|
10203
| 1 | 1. | Recognizing and thanking Hickory Hurie for his professional and personal dedication to the City of Madison on the occasion of his retirement. | Resolution | Recognizing and thanking Hickory Hurie for his professional and personal dedication to the City of Madison on the occasion of his retirement. | Adopt | Pass |
Action details
|
Not available
|
|
10245
| 1 | 2. | Commending, honoring and expressing thanks and appreciation to Helen Dietzler | Resolution | Expressing thanks and appreciation to Helen Dietzler, Records Clerk and Director of Election Equipment Testing, for 11 years of service in the City Clerk’s Office. | Adopt | Pass |
Action details
|
Not available
|
|
10088
| 1 | 3. | A Resolution Expressing the Thanks and Appreciation to Katherine M. Cryan, Engineering Operations Manager for Her Assistance to the Madison Water Utility from May 25, 2007 Through April 6, 2008 | Resolution | Expressing thanks and appreciation to Katherine M. Cryan, Engineering Operations Manager for her assistance to the Madison Water Utility from May 25, 2007 through April 6, 2008. | Adopt | Pass |
Action details
|
Not available
|
|
10224
| 1 | 4. | National Youth Week - May, 2008 | Resolution | Declaring the first week of May, 2008 as National Youth Week in Madison, Wisconsin. | Adopt | Pass |
Action details
|
Not available
|
|
09340
| 1 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09837
| 1 | 6. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09840
| 1 | 7. | | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
09845
| 1 | 8. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09848
| 1 | 9. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09851
| 1 | 10. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09855
| 1 | 11. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09859
| 1 | 12. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09932
| 1 | 13. | | License | Operator License Application
Applicant James, LaTessa - Establishment where employed: R. P. Aldens | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
09844
| 1 | 14. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09559
| 1 | 15. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
09834
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue Resurfacing Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue Resurfacing Assessment District - 2008. (12th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09838
| 1 | 17. | Approving Revised Assessments For Schroeder Road Sidewalk Assessment District - 2007. | Resolution | Approving Revised Assessments For Schroeder Road Sidewalk Assessment District - 2007. (1st AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09839
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive (5300 Block) Assessable Sewer Relocation. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive (5300 Block) Assessable Sewer Relocation. (19th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09843
| 1 | 19. | Approving Plans, Specifications, And Schedule Of Assessments For South Few Street Sanitary Sewer Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Few Street Sanitary Sewer Assessment District - 2008. (6th AD). | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09739
| 1 | 20. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09740
| 1 | 21. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09741
| 1 | 22. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09742
| 1 | 23. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09743
| 1 | 24. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09744
| 1 | 25. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09745
| 1 | 26. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09746
| 1 | 27. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09747
| 1 | 28. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09748
| 1 | 29. | 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 | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09749
| 1 | 30. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09750
| 1 | 31. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09751
| 1 | 32. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09752
| 1 | 33. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
09762
| 1 | 34. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
10035
| 1 | 35. | 5-6-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 4-22-2008; action 5-6-2008). | Confirm | Pass |
Action details
|
Not available
|
|
10222
| 1 | 36. | 5-6-2008 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
10226
| 1 | 37. | 5-20-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 5-6-2008; action 5-20-2008). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
10232
| 1 | 38. | Designating Ald. Mike Verveer, District 4 to serve on the Ethics Board 2008-2009. | Appointment | Designating Ald. Mike Verveer, District 4 to serve on the Ethics Board 2008-2009. | Confirm | Pass |
Action details
|
Not available
|
|
10238
| 1 | 39. | Appointments to the Common Council Organizational Committee 2008-2009. | Appointment | Appointments to the Common Council Organizational Committee 2008-2009. | Confirm | Pass |
Action details
|
Not available
|
|
09632
| 1 | 40. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09893
| 1 | 41. | | License | Change of Licensed Premise
Hartjes Ventures LLC • dba: Winestyles • Capacity of 30
Address: 554 N Midvale Blvd. • Agent: Val Hartjes
Class B Combination Liquor & Beer • 99% Alcohol, 1% food
Aldermanic District 11 (Gruber ) • Police Sector: 108
Request to add outdoor seating along side of building in a fenced and gated area 7 x 26 feet with 16 chairs and 3 tables. | Grant | Pass |
Action details
|
Not available
|
|
09896
| 1 | 42. | | License | Change of Licensed Premise
Applicant: Cardinal Cafe & Bar, Inc. • dba: The Cardinal Bar • Capacity of 160
Address: 418 E Wilson Street • Agent: Corey L. Rogers
Class B Combination Liquor & Beer • 100% Alcohol, 0% food
Aldermanic District 6 (Rummel ) • Police Sector 406
Request to expand service to 18X12 foot fenced outdoor cafe. | Grant | Pass |
Action details
|
Not available
|
|
09897
| 1 | 43. | | License | Change of Licensed Premise
Applicant: Mark Rechlicz Ent. • dba: Yahara Hills Golf Course • Capacity of 117
Address: 6701 US HWY 12 & 18 • Agent: Mark Rechlicz
Class B Combination Liquor & Beer • 49 % Alcohol, 51% food
Aldermanic District 16 (Compton ) • Police Sector 622
Request to remodel by adding 8 bar stools. | Grant | Pass |
Action details
|
Not available
|
|
09918
| 1 | 44. | | License | Change of Corporate Control -- 1 new officer
Applicant: New Paradise Lounge, Inc. • dba: The New Paradise Lounge • 71% alcohol, 29% food
Address:119 W Main Street • Agent: Robert Disch
Class B Combination Liquor & Beer
Aldermanic District 4 (Verveer) • Police Sector 406 | Grant | Pass |
Action details
|
Not available
|
|
09919
| 1 | 45. | | License | Change of Licensed Premise
Applicant: K Street, LLC • dba: Madison's Downtown • Capacity of 216
Address:119 King Street • Agent: Andy Haker
Class B Combination Liquor & Beer • 40% Alcohol, 60% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to increase capacity to 340. | Refer | Pass |
Action details
|
Not available
|
|
09920
| 1 | 46. | | License | Change of Corporate Control new officer
Applicant: Saini, Inc • dba: Swagat Restaurant • 5% alcohol, 85% food
Address: 707 N High Point Rd • Agent: Resham Singh
Class B Combination Liquor & Beer
Aldermanic District 9 (Skidmore ) • Police Sector 106 | Grant | Pass |
Action details
|
Not available
|
|
09921
| 1 | 47. | | License | Change of Corporate Control -- 2 new officers
Applicant: Creative Host Services, Inc • dba: Cafe Ritazza • 23% alcohol, 77% food
Address: 4000 international Lane • Agent: Patricia Brand
Class B Combination Liquor & Beer
Aldermanic District 17 (Clausius) • Police Sector 512 | Grant | Pass |
Action details
|
Not available
|
|
09922
| 1 | 48. | | License | Change of Corporate Control -- 2 new officers
Applicant: Creative Host Services, Inc • dba: Great Dane • 40% alcohol, 60% food
Address: 4000 International Lane • Agent: Patricia Brand
Class B Combination Liquor & Beer
Aldermanic District 17 (Clausius ) • Police Sector 512 | Grant | Pass |
Action details
|
Not available
|
|
09923
| 1 | 49. | | License | Change of Corporate Control -- 2 new officers
Applicant: Creative Host Services, Inc • dba: Ancora Coffee Cafe •20% alcohol, 80% food
Address: 4000 International Lane • Agent: Patricia Brand
Class B Combination Liquor & Beer
Aldermanic District 17 (Clausius ) • Police Sector 512 | Grant | Pass |
Action details
|
Not available
|
|
09924
| 1 | 50. | | License | Change of Corporate Control -- 2 new officers
Applicant: Creative Host Services, Inc.• dba: German Wurst Bar• 30% alcohol, 70% food
Address 4000 International Lane • Agent: Patricia Brand
Class B Combination Liquor & Beer
Aldermanic District 17 (Clausius ) • Police Sector 512 | Grant | Pass |
Action details
|
Not available
|
|
09926
| 1 | 51. | | License | Change of Agent
Applicant: CEC Entertainment, Inc.• dba: Chuck E. Cheese's • Address: 438 Grand Canyon Dr.
Old Agent: David Klade • New Agent: Donald Olbrys
Class C Wine & Class B Beer • 3% alcohol, 97% food
Aldermanic District 19 (Clear ) • Police Sector 113 | Grant | Pass |
Action details
|
Not available
|
|
09928
| 1 | 52. | | License | Change of Agent
Applicant: Lao Laan-Xang II, Inc.• dba: Lao Laan Xang Restaurant • Address 1146 Williamson St. and 2098 Atwood Ave.
Old Agent: Christine Inthachith • New Agent: Anousone Ithachith
Class C Wine & Class B Beer • 20% alcohol, 80% food
Aldermanic District 6 (Rummel ) • Police Sector 408 (Williamson) 410 (Atwood) | Grant | Pass |
Action details
|
Not available
|
|
09929
| 1 | 53. | | License | Operator License Application
Applicant: Lewis, Bryan - Establishment where employed: R-Place on Park | Grant | Pass |
Action details
|
Not available
|
|
09930
| 1 | 54. | | License | Operator License Application
Applicant: Camacho, Katherine - Establishment where employed: Applebee's | Deny | Pass |
Action details
|
Not available
|
|
09931
| 1 | 55. | | License | Operator License Application
Applicant: Gehrke, Justin- Establishment where employed: Qdoba | Deny | Pass |
Action details
|
Not available
|
|
09933
| 1 | 56. | | License | Operator License Application
Applicant: Friedrichs, Michael - Establishment where employed: Not currently employed | Deny | Pass |
Action details
|
Not available
|
|
10237
| 1 | 57. | Operator Licenses 4/30/08 | License | Alcohol License Review Committee Report of Operator License Applications 4/30/08. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
09259
| 1 | 58. | Cedric Jackson | License | Operator License Application
Cedric Jackson - Establishment where employed: Good Times. | Refer | Pass |
Action details
|
Not available
|
|
09301
| 1 | 59. | CLAIM: W. White, Michael Best & Friedrich LLP for USquare LLC, Madison - unenforceable contract - amount to be determined. | Claim | NOTICE OF CLAIM: W. White, Michael Best & Friedrich LLP for USquare LLC, Madison - unenforceable contract - amount to be determined. | Deny | Pass |
Action details
|
Not available
|
|
09487
| 2 | 60. | Accepting the report entitled "Property and Evidence Storage and Retention Report". | Resolution | SUBSTITUTE - Accepting the report entitled "Property and Evidence Storage and Retention Report." | Adopt | Pass |
Action details
|
Not available
|
|
09633
| 1 | 61. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09639
| 1 | 62. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09652
| 1 | 63. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09869
| 1 | 64. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09917
| 1 | 65. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09936
| 1 | 66. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09937
| 1 | 67. | 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 | Pass |
Action details
|
Not available
|
|
09995
| 1 | 68. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09996
| 1 | 69. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
10014
| 1 | 70. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
10015
| 1 | 71. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
10016
| 1 | 72. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
10018
| 1 | 73. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
10037
| 1 | 74. | 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 to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
10040
| 1 | 75. | Operating Budget Template for CDA Redevelopment Activities | Report | Operating Budget Template for CDA Redevelopment Activities. | Refer to a future Meeting to Accept | Pass |
Action details
|
Not available
|
|
10042
| 1 | 76. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
10059
| 2 | 77. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
10059
| 2 | | 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. | Adopt With Amendment(s) | Fail |
Action details
|
Not available
|
|
10059
| 2 | | 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. | Table | Fail |
Action details
|
Not available
|
|
10059
| 2 | | 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. | Adopt With Amendment(s) | Fail |
Action details
|
Not available
|
|
10059
| 2 | | 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. | Move the Previous Question | Fail |
Action details
|
Not available
|
|
10061
| 1 | 78. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09476
| 1 | 79. | Awarding Public Works Contract No. 6185, 2008 Parking Ramp Maintenance. | Resolution | Awarding Public Works Contract No. 6185, 2008 Parking Ramp Maintenance. | Adopt | Pass |
Action details
|
Not available
|
|
09764
| 1 | 80. | Improvements accepted for Randall Avenue Reconstruction Assessment District - 2006, Contract No. 5812. | Resolution | Improvements accepted for Randall Avenue Reconstruction Assessment District - 2006, Contract No. 5812. (13th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09765
| 1 | 81. | Improvements accepted for Annual Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 5942. | Resolution | Improvements accepted for Annual Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 5942. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
09814
| 1 | 82. | Improvements accepted for Rethke Avenue Assessment District - 2007, Contract No. 5932. | Resolution | Improvements accepted for Rethke Avenue Assessment District - 2007, Contract No. 5932. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09816
| 1 | 83. | Improvements accepted for East Main Street, South Livingston Street Reconstruction Street Assessment District - 2002, Contract No. 5527. | Resolution | Improvements accepted for East Main Street, South Livingston Street Reconstruction Street Assessment District - 2002, Contract No. 5527. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09818
| 1 | 84. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 20) by the Common Council, Contract No. 5821. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 20) by the Common Council, Contract No. 5821. (20th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09822
| 1 | 85. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue, West Johnson Street and West Dayton Street. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue, West Johnson Street and West Dayton Street. (8th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09850
| 1 | 86. | Awarding Public Works Contract No. 6108, Sanitary Sewer Replacement with Resurfacing - E. Gorham Street 2008. | Resolution | Awarding Public Works Contract No. 6108, Sanitary Sewer Replacement with Resurfacing - E. Gorham Street 2008. (2nd AD) | Adopt | Pass |
Action details
|
Not available
|
|
09854
| 1 | 87. | Awarding Public Works Contract No. 6129, Jenifer Street and Livingston Street Reconstruction Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 6129, Jenifer Street and Livingston Street Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09856
| 1 | 88. | Awarding Public Works Contract No. 6135, South Sprecher Road Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 6135, South Sprecher Road Assessment District - 2008. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
09857
| 1 | 89. | Awarding Public Works Contract No. 6140, Riverside Drive and Yahara Place Reconstruction Assessment District - 2008 | Resolution | Awarding Public Works Contract No. 6140, Riverside Drive and Yahara Place Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09858
| 1 | 90. | Awarding Public Works Contract No. 6151, Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 6151, Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
09867
| 1 | 91. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 15 & 17) by the Common Council, Contract No. 5995. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 15 & 17) by the Common Council, Contract No. 5995. (15th & 17th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
09877
| 1 | 92. | Improvements accepted for Westmorland Park Greenway, Contract No. 6040. | Resolution | Improvements accepted for Westmorland Park Greenway, Contract No. 6040. (11th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09887
| 1 | 93. | Authorizing the City of Madison to apply for and administer an Urban Nonpoint Source & Stormwater Management Program grant from the Wisconsin Department of Natural Resources for the Wingra Creek Parkway Improvements -Phase 2 Project. | Resolution | Authorizing the City of Madison to apply for and administer an Urban Nonpoint Source & Stormwater Management Program grant from the Wisconsin Department of Natural Resources for the Wingra Creek Parkway Improvements -Phase 2 Project. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
09911
| 1 | 94. | Authorizing indemnification of Wisconsin Department of Natural Resources (WDNR) from liability associated with occupancy, use, service, operation, performance of work, omissions or environmental hazards of property acquired by the City of Madison from the | Resolution | Authorizing indemnification of Wisconsin Department of Natural Resources (WDNR) from liability associated with occupancy, use, service, operation, performance of work, omissions or environmental hazards of property acquired by the City of Madison from the Union Pacific Railroad Company using funds from a WDNR Grant for a multi-use bike and pedestrian path (Cannonball Path). (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09912
| 1 | 95. | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Silicon Prairie TM Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2197. | Resolution | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Silicon Prairie Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2197. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09944
| 1 | 96. | Declaring the City of Madison's intention to exercise its police powers establishing the South Few Street Sanitary Sewer Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Few Street Sanitary Sewer Assessment District - 2008. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
09947
| 1 | 97. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment Project - Streets & Utilities - 2008, Contract No. 6212. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment Project - Streets & Utilities - 2008, Contract No. 6212. (10th AD) | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
09953
| 1 | 98. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment Project - Demolition - 2008, Contract No. 6213. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment Project - Demolition - 2008, Contract No. 6213. (10th AD) | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
08533
| 1 | 99. | Reinspection fee | Ordinance | Amending Sec. 27.09(5)(a) of the Madison General Ordinances to allow for the assessment of a reinspection fee when compliance is not achieved, rather than after the first compliance inspection regardless of compliance status. | Adopt | Pass |
Action details
|
Not available
|
|
09348
| 1 | 100. | CLAIM: Vomanechia Newman, State Farm Insurance Companies, P.O. Box 82613, Lincoln, NE, for M. Schoon, 4865 Scherbel Rd., Black Earth - vehicle damage - $4,612.09. | Claim | Vomanechia Newman, State Farm Insurance Companies, P.O. Box 82613, Lincoln, NE, for M. Schoon, 4865 Scherbel Rd., Black Earth - vehicle damage - $4,612.09. | Disallow | Pass |
Action details
|
Not available
|
|
09757
| 1 | 101. | CLAIM: M. Wojtaszek, 2924 Harvey St., #3B, Madison - vehicle damage - $245.95. | Claim | M. Wojtaszek, 2924 Harvey St., #3B, Madison - vehicle damage - $245.95. | Disallow | Pass |
Action details
|
Not available
|
|
09758
| 1 | 102. | 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. | Disallow | Pass |
Action details
|
Not available
|
|
09759
| 1 | 103. | CLAIM: B. Tague, 5014 Milwaukee St., Madison - property damage - $285.90. | Claim | B. Tague, 5014 Milwaukee St., Madison - property damage - $285.90. | Disallow | Pass |
Action details
|
Not available
|
|
09791
| 1 | 104. | CLAIM: M. McCormick, 4005 Tokay Blvd., Madison, 53711 - vehicle damage - $300.49. | Claim | M. McCormick, 4005 Tokay Blvd., Madison, 53711 - vehicle damage - $300.49. | Disallow | Pass |
Action details
|
Not available
|
|
09792
| 1 | 105. | CLAIM: S. Sample, 422 Shepard Ter., Madison, 53705 - property damage - $1072.07. | Claim | S. Sample, 422 Shepard Ter., Madison, 53705 - property damage - $1072.07. | Disallow | Pass |
Action details
|
Not available
|
|
09819
| 1 | 106. | 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. | Disallow | Pass |
Action details
|
Not available
|
|
09820
| 1 | 107. | CLAIM: Blattner, 2212 St. Paul Ave., Madison - property damage - $406.25. | Claim | Blattner, 2212 St. Paul Ave., Madison - property damage - $406.25. | Disallow | Pass |
Action details
|
Not available
|
|
09992
| 1 | 108. | CLAIM: M. Simms, 5106 Comanche Way, Madison - personal injury - $699.00. | Claim | M. Simms, 5106 Comanche Way, Madison - personal injury - $699.00. | Disallow | Pass |
Action details
|
Not available
|
|
10013
| 1 | 109. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
09813
| 1 | 110. | 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 | Pass |
Action details
|
Not available
|
|
10084
| 1 | 111. | 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". | Adopt | Pass |
Action details
|
Not available
|
|
05831
| 1 | 112. | Sensitive Crimes Interview Procedures | Report | Report of Police Chief dated February 27, 2007 re: Sensitive Crimes Interview Procedures. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
10123
| 1 | 113. | Rezoning 1723 Waldorf Boulevard | Ordinance | Creating Section 28.06(2)(a)3350. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3351. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 3 Multi-Family Buildings with 79 Apartments; 1st Aldermanic District: 1723 Waldorf Boulevard. | Refer For Public Hearing | |
Action details
|
Not available
|
|
10124
| 1 | 114. | Rezoning 92 Golf Parkway | Ordinance | Creating Section 28.06(2)(a)3352. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3353. 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: Construct Two Duplex Buildings; 18th Aldermanic District: 92 Golf Parkway. | Refer For Public Hearing | |
Action details
|
Not available
|
|
10125
| 1 | 115. | Rezoning 1507 Burning Wood Way | Ordinance | Creating Section 28.06(2)(a)3354. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3355. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 3 Single-Family Houses; 18th Aldermanic District: 1507 Burning Wood Way. | Refer For Public Hearing | |
Action details
|
Not available
|
|
10126
| 1 | 116. | Solitary Reports | Ordinance | SUBSTITUTE - Creating Section 2.27 of the Madison General Ordinances to Establish Rules for Common Council Action on Reports. | Refer | |
Action details
|
Not available
|
|
10181
| 1 | 117. | Transit Office Manager | Ordinance | Amending Section 3.54(1)(o) of the Madison General Ordinances by deleting the classification of “Transit Office Manager” in Compensation Group 43, Range 11, and creating the classification of “Transit Office Manager” in Compensation Group 43, Range 12, thereof. | Refer | |
Action details
|
Not available
|
|
10225
| 1 | 118. | Rezoning 702 South Point Road | Ordinance | Creating Section 28.06(2)(a)3356. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3357. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District, and creating Section 28.06(2)(a)3358. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, and creating Section 28.06(2)(a)3359. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3360. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, and creating Section 28.06(2)(a)3361. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District. Proposed Use: 287-Lot Residential Neighborhood Development; 9th Aldermanic District: 702 South Point Road. | Refer For Public Hearing | |
Action details
|
Not available
|
|
10034
| 1 | 119. | Three year Electric Service Ageement between the City and Madison Gas & Electric | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | Refer | |
Action details
|
Not available
|
|
10058
| 1 | 120. | Release and Acceptance of Sanitary Sewer Easement 3801 E Washington Ave. | Resolution | Authorizing the Mayor and City Clerk to execute a partial release of a public sanitary sewer easement and accept a replacement sanitary sewer easement from 3800 East Washington Avenue, LLC, at 3801 E. Washington Avenue. | Refer | |
Action details
|
Not available
|
|
10076
| 1 | 121. | Blooming Grove Revenue Sharing Agreement | Resolution | Authorizing execution of a Municipal Revenue Sharing Agreement between the Town of Blooming Grove and the City of Madison. | Refer For Public Hearing | |
Action details
|
Not available
|
|
10077
| 1 | 122. | Briski Employment Agreement Resolution | Resolution | Submitting the name of Kevin R. Briski for confirmation of a five-year term as Parks Superintendent. | Refer for Confirmation Hearing | |
Action details
|
Not available
|
|
10078
| 1 | 123. | Gawenda Employment Contract draft | Resolution | Submitting the name of David Gawenda for confirmation of a five-year term as City Treasurer. | Refer for Confirmation Hearing | |
Action details
|
Not available
|
|
10183
| 1 | 124. | WOJA Grant for Fire Department Training | Resolution | Approving submission of a grant to the Wisconsin Office of Justice Assistance and approving acceptance upon award for Structural Collapse Training for the Fire Department Heavy Urban Rescue Team | Refer | |
Action details
|
Not available
|
|
10087
| 1 | 125. | Advanced Life Support Agreement | Resolution | Authorizing the reinstatement, amendment and extension of the Advanced Life Support (ALS) intergovernmental agreement. | Refer | |
Action details
|
Not available
|
|
10100
| 1 | 126. | Substitute Resolution Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue, Aberg Avenue, STH 30, and Commercial Ave (East Washington Avenue Segment 4). | Resolution | SUBSTITUTE - Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue, Aberg Avenue, STH 30, and Commercial Ave (East Washington Avenue Segment 4). (15th & 17th ADs) | Refer | |
Action details
|
Not available
|
|
10121
| 1 | 127. | Willow Lane Dedication | Resolution | Authorizing a Declaration of Change in Use from City park land to public street right-of-way for Willow Lane in the Highlands plat. | Refer | |
Action details
|
Not available
|
|
10137
| 1 | 128. | Transit Officer Manager Resolution | Resolution | Resolution that the position (#2785) of Transit Office Manager, in Compensation Group 43, Range 11, (occupied by A. Schroeder) in the permanent salary detail of the Metro Transit budget is repealed and recreated as a Transit Office Manager in Compensation Group 43, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
10140
| 1 | 129. | IT Program Assistant 2 | Resolution | Resolution that the position (#3286) of Program Assistant 1, in Compensation Group 20, Range 11, (occupied by L. Starczewski) in the permanent salary detail of the Information Technology Department is repealed and recreated as a Program Assistant 2 in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
10158
| 1 | 130. | Security cameras | Resolution | SUBSTITUTE - Adopting a policy regarding the use of security cameras by City agencies and directing agencies which use cameras to file their policies with the City Clerk's Office by October 15, 2008. | Refer | |
Action details
|
Not available
|
|
10184
| 1 | 131. | Authorizing an amendment to the contract with the City’s independent auditors, Virchow Krause & Company, to provide for a fee increase resulting from an expansion of the audit scope for fiscal years 2007 and 2008. | Resolution | Authorizing an amendment to the contract with the City’s independent auditors, Virchow Krause & Company, to provide for a fee increase resulting from an expansion of the audit scope for fiscal years 2007 and 2008. | Refer | |
Action details
|
Not available
|
|
10199
| 1 | 132. | Revising the 600 W. Main Street streetlight assessment district (RES-07-00594) to allow for installment payments. (4th AD) | Resolution | Revising the 600 W. Main Street streetlight assessment district (RES-07-00594) to allow for installment payments. (4th AD) | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
10201
| 1 | 133. | Revising the 6300-6500 Milwaukee Street streetlight assessment district (RES-07-00590) to allow for installment payments. (3rd AD) | Resolution | Revising the 6300-6500 Milwaukee Street streetlight assessment district (RES-07-00590) to allow for installment payments. (3rd AD) | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
10202
| 1 | 134. | 8068 Lease Amendment - Boys & Girls Club | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with Boys and Girls Club of Dane County, Inc. (“BGCDC”) providing for a reduction in the area leased to BGCDC for parking lot purposes within the City greenway adjacent to BGCDC’s property at 4619 Jenewein Road. | Refer | |
Action details
|
Not available
|
|
10204
| 1 | 135. | Full Bus Wraps Not to Exceed 20 Per Year | Resolution | SECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year. | Refer | |
Action details
|
Not available
|
|
10207
| 1 | 136. | 8909 Dane County Ped Bike Path Easement | Resolution | Authorizing the execution of an easement to the County of Dane for public pedestrian/bicycle path purposes across lands within Glacier Crossing Park, located at 3702 Ice Age Drive. | Refer | |
Action details
|
Not available
|
|
10216
| 1 | 137. | ELAM Financing & Contract Authorization | Resolution | Amending the 2008 Information Technology Capital Budget to add additional expenditure authority for the Enterprise Land and Asset Management system (budget project titled as "Enterprise Permit and Licensing Syst.”). Further, amending the 2009 and 2010 Information Technology Capital Improvement Program for this project, and authorizing the Mayor and City Clerk to execute a contract with Accela, Inc. | Refer | |
Action details
|
Not available
|
|
10221
| 1 | 138. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2008, 2009, 2010, with an option to extend the contract for two subsequent fiscal years 2011 and 2012. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2008, 2009, 2010, with an option to extend the contract for two subsequent fiscal years 2011 and 2012. | Refer | |
Action details
|
Not available
|
|
10240
| 1 | 139. | Amending the 2008 Traffic Engineering budget in the amount of $39,800 for Platinum Biking City Planning Committee projects, with the funds being transferred from pre-paid revenue | Resolution | Amending the 2008 Traffic Engineering budget in the amount of $39,800 for Platinum Biking City Planning Committee projects, with the funds being transferred from pre-paid revenue. | Refer | |
Action details
|
Not available
|
|
10285
| 1 | 140. | 2008 Neighborhood Grants Program | Resolution | Approving the 2008 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | Refer | |
Action details
|
Not available
|
|
10233
| 1 | 141. | Liquor License Renewals | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2008-2009 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Refer For Public Hearing | |
Action details
|
Not available
|
|
10208
| 1 | 142. | Lobbying Ordinance Activities | Report | Lobbying Ordinance Activities. | Refer to a future Meeting to Accept | |
Action details
|
Not available
|
|
10168
| 1 | 145. | CLAIM: A. Mueller, 3022 Manchester Rd., Madison - property damage - $49.97. | Claim | A. Mueller, 3022 Manchester Rd., Madison - property damage - $49.97. | | |
Action details
|
Not available
|
|
10075
| 1 | 146. | 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. | | |
Action details
|
Not available
|
|
10345
| 1 | 147. | Graffiti | Ordinance | Amending Sections 27.03(2) and 27.05(2)(v) of the Madison General Ordinances to expand the definition of “Graffiti,” define “Movable Object,” and expand the graffiti removal ordinance to include the requirement to remove graffiti from movable objects located on property. | Refer | Pass |
Action details
|
Not available
|