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11222
| 1 | 1. | Report of the Chief of Police on the state of public safety in the city of Madison. | Communication | Report of the Chief of Police on the state of public safety in the City of Madison. Chief Noble Wray will give a presentation. | | |
Action details
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11255
| 1 | 2. | Fire Department 100 Year Anniversary | Resolution | Congratulating the City of Madison Fire Department on 100 years of service as a career Fire Department. | Adopt | Pass |
Action details
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11258
| 1 | 3. | Dalai Lama visit | Resolution | Welcoming and honoring the visit of His Holiness the XIV Dalai Lama of Tibet on his 7th visit to the City of Madison. | Adopt | Pass |
Action details
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11216
| 1 | 4. | Communication dated July 2, 2008 from Brad Clark re: Madison City Channel's Move. | Communication | Communication dated July 2, 2008 from Brad Clark re: Madison City Channel's Move. | Grant with Condition(s) and Close the Public Hearing | Pass |
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10507
| 1 | 5. | Vacating Moonlight Trail and public alleys located within Outlots 14, 15, 16 and 21, Linden Park | Resolution | Vacating Moonlight Trail from Ancient Oak Lane to Winter Frost Place and public alleys located within Outlots 14, 15, 16 and 21, Linden Park, as dedicated by said Linden Park, recorded in Volume 59-095B of Plats on Pages 488-493 as Document No. 4139208, Dane County Registry, located in the Northeast ¼ and the Northwest ¼ of the Northeast ¼ of Section 33, Town 07 North, Range 08 East, City of Madison (formerly Township of Middleton), Dane County, Wisconsin, and Authorizing the Mayor and City Clerk to execute the final public utility easement release document administered by the City Office of Real Estate Services. | Table | Pass |
Action details
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10507
| 1 | | Vacating Moonlight Trail and public alleys located within Outlots 14, 15, 16 and 21, Linden Park | Resolution | Vacating Moonlight Trail from Ancient Oak Lane to Winter Frost Place and public alleys located within Outlots 14, 15, 16 and 21, Linden Park, as dedicated by said Linden Park, recorded in Volume 59-095B of Plats on Pages 488-493 as Document No. 4139208, Dane County Registry, located in the Northeast ¼ and the Northwest ¼ of the Northeast ¼ of Section 33, Town 07 North, Range 08 East, City of Madison (formerly Township of Middleton), Dane County, Wisconsin, and Authorizing the Mayor and City Clerk to execute the final public utility easement release document administered by the City Office of Real Estate Services. | Adopt and Close the Public Hearing | Pass |
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10643
| 1 | 6. | Rezone 515 South Midvale | Ordinance | Creating Section 28.06(2)(a)3367. 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: Final Plans to Construct a Mixed-Use Building with 100 Apartments and Retail; 11th Aldermanic District: 515 South Midvale Boulevard. | Re-refer for Recessed Public Hearing | Pass |
Action details
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10646
| 2 | 7. | Rezone Femrite Drive | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3379. rezoning property from Temporary A Agriculture District to M1 Limited Manufacturing District, creating Section 28.06(2)(a)3380. rezoning property from Temporary A Agriculture District to W Wetland District, and creating Section 28.06(2)(a)3381. of the Madison General Ordinances rezoning property from Temporary A Agriculture District to A Agriculture District. Proposed Use: 6 Industrial Lots and 3 Outlots; 16th Aldermanic District: 6403-6703 Femrite Drive. | Adopt and Close the Public Hearing | Pass |
Action details
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10648
| 1 | 8. | Rezone Town Center Drive | Ordinance | Creating Section 28.06(2)(a)3369. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3370. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Final Plans for Medical/Dental Office; 3rd Aldermanic District: 6502 Town Center Drive | Place On File Without Prejudice | Pass |
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10651
| 1 | 9. | Rezone Ancient Oak Lane | Ordinance | Creating Section 28.06(2)(a)3371. of the Madison General Ordinances rezoning property from R2T Single-Family Residence District, R2Y Single-Family Residence District and R2Z Single-Family Residence District to R2T Single-Family Residence District. Proposed Use: Replatting 57 Single-Family Lots and 1 Outlot; 1st Aldermanic District: 9114 Ancient Oak Lane. | Adopt and Close the Public Hearing | Pass |
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11063
| 1 | 10. | 7-15-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-1-2008; action 7-15-2008). | Confirm | Pass |
Action details
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11249
| 1 | 11. | 8-5-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-15-2008; action 8-5-2008). | Refer to a future Meeting to Confirm | Pass |
Action details
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11256
| 1 | 12. | Ken Streit appointment to TPC | Appointment | Report of the Mayor recommending approval of Transit and Parking Commission appointment. | Confirm | Pass |
Action details
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11231
| 1 | 13. | CG 21 salary schedules | Ordinance | Amending Sections 3.54(1)(j)3. and 3.54(1)(k)3.b. of the Madison General Ordinances to reflect salary increases for various unrepresented positions in Compensation Group 21. | Adopt | Pass |
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10515
| 1 | 14. | AA & Prequalification | Ordinance | SUBSTITUTE - Amending Secs 33.07(7)(m) and 39.02(9)(e)1.a., and creating Sec. 39.02(9)(e)3. of the Madison General Ordinances to clarify procedures relating to Public Bidding and Affirmative Action Plans. | Re-refer | Pass |
Action details
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11267
| 1 | 15. | | License | Alcohol License Review Committee Report of Operator License Applications 7-9-08. See attached report for list of operators. | Grant | Pass |
Action details
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10054
| 1 | 16. | 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. | Adopt | Pass |
Action details
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10682
| 1 | 17. | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the
Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division | Resolution | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division. | Adopt | Pass |
Action details
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10722
| 1 | 18. | Accepting revised easement from Dane County; Carpenter Street Assessment Waiver | Resolution | Accepting revised easement and transferring funds to reflect increased payment for easement and payment of special assessment on behalf of Dane County. | Adopt | Pass |
Action details
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10911
| 1 | 19. | Capital Improvement Review Committee | Ordinance | Amending Section 4.02(6) of the Madison General Ordinances to eliminate the Capital Improvement Review Committee and to eliminate the referral of the budget to the Plan Commission. | Adopt | Pass |
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10932
| 1 | 20. | 2008 Assistance to Firefighters Grant | Resolution | Accepting a 2008 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Adopt | Pass |
Action details
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10955
| 1 | 21. | AMPS contract 2008-2009 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS), for the period of January 1, 2008 through December 31, 2009. | Adopt | Pass |
Action details
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10984
| 1 | 22. | Daycare Center Rehabilitation Loan | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $20,000 Daycare Center Rehabilitation Loan to Tenney Nursery and Parent Center, Inc. to fund the renovation of 1321 E. Mifflin Street. | Adopt | Pass |
Action details
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11067
| 1 | 23. | AMPS | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2008 to December 31, 2009. | Adopt | Pass |
Action details
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11074
| 1 | 24. | Amend the Facilities Management and the Streets Division Capital Budgets. Reduce the Facilities Management Capital Budget by $75,000 and transfer this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Faci | Resolution | Amending the Facilities Management and the Streets Division Capital Budgets by reducing the Facilities Management Capital Budget by $75,000 and transferring this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Facilities. | Adopt | Pass |
Action details
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11076
| 2 | 25. | McDonell Resolution Small Cap | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement to fund not to exceed $47,204 Bassett Neighborhood Small Cap TIF Loan to Scott and Megin McDonell (“Borrower”) to purchase and rehabilitate the property located at 404 W. Doty Street to convert it from a rental to owner-occupied housing. | Adopt | Pass |
Action details
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11079
| 1 | 26. | Accepting an Employment Report from the Allied Area Task Force | Resolution | Accepting an Employment Report from the Allied Area Task Force. | Adopt | Pass |
Action details
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11090
| 1 | 27. | Eliminating represented salary schedules | Ordinance | Repealing Sections 3.54(1)(c), (d), (e), (h), (j), (k), (l), (m), (r), (s), (t), (u) and Section 3.54(2)(a) and creating new Section 3.54(1)(c) of the Madison General Ordinances to eliminate salary schedules for represented employees from the Madison General Ordinances. | Adopt | Pass |
Action details
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11091
| 3 | 28. | SUBSTITUTE Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets. | Resolution | AMENDED SUBSTITUTE - Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets. | Adopt With Amendment(s) | Pass |
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11099
| 1 | 29. | 125 West Mifflin Street, storefront lease, Downtown Plan | Resolution | Authorizing the Mayor and City Clerk to execute a short-term lease with Hovde Building LLC for the use of the commercial office space located at 125 West Mifflin Street for a storefront project office for the Downtown Plan, and amending the 2008 Adopted PCED Capital Budget, Project #30, "Downtown Plan," project narrative to allow for $18,000 in expenditures for an office space lease, including utilities (if the lease is extended to include the optional three months) and funding for additional facility/room rental and general office supplies. | Adopt | Pass |
Action details
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10141
| 1 | 30. | Lease with Blue Plate Catering, Inc. for exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens | Resolution | Authorizing the Mayor and the City Clerk to execute an Agreement with Blue Plate Catering, Inc. for exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2009 through December 31, 2010, with the possibility of two successive two-year renewal terms. | Adopt | Pass |
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05291
| 1 | 31. | Road Salt Use and Recommendations Report | Resolution | SUBSTITUTE - Approving the report of the Salt Use Subcommittee to the City's Commission on the Environment and adopting the recommendations of the report. | Refer to a future Meeting to Adopt | Pass |
Action details
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10674
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to conduct a 120-day pilot for the testing of two-way traffic on the 400 block of West Gilman Street including traffic signal changes at the intersection of University Avenue an | Resolution | Approving plans and specifications and authorizing the Board of Public Works to conduct a 120-day pilot for the testing of two-way traffic on the 400 block of West Gilman Street including traffic signal changes at the intersection of University Avenue and Gilman and Frances Street. (4th AD) | Place On File Without Prejudice | Pass |
Action details
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10781
| 1 | 33. | Blooming Grove -Cooperative Plan | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the Town of Blooming Grove to modify implementation language in the Town of Blooming Grove and City of Madison Cooperative Plan and approving deferral of special assessments levied against Town parcels for Siggelkow Road and Sprecher Road projects. | Adopt | Pass |
Action details
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10817
| 1 | 34. | Approving plans and specifications for public improvements required to serve the Subdivision known as Fifth Addition to Cherokee Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2200. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Fifth Addition to Cherokee Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2200. (18th AD) | Adopt | Pass |
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10894
| 1 | 35. | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-09-02-4.01 - Relocation Order Lien Road City of Madison (Glacier Hill Dive to City View Drive) for the acquisition of Plat of Land Interests required for the Lien | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-09-02-4.01 - Relocation Order Lien Road City of Madison (Glacier Hill Drive to City View Drive) for the acquisition of Plat of Land Interests required for the Lien Road Underpass of I-90/94-Engineering Project No. 53W0127 and authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements for Lien Road City of Madison (Glacier Hill Drive to City View Drive), WDOT Right-of-Way Transportation Project Plat No. 5992-09-02-4.01. | Adopt | Pass |
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10945
| 1 | 36. | Accepting epoxy pavement marking improvements constructed at citywide locations as provided under public works Contract 5837 (2005-07). | Resolution | Accepting epoxy pavement marking improvements constructed at citywide locations as provided under public works Contract 5837 (2005-07). (Various ADs) | Adopt | Pass |
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10967
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaint West Transfer Point - Contract 6242. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaint West Transfer Point - Contract 6242. (19th AD) | Adopt | Pass |
Action details
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10968
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the purchase and installation to Replace Rolling Garage Doors Contract No. 6243 for four doors at Metro’s Bus facility. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the purchase and installation to Replace Rolling Garage Doors Contract No. 6243 for four doors at Metro’s Bus facility. (6th AD) | Adopt | Pass |
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10985
| 1 | 39. | Awarding Public Works Contract No. 6131, Bram Street Viaduct Improvements. | Resolution | Awarding Public Works Contract No. 6131, Bram Street Viaduct Improvements. | Adopt | Pass |
Action details
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10986
| 1 | 40. | Awarding Public Works Contract No. 6228, Partial Resurfacing of STH 113. | Resolution | Awarding Public Works Contract No. 6228, Partial Resurfacing of STH 113. | Adopt | Pass |
Action details
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10988
| 1 | 41. | Awarding Public Works Contract No. 6229, Partial Resurfacing of USH 151. | Resolution | Awarding Public Works Contract No. 6229, Partial Resurfacing of USH 151. | Adopt | Pass |
Action details
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10989
| 1 | 42. | Awarding Public Works Contract No. 6233, Allis Avenue Water Main Replacement Project. | Resolution | Awarding Public Works Contract No. 6233, Allis Avenue Water Main Replacement Project. | Adopt | Pass |
Action details
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11017
| 1 | 43. | Approving plans and specifications for public improvements in addition to private landscaping and parking plan and authorizing the release of a platted building setback line and landscape buffer necessary for the project known as Old Sauk Trails Box Culve | Resolution | Approving plans and specifications for public improvements in addition to private landscaping and parking plan and authorizing the release of a platted building setback line and landscape buffer necessary for the project known as Old Sauk Trails Box Culvert Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 2207. (9th AD) | Adopt | Pass |
Action details
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11019
| 1 | 44. | Approving plans and specifications for the installation of sidewalk on Nana Lane adjacent to Thut Park. | Resolution | Approving plans and specifications for the installation of sidewalk on Nana Lane adjacent to Thut Park. (14th AD) | Adopt | Pass |
Action details
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11049
| 1 | 45. | To establish Revised Assessments for Fall, 2007 Street Trees. | Resolution | To Establish Revised Assessments For Fall, 2007 Street Trees. (Various ADs) | Adopt | Pass |
Action details
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11050
| 1 | 46. | To establish Revised Assessments for Spring 2008 Street Trees | Resolution | To establish Revised Assessments For Spring, 2008 Street Trees (Various ADs) | Adopt | Pass |
Action details
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11057
| 1 | 47. | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wis. Stats. for boiler replacement at Sycamore Streets-East, 4602 Sycamore Ave. | Resolution | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wis. Stats. for boiler replacement at Sycamore Streets-East, 4602 Sycamore Ave. (17th AD) | Adopt | Pass |
Action details
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11058
| 1 | 48. | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide AD) | Adopt | Pass |
Action details
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11060
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 5 Remodel - Phase II, Contract No. 6195. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 5 Remodel - Phase II, Contract No. 6195. (3rd AD) | Adopt | Pass |
Action details
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11061
| 1 | 50. | Improvements accepted for Sign Shop HVAC Modifications; Traffic Engineering Building - 1120 Sayle Street, Contract No. 6039. | Resolution | Improvements accepted for Sign Shop HVAC Modifications; Traffic Engineering Building - 1120 Sayle Street, Contract No. 6039. (13th AD) | Adopt | Pass |
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11102
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6187, New Roof at Streets Badger Road Facility. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6187, New Roof at Streets Badger Road Facility. (14th AD) | Adopt | Pass |
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11104
| 1 | 52. | Improvements accepted for Reroof Traffic Engineering Building B, Contract No. 6068. | Resolution | Improvements accepted for Reroof Traffic Engineering Building B, Contract No. 6068. (14th AD) | Adopt | Pass |
Action details
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11105
| 1 | 53. | Improvements accepted for Building Demolition at 17-19 S. Orchard Street, Contract No. 6181. | Resolution | Improvements accepted for Building Demolition at 17-19 S. Orchard Street, Contract No. 6181. (13th AD) | Adopt | Pass |
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11112
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation. (18th AD) | Adopt | Pass |
Action details
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11115
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6245, East Streets Maintenance Lighting Retrofit 2008. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6245, East Streets Maintenance Lighting Retrofit 2008. (17th AD) | Adopt | Pass |
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11152
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Construction of an Iron and Manganese Removal Filter for Unit Well 29 located at 829 North Thompson Drive. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Construction of an Iron and Manganese Removal Filter for Unit Well 29 located at 829 North Thompson Drive. (17th AD) | Adopt | Pass |
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11156
| 1 | 57. | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons Phase V, Contract No. 1919. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons Phase V, Contract No. 1919. (3rd AD) | Adopt | Pass |
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10543
| 1 | 58. | Re-authorizing Cultural Plan | Resolution | Re-authorizing the Madison Arts Commission to issue a request for proposals for the purpose of enlisting the services of a cultural planning consultant to assist the Madison Arts Commission in developing of a Cultural Plan for the City of Madison. | Adopt | Pass |
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11075
| 1 | 59. | 8910 Union Corners Redevelopment Plan | Resolution | Approving the Redevelopment Plan and District Boundary for the Union Corners Redevelopment District. | Refer to a future Meeting to Adopt | Pass |
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11130
| 1 | 60. | PP - 6403-6703 Femrite | Resolution | Approving the preliminary plat of McAllen 120 Business Park located at 6403-6703 Femrite Drive and 3102 Meier Road. 16th Ald. Dist. | Adopt | Pass |
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11131
| 1 | 61. | PP&FP 9114 Ancient Oak | Resolution | Approving the preliminary and final plats of First Addition to Linden Park generally located at 9114 Ancient Oak Lane. 1st Ald. Dist. | Adopt | Pass |
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10501
| 1 | 62. | Mailbox | Ordinance | Creating new Section 12.128(16), renumbering current Section 12.128(16) to Section 12.128(17), respectively, amending Section 12.141(2), and amending Section 1.08(3)(a) of the Madison General Ordinances to deter parking in front of and in close proximity to mailboxes located near the roadway. | Refer to a future Meeting to Adopt | Pass |
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10927
| 1 | 63. | CLAIM: M. Booth, American Family Insurance Group for R. Bratvold, 7425 W. Valley Ridge Dr., Madison, 53719 - vehicle damage - $5,416.02. | Claim | M. Booth, American Family Insurance Group for R. Bratvold, 7425 W. Valley Ridge Dr., Madison, 53719 - vehicle damage - $5,416.02. | Disallow | Pass |
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10957
| 1 | 64. | CLAIM: B. Pero, 324 W. Wilson St., Madison, 53703 - vehicle damage - $2,627.74. | Claim | B. Pero, 324 W. Wilson St., Madison, 53703 - vehicle damage - $2,627.74. | Disallow | Pass |
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10963
| 1 | 65. | CLAIM: J. Coenen, General Casualty, for S. Kleinman, 1440 Vilas Ave., 53711 - vehicle damage - $5,326.61. | Claim | J. Coenen, General Casualty, for S. Kleinman, 1440 Vilas Ave., 53711 - vehicle damage - $5,326.61. | Disallow | Pass |
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11016
| 1 | 66. | CLAIM: P. West, 605 S. Dickinson St., Madison, 53703 - property damage - $1,078.94. | Claim | P. West, 605 S. Dickinson St., Madison, 53703 - property damage - $1,078.94. | Disallow | Pass |
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11084
| 1 | 67. | CLAIM: J. Boyne, 5214 Tolman Ter., Madison - vehicle damage - $203.82. | Claim | J. Boyne, 5214 Tolman Ter., Madison - vehicle damage - $203.82. | Disallow | Pass |
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11085
| 1 | 68. | CLAIM: S. Novotny, 1201 South Park St., Madison - vehicle damage - $2,261.19. | Claim | S. Novotny, 1201 South Park St., Madison - vehicle damage - $2,261.19. | Disallow | Pass |
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10892
| 1 | 69. | Metro Lease for 1245 E. Washington Ave | Resolution | Authorizing the Mayor and the City Clerk to execute a lease for Metro Transit administrative office space at 1245 E. Washington Avenue. | Adopt | Pass |
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11095
| 1 | 70. | MATC pass agreement 2007 - 2009 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Adopt | Pass |
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10884
| 1 | 71. | Late Fees | Ordinance | Amending Sections 13.12 and 35.02(8)(d) and creating Sections 35.025(5) and 37.05(4)(h) of the Madison General Ordinances to revise the late payment penalty for water and sewer services and to create a late payment penalty for landfill remediation and stormwater services to conform to the Wisconsin Administrative Code. | Adopt | Pass |
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10427
| 2 | 72. | Fireworks | Ordinance | AMENDED - Amending Section 1.08(3)(a) of the Madison General Ordinances to create a lower bail deposit for first time violations of MGO 34.31, unlawful fireworks. | Adopt With Amendment(s) | Pass |
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10427
| 2 | | Fireworks | Ordinance | AMENDED - Amending Section 1.08(3)(a) of the Madison General Ordinances to create a lower bail deposit for first time violations of MGO 34.31, unlawful fireworks. | Adopt the Following Friendly Amendment | Pass |
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10427
| 2 | | Fireworks | Ordinance | AMENDED - Amending Section 1.08(3)(a) of the Madison General Ordinances to create a lower bail deposit for first time violations of MGO 34.31, unlawful fireworks. | Refer | Fail |
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10011
| 1 | 73. | 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 to a future Meeting to Adopt | Pass |
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08016
| 1 | 74. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
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11227
| 1 | 75. | Abatement | Ordinance | Amending Sections 13.06(2)(e) and (f) and Section 13.21(10) of the Madison General Ordinances to revise the procedure for abatement of water pit hazards and well abandonment and repealing Section 13.06(2)(e)2.h. of the Madison General Ordinances relating to severability. | Refer | |
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11228
| 1 | 76. | Revision 263 | Ordinance | Adopting and confirming Revision 263 of the Madison General Ordinances as of June 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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11238
| 1 | 77. | Director of Revenue update | Ordinance | Amending Sections 4.16(3), 4.16(6), 9.01(3) and 9.49(5) of the Madison General Ordinances to reflect the elimination of the Director of Revenue position. | Refer | |
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11129
| 1 | 78. | Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2008 to September 30. 2009. | Resolution | Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2008 to September 30, 2009. | Refer | |
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11189
| 1 | 79. | 2008 Section 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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11190
| 1 | 80. | 2008 Section 5309 Fixed Guideway Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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11192
| 1 | 81. | 2008 Section 5309 Bus and Bus Facilities Funding | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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11193
| 1 | 82. | 2008 Section 5309 WisDOT Discretionary Funding | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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11194
| 1 | 83. | UW Bus Shelter MOU | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the University to purchase and install sixty-three (63) Bus Shelters within the University of Wisconsin - Madison boundaries as well as to provide parts and/or reimburse the City of Madison for parts into perpetuity for the maintenance, repair, and replacement of the shelters, to be done by Metro Transit. | Refer | |
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11196
| 1 | 84. | SECOND SUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Raymond Road - Whitney Way intersection and amending Traffic Engineering's 2008 CA to provide additional revenue/expenditure author | Resolution | SECOND SUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Raymond Road - Whitney Way intersection and authorizing borrowing for City share of signal cost amending the Traffic Engineering 2008 Adopted Capital Budget (project No. 9, "Traffic Signal Infrastructure") to provide additional revenue and expenditure authority of $70,500 $48,700, derived from special assessments. (20th AD) | Refer For Public Hearing | |
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11201
| 1 | 85. | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2008 Edward Byrne Memorial Justice Assistance Grant award in the amount of $56,815 and to utilize these funds to support several law enforcement initiatives. | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2008 Edward Byrne Memorial Justice Assistance Grant award in the amount of $56,815 and to utilize these funds to support several law enforcement initiatives. | Refer | |
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11226
| 1 | 86. | Oppose ATC Transmission Line Beltline | Resolution | AMENDED - Opposing construction of the ATC 345 KV transmission line on the Beltline and endorsing undergrounding of any portion of the line if it is built on the Beltline or otherwise within the City. | Refer | |
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11240
| 1 | 87. | Amending the 2008 Operating Budget for the Streets Division and Fleet Service. | Resolution | Amending the 2008 Operating Budget for the Streets Division and Fleet Service to cover 2008 budget shortfalls. | Refer | |
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11243
| 1 | 88. | Accepting the City of Madison 3-5 Year Strategic Economic Development Implementation Plan | Resolution | AMENDED - Accepting the City of Madison 3-5 Year Strategic Economic Development Implementation Plan. | Refer | |
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11166
| 1 | 93. | CLAIM: G. Olson, 1110 Red Tail Dr., Verona, 53593 - property damage - amount to be determined. | Claim | NOTICE OF CLAIM: G. Olson, 1110 Red Tail Dr., Verona, 53593 - property damage - amount to be determined. | | |
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11178
| 1 | 95. | CLAIM: NOTICE OF INJURY: R. Kay, attorney for P. Roh, 945 Tony Dr., Madison, 53704 - personal injury - amount to be determined. | Claim | NOTICE OF INJURY: R. Kay, attorney for P. Roh, 945 Tony Dr., Madison, 53704 - personal injury - amount to be determined. | | |
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11179
| 1 | 96. | CLAIM: D. Andersen, 630 S. Whitney Way, Madison, 53711 - actual, statutory, compensatory and punitive damages, legal fees, cruel and unusual punishment, false arrest, false imprisonment, gross negligence, breach of duty, infliction of emotional distress a | Claim | D. Andersen, 630 S. Whitney Way, Madison, 53711 - actual, statutory, compensatory and punitive damages, legal fees, cruel and unusual punishment, false arrest, false imprisonment, gross negligence, breach of duty, infliction of emotional distress and embarassment - $25,000.00 | | |
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11181
| 1 | 98. | CLAIM: J. Tauschek, 7579 Pioneer Pl., Verona, 53593 - vehicle damage - $2,392.01. | Claim | J. Tauschek, 7579 Pioneer Pl., Verona, 53593 - vehicle damage - $2,392.01. | | |
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11275
| 1 | 102. | CLAIM: A. Gresen, 6411 Mineral Point Rd., Madison, 53705 - vehicle damage - $117.54. | Claim | A. Gresen, 6411 Mineral Point Rd., Madison, 53705 - vehicle damage - $117.54. | | |
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11279
| 1 | 106. | CLAIM: S. Williams, 327 East Bluff, Madison, 53704 - property loss - $100.00. | Claim | S. Williams, 327 East Bluff, Madison, 53704 - property loss - $100.00. | | |
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11302
| 1 | 108. | Petition dated July 2, 2008 from G. & M. Graper, 6114 Barton Rd., Madison re: request to install a light in the greenway located to the north of Barton Rd. and Redwood Ln. | Petition | Petition dated July 2, 2008 from G. & M. Graper, 6114 Barton Rd., Madison re: request to install a light in the greenway located to the north of Barton Rd. and Redwood Ln. | Refer | Pass |
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11292
| 1 | 109. | Erin's Snug | License | Public Hearing - New License
Erin's Snug of Madison LLC • dba Erin's Snug • 32% alcohol, 67% food, 1% other
4601 American Parkway • Agent: Cindy Schluter • Estimated Capacity: 230
Class B Combination Liquor & Beer
Aldermanic District 17 (Ald. Clausius ) • Police Sector 520 | Refer For Public Hearing | Pass |
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11245
| 1 | 110. | To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 26, 2008, for Opera in the Park. | Resolution | To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 26, 2008, for Opera in the Park. | Adopt | Pass |
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11314
| 1 | 111. | Approving the selection of Hunden Strategic Partners to conduct a Downtown Hotel Feasibility Study | Resolution | Approving the selection of Hunden Strategic Partners to conduct a Downtown Hotel Feasibility Study and authorizing the Mayor and City Clerk to execute an agreement with Hunden Strategic Partners. | Refer | Pass |
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11307
| 1 | 112. | Adopting the recommendations outlined in the Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property and authorizing submission by the LRA | Resolution | AMENDED - Adopting the recommendations outlined in the Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property and authorizing submission by the LRA of said documents to the Federal Government. | Refer | Pass |
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11306
| 1 | 113. | Eastmorland Park alcohol ban | Ordinance | Creating Section 8.24(1)(y) of the Madison General Ordinances to ban alcohol in Eastmorland Park. | Refer to a future Meeting to Adopt | Pass |
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11158
| 1 | 114. | Sloppy Lobster | License | Public Hearing - New License
Sloppy Lobster Seafood Market Inc • dba Sloppy Lobster Seafood Market
5% alcohol, 95% food
8452 Old Sauk Rd • Agent: Veronica Graham • Estimated Capacity: 152
Class B Combination Liquor & Beer
Aldermanic District 9 (Ald. Skidmore ) • Police Sector 127 | Refer For Public Hearing | Pass |
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11160
| 1 | 115. | El Prince LLC | License | Public Hearing - New License
El Princes Mexican Restaurant LLC • El Prince • 20% alcohol, 80% food
2229 S Stoughton Rd • Agent: Jose A Garcia • Estimated Capacity: 45
Class B Beer
Aldermanic District 16 (Ald. Compton ) • Police Sector 617 | Refer For Public Hearing | Pass |
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11164
| 1 | 116. | Pizza Extreme/Pizza Pit | License | Public Hearing - New License
Extreme Franchise Corp. • Pizza Extreme & Pizza Pit • 3% alcohol, 97% food
5706 Raymond Rd • Agent: Phillip Booras • Estimated Capacity: 60
Class B Beer
Aldermanic District 20 (Ald. Pham-Remmele ) • Police Sector 116 | Refer For Public Hearing | Pass |
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11215
| 1 | 117. | Capitol Lakes | License | Public Hearing - New License
Capitol Lakes Inc. • dba Capitol Lakes Inc • 1% alcohol, 99% food
333 W Main St • Agent: Blair Clark
Class B Beer, Class C Wine
Aldermanic District 04 (Ald. Verveer ) • Police Sector 405 • Density Area | Refer For Public Hearing | Pass |
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11217
| 1 | 118. | Flavor of India | License | Public Hearing - New License
Doaba LLC • dba Flavor of India • 20% alcohol, 80% food
14 W Mifflin St • Agent: Sital Singh • Estimated Capacity: 75
Class B Beer, Class C Wine
Aldermanic District 04 (Ald. Verveer ) • Police Sector 406 • Density Area | Refer For Public Hearing | Pass |
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11232
| 1 | 119. | Northport Shell | License | Public Hearing - New License
W & W Enterprises Inc • dba Northport Shell
1423 Northport Dr • Agent: Mary Jo Wing
Class A Beer, Class A Liquor
Aldermanic District 18 (Ald. Schumacher ) • Police Sector 505 | Refer For Public Hearing | Pass |
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11233
| 1 | 120. | Lucky 7 | License | Public Hearing - New License
Lucky 7 Restaurant LLC • dba Lucky 7 Restaurant
30% alcohol, 60% food, 10% Other
2440 Perry St • Agent: Angelina Gomez Piedra • Estimated Capacity: 50
Class B Beer
Aldermanic District 14 (Ald. Bruer ) • Police Sector 309 | Refer For Public Hearing | Pass |
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11234
| 1 | 121. | Mercado Juarez | License | Public Hearing - New License
Mercado Juarez LLC • dba Mercado Juarez LLC
1417B Northport Dr • Agent: Martin Miranda
Class A Beer
Aldermanic District 18 (Ald. Schumacher ) • Police Sector 505 | Refer For Public Hearing | Pass |
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