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10458
| 1 | 1. | Approving Plans, Specifications, And Schedule Of Assessments For Old Sauk Road Street Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Old Sauk Road Street Assessment District - 2008. (9th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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10358
| 1 | 2. | Tilted Kilt | License | Public Hearing - New License
West Towne TK LLC • dba Tilted Kilt Pub & Eatery
50% alcohol, 49% food, 1% Other
4325 Lien Rd • Agent: Charles Myers • Estimated Capacity: 270
Class B Combination Liquor & Beer
Aldermanic District 17 (Ald. Clausius ) • Police Sector 605 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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10658
| 1 | 3. | | License | Public Hearing - New License
Wal-Mart Stores East, LP • dba Wal-Mart Store #2335
4198 Nakoosa Trail • Agent: Peggy Wilson
Class A Beer, Class A Liquor
Aldermanic District 03 (Ald. Cnare ) • Police Sector 607 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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10724
| 1 | 4. | Wal Mart Watts Rd | License | Public Hearing - New License
Walmart Stores East LP • dba Wal Mart
7202 Watts Rd • Agent: Edward Kligora
Class A Beer, Class A Liquor
Aldermanic District 1 (Ald. Sanborn ) • Police Sector 123 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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10744
| 1 | 5. | Area 51 Bar and Grill | License | Public Hearing - New License
Habbet Inc. • dba Area 51 Bar and Grill • 50% alcohol, 50% food
2513 Seiferth Rd • Agent: Brian Hahn • Estimated Capacity: 99
Class B Combination Liquor & Beer
Aldermanic District 16 (Ald. Compton ) • Police Sector 619 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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10754
| 1 | 6. | Maharani | License | Public Hearing - New License
Doaba Brothers Inc • dba Maharani Indian Restaurant • 5% alcohol, 90% food
380 W Washington Ave • Agent: Kuldeep Kaur • Estimated Capacity: 200
Class B Combination Liquor & Beer
Aldermanic District 4 (Ald. Verveer ) • Police Sector 405 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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10755
| 1 | 7. | Rodeway Inn | License | Public Hearing - New License
Aspire Equities LLC • dba Rodeway Inn
4916 E Broadway • Agent: Anik Shah
Class B Combination Liquor & Beer
Aldermanic District 16 (Ald. Compton ) • Police Sector 620 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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10756
| 1 | 8. | Best Western | License | Public Hearing - New License
Cutsinger Capital LLC • dba Best Western
4801 Anamark Dr • Agent: Seth Cutsinger
Class B Combination Liquor & Beer
Aldermanic District 17 (Ald. Clausius ) • Police Sector 517 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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10739
| 1 | 9. | Approving plans, specifications and schedule of assessments for streetlights - 600 W. Doty Street . | Resolution | Approving plans, specifications and schedule of assessments for streetlights - 600 W. Doty Street . (4th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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10760
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For American Parkway Street Assessment District - 2008. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For American Parkway Street Assessment District - 2008. (17th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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10417
| 1 | 11. | Rezone/CDA Redevelopment Allied Drive Neighborhood | Ordinance | Creating Section 28.06(2)(a)3365. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3366. 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: Allied Drive Neighborhood Redevelopment (CDA): 10th Aldermanic District; 4705-4713 Jenewein Road, 2317-2423 Allied Drive, and 4654 Crescent Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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10447
| 1 | 12. | Rezone Schewe Road | Ordinance | Creating Section 28.06(2)(a)3363. of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District and creating Section 28.06(2)(a)3364. of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District.
Proposed Use: 39 Single-Family Lots, 1 Multi-Family Lot & 3 Outlots; 9th Aldermanic District: 626 Schewe Road. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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10890
| 1 | 13. | 7-1-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-17-2008; action 7-1-2008). | Confirm | Pass |
Action details
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Not available
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11063
| 1 | 14. | 7-15-2008 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-1-2008; action 7-15-2008). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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10854
| 1 | 15. | Tom Heikkinen, Water Utility General Manager Employment Contract | Resolution | Submitting the name of Tom Heikkinen for confirmation of a five-year term as Water Utility General Manager. | Adopt | Pass |
Action details
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Not available
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10054
| 1 | 16. | Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008. | Resolution | Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008. | Refer | Pass |
Action details
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Not available
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11081
| 1 | 17. | To suspend the Class B Combination alcohol beverage license granted Mad City Restaurant Group, Inc., d/b/a Quinton’s Bar & Deli, 319 W. Gorham Street, Madison, WI 53703 | Resolution | To suspend the Class B Combination alcohol beverage license granted Mad City Restaurant Group, Inc., d/b/a Quinton’s Bar & Deli, 319 W. Gorham Street, Madison, WI 53703. | Adopt | Pass |
Action details
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Not available
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09899
| 1 | 18. | | License | Change of Licensed Premise
Applicant: Roaring Fork LLC • dba: Qdoba Mexican Grill • Capacity of 50
Address: 2741 University Ave. • Agent: Ron Stokes
Class B Combination Liquor & Beer • .80% Alcohol, 99.20% food
Aldermanic District 5 (Webber) • Police Sector 301
Request to include outside patio area in front of building with seating for about 24. | Place On File Without Prejudice | Pass |
Action details
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Not available
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10156
| 1 | 19. | Scott | License | Operator License Application
Shawn Scott - Establishment where employed: Jolly Bob's | Place On File Without Prejudice | Pass |
Action details
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Not available
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10249
| 1 | 20. | Griggas | License | Operator License Application
Ariel Griggas - Establishment where employed: Rev. Jim Roadhouse | Place On File Without Prejudice | Pass |
Action details
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Not available
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10295
| 1 | 21. | Zimbric | License | Operator License Application
Michele Zimbric - Establishment where employed: Grieg Club | Deny | Pass |
Action details
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Not available
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10399
| 1 | 22. | L'Etoile | License | Change of Corporate Control -- 1 new officer
Deja Food LLC • dba L'Etoile Restaurant • 19% alcohol, 81% food
25 N Pinckney • Agent: Traci Anne Miller
Class B Combination Liquor & Beer
Aldermanic District 4 (Ald. Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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10401
| 1 | 23. | Bartell Theatre | License | Change of Agent
Gerald A Bartell Community Theatre Foundation • dba Bartell Theatre
113 E Mifflin St
New Agent: Sarah Joy Hoover
Class B Beer, Class C Wine • 100% alcohol, 0% food
Aldermanic District 4 (Ald. Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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10407
| 1 | 24. | Bartell Theatre change of Corp | License | Change of Corporate Control -- 1 new officer
Gerald A Bartell Community Theatre Foundation • dba Bartell Theatre
100% alcohol, 0% food
113 E Mifflin St • Agent: Sarah Hoover
Class B Beer, Class C Wine
Aldermanic District 4 (Ald. Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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10412
| 1 | 25. | GMRI | License | Change of Corporate Control -- 1 new officer
GMRI Inc • dba Red Lobster #377 &
The Olive Garden Itialian Restaurant #1300 & #1316
10% alcohol, 90% food
4502 East Towne Blvd, 4320 East Towne Blvd, 7017 Mineral Point Rd
Agent: Frank Arena
Class B Combination Liquor & Beer
Ald Districts 17 & 9 (Alders Clausius, Skidmore ) • Police Sectors 515 & 124 | Grant | Pass |
Action details
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Not available
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10671
| 1 | 26. | Mad City Crab House | License | Change of Licensed Premise
Vale, Joseph • dba Mad City Crab House • capacity of 60
122 State St • Agent: Joseph Vale
Class B Combination Liquor & Beer • 35% Alcohol, 65% food
Aldermanic District 4 (Ald. Verveer ) • Police Sector 406
Request to add outdoor seating in front of State Street dining room.
4 tables & 16 chairs. | Grant | Pass |
Action details
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Not available
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10673
| 1 | 27. | Woodman's | License | Change of Licensed Premise
Woodman's Food Market Inc • dba Woodman's Food Market Inc.
3817 Milwaukee St • Agent: Daniel Fredrickson
Class A Beer, Class A Liquor
Aldermanic District 15 (Ald. Palm) • Police Sector 610
Request to expand liquor sales by approximately 1,000 sq ft.
Check out moves and four liquor islands expand. | Grant | Pass |
Action details
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Not available
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10678
| 1 | 28. | Le Chardonay | License | Change of Licensed Premise
Le Chardonay Inc. • dba Le Chardonnay • capacity of 64
320 W Johnson st • Agent: Sami Fgaier
Class B Combination Liquor & Beer • 30% Alcohol, 70% food
Aldermanic District 4 (Ald. Verveer ) • Police Sector 403
Request to add a patio with 4 tables and 8 chairs. | Grant With Condition(s) | Pass |
Action details
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Not available
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10725
| 1 | 29. | Amy's Cafe | License | Change of Corporate Control -- 1 new officer
Amy's Cafe Inc • dba Amy's Cafe • 35% alcohol, 65% food
414 W Gilman St • Agent: Thomas Paras
Class B Combination Liquor & Beer
Aldermanic District 4 (Ald. Verveer ) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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10741
| 1 | 30. | Cloud 9 | License | 21+ Entertainment License
Grandview Commons Restaurant Partners LLC • dba Cloud 9 Grille
Capacity: 220
876 Jupiter Dr • Agent: James Hovde
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 3 (Ald. Cnare ) • Police Sector 627 | Grant | Pass |
Action details
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Not available
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10742
| 1 | 31. | Rev Jims | License | Change of Licensed Premise
Whiskey River LLC • dba Rev Jim's • capacity of 180
6402 Millpond Rd • Agent: Kevin Weaver
Class B Combination Liquor & Beer • 75% Alcohol, 20% food, 5% Other
Aldermanic District 16 (Ald. Compton ) • Police Sector 621
Request to expand licensed premises to include a portion of the parking lot for specific events and/or dates during the course of the year, including the following:
1. All University of Wisconsin Football home games for tailgate parties;
2. Annual Thunder Run event - July 12, 2008 (typically held on the second Saturday of July);
3. Annual Women in Motion Riding for a Cause ASMI fundraiser - July 19, 2008 (typically held on the third Saturday of July);
4. Band Camp event pre- and post-party - July 26 & 27, 2008 (typcially held during the last weekend of July or first weekend of August);
5. Annual Harley Davidson Anniversary Ride/Kick-Off to Milwaukee party - July 31, 2008 (typically held during the last week of July or first week of August);
6. Joe Murino Fundraiser Benefit - August 30, 2008;
7. Rev. Jim's Roadhouse "Bike Ni | Grant With Amended Condition(s) | Pass |
Action details
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Not available
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10743
| 1 | 32. | Local Tavern | License | Change of Licensed Premise
JFM 102 LLC • dba Local Tavern, The • capacity of 320
102 King St • Agent: James Picard
Class B Combination Liquor & Beer • 55% Alcohol, 45% food
Aldermanic District 4 (Ald. Verveer ) • Police Sector 406
Request to serve liquor at approved sidewalk cafe along side existing raised patio. | Grant | Pass |
Action details
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Not available
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10745
| 1 | 33. | Travis Inda | License | Operator License Application
Travis Inda - Establishment where employed: Main Depot | Deny | Pass |
Action details
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Not available
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10746
| 1 | 34. | Quinton's Change of Agent | License | Change of Agent
Madcity Restaurant Group Inc • dba Quinton's Bar & Deli
319 W Gorham
New Agent: James Powers
Class B Combination Liquor & Beer • 43% alcohol, 54% food, 3% Other
Aldermanic District 4 (Ald. Verveer ) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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10761
| 1 | 35. | Cleveland's | License | Change of Licensed Premise
Cleveland's Diner Inc • dba Plaka Restaurant • capacity of 45-50
410 E Wilson St • Agent: Telly Fatsis
Class B Combination Liquor & Beer • 25% Alcohol, 75% food
Aldermanic District 6 (Ald. Rummel ) • Police Sector 406
Request to add 2 tables on front sidewalk cafe, 2 chairs per table for a total of 4 seats. | Grant | Pass |
Action details
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Not available
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10763
| 1 | 36. | Inn on the Park | License | Change of Corporate Control -- 1 new officer
Park Hotel Inc • dba Inn on the Park • 5% alcohol, 17% food, 78% Other
22 S Carroll St • Agent: Carol Mullins
Class B Combination Liquor & Beer
Aldermanic District 4 (Ald. Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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Not available
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10764
| 1 | 37. | PDQ change of agent | License | Change of Corporate Control -- 1 new officer
PDQ Food Stores Inc • dba PDQ
Various Locations • Agent: Mike Arnold
Beer - Grocery/Convenience Store Class A
Aldermanic District: Various • Police Sector: Various | Grant | Pass |
Action details
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Not available
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11117
| 1 | 38. | Alcohol License Review Committee Report of Operator License Applications June 25, 2008 (new & renewals). | License | Alcohol License Review Committee Report of Operator License Applications June 25, 2008 (new & renewals). See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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10024
| 2 | 39. | Authorizing the provision of Emergency Shelter Grant funds to assist Interfaith Hospitality Network to renovate Office space to serve families in ways that address City Community and Neighborhood Development Objectives. | Resolution | SUBSTITUTE - Authorizing the provision of Emergency Shelter Grant (ESG) funds to assist Interfaith Hospitality Network (IHN) to renovate Office space to serve families in ways that address City, Community and Neighborhood Development Objectives. | Adopt | Pass |
Action details
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Not available
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10616
| 1 | 40. | Administrative Clerk 2 Water Utility | Resolution | That the position (#1879) of Administrative Clerk 1, in Compensation Group 20, Range 09, (occupied by D. Meinert) in the permanent salary detail of the Water Utility is repealed and recreated as an 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 |
Action details
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Not available
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10617
| 1 | 41. | Compensation and Safety Manager | Resolution | That the vacant position (#866) of Compensation and Safety Manager, in Compensation Group 18, Range 15, in the permanent salary detail of the Human Resources Department is repealed and recreated as a Compensation and Benefits Manager in Compensation Group 18, Range 15, thereof. | Adopt | Pass |
Action details
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Not available
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10618
| 1 | 42. | Police Auto Service Worker | Resolution | That the position (#2542) of Police Property Clerk, in Compensation Group 16, Range 07, (occupied by P. Bruhnke) in the permanent salary detail of the Police Department is repealed and recreated as an Automotive Service Worker in Compensation Group 16, Range 08, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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10632
| 1 | 43. | Housing Assistance Cerk 2 | Resolution | That the position (#1025) of Housing Assistance Clerk, in Compensation Group 20, Range 11, (occupied by S. Clayborne) in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a Housing Assistance Clerk 2, in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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10633
| 1 | 44. | Graphics Assistant 50% | Resolution | That the new vacant position tentatively identified as Graphic Assistant (0.50) (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Graphics Assistant in Compensation Group 20, Range 09 thereof. | Adopt | Pass |
Action details
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Not available
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10639
| 1 | 45. | Housing Assistance Clerk 2 | Ordinance | Amending Section 3.54(1)(e) of the Madison General Ordinances by creating the classification of Housing Assistance Clerk 2 in Compensation Group 20, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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10641
| 1 | 46. | Graphics Assistant | Ordinance | Amending Section 3.54(1)(e) of the Madison General Ordinances by creating the classification of Graphics Assistant in Compensation Group 20, Range 09, thereof. | Adopt | Pass |
Action details
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Not available
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10642
| 1 | 47. | Compensation and Safety Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Compensation and Safety Manager in Compensation Group 18, Range 15, and by creating the classification of Compensation and Benefits Manager in Compensation Group 18, Range 15, thereof. | Adopt | Pass |
Action details
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Not available
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10710
| 1 | 48. | Authorizing the provision of Affordable Housing Trust Funds to assist Movin' Out, Inc., with making accessibility improvements to a rental unit. | Resolution | Authorizing the provision of Affordable Housing Trust Funds to assist Movin' Out, Inc., with making accessibility improvements to one rental unit. (2008/06-D) | Adopt | Pass |
Action details
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Not available
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10711
| 1 | 49. | Authorizing the provision of Scattered Site Funds to assist Movin' Out with acquisition and rehabilitation of a property with two rental units. | Resolution | Authorizing the provision of Scattered Site Funds to assist Movin' Out, Inc., with acquisition and rehabilitation of a property with two rental units. (2008/06-E) | Adopt | Pass |
Action details
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Not available
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10719
| 1 | 50. | Authorizing the City to accept an Emergency Shelter Grant (ESG) award from the State of Wisconsin and the Mayor and City Clerk to sign agreements with various agencies to implement projects as part of the ESG award. | Resolution | Authorizing the City to accept an Emergency Shelter Grant (ESG) award from the State of Wisconsin, authorizing the Mayor and City Clerk to sign agreements with various agencies to implement projects as part of the ESG award. (2008/06-F) | Adopt | Pass |
Action details
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Not available
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10721
| 1 | 51. | Authorizing the provision of funds to assist Metropolitan Milwaukee Fair Housing Council (MMFHC) provide testing of potential discriminatory behavior in rental housing. | Resolution | Authorizing the provision of funds to assist Metropolitan Milwaukee Fair Housing Council (MMFHC) in providing testing of potential discriminatory behavior in rental housing. (2008/06-C) | Adopt | Pass |
Action details
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Not available
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10740
| 1 | 52. | Local 236 2008-2009 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, L.I.U.N.A., AFL-CIO, for the period January 1, 2008 through December 31, 2009. | Adopt | Pass |
Action details
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Not available
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10789
| 1 | 53. | Authorizing the increase of Police Department fleet vehicles by one. | Resolution | Authorizing the increase of Police Department fleet vehicles by one. | Adopt | Pass |
Action details
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10878
| 1 | 54. | Local 236 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 236, L.I.U.N.A., AFL-CIO, for the period January 1, 2008 to December 31, 2009. | Adopt | Pass |
Action details
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Not available
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10881
| 1 | 55. | Tuberculosis Clinical Services | Resolution | Authorizing the Board of Health for Madison and Dane County, on behalf of Public Health-Madison and Dane County, to enter into an agreement with the Wisconsin Division of Public Health, Bureau of Communicable Diseases and Preparedness for Tuberculosis Clinical Services. | Adopt | Pass |
Action details
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Not available
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10893
| 1 | 56. | Authorizing the Mayor, City Clerk and Chief of Police to accept a Congressionally Mandated Edward Byrne Memorial Award from the Department of Justice, Office of Justice Programs in the amount of $89,435 and amending the Police Department 2008 Operating Bu | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Congressionally Mandated Edward Byrne Memorial Award from the Department of Justice, Office of Justice Programs in the amount of $89,435 and amending the Police Department 2008 Operating Budget to allow for the hire of 1.0 LTE Crime Analyst position. | Adopt | Pass |
Action details
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10895
| 1 | 57. | Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $600,000. | Resolution | Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $600,000. | Adopt | Pass |
Action details
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10910
| 1 | 58. | 6/17/08 - MFD and Police Scheduling System | Resolution | Amending the 2008 Information Technology Capital Budget to eliminate MFD Personnel Scheduling System and to instead fund Police Scheduling System for 2008; thereby eliminating the Police Scheduling System project from the 2009 Capital Budget. | Adopt | Pass |
Action details
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10919
| 1 | 59. | Unrep salary schedules | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit C pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 18, 19, 21 and 44, and Nonrepresented Hourly employees. | Adopt | Pass |
Action details
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10207
| 1 | 60. | 8909 Dane County Ped Bike Path Easement | Resolution | Authorizing the execution of an easement to the County of Dane for public pedestrian/bicycle path purposes across lands within Glacier Crossing Park, located at 3702 Ice Age Drive. | Adopt | Pass |
Action details
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10092
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hiestand Park Culvert Crossing, Contract No. 6227. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hiestand Park Culvert Crossing, Contract No. 6227. (3rd AD) | Adopt | Pass |
Action details
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10428
| 1 | 62. | Airspace Lease | Ordinance | Granting a lease of airspace to SSM Health Care of Wisconsin, Inc., for use of the public right-of-way over South Brooks Street for an existing enclosed pedestrian skywalk connecting St. Mary’s Hospital buildings. | Adopt | Pass |
Action details
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10453
| 1 | 63. | 8883 Air Space Lease SSM Health Care | Resolution | Authorizing the Mayor and City Clerk to execute an air space lease with SSM Health Care of Wisconsin, Inc. for use of the public right-of-way over South Brooks Street for an existing enclosed pedestrian skywalk connecting St. Mary’s Hospital buildings. | Adopt | Pass |
Action details
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10773
| 1 | 64. | Awarding Public Works Contract No.6125, South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. | Resolution | Awarding Public Works Contract No.6125, South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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10774
| 1 | 65. | Awarding Public Works Contract No. 6188, Sayle Street Traffic Engineering Warehouse Building - Phase I Creek Restoration. | Resolution | Awarding Public Works Contract No. 6188, Sayle Street Traffic Engineering Warehouse Building - Phase I Creek Restoration. | Adopt | Pass |
Action details
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10775
| 1 | 66. | Awarding Public Works Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets & Utilities - 2008. | Resolution | Awarding Public Works Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets & Utilities - 2008. | Adopt | Pass |
Action details
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10816
| 1 | 67. | Approving plans and specifications for public improvements necessary for the project known as 333 West Washington Avenue (Hyatt Place Hotel) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2179. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 333 West Washington Avenue (Hyatt Place Hotel) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2179. (4th AD) | Adopt | Pass |
Action details
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Not available
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10819
| 1 | 68. | Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase I, Contract No. 2015. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase I, Contract No. 2015. (1st AD) | Adopt | Pass |
Action details
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10820
| 1 | 69. | Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase III, Contract No. 2078. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase III, Contract No. 2078. (1st AD) | Adopt | Pass |
Action details
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10821
| 1 | 70. | Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase V, Contract No. 2146. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase V, Contract No. 2146. (1st AD) | Adopt | Pass |
Action details
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10823
| 1 | 71. | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons - Phase XII, Contract No. 2018. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons - Phase XII, Contract No. 2018. (3rd AD) | Adopt | Pass |
Action details
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10825
| 1 | 72. | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons - Phase XIV, Contract No 2077. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons - Phase XIV, Contract No 2077. (3rd AD) | Adopt | Pass |
Action details
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10828
| 1 | 73. | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons Phase XV, Contract No. 2085. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons Phase XV, Contract No. 2085. (3rd AD) | Adopt | Pass |
Action details
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10832
| 1 | 74. | Approving Addendum No. 1 to the Subdivision Contract for Cardinal Glenn - Phase 2A, Contract No. 2080 | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Cardinal Glenn - Phase 2A, Contract No. 2080 (9th AD) | Adopt | Pass |
Action details
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10837
| 1 | 75. | Improvements accepted for Building Demolition 4014 Hanson Road, Contract No. 6158. | Resolution | Improvements accepted for Building Demolition 4014 Hanson Road, Contract No. 6158. (17th AD) | Adopt | Pass |
Action details
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10839
| 1 | 76. | Improvements accepted for Fairchild Building Concrete Restoration - 120 South Fairchild Street, Contract No. 6037. | Resolution | Improvements accepted for Fairchild Building Concrete Restoration - 120 South Fairchild Street, Contract No. 6037. (4th AD) | Adopt | Pass |
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10842
| 1 | 77. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Window Pane Replacement at Monona Terrace Community and Convention Center, Contract No. 6240. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Window Pane Replacement at Monona Terrace Community and Convention Center, Contract No. 6240. (4th AD) | Adopt | Pass |
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10886
| 1 | 78. | Authorizing the Mayor and City Clerk to enter into a Contract for Surveying Services with Ramaker & Associates, Inc. for surveying in the following areas in Table 1: Table 1 (Forest St., S. Mills St., S. Spooner St., Burrows Park Shoreline, School Rd., Bo | Resolution | Authorizing the Mayor and City Clerk to enter into a Contract for Surveying Services with Ramaker & Associates, Inc. for surveying in the following areas in Table 1:
Table 1
Forest St.
S. Mills St.
S. Spooner St.
Burrows Park Shoreline
School Rd.
Bob-O-Link Ln.
Critchell Ter.
Warner Park
Gerald St. & Tomscot Trl.
Hynek Rd. / Silver Rd.
Kenwood St.
McDivitt Rd.
Mendota-Willow Creek Greenway
Shearwater St.
Aberg Ave.
Northland Manor Park | Adopt | Pass |
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10888
| 1 | 79. | Authorizing the Mayor and City Clerk to enter into a Contract Surveying Services with Burse Surveying and Engineering, Inc. for surveying in the following streets in Table 1: Table 1; Fox Ave., Keys Ave. & Prospect Ave.; S. Mills St.; Blackhawk Rd.; Campu | Resolution | Authorizing the Mayor and City Clerk to enter into a Contract Surveying Services with Burse Surveying and Engineering, Inc. for surveying in the following streets in Table 1:
Table 1
Fox Ave., Keys Ave. & Prospect Ave.
S. Mills St.
Blackhawk Rd.
Campus Dr., University Ave. & Gorham St.
Winnebago St.
Lawrence St.
Maple Ave., Center Ave. & Ludington Ave.
Edgewood Ave.
N. Marquette St.
Division St.
N. Few St. | Adopt | Pass |
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10896
| 1 | 80. | Approving plans for the restoration of State Street in accordance with the East Campus Utility Permit to Excavate in the Right of Way. | Resolution | Approving plans for the restoration of State Street in accordance with the East Campus Utility Permit to Excavate in the Right of Way. (8th AD) | Adopt | Pass |
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10950
| 1 | 81. | Authorizing the Mayor & City Clerk to execute Amendment No. 2 to the contract between City of Madison & Ayres Associates Inc for CTH M - Valley View Rd - Pleasant View Intersection & Pleasant View Rd from Prairie Hill Road to CTH S for additional design | Resolution | Authorizing the Mayor and City Clerk to execute Amendment No. 2 to the contract between City of Madison and Ayres Associates Inc for CTH M - Valley View Road - Pleasant View Intersection and Pleasant View Road from Prairie Hill Road to CTH S for additional design services. | Adopt | Pass |
Action details
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10956
| 1 | 82. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2008 Warning Sirens, Contract No. 6222. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2008 Warning Sirens, Contract No. 6222. (Various ADs) | Adopt | Pass |
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11114
| 1 | 83. | Jorman, LLC, DBA: Once Upon A Child, 706 S. Gammon Rd., Madison | License | To grant the following Secondhand Dealer 2008 -2009 License Renewals:
Jorman, LLC, DBA: Once Upon A Child, 706 S. Gammon Rd. (Ald. Dist. 1) | Grant | Pass |
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10870
| 1 | 84. | Street sweeping | Ordinance | Amending Section 12.1339(1) entitled "Street Sweeping Parking Restrictions" of the Madison General Ordinances to include the eleventh aldermanic district. | Adopt | Pass |
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09234
| 1 | 85. | Regent Street - South Campus Neighborhood Plan | Resolution | Adopting the Regent Street - South Campus Neighborhood Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan. | Adopt | Pass |
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10480
| 1 | 86. | Greenbush Neighborhood Plan | Resolution | Adopting the Greenbush Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 13th Ald. Dist. | Adopt | Pass |
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10905
| 1 | 87. | PP & FP Hilldale | Resolution | Approving the revised preliminary plat and final plat of Hilldale located at 702 North Midvale Boulevard and 4609 University Avenue. 11th Ald. Dist. | Adopt | Pass |
Action details
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11064
| 1 | 88. | CSM - 4705-4713 Jenewein Road & 2317-2423 Allied Drive | Resolution | Approving a Certified Survey Map of property owned by the City of Madison at 4705-4713 Jenewein Road and 2317-2423 Allied Drive. 10th Ald. Dist. | Adopt | Pass |
Action details
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09522
| 1 | 89. | CLAIM: T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison - property damage - $1,809.00. | Claim | T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison - property damage - $1,809.00. | Disallow | Pass |
Action details
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10510
| 1 | 90. | CLAIM: General Casualty, Attn: H.O. Financial, P.O. Box 975, Sun Prairie, 53590, for K. Lonnebotn, 824 Levanger Ln., Stoughton, 53589 - vehicle damage - $3,617.51. | Claim | General Casualty, Attn: H.O. Financial, P.O. Box 975, Sun Prairie, 53590, for K. Lonnebotn, 824 Levanger Ln., Stoughton, 53589 - vehicle damage - $3,617.51. | Disallow | Pass |
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10794
| 1 | 91. | CLAIM: M. Kuecker, 22 W. Copper Cir., Madison, 53717 - vehicle damage - $255.41. | Claim | M. Kuecker, 22 W. Copper Cir., Madison, 53717 - vehicle damage - $255.41. | Disallow | Pass |
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10798
| 1 | 92. | CLAIM: D. Berth, American Family Insurance Group, and Jackie Flood, AFNI, P.O. Box 3068, Bloomington, IL 61702, for Janet Marsh, 4503 Oak Ct., Monona, 53716 - vehicle damage - $945.79. | Claim | D. Berth, American Family Insurance Group, and Jackie Flood, AFNI, P.O. Box 3068, Bloomington, IL 61702, for Janet Marsh, 4503 Oak Ct., Monona, 53716 - vehicle damage - $945.79. | Disallow | Pass |
Action details
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10693
| 1 | 93. | Approving the Public Participation Process for Water Utility Facilities. | Resolution | Approving the Public Participation Process for Water Utility Facilities. | Adopt | Pass |
Action details
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10204
| 3 | 94. | Full Bus Wraps Not to Exceed 20 Per Year | Resolution | SECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year. | Adopt | Pass |
Action details
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10204
| 3 | | Full Bus Wraps Not to Exceed 20 Per Year | Resolution | SECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year. | Adopt | Fail |
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10204
| 3 | | Full Bus Wraps Not to Exceed 20 Per Year | Resolution | SECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year. | Adopt the Following Friendly Amendment | Fail |
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10897
| 1 | 95. | Establishing Terms for the Sustainable Design and Energy Committee | Resolution | Establishing Terms for the Sustainable Design and Energy Committee. | Adopt | Pass |
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11067
| 1 | 96. | AMPS | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2008 to December 31, 2009. | Refer | |
Action details
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11077
| 1 | 97. | 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 For Public Hearing | |
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11080
| 1 | 98. | Woodboiler | Ordinance | SUBSTITUTE - Creating new Section 7.55 to prohibit outdoor wood boilers, amending Sec. 1.08(4) to include citation authority for Director of Public Health and amending, Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation. | Refer | |
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11090
| 1 | 99. | Eliminating represented salary schedules | Ordinance | Repealing Sections 3.54(1)(c), (d), (e), (h), (j), (k), (l), (m), (r), (s), (t), (u) and Section 3.54(2)(a) and creating new Section 3.54(1)(c) of the Madison General Ordinances to eliminate salary schedules for represented employees from the Madison General Ordinances. | Refer | |
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11092
| 1 | 100. | Provisional Appointments | Ordinance | Amending Section 3.53(6)(e) and creating Section 3.54(10)(c) of the Madison General Ordinances to clarify the purposes of a provisional appointment and to allow persons in CG 18 or 44 to receive the higher salary of a position they might fill on a temporary basis. | Refer | |
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10170
| 1 | 101. | Sanitary Sewer Easement MacDonald's Property | Resolution | Accepting a 20-foot wide Public Sanitary Sewer Easement from McDonald's Corporation across property located at 3002 Darbo Drive. | Refer | |
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10722
| 1 | 102. | Accepting revised easement from Dane County; Carpenter Street Assessment Waiver | Resolution | Accepting revised easement and transferring funds to reflect increased payment for easement and payment of special assessment on behalf of Dane County. | Refer | |
Action details
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10932
| 1 | 103. | 2008 Assistance to Firefighters Grant | Resolution | Accepting a 2008 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Refer | |
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10955
| 1 | 104. | AMPS contract 2008-2009 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS), for the period of January 1, 2008 through December 31, 2009. | Refer | |
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10958
| 1 | 105. | 8986 McClellan Park Neighborhood Asso Garden Reso | Resolution | Authorizing the Common Council to accept ownership from McClellan Park Neighborhood Association of two decorative gardens, hardwood tree, and park bench to be located within a City-owned greenway and public right-of-way at 6402 Dominion Drive. | Refer | |
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10984
| 1 | 106. | Daycare Center Rehabilitation Loan | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $20,000 Daycare Center Rehabilitation Loan to Tenney Nursery and Parent Center, Inc. to fund the renovation of 1321 E. Mifflin Street. | Refer | |
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11017
| 1 | 107. | Approving plans and specifications for public improvements in addition to private landscaping and parking plan and authorizing the release of a platted building setback line and landscape buffer necessary for the project known as Old Sauk Trails Box Culve | Resolution | Approving plans and specifications for public improvements in addition to private landscaping and parking plan and authorizing the release of a platted building setback line and landscape buffer necessary for the project known as Old Sauk Trails Box Culvert Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 2207. (9th AD) | Refer | |
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11074
| 1 | 108. | Amend the Facilities Management and the Streets Division Capital Budgets. Reduce the Facilities Management Capital Budget by $75,000 and transfer this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Faci | Resolution | Amending the Facilities Management and the Streets Division Capital Budgets by reducing the Facilities Management Capital Budget by $75,000 and transferring this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Facilities. | Refer | |
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11075
| 1 | 109. | 8910 Union Corners Redevelopment Plan | Resolution | Approving the Redevelopment Plan and District Boundary for the Union Corners Redevelopment District. | Refer | |
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11076
| 1 | 110. | McDonell Resolution Small Cap | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement to fund not to exceed $47,204 Bassett Neighborhood Small Cap TIF Loan to Scott and Megin McDonell (“Borrower”) to purchase and rehabilitate the property located at 404 W. Doty Street to convert it from a rental to owner-occupied housing. | Refer | |
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11079
| 1 | 111. | Accepting an Employment Report from the Allied Area Task Force | Resolution | Accepting an Employment Report from the Allied Area Task Force. | Refer | |
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11091
| 1 | 112. | SUBSTITUTE Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets. | Resolution | AMENDED SUBSTITUTE - Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets. | Refer | |
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11093
| 1 | 113. | Approving the conversion of the East Campus Mall from University Avenue to State Street to a pedestrian and bike facility and approving an agreement with the University of Wisconsin for the East Campus Mall. | Resolution | Approving the conversion of the East Campus Mall from University Avenue to State Street to a pedestrian and bike facility and approving an agreement with the University of Wisconsin for the East Campus Mall. | Refer | |
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11095
| 1 | 114. | MATC pass agreement 2007 - 2009 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Refer | |
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11099
| 1 | 115. | 125 West Mifflin Street, storefront lease, Downtown Plan | Resolution | Authorizing the Mayor and City Clerk to execute a short-term lease with Hovde Building LLC for the use of the commercial office space located at 125 West Mifflin Street for a storefront project office for the Downtown Plan, and amending the 2008 Adopted PCED Capital Budget, Project #30, "Downtown Plan," project narrative to allow for $18,000 in expenditures for an office space lease, including utilities (if the lease is extended to include the optional three months) and funding for additional facility/room rental and general office supplies. | Refer | |
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11110
| 1 | 116. | To a) authorize the Common Council of the City of Madison to request that the Wisconsin Department of Natural Resources review authorized lake levels on Lake Mendota, b) request from Dane County a review of their policy on summer minimum and maximum lake | Resolution | To a) authorize the Common Council of the City of Madison to request that the Wisconsin Department of Natural Resources review authorized lake levels on Lake Mendota, b) request from Dane County a review of their policy on summer minimum and maximum lake levels and its potential impact on residential flooding and wetland deterioration, and c) direct the City Engineer, the Parks Division, and the City Attorney to work with the National Weather Service, the Wisconsin Department of Natural Resources, the Cities of Middleton and Monona, and Dane County to establish pre-determined thresholds representing the onset of flooding for Lakes Mendota, Monona, and Waubesa. | Refer | |
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11111
| 1 | 117. | To enlist the Alcohol Policy Coordinator to develop improved notification procedures for establishments seeking new alcohol licenses or modifications to existing alcohol licenses. | Resolution | To enlist the Alcohol Policy Coordinator to develop improved notification procedures for establishments seeking new alcohol licenses or modifications to existing alcohol licenses. | Refer | |
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10927
| 1 | 118. | CLAIM: M. Booth, American Family Insurance Group for R. Bratvold, 7425 W. Valley Ridge Dr., Madison, 53719 - vehicle damage - $5,416.02. | Claim | M. Booth, American Family Insurance Group for R. Bratvold, 7425 W. Valley Ridge Dr., Madison, 53719 - vehicle damage - $5,416.02. | | |
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10957
| 1 | 121. | CLAIM: B. Pero, 324 W. Wilson St., Madison, 53703 - vehicle damage - $2,627.74. | Claim | B. Pero, 324 W. Wilson St., Madison, 53703 - vehicle damage - $2,627.74. | | |
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10963
| 1 | 122. | CLAIM: J. Coenen, General Casualty, for S. Kleinman, 1440 Vilas Ave., 53711 - vehicle damage - $5,326.61. | Claim | J. Coenen, General Casualty, for S. Kleinman, 1440 Vilas Ave., 53711 - vehicle damage - $5,326.61. | | |
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11016
| 1 | 124. | CLAIM: P. West, 605 S. Dickinson St., Madison, 53703 - property damage - $1,078.94. | Claim | P. West, 605 S. Dickinson St., Madison, 53703 - property damage - $1,078.94. | | |
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11084
| 1 | 125. | CLAIM: J. Boyne, 5214 Tolman Ter., Madison - vehicle damage - $203.82. | Claim | J. Boyne, 5214 Tolman Ter., Madison - vehicle damage - $203.82. | | |
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11085
| 1 | 126. | CLAIM: S. Novotny, 1201 South Park St., Madison - vehicle damage - $2,261.19. | Claim | S. Novotny, 1201 South Park St., Madison - vehicle damage - $2,261.19. | | |
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11087
| 1 | 128. | CLAIM: M. Smith, 6013 Riva Rd., Madison - property damage - $4,472.88 | Claim | M. Smith, 6013 Riva Rd., Madison - property damage - $4,472.88 | | |
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11094
| 1 | 130. | CLAIM: Judy Shannon, Liberty Mutual Fire Insurance Company, for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48. | Claim | Judy Shannon, Liberty Mutual Fire Insurance Company, for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48. | | |
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