13437
| 1 | 1. | HON RES - To commend the Apartment Association of South Central Wisconsin and Executive Director, Nancy Jensen. | Resolution | To commend the Apartment Association of South Central Wisconsin and Executive Director, Nancy Jensen. | Adopt | Pass |
Action details
|
Not available
|
13607
| 1 | 2. | 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. | Petition | Petition 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. | Refer | Pass |
Action details
|
Not available
|
13187
| 1 | 3. | 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. | Adopt | Pass |
Action details
|
Not available
|
13107
| 1 | 4. | Rezone 425 West Washington Avenue | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
13110
| 1 | 5. | Rezone Regent Street and College Court | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
13222
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
13463
| 1 | 7. | 2-24-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 2-3-2009; action 2-24-2009). | Confirm | Pass |
Action details
|
Not available
|
13531
| 1 | 8. | Affirmative action status report for boards, commissions and committees | Report | Report from the Mayor submitting the affirmative action status of boards, commissions and committees. | Refer | Pass |
Action details
|
Not available
|
13532
| 1 | 9. | 3-3-2009 Citizen committee appointments | Appointment | Report 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
| 1 | 10. | 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 accep | Resolution | 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 accepting the willingness of the Madison Development Corporation (MDC) to serve as co-applicant on said application. | Adopt | Pass |
Action details
|
Not available
|
13356
| 1 | 11. | Affirmative Action Commission | Ordinance | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
13743
| 1 | 12. | Alcohol License Review Committee Report of Operator License Applications 2/18/09. See attached report for list of operators. | License | Alcohol License Review Committee Report of Operator License Applications 2/18/09. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
13294
| 2 | 13. | 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. | Adopt | Pass |
Action details
|
Not available
|
13337
| 1 | 14. | Authorizing the carry-over of Affordable Housing Trust Funds (AHTF) for previously authorized projects within the Community Development program budget. | Resolution | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
13361
| 1 | 15. | Authorizing the Mayor and City Clerk to sign an agreement with Porchlight, Inc. to provide outreach services in 2009 using GPR funds. | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with Porchlight, Inc. for outreach services. | Adopt | Pass |
Action details
|
Not available
|
13383
| 1 | 16. | Creation of a New Monona Terrace Audio/Visual Technician Position | Resolution | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
13388
| 1 | 17. | Reclassification of a Vacant Program Assistant 1 Position at Water Utility to a Secretary | Resolution | Reclassification of a Program Assistant 1 position at Water Utility to a Secretary 1 upon retirement of the incumbent. | Adopt | Pass |
Action details
|
Not available
|
13389
| 1 | 18. | 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 Class | 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 class. | Adopt | Pass |
Action details
|
Not available
|
13390
| 1 | 19. | 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 Classes | 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 classes. | Adopt | Pass |
Action details
|
Not available
|
13662
| 1 | 20. | 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 construction | Resolution | To 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 File | Pass |
Action details
|
Not available
|
13258
| 1 | 21. | 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. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
12509
| 1 | 22. | 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. | Resolution | 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. (11th & 19th ADs) | Adopt | Pass |
Action details
|
Not available
|
13081
| 1 | 23. | Northeast Neighborhood Sanitary Sewer Improvement Impact Fee and District | Ordinance | Creating Section 20.08(9) of the Madison General Ordinances to establish the Northeast Neighborhood Sanitary Sewer Improvement Impact Fee and District. | Adopt | Pass |
Action details
|
Not available
|
13365
| 1 | 24. | 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. | Resolution | 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. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
13368
| 1 | 25. | Improvements accepted for Carpenter Street Assessment District - 2001, Contract No. 5110. | Resolution | Improvements accepted for Carpenter Street Assessment District - 2001, Contract No. 5110. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
13384
| 1 | 26. | Improvements accepted for Water Main by Private Contract to serve: Heather Glen Replat. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Heather Glen Replat. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
13385
| 1 | 27. | Improvements accepted for Water Main by Private Contract to serve: Silicon Prairie Business Park - Phase 2. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Silicon Prairie Business Park - Phase 2. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
13387
| 1 | 28. | Improvements accepted for Water Main and Water Service Laterals to serve: Covance Labs Building Addition. | Resolution | Improvements accepted for Water Main and Water Service Laterals to serve: Covance Labs Building Addition. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
13438
| 1 | 29. | Improvements Accepted for Street Tree Replacement - 2008 Contract #6201. | Resolution | Improvements Accepted for Street Tree Replacement - 2008 Contract #6201 (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
13442
| 1 | 30. | Declaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Assessment District - 2009. | Resolution | Declaring 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 Adopt | Pass |
Action details
|
Not available
|
13444
| 1 | 31. | 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. | Resolution | 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. (7th, 9th, 14th,15th,16th,17th,18th & 19th ADs) | Adopt | Pass |
Action details
|
Not available
|
13446
| 1 | 32. | 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. | Resolution | 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. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
13447
| 1 | 33. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Northland Manor Park Storm, Contract No. 6319. | Resolution | Approving 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) | Adopt | Pass |
Action details
|
Not available
|
13458
| 1 | 34. | Awarding Public Works Contract No. 6174, Starkweather Creek BMPs - 2008. | Resolution | Awarding Public Works Contract No. 6174, Starkweather Creek BMPs - 2008. | Adopt | Pass |
Action details
|
Not available
|
13459
| 1 | 35. | Awarding Public Works Contract No. 6261, Senior Center HVAC & Lighting Upgrade, Remodeling Project. | Resolution | Awarding Public Works Contract No. 6261, Senior Center HVAC & Lighting Upgrade, Remodeling Project. | Adopt | Pass |
Action details
|
Not available
|
13460
| 1 | 36. | Awarding Public Works Contract No. 6304, Boulevard/ROW Landscaping - 2009. | Resolution | Awarding Public Works Contract No. 6304, Boulevard/ROW Landscaping - 2009. | Adopt | Pass |
Action details
|
Not available
|
13461
| 1 | 37. | Awarding Public Works Contract No. 6313, Locker Room Remodel at Streets East - Sycamore. | Resolution | Awarding Public Works Contract No. 6313, Locker Room Remodel at Streets East - Sycamore. | Adopt | Pass |
Action details
|
Not available
|
13477
| 1 | 38. | 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. | Resolution | 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. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
13489
| 1 | 39. | 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. | Resolution | 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. (18th AD) | Adopt | Pass |
Action details
|
Not available
|
13490
| 1 | 40. | 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. | Resolution | 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. (2nd AD) | Adopt | Pass |
Action details
|
Not available
|
13492
| 1 | 41. | Authorizing the Mayor and City Clerk to enter into an agreement with the Town of Madison for the resurfacing of Nottingham Way. | Resolution | Authorizing 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) | Adopt | Pass |
Action details
|
Not available
|
13502
| 1 | 42. | 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. | Resolution | 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. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
13503
| 1 | 43. | 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. | Resolution | 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. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
13465
| 1 | 44. | Non-voting member--Plan Commission | Charter Ordinance | CHARTER 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 Adopt | Pass |
Action details
|
Not available
|
12727
| 1 | 45. | CLAIM: L. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00. | Claim | L. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00. | Disallow | Pass |
Action details
|
Not available
|
13350
| 1 | 46. | CLAIM: M. Jawson, 6014 Fairfax Ln., Madison, 53718 - vehicle damage - $1,513.88. | Claim | M. Jawson, 6014 Fairfax Ln., Madison, 53718 - vehicle damage - $1,513.88. | Disallow | Pass |
Action details
|
Not available
|
13352
| 1 | 47. | CLAIM: L. Auter, 20 N. Third St., Madison, 53704 - vehicle damage - $1,321.07. | Claim | L. Auter, 20 N. Third St., Madison, 53704 - vehicle damage - $1,321.07. | Disallow | Pass |
Action details
|
Not available
|
13353
| 1 | 48. | CLAIM: A. Hollinsed, 545 2nd Ave., Baraboo, 53913 - vehicle damage - $179.63. | Claim | A. Hollinsed, 545 2nd Ave., Baraboo, 53913 - vehicle damage - $179.63. | Disallow | Pass |
Action details
|
Not available
|
13360
| 1 | 49. | CLAIM: S. Misra, 6705 Explorer Dr., Racine - property damage - $1124.58 | Claim | S. Misra, 6705 Explorer Dr., Racine - property damage - $1124.58 | Disallow | Pass |
Action details
|
Not available
|
13381
| 1 | 50. | CLAIM: C. Bundy, 408 W. Lakeview Ave., Madison - vehicle damage - $315.00. | Claim | C. Bundy, 408 W. Lakeview Ave., Madison - vehicle damage - $315.00. | Disallow | Pass |
Action details
|
Not available
|
13427
| 1 | 51. | CLAIM: J. Zeier, 2209 N. Stoughton Rd., Madison,53704 - vehicle damage - $498.56. | Claim | J. Zeier, 2209 N. Stoughton Rd., Madison, 53704 - vehicle damage - $498.56. | Disallow | Pass |
Action details
|
Not available
|
13430
| 1 | 52. | CLAIM: L. Stricker, 1659 Capital Ave., #3, Madison, 53705 - vehicle damage - $1231.63. | Claim | L. Stricker, 1659 Capital Ave., #3, Madison, 53705 - vehicle damage - $1231.63. | Disallow | Pass |
Action details
|
Not available
|
13497
| 1 | 53. | CLAIM: R. Plumer, 1706 Savannah Way, Waunakee, 53597 - vehicle damage - $321.78. | Claim | R. Plumer, 1706 Savannah Way, Waunakee, 53597 - vehicle damage - $321.78. | Disallow | Pass |
Action details
|
Not available
|
11531
| 1 | 54. | TIF Policy with strikethroughs (FINAL - 2008) | Report | City of Madison TIF Objective & Policies Report. | Refer | Pass |
Action details
|
Not available
|
13199
| 1 | 55. | Petition dated October 28, 2008 from residents of Wexford Village re: pedestrian crosswalk markings | Petition | Petition 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 Hearing | Pass |
Action details
|
Not available
|
13113
| 2 | 56. | 20 minute parking | Ordinance | SUBSTITUTE - 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. | Adopt | Pass |
Action details
|
Not available
|
13488
| 1 | 57. | Authorizing the conversion of the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and associated hardware changes. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
12384
| 2 | 58. | Regulations governing vending on State Street/Mall | Resolution | SUBSTITUTE - Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" and the "Regulations Governing Vending in High Density Vending Areas" to prohibit unreasonable noise levels at vending carts and vending sites on the Mall/Concourse and in late night vending areas. | Adopt | Pass |
Action details
|
Not available
|
13112
| 1 | 59. | Vendor noise | Ordinance | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
12578
| 3 | 60. | 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
|
Not available
|
13475
| 1 | 61. | Multi-day Street Use Permit | Ordinance | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
13326
| 1 | 62. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
13173
| 1 | 63. | Amending the 2009 Police Capital Budget and Awarding Public Works Contract No. 6161, North Police HVAC Retrofit - 2009 to H & H Industries, Inc. | Resolution | Amending the 2009 Police Capital Budget and Awarding Public Works Contract No. 6161, North Police HVAC Retrofit - 2009 to H & H Industries, Inc. | Adopt | Pass |
Action details
|
Not available
|
13571
| 1 | 64. | Rezone Sargent Street | Ordinance | SUBSTITUTE - 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
| 1 | 65. | Wards 79 & 80 polling location | Ordinance | Amending 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
| 1 | 66. | Office of the Common Council | Ordinance | Amending 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
| 1 | 67. | Late Night Vending | Ordinance | Amending 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
| 1 | 68. | Restaurant definition | Ordinance | Amending 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
| 1 | 69. | Shady Wood Neighborhood Development Plan | Resolution | Adopting 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
| 1 | 70. | FIRE SAFER GRANT | Resolution | SUBSTITUTE - 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
| 1 | 71. | Downtown Madison Hotel Feasibility Study | Resolution | Accepting 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
| 1 | 72. | Trapeze Software Maintenance 2009 - 2011 | Resolution | Authorizing 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
| 1 | 73. | Res Common Wealth_Public Market 2-24-09 | Resolution | Authorizing 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
| 1 | 74. | Mifflin Street Party, Glass-Free Zone 2009 | Resolution | Establishing 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
| 1 | 75. | 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 trans | Resolution | 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 transfer in from the Citywide Parkland Impact Fee fund (SI32). (18 A.D.) | Referred | |
Action details
|
Not available
|
13709
| 1 | 76. | 2-24-09 | Resolution | Approving the Guidelines for Monona Terrace Event Booking Assistance Fund. | Referred | |
Action details
|
Not available
|
13710
| 1 | 77. | 7626 1st Amendment to Lease - UW Marshall Park | Resolution | Authorizing 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
| 1 | 79. | RFPs Capitol Gateway Corridor | Resolution | Authorizing 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
| 1 | 80. | Approving the Environmental Assessment for the Pleasant View Road Extension and approving the roadway geometry contained in the Environmental Assessment. | Resolution | AMENDED - 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
| 1 | 81. | Request for Proposals (RFP) for a Property Assessment System | Resolution | Request for Proposals (RFP) for a Property Assessment System. | Referred | |
Action details
|
Not available
|
13647
| 1 | 82. | Final Report from James Madison Park Property Planning Committee | Report | Final Report from James Madison Park Property Planning Committee. | Referred | |
Action details
|
Not available
|
13690
| 1 | 83. | 2009-2013 Affirmative Action Plan. | Report | 2009-2013 Affirmative Action Plan. | Refer to a future Meeting to Accept | |
Action details
|
Not available
|
13535
| 1 | 84. | CLAIM: Darla Saxby of American Family Insurance Group for L. and C. Belz, 6202 Winnequah Rd., Monona (53716) - vehicle damage - $841.09. | Claim | Darla 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
| 1 | 86. | CLAIM: Robert A. Kay, Attorney for R. Collins, 1819 Aberg Ave., #D, Madison, 53704 - personal injury - $18,000.00. | Claim | Robert A. Kay, Attorney for R. Collins, 1819 Aberg Ave., #D, Madison, 53704 - personal injury - $18,000.00. | | |
Action details
|
Not available
|
13550
| 1 | 88. | 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. | Claim | NOTICE 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
| 1 | 91. | CLAIM: W. Klimczyk, 2534 W. Memorial Dr., Janesville, 53548 - vehicle damage - $89.95. | Claim | W. Klimczyk, 2534 W. Memorial Dr., Janesville, 53548 - vehicle damage - $89.95. | | |
Action details
|
Not available
|
13585
| 1 | 92. | CLAIM: L. Bender, SRS, Specialty Risk Services, PO Box 202200, Bloomington, MN, 55420 for G. Metz - personal injury - $17,232.71. | Claim | L. Bender, SRS, Specialty Risk Services, PO Box 202200, Bloomington, MN, 55420 for G. Metz - personal injury - $17,232.71. | | |
Action details
|
Not available
|
13643
| 1 | 97. | CLAIM: S. Crockett, 1217 Juniper Ave., Madison, 53714 - personal injury - $3,000. | Claim | S. Crockett, 1217 Juniper Ave., Madison, 53714 - personal injury - $3,000. | | |
Action details
|
Not available
|
13723
| 1 | 101. | CLAIM: J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98. | Claim | J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98. | | |
Action details
|
Not available
|
13724
| 1 | 102. | CLAIM: D. Gillitzer, American Family Insurance Group for K. Scott, 8076 Lone Oak Ct., Cross Plains, 53528 - vehicle damage - $524.10. | Claim | D. Gillitzer, American Family Insurance Group for K. Scott, 8076 Lone Oak Ct., Cross Plains, 53528 - vehicle damage - $524.10. | | |
Action details
|
Not available
|
13730
| 1 | 103. | CLAIM: C. Mullins for Yahara Square Associates, 401 N. Carroll St., Madison, 53703 - property damage - $300,000. | Claim | C. Mullins for Yahara Square Associates, 401 N. Carroll St., Madison, 53703 - property damage - $300,000. | | |
Action details
|
Not available
|
13733
| 1 | 104. | CLAIM: A. Attoun, 1512 Jenifer St., # 2, Madison, 53703 - vehicle damage - $62.95. | Claim | A. Attoun, 1512 Jenifer St., # 2, Madison, 53703 - vehicle damage - $62.95. | | |
Action details
|
Not available
|
13573
| 1 | 105. | Presbyterian Student Center Foundation, 439 East Campus Mall, Madison - unlawful taxation | Claim | Whyte 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
| 1 | 106. | Oak Park MHC, LLC, 3901 Packers Ave., Madison - excessive assessment | Claim | Reinhart, 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
| 1 | 107. | Madison Turners, Inc., 3001 S. Stoughton Rd., Madison - unlawful taxation | Claim | Reinhart, 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
| 1 | 108. | Wisconsin Housing Preservation Corp. (WHPC-MMM, LLC), 1910 Post Rd., Madison - unlawful taxation | Claim | Wisconsin Housing Preservation Corp. (WHPC-MMM, LLC), 1910 Post Rd., Madison - unlawful taxation - $88,170.04. | | |
Action details
|
Not available
|
13579
| 1 | 109. | Lamar Outdoor Advertising of Madison/Rockford - excessive assessment | Claim | Von 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
| 1 | 110. | Adams Outdoor Advertising, 102 E. Badger Rd., Madison - excessive assessment | Claim | Von 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
| 1 | 111. | Walgreen Co., 2909 E. Washington Ave. and 3710 E. Washington Ave., Madison - excessive assessment | Claim | Reinhart, 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
| 1 | 112. | Adams Outdoor Advertising, 102 E. Badger Rd., Madison - unlawful taxation | Claim | Adams Outdoor Advertising, 102 E. Badger Rd., Madison - excessive assessment- amount of claim: $122,016.44. | | |
Action details
|
Not available
|