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09852
| 1 | 1. | Proclaiming April 2008 as Child Abuse Prevention Month. | Resolution | Proclaiming April 2008 as Child Abuse Prevention Month. | Adopt | Pass |
Action details
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Not available
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09721
| 1 | 2. | HON RES To Declare the week of April 21 through April 25 as ARBOR WEEK 2008. | Resolution | To declare the week of April 21 through April 25 as ARBOR WEEK 2008. | Adopt | Pass |
Action details
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Not available
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09823
| 1 | 3. | Earth Day April 19, 2008 | Resolution | Proclaiming April 19, 2008 Earth Day Clean-up Day and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. | Adopt | Pass |
Action details
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Not available
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08819
| 1 | 4. | REC FROM FLOOR Rezoning 333 West Washington Ave. | Ordinance | Creating Section 28.06(2)(a)3338. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Hyatt Place Hotel at Capitol West; 4th Aldermanic District: 333 West Washington Avenue. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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09390
| 1 | 5. | Pietro's Pizza | License | Public Hearing - New License
Pietro's Pizza, Inc.• dba Pietro's Pizza
1441 Regent St.• Agent: Pietro Pipitone • Estimated Capacity: 18
Class B Beer, Class C Wine
Aldermanic District 13(Alder Kerr) • Police Sector 303 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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09393
| 1 | 6. | Pietro's Pizza | License | Public Hearing - New License
Pietro's Pizza, Inc. • dba Pietro's Pizza
1026 N Sherman Ave. • Agent: Pietro Pipitone • Estimated Capacity: 50
Class B Beer, Class C Wine
Aldermanic District 12 (Alder Rhodes-Conway ) • Police Sector 503 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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09395
| 1 | 7. | Pug Mahones | License | Public Hearing - New License
Pug Mahones, LLC • dba Pug Mahones• 85% alcohol, 15% food
1304 E Washington Ave.• Agent: Jennifer Kane • Estimated Capacity: 99
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Konkel ) • Police Sector 409 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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09398
| 1 | 8. | Mekong Restaurant | License | Public Hearing - New License
Celina Chhay • dba Mekong Restaurant • 10% alcohol, 90% food
600 Williamson St, Ste G • Estimated Capacity: 45
Class B Beer
Aldermanic District 6 (Alder Rummel ) • Police Sector 408 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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09399
| 1 | 9. | Mansion Hill Inn | License | Public Hearing - New License
Trek Hospitality, LLC • dba Mansion Hill Inn• 1% alcohol, 99% food
424 N Pinckney St.• Agent: Mark Joslyn• Estimated Capacity: 40
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 408 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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09401
| 1 | 10. | Great Dane | License | Public Hearing - New License
GD 3, LLC • dba The Great Dane • 38% alcohol, 60% food, 2% other
357 Price Pl.• Agent: Theodore Peterson • Capacity: 300
Wholesale Beer
Aldermanic District 11(Alder Gruber ) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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09531
| 1 | 11. | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Tree Lane-Gammon Road intersection. (9th & 19th AD) | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Tree Lane-Gammon Road intersection. (9th & 19th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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09543
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. (6th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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09544
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Rugby Row, Vista Road and Eton Ridge Reconstruction Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rugby Row, Vista Road and Eton Ridge Reconstruction Assessment District - 2008. (10th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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09876
| 1 | 14. | 2008 State of the City Address | Communication | 2008 State of the City Address. | | |
Action details
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Not available
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09545
| 1 | 15. | 4-8-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 3-18-2008; action 4-8-2008). | Confirm | Pass |
Action details
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Not available
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09580
| 1 | 16. | MAYOR BIZ Room Tax Oversight (TOT) Committee | Resolution | Amending the composition of the Room Tax Oversight (TOT) Committee and appointing Thomas Ziarnik to the alternate position. | Adopt | Pass |
Action details
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Not available
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09809
| 1 | 17. | Vending Oversight Committee | Report | Report of the Mayor regarding appointments to the Vending Oversight Committee. | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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09865
| 1 | 18. | 4-8-2008 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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09866
| 1 | 19. | 4-22-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 4-8-2008; action 4-22-2008) | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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08194
| 1 | 20. | Kevin Walsh | License | Operator License Application
Kevin Walsh - Establishment where employed: Wiggie's | Place On File Without Prejudice | Pass |
Action details
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Not available
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09257
| 1 | 21. | Todd Wagester | License | Operator License Application
Todd Wagester - Establishment where employed: None. | Refer | Pass |
Action details
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Not available
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09258
| 1 | 22. | Jamie Lamoreaux | License | Operator License Application
Jamie Lamoreaux - Establishment where employed: Good Times. | Place On File Without Prejudice | Pass |
Action details
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Not available
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09259
| 1 | 23. | Cedric Jackson | License | Operator License Application
Cedric Jackson - Establishment where employed: Good Times. | Refer | Pass |
Action details
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Not available
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09260
| 1 | 24. | Samba change of premise | License | Change of License Premise
Samba LLC • dba Samba Brazilian Grill • Est. Capacity 339
240 W. Gilman Street • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 40% Alcohol, 60% food
Aldermanic District 8 (Alder Judge) • Police Sector 403
Request to add outdoor seating area to premise. | Grant | Pass |
Action details
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Not available
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09410
| 1 | 25. | Pick'n Save | License | Change of Licensed Premise
Ultramart Foods LLC • Pick'n Save
6655 McKee Rd.• Agent: Eddie Roberson
Class A Liquor & Class A Beer
Aldermanic District 7 (Alder Brandon ) • Police Sector 119
Request to include entire store in premise. | Grant | Pass |
Action details
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Not available
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09411
| 1 | 26. | Copps Food Center | License | Change of Licensed Premise
Ultra Mart Foods LLC• Copps Food Center
261 Junction Rd.• Agent: Timothy Smith
Class A Liquor & Class A Beer
Aldermanic District 9 (Alder Skidmore ) • Police Sector 128
Request to include entire store in premise. | Grant | Pass |
Action details
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Not available
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09412
| 1 | 27. | Chuch E Cheese | License | Change of Corporate Control -- 1 new officer
CEC Entertainment, Inc• Chuck E. Cheese
438 Grand Canyon Dr.
Class B Beer & Class C Wine
Aldermanic District 19(Alder Clear ) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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09432
| 1 | 28. | Woodman's | License | Change of Licensed Premise
Woodman's Food Market, Inc• Woodman's Food Market, Inc •
3817 Milwaukee St.• Agent: Daniel N Fredrickson
Class A Liquor & A Beer • 5 % Alcohol, 95 % food
Aldermanic District 15 (Palm) • Police Sector 610
Request to remodel. | Grant | Pass |
Action details
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Not available
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09444
| 1 | 29. | SUCRE | License | Change of Corporate Control -- 1 new officer
Sucre, LLC• Sucre Patisserie and Dessert Lounge• 10% alcohol, 90% food
20 W Mifflin St.• Agent: Maureen Punky Egan
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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09469
| 1 | 30. | Cardinal Cafe & Bar | License | Change of Corporate Control -- 1 new officer
Cardinal Cafe & Bar, Inc.• Cardinal Cafe & Bar• 100% alcohol, 0% food
418 E Wilson St. • Agent: Corey L Rogers
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel ) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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09833
| 1 | 31. | | License | Alcohol License Review Committee Report of Operator License Applications April 2, 2008. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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09053
| 1 | 32. | J & B Grell claim | Claim | Melli, Walker, Pease & Ruhly, S.C., attorney for J. & B. Grell, 4502 Marsh Rd., Madison - excessive assessment - $4,881.17 plus interest and reduction of the second installment payment to $3,818.54. | Deny | Pass |
Action details
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Not available
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09054
| 1 | 33. | CLAIM - Greentree Glen, LLC, c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxation | Claim | Foley & Lardner, LLP attorney for Greentree Glen, LLC, c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxation - $72,463.27 plus interest. | Deny | Pass |
Action details
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Not available
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09057
| 1 | 34. | CLAIM - Presbyterian Student Center Foundation, 439 N. Murray St., Madison - unlawful taxation | Claim | Whyte Hirschboeck Dudek, S.C., attorney for Presbyterian Student Center Foundation, 439 N. Murray St., Madison - unlawful taxation - $88,349 plus interest. | Deny | Pass |
Action details
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Not available
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09059
| 1 | 35. | CLAIM - Future Madison Wexford, Inc., 7012 Tree Ln., Madison - unlawful taxation | Claim | Future Madison Wexford, Inc., 7012 Tree Ln., Madison - unlawful taxation - $68,928.70. | Deny | Pass |
Action details
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Not available
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09062
| 1 | 36. | CLAIM - Future Madison Eastpointe, Inc., 3041 Webb Ave., Madison - unlawful taxation | Claim | Future Madison Eastpointe, Inc., 3041 Webb Ave., Madison - unlawful taxation - $2,059.95. | Deny | Pass |
Action details
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09064
| 1 | 37. | CLAIM - Future Madison Eastpointe, Inc., 3037 Webb Ave., Madison - unlawful taxation | Claim | Future Madison Eastpointe, Inc., 3033 Webb Ave., Madison - unlawful taxation - $2,059.95. | Deny | Pass |
Action details
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Not available
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09065
| 1 | 38. | CLAIM - Wisconsin Housing Preservation Corp., 1910 Post Rd., Madison - unlawful taxation | Claim | Wisconsin Housing Preservation Corp., 1910 Post Rd., Madison - unlawful taxation - $58,506.38. | Deny | Pass |
Action details
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Not available
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09066
| 1 | 39. | CLAIM - Future Madison Eastpointe, Inc., 3029 Webb Ave., Madison - unlawful taxation | Claim | Future Madison Eastpointe, Inc., 3029 Webb Ave., Madison - unlawful taxation - $2,059.95. | Deny | Pass |
Action details
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Not available
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09069
| 1 | 40. | | Claim | Reinhart, Boerner, Van Deuren, S.C., attorney for Walgreen Co., 2909 E. Washington Ave. and 3710 E. Washington Ave., Madison - excessive assessment - $143,208.58 plus interest. | Deny | Pass |
Action details
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07302
| 1 | 41. | Amending the 2008 Parks Division Capital budget to increase the appropriation for tennis court repair and renovation by $5,432 and to annually accept donations from the adult tennis league teams for that purpose. | Resolution | Amending the 2008 Parks Division Capital budget to increase the appropriation for tennis court repair and renovation by $5,432 and to annually accept donations from the adult tennis league teams for that purpose. | Adopt | Pass |
Action details
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Not available
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08905
| 1 | 42. | Fire Protective Equipment | Resolution | Approving the selection and purchase of Morning Pride firefighter safety gear from Jefferson Fire & Safety. | Adopt | Pass |
Action details
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Not available
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09338
| 1 | 43. | Appropriating $25,000 for study of coal-fired plants | Resolution | Approving the transfer of $25,000 from the Contingent Reserve to the State of Wisconsin for the purpose of studying the future of many of the coal-fired heat and power plants in Madison in partnership with the State of Wisconsin Department of Administration, the University of Wisconsin-Madison, and Dane County. | Place On File | Pass |
Action details
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Not available
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09490
| 1 | 44. | Amending the 2008 Fleet Service Capital Budget for coverage from the insurance fund for the replacement of a refuse truck destroyed by a fire. | Resolution | Amending the 2008 Fleet Service Capital Budget for coverage from the insurance fund for the replacement of a refuse truck destroyed by a fire. | Adopt | Pass |
Action details
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Not available
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09529
| 1 | 45. | Reading Rocks Program | Resolution | Approving the Fire Department to conduct Reading Rocks fund raising program to purchase rocking chairs from Ayers Furniture for elementary schools with reading corners. | Adopt | Pass |
Action details
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Not available
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09546
| 1 | 46. | WisDOT | Resolution | Authorizing the Mayor and City Clerk, as the operator of publicly owned transit services (Transit Operator), to enter into an agreement with the Wisconsin Department of Transportation (WisDOT) and the Madison Area Transportation Planning Board [A Metropolitan Planning Organization (MPO)] for continuing transportation planning for the Madison Metropolitan Area. | Adopt | Pass |
Action details
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Not available
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09547
| 1 | 47. | CARP | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2008 and amending the 2008 adopted operating budget of the Planning Division to recognize additional revenues of $25,000. | Adopt | Pass |
Action details
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Not available
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09548
| 1 | 48. | TVC grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Targeting Violent Crimes Justice Assistance Grant from the Department of Justice, Office of Justice Programs, in the amount of $330,000 and to utilize these funds to develop and manage a violent career criminal intelligence system. | Adopt | Pass |
Action details
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Not available
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09549
| 1 | 49. | Small Cap TIF Loan - Sweeney | Resolution | Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Matthew Sweeney (“Borrower”) to purchase and renovate the property located at 306-308 S. Broom Street to convert it from a rental to owner-occupied housing. | Adopt | Pass |
Action details
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Not available
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09551
| 1 | 50. | CEDAP grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award of thermal viewing equipment through the Department of Homeland Security’s Commercial Equipment Direct Assistance Program (CEDAP). | Adopt | Pass |
Action details
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Not available
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09565
| 1 | 51. | Designating the Wisconsin State Journal as official newspaper | Resolution | Designating the Wisconsin State Journal as the official newspaper of the City of Madison. | Adopt | Pass |
Action details
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Not available
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09649
| 2 | 52. | Downtown Feasibility Study Committee | Resolution | SUBSTITUTE - To establish the Downtown Hotel Feasibility Study Committee and to designate and confirm its members. Additionally, to amend the 2008 Capital Budget TID25-Wilson Street Corridor Room Tax Fund Operating Budget to purchase services for a Downtown Hotel Feasibility Study. | Adopt | Pass |
Action details
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Not available
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09422
| 1 | 53. | To authorize 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 operat | Resolution | To authorize 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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Not available
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09428
| 1 | 54. | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 23, 2008 for the 20th annual Rhapsody in Bloom benefit dinner and dance. | Resolution | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 21, 2008 for the 21st annual Rhapsody in Bloom benefit dinner and dance. | Adopt | Pass |
Action details
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Not available
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08864
| 1 | 55. | Approving plans and specifications and authorizing the Mayor and City Clerk to execute an agreement with Dane County and the Town of Burke for Portage Road and Hanson Road Resurfacing. | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to execute an agreement with Dane County and the Town of Burke for Portage Road and Hanson Road Resurfacing. (17th AD) | Adopt | Pass |
Action details
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Not available
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09156
| 1 | 56. | American Family Public Water Main Easement | Resolution | Authorizing the Mayor and City Clerk to accept Public Water Main easements located within Lots 1 and 2, The American Center Plat, and to execute the partial release of a Public Water Main Easement located in Lot 2, the American Center Plat. | Adopt | Pass |
Action details
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Not available
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09267
| 1 | 57. | 8891 Subterranean Lease 3-4-08 | Resolution | Authorizing the Mayor and City Clerk to execute a Subterranean Lease with Pinckney Investment Group, LLC, the owner of property located at 1 South Pinckney Street, to accommodate the existing encroachments of a subterranean parking structure and subterranean office, storage and mechanical spaces into the South Pinckney Street, East Washington Avenue, and South Webster Street public rights-of-way; and authorizing the Mayor and City Clerk to execute a Notice of Termination of Leases pertaining to two existing leases for such subterranean encroachments. | Adopt | Pass |
Action details
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Not available
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09306
| 1 | 58. | Accepting Sanitary Sewer Easement from Anderson Trust | Resolution | Accepting a 15-foot wide Public Sanitary Sewer Easement from the Anderson Living Trust, across property located at 5132 Spring Court. | Adopt | Pass |
Action details
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Not available
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09449
| 1 | 59. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the Buckeye Road (CTH AB) overpass & approaches over I 39/90. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the Buckeye Road (CTH AB) overpass & approaches over I 39/90. (16th AD) | Adopt | Pass |
Action details
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Not available
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09459
| 1 | 60. | Awarding Public Works Contract No. 5788, Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 5788, Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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Not available
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09460
| 1 | 61. | Awarding Public Works Contract No. 6094, Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008 and Forest Street (300) Block Drainage Assessment District. | Resolution | Awarding Public Works Contract No. 6094, Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008 and Forest Street (300) Block Drainage Assessment District. | Adopt | Pass |
Action details
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Not available
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09461
| 1 | 62. | Awarding Public Works Contract No. 6097, Resurfacing 2008 - Asphalt Paving. | Resolution | Awarding Public Works Contract No. 6097, Resurfacing 2008 - Asphalt Paving. | Adopt | Pass |
Action details
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Not available
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09467
| 1 | 63. | Awarding Public Works Contract No. 6098, Resurfacing 2008 - Utility Casting Adjusting and Curb & Gutter Repair - 2008. | Resolution | Awarding Public Works Contract No. 6098, Resurfacing 2008 - Utility Casting Adjusting and Curb & Gutter Repair - 2008. | Adopt | Pass |
Action details
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09468
| 1 | 64. | Awarding Public Works Contract No. 6099, Resurfacing 2008 - Grinding and Pulverizing. | Resolution | Awarding Public Works Contract No. 6099, Resurfacing 2008 - Grinding and Pulverizing. | Adopt | Pass |
Action details
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09470
| 1 | 65. | Awarding Public Works Contract No. 6100, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 3 & 16) by the Common Council. | Resolution | Awarding Public Works Contract No. 6100, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 3 & 16) by the Common Council. | Adopt | Pass |
Action details
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09471
| 1 | 66. | Awarding Public Works Contract No. 6123, East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 6123, East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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09472
| 1 | 67. | Awarding Public Works Contract No. 6138, Repairing & Sealing Pavement Cracks, Local Streets - 2008. | Resolution | Awarding Public Works Contract No. 6138, Repairing & Sealing Pavement Cracks, Local Streets - 2008. | Adopt | Pass |
Action details
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09473
| 1 | 68. | Awarding Public Works Contract No. 6139, Repairing & Sealing Pavement Cracks, Major Streets - 2008. | Resolution | Awarding Public Works Contract No. 6139, Repairing & Sealing Pavement Cracks, Major Streets - 2008. | Adopt | Pass |
Action details
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09474
| 1 | 69. | Awarding Public Works Contract No. 6160, Park Paving - 2008. | Resolution | Awarding Public Works Contract No. 6160, Park Paving - 2008. | Adopt | Pass |
Action details
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09475
| 1 | 70. | Awarding Public Works Contract No. 6183, Tennis Court Reconstruction/Resurfacing - 2008. | Resolution | Awarding Public Works Contract No. 6183, Tennis Court Reconstruction/Resurfacing - 2008. | Adopt | Pass |
Action details
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09477
| 1 | 71. | Awarding Public Works Contract No. 6197, CIPP Rehab of Sanitary Sewers - 2008. | Resolution | Awarding Public Works Contract No. 6197, CIPP Rehab of Sanitary Sewers - 2008. | Adopt | Pass |
Action details
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09478
| 1 | 72. | Awarding Public Works Contract No. 6198, 2008-2010 Semi-Permanent (Epoxy) Pavement Markings. | Resolution | Awarding Public Works Contract No. 6198, 2008-2010 Semi-Permanent (Epoxy) Pavement Markings. | Adopt | Pass |
Action details
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09479
| 1 | 73. | Awarding Public Works Contract No. 6199, Resurfacing 2008 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 6199, Resurfacing 2008 - Asphalt Base Patching and Base Patch Grinding. | Adopt | Pass |
Action details
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09480
| 1 | 74. | Awarding Public Works Contract No. 6209, Greentree Landfill PV Installation 2008. | Resolution | Awarding Public Works Contract No. 6209, Greentree Landfill PV Installation 2008. | Adopt | Pass |
Action details
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09481
| 1 | 75. | Awarding Public Works Contract No. 6210, Demetral Landfill PV Installation 2008. | Resolution | Awarding Public Works Contract No. 6210, Demetral Landfill PV Installation 2008. | Adopt | Pass |
Action details
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09506
| 1 | 76. | Assessing Benefits - Coldspring Avenue Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Coldspring Avenue Reconstruction Assessment District - 2007. (15th AD) | Adopt | Pass |
Action details
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09520
| 1 | 77. | Declaring the City of Madison's intention to exercise its police powers establishing the South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
Action details
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09533
| 1 | 78. | Authorizing the Mayor and City Clerk to enter into an Amendment No. 1 to the contract between the City of Madison and Strand Associates, Inc. for additional engineering design services for the Gettle Avenue Lift Station Improvements, Contract No. 6075. | Resolution | Authorizing the Mayor and City Clerk to enter into an Amendment No. 1 to the contract between the City of Madison and Strand Associates, Inc. for additional engineering design services for the Gettle Avenue Lift Station Improvements, Contract No. 6075. (19th AD) | Adopt | Pass |
Action details
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09552
| 1 | 79. | Awarding Public Works Contract No. 6191, Alicia Ashman Library PV Installation 2008. | Resolution | Awarding Public Works Contract No. 6191, Alicia Ashman Library PV Installation 2008. | Adopt | Pass |
Action details
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09553
| 1 | 80. | Awarding Public Works Contract No. 6168, Restoration Landscaping 2008 | Resolution | Awarding Public Works Contract No. 6168, Restoration Landscaping 2008. | Adopt | Pass |
Action details
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09554
| 1 | 81. | Awarding Public Works Contract No. 6184, Grading and Seeding in Thut, Dominion and Lost Creek Park - 2008. | Resolution | Awarding Public Works Contract No. 6184, Grading and Seeding in Thut, Dominion and Lost Creek Park - 2008. | Adopt | Pass |
Action details
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09555
| 1 | 82. | Awarding Public Works Contract No. 6201, Street Tree Installation - 2008. | Resolution | Awarding Public Works Contract No. 6201, Street Tree Installation - 2008. | Adopt | Pass |
Action details
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09560
| 1 | 83. | Declaring the City of Madison's intention to exercise its police powers establishing the Eastmorland Park Drainageway Assessment District (Woodman's Food Market). | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Eastmorland Park Drainageway Assessment District (Woodman's Food Market). (15th AD) | Adopt | Pass |
Action details
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09561
| 1 | 84. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB Central District Police Remodel - Phase 4, Contract No. 6189. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB Central District Police Remodel - Phase 4, Contract No. 6189. (6th AD) | Adopt | Pass |
Action details
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09562
| 1 | 85. | Approving plans and specifications for public improvements necessary for the Subdivision known as Tradesmen Commerce Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2189. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Tradesmen Commerce Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2189. (16th AD) | Adopt | Pass |
Action details
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09564
| 1 | 86. | Approving future phase contract for public improvements necessary for the Subdivision known as Midtown Center and authorizing construction to be undertaken by the Developer, Private Contract No. 2170. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as Midtown Center and authorizing construction to be undertaken by the Developer, Private Contract No. 2170. (1st AD) | Adopt | Pass |
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09566
| 1 | 87. | Improvements accepted for Building Demolition, 3052 E. Washington Avenue, Contract No. 5952. | Resolution | Improvements accepted for Building Demolition, 3052 E. Washington Avenue, Contract No. 5952. (15th AD) | Adopt | Pass |
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09591
| 1 | 88. | Improvements accepted for Water Main by Private Contract to serve: East Towne Mall Sewer/Water Relocation (Barnes & Noble). | Resolution | Improvements accepted for Water Main by Private Contract to serve: East Towne Mall Sewer/Water Relocation (Barnes & Noble) Contract #1940 (17th AD). | Adopt | Pass |
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09602
| 1 | 89. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek BMPs - 2008, Contract No. 6174. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek BMPs - 2008, Contract No. 6174. (6th & 15th ADs) | Adopt | Pass |
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09603
| 1 | 90. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2008 - East, Contract No. 6119. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2008 - East, Contract No. 6119. (17th AD) | Adopt | Pass |
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09604
| 1 | 91. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2008 - West, Contract No. 6120. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2008 - West, Contract No. 6120. (9th & 19th ADs) | Adopt | Pass |
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09606
| 1 | 92. | Declaring the City of Madison's intention to exercise its police powers establishing the Northeast Neighborhood Sewer Interceptor Extension - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Northeast Neighborhood Sewer Interceptor Extension - 2008. (3rd AD) | Adopt | Pass |
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09611
| 1 | 93. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sayle Street Warehouse Building - Phase 1 Creek Restoration, Contract No. 6188. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sayle Street Warehouse Building - Phase 1 Creek Restoration, Contract No. 6188. (4th AD) | Adopt | Pass |
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09612
| 1 | 94. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 12. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 12. (9th AD) | Adopt | Pass |
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09613
| 1 | 95. | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of STH 113 and approving the plan for resurfacing STH 113 (First St to Knutson Dr). | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of STH 113 and approving the plan for resurfacing STH 113 (First St to Knutson Dr). (12th, 15th & 18th ADs) | Adopt | Pass |
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09615
| 1 | 96. | Improvements accepted for Transit Garage Vertical Lifting Door including Installation, Contract No. 6091. | Resolution | Improvements accepted for Transit Garage Vertical Lifting Door including Installation, Contract No. 6091. (6th AD) | Adopt | Pass |
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09724
| 1 | 97. | Secondhand Dealer License
Nebraska Book Company dba Madison Textbooks | License | Secondhand Dealer License
Nebraska Book Company dba Madison Textbooks
1806 Wright Street | Grant | Pass |
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07615
| 3 | 98. | landlord damage photos | Ordinance | SECOND SUBSTITUTE - Amending Sections 32.07(5), (7), (9) and (14) of the Madison General Ordinances to require landlords to obtain, maintain, and provide or make available, upon request, photographic evidence of damage, waste or neglect being charged against a tenant’s security deposit. | Adopt | Pass |
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08798
| 1 | 99. | Adopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle” and recommendations contained therein | Resolution | Adopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle,” and recommendations contained therein. | Adopt | Pass |
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09271
| 1 | 100. | Controlled Intersections-Division St | Ordinance | Creating Section 12.541(60) entitled “Controlled Intersections” of the Madison General Ordinances. | Adopt | Pass |
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07651
| 1 | 101. | advertising street graphics (billboards) | Ordinance | Amending Sections 31.05(2)(b) and 31.11 of the Madison General Ordinances to remove the prohibition on relocating or replacing advertising street graphics. | Place On File Without Prejudice | Pass |
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09558
| 1 | 102. | Robert Weichmann Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Robert Weichmann for approximately 37 acres of City-owned land within Interstate Commerce Park, located north of Hoepker Road and west of Interstate 90-94. | Adopt | Pass |
Action details
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09799
| 1 | 103. | CSM - 1301 University | Resolution | Approving a Certified Survey Map of property owned by the Board of Regents of the University of Wisconsin System at 1301 University Avenue. 8th Ald. Dist. | Adopt | Pass |
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09800
| 1 | 104. | FP - 8102 Mid Town Road | Resolution | Re-approving the final plat of “Midtown Center” located at 8102 Mid Town Road. 1st Ald. Dist. | Adopt | Pass |
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04272
| 4 | 105. | neighborhood electric vehicles | Ordinance | THIRD SUBSTITUTE - Creating Section 12.792 entitled "Neighborhood Electric Vehicles Allowed" to permit and regulate the operation of such vehicles on Madison streets and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for violations of the section. | Adopt | Pass |
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05911
| 1 | 106. | 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. | Disallow | Pass |
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08800
| 1 | 107. | CLAIM: W. Weeden, 3030 Maple Grove Dr., Madison - property damage - $55.00. | Claim | W. Weeden, 3030 Maple Grove Dr., Madison - property damage - $55.00. | Disallow | Pass |
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08811
| 1 | 108. | CLAIM: S. Mills, 2430 Fox Ave., Madison - vehicle damage - $323.68. | Claim | S. Mills, 2430 Fox Ave., Madison - vehicle damage - $323.68. | Disallow | Pass |
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08961
| 1 | 109. | CLAIM: S. Bengtson, 661 Mendota Ct., Apt. 904E, Madison - vehicle damage - $70.00. | Claim | S. Bengtson, 661 Mendota Ct., Apt. 904E, Madison - vehicle damage - $70.00. | Disallow | Pass |
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08963
| 1 | 110. | CLAIM: G. Einum, 17 Weeping Birch Cir., Madison - vehicle damage - $241.83. | Claim | G. Einum, 17 Weeping Birch Cir., Madison - vehicle damage - $241.83. | Disallow | Pass |
Action details
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09037
| 1 | 111. | CLAIM: T. August for K. NeSmith, 8958 N. Port Washington Rd., Milwaukee - personal injury - $1,216.00. | Claim | T. August for K. NeSmith, 8958 N. Port Washington Rd., Milwaukee - personal injury - $1,216.00. | Disallow | Pass |
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09042
| 1 | 112. | CLAIM: M. and S. Nicholson, 806 West Shore Dr., Madison - personal injury, loss of consortium, trespass and nuisance - $300,000.00. | Claim | M. and S. Nicholson, 806 West Shore Dr., Madison - personal injury, loss of consortium, trespass and nuisance - $300,000.00. | Disallow | Pass |
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09383
| 1 | 113. | CLAIM: J. M. Baker, N3586 Tipperary Rd., Poynette - vehicle damage - $448.28. | Claim | J. M. Baker, N3586 Tipperary Rd., Poynette - vehicle damage - $448.28. | Disallow | Pass |
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09388
| 1 | 114. | CLAIM:J. Preston, 2341 Williams Point Dr., Stoughton - vehicle damage - $106.50. | Claim | J. Preston, 2341 Williams Point Dr., Stoughton - vehicle damage - $106.50. | Disallow | Pass |
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09425
| 1 | 115. | CLAIM: V. Pickerell, 1001 Menomonie Ln., Madison - vehicle damage - $369.25. | Claim | V. Pickerell, 1001 Menomonie Ln., Madison - vehicle damage - $369.25. | Disallow | Pass |
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09462
| 1 | 116. | CLAIM: R. Moen, 2831 Harvey St., Madison - vehicle damage - $370.19. | Claim | R. Moen, 2831 Harvey St., Madison - vehicle damage - $370.19. | Disallow | Pass |
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09463
| 1 | 117. | CLAIM: W. Drew, 5559 Surrey Ln., Madison - vehicle damage - $438.64. | Claim | W. Drew, 5559 Surrey Ln., Madison - vehicle damage - $438.64. | Disallow | Pass |
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09465
| 1 | 118. | CLAIM: T. Ramer, 1418 Wayridge Dr., # 101, Madison - vehicle damage - $88.30. | Claim | T. Ramer, 1418 Wayridge Dr., # 101, Madison - vehicle damage - $88.30. | Disallow | Pass |
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09521
| 1 | 119. | CLAIM: S. Barr, 1750 Fordem Ave., #402, Madison - vehicle damage - $765.02. | Claim | S. Barr, 1750 Fordem Ave., #402, Madison - vehicle damage - $765.02. | Disallow | Pass |
Action details
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09525
| 1 | 120. | CLAIM: J. Dyar, 1209 S. Midvale Blvd., Apt. D, Madison - vehicle damage - $1,312.36. | Claim | J. Dyar, 1209 S. Midvale Blvd., Apt. D, Madison - vehicle damage - $1,312.36. | Disallow | Pass |
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09527
| 1 | 121. | CLAIM: J. Cerasani, 3557 Sargent St., Madison - vehicle damage - $185.42. | Claim | J. Cerasani, 3557 Sargent St., Madison - vehicle damage - $185.42. | Disallow | Pass |
Action details
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09535
| 1 | 122. | Mifflin Street Party-Glass Free Zone | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 3, 2008 through 6:00 a.m. on May 4, 2008. | Adopt | Pass |
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09539
| 1 | 123. | CDBG Framework 2009-2010 | Resolution | Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Commission for the development of its funding recommendations for the 2009-2010 budgets. | Adopt | Pass |
Action details
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09659
| 1 | 124. | Recognizing Madison City Channel. | Resolution | Recognizing the contributions of Madison City Channel to the community, requesting development of a plan to identify alternative funding options for Madison City Channel and calling on the State Legislature to pass legislation protecting existing funding for Madison City Channel. | Adopt | Pass |
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06956
| 3 | 125. | 11/6 demolition of buildings | Ordinance | AMENDED SUBSTITUTE - Renumbering Section 28.04(22) to Section 28.12(12) and amending new Section 28.12(12); renumbering current Section 28.04(23)-(27) to Section 28.04(22)-(26), respectively; renumbering current Section 28.12(12) and (13) to Section 28.12(13) and (14) of the Madison General Ordinances to change various provisions of the ordinance regulating the demolition of buildings. | | |
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09713
| 1 | 126. | Rezoning 5898 North Sherman Avenue | Ordinance | Creating Section 28.06(2)(a)3345. of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District and creating Section 28.06(2)(a)3346. of the Madison General Ordinances rezoning property from Temp A Agriculture to C Conservancy District. Proposed Use: 47 Single-Family Lots & 2 Outlots; 18th Aldermanic District: 5898 North Sherman Avenue. | Refer For Public Hearing | |
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09719
| 1 | 127. | Metro transit positions | Ordinance | Amending Section 3.54(1)(p) of the Madison General Ordinances by deleting the class of Paratransit Program Manager in Compensation Group 44, Range 10 and recreating said class in Compensation Group 44, Range 12; and creating the classes of Transit Operations General Supervisor and Transit Maintenance General Supervisor in Compensation Group 44, Range 10, thereof. | Refer | |
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09801
| 1 | 128. | Heating/Electrical Licensing Committee
Heating & Electrical Licensing Committee | Ordinance | AMENDED - Amending Sections 19.09 and 29.18 of the Madison General Ordinances to eliminate the Heating and Electrical Licensing Committee of the Board of Building Code, Fire Code and Licensing Appeals. | Refer | |
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09802
| 1 | 129. | Modify street graphics review | Ordinance | Amending Sections 31.03(2), 31.04(2)(b) and creating Section 32.04(2)(c) and (d) of the Madison General Ordinances to revise the procedure for the Urban Design Commission to conduct a Comprehensive Design Review for the approval of certain street graphics (signs) on private property, and creating a timeline and modifying the appeal process for UDC decisions under Chapter 31. | Refer | |
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09844
| 1 | 130. | Service fees & impact fees | Ordinance | Amending Secs. 16.23(8)(f), 16.23(9)(e), 20.08(6)(a), 20.09(1)(f) and 20.11(1) of the Madison General Ordinances relating to the imposition and collection of subdivision service costs, fees in lieu of parkland acquisition and impact fees. | Refer For Public Hearing | |
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09409
| 1 | 131. | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2008. | Resolution | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2008. | Refer | |
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09430
| 1 | 132. | To authorize the Mayor and City Clerk to execute a three-year contract with the Isthmus Water Ski Club LTD. for the 2008 through 2010 seasons. | Resolution | To authorize the Mayor and City Clerk to execute a three-year contract with the Isthmus Water Ski Club LTD. for the 2008 through 2010 seasons. | Refer | |
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09431
| 1 | 133. | To authorize the Mayor and City Clerk to execute a three year contract with the MAD-City Ski Team, Inc. for the 2008 through 2010 seasons. | Resolution | To authorize the Mayor and City Clerk to execute a three-year contract with the MAD-City Ski Team, Inc. for the 2008 through 2010 seasons. | Refer | |
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09439
| 1 | 134. | To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2008 with the possibility of a one year renewal. | Resolution | To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2008 with the possibility of a one-year renewal. | Refer | |
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09503
| 1 | 135. | To authorize the City to enter into a one (1) year agreement with the possibility of two additional one-year renewal terms with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison Scho | Resolution | To authorize the City to enter into a one (1) year agreement with the possibility of two additional one-year renewal terms with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation. | Refer | |
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09513
| 1 | 136. | To acknowledge the hosting of a rowing regatta on Lake Wingra on April 26, 2008 by Camp Randall Rowing Club, Inc. thereby providing the Madison community with additional public information about the event. | Resolution | To acknowledge the hosting of a rowing regatta on Lake Wingra on April 26, 2008 by Camp Randall Rowing Club, Inc. thereby providing the Madison community with additional public information about the event. | Refer | |
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09559
| 1 | 137. | Vacating a portion of unimproved Wheeler Road right-of-way from existing improved | Resolution | Vacating a portion of unimproved Wheeler Road right-of-way from existing improved Wheeler Road to the southerly prolongation of the westerly line of Lot Eleven (11), 1st Addition to Cherokee Park being located in part of the Southeast ¼ of the Southwest ¼ and part of the Southwest ¼ of the Southeast 1/4 of Section 24, Town 08 North, Range 09 East, City of Madison, Dane County, Wisconsin. | Refer For Public Hearing | |
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09570
| 1 | 138. | To adjust the Child Care Assistance income guidelines to keep them in line with those adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Refer | |
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09592
| 1 | 139. | A Resolution Authorizing and Directing the Comptroller to Disburse $419,000 From the Assessment Revolving Fund to the Town of Burke in Accordance with Exhibit 9, Terms of Madison’s Acquisition of Burke Utility District #1 | Resolution | Authorizing a loan from the Special Assessment Revolving Fund to the Water and Sewer Utilities, and disbursement of $423,400 to the Town of Burke, and amending the 2008 Capital Budget to cover the acquisition costs for plant and for the operation of the Burke Utility District #1 in accordance with Exhibit 9, of the Cooperative Plan Agreement. | Refer | |
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09643
| 1 | 140. | Release and accept relocated Sanitary Sewer and Water Main Easements 89 East Towne Mall | Resolution | Authorizing the Mayor and the City Clerk to execute a release of Public Sanitary Sewer and Water Main Easements and accept replacement Sanitary Sewer and Water Main Easements from Madison Joint Venture across property located at 89 East Towne Mall. | Refer | |
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09652
| 1 | 141. | Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to accept up to $45,000 from the Wisconsin Department of Family Services for HIV Prevention Services for the period of January 1, 2008 to Decemb | Resolution | Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to accept up to $45,000 from the Wisconsin Department of Family Services for HIV Prevention Services for the period of January 1, 2008 to December 31, 2008 and authorizing the Director to sign for Public Health-Madison and Dane County. | Refer | |
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09665
| 1 | 142. | Waterworks Maintenance Worker Series | Resolution | Resolution that the positions (#1772, #1786, and #1802) of Waterworks Maintenance Worker in Compensation Group 16, Range 09, (occupied by T. Arenson, J. Green, and J. Bakken, respectively) in the permanent salary detail of the Water Utility budget are repealed and recreated as positions of Waterworks Operator 1 in Compensation Group 16, Range 12, thereof. | Refer | |
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09667
| 1 | 143. | Transit positions | Resolution | Resolution that the three positions of Transit Operations Supervisor in Compensation Group 44, Range 08, are repealed and recreated as three positions of Transit Operations General Supervisor in Compensation Group 44, Range 10; that one position of Transit Maintenance Supervisor in Compensation Group 44, Range 08 is repealed and recreated as a position of Transit Maintenance General Supervisor in Compensation Group 44, Range 10; and that the position (#2753) of Paratransit Program Manager (occupied by C. Martin) in Compensation Group 44, Range 10 is repealed and recreated as a position of Paratransit Program Manager in Compensation Group 44, Range 12, in the permanent salary detail of the Metro Transit operating budget. | Refer | |
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09714
| 1 | 144. | Paratransit Vendor Options 2009 - 2010 | Resolution | Authorizing the Transit General Manager to exercise contracting options in the agreements with Badger Bus Lines, Badger Cab, and Transit Solutions for the purpose of providing Supplemental Paratransit Services to Metro Transit for the calendar years 2009 and 2010. | Refer | |
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09722
| 1 | 145. | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Four (STH 30 Interchange). | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Four (STH 30 Interchange). (15th & 17th ADs) | Refer | |
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09726
| 1 | 146. | Weather Radios | Resolution | Approving City participation in a program to sell and distribute all-hazards radios. | Refer | |
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09728
| 1 | 147. | REC FROM FLOOR Expressing appreciation to Public Health employees represented by SEIU Local 1199 for their dedicated years of service to the residents of the City of Madison. | Resolution | Expressing appreciation to Public Health employees represented by SEIU Local 1199 for their dedicated years of service to the residents of the City of Madison. | Refer | |
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09730
| 1 | 148. | Amending the Composition of the Sustainable Design and Energy Committee. | Resolution | Amending the Composition of the Sustainable Design and Energy Committee. | Refer to a future Meeting to Adopt | |
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09739
| 1 | 149. | Cars On State | Resolution | To SUSPEND the handcrafted goods vending restrictions on May 10, 2008 from 8:00 a.m. to 5:00 p.m. during Cars on State and authorizing the Greater State Street Business Association, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 100-400 blocks of State St. and the 100-200 blocks of N. Henry St. | Refer For Public Hearing | |
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09740
| 1 | 150. | Cows on the Concourse | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 7, 2008 during the 29th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
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09741
| 1 | 151. | Concerts On the Square | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 25, July 2, 9, 16, 23 and 30, 2008 (rain dates June 26, July 3, 10, 17, 24 and 31, 2008) from 3:00 p.m. to 11:59 p.m. during CONCERTS ON THE SQUARE and authorizing the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 10 blocks of E. & W. Main St. and N. & S. Pinckney and the 100 blocks of E. Washington and MLK Jr. Blvd. | Refer For Public Hearing | |
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09742
| 1 | 152. | Art Fair On - suspend | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m. July 11 to 9:00 p.m. July 13, 2008 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 50th Annual ART FAIR ON THE SQUARE may occur. | Refer For Public Hearing | |
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09743
| 1 | 153. | Art Fair On - inval | Resolution | Authorizing the Madison Museum of Contemporary Art, as sponsor of the 50th Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 11 to 9:00 p.m. July 13, 2008, within the perimeter of the area, defined in the companion resolution, involved in the event. | Refer For Public Hearing | |
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09744
| 1 | 154. | Art Fair OFF - suspend | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00 p.m. July 11, to 9:00 p.m. July 13, 2008 on the 200 block of Martin Luther King, Jr. Blvd. for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur. | Refer For Public Hearing | |
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09745
| 1 | 155. | Art Fair OFF - inval | Resolution | Authorizing the WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00 p.m. July 11 to 9:00 p.m. July 13, 2008 on the 200 block of Martin Luther King Jr. Blvd. | Refer For Public Hearing | |
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09746
| 1 | 156. | Maxwell St. - suspend | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses on July 18, 19 and 20, 2008 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur. | Refer For Public Hearing | |
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09747
| 1 | 157. | Maxwell St. - inval | Resolution | Authorizing the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 18, 19 and 20, 2008 within the perimeter of the area involved in the event. | Refer For Public Hearing | |
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09748
| 1 | 158. | Jazz @ 5 | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 6, 13, 20, 27 and September 3, 2008 during the Jazz @ 5 concert series and authorizing Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event | Refer For Public Hearing | |
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09749
| 1 | 159. | Taste - suspend | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m. August 30 to 11:59 p.m. on August 31, 2008 in the areas specified below for the benefit of Madison Festivals Inc., so that TASTE OF MADISON may occur. | Refer For Public Hearing | |
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09750
| 1 | 160. | Taste of Madison - inval | Resolution | Authorizing Madison Festivals Inc., as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m. August 30 to 11:59 p.m. on August 31, 2008, within the perimeter of the area involved in the event. | Refer For Public Hearing | |
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09751
| 1 | 161. | Food for Thought | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions Saturday, September 13 20, 2008 during the Food for Thought Festival and authorizing the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 block of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
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09752
| 1 | 162. | Safety Saturday | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 14, 2008 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
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09762
| 1 | 163. | WI Chinese Culture Day | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on May 31, 2008 during Wisconsin Chinese culture day and authorizing the Madison Area Chinese Community Organization (MACCO), as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 100 block of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
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09784
| 1 | 164. | Amending the 2008 Library Capital Budget to transfer $8,000 from the New Far West Branch Library project to the Sequoya Branch Expansion project. | Resolution | Amending the 2008 Library Capital Budget to transfer $8,000 from the New Far West Branch Library project to the Sequoya Branch Expansion project. | Refer | |
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09785
| 1 | 165. | Garver Selection Resolution CWD | Resolution | Accepting the proposal of Common Wealth Development for the redevelopment of the Garver Feed Mill and directing City staff to negotiate a development agreement with Common Wealth Development. | Refer | |
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09808
| 1 | 166. | Approving City acceptance and expenditure of funds raised by “City of Madison Mounted Police Partners” to equip and train a Mounted Police Unit for the Police Department.
Approving City acceptance and expenditure of funds raised by “City of Madison Mount | Resolution | SECOND SUBSTITUTE - Approving City acceptance and expenditure of funds raised by “City of Madison Mounted Police Partners” to equip and train a Mounted Police Unit for the Police Department, and authorizing the Mayor, City Clerk, and Chief of Police to sign contracts, leases and agreements as required, and authorizing a Use Agreement with MG&E. | Refer | |
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09812
| 1 | 167. | Amending the 2008 Parks Division Capital Budget | Resolution | Amending the 2008 Parks Division Capital Budget for coverage from the insurance fund for the replacement of playground equipment destroyed by a fire. | Refer | |
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09813
| 1 | 168. | To amend the 2008 Parks Division Capital Budget | Resolution | To amend the 2008 Parks Division Capital Budget to request additional funds in the amount of $10,000 for additional costs for the installation of an Ultra Violet (UV) Water Purification System and to increase Parks budget expenditure authority for the same amount to cover the Installation costs. | Refer | |
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09835
| 1 | 169. | Cherokee Park Phase 1 | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase Agreement with the Natural Heritage Land Trust, Inc. for Phase 1 of the City’s acquisition of lands for the planned expansion of the Cherokee Marsh Conservation Park and amending the 2008 Capitol Budget to authorize the expenditure of $605,000 for this acquisition. | Refer | |
Action details
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09837
| 1 | 170. | | License | Public Hearing - New License
NANU Venture, LLC • Restaurant Muramoto •30% alcohol, 70% food
225 King St • Agent: Shinji Muramoto • Estimated Capacity: 90
Class B Combination Liquor & Beer
Aldermanic District 6 (Rummel) • Police Sector 405 • Density Area | Refer For Public Hearing | |
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09840
| 1 | 171. | | License | Public Hearing - New License
Applicant Lucky 7 Restaurant, LLC • dba Lucky 7 Restaurant• 30% alcohol, 60% food, 10% other
Address 2440 Perry St. • Agent: Angelica Gomez • Estimated Capacity: 30
Class B Beer
Aldermanic District 14 (Bruer) • Police Sector 309 | Refer For Public Hearing | |
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09845
| 1 | 172. | | License | Public Hearing - New License
Applicant The Frequency, LLC • dba The Frequency• 100% alcohol, 0% food
Address 121 W Main St.• Agent: Darwin Sampson • Estimated Capacity: 100
Class B Combination Liquor & Beer
Aldermanic District 4 (Verveer ) • Police Sector 405 • Density Area | Refer For Public Hearing | |
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09848
| 1 | 173. | | License | Public Hearing - New License
Applicant William J. Scheer• dba Glenway Golf Course • 15% alcohol, 25% food, other 60%
Address 3747 Glenway Street• Agent: William J Scheer • Estimated Capacity: 50
Class B Combination Liquor & Beer
Aldermanic District 10 (Solomon ) • Police Sector 302 | Refer For Public Hearing | |
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09855
| 1 | 174. | | License | Public Hearing - New License
Applicant: Babs' French Quarter Kitchen, LLC• dba Babs French Quarter Kitchen • 20% alcohol, 80% food
Address: 1353 Williamson St. • Agent: Barbara L. Matthews • Estimated Capacity:
Class B Combination Liquor & Beer
Aldermanic District 6 (Rummel ) • Police Sector 410 | Refer For Public Hearing | |
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09859
| 1 | 175. | | License | Public Hearing - New License
Applicant: Lula, LLC • dba Talula • 30% alcohol, 70% food
Address: 802 Atlas Ave • Agent: Mary Reed • Estimated Capacity: 187
Class B Combination Liquor & Beer
Aldermanic District 3 (Cnare) • Police Sector 611 | Refer For Public Hearing | |
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09595
| 1 | 176. | CLAIM: J. Haugen, 152 Kroncke Dr., Sun Prairie - vehicle damage - $69.59. | Claim | J. Haugen, 152 Kroncke Dr., Sun Prairie - vehicle damage - $69.59. | | |
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09634
| 1 | 177. | CLAIM: J. Torud, 5425 Hazelcrest Dr., Madison - property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: J. Torud, 5425 Hazelcrest Dr., Madison - property damage - amount greater than $1.00. | | |
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09635
| 1 | 178. | CLAIM: H. Clash, 5685 Norfolk Dr., Fitchburg - personal injury - $20,000.00. | Claim | H. Clash, 5685 Norfolk Dr., Fitchburg - personal injury - $20,000.00. | | |
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09638
| 1 | 180. | CLAIM: A. Serenko, 1310 Glacier Hill Dr., Madison - vehicle damage - $571.50. | Claim | A. Serenko, 1310 Glacier Hill Dr., Madison - vehicle damage - $571.50. | | |
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09682
| 1 | 181. | CLAIM: J. Telander, 3009 Worthington Ave., # 2, Madison, 53714 - reimbursement - $125.00. | Claim | J. Telander, 3009 Worthington Ave., # 2, Madison, 53714 - reimbursement - $125.00. | | |
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09683
| 1 | 182. | CLAIM: A. Olson, 817 Prospect Pl., Madison, 53703 - vehicle damage - $257.77. | Claim | A. Olson, 817 Prospect Pl., Madison, 53703 - vehicle damage - $257.77. | | |
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09684
| 1 | 183. | CLAIM: T. & S. Roemer, 5306 Big Bow Rd., Fitchburg, 53711 - vehicle damage - $336.57. | Claim | T. & S. Roemer, 5306 Big Bow Rd., Fitchburg, 53711 - vehicle damage - $336.57. | | |
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09686
| 1 | 185. | CLAIM: R. Wight, 217 Garnet Ln., Madison, 53714 - vehicle damage - $64.00. | Claim | R. Wight, 217 Garnet Ln., Madison, 53714 - vehicle damage - $64.00. | | |
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09688
| 1 | 186. | CLAIM: R. Hyslop, 2781 Crinkle Root Dr., Madison, 53711 - vehicle damage - $805.15. | Claim | R. Hyslop, 2781 Crinkle Root Dr., Madison, 53711 - vehicle damage - $805.15. | | |
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09691
| 1 | 189. | CLAIM: C. Koberle, 4185 Twin Valley Rd., Middleton, 53562 - vehicle damage - $89.60. | Claim | C. Koberle, 4185 Twin Valley Rd., Middleton, 53562 - vehicle damage - $89.60. | | |
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09692
| 1 | 190. | CLAIM: J. Walsh, 33 E. Main St., Ste. 700, Madison, 53703 - vehicle damage - $250.00. | Claim | J. Walsh, 33 E. Main St., Ste. 700, Madison, 53703 - vehicle damage - $250.00. | | |
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09715
| 1 | 192. | CLAIM: C. and P. Moore, 1305 Redan Dr., Verona - property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: C. and P. Moore, 1305 Redan Dr., Verona - property damage - amount greater than $1.00. | | |
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09717
| 1 | 194. | CLAIM: J. Faust, 1011 Ganser Dr., Waunakee - vehicle damage - $461.68. | Claim | J. Faust, 1011 Ganser Dr., Waunakee - vehicle damage - $461.68. | | |
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09757
| 1 | 197. | CLAIM: M. Wojtaszek, 2924 Harvey St., #3B, Madison - vehicle damage - $245.95. | Claim | M. Wojtaszek, 2924 Harvey St., #3B, Madison - vehicle damage - $245.95. | | |
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09758
| 1 | 198. | CLAIM: L. Smith, 515 W. Washington Ave., #1, Madison - vehicle damage - $434.92. | Claim | L. Smith, 515 W. Washington Ave., #1, Madison - vehicle damage - $434.92. | | |
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09759
| 1 | 199. | CLAIM: B. Tague, 5014 Milwaukee St., Madison - property damage - $285.90. | Claim | B. Tague, 5014 Milwaukee St., Madison - property damage - $285.90. | | |
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09791
| 1 | 200. | CLAIM: M. McCormick, 4005 Tokay Blvd., Madison, 53711 - vehicle damage - $300.49. | Claim | M. McCormick, 4005 Tokay Blvd., Madison, 53711 - vehicle damage - $300.49. | | |
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09792
| 1 | 201. | CLAIM: S. Sample, 422 Shepard Ter., Madison, 53705 - property damage - $1072.07. | Claim | S. Sample, 422 Shepard Ter., Madison, 53705 - property damage - $1072.07. | | |
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09793
| 1 | 202. | CLAIM: R. Carlson, 5214 Spicebush Ln., Madison, 53714 - property damage - $767.00. | Claim | R. Carlson, 5214 Spicebush Ln., Madison, 53714 - property damage - $767.00. | | |
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09819
| 1 | 206. | CLAIM: Darla Saxby of American Family Insurance for T. & L. Hirsch, 14 N. Allen St., Madison, 53726 - vehicle damage - $4,469.62. | Claim | Darla Saxby of American Family Insurance for T. & L. Hirsch, 14 N. Allen St., Madison, 53726 - vehicle damage - $4,469.62. | | |
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09820
| 1 | 207. | CLAIM: Blattner, 2212 St. Paul Ave., Madison - property damage - $406.25. | Claim | Blattner, 2212 St. Paul Ave., Madison - property damage - $406.25. | | |
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09636
| 1 | 209. | CLAIM: Eric McLeod, Michael Best & Friedrich, attorney for Hawks Landing Golf Corp., Madison - property damage - amount to be determined. | Claim | NOTICE OF CIRCUMSTANCES GIVING RISE TO CLAIM AND NOTICE OF CLAIM: Eric McLeod, Michael Best & Friedrich, attorney for Hawks Landing Golf Corp., Madison - property damage - amount to be determined. | | |
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09836
| 1 | 210. | Cherokee Park Phase 2 | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase Agreement with the Natural Heritage Land Trust, Inc. for Phase 2 of the City’s acquisition of lands for the planned expansion of the Cherokee Marsh Conservation Park and amending the 2008 Parks Capital Budget to authorize the expenditure of $180,000 for this acquisition. | Refer | Pass |
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09851
| 1 | 211. | | License | Public Hearing - New License
Applicant: Radhe-Sham, LLC • dba: Comfort Inn & Suites • 6% alcohol, 53% food, other 41%
Address: 4822 E. Washington Ave. • Agent: Kathy Whalen
Class B Combination Liquor & Beer
Aldermanic District 17 (Clausius) • Police Sector 518 | Refer For Public Hearing | Pass |
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09967
| 1 | 212. | Demolition by Fire | Ordinance | Amending Section 28.12(12)(g) of the Madison General Ordinances to prohibit demolition by fire except when conducted by Madison Fire Department and not to exceed three events per year. | Refer For Public Hearing | Pass |
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