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12588
| 1 | 1. | Commending the City Clerk's Office. | Resolution | Commending the Madison City Clerk's Office. | Adopt | Pass |
Action details
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Not available
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12117
| 1 | 2. | Remove sunset provision | Ordinance | Amending Section 28.12(13)(b)3. of the Madison General Ordinances to remove the sunset provision for the application review fee. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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12377
| 1 | 3. | 11-18-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-28-2008; action 11-18-2008). | Confirm | Pass |
Action details
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Not available
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12391
| 1 | 4. | 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 | Adopt | Pass |
Action details
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Not available
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12595
| 1 | 5. | 12-2-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-18-2008; action 12-2-2008). | Refer to a future Meeting to Confirm | |
Action details
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Not available
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12624
| 1 | 6. | 11-18-2008 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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12620
| 1 | 7. | Sunsetting the Platinum Biking City Planning Committee and thanking its members, staff and supporters for their work | Resolution | Sunsetting the Platinum Biking City Planning Committee and thanking its members, staff and supporters for their work. | Adopt | Pass |
Action details
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Not available
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12623
| 1 | 8. | Amending membership to Tax Incremental Financing Policy Committee. | Resolution | Amending membership to the Tax Incremental Financing Policy Committee. | Adopt | Pass |
Action details
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Not available
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11560
| 1 | 9. | 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. | Place On File | Pass |
Action details
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Not available
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12360
| 1 | 10. | 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 | Adopt | Pass |
Action details
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Not available
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12722
| 1 | 11. | Alcohol License Review Committee Report of Operator License Applications November 12, 2008 | License | Alcohol License Review Committee Report of Operator License Applications November 12, 2008. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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12010
| 1 | 12. | Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation. | Resolution | Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation. | Adopt | Pass |
Action details
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Not available
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12178
| 1 | 13. | Res Madison Public Market Project Report 10-7-08 | Resolution | Accepting the report entitled “Madison Public Market: Project Report: Key Highlights and Findings.” | Adopt | Pass |
Action details
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Not available
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12301
| 1 | 14. | 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. | Adopt | Pass |
Action details
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Not available
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12320
| 1 | 15. | 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. | Adopt | Pass |
Action details
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Not available
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12325
| 1 | 16. | Double fill authorization of Parking Utility Program Assistant 2 | Resolution | Double fill authorization of Parking Utility Program Assistant 2. | Adopt | Pass |
Action details
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Not available
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12345
| 1 | 17. | 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. | Adopt | Pass |
Action details
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Not available
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12347
| 1 | 18. | 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. | Adopt | Pass |
Action details
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Not available
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12386
| 1 | 19. | 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. | Adopt | Pass |
Action details
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Not available
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12393
| 1 | 20. | 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. | Adopt | Pass |
Action details
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Not available
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12420
| 1 | 21. | 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. | Adopt | Pass |
Action details
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Not available
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12424
| 1 | 22. | 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 | Adopt | Pass |
Action details
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Not available
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12387
| 1 | 23. | Awarding Public Works Contract No. 5939, Capital City Trail - Acewood Interim Path. | Resolution | Awarding Public Works Contract No. 5939, Capital City Trail - Acewood Interim Path. | Adopt | Pass |
Action details
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Not available
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12388
| 1 | 24. | Awarding Public Works Contract No. 6231, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #29/Sycamore Landfill. | Resolution | Awarding Public Works Contract No. 6231, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #29/Sycamore Landfill. | Adopt | Pass |
Action details
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Not available
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12447
| 1 | 25. | Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Pavement Rehab Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Pavement Rehab Assessment District - 2009. (5th & 11th ADs) | Adopt | Pass |
Action details
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Not available
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12448
| 1 | 26. | Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & West Gorham Street Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & West Gorham Street Reconstruction Assessment District - 2009. (4th, 5th, & 8th ADs) | Adopt | Pass |
Action details
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Not available
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12449
| 1 | 27. | Declaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road & American Parkway/Rattman Road Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road & American Parkway/Rattman Road Assessment District - 2009. (17th AD) | Adopt | Pass |
Action details
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Not available
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12498
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing the South Mills Street Reconstruction Street Assessment District-2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Mills Street Reconstruction Street Assessment District-2009. (13th AD) | Adopt | Pass |
Action details
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Not available
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12516
| 1 | 29. | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Reconstruction Assessment District - 2009. (16th AD) | Adopt | Pass |
Action details
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Not available
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12521
| 1 | 30. | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin for demolition and cost sharing of the building located at 2014 Allied Drive. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin for demolition and cost sharing of the building located at 2014 Allied Drive. | Adopt | Pass |
Action details
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Not available
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12524
| 1 | 31. | Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham Street & North Broom Street Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham Street & North Broom Street Reconstruction Assessment District - 2009. (4th & 8th ADs) | Adopt | Pass |
Action details
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Not available
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11977
| 2 | 32. | Creating an Ad Hoc Housing Merger Planning Committee | Resolution | SUBSTITUTE - Creating an Ad Hoc Housing Merger Planning Committee. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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11309
| 2 | 33. | 604-702 South Point | Report | AMENDED - Approving the Inclusionary Dwelling Unit Plan for the approved 1000 Oaks subdivision located at 604-702 South Point Road. 9th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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12591
| 1 | 34. | CSM - 4850 Helgesen | Resolution | Approving a Certified Survey Map of property owned by Sweet Investments, LP at 4850 Helgesen Drive. 16th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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12592
| 1 | 35. | CSM - 18-22 Turnwood Cir | Resolution | Approving a Certified Survey Map of property owned by Douglas D. Schoepp and Cornett Properties, LLC at 18-22 Turnwood Circle. 1st Ald. Dist. | Adopt | Pass |
Action details
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Not available
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12593
| 1 | 36. | CSM - 708 Heartland Trail | Resolution | Approving a Certified Survey Map of property owned by 708 Heartland Trail, LLC at 708 Heartland Trail. 9th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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12594
| 1 | 37. | FP - 1000 Oaks | Resolution | Re-approving the final plat of “1000 Oaks” located at 604 & 702 South Point Road. 9th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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12069
| 1 | 38. | CLAIM: M. Biever, 7109 Mockingbird Ln., Middleton, 53562 - personal injury - $10,215.00. | Claim | M. Biever, 7109 Mockingbird Ln., Middleton, 53562 - personal injury - $10,215.00. | Disallow | Pass |
Action details
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Not available
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12081
| 1 | 39. | CLAIM: S. Saul, 14 S. Hillside Terr., Madison, 53705 - vehicle damage - $1008.21. | Claim | S. Saul, 14 S. Hillside Terr., Madison, 53705 - vehicle damage - $1008.21. | Disallow | Pass |
Action details
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Not available
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12379
| 1 | 40. | 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. | Disallow | Pass |
Action details
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Not available
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11986
| 1 | 41. | MillerCoors, LLC Free Rides Sponsorship 2008 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. | Adopt | Pass |
Action details
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Not available
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12126
| 1 | 42. | DDS Resolution 2009 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2009: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Adopt | Pass |
Action details
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Not available
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12127
| 1 | 43. | Transfer Funds from Swiss Colony to Transit Coaches | Resolution | Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts, and amending the 2008 Metro Transit Capital budget to transfer $119,000 from the Swiss Colony Park and Ride to support the purchase of the transit coaches. The cost of the first order of buses is not to exceed $7,040,000. | Adopt | Pass |
Action details
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Not available
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12169
| 2 | 44. | Residential Parking | Ordinance | SUBSTITUTE - Amending various portions of Sections 12.1375 and 12.138 of the Madison General Ordinances to increase permit fees, to update language pertaining to the Director of Transportation, and update language pertaining to residential parking permits. | Adopt | Pass |
Action details
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Not available
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12383
| 2 | 45. | 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. | Adopt | Pass |
Action details
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Not available
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12535
| 1 | 46. | Creating an Ad Hoc Housing Diversity Planning Committee | Resolution | AMENDED SUBSTITUTE - Creating an Ad Hoc Housing Diversity Planning Committee. | Adopt | Pass |
Action details
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Not available
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12473
| 1 | 47. | Rezone West Lakelawn Place | Ordinance | Creating Section 28.06(2)(a)3394 of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3395 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: Remodel Existing Apartment Building and Construct New 16-Unit Apartment Building; 2nd Aldermanic District: 201-229 West Lakelawn Place. | Referred for Public Hearing | |
Action details
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Not available
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12482
| 1 | 48. | Rezone Atwood Avenue | Ordinance | Creating Section 28.06(2)(a)3393. of the Madison General Ordinances rezoning property from R4 General Residence District to C2 General Commercial District. Proposed Use: Convert Former Atwood Community Center into Restaurant with Residence Above; 6th Aldermanic District: 2425 Atwood Avenue. | Referred for Public Hearing | |
Action details
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Not available
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12537
| 1 | 49. | Employee election official compensation | Ordinance | Amending Section 3.32(16)(b) of the Madison General Ordinances relating to compensation for employees serving as city election officials. | Referred | |
Action details
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Not available
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12549
| 1 | 50. | Stagehand hourly rate | Ordinance | Repealing Section 3.54(5)(b) of the Madison General Ordinances to eliminate the requirement to pay IATSE Local No. 251 union members at the prevailing hourly rate in the Madison community when no other wage rate for such work has been established by the City. | Referred | |
Action details
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Not available
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12575
| 2 | 51. | Smoke alarms | Ordinance | FOURTH SUBSTITUTE - Creating Sec. 34.42, amending Sec. 27.05(2)(w) and creating Secs. 32.06(2)(a)1.j. and 32.06(4) of the Madison General Ordinances to govern installation and maintenance of smoke alarms in residential buildings. | Referred | |
Action details
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Not available
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12578
| 1 | 52. | Adopt and Confirm Exhibit D | Ordinance | SECOND SUBSTITUTE - Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit D pursuant to Sec. 66.0103, Wis. Stats. to create Chapter 40 - Elevator Code and to amend Sec. 29.18 renaming the Board of Building Code, Fire Code, and Licensing Appeals. | Referred | |
Action details
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Not available
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12579
| 1 | 53. | Sewer, Stormwater and Landfill rates and fees | Ordinance | Amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2009 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2009 and Amending Section 37.05(4) of the Madison General Ordinances to establish 2009 rates for the Public Stormwater System. | Referred | |
Action details
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Not available
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12583
| 1 | 54. | Rezone 1210 E Wilson Street | Ordinance | Creating Section 28.06(2)(a)3397. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R3 Single Family and Two-Family Residence District; 6th Aldermanic District: 1210 E Wilson Street. | Referred for Public Hearing | |
Action details
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Not available
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12584
| 1 | 55. | Rezone 1229 E Wilson Street | Ordinance | Creating Section 28.06(2)(a)3398. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to R3 Single Family and Two-Family Residence District; 6th Aldermanic District: 1229 E Wilson Street. | Referred for Public Hearing | |
Action details
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Not available
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12585
| 1 | 56. | Discharge of nonstorm water fees | Ordinance | Amending Section 7.47(8)(b) of the Madison General Ordinances to increase the application fee and the annual discharge permit fees for the discharge of nonstorm water. | Referred | |
Action details
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Not available
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12596
| 1 | 57. | Curfew | Ordinance | AMENDED SUBSTITUTE - Creating Secs. 23.11(3)(d), (e), and (f) of the Madison General Ordinances to create an exception for returning home from work, organized school activities, and faith-based group or community-based group event. | Referred | |
Action details
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Not available
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12617
| 1 | 58. | Rezone 1110 East Wilson Street | Ordinance | Creating Section 28.06(2)(a)3396. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R3 Single Family and Two-Family Residence District. 6th Aldermanic District: 1110 E Wilson Street. | Referred for Public Hearing | |
Action details
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Not available
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12441
| 1 | 59. | Amending the 2008 Capital Budget of Facilities Management to authorize the spending of additional grant money received from Focus on Energy. | Resolution | Amending the 2008 Capital Budget of Facilities Management to authorize the spending of additional grant money received from Focus on Energy. | Referred | |
Action details
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Not available
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12453
| 1 | 60. | 2009 Public Health Grants and Contracts | Resolution | 2009 Public Health Grants and Contracts. | Referred | |
Action details
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Not available
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12455
| 1 | 61. | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2009. | Resolution | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2009. | Referred | |
Action details
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Not available
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12487
| 1 | 62. | City Parks Department / Hiestand Neighborhood Funds | Resolution | Approving the provision of $116,300 of CDBG dollars for improvement projects in the Hiestand neighborhood as a way to implement a portion of the Hiestand Neighborhood Plan, and in a manner that will address City, community and neighborhood development objectives, and amending the 2008 CDBG operating budget, the Engineering and the Parks 2008 capital budgets to authorize the implementation of the projects. | Referred | |
Action details
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Not available
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12488
| 1 | 63. | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Referred | |
Action details
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Not available
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12490
| 1 | 64. | Authorizing the provision of $50,000 of Federal HOME Match funds and $50,000 of City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the East Wilson Homeownership Program in ways that address City, Community and Neighbo | Resolution | Authorizing the provision of $50,000 of Federal HOME Match funds and $50,000 of City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the East Wilson Homeownership Program in ways that address City, Community and Neighborhood Development Objectives; | Referred | |
Action details
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Not available
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12491
| 1 | 65. | Authorizing the provision of $124,000 in CDBG funds to assist Community Coordinated Child Care (4-C's) to construct a building at 5 Odana Court to allow them to continue to address City, Community and Neighborhood Development Objectives. | Resolution | Authorizing the provision of $124,000 in CDBG funds to assist Community Coordinated Child Care (4-C's) to construct a building at 5 Odana Court to allow them to continue to address City, Community and Neighborhood Development Objectives, and authorizing the Mayor and City Clerk to enter into contractual agreements as appropriate. | Referred | |
Action details
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Not available
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12495
| 1 | 66. | Declaring 4231 Sheffield Road and 4230 Milford Road as surplus to the needs of the Madison Sewer Utility. | Resolution | Declaring 4231 Sheffield Road and 4230 Milford Road as surplus to the needs of the Madison Sewer Utility. (10th AD) | Referred | |
Action details
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Not available
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12496
| 1 | 67. | 9009 Charter at Secret Places Park | Resolution | Authorizing the execution of an Underground Utility Easement to Charter Communications across a portion of Secret Places Park located at 6001 Sledding Parkway. | Referred | |
Action details
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Not available
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12499
| 1 | 68. | 11-18-08 - New World Maintenance | Resolution | Authorizing the Mayor and City Clerk to sign a three (3) year contract for software support and maintenance services with New World Systems Corporation. | Referred | |
Action details
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Not available
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12533
| 1 | 69. | To authorize the Mayor and City Clerk to enter into an agreement between the City of Madison and the Tenney-Lapham Corporation, Inc. for the transfer of funds for the design and construction of a new Tenney Park Shelter in 2009. | Resolution | To authorize the Mayor and City Clerk to enter into an agreement between the City of Madison and the Tenney-Lapham Corporation, Inc. for the transfer of funds for the design and construction of a new Tenney Park Shelter in 2009. (2nd A.D.) | Referred | |
Action details
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Not available
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12546
| 1 | 70. | Release of Licensed Establishment Reserves | Resolution | Release of Licensed Establishment Reserves. | Referred | |
Action details
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Not available
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12547
| 1 | 71. | Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $60,000 from WI Department of Transportation for the following activities in 2008/2009: Alcohol Enforcement Grant ($25,000), Speed Enforcement Grant ($27,000), Pe | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $63,000 from WI Department of Transportation for the following activities in 2008/2009: Alcohol Enforcement Grant ($25,000), Speed Enforcement Grant ($30,000), Pedestrian Safety Enforcem ent Grant ($4,000) and Bicycle Safety Enforcement Grant ($4,000). | Referred | |
Action details
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Not available
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12561
| 1 | 72. | Double-fill Authorization for Three SMO I's | Resolution | Double-fill Authorization of Three (3) Street Machine Operator I's. | Place On File Without Prejudice | Pass |
Action details
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Not available
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12563
| 1 | 73. | To authorize the City to enter into a one (1) year agreement with the possibility of a two additional one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by | Resolution | To authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by the Madison School Community Recreation. (Various AD's) | Referred | |
Action details
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12565
| 1 | 74. | Authorizing the Mayor and Chief of Police to accept a grant award from the US Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $444,268 for the implementation of technology initiatives. | Resolution | Authorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $444,268 for the implementation of technology initiatives. | Referred | |
Action details
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Not available
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12587
| 1 | 75. | Re allocating previously approved CDBG funds to alternative Southwest Neighborhood Projects. | Resolution | Reallocating previously approved CDBG funds to alternative Southwest Neighborhood Projects. | Referred | |
Action details
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12589
| 1 | 76. | 8987 Resolution Lease - 29 Marsh Ct. | Resolution | Authorizing the execution of a lease at 29 Marsh Court for the storage of evidentiary vehicles and other miscellaneous materials associated with Madison Police Department operations. | Referred | |
Action details
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12590
| 1 | 77. | 9064 Agreement re CCB Temp Space | Resolution | Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the County of Dane providing for the City’s short-term use of County-owned space within the City-County Building. | Referred | |
Action details
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12597
| 1 | 78. | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Referred | |
Action details
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12598
| 1 | 79. | Res_115 S Bassett_Small Cap TIF Loan 11-18-08 | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement for funds not to exceed $51,786 Bassett Neighborhood Small Cap TIF Loan to Brandon Cook (“Borrower”) to purchase and rehabilitate the property located at 115 S. Bassett Street to convert it from a rental to owner-occupied housing. | Referred | |
Action details
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12600
| 1 | 80. | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Referred | |
Action details
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12601
| 1 | 81. | 8961 Metro Access Easement - Sherman Plaza | Resolution | Authorizing the termination of an Easement for Public Bus Shelter and Bike Rack and accepting a grant of a Limited Non-Exclusive Access Easement for Municipal Transit Purposes (the “Access Easement”) from Sherman Plaza, Inc. and authorizing funding of improvements within the Access Easement. | Referred | |
Action details
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12610
| 1 | 82. | Authorizing the Dane County Humane Society Contract BY TITLE ONLY | Resolution | Authorizing the Dane County Humane Society Contract. BY TITLE ONLY. | Withdrawn | Pass |
Action details
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12613
| 1 | 83. | Amending the 2008 Capital Budget of Engineering-Other to Increase the Budget Authority of Bikeways (Project 7) by $631,000. | Resolution | Amending the 2008 Capital Budget of Engineering-Other to Increase the Budget Authority of Bikeways (Project 7) by $631,000. | Referred | |
Action details
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Not available
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12614
| 1 | 84. | Authorizing the Mayor and City Clerk to sign a four year contract for software support and maintenance services with Sagem Morpho, Inc for the AFIS Workstation. | Resolution | Authorizing the Mayor and City Clerk to sign a four year contract for software support and maintenance services with Sagem Morpho, Inc. for the AFIS Workstation. | Referred | |
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12631
| 1 | 85. | 8777 Lease - International Ln. - Board of Health | Resolution | Authorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute a lease with International Properties LLP for office space located at 2701 International Lane. | Referred | |
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12632
| 1 | 86. | 8502 Allied Dunns Neighborhood Sign Resolution | Resolution | Authorizing the Common Council to accept ownership from Allied Dunn’s Marsh Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 2014 Allied Drive. | Referred | |
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12472
| 1 | 87. | Out Nightclub | License | Public Hearing - New License
Out Nightclub Inc • dba XO2• 44% alcohol, 55% food, 1% Other
1262 John Q Hammons Dr • Agent: Bruce M DeWall • Estimated Capacity: 386
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore ) • Police Sector 127 | Referred for Public Hearing | |
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12476
| 1 | 88. | Washington Hotel | License | Public Hearing - New License
Vandewalle, Brian E • dba Washington Hotel Coffee Room LLC
10% alcohol, 80% food, 10% Other
402 W Lakeside St • Agent: Miranda Hofmann • Estimated Capacity: 50
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Kerr ) • Police Sector 306 | Referred for Public Hearing | |
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12479
| 1 | 89. | David's Jamaican Beld St | License | Public Hearing - New License
David Blake • dba David's Jamaican Cuisine • 20% alcohol, 80% food
1616 Beld St • Agent: David Blake • Estimated Capacity: 42
Class B Beer, Class C Wine
Aldermanic District 13 (Alder Kerr) • Police Sector 306 | Referred for Public Hearing | |
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12481
| 1 | 90. | Qdoba | License | Public Hearing - New License
Roaring Fork LLC • dba Qdoba Mexican Grill • 2% alcohol, 98% food
4718 East Towne Blvd • Agent: Ron Stokes • Estimated Capacity:100
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Referred for Public Hearing | |
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12508
| 1 | 92. | CLAIM: S. Loose, 5001 Sheboygan Ave., # 101, Madison (53705) - property damage - $220.00. | Claim | S. Loose, 5001 Sheboygan Ave., # 101, Madison (53705) - property damage - $220.00. | | |
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12528
| 1 | 94. | CLAIM: E. Jordan, 3302 Leopold Way, # 207, Fitchburg, 53713 - vehicle damage - $3,552.40. | Claim | E. Jordan, 3302 Leopold Way, # 207, Fitchburg, 53713 - vehicle damage - $3,552.40. | | |
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12725
| 1 | 95. | CLAIM: T. Anderson, 145 Iota Ct., # 403, Madison (53703) - vehicle damage - $717.40. | Claim | T. Anderson, 145 Iota Ct., # 403, Madison (53703) - vehicle damage - $717.40. | | |
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12727
| 1 | 97. | CLAIM: L. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00. | Claim | L. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00. | | |
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12729
| 1 | 99. | CLAIM: D. Iglesias, 1241 Moorland Rd., Madison (53713) - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: D. Iglesias, 1241 Moorland Rd., Madison (53713) - vehicle damage - amount greater than $1.00. | | |
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12731
| 1 | 101. | CLAIM: J. Conway, 802 E. 4th Ave., Brodhead (53520) - vehicle damage - $8,000.00. | Claim | J. Conway, 802 E. 4th Ave., Brodhead (53520) - vehicle damage - $8,000.00. | | |
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12715
| 1 | 102. | Unbudgeted Expenditures - 2008 | Resolution | Appropriating $342,000 from the General Fund Balance and transferring within agency budgets to cover various unbudgeted departmental expenditures during 2008. | Referred | Pass |
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12787
| 1 | 103. | 9043 Urban League - Public Library LOI | Resolution | Authorizing the execution of a Purchase and Sale Agreement with the Urban League of Greater Madison (“ULGM”) for the purchase of a condominium unit for the expansion of the South Madison Branch Library within a proposed new building to be constructed by the ULGM at The Villager located at 2200 South Park Street. | Referred | Pass |
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12792
| 1 | 104. | Wilson Street parking | Ordinance | Amending Sections 12.132(559) and 12.132(607) of the Madison General Ordinances to modify parking on East Wilson Street. | Referred | Pass |
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12793
| 1 | 105. | 2-hour parking-East Wilson | Ordinance | Creating Section 12.137(263) of the Madison General Ordinances to create two-hour parking on the north side of Wilson Street. | Referred | Pass |
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