pass |
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Not available
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05851
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Hoard Street, Upham Street, N. Sixth Street and N. Fifth Street Reconstruction Street Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hoard Street, Upham Street, N. Sixth Street and N. Fifth Street Reconstruction Street Assessment District - 2007. (12th AD) | Adopt and Close the Public Hearing | Pass |
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05852
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For S. Bedford Street and W. Main Street Assessment - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Bedford Street and W. Main Street Assessment - 2007. (6th AD) | Adopt and Close the Public Hearing | Pass |
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Not available
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05465
| 1 | 13. | 11/6? Rezoning 8210 Highview Drive | Ordinance | Creating Section 28.06(2)(a)3241. 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 and creating Section 28.06(2)(a)3242. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 60-Unit Assisted Living Building (CBRF); 9th Aldermanic District: 8210 Highview Drive. | Re-refer for Recessed Public Hearing | Pass |
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05466
| 1 | 14. | 1/22? Rezone 733 County Hwy M | Ordinance | Creating Section 28.06(2)(a)3243. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Multi-Family Residential Apartment Development; 9th Aldermanic District: 733 County Hwy M. | Re-refer for Recessed Public Hearing | Pass |
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05511
| 1 | 15. | 3/20 school yards in Conservancy District | Ordinance | Amending Section 28.07(2)(f) of the Madison General Ordinances to include schools as an exception to minimum yard requirements in the Conservancy District. | Adopt and Close the Public Hearing | Pass |
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05534
| 1 | 16. | 3/20 wellhead protection districts | Ordinance | Amending Section 28.06(1)(h) and creating Sections 28.107(10), (11) and (12) of the Madison General Ordinances to create three additional wellhead protection districts for wells Nos. 9, 14 & 30. | Adopt and Close the Public Hearing | Pass |
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05538
| 1 | 17. | 3/20 Shoreland zoning | Ordinance | Creating Sec. 28.04(3)(o) of the Madison General Ordinances to add enforcement of Dane County Shoreland Zoning Ordinances in areas annexed to the City since May 7, 1982. | Adopt and Close the Public Hearing | Pass |
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05938
| 1 | 18. | March 12, 2007 Operator License Applications | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) March 12, 2007. | Grant | Pass |
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05740
| 1 | 19. | CLAIM - United Rentals, 1018 Ann Street, Madison - unlawful taxation | Claim | Reinhart, Boerner, Van Deuren, S.C., attorney for United Rentals, 1018 Ann Street, Madison - unlawful taxation - $49,406.31 plus interest. | Deny | Pass |
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05374
| 1 | 20. | Authorizing the Mayor and City Clerk to enter into a contract with the Metropolitan Milwaukee Fair Housing Council for the provision of Fair Housing Testing Services | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with the Metropolitan Milwaukee Fair Housing Council for the provision of Fair Housing Testing Services. | Adopt | Pass |
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05380
| 3 | 21. | SUBSTITUTE. Development agreement to fund a TIF Loan to Union Corners LLC for the redevelopment of the former Rayovac site in the proposed TID #37 (Union Corners) | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,900,000 Tax Incremental Finance Loan to Union Corners, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Union Corners) located in the former Rayovac site, roughly bounded by East Washington Avenue, Winnebago and Milwaukee Streets in the proposed TID #37 (Union Corners) and making exceptions to TIF Policy 4(e) concerning the 50% Rule and 3.1(i) Equity Participation Payment formula. | Adopt With Amendment(s) | Pass |
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05380
| 2 | | SUBSTITUTE. Development agreement to fund a TIF Loan to Union Corners LLC for the redevelopment of the former Rayovac site in the proposed TID #37 (Union Corners) | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,900,000 Tax Incremental Finance Loan to Union Corners, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Union Corners) located in the former Rayovac site, roughly bounded by East Washington Avenue, Winnebago and Milwaukee Streets in the proposed TID #37 (Union Corners) and making exceptions to TIF Policy 4(e) concerning the 50% Rule and 3.1(i) Equity Participation Payment formula. | Table | Fail |
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05380
| 2 | | SUBSTITUTE. Development agreement to fund a TIF Loan to Union Corners LLC for the redevelopment of the former Rayovac site in the proposed TID #37 (Union Corners) | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,900,000 Tax Incremental Finance Loan to Union Corners, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Union Corners) located in the former Rayovac site, roughly bounded by East Washington Avenue, Winnebago and Milwaukee Streets in the proposed TID #37 (Union Corners) and making exceptions to TIF Policy 4(e) concerning the 50% Rule and 3.1(i) Equity Participation Payment formula. | Move the Previous Question | Fail |
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05447
| 1 | 22. | Street Use Staff Manager | Resolution | That the position #3466 of Community Events Coordinator in Compensation Group 18, Range 02, (occupied by K. Lamberty) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Street Use Staff Team Coordinator in Compensation Group 18, Range 04, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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05462
| 1 | 23. | Child Care Assistance Income Guidelines | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with those adopted by the State and to reflect inflationary increases. | Adopt | Pass |
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05472
| 1 | 24. | Creating Street Use Staff Team Coordinator classification | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Street Use Staff Team Coordinator in Compensation Group 18, Range 04, thereof. | Adopt | Pass |
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05477
| 1 | 25. | Integrated Information Network Telephone Services with AT&T | Resolution | Authorizing City of Madison staff to negotiate a new "Centrex" contract for Integrated Information Network telephone services with AT&T Wisconsin, and authorizing the Mayor and City Clerk to sign up to a 5-year contract for such purposes. | Adopt | Pass |
Action details
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05485
| 1 | 26. | Approving the designation of Centro Hispano as the administrator of 2007 Building Trades Council project. | Resolution | Approving the designation of Centro Hispano as the administrator of a 2007 CDBG Office operating budget Building Trades Council initiated project to help promote pre-apprenticeship training for residents of the Allied neighborhood and other areas, and authorizing the Mayor and the City Clerk to enter into an agreement to implement the project. | Adopt | Pass |
Action details
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05523
| 1 | 27. | Authorizing the Mayor and City Clerk to execute an amendment to an existing lease with Russell C. and Marjorie A. Marty pertaining to lands located in Verona and Middleton Townships.
| Resolution | Authorizing the Mayor and City Clerk to execute an amendment to an existing lease with Russell C. and Marjorie A. Marty pertaining to lands located in Verona and Middleton Townships. | Adopt | Pass |
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05629
| 1 | 28. | overhire 5 police officers in May 2007. | Resolution | Authorizing the Police Department to overhire 5 police officers in May 2007. | Adopt | Pass |
Action details
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05633
| 1 | 29. | A Resolution Amending the 2007 Parks Capital Budget to Fund Additional Costs Related to the Construction of the New Maintenance Facility at Goodman Field. | Resolution | Amending the 2007 Parks Capital Budget to Fund Additional Costs Related to the Construction of the New Maintenance Facility at Goodman Field. (13th AD) | Adopt | Pass |
Action details
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05638
| 1 | 30. | Amending the Parks Division 2007 Capital Budget | Resolution | Amending the Parks Division 2007 Capital Budget by the addition of $306,612 of General Obligation Debt to replace the roof at the Warner Park Community Recreation Center. | Adopt | Pass |
Action details
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05688
| 1 | 31. | Report of CCOC Sister Cities Grant Review Subcommittee - 2007 Final Report & Recommendations for 2007 Sister City Grant Program. | Report | Report of CCOC Sister Cities Grant Review Subcommittee - 2007 Final Report & Recommendations for 2007 Sister City Grant Program. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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05701
| 1 | 32. | Authorizing 1) an amendment to the 2007 Capital Budget to appropriate an additional $10,000 from the Madison Capital Revolving Fund and 2) to execute an agreement to fund a $250,000 MCRF loan to 20 West Mifflin Assoc, LLC to renovate 20 W. Mifflin | Resolution | Authorizing 1) an amendment to the 2007 Capital Budget to appropriate an additional $10,000 from the Madison Capital Revolving Fund (MCRF) and 2) the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund loan to 20 West Mifflin Associates, LLC to renovate the property at 20 West Mifflin into 4,477 square feet of commercial space. | Adopt | Pass |
Action details
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Not available
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05710
| 1 | 33. | Designation of Nehemiah as fiscal agent for AABBA project in 2007. | Resolution | Authorizing the designation of Nehemiah Community Development Corporation to a 2007 CDBG Office operating budget African-American Black Business Association-sponsored project as the contracting agent to help promote the growth of small businesses, and authorizing the Mayor and the City Clerk to enter into a three-way agreement to implement the project. | Adopt | Pass |
Action details
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05712
| 1 | 34. | Establishing an ad hoc group to advise CDBG Commission on South Madison Plan priorities. | Resolution | Establishing an ad hoc group to advise the CDBG Commission on projects to help implement higher priority goals in the adopted South Madison Neighborhood Plan. | Adopt | Pass |
Action details
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05716
| 1 | 35. | $150,000 to ULGM for acquisition of administrative space and Center for Economic Development. | Resolution | Authorizing the provision of CDBG funds to assist the Urban League of Greater Madison, Inc. acquire property to develop a Center for Economic Development in ways that address City, Community and Neighborhood Development objectives. | Adopt | Pass |
Action details
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05718
| 1 | 36. | ibr supplement | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $10,000 and to utilize these funds for payment of salary and benefits for the Police Management Information Specialist 2 position and for additional technical services needed for the completion of the IBR project. | Adopt | Pass |
Action details
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05719
| 1 | 37. | AGENDA NOTE: PLC TO CONSIDER 3/19- REC FROM FLOOR Determining a public purpose and necessity for the acquisition of an 8-unit apartment building located at 837 Hughes Place for park purposes. | Resolution | Determining a public purpose and necessity for the acquisition of an 8-unit apartment building located at 837 Hughes Place for park purposes. 14th Ald. Dist. | Adopt | Pass |
Action details
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05722
| 1 | 38. | Dissolving Tax Incremental District (TID) #14 (Capitol Square North) | Resolution | Dissolving Tax Incremental District (TID) #14 (Capitol Square North). | Adopt | Pass |
Action details
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05723
| 1 | 39. | PSN supplement | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a supplemental Project Safe Neighborhoods grant award in the amount of $13,864 and to utilize these funds for community programs which address the goals of the grant in reducing gun violence. | Adopt | Pass |
Action details
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05726
| 1 | 40. | AGENDA NOTE: BD OF HEALTH TO CONSIDER 3/15 - REC FROM FLOOR Authorizing an amendment to the sublease with the County of Dane for space within the South Madison Health and Family Center ("SMHFC") | Resolution | Authorizing an amendment to the sublease with the County of Dane for space within the South Madison Health and Family Center ("SMHFC") and authorizing the use of additional space at the SMHFC by the Madison Public Library. | Adopt | Pass |
Action details
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05727
| 1 | 41. | Parking Enforcement Supervisor | Resolution | That the vacant position (#3750) of Parking Enforcement Leadworker in Compensation Group 16, Range 13, in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Parking Enforcement Supervisor in Compensation Group 18, Range 05, thereof. | Adopt | Pass |
Action details
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05730
| 1 | 42. | Administrative Clerk 2 OC | Resolution | That the (0.8 FTE) position (#3970) of Administrative Clerk 1 (Info Desk) in Compensation Group 20, Range 09, in the permanent salary detail of the Overture Center budget is repealed and recreated as a (0.8 FTE) position of Administrative Clerk 2 in Compensation Group 20, Range 11, thereof. Note: The position will continue to be filled by a limited term employee pending recruitment. | Adopt | Pass |
Action details
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05733
| 1 | 43. | Crossing Guard Supervisor | Resolution | That the two (0.8 FTE) positions (#2648 and #2659) of Crossing Guard Supervisor in Compensation Group 17, Range 12, (occupied by R. Olson and P. Knoche) in the permanent salary detail of the Police Department budget are repealed and recreated as two (0.8 FTE) positions of Crossing Guard Supervisor in Compensation Group 17, Range 13, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Adopt | Pass |
Action details
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Not available
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05734
| 1 | 44. | Civil Technician 2 Water | Resolution | That the new vacant position of Water Construction Inspector in Compensation Group 16, Range 14, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Civil Technician 2 in Compensation Group 16, Range 14, thereof. | Adopt | Pass |
Action details
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05745
| 1 | 45. | Project Home refinance of Prairie Crossing - February 2007 | Resolution | Authorizing the provision of CD Office funds to assist Project Home Development Organization refinance a portion of its first mortgage on its Prairie Crossing location, as a way to stabilize their housing and contribute to the revitalization of the Allied neighborhood. | Adopt | Pass |
Action details
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05751
| 1 | 46. | Contract Compliance Aide | Resolution | That the vacant position (#75) of Equal Opportunity Analyst in Compensation Group 18, Range 04, in the permanent salary detail of the Department of Civil Rights budget is repealed and recreated as a position of Contract Compliance Aide in Compensation Group 20, Range 11, thereof. | Adopt | Pass |
Action details
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05769
| 2 | 47. | Mayor's salary | Charter Ordinance | SUBSTITUTE CHARTER - Amending Section 3.29 of the Madison General Ordinances to provide for a salary increase for the Mayor and Alderpersons and to clarify the language that specifies the manner in which successive salary increases shall be calculated. | Adopt | Pass |
Action details
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05778
| 1 | 48. | Crossing Guard Supervisor | Ordinance | Amending Sections 3.38(1)(f) of the Madison General Ordinances by creating the class of Crossing Guard Supervisor in Compensation Group 17, Range 13, thereof. | Adopt | Pass |
Action details
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Not available
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05779
| 1 | 49. | Parking Enforcement Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Parking Enforcement Supervisor in Compensation Group 18, Range 05, thereof. | Adopt | Pass |
Action details
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05780
| 1 | 50. | Aquatics Supervisor | Ordinance | Amending Sections 3.38(2)(a) of the Madison General Ordinances by deleting the hourly classification of Beach Supervisor in Compensation Group 17, and recreating said class as Aquatics Supervisor as a retitlement in Compensation Group 17, thereof. | Adopt | Pass |
Action details
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05822
| 1 | 51. | Leadership Role in Promotion of Sustainable Energy | Resolution | Declaring City of Madison's interest in taking a leadership role in promotion of sustainable energy by promoting both energy efficiency and renewable energy for the City of Madison facilities and the community, and amending the 2007 Operating Budget to appropriate $17,000 for the purchase of renewable energy credits from contingent reserve. | Adopt | Pass |
Action details
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05868
| 1 | 52. | Child Care Stabilization Funds | Resolution | Amending the 2007 Operating Budget to appropriate $20,000 from Contingent Reserve and authorizing the expenditure of an additonal $20,000 in Child Care Stabilization Funds through the City Child Care Assistance Program. | Adopt | Pass |
Action details
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05713
| 1 | 53. | 1 Year Agreement & 1 Year Renewal Term MMSD & MSCR & City; Pontoon Boat Program For Persons With Disabilities | Resolution | Authorizing the Mayor and City Clerk to enter into a one (1) year Agreement with the possibility of a one (1) year renewal term between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for the operation of a Pontoon Boat Program for persons with disabilities. | Adopt | Pass |
Action details
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05864
| 1 | 54. | Rhapsody in Bloom | Resolution | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 23, 2007 for the 20th annual Rhapsody in Bloom benefit dinner and dance. | Adopt | Pass |
Action details
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05470
| 1 | 55. | Authorizing the Common Council to accept ownership from Twin Oaks Neighborhood Association of a neighborhood entrance sign to be located within the public right-of-way of Siggelkow Road. | Resolution | Authorizing the Common Council to accept ownership from Twin Oaks Neighborhood Association of a neighborhood entrance sign to be located within the public right-of-way of Siggelkow Road. 16th Ald. Dist. | Adopt | Pass |
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05471
| 1 | 56. | Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of the East District Police Station located at 809 S. Thompson Drive. | Resolution | Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of the East District Police Station located at 809 S. Thompson Drive. 3rd Ald. Dist. | Adopt | Pass |
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05565
| 1 | 57. | Awarding Public Works Contract No. 5980, Cypress Spray Park. | Resolution | Awarding Public Works Contract No. 5980, Cypress Spray Park and amending the Parks Division's 2007 Capital Budget. | Adopt | Pass |
Action details
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05654
| 1 | 58. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of Plat of land interests required for the construction impvmts for Hanson Rd / Portage Rd from Manufacturer Dr to Interstate Hwy 39 (I.H. 39) - Eng. Proj. #53W0189 | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction improvements for Hanson Road / Portage Road from Manufacturer Drive to Interstate Highway 39 (I.H. 39) - Engineering Project No. 53W0189. 17th Ald. Dist. | Adopt | Pass |
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05674
| 1 | 59. | Vacating / Discontinuing portions of Sawyer Terrace and Frey Street and a public "walk" as platted by University Hill Farms Commercial Reserve Addition being located in part of the NE ј of the NW ј Section 20, T7N, R9E, City of Madison, Dane County, WI. | Resolution | Vacating / Discontinuing portions of Sawyer Terrace and Frey Street and a public "walk" as platted by University Hill Farms Commercial Reserve Addition being located in part of the Northeast ? of the Northwest ? Section 20, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. 11th Ald. Dist. | Adopt | Pass |
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05762
| 1 | 60. | To establish assessments for the installation of street trees requested by the property owner (Tree Assessments Spring 2007) (notices and public hearings have been waived). | Resolution | To establish assessments for the installation of street trees requested by the property owner (Tree Assessments Spring 2007) (notices and public hearings have been waived). (City Wide) | Adopt | Pass |
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05782
| 1 | 61. | Approving plans, specifications and schedule of assessments for streetlights - Eighth Addition to Blackhawk Subdivision Phases 1 & 2. (9th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Eighth Addition to Blackhawk Subdivision Phases 1 & 2. (9th AD) | Adopt | Pass |
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05783
| 1 | 62. | Approving plans, specifications and schedule of assessments for streetlights - Hawks Creek. (1st AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Hawks Creek. (1st AD) | Adopt | Pass |
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05784
| 1 | 63. | Approving plans, specifications and schedule of assessments for streetlights - Hawks Ridge Estates. (1st AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Hawks Ridge Estates. (1st AD) | Adopt | Pass |
Action details
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05785
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 301 South Ingersoll PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2134. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 301 South Ingersoll PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2134. (6th AD) | Adopt | Pass |
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05787
| 1 | 65. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation, Contract No. 6050. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation, Contract No. 6050. (Various ADs) | Adopt | Pass |
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05788
| 1 | 66. | Accepting detention basin improvements constructed by private contract in Hawks Meadows, Private Contract No. 2050. | Resolution | Accepting detention basin improvements constructed by private contract in Hawks Meadows, Private Contract No. 2050. (1st AD) | Adopt | Pass |
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05789
| 1 | 67. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5597. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5597. (City Wide) | Adopt | Pass |
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05790
| 1 | 68. | Declaring the City of Madison's intention to exercise its police powers establishing the S. Bedford Street and W. Main Street Reconstruction Assessment District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the S. Bedford Street and W. Main Street Reconstruction Assessment District - 2007. (6th AD) | Adopt | Pass |
Action details
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05802
| 1 | 69. | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Meriter Hospital/Raymond Road. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Meriter Hospital/Raymond Road. (1st AD) | Adopt | Pass |
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05805
| 1 | 70. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Stormwater Diversion Mains for Madison Parking Ramps, Contract No. 6047. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Stormwater Diversion Mains for Madison Parking Ramps, Contract No. 6047. (2nd, 4th, 8th AD) | Adopt | Pass |
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05806
| 1 | 71. | Improvements Accepted - East District Police Building, Contract No. 5853. | Resolution | Improvements Accepted - East District Police Building, Contract No. 5853. (3rd AD) | Adopt | Pass |
Action details
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05808
| 1 | 72. | Approving plans and specifications for public improvements necessary for the Subdivision known as 54 & 58 Farwell Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 2145. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as 54 & 58 Farwell Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 2145. (6th AD) | Adopt | Pass |
Action details
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05809
| 1 | 73. | Improvements accepted for Repairing and Sealing Pavement Cracks, Local Streets - 2006, Contract No. 5909. | Resolution | Improvements accepted for Repairing and Sealing Pavement Cracks, Local Streets - 2006, Contract No. 5909. (City Wide) | Adopt | Pass |
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05810
| 1 | 74. | Improvements accepted for Repairing and Sealing Pavement Cracks, Major Streets - 2006, Contract No. 5910. | Resolution | Improvements accepted for Repairing and Sealing Pavement Cracks, Major Streets - 2006, Contract No. 5910. (City Wide) | Adopt | Pass |
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05811
| 1 | 75. | Declaring the City of Madison's intention to exercise its police powers establishing the Highland Avenue Assessment District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Highland Avenue Assessment District - 2007. (5th AD) | Adopt | Pass |
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05812
| 1 | 76. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Pavement Repairs - 2007, Contract No. 6014. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Pavement Repairs - 2007, Contract No. 6014. (5th & 8th ADs) | Adopt | Pass |
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05818
| 1 | 77. | Authorizing the Mayor and City Clerk to enter into a contract with a vendor for digital ortho imagery services (aerial photography) and to accept grants and payments from participating communities include the USGS. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with a vendor for digital ortho imagery services (aerial photography) and to accept grants and payments from participating communities include the USGS. (City Wide) | Adopt | Pass |
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05825
| 1 | 78. | Authorizing the Mayor and City Clerk to enter into an agreement with Mead & Hunt Inc. to provide professional architectural and engineering design services for the Traffic Engineering Warehouse Building located on 1212 Sayle Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Mead & Hunt Inc. to provide professional architectural and engineering design services for the Traffic Engineering Warehouse Building located on 1212 Sayle Street. (13th AD) | Adopt | Pass |
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05834
| 1 | 79. | Authorizing the Mayor and City Clerk to support the MadiSUN Program, accept grant money from the US Department of Energy, and enter into a contract with Focus on Energy and University of Wisconsin- Extension for partner services. | Resolution | Authorizing the Mayor and City Clerk to support the MadiSUN Program, accept grant money from the US Department of Energy, and enter into a contract with Focus on Energy and University of Wisconsin-Extension for partner services. (City Wide) | Adopt | Pass |
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05837
| 1 | 80. | Awarding Public Works Contract No. 5987, West Mifflin Street Assessment District - 2007. | Resolution | Awarding Public Works Contract No. 5987, West Mifflin Street Assessment District - 2007. (2nd AD) | Adopt | Pass |
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05838
| 1 | 81. | Awarding Public Works Contract No. 5995, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 15 & 17) by the Common Council. | Resolution | Awarding Public Works Contract No. 5995, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 15 & 17) by the Common Council. (15th & 17th ADs) | Adopt | Pass |
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05839
| 1 | 82. | Awarding Public Works Contract No. 6009, Chip Sealing 2007 - District 3. | Resolution | Awarding Public Works Contract No. 6009, Chip Sealing 2007 - District 3. (3rd AD) | Adopt | Pass |
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05841
| 1 | 83. | Awarding Public Works Contract No. 6010, Chip Sealing 2007 - District 7. | Resolution | Awarding Public Works Contract No. 6010, Chip Sealing 2007 - District 7. (7th AD) | Adopt | Pass |
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05843
| 1 | 84. | Awarding Public Works Contract No. 6011, Repairing & Sealing Pavement Cracks, Local Streets - 2007. | Resolution | Awarding Public Works Contract No. 6011, Repairing & Sealing Pavement Cracks, Local Streets - 2007. (City Wide) | Adopt | Pass |
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05844
| 1 | 85. | Awarding Public Works Contract No. 6012, Repairing and Sealing Pavement Cracks, Major Streets - 2007. | Resolution | Awarding Public Works Contract No. 6012, Repairing and Sealing Pavement Cracks, Major Streets - 2007. (City Wide) | Adopt | Pass |
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05846
| 1 | 86. | Awarding Public Works Contract No. 6032, Olbrich Gardens Tram Path - 2007. | Resolution | Awarding Public Works Contract No. 6032, Olbrich Gardens Tram Path - 2007. (6th AD) | Adopt | Pass |
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05689
| 1 | 87. | AGENDA NOTE RE: CONSULTANT Authorizing the Mayor and City Clerk to execute a Professional Service Agreement with _______) for the completion of site selection, public participation program, and DNR approved well siting study for replacement of Well 3. | Resolution | Authorizing the Mayor and City Clerk to execute a Professional Service Agreement with Montgomery Associates for the completion of a site selection, public participation program, and a DNR approved well siting study for a replacement well for the Utility's existing Well 3 (AD 2, 6, 15). | Refer to a future Meeting to Adopt | Pass |
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05743
| 1 | 88. | moving sections of Chapter 3 to Chapters 33 and 39 | Ordinance | SUBSTITUTE - Amending Chapter 3 of the Madison General Ordinances by repealing those sections that regulate boards, committees and commissions and recreating them in Chapter 33, repealing other miscellaneous sections to relocate them in the appropriate chapters, and amending necessary sections throughout the ordinances to update references to the renumbered sections. | Refer | Pass |
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05744
| 1 | 89. | reorganization of Chapter 3 | Ordinance | SUBSTITUTE - Amending Chapter 3 of the Madison General Ordinances by renumbering and organizing relevant sections into five (5) sub-chapters and amending necessary sections throughout the ordinances to update references to the renumbered sections. | Refer | Pass |
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05772
| 4 | 90. | Endorsing full public financing of municipal elections for alderperson, mayor, and municipal judge and establishing a "Blue Ribbon Committee on Clean Elections" to study and issue recommendations related to the specifics of a clean elections ordinance. | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the investigation of full public financing of municipal elections for alderperson, mayor, and municipal judge and establishing a "Blue Ribbon Committee on Clean Elections" to study and issue recommendations related to the specifics of a clean elections ordinance. | Adopt | Pass |
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05772
| 3 | | Endorsing full public financing of municipal elections for alderperson, mayor, and municipal judge and establishing a "Blue Ribbon Committee on Clean Elections" to study and issue recommendations related to the specifics of a clean elections ordinance. | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the investigation of full public financing of municipal elections for alderperson, mayor, and municipal judge and establishing a "Blue Ribbon Committee on Clean Elections" to study and issue recommendations related to the specifics of a clean elections ordinance. | Adopt | Pass |
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05291
| 1 | 91. | Road Salt Use and Recommendations Report | Resolution | SUBSTITUTE - Approving the report of the Salt Use Subcommittee to the City's Commission on the Environment and adopting the recommendations of the report. | Refer | Pass |
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05771
| 1 | 92. | Madison Gas and Electric -- Equipment Leasing Agreement - 1st amendment | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to Equipment Leasing Agreement by and between the City and Madison Gas and Electric Company. | Adopt | Pass |
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05499
| 3 | 93. | 3/20 cul-de-sac streets | Ordinance | SECOND SUBSTITUTE - Amending Sections 16.23(8)(a)1. and 7. of the Madison General Ordinances to clarify the use of cul-de-sac streets. | Adopt | Pass |
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05923
| 1 | 94. | Certified Survey Map at 3715 Lexington Avenue. | Resolution | Approving a Certified Survey Map of property owned by the Jacobus Petroleum, Inc. at 3715 Lexington Avenue. 17th Ald. Dist. | Adopt | Pass |
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05924
| 1 | 95. | Certified Survey Map at 2110-2112 Canterbury Road. | Resolution | Approving a Certified Survey Map of property owned by the Forte Properties LLC at 2110-2112 Canterbury Road. 7th Ald. Dist. | Adopt | Pass |
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05925
| 1 | 96. | Certified Survey Map at 149 Waubesa Street. | Resolution | Approving a Certified Survey Map of property owned by the Kupfer Center LLC at 149 Waubesa Street. 6th Ald. Dist. | Adopt | Pass |
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04376
| 1 | 97. | CLAIM: Gingras, Cates & Luebke, S.C., Attorney for G. Converse, Madison - property damage and personal injury - $1,290.00. | Claim | Gingras, Cates & Luebke, S.C., Attorney for G. Converse, Madison - property damage and personal injury - $1,290.00. | Disallow | Pass |
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05402
| 1 | 98. | CLAIM: D. Griffiths for AT&T, 435 S. 95th St., Milwaukee - property damage - $485.48. | Claim | CLAIM - D. Griffiths for AT&T, 435 S. 95th St., Milwaukee - property damage - $485.48. | Disallow | Pass |
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05444
| 1 | 99. | CLAIM: M. Willis, 306 N. Brooks St., # 302, Madison - personal injury - $1,557.00. | Claim | M. Willis, 306 N. Brooks St., # 302, Madison - personal injury - $1,557.00. | Disallow | Pass |
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05573
| 1 | 100. | CLAIM: J. LaDue, 333 W. Dayton St., # 209, Madison - property damage - $128.34. | Claim | J. LaDue, 333 W. Dayton St., # 209, Madison - property damage - $128.34. | Disallow | Pass |
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05754
| 1 | 101. | CLAIM: T. Johnson, 418 N. Franklin Ave., Madison - vehicle damage - $736.07. | Claim | T. Johnson, 418 N. Franklin Ave., Madison - vehicle damage - $736.07. | Disallow | Pass |
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05777
| 1 | 102. | CLAIM: G. Glasco, 302 N. Baldwin St., # E, Madison - property damage - $735.50. | Claim | G. Glasco, 302 N. Baldwin St., # E, Madison - property damage - $735.50. | Disallow | Pass |
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05539
| 1 | 103. | remove residential parking permit portion Broom Street | Ordinance | Amending Section 12.1385(54) and creating Section 12.1517(12) of the Madison General Ordinances to remove a portion of Broom Street from the Residential Daytime Parking Permit program and establish it as a Combination Two Hour And 25 Minute Parking Meter Zone. | Adopt | Pass |
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05714
| 1 | 104. | UW - ASM Unlimited Ride Pass Agreement 2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the provision of free access by UW-Madison students to Metro Transit for fixed route and ADA paratransit services, with reimbursement for student trips for the contract period. | Adopt | Pass |
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05804
| 1 | 105. | AGENDA NOTE: PLC WILL CONSIDER ON 3/19 (REC. FROM FLOOR)Authorizing the Mayor and City Clerk to execute a lease with Postal Partners, LLC, | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Postal Partners, LLC, the owner of property located at 441 North Lake Street, to accommodate the existing encroachment of the owner's building into the City's adjacent Lake Street Parking Ramp property. | Adopt | Pass |
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05594
| 1 | 106. | 3/20 Langdon Street - High Density Vending Area | Resolution | Authorizing the adoption of amendment(s) to the "Regulations Governing Vending in High Density Vending Areas" regarding the occupation of assigned vending sites in the Langdon Street High Density Vending Area. | Adopt | Pass |
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05888
| 1 | 107. | In support of Net Neutrality. | Resolution | That the City of Madison supports federal efforts to enshrine Net Neutrality, applauds the support for Net Neutrality exhibited by Congresswoman Tammy Baldwin and Senator Russ Feingold, and calls on Senator Herb Kohl and other members of Congress to likewise support such efforts. | Adopt | Pass |
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05902
| 1 | 108. | 5/15 Rezone 5029 Raymond Road | Ordinance | Creating Section 28.06(2)(a)3256. of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3257. 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: Family Resource Center; 20th Aldermanic District: 5029 Raymond Road. | Refer For Public Hearing | |
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05903
| 1 | 109. | 6/19 Rezone 1815 University Avenue | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3258. of the Madison General Ordinances rezoning property from OR Office Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3259. 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 Apartment Building & Build 64-Unit Apartment Building; 5th Aldermanic District: 1815 University Avenue. | Refer For Public Hearing | |
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05904
| 1 | 110. | 5/15 Rezone 22 East Dayton Street | Ordinance | Creating Section 28.06(2)(a)3260. 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 and creating Section 28.06(2)(a)3261. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Residential Structure & Build 5-Story, 48-Unit Apartment Building; 4th Aldermanic District: 22 East Dayton Street. | Refer For Public Hearing | |
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05905
| 1 | 111. | 5/1 Rezone 610 Hercules Trail | Ordinance | Creating Section 28.06(2)(a)3262. 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: 8-Building, 36-Unit Condominium Development; 3rd Aldermanic District: 610 Hercules Trail. | Refer For Public Hearing | |
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05908
| 1 | 112. | Monona Terrace 10th anniversary celebration | Resolution | Authorizing the Monona Terrace Community and Convention Center Board to accept donations on behalf of Monona Terrace to fund its 10th anniversary celebration. | Refer | |
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05913
| 1 | 113. | Authorizing the Mayor and City Clerk to Execute an Agreement with Sustain Dane to Use City Facilities for the Production and Distribution of Rain Barrels. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute an agreement with Sustain Dane to use City Facilities for the production and distribution of rain barrels. (City Wide ADs) | Refer | |
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05914
| 1 | 114. | Unlimited Ride Pass Broker Pilot | Resolution | SUBSTITUTE - Authorizing the Transit Division to participate in an RFP process to identify a broker to advertise and manage an unlimited ride pass program for smaller employers in the Metro Transit service area for a pilot period of one year. | Refer | |
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05926
| 1 | 115. | Accept Grant for Consolidated Contracts 2007 | Resolution | Authorizing Public Health-Madison and Dane County to accept a grant for consolidated contracts from the State of Wisconsin Department of Health and Family Services Division of Public Health for up to $291,266 for programs for emergency preparedness, childhood lead poisoning prevention, immunizations, prevention, and maternal and child health and authorizing the Mayor and City Clerk to sign the Consolidated Contract Agreement. | Refer | |
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05931
| 1 | 116. | AGENDA NOTE: TPC TO CONSIDER 4/12 REC FROM FLOOR Relating to 2007-2008 Paratransit Licensing | Resolution | Relating to 2007-2008 Paratransit Licensing. | Refer | |
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05933
| 1 | 117. | Expansion of the Stoughton Road Revitalization Project study area | Resolution | Authorizing the expansion of the Stoughton Road Revitalization Project study area to include land at the intersection of U.S Highway 51 and the West Beltline Highway considered for a possible addition to Tax Increment District (TID) #24, and the expenditure of $15,000 from Tax Incremental District (TID) #24, to amend the contract with Cuningham Group, Architecture P.A., for the Stoughton Road Revitalization Project. | Refer | |
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05934
| 1 | 118. | Amending Enactment No. RES-06-00988 -- tax incremental finance loan to 309 W. Washington LLC | Resolution | Amending Enactment No. RES-06-00988, which authorized the execution of a development agreement to fund a tax incremental finance loan to 309 W. Washington, LLC. | Refer | |
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05935
| 1 | 119. | Approving the Redevelopment Plan and District Boundary for the Badger Ann Park Redevelopment District. | Resolution | Approving the Redevelopment Plan and District Boundary for the Badger-Ann-Park Redevelopment District. | Refer | |
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05940
| 1 | 120. | Declaring April 23 - 29, 2007, "Cover the Uninsured Week" in Madison, Wisconsin. | Resolution | Declaring April 23 - 29, 2007, "Cover the Uninsured Week" in Madison, Wisconsin. | Refer to a future Meeting to Adopt | |
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05942
| 1 | 121. | Accessible Housing Conference 2007 | Resolution | Authorizing the allocation of funds for a 2007 Accessible Housing Conference. | Refer | |
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05943
| 1 | 122. | Buy Local Preference Purchasing Policy | Resolution | AMENDED - Adopting the Local Preference Purchasing Policy dated March 20, 2007. | Refer | |
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05909
| 1 | 126. | CLAIM: P. McCarron, 8417 Dolomite Ln., Madison - vehicle damage - $500.00. | Claim | P. McCarron, 8417 Dolomite Ln., Madison - vehicle damage - $500.00. | | |
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05911
| 1 | 128. | CLAIM: George H. Senteny, Hupy and Abraham, S.C., attorney for A. Bazey, 211 Nautilus Dr., # 3, Madison - personal injury and damages - $150,000.00. | Claim | George H. Senteny, Hupy and Abraham, S.C., attorney for A. Bazey, 211 Nautilus Dr., # 3, Madison - personal injury and damages - $150,000.00. | | |
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05929
| 1 | 132. | CLAIM: Progressive Casualty Insurance for T. Stephany, 4801 S. Biltmore Ln., Madison - vehicle damage - amount to be determined. | Claim | NOTICE OF CLAIM: Progressive Casualty Insurance for T. Stephany - vehicle damage - amount to be determined. | | |
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05936
| 1 | 133. | CLAIM: T. Wadlington, 2134 Kendall Ave., Madison - vehicle damage - $400.19. | Claim | T. Wadlington, 2134 Kendall Ave., Madison - vehicle damage - $400.19. | | |
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05966
| 1 | 134. | CLAIM: J. Czakowski, 1602 Adams St., # 7, Madison - personal injury - $964.08. | Claim | J. Czakowski, 1602 Adams St., # 7, Madison - personal injury - $964.08. | | |
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05967
| 1 | 135. | CLAIM: B. Anderson, 7319 Arctic Fox Dr., Madison - vehicle damage - $566.81. | Claim | B. Anderson, 7319 Arctic Fox Dr., Madison - vehicle damage - $566.81. | | |
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06019
| 1 | 136. | Office of Neighborhood Support | Resolution | Creating an Ad Hoc Committee to Explore the Creation of an Office of Neighborhood Support. | Refer to a future Meeting to Adopt | Pass |
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06023
| 1 | 137. | Alders' salary - Contingent Reserve | Resolution | Amending the 2007 City Operating Budget to appropriate $2,164 from the Contingent Reserve and authorizing the expenditure of an additional $2,164 total for hourly salary expense ($2,010) and benefits ($154) in the 2007 Council office adopted operating budget in order to fund an increase in Alderperson compensation effective April 17, 2007. | Refer | Pass |
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