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13277
| 1 | 1. | Commending, Honoring and Expressing Appreciation to “Arnott” Simon (Si) Widstrand, Parks Planning & Development Manager, upon his retirement from City service. | Resolution | Commending, Honoring and Expressing Appreciation to “Arnott” Simon (Si) Widstrand, Parks Planning & Development Manager, upon his retirement from City service. | Adopt | Pass |
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13187
| 1 | 2. | Metro: Discussion, and possible reconsideration of and action on Fares and 2009 Adopted Budget - TPC 01.13.09 | Report | Metro: Discussion, and possible reconsideration of and action on Fares and 2009 Adopted Budget - TPC 01/13/09. | Referred | |
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12300
| 1 | 3. | Rezone Mansion Hill Avenue | Ordinance | Creating Section 28.06(2)(a)3392. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct Daycare Center; 1st Aldermanic District: 8133 Mansion Hill Avenue. | Adopt and Close the Public Hearing | Pass |
Action details
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12473
| 1 | 4. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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12888
| 1 | 5. | Vacating a portion of West Johnson Street between West Randall Avenue and Campus Drive and authorizing the City to petition the State of Wisconsin Commissioner of Railroads for removal of the existing vehicular crossing of the Wisconsin & Southern Railroa | Resolution | Vacating a portion of West Johnson Street between North Randall Avenue and Campus Drive and authorizing the City to petition the State of Wisconsin Commissioner of Railroads for removal of the existing vehicular crossing of the Wisconsin & Southern Railroad (WSOR) at West Johnson Street and modification of the existing crossing on North Randall Avenue and North Orchard Street (8th AD) | Adopt and Close the Public Hearing | Pass |
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12583
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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12584
| 1 | 7. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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12617
| 1 | 8. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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13019
| 1 | 9. | 1-20-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 1-6-09; action 1-20-09). | Confirm | Pass |
Action details
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13262
| 1 | 10. | 2-3-2009 Citizen committee appointment | Appointment | Report of the Mayor submitting a citizen committee appointment (introduced 1-20-09; action 2-3-2009). | Refer to a future Meeting to Confirm | Pass |
Action details
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13076
| 1 | 11. | Submitting the name of Timothy J. Cooley for confirmation of a five-year term as Economic Development Division Director. | Resolution | Submitting the name of Timothy J. Cooley for confirmation of a five-year term as Economic Development Division Director. | Adopt | Pass |
Action details
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10515
| 2 | 12. | AA & Prequalification | Ordinance | SUBSTITUTE - Amending Secs 33.07(7)(m) and 39.02(9)(e)1.a., and creating Sec. 39.02(9)(e)3. of the Madison General Ordinances to clarify procedures relating to Public Bidding and Affirmative Action Plans. | Adopt | Pass |
Action details
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13288
| 1 | 13. | | License | Alcohol License Review Committee Report of Operator License Applications 01-14-09. See attached report for list of operators. | Grant | Pass |
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12456
| 1 | 14. | To authorize the Parks Superintendent to enter into an agreement with the Wisconsin Youth Company, Inc. for a special enclosed shelter permit for Elver Park Shelter #2 from December 2008 through March 2009. | Resolution | To authorize the Parks Superintendent to enter into an agreement with the Wisconsin Youth Company, Inc. for a special enclosed shelter permit for Elver Park Shelter #2 from December 2008 through March 2009. | Adopt | Pass |
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12536
| 1 | 15. | Leave time | Ordinance | Amending Sections 3.32(7)(b) and 3.32(13)(b), creating Sections 3.32(9)(c) and 3.32(13)(c) of the Madison General Ordinances to modify carry-over, floating holiday, and bereavement times. | Adopt | Pass |
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12548
| 1 | 16. | Health insurance | Ordinance | Creating new Section 3.54(27) and renumbering current Sections 3.54(27) through (30) to Sections 3.54(28) through (31) of the Madison General Ordinances, respectively, to reimburse a retired employee for three months premium gap for period between health plans. | Adopt | Pass |
Action details
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12549
| 1 | 17. | 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. | Place On File | Pass |
Action details
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12564
| 1 | 18. | To authorize the City to enter into a three (3) year agreement with the possibility of a three one-year renewal terms with Madison Metropolitan School District (MMSD) for the non-exclusive use of softball diamonds, baseball fields, soccer fields, tennis c | Resolution | To authorize the City to enter into a three (3) year agreement with the possibility of a three one-year renewal terms with Madison Metropolitan School District (MMSD) for the non-exclusive use of softball diamonds, baseball fields, soccer fields, tennis courts, golf courses, and cross-country courses in various City parks for MMSD athletic programs. (Various AD's) | Adopt | Pass |
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12578
| 2 | 19. | 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. | Adopt | Pass |
Action details
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12615
| 2 | 20. | SUBSTITUTE - 8764 Wheeler Open Space - Cherokee Park | Resolution | SUBSTITUTE - Authorizing the acceptance of a Dedication and Purchase Agreement for the acquisition of the remaining interests of Cherokee Park, Inc. in approximately 48 acres of land located adjacent to Wheeler Road referred to as the Wheeler Open Space Parcel and including agreement on the estimated dedication requirements for the remaining lands that Cherokee Park, Inc. intends to develop and amending the 2008 2009 Parks Capital Budget to authorize the expenditure of an amount not to exceed $90,000 for this acquisition. | Adopt | Pass |
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12776
| 1 | 21. | Engineer 4 - Water Utility | Resolution | Resolution that the position (#1886) of Engineer 3 in Compensation Group 18, Range 10, (occupied by D. DeMaster) in the permanent salary detail of the Water Utility budget is repealed and recreated as Engineer 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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12777
| 1 | 22. | Financial Operations Leadworker | Resolution | Resolution that the position (#1885) of Administrative Clerk 2 in Compensation Group 20, Range 11, (occupied by S. Pounders) in the permanent salary detail of the Water Utility budget, and the position (#721) of Treasury Operations Leadworker in Compensation Group 20, Range 12, (occupied by P. Stone) in the permanent salary detail of the Treasury Office budget, are repealed and recreated as Financial Operations Leadworker in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Adopt | Pass |
Action details
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12791
| 1 | 23. | Public Health Admin Services Manager memo | Resolution | Resolution that the position (#825) of Public Health Administrative Services Manager in Compensation Group 18, Range 11, occupied by D. Caes, in the permanent salary detail of the Public Health Department budget is repealed and recreated as Public Health Administrative Services Manager in Compensation Group 18, Range 12 thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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12808
| 1 | 24. | Transit Customer Service Supervisor | Resolution | Resolution that the vacant position (#3881) of Transit Marketing Specialist 1 in Compensation Group 44, Range 04 in the permanent salary detail of the Madison Metro Transit budget is repealed and recreated as a position of Transit Customer Service Supervisor in Compensation Group 44, Range 05. Be it further resolved that the position shall be filled competitively. | Adopt | Pass |
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12810
| 1 | 25. | Police Records Section Supervisor | Resolution | Resolution that one vacant position of “Police Records Section Supervisor” in Compensation Group 18, Range 10, in the permanent salary detail of the Police Department budget is created thereof. | Adopt | Pass |
Action details
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12856
| 1 | 26. | Police Records Section Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Police Records Section Supervisor in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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12857
| 1 | 27. | Transit Customer Service Supervisor | Ordinance | Amending Section 3.54(1)(p) of the Madison General Ordinances by creating the classification of Transit Customer Service Supervisor in Compensation Group 44, Range 05, thereof. | Adopt | Pass |
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12862
| 1 | 28. | Facade Improvement; Tellurian, Opus, Park St., Stop & Shop & Children's Museum | Resolution | Approving Facade Improvement Grants to: 1051-1053 Williamson St. (Tellurian), 114-116 King St. (Opus Lounge & Woofs), 520 S. Park St. (Vacant), 501 State St. (The Stop & Shop Grocery) and100 N. Hamilton St. (Madison Children’s Museum). | Adopt | Pass |
Action details
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12867
| 1 | 29. | Firefighter Applicant Process | Resolution | Approving a contract with E. B. Jacobs, LLC for consultant services for firefighter applicant processes. | Adopt | Pass |
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13020
| 1 | 30. | L. Robert Kimball & Associates, Inc-MMRS | Resolution | Approving the Mayor and Clerk to execute a contract for the MMRS-Medical Communications Interoperability Plan with L. Robert Kimball & Associates, Inc. | Adopt | Pass |
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12887
| 1 | 31. | 8071 Villager Lease - City IT Dept. | Resolution | Authorizing the execution of a lease with the Community Development Authority of the City of Madison for space within the lower level of The Villager to be used by the City’s Information Technology (IT) Department. | Adopt | Pass |
Action details
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12926
| 1 | 32. | Laid-off employee health ins premium | Ordinance | Creating Section 3.38(1)(h)5. and amending Section 3.54(26) of the Madison General Ordinances to provide for the payment of health insurance premiums for up to 3 months after the month of lay-off of city employees. | Adopt | Pass |
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12988
| 1 | 33. | May Vang, LLC Contract | Resolution | Authorizing the Mayor and City Clerk to execute a contract with May Vang, LLC for Fire Department laundry services. | Adopt | Pass |
Action details
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13061
| 1 | 34. | 2009 Fire Operating Budget Amendment-Elevators | Resolution | Amending the Fire Department 2009 Operating Budget to increase expenses by $76,136, which is offset by revenue due to increased elevator inspections. | Adopt | Pass |
Action details
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13084
| 1 | 35. | To authorize the Mayor and City Clerk to enter into a $110,.000 contract with Plunkett Raysich Architects for architectural services to complete the construction of the Tenney Park Shelter. | Resolution | To authorize the Mayor and City Clerk to enter into a $110,000 contract with Plunkett Raysich Architects for architectural services to complete the construction of the Tenney Park Shelter. (AD #2) | Adopt | Pass |
Action details
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13088
| 2 | 36. | SUBSTITUTE To amend the 2009 Parks Division Capital Budget to include reimbursement from the trade-in and sale of Parks older equipment. | Resolution | SUBSTITUTE - To amend the 20089 Parks Division Capital Budget to include reimbursement from the trade-in and sale of Parks older equipment. | Adopt | Pass |
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13133
| 1 | 37. | To amend the 2008 Parks Division Capital Budget to accept reimbursement from the insurance fund for the replacement of irrigation controllers damaged by the high waters this past summer. (AD #16) | Resolution | To amend the 2008 Parks Division Capital Budget to accept reimbursement from the insurance fund for the replacement of irrigation controllers damaged by the high waters this past summer. | Place On File | Pass |
Action details
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13140
| 1 | 38. | 5002 Lease Amendment DCNET | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with International Properties LLP for office space located at 2701 International Lane. | Adopt | Pass |
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12092
| 1 | 39. | #9008 MG&E at Secret Places Park | Resolution | Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Secret Places Park located at 6001 Sledding Parkway. | Adopt | Pass |
Action details
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12823
| 1 | 40. | 2147 Public Utility Easement Release | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Utility Easements pertaining to the platted public utility easements reserved within Lot 29, Lot 28 and part of Lot 27, First Addition to Capitol Industrial Park, located at 2302 Vondron Road. | Adopt | Pass |
Action details
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12893
| 1 | 41. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Lien Road Roundabout Engineering Project No. 53B0790 at the intersection of Lien Road / North Tho | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Lien Road Roundabout Engineering Project No. 53B0790 at the intersection of Lien Road / North Thompson Drive / Zeier Road. (17th AD) | Adopt | Pass |
Action details
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13070
| 1 | 42. | Awarding Public Works Contract No. 5619, Troy Drive Sidewalk Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 5619, Troy Drive Sidewalk Assessment District - 2009. | Adopt | Pass |
Action details
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13071
| 1 | 43. | Awarding Public Works Contract No. 6267, James Madison Park Basketball Court/Parking Lot Renovation - 2009. | Resolution | Awarding Public Works Contract No. 6267, James Madison Park Basketball Court/Parking Lot Renovation - 2009. | Adopt | Pass |
Action details
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13073
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field Restoration - Phase 2, Contract No. 6248. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field Restoration - Phase 2, Contract No. 6248. (2nd AD) | Adopt | Pass |
Action details
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13075
| 1 | 45. | Improvements accepted for Greenway Tree Removals - 2005, Contract No. 5858. | Resolution | Improvements accepted for Greenway Tree Removals - 2005, Contract No. 5858. (Various ADs) | Adopt | Pass |
Action details
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13085
| 1 | 46. | Improvements accepted for Water Service Laterals by Private Contract to serve: Liberty Place - Phase 4. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Liberty Place - Phase 4 (16th AD). | Adopt | Pass |
Action details
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13086
| 1 | 47. | Improvements accepted for Water Main by Private Contract to serve: First Addition to Nelson's Addition to Rustic Acres. | Resolution | Improvements accepted for Water Main by Private Contract to serve: First Addition to Nelson's Addition to Rustic Acres (3rd AD). | Adopt | Pass |
Action details
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13087
| 1 | 48. | Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 6. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 6 (7th AD). | Adopt | Pass |
Action details
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13120
| 1 | 49. | Improvements Accepted for Breese Stevens Field Restoration - 2007 Contract #6044 | Resolution | Improvements Accepted for Breese Stevens Field Restoration - 2007 Contract #6044 (AD #2) | Adopt | Pass |
Action details
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13122
| 1 | 50. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Gorham Street, North Broom Street, University Avenue, West Gilman Street and Campus Drive. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Gorham Street, North Broom Street, University Avenue, West Gilman Street and Campus Drive. (Various ADs) | Adopt | Pass |
Action details
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13123
| 1 | 51. | Improvements accepted for Waterways - 2006, Contract No. 5918. | Resolution | Improvements accepted for Waterways - 2006, Contract No. 5918. (Various ADs) | Adopt | Pass |
Action details
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13124
| 1 | 52. | Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2008, Contract No. 6138. | Resolution | Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2008, Contract No. 6138. (Various ADs) | Adopt | Pass |
Action details
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13125
| 1 | 53. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 1st, 7th and 9th Aldermanic Districts. | Resolution | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 1st, 7th and 9th Aldermanic Districts. (1st, 7th & 9th ADs) | Adopt | Pass |
Action details
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13126
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 1, 7 & 9) by the | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 1, 7 & 9) by the Common Council. (1st, 7th & 9th ADs) | Adopt | Pass |
Action details
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Not available
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13127
| 1 | 55. | Declaring the City of Madison's intention to exercise its police powers establishing the Chamberlain Avenue, Ash Street, Chestnut Street, and Joss Court Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Chamberlain Avenue, Ash Street, Chestnut Street, and Joss Court Reconstruction Assessment District - 2009. (5th AD) | Adopt | Pass |
Action details
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Not available
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13129
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the N. Few Street Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Few Street Reconstruction Assessment District - 2009. (2nd AD) | Adopt | Pass |
Action details
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13130
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Sidewalk Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Sidewalk Assessment District - 2009. (3rd AD) | Adopt | Pass |
Action details
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Not available
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13131
| 1 | 58. | Approving Plans and Specifications for Mineral Point Road at Owen Drive Intersection Improvement. | Resolution | Approving Plans and Specifications for Mineral Point Road at Owen Drive Intersection Improvement. (11th AD) | Adopt | Pass |
Action details
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13132
| 1 | 59. | Approving a contract for public improvements necessary for the project known as Union South Redevelopment, Private Contract No. 2220. | Resolution | Approving a contract for public improvements necessary for the project known as Union South Redevelopment, Private Contract No. 2220. (8th AD) | Adopt | Pass |
Action details
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13198
| 1 | 60. | Second Hand Dealer: TVI, Inc., DBA: Savers, 2002 Zeier Rd. | License | Secondhand Dealer License
TVI, Inc., DBA: Savers, 2002 Zeier Rd. | Grant | Pass |
Action details
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11918
| 1 | 61. | Accepting ownership of the sculpture "Lantern in Beige" by Sid Boyum, | Resolution | Accepting ownership of the sculpture "Lantern in Beige" by Sid Boyum, to be located at the entrance of the Carpenter-Ridgeway Park . | Adopt | Pass |
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12863
| 1 | 62. | CLAIM: W. Conklin, 2122 Allied Dr., # 3, Madison (53711) - personal injury - $1,500.00. | Claim | W. Conklin, 2122 Allied Dr., # 3, Madison (53711) - personal injury - $1,500.00. | Disallow | Pass |
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12986
| 1 | 63. | CLAIM: B. Kruchten for Schmidt's Auto, Inc., 1621 Beld St., Madison, 53715 - vehicle damage - $2,014.10. | Claim | B. Kruchten for Schmidt's Auto, Inc., 1621 Beld St., Madison, 53715 - vehicle damage - $2,014.10. | Disallow | Pass |
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13097
| 1 | 64. | CLAIM: T. Polich, Clifford and Raihala, S.C., attorney for S. Freeman, 6818 Schroeder Rd., #1, Madison, 53711 - personal injury - $50,000.00. | Claim | T. Polich, Clifford and Raihala, S.C., attorney for S. Freeman, 6818 Schroeder Rd., #1, Madison, 53711 - personal injury - $50,000.00. | Disallow | Pass |
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13184
| 1 | 65. | CLAIM: R. Arntsen, 20 N. Franklin St., Madison, 53703 - vehicle damage - $2,619.13. | Claim | R. Arntsen, 20 N. Franklin St., Madison, 53703 - vehicle damage - $2,619.13. | Disallow | Pass |
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12796
| 1 | 66. | MA Waiver Amendment - 2008 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2008 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2008. | Adopt | Pass |
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13050
| 1 | 67. | 2009 MPO Specialized Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2009, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2009. | Adopt | Pass |
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13222
| 1 | 68. | Floodplain Maps II | Ordinance | Amending Secs. 28.06(3)(a), 28.105(1)(c)4.b., and 28.105(2)(d)4.c., of the Madison General Ordinances to update the Floodplain Insurance Rate Map and the Flood Insurance Study for the City of Madison. | Referred for Public Hearing | |
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13233
| 1 | 69. | Sub-units | Ordinance | AMENDED SUBSTITUTE - Amending Section 33.01 of the Madison General Ordinances to make various changes related to Boards, Commissions and Committees to standardize operations and rules. | Referred | |
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13238
| 1 | 70. | Stop required at Olbrich and Clover | Ordinance | Creating Section 12.54(6) of the Madison General Ordinances to require a stop at Olbrich Avenue at its intersection with Clover Lane. | Referred | |
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13242
| 1 | 71. | Rezone Northport Drive | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3407. of the Madison General Ordinances rezoning property from R2T Single-Family Residence District and PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3408. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: 14 Residential Lots and 2 Outlots - Revised GDP and First Phase SIP; 18th Aldermanic District: 542 Northport Drive. | Referred for Public Hearing | |
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13252
| 1 | 72. | CCOC Committees/Commission/Boards | Ordinance | AMENDED SUBSTITUTE - Amending names of Committees, Codifying Creation of Committees, Deleting Obsolete Committees and Renumbering Sections of Chapters 3 and 33 in accordance with the Report of the CCOC Subcommittee on Committee Creation and Committee Rules. | Referred | |
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13253
| 1 | 73. | Rezone East Wilson | Ordinance | Creating Section 28.06(2)(a)3409. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3410. 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: Rezone Property to Allow Creation of Two Parcels for Two Existing Residences; 6th Aldermanic District: 1045 - 1047 East Wilson Street. | Referred for Public Hearing | |
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13255
| 1 | 74. | AMFS Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period of January 1, 2008 to December 31, 2009. | Referred | |
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13256
| 1 | 75. | Rezone South Thornton, Jenifer and Cantwell | Ordinance | Creating Section 28.06(2)(a)3411. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3412. 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: Relocate existing 2-Unit Building, Construct Underground Parking and New 2-Unit; 6th Aldermanic District: 430-434 South Thornton Avenue, 1526 Jenifer Street and 430 Cantwell Court. | Referred for Public Hearing | |
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13259
| 1 | 76. | Rezone 1148 Jenifer Street | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3413. of the Madison General Ordinances rezoning property from R4L Limited General Residence District and R4A Limited General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3414. 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: Relocated 2-Unit from South Thornton Avenue onto Vacant Property; 6th Aldermanic District: 1148 Jenifer Street. | Referred for Public Hearing | |
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13273
| 1 | 77. | Vehicle Doors | Ordinance | Creating Section 12.26 of the Madison General Ordinances to create restrictions on opening vehicle doors into oncoming traffic and leaving vehicle doors open while loading or unloading; and amending Sec. 1.08(3)(a) to create a bail deposit for these violations. | Referred | |
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13297
| 1 | 78. | Revision 256 | Ordinance | Adopting and confirming Revision 265 of the Madison General Ordinances as of December 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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13158
| 1 | 79. | Health Insurace Co-Payment | Resolution | Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2009. | Referred | |
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13200
| 1 | 80. | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period of January 1, 2008 through December 31, 2009. | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period of January 1, 2008 through December 31, 2009. | Referred | |
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13224
| 1 | 81. | Approving the Amended 2009 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | Approving the Amended 2009 Operating Plan for Madison's Central Business Improvement District (#1). | Refer to a future Meeting to Adopt | |
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13249
| 1 | 82. | Adopting the 2009 Economic Development Work Plan | Resolution | Adopting the 2009 Economic Development Work Plan. | Referred | |
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13257
| 1 | 83. | CARPC in 2009 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2009. | Referred | |
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13258
| 1 | 84. | 9072 Hoepker Rd Reconstruction | Resolution | Authorizing a declaration of change in use from City park land to public street right-of-way as part of the Hoepker Road reconstruction. | Referred | |
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13294
| 1 | 85. | Lobbying representation by Martin Schreiber & Associates | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with Martin Schreiber & Associates, Inc. for direct state government lobbying services for 2009. | Referred | |
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13326
| 1 | 86. | Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Report | Report dated January 15, 2009 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | |
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13225
| 1 | 87. | Chin's State St | License | Public Hearing - New License
Xian Biao Huang • dba Chin's Asia Fresh • 8% alcohol, 91% food, 1% Other
422 State St • Estimated Capacity: 115
Class B Beer, Class C Wine
Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density Area | Referred for Public Hearing | |
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13226
| 1 | 88. | Zanders | License | Public Hearing - New License
The Legends LLC • dba Zanders • 40% alcohol, 60% food
118 State St • Agent: Mohamed Barketallah • Estimated Capacity: 250
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density Area | Referred for Public Hearing | |
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13227
| 1 | 89. | bd's Mongolian | License | Public Hearing - New License
Mongo Management LLC • dba bd's Mongolian Grill • 8% alcohol, 92% food
4718 East Towne Blvd • Agent: Branden Warner • Estimated Capacity: 200
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Referred for Public Hearing | |
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13228
| 1 | 90. | China Buffet | License | Public Hearing - New License
MeiQing Xiao • dba China Buffet • 1% alcohol, 99% food
3579 E Washington Ave • Estimated Capacity: 180
Class B Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 604 | Referred for Public Hearing | |
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13230
| 1 | 91. | Movin North | License | Public Hearing - New License
Movin North LLC • dba Upstairs Downstairs / Lazy Oaf Lounge
50% alcohol, 50% food
1617 N Stoughton Rd • Agent: Rob Burns • Estimated Capacity: 125
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 516 | Referred for Public Hearing | |
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13231
| 1 | 92. | Savoir Faire | License | Public Hearing - New License
Savoir Faire Cards & Gifts, Inc • dba Savoir Faire Cards Gifts & Wine Bar
20% alcohol, 5% food, 75% Other
5 N Pinckney St • Agent: Kathleen M Retelle • Estimated Capacity: 49
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density Area | Referred for Public Hearing | |
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13232
| 1 | 93. | Chin's Old Sauk Rd | License | Public Hearing - New License
Xian B Huang • dba Chin's Asia Fresh • 8% alcohol, 91% food, 1% Other
8414 Old Sauk Rd • Estimated Capacity: 115
Class B Beer, Class C Wine
Aldermanic District 09 (Alder Skidmore) • Police Sector 127 | Referred for Public Hearing | |
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13183
| 1 | 100. | NOTICE OF CLAIM: Jeff Scott Olson, The Jeff Scott Olson Law Firm, attorney for M. Wischhoff, 301 Harbour Town Dr., #200, Madison (53717) - defamation - amount greater than $1.00. | Claim | NOTICE OF CLAIM: Jeff Scott Olson, The Jeff Scott Olson Law Firm, attorney for M. Wischhoff, 301 Harbour Town Dr., #200, Madison (53717) - defamation - amount greater than $1.00. | | |
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13219
| 1 | 103. | CLAIM: Michael Jan Steckelis, attorney for M. Withers, 25 S. Marquette St., Madison, 53704 - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY - Michael Jan Steckelis, attorney for M. Withers, 25 S. Marquette St., Madison, 53704 - personal injury - amount greater than $1.00. | | |
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13220
| 1 | 104. | CLAIM: P. Plekan, 853 North 10th St., Manitowoc, 54220 - personal injury - $1,268.54. | Claim | P. Plekan, 853 North 10th St., Manitowoc, 54220 - personal injury - $1,268.54. | | |
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13367
| 1 | 108. | Authorizing hiring of The Hiebing Group Inc./Vandewalle & Associates for consultation services to implement the marketing plan for the BioAg Gateway | Resolution | Authorizing hiring of The Hiebing Group Inc./Vandewalle & Associates for consultation services to implement the marketing plan for the BioAg Gateway. | Refer | Pass |
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13338
| 1 | 109. | Central Park Task Force Request to Extend Work 1-16-09 | Report | Report: Central Park Design & Implementation Task Force - January 16, 2009. Request to Extend Work. | Refer to a future Meeting to Accept | Pass |
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13355
| 1 | 110. | Amending the Police Department 2009 Operating Budget to reallocate funds originally intended to utilize MATC for the 2009 Preservice Academy for remodeling and equipping an alternate location for the Academy. | Resolution | Amending the Police Department 2009 Operating Budget to reallocate funds originally intended to utilize MATC for the 2009 Preservice Academy for remodeling and equipping an alternate location for the Academy. | Refer | Pass |
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13363
| 1 | 111. | Olympics Reso | Resolution | Authorizing the Mayor and Clerk to execute an Option for Advertising Space and Letter of Intent concerning the City's participation in the 2016 Olympics and Paralympic Games Cycling Events. | Refer | Pass |
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