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12444
| 1 | 1. | | Communication | Presentation/update from the Middleton-Cross Plains Area School District re: options they are looking at to deal with growth in the school district. | | |
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11077
| 3 | 2. | Solar energy | Ordinance | AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1 | Adopt With Amendment(s) | Pass |
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11077
| 3 | | Solar energy | Ordinance | AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1 | Adopt the Following Friendly Amendment | Pass |
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11077
| 3 | | Solar energy | Ordinance | AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1 | Refer | Fail |
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11077
| 3 | | Solar energy | Ordinance | AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1 | Move the Previous Question | Fail |
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11077
| 3 | | Solar energy | Ordinance | AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1 | Adopt the Following Friendly Amendment | Fail |
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11077
| 3 | | Solar energy | Ordinance | AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1 | Adopt the Following Friendly Amendment | Fail |
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12155
| 1 | 3. | 2009 Executive Operating Budget. | Operating Budget | 2009 Executive Operating Budget. | Re-refer for Recessed Public Hearing | Pass |
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11967
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2009. (12th & 18th ADs) | Adopt and Close the Public Hearing | Pass |
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12181
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. (19th AD) | Adopt and Close the Public Hearing | Pass |
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12182
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Marston Avenue Reconstruction Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Marston Avenue Reconstruction Assessment District - 2009. (2nd AD) | Adopt and Close the Public Hearing | Pass |
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11787
| 1 | 7. | 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. | Adopt and Close the Public Hearing | Pass |
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11788
| 1 | 8. | 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. | Adopt and Close the Public Hearing | Pass |
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11935
| 1 | 9. | Rezone South Orchard Street | Ordinance | Creating Section 28.06(2)(a)3388. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3389. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Enlarge and Convert 2-Unit Building Into Single Family Home; 13th Aldermanic District: 718 South Orchard Street. | Adopt and Close the Public Hearing | Pass |
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12005
| 1 | 10. | 10-28-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-7-2008; action 10-28-2008). | Confirm | Pass |
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12377
| 1 | 11. | 11-18-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-28-2008; action 11-18-2008). | Refer to a future Meeting to Confirm | Pass |
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12426
| 1 | 12. | 2008 Emerging Neighborhood Funds | Resolution | Approving the provision of 2008 Emerging Neighborhood Funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project. | Adopt | Pass |
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12445
| 1 | 13. | | License | Alcohol License Review Committee Report of Operator License Applications 10-22-08. See attached reports for list of operators. | Grant | Pass |
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11547
| 1 | 14. | Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission. | Resolution | Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission. | Adopt | Pass |
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12018
| 1 | 15. | Fire Safety Study | Resolution | Approving the Fire Department to raise funds and contract with TriData Corporation to conduct a fire safety study. | Adopt | Pass |
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12031
| 1 | 16. | Fire Dept-Military Affairs/Dane County Airport | Resolution | Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | Adopt | Pass |
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12066
| 1 | 17. | Administrative Clerk - Assessor's | Resolution | Resolution that position #720 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the permanent salary detail of the Assessor’s Office budget (occupied by H. Hart) be repealed and recreated as a position of Administrative Clerk 2 in Compensation Group 20, Range 11 thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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12075
| 1 | 18. | Accepting grant monies not to exceed $35,000.00 for the Madison Arts Commission annual grants program | Resolution | Accepting grant monies not to exceed $35,000.00 for the Madison Arts Commission annual grants program. | Adopt | Pass |
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12150
| 1 | 19. | Amending the 2008 Library Capital Budget to authorize increased funding by $220,000 for the New Sequoya Branch Library capital project. | Resolution | Amending the 2008 Library Capital Budget to increase authorized funding by $220,000 for the Sequoya Branch Library capital project. | Adopt | Pass |
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12165
| 1 | 20. | Report of Police Chief re: 3rd Quarter 2008 Overtime. | Report | Report of Police Chief re: 3rd Quarter 2008 Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
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05388
| 2 | 21. | Substitute Resolution Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota | Resolution | SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD) | Adopt | Pass |
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11302
| 1 | 22. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
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11543
| 1 | 23. | 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. | Adopt | Pass |
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11883
| 1 | 24. | ElderberryImpactFeeDistrict | Ordinance | Creating Section 20.08(8) of the Madison General Ordinances to establish the Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee and District. | Adopt | Pass |
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11959
| 1 | 25. | Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road. | Adopt | Pass |
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12011
| 1 | 26. | Awarding Public Works Contract No. 6250, Olbrich Boat Launch Dredging - 2008. | Resolution | Awarding Public Works Contract No. 6250, Olbrich Boat Launch Dredging - 2008. | Adopt | Pass |
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12013
| 1 | 27. | Improvements accepted for Water Main by Private Contract to serve Cardinal Glenn - Phase 3. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 3. (9th AD) | Adopt | Pass |
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12014
| 1 | 28. | Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn, Phase 2A. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 2A. (9th AD) | Adopt | Pass |
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12016
| 1 | 29. | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 4. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 4. (9th AD) | Adopt | Pass |
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12017
| 1 | 30. | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Meadow. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Meadow. (9th AD) | Adopt | Pass |
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12019
| 1 | 31. | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Ridge Estates. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Ridge Estates. (9th AD) | Adopt | Pass |
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12059
| 1 | 32. | Improvements accepted for Castle Place Reconstruction Assessment District - 2005, Contract No. 5930. | Resolution | Improvements accepted for Castle Place Reconstruction Assessment District - 2005, Contract No. 5930. (2nd AD) | Adopt | Pass |
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12060
| 1 | 33. | Improvements accepted for Restoration/Landscaping - 2006, Contract No. 5920. | Resolution | Improvements accepted for Restoration/Landscaping - 2006, Contract No. 5920. (Various ADs) | Adopt | Pass |
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12061
| 1 | 34. | Awarding Public Works Contract No. 5923, Olbrich Park Shoreline Repair. | Resolution | Awarding Public Works Contract No. 5923, Olbrich Park Shoreline Repair. | Adopt | Pass |
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12062
| 1 | 35. | Awarding Public Works Contract No. 6177, Glenway/Forest Hills Greenway Improvement. | Resolution | Awarding Public Works Contract No. 6177, Glenway/Forest Hills Greenway Improvement. | Adopt | Pass |
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12070
| 1 | 36. | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District. | Resolution | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District. (Various ADs). | Adopt | Pass |
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12114
| 1 | 37. | Improvements accepted for Water Service Laterals by Private Contract to serve: Atticus Way C.S.M. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Atticus Way C.S.M. (10th AD). | Adopt | Pass |
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12144
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing the Marston Avenue Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Marston Avenue Reconstruction Assessment District - 2009. (2nd AD) | Adopt | Pass |
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12145
| 1 | 39. | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus). | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus). (13th AD) | Adopt | Pass |
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12147
| 1 | 40. | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Midvale Boulevard Right of Way adjacent to 555 S. Midvale Boulevard). | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Midvale Boulevard Right of Way adjacent to 555 S. Midvale Boulevard). (11th AD) | Adopt | Pass |
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12156
| 1 | 41. | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street Right of Way on S. Brooks Street at Mound Street to 200 Ft North). | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street Right of Way on S. Brooks Street at Mound Street to 200 Ft North). (13th AD) | Adopt | Pass |
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12172
| 1 | 42. | Approving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition - Addendum. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition - Addendum. | Adopt | Pass |
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12184
| 1 | 43. | Awarding Public Works Contract No. 6252, Arboretum Storm/Pond #3 Restoration, Phase I. | Resolution | Awarding Public Works Contract No. 6252, Arboretum Storm/Pond #3 Restoration, Phase I. | Adopt | Pass |
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12189
| 1 | 44. | Improvements accepted for Water Main by Private Contract to serve: Second Addition to Hawks Creek. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Second Addition to Hawks Creek (1st AD). | Adopt | Pass |
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12195
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 1 - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 1 - 2009. (4th AD) | Adopt | Pass |
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12196
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 2 - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 2 - 2009. (4th AD) | Adopt | Pass |
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12200
| 1 | 47. | Improvements Accepted Repainting the West Transfer Point Structure, Contract No. 6242. | Resolution | Improvements Accepted Repainting the West Transfer Point Structure, Contract No. 6242. (19th AD) | Adopt | Pass |
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12212
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2009, Contract No. 6130. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2009, Contract No. 6130. (City Wide ADs) | Adopt | Pass |
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12215
| 1 | 49. | Improvements accepted for Fire Station #1 Lighting Upgrade, Contract No. 6082. | Resolution | Improvements accepted for Fire Station #1 Lighting Upgrade, Contract No. 6082. (4th AD) | Adopt | Pass |
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12218
| 1 | 50. | Improvements accepted for Carpet Replacement @ North District Police Building, Contract No. 6146. | Resolution | Improvements accepted for Carpet Replacement @ North District Police Building, Contract No. 6146. (12th AD) | Adopt | Pass |
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12302
| 1 | 51. | Approving future phase contract for public improvements necessary for the Subdivision known as 1000 Oaks and authorizing construction to be undertaken by the Developer. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 2217. (9th AD) | Adopt | Pass |
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12304
| 1 | 52. | Approving plans and specifications for public improvements necessary for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. (5th AD) | Adopt | Pass |
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05291
| 3 | 53. | 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. | Adopt | Pass |
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08820
| 2 | 54. | Snow Parking Violations | Ordinance | SUBSTITUTE - Creating new Section 12.1335(4)(d), renumbering current Section 12.1335(4)(d) to Section 12.1335(4)(e), creating Section 12.1335(6), amending Section 12.1339, amending Section 12.141(2), creating new Section 12.141(3), renumbering current Sections 12.141(3)-(9) to Sections 12.141(4)-(10), and amending Section 1.08(3)(a) of the Madison General Ordinances to further deter snow parking violations and more efficiently allow for cleaning of the streets. | Adopt | Pass |
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11654
| 1 | 55. | 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. | Adopt | Pass |
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11908
| 1 | 56. | CDBG Alternates | Ordinance | Amending Section 33.15(2)(b) of the Madison General Ordinances to allow alternate members of the Community Development Block Grant (CDBG) Commission to serve as CDBG Commission representatives on other City committees at any time. | Adopt | Pass |
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11573
| 1 | 57. | Annual Report to the Common Council, Mayor, and City Clerk. | Report | Annual Report to the Common Council, Mayor, and City Clerk. | Adopt | Pass |
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12369
| 1 | 58. | CSM - 6901 Littlemore | Resolution | Approving a Certified Survey Map of property owned by Madison Investment Group, LLC at 6901 Littlemore Drive & 249-251 East Hill Parkway. 3rd Ald. Dist. | Adopt | Pass |
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12370
| 1 | 59. | CSM - 119-125 N. Butler Street | Resolution | Approving a Certified Survey Map of property owned by Clifford D. & Patricia A. Fisher at 119-125 N. Butler Street & 120-124 N. Hancock Street. 2nd Ald. Dist. | Adopt | Pass |
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12372
| 1 | 60. | CSM - 159-171 Proudfit | Resolution | Approving a Certified Survey Map of property owned by Urban Land Development, LLC at 159-171 Proudfit Street & 701-737 Lorillard Court. 4th Ald. Dist. | Adopt | Pass |
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12373
| 1 | 61. | CSM - 2502-2514 Fish Hatchery | Resolution | Approving a Certified Survey Map of property owned by VP Properties I, LLC at 2502-2514 Fish Hatchery Road. 14th Ald. Dist. | Adopt | Pass |
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12374
| 1 | 62. | CSM - 4625 Femrite | Resolution | Approving a Certified Survey Map of property owned by Daniel L. & Suzanne H. Thelen at 4625 Femrite Drive. 16th Ald. Dist. | Adopt | Pass |
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11995
| 1 | 63. | CLAIM: J. Knutson, 126 Pine View Dr., Madison, 53704 - personal injury - $50,000. | Claim | J. Knutson, 126 Pine View Dr., Madison, 53704 - personal injury - $50,000. | Disallow | Pass |
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12020
| 1 | 64. | CLAIM: Terrence M. Polich, Clifford and Raihala, S.C., attorney for M. and H. Agushi, 422 Rushmore Ln., #9, Madison, 53711 - personal injury - $130,000.00. | Claim | Terrence M. Polich, Clifford and Raihala, S.C., attorney for M. and H. Agushi, 422 Rushmore Ln., #9, Madison, 53711 - personal injury - $130,000.00. | Disallow | Pass |
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12082
| 1 | 65. | CLAIM: J. Jones, Jr., 511 Northport Dr., # 1, Madison, 53714 - vehicle damage - $4,968.02. | Claim | J. Jones, Jr., 511 Northport Dr., # 1, Madison, 53714 - vehicle damage - $4,968.02. | Disallow | Pass |
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12132
| 1 | 66. | CLAIM: G. Sykes, 1166 Petra Pl, Madison, 53713 - vehicle damage - $3255.90. | Claim | G. Sykes, 1166 Petra Pl, Madison, 53713 - vehicle damage - $3255.90. | Disallow | Pass |
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12146
| 1 | 67. | CLAIM: D. Ringelstetter, Risk Manager for Wisconsin DOA, P.O. Box 7869, Madison, 53707-7869 - vehicle damage - $3710.35. | Claim | D. Ringelstetter, Risk Manager for Wisconsin DOA, P.O. Box 7869, Madison, 53707-7869 - vehicle damage - $3710.35. | Disallow | Pass |
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12173
| 1 | 68. | CLAIM: B. Muckian, 6029 Birch Hill Dr., Madison, 53711 - property damage - $530.00. | Claim | B. Muckian, 6029 Birch Hill Dr., Madison, 53711 - property damage - $530.00. | Disallow | Pass |
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12174
| 1 | 69. | CLAIM: T. Golomb, 14301 N. 87th St., Ste. # 108, Scottsdale, AZ 85260 - personal injury - $20,000. | Claim | T. Golomb, 14301 N. 87th St., Ste. # 108, Scottsdale, AZ 85260 - personal injury - $20,000. | Disallow | Pass |
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11790
| 1 | 70. | MGE Interruptible Power Supply | Resolution | Authorizing the Mayor and the City Clerk to enter into an on-going agreement with the Madison Gas and Electric Company for the purchase of electric service for Metro Transit at One South Ingersoll Street at a discounted rate in exchange for the ability of Madison Gas and Electric to interrupt Metro Transit's electric service. During such interruption, Metro's generator will keep the electrical output level until normal service is resumed. | Adopt | Pass |
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12162
| 1 | 71. | Revision 264 | Ordinance | Adopting and confirming Revision 264 of the Madison General Ordinances as of September 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Adopt | Pass |
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12168
| 1 | 72. | Street Vending | Ordinance | Amending sec. 9.13(1) to clarify the licensing requirements and definition of “street vending,” creating sec. 9.13(8)(d) to prohibit street vending while suspended or revoked, and amending sec. 9.13(9), penalties. | Adopt | Pass |
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12179
| 1 | 73. | Street use bail shutdown | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to add a bail deposit amount for violations of Section 10.056, amending 1.08(4) to add cross-references to the list of ordinances that can be enforced by the Neighborhood Preservation and Inspection Division, amending 10.056(11) to authorize the Superintendent of Parks to shut down a street use event in progress for violating conditions of the Street Use Permit, and amending 10.056(12)(d) to remove the word “knowingly.” | Adopt | Pass |
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11075
| 1 | 74. | 8910 Union Corners Redevelopment Plan | Resolution | Approving the Redevelopment Plan and District Boundary for the Union Corners Redevelopment District. | Place On File | Pass |
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12065
| 1 | 75. | Chronic Nuisance Premises | Ordinance | SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission. | Referred | |
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12299
| 1 | 76. | Rezone West Dayton | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3391. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish Former Union South for Future Construction of New Union South; 8th Aldermanic District: 1308 West Dayton Street. | Referred for Public Hearing | |
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12300
| 1 | 77. | Rezone Mansion Hill Avenue | Ordinance | Creating Section 28.06(2)(a)3392. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct Daycare Center; 1st Aldermanic District: 8133 Mansion Hill Avenue. | Referred for Public Hearing | |
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12320
| 1 | 78. | Building and Trades Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Building and Construction Trades Council for South Central Wisconsin for the period January 1, 2008 to December 31, 2009. | Referred | |
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12371
| 1 | 79. | Floodplain update | Ordinance | AMENDED - Amending Secs. 28.04(20)(d), 28.06(3), 28.105(1)(c)4.b., 28.105(2)(d), 28.105(3)(e)5.a., 28.12(2)(b)11., and 28.12(10)(i) of the Madison General Ordinances to update the Floodplain Insurance Rate Map and the Flood Insurance Study for the City of Madison. | Referred for Public Hearing | |
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12392
| 1 | 80. | Demolition definition | Ordinance | ALTERNATE - Amending Secs. 28.03(2) and 28.12(12)(b)2. to add a definition of demolition and to reduce the notice period for proposed demolitions and creating Section 28.12(12)(d)2. of the Madison General Ordinances to add an exemption for demolition permits. | Referred for Public Hearing | |
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12393
| 1 | 81. | Dog and cat license fees | Ordinance | Amending Sections 9.31(2) and 9.50(2) of the Madison General Ordinances to increase the fees for cat and dog licenses. | Referred | |
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12413
| 1 | 82. | alternate side parking repeal | Ordinance | SUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15. | Referred | |
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12414
| 1 | 83. | Water Pollution/Nonstorm water | Ordinance | Amending Sections 7.46(10) and 7.47(13) to increase the respective penalties and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation. | Referred | |
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11688
| 1 | 84. | To authorize the Forestry Section of the Parks Division of the City of Madison to apply for and accept a 50% matching fund grant of $25,000 under the Urban Forestry Grant Program to complete the tree inventory | Resolution | To authorize the Forestry Section of the Parks Division of the City of Madison to apply for and accept a 50% matching fund grant of $25,000 under the Urban Forestry Grant Program to complete the tree inventory for the City of Madison in 2009. (Various ADs) | Referred | |
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12286
| 1 | 85. | Authorizing participation in the WisWARN Mutual Aid and Assistance Program and further authorizing the Mayor and City Clerk to sign the WisWARN Agreement. | Resolution | Authorizing participation in the WisWarn Mutual Aid and Assistance Program and further authorizing the Mayor and City Clerk to sign the WisWarn Agreement (City-wide). | Referred | |
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12301
| 1 | 86. | Building and Trades 2008-2009 Union Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin, for the period of January 1, 2008 through December 31, 2009. | Referred | |
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12311
| 1 | 87. | 8846 2008 Garver SAG Grant | Resolution | SUBSTITUTE - Authorizing the submission of a Round 10 Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | Referred | |
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12325
| 1 | 88. | Double fill authorization of Parking Utility Program Assistant 2 | Resolution | Double fill authorization of Parking Utility Program Assistant 2. | Referred | |
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12345
| 1 | 89. | Maintenance Worker and Maintenance Mechanic - Water Utility | Resolution | Resolution that the position (#1770) of Maintenance Worker, in Compensation Group 16, Range 11 (occupied by P. Paul), and the position (#1807) of Maintenance Mechanic 1 in Compensation Group 16, Range 13 (occupied by T. Sullivan) both in the permanent salary detail of the Water Utility Budget are repealed and recreated as Maintenance Mechanic 2’s in Compensation Group 16, Range 15, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Referred | |
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12347
| 1 | 90. | Elevator Code Enforcement Officers 1 and 2 | Resolution | Resolution authorizing the creation of the classification of Elevator Code Enforcement Officer 1 in Compensation Group 16, Range 19, and the creation of one vacant position therein; and authorizing the creation of the classification of Elevator Code Enforcement Officer 2 in Compensation Group 16, Range 20, and the creation of one vacant position therein, in the permanent salary detail of the Fire Department budget. | Referred | |
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12360
| 1 | 91. | Authorizing the Clerk to issue a Summons to A Place for Friends Bar & Grill, LLC, dba A Place for Friends, Darius Wilson, Registered Agent, to appear before the Alcohol License Review Committee
Authorizing the Clerk to issue a Summons to A Place for Frie | Resolution | Authorizing the Clerk to issue a Summons to A Place for Friends Bar & Grill, LLC, dba A Place for Friends, Darius Wilson, Registered Agent, to appear before the Alcohol License Review Committee | Referred | |
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12365
| 1 | 92. | Program Specialist 1 Engineering | Resolution | Resolution that the position (#1067) of Civil Technician 2 in Compensation Group 16, Range 14A (occupied by G. Clark) in the permanent salary detail of the Engineering Division budget is repealed and recreated as Engineering Program Specialist 1 in Compensation Group 16, Range 17, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Referred | |
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12367
| 1 | 93. | #9051 MGE at Park Add to Meadowood | Resolution | Authorizing the execution of an Overhead Electric Line Easement to Madison Gas and Electric Company across a portion of public greenway in the Park Addition to Meadowood located at 6105 Hammersley Road. | Referred | |
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12368
| 1 | 94. | #9055 MG&E Gas Main Easement | Resolution | Authorizing the grant to Madison Gas and Electric Company of an Underground Gas Main Easement across the public greenway located at 1701-1703 Fish Hatchery Road. | Referred | |
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12378
| 1 | 95. | Mallards Lease | Resolution | Approving new ten-year lease agreement between the City and the Mallards for use of Warner Park Stadium, approving agreement to fund improvements to Warner Park Stadium, and authorizing design expenditures. | Referred | |
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12383
| 1 | 96. | St. Mary's Hospital Pass Agreement 2009 | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to continue the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2009 through December 31, 2009. | Referred | |
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12384
| 1 | 97. | Regulations governing vending on State Street/Mall | Resolution | SUBSTITUTE - Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" and the "Regulations Governing Vending in High Density Vending Areas" to prohibit unreasonable noise levels at vending carts and vending sites on the Mall/Concourse and in late night vending areas. | Referred | |
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12385
| 1 | 98. | Care Wisconsin, Inc. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Care Wisconsin First, Inc. for the purpose of providing reimbursement to Metro Transit from funding for Medicaid Partnership services for Metro Transit’s provision of accessible transportation within its service area to persons eligible for funding under the Care Wisconsin Program, for an initial one-year contract period during the calendar year 2009 with automatic renewal for additional one-year periods in 2010, 2011, 2012, and 2013. | Referred | |
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12386
| 1 | 99. | AMENDING RES-08-00185 Willy Blount MCRF Resolution | Resolution | Amending RES-08-00185 File ID 08923 funding a $250,000 Madison Capital Revolving Fund (MCRF) loan to Blount Street, LLC and 301 Blount Historic Building, LLC. | Referred | |
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12420
| 1 | 100. | Library Security Monitor Hourly | Resolution | Resolution authorizing the creation of the hourly classification of Library Security Monitor at an hourly 2008 rate of $13.30 in Compensation Group 16, thereof. | Referred | |
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12424
| 1 | 101. | Sewer System Revenue Bonds 102208 2008-B | Resolution | SUBSTITUTE: Authorizing and awarding $11,195,000 Sewer System Revenue Bonds, Series 2008-B, and establishing interest rates thereon | Referred | |
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12425
| 1 | 102. | To authorized the Mayor and City Clerk to enter into a $135,000 contract with Ken Saiki Design, Inc. for professional design services for the improvement of Elizabeth Link Peace Park, and increasing the budget authorization by $35,000. | Resolution | To authorize the Mayor and City Clerk to enter into a $135,000 contract with Ken Saiki Design, Inc. for professional design services for the improvement of Elizabeth Link Peace Park, and increasing the budget authorization by $35,000. (AD #8) | Referred | |
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12443
| 1 | 103. | SECOND SUBSTITUTE - That the City of Madison works with its 10 Sister City committees to strengthen and reinvigorate Sister City partnerships through the creation of an ad hoc governing committee designed to raise the profile and expand the benefits of th | Resolution | SECOND SUBSTITUTE - That the City of Madison works with its 10 Sister City committees to strengthen and reinvigorate Sister City partnerships through the creation of an ad hoc governing committee designed to raise the profile and expand the benefits of these relationships. | Referred | |
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12379
| 1 | 112. | CLAIM: S. Eisenberg, P.O. Box 1069, Madison, 53701, attorney for S. Johnson for D. Johnson, Madison - personal injury and damages - $606,663.00. | Claim | S. Eisenberg, P.O. Box 1069, Madison, 53701, attorney for S. Johnson for D. Johnson, Madison - personal injury and damages - $606,663.00. | | |
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12431
| 1 | 114. | CLAIM: T. Murray, 29 Dixon St., Madison, 53704 - property damage - $2,885.00. | Claim | T. Murray, 29 Dixon St., Madison, 53704 - property damage - $2,885.00. | | |
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12391
| 1 | 116. | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company | Resolution | A Resolution Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG & E, for PVG sites at Alicia Ashman Library and Demetral and Greentree Landfills | Refer | Pass |
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12553
| 1 | 117. | Communication dated October 16, 2008 from R. Jin, 7301 Farmington Way re: snow removal complaint/solution seeking. | Petition | Communication dated October 16, 2008 from R. Jin, 7301 Farmington Way re: snow removal complaint/solution seeking. | Refer | Pass |
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