Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/24/2009 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
13437 11.HON RES - To commend the Apartment Association of South Central Wisconsin and Executive Director, Nancy Jensen.ResolutionTo commend the Apartment Association of South Central Wisconsin and Executive Director, Nancy Jensen.AdoptPass Action details Not available
13607 12.Petition from R. Armstrong, 5313 Milward Dr., Madison and residents in the area located just west of Odana Golf Course re: proposed construction of the transmission line along the Beltline by ATC.PetitionPetition dated January 10, 2009 from R. Armstrong, 5313 Milward Dr., Madison and residents in the area located just west of Odana Golf Course re: proposed construction of the transmission line along the Beltline by ATC.ReferPass Action details Not available
13187 13.Metro: Discussion, and possible reconsideration of and action on Fares and 2009 Adopted Budget - TPC 01.13.09ReportMetro: Discussion, and possible reconsideration of and action on Fares and 2009 Adopted Budget - TPC 01/13/09.AdoptPass Action details Not available
13107 14.Rezone 425 West Washington AvenueOrdinanceCreating Section 28.06(2)(a)3399 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)3400 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: Demolish medical office and construct mixed-use building with 42 apartments, office/retail space and a health club; 4th Aldermanic District: 425 West Washington Avenue.Re-refer for Recessed Public HearingPass Action details Not available
13110 1 5.Rezone Regent Street and College CourtOrdinanceCreating Section 28.06(2)(a)3405. of the Madison General Ordinances rezoning property from C3 Highway Commercial District and R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3406. 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 mixed-use building with 65 apartments and 4,200 square feet of retail space; 8th Aldermanic District: 904 & 906 Regent Street; 909-913 College Court.Adopt and Close the Public HearingPass Action details Not available
13222 16.Floodplain Maps IIOrdinanceAmending 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.Adopt and Close the Public HearingPass Action details Not available
13463 17.2-24-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 2-3-2009; action 2-24-2009).ConfirmPass Action details Not available
13531 18.Affirmative action status report for boards, commissions and committeesReportReport from the Mayor submitting the affirmative action status of boards, commissions and committees.ReferPass Action details Not available
13532 19.3-3-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 2-24-2009; action 3-3-2009).Refer to a future Meeting to Confirm Pass Action details Not available
13728 110.Mayor's Biz - Authorizing City staff to submit an application to the U.S. Economic Development Administration for up to a $4 million grant to construct the Midwest BioLink Commercialization and Business Center (BioLink) within the BioAg Gateway, and accepResolutionAuthorizing City staff to submit an application to the U.S. Economic Development Administration for up to a $4 million grant to construct the Midwest BioLink Commercialization and Business Center (BioLink) within the BioAg Gateway, and accepting the willingness of the Madison Development Corporation (MDC) to serve as co-applicant on said application.AdoptPass Action details Not available
13356 111.Affirmative Action CommissionOrdinanceAmending Sections 39.02(3)(d)8. and 39.02(9)(g)6. of the Madison General Ordinances to make the ordinances consistent with recently adopted rules of appeal for Affirmative Action matters.AdoptPass Action details Not available
13743 112.Alcohol License Review Committee Report of Operator License Applications 2/18/09. See attached report for list of operators.LicenseAlcohol License Review Committee Report of Operator License Applications 2/18/09. See attached report for list of operators.GrantPass Action details Not available
13294 213.Lobbying representation by Martin Schreiber & AssociatesResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with Martin Schreiber & Associates, Inc. for direct state government lobbying services for 2009.AdoptPass Action details Not available
13337 114.Authorizing the carry-over of Affordable Housing Trust Funds (AHTF) for previously authorized projects within the Community Development program budget.ResolutionAmending the 2009 budget of the Affordable Housing Trust Funds (AHTF) to provide for additional expenditures of $82,250 to support projects that have been previously authorized but for which no disbursements have yet been made.AdoptPass Action details Not available
13361 115.Authorizing the Mayor and City Clerk to sign an agreement with Porchlight, Inc. to provide outreach services in 2009 using GPR funds.ResolutionAuthorizing the Mayor and City Clerk to sign an agreement with Porchlight, Inc. for outreach services.AdoptPass Action details Not available
13383 116.Creation of a New Monona Terrace Audio/Visual Technician PositionResolutionAmending the Monona Terrace Operating Budget to add a Monona Terrace Audio/Visual Technician position and transfer $52,000 from Hourly Employee Pay to Permanent Salaries and Fringe Benefits.AdoptPass Action details Not available
13388 117.Reclassification of a Vacant Program Assistant 1 Position at Water Utility to a SecretaryResolutionReclassification of a Program Assistant 1 position at Water Utility to a Secretary 1 upon retirement of the incumbent.AdoptPass Action details Not available
13389 118.Resolution Reclassifying the Position of Secretary 1 in the Planning Unit Budget (#634) as a Program Assistant 1 and Reallocating the Incumbent to the New ClassResolutionReclassifying the position of Secretary 1 in the Planning Unit Budget (#634) as a Program Assistant 1 and reallocating the incumbent to the new class.AdoptPass Action details Not available
13390 119.Resolution Reclassifying Two Positions in Planning Unit Budget (#4032, Planner 1, and #635, Planner 2), to Planner 2 and Planner 3 Positions and Reallocating Incumbents to the New ClassesResolutionReclassifying two positions in Planning Unit Budget (#4032, Planner 1, and #635, Planner 2), to Planner 2 and Planner 3 positions and reallocating incumbents to the new classes.AdoptPass Action details Not available
13662 120.To amend Resolution #RES-09-00015 to allow the architect services to be increased by $47,100 and authorize the Mayor and City Clerk to enter into a $157,100 contract with Plunkett Raysich Architects for architectural services to complete the constructionResolutionTo amend Resolution #RES-09-00015 to allow the architect services to be increased by $37,500 and authorize the Mayor and City Clerk to enter into a $147,500 contract with Plunkett Raysich Architects for architectural and engineering design services to complete the construction of the Tenney Park Shelter. (AD#2)Place On FilePass Action details Not available
13258 121.9072 Hoepker Rd ReconstructionResolutionAuthorizing a declaration of change in use from City park land to public street right-of-way as part of the Hoepker Road reconstruction.Refer to a future Meeting to AdoptPass Action details Not available
12509 122.Directing the City Engineer and Traffic Engineer to prepare a preliminary design for the extension of an inter-municipal bikepath on the corporate limits of the Village of Shorewood Hills through Madison to the corporate limits of the City of Middleton.ResolutionDirecting the City Engineer and Traffic Engineer to prepare a preliminary design for the extension of an inter-municipal bikepath on the corporate limits of the Village of Shorewood Hills through Madison to the corporate limits of the City of Middleton. (11th & 19th ADs)AdoptPass Action details Not available
13081 123.Northeast Neighborhood Sanitary Sewer Improvement Impact Fee and DistrictOrdinanceCreating Section 20.08(9) of the Madison General Ordinances to establish the Northeast Neighborhood Sanitary Sewer Improvement Impact Fee and District.AdoptPass Action details Not available
13365 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Streetscape Updates - 2009, Contract No. 6274.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Streetscape Updates - 2009, Contract No. 6274. (4th AD)AdoptPass Action details Not available
13368 125.Improvements accepted for Carpenter Street Assessment District - 2001, Contract No. 5110.ResolutionImprovements accepted for Carpenter Street Assessment District - 2001, Contract No. 5110. (15th AD)AdoptPass Action details Not available
13384 126.Improvements accepted for Water Main by Private Contract to serve: Heather Glen Replat.ResolutionImprovements accepted for Water Main by Private Contract to serve: Heather Glen Replat. (1st AD)AdoptPass Action details Not available
13385 127.Improvements accepted for Water Main by Private Contract to serve: Silicon Prairie Business Park - Phase 2.ResolutionImprovements accepted for Water Main by Private Contract to serve: Silicon Prairie Business Park - Phase 2. (9th AD)AdoptPass Action details Not available
13387 128.Improvements accepted for Water Main and Water Service Laterals to serve: Covance Labs Building Addition.ResolutionImprovements accepted for Water Main and Water Service Laterals to serve: Covance Labs Building Addition. (17th AD)AdoptPass Action details Not available
13438 129.Improvements Accepted for Street Tree Replacement - 2008 Contract #6201.ResolutionImprovements Accepted for Street Tree Replacement - 2008 Contract #6201 (Various ADs)AdoptPass Action details Not available
13442 130.Declaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Assessment District - 2009. (10th & 13th ADs)Refer to a future Meeting to AdoptPass Action details Not available
13444 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2009 and authorizing the Mayor and City Clerk to execute agreements with Dane County for the Chip Sealing of Unimproved Streets.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2009 and authorizing the Mayor and City Clerk to execute agreements with Dane County for the Chip Sealing of Unimproved Streets. (7th, 9th, 14th,15th,16th,17th,18th & 19th ADs)AdoptPass Action details Not available
13446 132.Declaring the City of Madison's intention to exercise its police powers establishing the Maple Avenue, Center Avenue and Ludington Avenue Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Maple Avenue, Center Avenue and Ludington Avenue Reconstruction Assessment District - 2009. (6th AD)AdoptPass Action details Not available
13447 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Northland Manor Park Storm, Contract No. 6319.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Northland Manor Park Storm, Contract No. 6319. (18th AD)AdoptPass Action details Not available
13458 134.Awarding Public Works Contract No. 6174, Starkweather Creek BMPs - 2008.ResolutionAwarding Public Works Contract No. 6174, Starkweather Creek BMPs - 2008.AdoptPass Action details Not available
13459 135.Awarding Public Works Contract No. 6261, Senior Center HVAC & Lighting Upgrade, Remodeling Project.ResolutionAwarding Public Works Contract No. 6261, Senior Center HVAC & Lighting Upgrade, Remodeling Project.AdoptPass Action details Not available
13460 136.Awarding Public Works Contract No. 6304, Boulevard/ROW Landscaping - 2009.ResolutionAwarding Public Works Contract No. 6304, Boulevard/ROW Landscaping - 2009.AdoptPass Action details Not available
13461 137.Awarding Public Works Contract No. 6313, Locker Room Remodel at Streets East - Sycamore.ResolutionAwarding Public Works Contract No. 6313, Locker Room Remodel at Streets East - Sycamore.AdoptPass Action details Not available
13477 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164. (3rd AD)AdoptPass Action details Not available
13489 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244. (18th AD)AdoptPass Action details Not available
13490 140.Authorizing the Mayor and City Clerk to enter into a consulting agreement for sanitary sewer force main rehabilitation design services for the North Carroll Street Lift Station.ResolutionAuthorizing the Mayor and City Clerk to enter into a consulting agreement for sanitary sewer force main rehabilitation design services for the North Carroll Street Lift Station. (2nd AD)AdoptPass Action details Not available
13492 141.Authorizing the Mayor and City Clerk to enter into an agreement with the Town of Madison for the resurfacing of Nottingham Way.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Town of Madison for the resurfacing of Nottingham Way. (14th AD & the Town of Madison)AdoptPass Action details Not available
13502 142.Authorizing the Mayor and City Clerk to enter into a consulting agreement for sanitary sewer force main rehabilitation design services for the Waunona Way Lift Station.ResolutionAuthorizing the Mayor and City Clerk to enter into a consulting agreement for sanitary sewer force main rehabilitation design services for the Waunona Way Lift Station. (14th AD)AdoptPass Action details Not available
13503 143.Authorizing the Mayor and City Clerk to enter into a consulting agreement for sanitary sewer force main rehabilitation design services for the Woodley Lane Lift Station.ResolutionAuthorizing the Mayor and City Clerk to enter into a consulting agreement for sanitary sewer force main rehabilitation design services for the Woodley Lane Lift Station. (14th AD)AdoptPass Action details Not available
13465 144.Non-voting member--Plan CommissionCharter OrdinanceCHARTER ORDINANCE - Creating Section 16.01(4)(c) of the Madison General Ordinances to add a non-voting member to the Plan Commission.Refer to a future Meeting to AdoptPass Action details Not available
12727 145.CLAIM: L. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00.ClaimL. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00.DisallowPass Action details Not available
13350 146.CLAIM: M. Jawson, 6014 Fairfax Ln., Madison, 53718 - vehicle damage - $1,513.88.ClaimM. Jawson, 6014 Fairfax Ln., Madison, 53718 - vehicle damage - $1,513.88.DisallowPass Action details Not available
13352 147.CLAIM: L. Auter, 20 N. Third St., Madison, 53704 - vehicle damage - $1,321.07.ClaimL. Auter, 20 N. Third St., Madison, 53704 - vehicle damage - $1,321.07.DisallowPass Action details Not available
13353 148.CLAIM: A. Hollinsed, 545 2nd Ave., Baraboo, 53913 - vehicle damage - $179.63.ClaimA. Hollinsed, 545 2nd Ave., Baraboo, 53913 - vehicle damage - $179.63.DisallowPass Action details Not available
13360 149.CLAIM: S. Misra, 6705 Explorer Dr., Racine - property damage - $1124.58ClaimS. Misra, 6705 Explorer Dr., Racine - property damage - $1124.58DisallowPass Action details Not available
13381 150.CLAIM: C. Bundy, 408 W. Lakeview Ave., Madison - vehicle damage - $315.00.ClaimC. Bundy, 408 W. Lakeview Ave., Madison - vehicle damage - $315.00.DisallowPass Action details Not available
13427 151.CLAIM: J. Zeier, 2209 N. Stoughton Rd., Madison,53704 - vehicle damage - $498.56.ClaimJ. Zeier, 2209 N. Stoughton Rd., Madison, 53704 - vehicle damage - $498.56.DisallowPass Action details Not available
13430 152.CLAIM: L. Stricker, 1659 Capital Ave., #3, Madison, 53705 - vehicle damage - $1231.63.ClaimL. Stricker, 1659 Capital Ave., #3, Madison, 53705 - vehicle damage - $1231.63.DisallowPass Action details Not available
13497 153.CLAIM: R. Plumer, 1706 Savannah Way, Waunakee, 53597 - vehicle damage - $321.78.ClaimR. Plumer, 1706 Savannah Way, Waunakee, 53597 - vehicle damage - $321.78.DisallowPass Action details Not available
11531 154.TIF Policy with strikethroughs (FINAL - 2008)ReportCity of Madison TIF Objective & Policies Report.ReferPass Action details Not available
13199 155.Petition dated October 28, 2008 from residents of Wexford Village re: pedestrian crosswalk markingsPetitionPetition dated October 28, 2008 from residents of Wexford Village re: pedestrian crosswalk markings, crossing signs and other devices to make the intersection of Sawmill Road and North Westfield Road safe for pedestrians.Grant with Condition(s) and Close the Public HearingPass Action details Not available
13113 256.20 minute parkingOrdinanceSUBSTITUTE - Creating Section 12.127 of the Madison General Ordinances to create 20 minute parking zones from 8:00 a.m. to 6:00 p.m. on any day except Sundays and holidays; amending Sec. 12.141 to include Sec. 12.127 in the penalty section and amending Sec. 1.08(3)(a) to create a bail deposit for violations of 20 minute parking restrictions.AdoptPass Action details Not available
13488 157.Authorizing the conversion of the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and associated hardware changes.ResolutionAuthorizing the conversion of the current CTR revenue equipment software (PARCS) to ZEAG (ZMS) software and associated hardware changes. This would also authorize a sole source purchase from ZEAG (USA), Inc. to make these changes. ZEAG will also maintain the software/hardware through assuming the CTR maintenance contract, which is currently $52,452 per year.AdoptPass Action details Not available
12384 258.Regulations governing vending on State Street/MallResolutionSUBSTITUTE - Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" and the "Regulations Governing Vending in High Density Vending Areas" to prohibit unreasonable noise levels at vending carts and vending sites on the Mall/Concourse and in late night vending areas.AdoptPass Action details Not available
13112 159.Vendor noiseOrdinanceAmending Sections 9.13(4)(s) and 9.13(6)(n) and creating Sec. 9.13(4)(v) to make noise restrictions applicable to all vendors city-wide.AdoptPass Action details Not available
12578 360.Adopt and Confirm Exhibit DOrdinanceSECOND 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.AdoptPass Action details Not available
13475 161.Multi-day Street Use PermitOrdinanceAmending Secs. 10.056(3)(a) and 10.056(7) of the Madison General Ordinances to remove the City Clerk from the Street Use Staff Team roster and raise the fee for a street use permit for a multiple-day event.AdoptPass Action details Not available
13326 162.Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.ReportReport dated January 15, 2009 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.Grant with Condition(s) and Close the Public HearingPass Action details Not available
13173 163.Amending the 2009 Police Capital Budget and Awarding Public Works Contract No. 6161, North Police HVAC Retrofit - 2009 to H & H Industries, Inc.ResolutionAmending the 2009 Police Capital Budget and Awarding Public Works Contract No. 6161, North Police HVAC Retrofit - 2009 to H & H Industries, Inc.AdoptPass Action details Not available
13571 164.Rezone Sargent StreetOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3419. of the Madison General Ordinances rezoning property from R2 Single-Family Residence District to R2S Single-Family Residence District. Demolish Existing Single-Family Home and Rezone to Allow the Creation of Two Lots to Accommodate the Relocation of Two Existing Houses; 15th Aldermanic District: 3502 Sargent Street.Referred for Public Hearing  Action details Not available
13703 165.Wards 79 & 80 polling locationOrdinanceAmending Sections 15.02(79) and (80) of the Madison General Ordinances to change the polling location for Wards 79 and 80.Refer to a future Meeting to Adopt  Action details Not available
13707 166.Office of the Common CouncilOrdinanceAmending Section 33.13(2) of the Madison General Ordinances to provide that the City’s Human Resources Director shall advise and support the Common Council President in the management and direction of the Office of the Common Council.Referred  Action details Not available
13729 167.Late Night VendingOrdinanceAmending Sections 9.13(3), 9.13(4)(s), 9.13(4)(t), 9.13(6)(h)3.a., 9.13(6)(i)1.b. 9.13(6)(l)1., and 9.13(6)(n) of the Madison General Ordinances to increase basic street vendor license fees, create a 3-tiered fee structure for sidewalk cafes, and create license fees and site assignment procedures for Late Night food vending.Referred  Action details Not available
13735 168.Restaurant definitionOrdinanceAmending Sec. 38.02 of the Madison General Ordinances to revise the definition of restaurant for the purposes of Chapter 38.Referred  Action details Not available
13482 169.Shady Wood Neighborhood Development PlanResolutionAdopting Phase 1 of the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City’s application to amend the Central Urban Service Area to include the Phase 1 development staging area identified in the plan.Withdrawn  Action details Not available
13559 170.FIRE SAFER GRANTResolutionSUBSTITUTE - Amending the 2009 Operating Budget and accepting a SAFER Grant (Staffing for Adequate Fire and Emergency Response) if awarded from the Federal Emergency Management Agency (FEMA) for 18 firefighter positions and appropriating $38,000 from the Contingent Reserve.Referred  Action details Not available
13561 171.Downtown Madison Hotel Feasibility StudyResolutionAccepting the recommendations contained in the Downtown Madison Hotel Feasibility Study prepared by Hunden Strategic Partners and dissolving the Downtown Hotel Feasibility Study Committee.Referred  Action details Not available
13666 172.Trapeze Software Maintenance 2009 - 2011ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Trapeze Software Group, Inc., to provide software maintenance and support, and authorizing the Designee of the Comptroller to enter into future contracts through 2011.Referred  Action details Not available
13673 173.Res Common Wealth_Public Market 2-24-09ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $60,000 in funds for detailed market, site analysis, outreach, and other pre-development services associated with the study of up to three (3) additional potential sites for a Madison Public Market.Referred  Action details Not available
13674 174.Mifflin Street Party, Glass-Free Zone 2009ResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 2, 2009 through 6:00 a.m. on May 3, 2009.Refer to a future Meeting to Adopt  Action details Not available
13697 175.To amend the 2009 Capital Budget to allow for the Parks Division’s Development Fee project (810437) to fund an 8-acre Prairie Restoration project in 5th Addition adjacent to Sherman Avenue. Funding for the additional expenditures can be funded by a transResolutionTo amend the 2009 Capital Budget to allow for the Parks Division’s Development Fee project (810437) to fund an 8-acre Prairie Restoration project in 5th Addition adjacent to Sherman Avenue. Funding for the additional expenditures can be funded by a transfer in from the Citywide Parkland Impact Fee fund (SI32). (18 A.D.)Referred  Action details Not available
13709 176.2-24-09ResolutionApproving the Guidelines for Monona Terrace Event Booking Assistance Fund.Referred  Action details Not available
13710 177.7626 1st Amendment to Lease - UW Marshall ParkResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with the University of Wisconsin, Board of Regents allowing for the UW’s continued placement and use of a floating dock system along the Lake Mendota shoreline within Marshall Park.Referred  Action details Not available
13726 179.RFPs Capitol Gateway CorridorResolutionAuthorizing the City of Madison to issue Requests for Proposals (RFPs), and providing that the Mayor, Director of Planning & Community & Economic Development, and City Clerk may enter into contracts with the selected consultants, for East Washington Avenue Capitol Gateway Corridor Plan Implementation and Redevelopment Management Services and for East Washington Avenue Capitol Gateway Corridor Marketing Services.Referred  Action details Not available
13734 180.Approving the Environmental Assessment for the Pleasant View Road Extension and approving the roadway geometry contained in the Environmental Assessment.ResolutionAMENDED - Approving the Environmental Assessment for the Pleasant View Road Extension and approving the roadway geometry contained in the Environmental Assessment. (9th & 1st ADs)Referred  Action details Not available
13736 181.Request for Proposals (RFP) for a Property Assessment SystemResolutionRequest for Proposals (RFP) for a Property Assessment System.Referred  Action details Not available
13647 182.Final Report from James Madison Park Property Planning CommitteeReportFinal Report from James Madison Park Property Planning Committee.Referred  Action details Not available
13690 183.2009-2013 Affirmative Action Plan.Report2009-2013 Affirmative Action Plan.Refer to a future Meeting to Accept  Action details Not available
13535 184.CLAIM: Darla Saxby of American Family Insurance Group for L. and C. Belz, 6202 Winnequah Rd., Monona (53716) - vehicle damage - $841.09.ClaimDarla Saxby of American Family Insurance Group for L. and C. Belz, 6202 Winnequah Rd., Monona (53716) - vehicle damage - $841.09.   Action details Not available
13537 186.CLAIM: Robert A. Kay, Attorney for R. Collins, 1819 Aberg Ave., #D, Madison, 53704 - personal injury - $18,000.00.ClaimRobert A. Kay, Attorney for R. Collins, 1819 Aberg Ave., #D, Madison, 53704 - personal injury - $18,000.00.   Action details Not available
13550 188.CLAIM: Paul A. Kinne, Gingras, Cates & Luebke, S.C., attorney for M. and R. Hiebing, 405 Woodward Dr., Madison, 53704 - physical and emotional injuries - amount greater than $1.00.ClaimNOTICE OF CIRCUMSTANCES - Paul A. Kinne, Gingras, Cates & Luebke, S.C., attorney for M. and R. Hiebing, 405 Woodward Dr., Madison, 53704 - physical and emotional injuries - amount greater than $1.00.   Action details Not available
13583 191.CLAIM: W. Klimczyk, 2534 W. Memorial Dr., Janesville, 53548 - vehicle damage - $89.95.ClaimW. Klimczyk, 2534 W. Memorial Dr., Janesville, 53548 - vehicle damage - $89.95.   Action details Not available
13585 192.CLAIM: L. Bender, SRS, Specialty Risk Services, PO Box 202200, Bloomington, MN, 55420 for G. Metz - personal injury - $17,232.71.ClaimL. Bender, SRS, Specialty Risk Services, PO Box 202200, Bloomington, MN, 55420 for G. Metz - personal injury - $17,232.71.   Action details Not available
13643 197.CLAIM: S. Crockett, 1217 Juniper Ave., Madison, 53714 - personal injury - $3,000.ClaimS. Crockett, 1217 Juniper Ave., Madison, 53714 - personal injury - $3,000.   Action details Not available
13723 1101.CLAIM: J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.ClaimJ. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.   Action details Not available
13724 1102.CLAIM: D. Gillitzer, American Family Insurance Group for K. Scott, 8076 Lone Oak Ct., Cross Plains, 53528 - vehicle damage - $524.10.ClaimD. Gillitzer, American Family Insurance Group for K. Scott, 8076 Lone Oak Ct., Cross Plains, 53528 - vehicle damage - $524.10.   Action details Not available
13730 1103.CLAIM: C. Mullins for Yahara Square Associates, 401 N. Carroll St., Madison, 53703 - property damage - $300,000.ClaimC. Mullins for Yahara Square Associates, 401 N. Carroll St., Madison, 53703 - property damage - $300,000.   Action details Not available
13733 1104.CLAIM: A. Attoun, 1512 Jenifer St., # 2, Madison, 53703 - vehicle damage - $62.95.ClaimA. Attoun, 1512 Jenifer St., # 2, Madison, 53703 - vehicle damage - $62.95.   Action details Not available
13573 1105.Presbyterian Student Center Foundation, 439 East Campus Mall, Madison - unlawful taxationClaimWhyte Hirschboeck Dudek S.C. for Presbyterian Student Center Foundation (Pres House), 439 East Campus Mall, Madison - unlawful taxation - $238,565 plus interest.   Action details Not available
13575 1106.Oak Park MHC, LLC, 3901 Packers Ave., Madison - excessive assessmentClaimReinhart, Boerner, Van Deuren, S.C., for Oak Park MHC, LLC, 3901 Packers Ave., Madison - excessive assessment - $121,269.76 plus interest.   Action details Not available
13577 1107.Madison Turners, Inc., 3001 S. Stoughton Rd., Madison - unlawful taxationClaimReinhart, Boerner, Van Deuren, S.C., for Madison Turners, Inc., 3001 S. Stoughton Rd., Madison - unlawful taxation - $24,686.50 plus interest.   Action details Not available
13578 1108.Wisconsin Housing Preservation Corp. (WHPC-MMM, LLC), 1910 Post Rd., Madison - unlawful taxationClaimWisconsin Housing Preservation Corp. (WHPC-MMM, LLC), 1910 Post Rd., Madison - unlawful taxation - $88,170.04.   Action details Not available
13579 1109.Lamar Outdoor Advertising of Madison/Rockford - excessive assessmentClaimVon Friesen and Roper, S.C. for Lamar Outdoor Advertising of Madison/Rockford, P.O. Box 66338, Baton Rouge, LA - excessive assessment - amount of claim: $18,346.36 (plus interest).   Action details Not available
13581 1110.Adams Outdoor Advertising, 102 E. Badger Rd., Madison - excessive assessmentClaimVon Briesen and Roper, S.C. for Adams Outdoor Advertising, 102 E. Badger Rd., Madison - excessive assessment - amount of claim: $122,016.44.   Action details Not available
13582 1111.Walgreen Co., 2909 E. Washington Ave. and 3710 E. Washington Ave., Madison - excessive assessmentClaimReinhart, Boerner, Van Deuren, S.C., for Walgreen Co., 2909 E. Washington Ave. and 3710 E. Washington Ave., Madison - excessive assessment - $156,224.10 plus interest.   Action details Not available
13641 1112.Adams Outdoor Advertising, 102 E. Badger Rd., Madison - unlawful taxationClaimAdams Outdoor Advertising, 102 E. Badger Rd., Madison - excessive assessment- amount of claim: $122,016.44.   Action details Not available