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09728
| 1 | 1. | 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. | Adopt | Pass |
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10021
| 1 | 2. | Commending, honoring and expressing appreciation to Terry Jensen for his nearly 33 years of service to the City of Madison in the Data Processing, Information Services and Information Technology Department. | Resolution | Commending, honoring and expressing appreciation to Terry Jensen for his nearly 33 years of service to the City of Madison in the Data Processing, Information Services and Information Technology Department. | Adopt | Pass |
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10023
| 1 | 3. | 2008 Public Service Recognition Week | Resolution | Proclaiming May 5-11, 2008 as Public Service Recognition Week in the City of Madison. | Adopt | Pass |
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10017
| 1 | 4. | Commending Alderperson Mike Verveer for his service as Common Council President during the 2007-2008 term. | Resolution | Commending Alderperson Mike Verveer for his service as Common Council President during the 2007-2008 term. | Adopt | Pass |
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10019
| 1 | 5. | Commending Alderperson Timothy Bruer for his service as Common Council President Pro Temduring the 2007-2008 term. | Resolution | Commending Alderperson Timothy Bruer for his service as Common Council President Pro Tem during the 2007-2008 term. | Adopt | Pass |
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09847
| 1 | 6. | Election of Common Council President, 2008 - 2009. | Election | Election of Common Council President, 2008 - 2009: Ald. Tim Bruer. | Accept As Presented For Office | |
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09849
| 1 | 7. | Election of Common Council President Pro Tem, 2008-2009. | Election | Election of Common Council President Pro Tem, 2008-2009: Ald. Mark Clear. | Accept As Presented For Office | |
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09849
| 1 | | Election of Common Council President Pro Tem, 2008-2009. | Election | Election of Common Council President Pro Tem, 2008-2009: Ald. Mark Clear. | Table | Fail |
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09340
| 1 | 8. | Rezoning 451 W. Wilson & 315 S. Bassett | Ordinance | Creating Section 28.06(2)(a)3341. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3342. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Demolish 2 Apartment Buildings to Construct 40-Unit Apartment Building; 4th Aldermanic District: 451 West Wilson Street & 315 South Bassett Street. | Re-refer for Recessed Public Hearing | Pass |
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09342
| 2 | 9. | Rezoning 9305-9347 Elderberry Road | Ordinance | SECOND SUBSTITUTE - Creating Section 28.06(2)(a)3343. of the Madison General Ordinances rezoning property from Temp A Agriculture to R2T Single-Family Residence District and creating Section 28.06(2)(a)3344. of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish 3 Houses and Plat 104 Residential Lots and 2 Outlots; 9th Aldermanic District: 9305-9347 Elderberry Road. | Re-refer for Recessed Public Hearing | Pass |
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09809
| 1 | 10. | Vending Oversight Committee | Report | Report of the Mayor regarding appointments to the Vending Oversight Committee. | Grant with Condition(s) and Close the Public Hearing | Pass |
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09866
| 1 | 11. | 4-22-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 4-8-2008; action 4-22-2008) | Confirm | Pass |
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10035
| 1 | 12. | 5-6-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 4-22-2008; action 5-6-2008). | Refer to a future Meeting to Confirm | Pass |
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09785
| 1 | 13. | 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 | Pass |
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10056
| 1 | 14. | PRES BIZ Board of Assessor Appointments dated April 16, 2008. | Appointment | Board of Assessor Appointments dated April 16, 2008. | Confirm | Pass |
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08016
| 1 | 15. | Annual Report on Balance of Gender, Racial/Ethnic Minorities and People with Disabilities | Report | Annual Report on Balance of Gender, Racial/Ethnic Minorities and People with Disabilities on City of Madison committee, commission and board appointments. | Refer to a future Meeting to Accept | Pass |
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08019
| 1 | 16. | Study on and recommendations to Common Council to improve the
balance in
top City of Madison management positions and subsequent salaries. | Report | Study on and recommendations to Common Council to improve the balance of women, racial/ethnic minorities and people with disabilities in top City of Madison management positions and subsequent salaries. | Refer to a future Meeting to Accept | Pass |
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08992
| 3 | 17. | Minority Affairs Committee & Women's Issues Committee | Ordinance | SECOND SUBSTITUTE - Creating Section 33.27 of the Madison General Ordinances to establish rules for staff committees and to codify the existence of the Minority Affairs Committee and the Women’s Issues Committee. | Adopt | Pass |
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10052
| 1 | 18. | Alcohol License Review Committee Report of Operator License Applications April 16, 2008 | License | Alcohol License Review Committee Report of Operator License Applications April 16, 2008. See attached report for list of operators. | Grant | Pass |
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09067
| 1 | 19. | CLAIM - Brennan, Steil & Basting, S.C., attorney for Lamar Advertising of Central Wisconsin, P.O. Box 66338, Baton Rouge, LA - excessive assessment | Claim | Brennan, Steil & Basting, S.C., attorney for Lamar Advertising of Central Wisconsin, P.O. Box 66338, Baton Rouge, LA - excessive assessment - amount to be determined, plus statutory interest. | Deny | Pass |
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09068
| 1 | 20. | CLAIM - Brennan, Steil & Basting, S.C., attorney for Adams Outdoor Advertising, Ltd., 102 E. Badger Rd., Madison - excessive assessment | Claim | Brennan, Steil & Basting, S.C., attorney for Adams Outdoor Advertising, Ltd., 102 E. Badger Rd., Madison - excessive assessment - amount to be determined, plus statutory interest. | Deny | Pass |
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09514
| 1 | 21. | S. Barr, 2434 Sommers Ave., Madison - excessive assessment | Claim | S. Barr, 2434 Sommers Ave., Madison - excessive taxes - amount of claim: approximately $11,800.00, plus statutory interest. | Deny | Pass |
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09636
| 1 | 22. | 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. | Deny | Pass |
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09409
| 1 | 23. | 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. | Adopt | Pass |
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09430
| 1 | 24. | 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. | Adopt | Pass |
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09431
| 1 | 25. | 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. | Adopt | Pass |
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09439
| 1 | 26. | 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. | Adopt | Pass |
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09488
| 1 | 27. | Report of CCOC Sister Cities Grant Review Subcommittee - 2008 Final Report & Recommendations for 2008 Sister City Grant Program | Report | Report of CCOC Sister Cities Grant Review Subcommittee - 2008 Final Report & Recommendations for 2008 Sister City Grant Program | Grant with Condition(s) and Close the Public Hearing | Pass |
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09503
| 1 | 28. | 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. | Adopt | Pass |
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09570
| 1 | 29. | 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. | Adopt | Pass |
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09592
| 1 | 30. | 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. | Adopt | Pass |
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09665
| 1 | 31. | 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. | Adopt | Pass |
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09667
| 1 | 32. | 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. | Adopt | Pass |
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09719
| 1 | 33. | 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. | Adopt | Pass |
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09726
| 1 | 34. | Weather Radios | Resolution | Approving City participation in a program to sell and distribute all-hazards radios. | Adopt | Pass |
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09784
| 1 | 35. | 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 | Fail |
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09784
| 1 | | 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 | Pass |
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09808
| 3 | 36. | 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. | Adopt | Pass |
Action details
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09812
| 1 | 37. | 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. | Adopt | Pass |
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09813
| 1 | 38. | 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. | Adopt | Fail |
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09813
| 1 | | 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. | Reconsider | Pass |
Action details
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09813
| 1 | | 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. | Adopt With Amendment(s) | Fail |
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09813
| 1 | | 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 to a future Meeting to Adopt | Pass |
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09835
| 1 | 39. | 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. | Adopt | Pass |
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09836
| 1 | 40. | 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. | Adopt | Pass |
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09824
| 1 | 41. | | Resolution | To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 26, 2008 for the 6th annual Opera in the Park event post-concert reception for donors. | Adopt | Pass |
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09508
| 3 | 42. | Approving and adopting Transportation Project Plat No. 5992-06-32-4.01 Amendment No. 1 which simply adds a single utility company release parcel, Parcel 11, which was erroneously omitted, and correctly removes an erroneous Permanent Limited Easement refer | Resolution | Approving and adopting Transportation Project Plat No. 5992-06-32-4.01 Amendment No. 1 which simply adds a single utility company release parcel, Parcel 11, which was erroneously omitted, and correctly removes an erroneous Permanent Limited Easement reference to Parcel 3 from the previously approved and adopted Transportation Project Plat No. 5992-06-32-4.01 - Relocation Order USH 151 - East Washington Avenue City of Madison (Marquette Street-Carpenter Street) for the acquisition of Plat of Land Interests required for the East Washington Avenue - Segment 4 Reconstruction-Engineering Project No. 53B0204. | Adopt | Pass |
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09760
| 1 | 43. | Awarding Public Works Contract No. 6144, Capitol Square Streetscape Updates - 2008. | Resolution | Awarding Public Works Contract No. 6144, Capitol Square Streetscape Updates - 2008. | Adopt | Pass |
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09761
| 1 | 44. | Awarding Public Works Contract No. 6211, Concrete Pavement Joint Repair - 2008 (with Asphaltic Pavement). | Resolution | Awarding Public Works Contract No. 6211, Concrete Pavement Joint Repair - 2008 (with Asphaltic Pavement). | Adopt | Pass |
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09265
| 1 | 45. | Director of Public Works | Ordinance | Amending Section 3.11(6) of the Madison General Ordinances to assign the duties of the Director of Public Works to the City Engineer whenever the Director of Public Works position is vacant. | Adopt | Pass |
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08715
| 1 | 46. | | Report | Steinle Turret Machine Co., 149 Waubesa Street - Proposed Landmark Nomination.
Contact: Becky Steinhoff, Atwood Community Center | Grant with Condition(s) and Close the Public Hearing | Pass |
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08926
| 1 | 47. | 7-9 N. Pinckney Street | Report | Hobbins Block/Olson and Veerhusen Building, 7-9 North Pinckney Street - Proposed Landmark Nomination.
Owners: Owen Keith Decker and Jane M. Decker
Contact: Carolyn Freiwald, Madison Trust for Historic Preservation | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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08926
| 1 | | 7-9 N. Pinckney Street | Report | Hobbins Block/Olson and Veerhusen Building, 7-9 North Pinckney Street - Proposed Landmark Nomination.
Owners: Owen Keith Decker and Jane M. Decker
Contact: Carolyn Freiwald, Madison Trust for Historic Preservation | | |
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08927
| 1 | 48. | 21-25 N. Pinckney Street | Report | Maeder Building/Ellsworth Block, 21-25 North Pinckney Street - Proposed Landmark Nomination.
Owner: Osorio Investments LLC
Contact: Carolyn Freiwald, Madison Trust for Historic Preservation | Grant with Condition(s) and Close the Public Hearing | Pass |
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08928
| 1 | 49. | 27 N. Pinckney Street | Report | Winterbotham Building, 27 North Pinckney Street - Proposed Landmark Nomination.
Owner: Crescent LLC
Contact: Carolyn Freiwald, Madison Trust for Historic Preservation | Grant with Condition(s) and Close the Public Hearing | Pass |
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09438
| 1 | 50. | CSM - 205 N. Prospect | Resolution | Approving a Certified Survey Map of property owned by Harvey & Gertrude Barash at 205 N. Prospect Avenue. 5th Ald. Dist. | Adopt | Pass |
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09776
| 1 | 51. | FP - 12003 Mineral Point | Resolution | Approving the final plat of Tormey Ridge located at 12003 Mineral Point Road. 9th Ald. Dist. | Adopt | Pass |
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10007
| 1 | 52. | CSM - 78-92 Golf Parkway | Resolution | Approving a Certified Survey Map of property owned by Cherokee Park, Inc. at 78-92 Golf Parkway. 18th Ald. Dist. | Adopt | Pass |
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10008
| 1 | 53. | CSM - 9710, 9718 & 9802 Silicon Prairie | Resolution | Approving a Certified Survey Map of property owned by Lot 6 and 7 Silicon Prairie Business Park, LLC at 9710, 9718 & 9802 Silicon Prairie Parkway. 9th Ald. Dist. | Adopt | Pass |
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05831
| 1 | 54. | Sensitive Crimes Interview Procedures | Report | Report of Police Chief dated February 27, 2007 re: Sensitive Crimes Interview Procedures. | Refer to a future Meeting to Place on File | Pass |
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07284
| 1 | 55. | CLAIM: Alexander S. Kammer, Atterbury & Kammer, S.C., attorney for S. Nyberg, 2809 Union St., Madison - personal injury - $300,000.00. | Claim | Alexander S. Kammer, Atterbury & Kammer, S.C., attorney for S. Nyberg, 2809 Union St., Madison - personal injury - $300,000.00. | Disallow | Pass |
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09243
| 1 | 56. | CLAIM: M. Domann, 225 W. North St., #7, DeForest - vehicle damage - $600.00. | Claim | M. Domann, 225 W. North St., #7, DeForest - vehicle damage - $600.00. | Disallow | Pass |
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09245
| 1 | 57. | CLAIM: C. Gray, 1629 Kings Mill Way, #205, Madison - vehicle damage - $323.06. | Claim | C. Gray, 1629 Kings Mill Way, #205, Madison - vehicle damage - $323.06. | Disallow | Pass |
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09336
| 1 | 58. | CLAIM: L. Jones, 3112 Bluff St., # 2, Madison - vehicle damage - $223.58. | Claim | L. Jones, 3112 Bluff St., # 2, Madison - vehicle damage - $223.58. | Disallow | Pass |
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09347
| 1 | 59. | CLAIM: R. and J. Fox, 4502 Woods End, Madison - vehicle damage - $186.25. | Claim | R. and J. Fox, 4502 Woods End, Madison - vehicle damage - $186.25. | Disallow | Pass |
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09595
| 1 | 60. | CLAIM: J. Haugen, 152 Kroncke Dr., Sun Prairie - vehicle damage - $69.59. | Claim | J. Haugen, 152 Kroncke Dr., Sun Prairie - vehicle damage - $69.59. | Disallow | Pass |
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09635
| 1 | 61. | CLAIM: H. Clash, 5685 Norfolk Dr., Fitchburg - personal injury - $20,000.00. | Claim | H. Clash, 5685 Norfolk Dr., Fitchburg - personal injury - $20,000.00. | Disallow | Pass |
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09638
| 1 | 62. | CLAIM: A. Serenko, 1310 Glacier Hill Dr., Madison - vehicle damage - $571.50. | Claim | A. Serenko, 1310 Glacier Hill Dr., Madison - vehicle damage - $571.50. | Disallow | Pass |
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09682
| 1 | 63. | CLAIM: J. Telander, 3009 Worthington Ave., # 2, Madison, 53714 - reimbursement - $125.00. | Claim | J. Telander, 3009 Worthington Ave., # 2, Madison, 53714 - reimbursement - $125.00. | Disallow | Pass |
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09683
| 1 | 64. | CLAIM: A. Olson, 817 Prospect Pl., Madison, 53703 - vehicle damage - $257.77. | Claim | A. Olson, 817 Prospect Pl., Madison, 53703 - vehicle damage - $257.77. | Disallow | Pass |
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09684
| 1 | 65. | 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. | Disallow | Pass |
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09686
| 1 | 66. | CLAIM: R. Wight, 217 Garnet Ln., Madison, 53714 - vehicle damage - $64.00. | Claim | R. Wight, 217 Garnet Ln., Madison, 53714 - vehicle damage - $64.00. | Disallow | Pass |
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09688
| 1 | 67. | 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. | Disallow | Pass |
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09691
| 1 | 68. | 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. | Disallow | Pass |
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09692
| 1 | 69. | 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. | Disallow | Pass |
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09717
| 1 | 70. | CLAIM: J. Faust, 1011 Ganser Dr., Waunakee - vehicle damage - $461.68. | Claim | J. Faust, 1011 Ganser Dr., Waunakee - vehicle damage - $461.68. | Disallow | Pass |
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09714
| 1 | 71. | 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. | Adopt | Pass |
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09730
| 1 | 72. | Amending the Composition of the Sustainable Design and Energy Committee. | Resolution | Amending the Composition of the Sustainable Design and Energy Committee. | Adopt | Pass |
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09117
| 1 | 73. | 2008 Community Development Authority Work Plan. | Report | 2008 Community Development Authority Work Plan. | Refer to a future Meeting to Accept | Pass |
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09981
| 1 | 74. | Rezone 301 North Hamilton Street | Ordinance | Creating Section 28.06(2)(a)3347. 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: Construct 71-Unit Apartment Building; 2nd Aldermanic District: 301 North Hamilton Street. | Refer For Public Hearing | |
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09982
| 1 | 75. | Rezone 31 South Henry Street | Ordinance | Creating Section 28.06(2)(a)3348. of the Madison General Ordinances rezoning property from C4 Central Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3349. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Renovate & Expand Former School with 58 Apartments and First Floor Retail; 4th Aldermanic District: 31 South Henry Street. | Refer For Public Hearing | |
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10009
| 1 | 76. | Snow emergency parking | Ordinance | Amending Section 12.1335(4)(c) of the Madison General Ordinances to modify the dates when the City can declare a snow emergency. | Refer | |
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10012
| 1 | 77. | Oak trees | Ordinance | Amending Section 23.40(8) of the Madison General Ordinances to change the period when oak trees may not be removed, trimmed or pruned. | Refer | |
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10013
| 1 | 78. | Revision 262 | Ordinance | Adopting and confirming Revision 262 of the Madison General Ordinances as of March 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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10014
| 1 | 79. | Local 311 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 311, I.A.F.F. for the period January 1, 2008 to December 31, 2009. | Refer | |
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10015
| 1 | 80. | MPPOA Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) from January 1, 2008 to December 31, 2009. | Refer | |
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10016
| 1 | 81. | UPQHC Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and SEIU District 1199W/UPQHC from January 1, 2008 to December 31, 2009 and January 1, 2010 through December 31, 2011. | Refer | |
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10057
| 1 | 82. | Refusal of Salary | Charter Ordinance | CHARTER - Amending Section 3.50 of the Madison General Ordinances to allow elected officials to refuse, in whole or in part, the salary to which they otherwise are entitled and directing procedures to do so. | Refer | |
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09632
| 1 | 83. | Grasmick Employment Agreement | Resolution | Confirming the re-appointment of Richard A Grasmick to the position of Information Technology Director subject to the approval and execution of a five-year employment agreement. | Refer | |
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09633
| 1 | 84. | SEIU/UPQHC Labor Agreement | Resolution | Authorizing the Mayor and Clerk to execute a Labor Agreement between the City of Madison and SEIU District 1199W/United Professionals for Quality Health Care (UPQHC) for the periods of January 1, 2008 through December 31, 2009 and January 1, 2010 through December 31, 2011. | Refer | |
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09639
| 1 | 85. | Local 311, I.A.F.F. Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, International Fire Fighters Association (I.A.F.F.) for the period January 1, 2008 through December 31, 2009. | Refer | |
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09869
| 1 | 86. | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a 1-year contract extension with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Resolution | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a 1-year contract extension with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Refer | |
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09917
| 1 | 87. | MPPOA Resolution | Resolution | Authorizing the Mayor and Clerk to execute a Labor Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period of January 1, 2008 through December 31, 2009. | Refer | |
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09936
| 1 | 88. | Amending the 2008 Public Health Operating Budget to increase Public Health Interpreters from 1.0 FTE to 1.3 FTE | Resolution | Amending the 2008 Public Health Operating Budget to increase Public Health Interpreters from 1.0 FTE to 1.3 FTE. | Refer | |
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09937
| 1 | 89. | Emerging Neighborhood Funds to the Community Action Coalition of Southern Wisconsin | Resolution | Approving the provision of $10,000 Emerging Neighborhood Funds to the Community Action Coalition of Southern Wisconsin and authorizing the Mayor and the City Clerk to enter into an agreement with this agency to implement the project. | Refer | |
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09995
| 1 | 90. | Authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Cottage Grove, Town of Madison, and the City of Fitchburg for the operation and maintenance of traffic control signals and streetlights at various locations. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Cottage Grove, Town of Madison, and the City of Fitchburg for the operation and maintenance of traffic control signals and streetlights at various locations. | Refer | |
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09996
| 1 | 91. | Approving the installation of a traffic signal at the intersection of Manchester Road and McKee Road and amending the 2008 capital budget to include $40,000 for the installation of this traffic signal. | Resolution | Approving the installation of a traffic signal at the intersection of Manchester Road and McKee Road and amending the 2008 capital budget to include $40,000 for the installation of this traffic signal. | Refer | |
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10011
| 1 | 92. | First Amendment to Deed of Edgewood Easement | Resolution | Authorizing the Mayor and City Clerk to Execute a First Amendment to Deed of Easement from Edgewood, Inc. to the City of Madison Amending the Original Agreement Regarding Edgewood Drive. | Refer | |
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10018
| 1 | 93. | 4/22/08 - Enterprise GIS Amendment | Resolution | Amending the 2008 Information Technology Capital Budget to allow for an increase in expenditure authority of $60,671 and a corresponding increase in other funding for the Enterprise GIS (#810536) project. | Refer | |
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10032
| 1 | 94. | 2008-2009 MAC Grant Awards | Resolution | Seeking Common Council approval of the 2008-09 Madison Arts Commission Grant awards and the 2008 Summer Concerts Performances as recommended by the Madison Arts Commission. | Refer | |
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10037
| 1 | 95. | Amending the 2008 Capital Budgets for Engineering-Major Streets, Sewer Utility, Stormwater Utility and Water Utility for Infrastructure Expenditures and Establishing Community Development Authority (CDA) Budget Authority for Demolition Expenditures Relate | Resolution | Amending the 2008 Capital Budgets for Engineering-Major Streets, Sewer Utility, Stormwater Utility and Water Utility for Infrastructure Expenditures and Establishing Community Development Authority (CDA) Budget Authority for Demolition Expenditures Related to the Allied Terrace Redevelopment. (10th AD) | Refer | |
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10044
| 1 | 96. | Amending the Parking Utility’s 2008 Adopted Capital and Operating Budgets in order to convert the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and make the associated hardware changes. This would also approve a sole source purcha | Resolution | SUBSTITUTE - Amending the Parking Utility’s 2008 Adopted Capital and Operating Budgets in order to convert the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and make the associated hardware changes. This would also approve a sole source purchase from ZEAG (USA) Inc. to make these changes. Zeag will also maintain the software/hardware through assuming the CTR maintenance contract which is currently $51,804/year. | Refer | |
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10054
| 1 | 97. | Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008. | Resolution | Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008. | Refer | |
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10059
| 1 | 98. | Clerk’s Office Coordinator position | Resolution | SUBSTITUTE - Appropriating $27,500 from the City Contingent Reserve and Aamending the 2008 Adopted Operating Budgets of the PCED Community Development Division and the City Clerk’s Office to transfer provide $27,500 in unspent salary and benefits expense in order to fund the position of Clerk’s Office Coordinator as of July 1, 2008. | Refer | |
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10040
| 1 | 99. | Operating Budget Template for CDA Redevelopment Activities | Report | Operating Budget Template for CDA Redevelopment Activities. | Refer | |
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10042
| 1 | 100. | Report of Chief of Police re: Police Overtime for 2007 and 1st Quarter of 2008 | Report | Report of Chief of Police re: Police Overtime for 2007 and 1st Quarter of 2008. | Refer | |
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09913
| 1 | 101. | CLAIM: E. Desai, 1105 Harrison St., Madison - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: E. Desai, 1105 Harrison St., Madison - vehicle damage - amount greater than $1.00. | | |
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09989
| 1 | 104. | CLAIM: J. Stebbeds, 1680 Lighthouse Lodge Rd., Eagle River, WI - personal injury - $6,775.90. | Claim | J. Stebbeds, 1680 Lighthouse Lodge Rd., Eagle River, WI - personal injury - $6,775.90. | | |
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09990
| 1 | 105. | CLAIM: C. Genda, 1802 Blue Ridge Tr., Waunakee, 53597 - vehicle damage - $1,298.28. | Claim | C. Genda, 1802 Blue Ridge Tr., Waunakee, 53597 - vehicle damage - $1,298.28. | | |
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09992
| 1 | 107. | CLAIM: M. Simms, 5106 Comanche Way, Madison - personal injury - $699.00. | Claim | M. Simms, 5106 Comanche Way, Madison - personal injury - $699.00. | | |
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09993
| 1 | 108. | CLAIM: A. Kooiman, W3604 Rock Rd., Appleton - vehicle damage - $965.00. | Claim | A. Kooiman, W3604 Rock Rd., Appleton - vehicle damage - $965.00. | | |
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09994
| 1 | 109. | CLAIM: E. Coan, 14 Vinje Ct., Madison - property damage - $750.00. | Claim | E. Coan, 14 Vinje Ct., Madison - property damage - $750.00. | | |
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10031
| 1 | 110. | CLAIM: R. Prantner, 901 Harbor House Dr., #2, Madison, 53719 - vehicle damage - $1379.17. | Claim | R. Prantner, 901 Harbor House Dr., #2, Madison, 53719 - vehicle damage - $1379.17. | | |
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09836
| 1 | 115. | 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. | | |
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09851
| 1 | 116. | | 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 | | |
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09967
| 1 | 117. | 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. | | |
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10065
| 1 | 118. | Honoring The Capital Times | Resolution | Honoring the history and achievements of The Capital Times newspaper. | Adopt | Pass |
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10020
| 1 | 119. | Fitchburg Municipal Revenue Sharing Agreement | Resolution | Authorizing execution of a Municipal Revenue Sharing Agreement Between the City of Fitchburg and the City of Madison. | Refer For Public Hearing | Pass |
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10061
| 1 | 120. | Allocating funds appropriated in the 2008 Operating Budget for prior-year encumbrances to match actual carry-forward encumbrances in various departmental accounts | Resolution | Allocating funds appropriated in the 2008 Operating Budget for prior-year encumbrances to match actual carry-forward encumbrances in various departmental accounts and appropriating $303,805 from Contingent Reserve to fund additional year end encumbrances. | Refer | Pass |
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10075
| 1 | 121. | 7121 Camp Randall Rowing Club Lease 2 | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Camp Randall Rowing Club, Inc. for the Brittingham Boathouse located at 617 North Shore Drive. | Refer | Pass |
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10084
| 1 | 122. | Dedicating the City-Owned Site at 320 Koster Street in Honor of Jessica Bullen and Naming it the "Jessica Bullen Orchard and Quiet Garden". | Resolution | Dedicating the City-Owned Site at 320 Koster Street in Honor of Jessica Bullen and Naming it the "Jessica Bullen Orchard and Quiet Garden". | Refer to a future Meeting to Adopt | Pass |
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