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11799
| 1 | 1. | Communication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction. | Communication | Communication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction and placement to the Board of Parks Commission Agenda, September 10, 2008, for further discussion. | Refer | Pass |
Action details
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Not available
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10834
| 1 | 2. | Chickens in residential districts | Ordinance | AMENDED - Amending Sections 28.08(2)(b)8.j., 28.08(9)(b)7.c., 28.08(11)(b)7.i. and 28.08(12)(b)2. of the Madison General Ordinances to allow the keeping of chickens within 2-family detached dwellings in residential districts of four chickens in residential districts on a zoning lot with up to four dwelling units. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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10643
| 1 | 3. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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11124
| 1 | 4. | Operator Stillman | License | Operator License Application
Echo Stillman - Establishment where employed: The Junk Yard | Place On File Without Prejudice | Pass |
Action details
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Not available
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11125
| 1 | 5. | Operator Murray | License | Operator License Application
Aaron Murray - Establishment where employed: Francois Oil | Place On File Without Prejudice | Pass |
Action details
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Not available
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11158
| 1 | 6. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11160
| 1 | 7. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11232
| 1 | 8. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11234
| 1 | 9. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11291
| 1 | 10. | Homewood Suites Madison West | License | Public Hearing - New License
Madison West Princeton Hotel Investors I LLC
dba Homewood Suites Madison West • 10 % alcohol, 25% food, 65% Other
479 Commerce Dr • Agent: Stephanie Bracken
Class B Combination Liquor & Beer
Aldermanic District 9 (Ald. Skidmore ) • Police Sector 402 | Grant and Close the Public Hearing | Pass |
Action details
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11385
| 1 | 11. | Sam's East Inc | License | Public Hearing - New License
Sam's East Inc • dba Sam's Club #8255
7050 Watts Rd • Agent: David Atkinson
Class A Beer, Class A Liquor
Aldermanic District 01 (Alder Sanborn ) • Police Sector 123 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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11386
| 1 | 12. | AmericInn West | License | Public Hearing - New License
M&P Holdings LLC • dba AmericInn of Madison West • 1% alcohol, 99% Other
516 Grand Canyon Dr • Agent: Michael Sias • Estimated Capacity: 40
Class B Combination Liquor & Beer
Aldermanic District 19 (Ald. Clear ) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11388
| 1 | 13. | Taste of Asia | License | Public Hearing - New License
Puav Pheej LLC • dba Taste of Asia • .1% alcohol, 99.9% food
2817 E Washington Ave • Agent: Peng Her • Estimated Capacity: 130
Class B Beer, Class C Wine
Aldermanic District 15 (Alder Palm ) • Police Sector 603 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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11390
| 1 | 14. | Road Ranger | License | Public Hearing - New License
Road Ranger LLC • dba Road Ranger #129
4102 Commercial Ave • Agent: Vickie D Mason
Class A Liquor
Aldermanic District 03 (Alder Cnare ) • Police Sector 607 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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11456
| 1 | 15. | Vientiane Restaurant | License | Public Hearing - New License
Vientiane Restaurant Inc • dba Vientiane Restaurant
10% alcohol, 80% food, 10% Other
626 S Park St • Agent: Khamming Baccam • Estimated Capacity: 65
Class B Beer, Class C Wine
Aldermanic District 13 (Ald. Kerr ) • Police Sector 305 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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11493
| 1 | 16. | Guanajuato | License | Public Hearing - New License
Guanajuato Enterprises #2 Inc. • dba Taqueria Guanajuato
20% alcohol, 80% food
1318 S Midvale Blvd • Agent: Maria Silva • Estimated Capacity: 60
Class B Combination Liquor & Beer
Aldermanic District 10 (Ald. Solomon ) • Police Sector 106 | Grant and Close the Public Hearing | Pass |
Action details
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11196
| 3 | 17. | 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) | Adopt and Close the Public Hearing | Pass |
Action details
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11427
| 1 | 18. | Rezone Bellgrove Lane | Ordinance | Creating Section 28.06(2)(a)3378. of the Madison General Ordinances rezoning property from R4 General Residence District to R2 Single-Family Residence District. Proposed Use: Replatting 5 Multi-Family Lots into 7 Single-Family Lots; 17th Aldermanic District: 4409, 4417, 4425, 4433 and 4441 Bellgrove Lane. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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11465
| 1 | 19. | 9-2-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 8-5-2008; action 9-2-2008). | Confirm | Pass |
Action details
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11572
| 1 | 20. | 9-16-2008 Citizen committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 9-2-2008; action 9-16-2008). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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11653
| 1 | 21. | 9-2-2008 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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11796
| 1 | 22. | Wards 16, 17 and 118 | Ordinance | Amending Sections 15.02(16), (17) and (118) of the Madison General Ordinances to change the polling location for Wards 16, 17 and 118. | Adopt | Pass |
Action details
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11797
| 1 | 23. | Wards 93 and 102 | Ordinance | Amending Sections 15.02(93), and (102) of the Madison General Ordinances to change the polling location for Wards 93 and 102. | Adopt | Pass |
Action details
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Not available
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11798
| 1 | 24. | Ten polling places | Ordinance | Amending Sections 15.02(99), (107), (114), (125), (142), (126), (121), (122), (123) and (124) of the Madison General Ordinances to change the polling locations for Wards 99, 107, 114, 125, 142, 126, 121, 122, 123 and 124. | Adopt | Pass |
Action details
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11808
| 1 | 25. | Authorizing the City of Madison, through the Office of Community Services, to terminate a contract with Dane County Parent Council and reallocate the remaining unused funds to the Bridge Lake Point Waunona Neighborhood Center to serve elementary age child | Resolution | Authorizing the City of Madison, through the Office of Community Services, to terminate a contract with Dane County Parent Council and reallocate the remaining unused funds to the Bridge Lake Point Waunona Neighborhood Center to serve elementary age children from the Great Gray neighborhood. | Adopt | Pass |
Action details
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11704
| 2 | 26. | Changing in the Common Council meeting times to deliberate the 2009 Capital and Operating budgets to start at 5:00 p.m. on November 11, November 12 and November 13, 2008. | Resolution | AMENDED - Changing in the Common Council meeting times to deliberate the 2009 Capital and Operating budgets to start at 5:00 5:30 p.m. .on November 11, November 12 and November 13, 2008. | Adopt With Amendment(s) | Pass |
Action details
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11751
| 1 | 27. | Urging the State of Wisconsin to staff District Attorneys’ offices at the level found necessary by the Legislative Audit Bureau. | Resolution | Urging the State of Wisconsin to staff District Attorneys’ offices at the level found necessary by the Legislative Audit Bureau. | Adopt | Pass |
Action details
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11515
| 1 | 28. | Clingan Employment Resolution | Resolution | Submitting the name of William R. Clingan for confirmation of a five-year term as Community Development Division Director. | Adopt | Pass |
Action details
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Not available
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11203
| 1 | 29. | Edgewood College | License | Change of Licensed Premise
Wingra Services LLC • dba Edgewood College
1000 Edgewood College Dr • Agent: Richard Keintz
Class B Combination Liquor & Beer • 10% Alcohol, 90% food
Aldermanic District 10 (Ald. Solomon) • Police Sector 302
Request to add two outdoor areas to the designated locations for liquor on campus for catered events (Regina Terrace & Predolin Terrace). | Grant | Pass |
Action details
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Not available
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11381
| 1 | 30. | Tobacco Outlet | License | Change of Agent
Kwik Trip Inc • dba Tobacco Outlet Plus #529 • 3868 E Washington Ave
New Agent: Teresa L Williams
Beer - Grocery/Convenience Store Class A
Aldermanic District 17 (Ald. Clausius) • Police Sector 516 | Grant | Pass |
Action details
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Not available
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11382
| 1 | 31. | Cafe Costa Rica | License | Change of Licensed Premise
Lora Garrett • dba Cafe' Costa Rica • capacity of 15 (inside)
141 S Butler St
Class B Combination Liquor & Beer • 25% Alcohol, 75% food
Aldermanic District 06 (Ald. Rummel) • Police Sector 406
Request expansion to include the sidewalk cafe on the terrace adjacent to the sidewalk outside the cafe. | Grant | Pass |
Action details
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Not available
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11440
| 1 | 32. | Marcus Madison | License | Change of Corporate Control -- 1 new officers
Applicant Marcus Madison LLC • dba Sheraton Madison Hotel
7% alcohol, 15% food, 78% Other
706 John Nolen Dr • Agent: Thomas Kissinger
Class B Combination Liquor & Beer
Aldermanic District 14 (Ald. Bruer) • Police Sector 313 | Grant | Pass |
Action details
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Not available
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11454
| 1 | 33. | Aldi | License | Change of Agent
Aldi Inc #21 • dba Aldi Inc • 2935 Lien Rd
New Agent: Jennifer Sawicki
Class A Beer, Class A Liquor
Aldermanic District 17 (Ald. Clausius) • Police Sector 605 | Grant | Pass |
Action details
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Not available
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11528
| 1 | 34. | Ultra Mart | License | Change of Agent
Ultra Mart Foods LLC • dba Copps Food Center #8183 • 1312 S Park St
New Agent: Eric H Michaelis
Class A Beer, Class A Liquor
Aldermanic District 13 (Ald. Kerr) • Police Sector 306 | Grant | Pass |
Action details
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Not available
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11541
| 1 | 35. | Walmart | License | Change of Licensed Premise
Walmart Stores East LP • dba Walmart Store #1138
7202 Watts Rd • Agent: Edward Kilgora
Class A Beer, Class A Liquor
Aldermanic District 01 (Ald. Sanborn) • Police Sector 123
Request that reference to registers 15 and 16 be removed from the alcohol licenses because they do not exist. | Grant | Pass |
Action details
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Not available
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11559
| 1 | 36. | State Bar & Grill | License | Change of Licensed Premise
State Bar & Grill LLC • dba State Bar & Grill • capacity of 189
118 State St • Agent: Larry Schmock
Class B Combination Liquor & Beer • 75% Alcohol, 25% food
Aldermanic District 04 (Ald. Verveer) • Police Sector 406
Request to add a sidewalk cafe in front of State Street entrance to include four tables and 16 chairs. | Grant | Pass |
Action details
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Not available
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11566
| 1 | 37. | Madison's | License | Change of Corporate Control -- 2 new officers
K Street LLC • dba Madison's • 40% alcohol, 60% food
119 King St • Agent: Andrew Haker
Class B Combination Liquor & Beer
Aldermanic District 04 (Ald. Verveer) • Police Sector 405 | Grant | Pass |
Action details
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Not available
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11574
| 1 | 38. | Church Key | License | 21+ Entertainment License
Church Key / Foodmarket / The Vineyard • dba Church Key • Capacity: 190
626 University Ave • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 08 (Ald. Judge) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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11801
| 1 | 39. | | License | Alcohol License Review Committee Report of Operator License Applications 8-27-08 and 8-28-08. See attached reports for list of operators. | Grant | Pass |
Action details
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Not available
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10971
| 1 | 40. | Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6194, Fire Station #12 to Stevens Construction, Corporation. | Resolution | Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6194, Fire Station #12 to Stevens Construction, Corporation. | Adopt | Pass |
Action details
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Not available
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11068
| 1 | 41. | Comptroller's Admin. Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification Comptroller’s Office Administrative Coordinator in Compensation Group 18, Range 04, and creating the classification of Comptroller’s Office Administrative Services Supervisor in Compensation Group 18, Range 06, thereof. | Adopt | Pass |
Action details
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11071
| 1 | 42. | Comptroller's Office Administrative Coordinator | Resolution | That the position (#767) of Comptroller’s Office Administrative Coordinator in Compensation Group 18, Range 04 (occupied by K. Bentley) in the permanent salary detail of the Comptroller’s Office budget is repealed and recreated as Comptroller's Office Administrative Services Supervisor in Compensation Group 18, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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11195
| 1 | 43. | Water Utility Construction Inspector | Resolution | Resolution that the vacant position (#3739) of Engineering Aide 1, in Compensation Group 16, Range 11, in the permanent salary detail of the Water Utility is repealed and recreated as a Water Construction Inspector in Compensation Group 16, Range 14, thereof. | Adopt | Pass |
Action details
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Not available
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11247
| 1 | 44. | Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $772,000 and Reverse the Budget Amendment Contained in File ID 10346. | Resolution | Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $772,000 and Reverse the Budget Amendment Contained in File ID 10346. | Adopt | Pass |
Action details
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Not available
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11264
| 1 | 45. | Amending the 2008 Stormwater Utility Capital Budget and Awarding Public Works Contract No. 6222, Warning Sirens - 2008. | Resolution | Amending the 2008 Stormwater Utility Capital Budget and Awarding Public Works Contract No. 6222, Warning Sirens - 2008. | Adopt | Pass |
Action details
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Not available
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11287
| 1 | 46. | Monona Terrace Custodial Worker 2 | Resolution | That the positions (#3332, #3632, #3634 and #3760) of Monona Terrace Operations Worker in Compensation Group 16, Range 07 (occupied by R. Jackson, J. Roessler, T. Younger, J. Catalino and M. Perry, respectively) in the permanent salary detail of the Monona Terrace budget are repealed and recreated as five positions of Custodial Worker 2, in Compensation Group 16, Range 07, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Adopt | Pass |
Action details
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11305
| 1 | 47. | To authorize the Superintendent of Parks to accept and expend a $5,545 grant from Ducks Unlimited, Inc. for the establishment of a series of “vegetated breakwaters”in the Cherokee Marsh Conservation Park located along the Yahara River north of Lake Mendot | Resolution | To authorize the Superintendent of Parks to accept and expend a $5,545 grant from Ducks Unlimited, Inc. for the establishment of a series of “vegetated breakwaters” in the Cherokee Marsh Conservation Park located along the Yahara River north of Lake Mendota. | Adopt | Pass |
Action details
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Not available
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11311
| 1 | 48. | Amending the 2008 Public Health budget to accept a grant for tobacco control funding. | Resolution | Amending the 2008 Public Health budget to accept a grant for tobacco control funding. | Adopt | Pass |
Action details
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Not available
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11398
| 1 | 49. | Floating holidays | Ordinance | Amending Section 3.38(1)(b)5.c. of the Madison General Ordinances to grant floating holidays to non-represented Transit Division employees on the date of hire. | Adopt | Pass |
Action details
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Not available
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11403
| 1 | 50. | Authorizing the provision of $378,000 of Federal HOME, HOME Match or City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the Vaughn Commons Housing project in ways that address City, Community and Neighborhood Developm | Resolution | AMENDED - Authorizing the provision of $378,000 of Federal HOME or HOME Match Funds to assist Common Wealth Development, Inc., to acquire and develop the Vaughn Commons Housing project in ways that address City, Community and Neighborhood Development Objectives. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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11405
| 1 | 51. | Administrative Analyst 4 | Resolution | Resolution that position (#3194) of Administrative Analyst 3, in Compensation Group 18, Range 10, (occupied by D. Bohrod) in the permanent salary detail of the Comptroller’s budget is repealed and recreated as an Administrative Analyst 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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11449
| 1 | 52. | Terminating salt storage contract between City of Madison and Dane County. | Resolution | Declaring the contract between the City of Madison and Dane County regarding the County's use of the salt storage facility at 402 S. Point Road be terminated. | Adopt | Pass |
Action details
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Not available
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11452
| 1 | 53. | Amending the Streets Division Capital Budget | Resolution | Amending the Streets Division Capital Budget. | Adopt | Pass |
Action details
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Not available
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11459
| 1 | 54. | #8794 License - Cricket-Bunker Hill | Resolution | Authorizing the grant of a license to Denali Spectrum Operations, LLC for the installation of telecommunications equipment on the City’s water tower located at 4701 Bunker Hill Lane. | Adopt | Pass |
Action details
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Not available
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11460
| 1 | 55. | Amending the Police Department 2008 Operating Budget to accommodate a change in the process for tracking revenue and expenditures related to the ongoing regional Records Management System collaboration with seventeen area law enforcement agencies and muni | Resolution | Amending the Police Department 2008 Operating Budget to accommodate a change in the process for tracking revenue and expenditures related to the ongoing regional Records Management System collaboration with seventeen area law enforcement agencies and municipal courts. | Adopt | Pass |
Action details
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Not available
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11462
| 1 | 56. | Report of Police Chief re: 2nd Quarter 2008 Overtime | Report | Report of Police Chief re: 2nd Quarter 2008 Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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11464
| 1 | 57. | #8794 License - Cricket-Prairie Road | Resolution | Authorizing the grant of a license to Denali Spectrum Operations, LLC for the installation of telecommunications equipment on the City’s water tower located at 2829 Prairie Road. | Adopt | Pass |
Action details
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Not available
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11467
| 1 | 58. | #8794 License - Cricket Milwaukee Street | Resolution | Authorizing the grant of a license to Denali Spectrum Operations, LLC for the installation of telecommunications equipment on the City’s water tower located at 5815 Milwaukee Street. | Adopt | Pass |
Action details
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Not available
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11469
| 1 | 59. | Authorizing the Mayor and City Clerk to execute an agreement with the University of Wisconsin-Madison for the operation and maintenance of traffic signals at the intersections of University Avenue and North Murray Street/East Campus Mall and West Johnson | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the University of Wisconsin-Madison for the operation and maintenance of traffic signals at the intersections of University Avenue and North Murray Street/East Campus Mall and West Johnson Street and North Murray Street/East Campus Mall. | Adopt | Pass |
Action details
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Not available
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11483
| 1 | 60. | #3973 License - Verizon-Larkin Tower - First Amendment | Resolution | Authorizing the execution of a First Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP at the Larkin Tower located at 125 Larkin Street. | Adopt | Pass |
Action details
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Not available
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11492
| 1 | 61. | Authorizing the Mayor and the City Clerk to award and execute a contract with Virchow Krause & Company, LLP for consulting services for a citywide enterprise financial system. | Resolution | Authorizing the Mayor and the City Clerk to award and execute a contract with Virchow Krause & Company, LLP for consulting services for a Citywide enterprise financial system. | Adopt | Pass |
Action details
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Not available
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11499
| 1 | 62. | Authorizing the provision of an additional $150,000 in CDBG funds to assist the Urban League of Greater Madison acquire property and construct a building to develop a Center for Economic Development at The Villager in ways that address City Community and | Resolution | Authorizing the provision of an additional $150,000 in CDBG funds to assist the Urban League of Greater Madison to acquire property and construct a building to develop a Center for Economic Development at The Villager in ways that address City, Community and Neighborhood Development Objectives, and authorizing the Mayor and City Clerk to enter into contractual agreements as appropriate. | Adopt | Pass |
Action details
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Not available
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11506
| 2 | 63. | #8750 TID 39 Creation | Resolution | SUBSTITUTE - Creating Tax Incremental Finance (TIF) District #39 (Stoughton Road) City of Madison and approving a Substitute Project Plan and Boundary for said TIF District. | Adopt | Pass |
Action details
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11511
| 1 | 64. | Amending Enactment No RES 07-01134 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods. | Resolution | Amending Enactment No RES 07-01134 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods. | Adopt | Pass |
Action details
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11558
| 1 | 65. | 8958 RFP Authorization Resolution Central Library | Resolution | Authorizing the issuance of a Request for Proposals for the Purchase and Redevelopment of the Central Library parcel located at 201 West Mifflin Street, Madison, Wisconsin and the sale of a Condominium Unit within the Redevelopment for a new Central Library. | Refer to a future Meeting to Adopt | Pass |
Action details
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11315
| 1 | 66. | Authorizing a Purchase Order to the State of Wisconsin, Department of Administration in the amount of up to $61,560. | Resolution | Authorizing a Purchase Order to the State of Wisconsin, Department of Administration in the amount of up to $61,560. | Adopt | Pass |
Action details
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11361
| 1 | 67. | Improvements accepted for Adams St., Jefferson St. Lincoln St. & Alley Reconstruction Street Assessment District - 2005, Contract No. 5791. | Resolution | Improvements accepted for Adams St., Jefferson St. Lincoln St. & Alley Reconstruction Street Assessment District - 2005, Contract No. 5791. (13th AD) | Adopt | Pass |
Action details
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11362
| 1 | 68. | Improvements accepted for S. High Point Rd., Raymond Rd. & Far West Stormwater Management Confluence Pond, Contract No. 5618. | Resolution | Improvements accepted for S. High Point Rd., Raymond Rd. & Far West Stormwater Management Confluence Pond, Contract No. 5618. (1st AD) | Adopt | Pass |
Action details
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11364
| 1 | 69. | Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. (19th AD) | Adopt | Pass |
Action details
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11365
| 1 | 70. | Declaring the City of Madison's intention to exercise its police powers establishing the North Regent Street at Midvale Boulevard Storm Sewer Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Regent Street at Midvale Boulevard Storm Sewer Assessment District. (11th AD) | Adopt | Pass |
Action details
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11368
| 1 | 71. | Declaring the City of Madison's intention to exercise its police powers establishing the South Regent Street at Midvale Boulevard Storm Sewer Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Regent Street at Midvale Boulevard Storm Sewer Assessment District. (11th AD) | Adopt | Pass |
Action details
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11393
| 1 | 72. | Awarding Public Works Contract No. 6242, Repaint West Transfer Point. | Resolution | Awarding Public Works Contract No. 6242, Repaint West Transfer Point. | Adopt | Pass |
Action details
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11394
| 1 | 73. | Awarding Public Works Contract No. 6243, Replace Rolling Garage Doors. | Resolution | Awarding Public Works Contract No. 6243, Replace Rolling Garage Doors. | Adopt | Pass |
Action details
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11395
| 1 | 74. | Awarding Public Works Contract No. 6246, Unit Well 29 Water Treatment Plant Expansion. | Resolution | Awarding Public Works Contract No. 6246, Unit Well 29 Water Treatment Plant Expansion. | Adopt | Pass |
Action details
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11428
| 1 | 75. | Authorizing the Mayor and City Clerk to enter into a cooperative agreement with the Wisconsin Department of Transportation allowing the City to participate in the WIsconsin Continuously Operating Reference Stations NETwork (WI-CORS_NET). | Resolution | Authorizing the Mayor and City Clerk to enter into a cooperative agreement with the Wisconsin Department of Transportation allowing the City to participate in the WIsconsin Continuously Operating Reference Stations NETwork (WI-CORS_NET). | Adopt | Pass |
Action details
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11472
| 1 | 76. | Accepting improvements and assessing benefits for Verona Road Frontage Road Streetlight Improvement District. (10th AD) | Resolution | Accepting improvements and assessing benefits for Verona Road Frontage Road Streetlight Improvement District. (10th AD) | Adopt | Pass |
Action details
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11491
| 1 | 77. | Authorizing the Mayor and City Clerk to execute and agreement with AT&T for the under grounding of overhead utilities on W. Wilson Street. | Resolution | Authorizing the Mayor and City Clerk to execute and agreement with AT&T for the undergrounding of overhead utilities on W. Wilson Street. (4th AD) | Adopt | Pass |
Action details
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11495
| 1 | 78. | Approving plans and specifications for public improvements necessary for the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer, Private Contract No. 2210. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer, Private Contract No. 2210. (3rd) | Adopt | Pass |
Action details
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Not available
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11510
| 1 | 79. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ravine Street Arch Culvert Rehab, Contract No. 6172. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ravine Street Arch Culvert Rehab, Contract No. 6172. (10th & 11th ADs) | Adopt | Pass |
Action details
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Not available
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11519
| 1 | 80. | Authorizing the Mayor and City Clerk to enter into a contract with Arnold and O'Sheridan for consulting services for revisions to the design for the Pumpkin Hollow Sanitary Sewer and Stormwater Management project. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Arnold and O'Sheridan for consulting services for revisions to the design for the Pumpkin Hollow Sanitary Sewer and Stormwater Management project. (17th AD) | Adopt | Pass |
Action details
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Not available
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11526
| 1 | 81. | Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue, for additional services. | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. (17th AD) | Adopt | Pass |
Action details
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Not available
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11548
| 1 | 82. | Improvements accepted for Sycamore Landfill Storm Sewer Construction - 2005, Contract No. 5887. | Resolution | Improvements accepted for Sycamore Landfill Storm Sewer Construction - 2005, Contract No. 5887. (17th AD) | Adopt | Pass |
Action details
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Not available
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11549
| 1 | 83. | Improvements accepted for Carpet Replacement @ South Madison Health & Family Center, Harambee, Contract No. 6147. | Resolution | Improvements accepted for Carpet Replacement at South Madison Health & Family Center, Harambee, Contract No. 6147. | Adopt | Pass |
Action details
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Not available
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11550
| 1 | 84. | Improvements accepted for Northeast Industrial Area Assessment District Phase 2; TANCHO/CIC Assessment District Phase 1; TANCHO/CIC Sewer Assessment District - 2004; CIC Sewer Assessment District - 2004, Contract No. 5630. | Resolution | Improvements accepted for Northeast Industrial Area Assessment District Phase 2; TANCHO/CIC Assessment District Phase 1; TANCHO/CIC Sewer Assessment District - 2004; CIC Sewer Assessment District - 2004, Contract No. 5630. (17th AD) | Adopt | Pass |
Action details
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Not available
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11562
| 1 | 85. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Boat Launch Dredging - 2008, Contract No. 6250. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Boat Launch Dredging - 2008, Contract No. 6250. (6th & 15th ADs) | Adopt | Pass |
Action details
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Not available
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11592
| 1 | 86. | Approving plans, specifications and schedule of assessments for streetlights - Eighth Addition to Blackhawk Phase 4. (1st AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Eighth Addition to Blackhawk Phase 4. (1st AD) | Adopt | Pass |
Action details
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Not available
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11594
| 1 | 87. | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Coho Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Coho Street. (14th AD) | Adopt | Pass |
Action details
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Not available
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11599
| 1 | 88. | Accepting improvements and assessing benefits for Gammon Place and Gammon Road Traffic Signal Assessment District. (9th AD) | Resolution | Accepting improvements and assessing benefits for Gammon Place and Gammon Road Traffic Signal Assessment District. (9th AD) | Adopt | Pass |
Action details
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Not available
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11617
| 1 | 89. | Authorizing the Mayor and City Clerk to execute agreements with MG&E, US Signal, Charter, and TDS for the under grounding of overhead utilities on W. Main Street. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with MG&E, US Signal, Charter, and TDS for the undergrounding of overhead utilities on W. Main Street. (4th AD) | Adopt | Pass |
Action details
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Not available
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11620
| 1 | 90. | Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District 2 -2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District 2 - 2008. (16th AD) | Adopt | Pass |
Action details
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Not available
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11621
| 1 | 91. | Approving Schedule of Assessments for Siggelkow Road Reconstruction District 2 - 2008. | Resolution | Approving Schedule of Assessments for Siggelkow Road Reconstruction District 2 - 2008. (16th AD) | Adopt | Pass |
Action details
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Not available
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11622
| 1 | 92. | Assessing Benefits - Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007. (13th AD) | Adopt | Pass |
Action details
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Not available
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11624
| 1 | 93. | Assessing Benefits - East Washington Avenue Phase 2 Sanitary Lateral Replacements. | Resolution | Assessing Benefits - East Washington Avenue Phase 2 Sanitary Lateral Replacements. (6th, 12th, & 15th ADs) | Adopt | Pass |
Action details
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Not available
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11626
| 1 | 94. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. (4th, 6th, 13th & 18th ADs) | Adopt | Pass |
Action details
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Not available
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11627
| 1 | 95. | Assessing Benefits - David Road Street Improvement Distrit - 2007. | Resolution | Assessing Benefits - David Road Street Improvement Distrit - 2007. (17th AD) | Adopt | Pass |
Action details
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Not available
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11628
| 1 | 96. | Assessing Benefits - Brooks Street, Delaphaine Court, Erin Street and Park Street Improvement District. | Resolution | Assessing Benefits - Brooks Street, Delaphaine Court, Erin Street and Park Street Improvement District. (13th AD) | Adopt | Pass |
Action details
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Not available
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11629
| 1 | 97. | Assessing Benefits - Brooks Street Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. | Resolution | Assessing Benefits - Brooks Street Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. (13th AD) | Adopt | Pass |
Action details
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Not available
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11630
| 1 | 98. | Assessing Partial Benefits - Union Corners Reconstruction Assessment District - 2006. | Resolution | Assessing Partial Benefits - Union Corners Reconstruction Assessment District - 2006. (6th AD). | Adopt | Pass |
Action details
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Not available
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11632
| 1 | 99. | Assessing Benefits - Kendall Avenue Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Kendall Avenue Reconstruction Assessment District - 2007. (5th AD) | Adopt | Pass |
Action details
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Not available
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11633
| 1 | 100. | Assessing Benefits - West Mifflin Street Assessment District - 2007. | Resolution | Assessing Benefits - West Mifflin Street Assessment District - 2007. (4th AD) | Adopt | Pass |
Action details
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Not available
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11634
| 1 | 101. | Assessing Benefits - Regent Street Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Regent Street Reconstruction Assessment District - 2007. (5th AD) | Adopt | Pass |
Action details
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Not available
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11635
| 1 | 102. | Assessing Benefits - Adams Street and Harrison Street Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Adams Street and Harrison Street Reconstruction Assessment District - 2007. (13th AD) | Adopt | Pass |
Action details
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Not available
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11636
| 1 | 103. | Assessing Benefits - East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. (2nd AD) | Adopt | Pass |
Action details
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Not available
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11637
| 1 | 104. | Assessing Benefits - South High Point Road Street Assessment District - 2006. | Resolution | Assessing Benefits - South High Point Road Street Assessment District - 2006. (1st AD) | Adopt | Pass |
Action details
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Not available
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11638
| 1 | 105. | Assessing Benefits - South High Point Road Reconstruction Assessment District 2 - 2006. | Resolution | Assessing Benefits - South High Point Road Reconstruction Assessment District 2 - 2006. (1st AD). | Adopt | Pass |
Action details
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Not available
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11639
| 1 | 106. | Assessing Benefits - Regent Street Improvement Assessment District - 2007. | Resolution | Assessing Benefits - Regent Street Improvement Assessment District - 2007. (5th AD) | Adopt | Pass |
Action details
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Not available
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11640
| 1 | 107. | Approving final plans for the installation of two islands on Red Trail Drive at Redan Drive. | Resolution | Approving final plans for the installation of two islands on Red Trail Drive at Redan Drive. (1st AD) | Adopt | Pass |
Action details
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Not available
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11698
| 1 | 108. | Approving plans and specifications for public improvements necessary for the project known as 303 North Hamilton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2191. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 303 North Hamilton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2191. (2nd AD) | Adopt | Pass |
Action details
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Not available
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11699
| 1 | 109. | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2209. | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2209. (16th AD) | Adopt | Pass |
Action details
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Not available
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10158
| 2 | 110. | 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. | Adopt | Pass |
Action details
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Not available
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11402
| 1 | 111. | 4399chap36 | Ordinance | Repealing and recreating Chapter 36 of the Madison General Ordinances to update the City’s ordinances pertaining to cable television franchises and video service providers. | Adopt | Pass |
Action details
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Not available
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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 to a future Meeting to Adopt | Fail |
Action details
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Not available
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11307
| 2 | | 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. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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11092
| 1 | 113. | Provisional Appointments | Ordinance | Amending Section 3.53(6)(e) and creating Section 3.54(10)(c) of the Madison General Ordinances to clarify the purposes of a provisional appointment and to allow persons in CG 18 or 44 to receive the higher salary of a position they might fill on a temporary basis. | Adopt | Pass |
Action details
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Not available
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11600
| 1 | 114. | PP & FP 4409-4441 Bellgrove | Resolution | Approving the preliminary and final plats of Churchill Heights Replat located at 4409-4441 Bellgrove Lane. 17th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11601
| 1 | 115. | FP 6403-6504 Femrite | Resolution | Approving the final plat of McAllen 120 Business Park located at 6403-6504 Femrite Drive. 16th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11671
| 1 | 116. | CSM 7101-7201 Manufacturers Dr | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and Interstate Commerce Park, Inc. at 7101-7201 Manufacturers Drive. 17th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11672
| 1 | 117. | CSM 822-844 John Nolen | Resolution | Approving a Certified Survey Map of property owned by Madison Boardwalk, LLC at 822-844 John Nolen Drive. 14th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11673
| 1 | 118. | 1835-1849 Wright | Resolution | Approving a Certified Survey Map of property owned by the Kinsman Development Company at 1835-1849 Wright Street. 17th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11674
| 1 | 119. | CSM 2200-2342 S Park | Resolution | Approving a Certified Survey Map of property owned by the City of Madison Community Development Authority and Park Street M&K, LLC at 2200-2342 S. Park Street and 809 Ridgewood Way. 14th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11675
| 1 | 120. | CSM 3118 Kingsley Way | Resolution | Approving a Certified Survey Map of property owned by Kingsley Way, LLC at 3118 Kingsley Way. 14th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11676
| 1 | 121. | CSM 5014-5048 Lien | Resolution | Approving a Certified Survey Map of property owned by Autumnwood III, LLC at 5014-5048 Lien Road. 17th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11677
| 1 | 122. | CSM 5100 Spring Ct | Resolution | Approving a Certified Survey Map of property owned by Mary K. & Bill N. Margetis at 5100 Spring Court and 5050 Lake Mendota Drive. 19th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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11094
| 1 | 123. | CLAIM: Judy Shannon, Liberty Mutual Fire Insurance Company, for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48. | Claim | Judy Shannon, Liberty Mutual Fire Insurance Company, for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48. | Disallow | Pass |
Action details
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Not available
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11417
| 1 | 124. | CLAIM: T. Koeller, 615 S. Dickinson St., Madison, 53703 - property damage - $1,992.50. | Claim | T. Koeller, 615 S. Dickinson St., Madison, 53703 - property damage - $1,992.50. | Disallow | Pass |
Action details
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Not available
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11420
| 1 | 125. | CLAIM: C. Smith-Gallagher, W9267 Prospect Dr., Lodi, 53555 - property damage - $199.00. | Claim | C. Smith-Gallagher, W9267 Prospect Dr., Lodi, 53555 - property damage - $199.00. | Disallow | Pass |
Action details
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Not available
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11429
| 1 | 126. | CLAIM: T. Karras, P.O. Box 333, Elkhart Lake (53020) - property damage - $100.00+ | Claim | T. Karras, P.O. Box 333, Elkhart Lake (53020) - property damage - $100.00+. | Disallow | Pass |
Action details
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Not available
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11430
| 1 | 127. | CLAIM: C. Brockel, 1209 Painted Post Dr., Madison - property damage - $160.00. | Claim | C. Brockel, 1209 Painted Post Dr., Madison - property damage - $160.00. | Disallow | Pass |
Action details
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Not available
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11434
| 1 | 128. | CLAIM: T. Grigas, 3162 Ridgeway Ave., # 107, Madison - vehicle damage - $794.00. | Claim | T. Grigas, 3162 Ridgeway Ave., # 107, Madison - vehicle damage - $794.00. | Disallow | Pass |
Action details
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Not available
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11439
| 1 | 129. | CLAIM: B. Signey, American Family Insurance Group for S. Davis, 425 Major Way, Sun Prairie - vehicle damage - $1,034.64. | Claim | B. Signey, American Family Insurance Group for S. Davis, 425 Major Way, Sun Prairie - vehicle damage - $1,034.64. | Disallow | Pass |
Action details
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Not available
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11446
| 1 | 130. | CLAIM: C. Klundt, 1610 Madison St., Madison, 53711 - property damage - $105.00. | Claim | C. Klundt, 1610 Madison St., Madison, 53711 - property damage - $105.00. | Disallow | Pass |
Action details
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Not available
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11513
| 1 | 131. | CLAIM: C. Zellmer, Amica Mutual Insurance Company for J. Ivey, P.O. Box 610, Pewaukee - vehicle damage - $5231.71. | Claim | C. Zellmer, Amica Mutual Insurance Company for J. Ivey, P.O. Box 610, Pewaukee - vehicle damage - $5231.71. | Disallow | Pass |
Action details
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Not available
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11514
| 1 | 132. | CLAIM: J. Annen, 5001 Sheboygan Ave., # 306, Madison, 53705 - property damage - $51.47. | Claim | J. Annen, 5001 Sheboygan Ave., # 306, Madison, 53705 - property damage - $51.47. | Disallow | Pass |
Action details
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Not available
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10159
| 1 | 133. | Van Galder Dutch Mill Agreement 08 - 11 | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder, Inc., a member of the Coach USA family, for three years for provision by Van Galder of an annual contribution to Metro Transit to help defray maintenance costs for the Dutch Mill Park & Ride lot, with one three-year option for renewal. | Adopt | Pass |
Action details
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Not available
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11189
| 1 | 134. | 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. | Adopt | Pass |
Action details
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Not available
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11190
| 1 | 135. | 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. | Adopt | Pass |
Action details
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Not available
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11192
| 1 | 136. | 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. | Adopt | Pass |
Action details
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Not available
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11193
| 1 | 137. | 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. | Adopt | Pass |
Action details
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Not available
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11194
| 1 | 138. | 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. | Adopt | Pass |
Action details
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Not available
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11414
| 1 | 139. | Notice of Hrg to Suspend Vendor License 7-30-08 | Report | Hearing to Suspend/Revoke the Street Vending License of Jeffery Okafo. (See attached "Notice to Suspend/Revoke Vending License" dated July 9, 2008.) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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11408
| 1 | 140. | 2008 Voter Registration Month | Resolution | Declaring September 10 - October 10, 2008, as Voter Registration Month in the City of Madison. | Adopt | Pass |
Action details
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Not available
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11450
| 1 | 141. | | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow licensed arts and crafts vendors to sell books or publications that the vendor has illustrated. | Adopt | Pass |
Action details
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Not available
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11451
| 1 | 142. | | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to require vendors to maintain sidewalk café furniture and equipment in an attractive and presentable condition, and to repair or replace weathered or worn furniture or equipment within 60 days of a written notice from the vending staff. | Adopt | Pass |
Action details
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Not available
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11226
| 2 | 143. | 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. | Reconsider | Fail |
Action details
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Not available
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11614
| 1 | 144. | Rezone Stockbridge & Littlemore | Ordinance | Creating Section 28.06(2)(a)3382. 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)3383. 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: Amend Reston Heights Multi-Family GDP and SIP approval for 158 apartments (at 6901 Littlemore Drive); 3rd Aldermanic District: 6854 Stockbridge Drive, 6801-6901 Littlemore Drive. | Referred for Public Hearing | |
Action details
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Not available
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11616
| 1 | 145. | Rezone High Crossing Boulevard | Ordinance | Creating Section 28.06(2)(a)3384. of the Madison General Ordinances rezoning property from C2 General Commercial District to C3 Highway Commercial District. Proposed Use: Construct a Honda Dealership Facility; 17th Aldermanic District: 5555 High Crossing Boulevard. | Referred for Public Hearing | |
Action details
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Not available
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11643
| 1 | 146. | Health ord | Ordinance | Amending Sections 7.01, 7.02, 7.05, 7.085, and 7.44 of the Madison General Ordinances to create uniformity with the IGA, repealing and recreating Sec. 7.03 to establish definitions for the Chapter, repealing and creating Sec. 7.04 to establish appeal procedures for humane officer abatement orders, amending Sec. 7.06 to remove reference to the Madison General Hospital, and amending Sec. 7.29 to permit a humane officer to enforce the ordinance. | Referred | |
Action details
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Not available
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11771
| 1 | 147. | Building Inspection | Ordinance | Amending Section 3.12(2) of the Madison General Ordinances to reflect the renaming of the Neighborhood Preservation and Inspection Division to the Building Inspection Division and to update existing references in various Chapters to reflect the change in the Division name. | Referred | |
Action details
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Not available
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11776
| 1 | 148. | Local 60 - Library Unit | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Library Unit from January 1, 2008 to December 31, 2009. | Referred | |
Action details
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Not available
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11779
| 1 | 149. | Local 60 - Professional Librarian Unit | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2008 to December 31, 2009. | Referred | |
Action details
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Not available
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11782
| 1 | 150. | Comp Groups 17 and 43 salaries | Ordinance | Amending portions of Section 3.54 of the Madison General Ordinances to modify the salary ranges for Compensation Groups 17 and 43 and various nonrepresented hourly classifications. | Referred | |
Action details
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Not available
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11784
| 1 | 151. | Library CS Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Library Community Services Manager in Compensation Group 18, Range 14, thereof. | Referred | |
Action details
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Not available
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11785
| 1 | 152. | Local 60 2008-2009 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2008 to December 31, 2009. | Referred | |
Action details
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Not available
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11787
| 1 | 153. | Rezone Proudfit & Lorilland | Ordinance | Creating Section 28.06(2)(a)3385. of the Madison General Ordinances rezoning property from R5 General Residence District and 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)3386. 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 (Specific Implementation Plan) District. Proposed Use: Demolish 3 Houses to Allow Construction of 2 Office Buildings in 2 phases; 4th Aldermanic District: 159-171 Proudfit St, 701-737 Lorillard Ct. | Referred for Public Hearing | |
Action details
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11788
| 1 | 154. | Rezone MacArthur Road | Ordinance | Creating Section 28.06(2)(a)3387 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R2 Single-Family Residence District. Proposed Use: Rezone to Allow Future Creation of 2 Lots from Existing Single-Family Parcel; 17th Aldermanic District: 1421 MacArthur Road. | Referred for Public Hearing | |
Action details
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11489
| 1 | 155. | Freakfest 2008 - invalidate | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m. November 1 to 3:00 a.m. November 2, 2008 in the areas specified in the Street Use Permit Frank Productions, Inc. will obtain for Freakfest 2008. | Referred for Public Hearing | |
Action details
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11490
| 1 | 156. | Freakfest 2008 - suspend | Resolution | Authorizing Frank Productions, Inc., as organizing group for FREAKFEST 2008, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, from November 1, 2008, 6:00 p.m. to November 2, 2008, 3:00 a.m., within the perimeter of the area, defined in the Street Use Permit for the event. | Referred for Public Hearing | |
Action details
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11496
| 1 | 157. | RSVP Services 2008 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide RSVP Driver Escort Services for the City of Madison for the calendar year 2008. | Referred | |
Action details
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Not available
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11536
| 1 | 158. | TID #26 (Park and Regent) Closure #3527 | Resolution | Dissolving Tax Incremental District (TID) #26 (Park & Regent). | Referred | |
Action details
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11537
| 1 | 159. | TID #30 Closure (E. Washington Ave.) #4934 | Resolution | Dissolving Tax Incremental District (TID) #30 (East Washington Avenue). | Referred | |
Action details
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11538
| 1 | 160. | TID #31 Closure (Atwood and Amoth) #7313 | Resolution | Dissolving Tax Incremental District (TID) #31 (Atwood @ Amoth). | Referred | |
Action details
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11543
| 1 | 161. | 731 Williamson St Sidewalk Easement | Resolution | Accepting a 1.7-foot wide Perpetual Easement for Public Sidewalk Purposes from Lindsey E. Lee and Elizabeth S. Rosen across property located at 731 Williamson Street. | Referred | |
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11654
| 1 | 162. | Amend Northport-Warner Park-Sherman Neighborhood | Resolution | Amending Resolution 07-00481, ID 06033 and Resolution 08-00051, ID 08349 to expand the Northport-Warner Park-Sherman Neighborhood planning study area, expand steering committee representation, and to extend planning timeline. | Referred | |
Action details
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11689
| 1 | 163. | Amending the 2008 Public Health Operating Budget to accept Women, Infants, and Children Nutrition Program supplemental funding and increase a Dietetic Specialist from 0.5 FTE to 1.0 FTE | Resolution | Amending the 2008 Public Health Operating Budget to accept Women, Infants, and Children Nutrition Program supplemental funding and increase a Dietetic Specialist from 0.5 FTE to 1.0 FTE. | Referred | |
Action details
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11701
| 1 | 164. | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within t | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations. | Referred | |
Action details
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11703
| 1 | 165. | Meriter Hospital Pass Program | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Hospital, Inc. for the provision of free access by its employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2008 through November 30, 2009 with an option to renew for one additional year. | Referred | |
Action details
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11710
| 1 | 166. | MMRS 2007 Grant Acceptance | Resolution | Approval to accept a Homeland Security/2007 Metropolitan Medical Response System OJA Grant for $250,401. | Referred | |
Action details
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Not available
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11737
| 1 | 167. | Library Community Services Manager | Resolution | That two positions (#504 and #514) of Librarian Supervisor in Compensation Group 18, Range 10 (occupied by J. Roughen and C. Froistad, respectively) in the permanent salary detail of the Library budget are repealed and recreated as positions of Library Community Services Manager in Compensation Group 18, Range 14, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Referred | |
Action details
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Not available
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11738
| 1 | 168. | Local 60, AFSCME, AFL-CIO Library Unit 2008-2009 contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2008 through December 31, 2009. | Referred | |
Action details
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Not available
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11739
| 1 | 169. | Local 60 AFSCME, AFL-CIO General 2008-2009 contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2008 through December 31, 2009. | Referred | |
Action details
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11740
| 1 | 170. | Local 60, AFSCME, AFL-CIO Professional Librarians contract 2008-2009 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit, for the period of January 1, 2008 through December 31, 2009. | Referred | |
Action details
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Not available
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11749
| 1 | 171. | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson, Inc. to provide professional architectural and engineering design services for interior improvements at South Madison Library located on South Park Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson, Inc. to provide professional architectural and engineering design services for interior improvements at South Madison Library located on South Park Street. (14th AD) | Referred | |
Action details
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11750
| 1 | 172. | Authorizing the Mayor and the Chief of Police to accept donated funds for the implementation of traffic safety projects. | Resolution | Authorizing the Mayor and the Chief of Police to accept donated funds for the implementation of traffic safety projects. | Referred | |
Action details
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Not available
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11765
| 1 | 173. | Authorizing the Mayor and City Clerk to execute an Addendum to Agreement between the City of Madison and Dane County for the Sale of Space in the City-County Building. | Resolution | Authorizing the Mayor and City Clerk to execute an Addendum to Agreement between the City of Madison and Dane County for the Sale of Space in the City-County Building. | Referred | |
Action details
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Not available
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11780
| 1 | 174. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Referred | |
Action details
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Not available
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11792
| 1 | 175. | Amending the Nelson Neighborhood Development Plan | Resolution | Amending the Nelson Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to revise the land use recommendation for a property located south of Nelson Road and High Crossing Boulevard from Office/Service to Retail/Service, and to revise the recommended alignments of planned future street extensions in this area. | Referred | |
Action details
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11795
| 1 | 176. | Homburg Farms LLC Dedication | Resolution | Authorizing the execution of a Dedication Agreement between the City of Madison and Homburg Farms, LLC for the dedication of land for the Glacial Drumlins State Bike Trail, and the execution of a sanitary sewer easement with the Village of Cottage Grove and a bike path easement with the Wisconsin Department of Natural Resources within the dedicated lands. | Referred | |
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11800
| 1 | 177. | Approving plans for the restoration of East Campus Mall (FNA North Murray Street) in accordance with the Permit to Excavate in the Right of Way and Agreement to provide maintenance of North Murray Street/East Campus Mall from University Avenue to State St | Resolution | Approving plans for the restoration of East Campus Mall (FNA North Murray Street) in accordance with the Permit to Excavate in the Right of Way and Agreement to provide maintenance of North Murray Street/East Campus Mall from University Avenue to State Street. | Referred | |
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11806
| 1 | 178. | SUBSTITUTE Authorizing the subordination of a previously approved loan to Arise Family Services to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Resolution | SUBSTITUTE - Authorizing the subordination of a previously approved loan to Arise Family Services to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Referred | |
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11811
| 1 | 179. | To amend the formula for calculation of the Mall Maintenance Special Charges for the State Street Mall/Capitol Concourse, to amend the State Street Mall/Capitol Concourse service area, and to approve the schedule of Mall Maintenance Special Charges to be | Resolution | To amend the formula for calculation of the Mall Maintenance Special Charges for the State Street Mall/Capitol Concourse, to amend the State Street Mall/Capitol Concourse service area, and to approve the schedule of Mall Maintenance Special Charges to be imposed for 2007/2008. (4th & 8th ADs) | Referred for Public Hearing | |
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11696
| 1 | 180. | 2009 Executive Capital Budget. | Capital Budget | 2009 Executive Capital Budget. | Referred for Public Hearing | |
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11324
| 1 | 181. | CLAIM: B. Metz, 1705 Southern Ridge Tr., Madison, 53719 - property damage - $82.29. | Claim | B. Metz, 1705 Southern Ridge Tr., Madison, 53719 - property damage - $82.29. | | |
Action details
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11326
| 1 | 182. | CLAIM: Joseph Green, Unitrin Direct, for C. Dabner, 4517 Hammersley Rd., # 118, 53711 - vehicle damage - $2,328.02. | Claim | Joseph Green, Unitrin Direct, for C. Dabner, 4517 Hammersley Rd., # 118, 53711 - vehicle damage - $2,328.02. | | |
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11539
| 1 | 183. | CLAIM: M. Gosz, 1016 Fulton St., De Pere - property damage - $495.82. | Claim | M. Gosz, 1016 Fulton St., De Pere - property damage - $495.82. | | |
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11589
| 1 | 184. | CLAIM: M. Pothour-Provost, 560 W. Collins St., # 5, Portage, 53901 - vehicle damage - $711.24. | Claim | M. Pothour-Provost, 560 W. Collins St., # 5, Portage, 53901 - vehicle damage - $711.24. | | |
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11591
| 1 | 185. | CLAIM: D. Grady, 517 Ring St., Madison - property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: D. Grady, 517 Ring St., Madison - property damage - amount greater than $1.00. | | |
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11660
| 1 | 188. | CLAIM: D. Kvidera, P.O. Box 816, Madison, 53701 - personal injury - $700.00. | Claim | D. Kvidera, P.O. Box 816, Madison, 53701 - personal injury - $700.00. | | |
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11690
| 1 | 190. | CLAIM: J. Gardner and K. Anderson, Lawton & Cates, attorneys for D. Johnson and H. Arms-Johnson, 4122 N. Sherman Ave., Madison, 53704 - personal injury - $250,000.00. | Claim | J. Gardner and K. Anderson, Lawton & Cates, attorneys for D. Johnson and H. Arms-Johnson, 4122 N. Sherman Ave., Madison, 53704 - personal injury - $250,000.00. | | |
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11723
| 1 | 195. | CLAIM: T. Kuhle, Allied Insurance, for M. Brooks - vehicle damage - amount to be determined. | Claim | NOTICE OF CLAIM: T. Kuhle, Allied Insurance, for M. Brooks - vehicle damage - amount to be determined. | | |
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11725
| 1 | 196. | CLAIM: T. Kuhle, Allied Insurance, for T. Blawusch - vehicle damage - $6,980.73. | Claim | T. Kuhle, Allied Insurance, for T. Blawusch - vehicle damage - $6,980.73. | | |
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11786
| 1 | 197. | CLAIM: G. Staffeld, 6633 Century Ave., Apt. 6, Middleton, 53562 - vehicle damage - $263.87. | Claim | G. Staffeld, 6633 Century Ave., Apt. 6, Middleton, 53562 - vehicle damage - $263.87. | | |
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11794
| 1 | 199. | CLAIM: E. Tallard, 5718 Lake Mendota Dr., Madison, 53705 - vehicle damage - $614.52. | Claim | E. Tallard, 5718 Lake Mendota Dr., Madison, 53705 - vehicle damage - $614.52. | | |
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11560
| 1 | 202. | Creating and implementing a comprehensive, multi-modal transportation and parking design for central Madison. | Resolution | Creating and implementing a comprehensive, multi-modal transportation and parking design for central Madison. | | |
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11565
| 1 | 203. | Glass-Free Zone for State Street area Oct 31-Nov 2, 2008. | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 31, 2008 to 6:00 a.m. on November 1, 2008 and from 9:30 p.m. on November 1, 2008 to 6:00 a.m. on November 2, 2008. | | |
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11569
| 1 | 204. | Halloween 2008 and contract with Frank Productions, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to both the Mayor's Office approval and the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween 2008. | | |
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11571
| 1 | 205. | Appropriating money for 2008 Halloween event expenses/authorizing admission fees & donations revenue | Resolution | Amending the Police Department 2008 operating budget by appropriating $40,000 from the Contingent Reserve Fund and amending the Engineering Division, Streets Division and Parks Division 2008 Operating Budgets by reallocating various cost savings; utilizing these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations. | | |
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