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13961
| 1 | 1. | Commending the SRRP Committee and the Cuningham Group. | Resolution | Commending the Stoughton Road Revitalization Project Committee, City Planning Staff and the Cuningham Group for their award-winning corridor plan focused on creating a more inviting gateway into the City of Madison that encourages economic and residential development on Madison’s Eastside, and congratulating them on being recognized by the State of Wisconsin Chapter of the American Planning Association for their planning efforts. | Adopt | Pass |
Action details
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Not available
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13107
| 1 | 2. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13737
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2009. (10th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13432
| 1 | 4. | Rezone Silverstone Lane | Ordinance | Creating Section 28.06(2)(a)3415. of the Madison General Ordinances rezoning property from 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)3416. 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: Convert 20 Approved Townhouse Condominiums to 20 Garden Apartments; 1st Aldermanic District: 9202 Silverstone Lane. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13433
| 1 | 5. | Rezone Elderberry Road | Ordinance | Creating Section 28.06(2)(a)3417. of the Madison General Ordinances rezoning property from R2T Single-Family Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District to R2T Single-Family Residence District, and creating Section 28.06(2)(a)3418. of the Madison General Ordinances rezoning property from R2T Single-Family Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan). Proposed Use: 88 Single-Family Lots, 11 Two-Family Lots, 5 Multi-Family Lots and 2 Outlots; 9th Aldermanic District: 9305-9437 Elderberry Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13481
| 1 | 6. | Accessory Structures | Ordinance | Creating Section 28.07(6)(e)2.d. to allow accessory structures with up to two dwelling units in required rear yards in the Transition Zone abutting Downtown Design Zone 2 on West Dayton Street. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13821
| 1 | 7. | 3-17-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 3-3-2009; action 3-17-2009). | Confirm | Pass |
Action details
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Not available
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13987
| 1 | 8. | 3-31-2009 Citizen committee appointments | Appointment | Report of the mayor submitting citizen committee appointments (introduced 3-17-2009; action 3-31-2009). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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14016
| 1 | 9. | | License | Alcohol License Review Committee Report of Operator License Applications 03-11-2009. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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13485
| 1 | 10. | 4114 Lease Amendment Madison Kipp Corporation | Resolution | Authorizing an amendment to the lease between the City and the Madison-Kipp Corporation (MKC) within the East Rail Transportation Corridor that will reduce the area of the leased premises with a corresponding decrease in the annual rent and also provide for an offset of costs to construct a sound reducing fence against the annual rent. | Adopt | Pass |
Action details
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Not available
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13559
| 2 | 11. | 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. | Adopt | Pass |
Action details
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Not available
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13561
| 1 | 12. | 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. | Adopt | Pass |
Action details
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Not available
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13673
| 1 | 13. | 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. | Refer to a future Meeting to Adopt | Fail |
Action details
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Not available
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13673
| 1 | | 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. | Adopt | Pass |
Action details
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Not available
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13726
| 1 | 14. | 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. | Adopt | Pass |
Action details
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Not available
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13736
| 1 | 15. | Request for Proposals (RFP) for a Property Assessment System | Resolution | Request for Proposals (RFP) for a Property Assessment System. | Adopt | Pass |
Action details
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Not available
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13762
| 1 | 16. | Creation of the classification of Street Vendor Monitor and creation of a permanent half-time position of Street Vendor Monitor in the Planning Department budget | Resolution | Creation of the classification of Street Vendor Monitor and creation of a permanent half-time position of Street Vendor Monitor in the Planning Department budget, amending the budget of the Economic Development Division to provide for the position authority and additional funding, and amending the City operating budget to appropriate $12,318 from the Contingent Reserve. | Adopt | Pass |
Action details
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Not available
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13775
| 1 | 17. | Reclassifying the Traffic Operations Supervisor position from a CG 18 Range 9 to Range 8 and reallocating the currently vacant position to the new pay range | Resolution | Reclassifying the Traffic Operations Supervisor position from a CG 18 Range 9 to Range 8 and reallocating the currently vacant position to the new pay range. | Adopt | Pass |
Action details
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Not available
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13777
| 1 | 18. | Resolution repealing one position in the Police Department budget (#2589, Administrative Clerk 1) and recreating it as an Administrative Clerk 2 position | Resolution | Repealing one position in the Police Department budget (#2589, Administrative Clerk 1) and recreating it as an Administrative Clerk 2 position. | Adopt | Pass |
Action details
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Not available
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13789
| 1 | 19. | Creating CG18/R01 | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating Range 01 in Compensation Group 18 with the following steps reflecting the 2009 bi-weekly base rate. | Adopt | Pass |
Action details
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Not available
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13803
| 1 | 20. | Resolution repealing one position in the Parking Utility budget (#1055, Clerk Typist 2) and recreating it as an Information Clerk position | Resolution | Repealing one position in the Parking Utility budget (#1055, Clerk Typist 2) and recreating it as an Information Clerk position. | Adopt | Pass |
Action details
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Not available
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13804
| 1 | 21. | Reclassification of a Program Assistant 2 position in the Senior Center budget (#850) upon retirement of the incumbent and recreating it as Senior Center Program Coordinator | Resolution | Reclassification of a Program Assistant 2 position in the Senior Center budget (#850) upon retirement of the incumbent and recreating it as Senior Center Program Coordinator. | Adopt | Pass |
Action details
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Not available
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13806
| 1 | 22. | Senior Center Program Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Senior Center Program Coordinator in Compensation Group 18, Range 04, thereof. | Adopt | Pass |
Action details
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Not available
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13647
| 1 | 23. | Final Report from James Madison Park Property Planning Committee | Report | Final Report from James Madison Park Property Planning Committee. | Adopt | Pass |
Action details
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Not available
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13697
| 1 | 24. | 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.) | Adopt | Pass |
Action details
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Not available
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13710
| 1 | 25. | 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. | Adopt | Pass |
Action details
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Not available
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13758
| 1 | 26. | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to pr | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks. (Various ADs) | Adopt | Pass |
Action details
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Not available
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13421
| 1 | 27. | Chapter 37 | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit E pursuant to Sec. 66.0103, Wis. Stats. to revise portions of the City’s Erosion and Stormwater Runoff Control Ordinance. | Adopt | Pass |
Action details
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Not available
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13457
| 1 | 28. | Awarding Public Works Contract No. 6117, Sanitary Sewer Replacement with Resurfacing Arbor Drive, Knickerbocker Street and Pickford Street - 2008. | Resolution | Awarding Public Works Contract No. 6117, Sanitary Sewer Replacement with Resurfacing Arbor Drive, Knickerbocker Street and Pickford Street - 2008. | Adopt | Pass |
Action details
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Not available
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13491
| 1 | 29. | Approving plans and specifications for public improvements necessary for the project known as Union South Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2220. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Union South Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2220. (8th AD) | Adopt | Pass |
Action details
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Not available
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13699
| 1 | 30. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In the First Addition to Nelson's Addition to Rustic Acres, Private Contract No. 2042. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In the First Addition to Nelson's Addition to Rustic Acres, Private Contract No. 2042. (3rd AD) | Adopt | Pass |
Action details
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Not available
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13700
| 1 | 31. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In the Eighth Addition to Blackhawk - Phase II, Private Contract No. 2147. | Resolution | Assessing Benefits - Milwaukee Street Reconstruction Assessment District - 2007. (3rd AD) | Adopt | Pass |
Action details
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Not available
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13701
| 1 | 32. | Accepting sanitary sewer constructed by Private Contract In Truax Runway 14 Safety Project, Private Contract No. 1997. | Resolution | Accepting sanitary sewer constructed by Private Contract In Truax Runway 14 Safety Project, Private Contract No. 1997. (17th AD) | Adopt | Pass |
Action details
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Not available
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13704
| 1 | 33. | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived.) | Resolution | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived.) (Various ADs) | Adopt | Pass |
Action details
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Not available
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13705
| 1 | 34. | Accepting sanitary sewer constructed by Private Contract In Covance Lab Building Addition, Private Contract No. 2012. | Resolution | Accepting sanitary sewer constructed by Private Contract In Covance Lab Building Addition, Private Contract No. 2012. (17th AD) | Adopt | Pass |
Action details
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Not available
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13706
| 1 | 35. | Accepting storm sewer constructed by Private Contract In 1902 Wright Street Storm Sewer, Private Contract No. 2075. | Resolution | Accepting storm sewer constructed by Private Contract In 1902 Wright Street Storm Sewer, Private Contract No. 2075. (17th AD) | Adopt | Pass |
Action details
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Not available
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13708
| 1 | 36. | Improvements accepted for CCB/MMB Tenant Improvement Remodels - Phase 2, Contract No. 6080. | Resolution | Improvements accepted for CCB/MMB Tenant Improvement Remodels - Phase 2, Contract No. 6080. (6th AD) | Adopt | Pass |
Action details
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Not available
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13711
| 1 | 37. | Improvements Accepted for Park Paving - 2008, Contract No. 6160. | Resolution | Improvements Accepted for Park Paving - 2008, Contract No. 6160. (Various ADs) | Adopt | Pass |
Action details
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Not available
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13718
| 1 | 38. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 6, Private Contract No. 2204. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 6, Private Contract No. 2204. (1st AD) | Adopt | Pass |
Action details
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Not available
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13719
| 1 | 39. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Capitol West / Block 51 - Phase 2, Private Contract No. 2142. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Capitol West / Block 51 - Phase 2, Private Contract No. 2142. (4th AD) | Adopt | Pass |
Action details
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Not available
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13725
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 7 Roof Replacement, 1810 McKenna Boulevard, Contract No. 6343. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 7 Roof Replacement, 1810 McKenna Boulevard, Contract No. 6343. (1st AD) | Adopt | Pass |
Action details
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Not available
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13727
| 1 | 41. | Assessing Benefits - Milwaukee Street Reconstruction Assessment District - 2007. | Resolution | Assessing Benefits - Milwaukee Street Reconstruction Assessment District - 2007. (3rd AD) | Adopt | Pass |
Action details
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Not available
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13731
| 1 | 42. | Improvements accepted for Water Main by Private Contract to serve: Eighth Addition to Blackhawk - Phase 2. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Eight Addition to Blackhawk, Phase 2. (9th AD) | Adopt | Pass |
Action details
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Not available
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13732
| 1 | 43. | Improvements accepted for Water Main by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4. (9th AD) | Adopt | Pass |
Action details
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Not available
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13734
| 2 | 44. | 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) | Adopt the Following Friendly Amendment | Pass |
Action details
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Not available
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13734
| 2 | | 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) | Move the Previous Question | Pass |
Action details
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Not available
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13734
| 2 | | 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) | Adopt | Pass |
Action details
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Not available
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13740
| 1 | 45. | Approving plans and specifications for public improvements necessary for the project known as West Gate Mall - Hy-Vee and authorizing construction to be undertaken by the Developer, Private Contract No. 2224. | Resolution | Approving plans and specifications for public improvements necessary for the project known as West Gate Mall - Hy-Vee and authorizing construction to be undertaken by the Developer, Private Contract No. 2224. (11th AD) | Adopt | Pass |
Action details
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Not available
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13741
| 1 | 46. | Accepting sanitary sewer, storm sewer, and bikepath improvements constructed by Private Contract In Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. | Resolution | Accepting sanitary sewer, storm sewer, and bikepath improvements constructed by Private Contract In Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. (10th AD) | Adopt | Pass |
Action details
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Not available
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13742
| 1 | 47. | Accepting bikepath improvements constructed by private contract in Twin Oaks, Private Contract No. 1930. | Resolution | Accepting bikepath improvements constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD) | Adopt | Pass |
Action details
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Not available
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13744
| 1 | 48. | Accepting bituminous pavement constructed by private contract in Twin Oaks, Private Contract No. 1930. | Resolution | Accepting bituminous pavement constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD) | Adopt | Pass |
Action details
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Not available
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13746
| 1 | 49. | Awarding Public Works Contract No. 6248, Breese Stevens Field Restoration - Phase 2. | Resolution | Awarding Public Works Contract No. 6248, Breese Stevens Field Restoration - Phase 2. | Adopt | Pass |
Action details
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Not available
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13747
| 1 | 50. | Awarding Public Works Contract No. 6268, University Avenue & Campus Drive Pavement Rehabilitation Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6268, University Avenue & Campus Drive Pavement Rehabilitation Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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13748
| 1 | 51. | Awarding Public Works Contract No. 6271, Fox Avenue, Keyes Avenue, South Prospect Avenue, Spooner Street Reconstruction Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6271, Fox Avenue, Keyes Avenue, South Prospect Avenue, Spooner Street Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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13749
| 1 | 52. | Awarding Public Works Contract No. 6296, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Dist. 9) by the Common Council. | Resolution | Awarding Public Works Contract No. 6296, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council. (9th AD) | Adopt | Pass |
Action details
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Not available
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13750
| 1 | 53. | Awarding Public Works Contract No. 6314, Restoration / Landscaping - 2009. | Resolution | Awarding Public Works Contract No. 6314, Restoration / Landscaping - 2009. | Adopt | Pass |
Action details
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Not available
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13755
| 1 | 54. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the South Madison Beltline at Fish Hatchery Road. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the South Madison Beltline at Fish Hatchery Road. (14th AD) | Adopt | Pass |
Action details
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Not available
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13759
| 1 | 55. | Accepting improvements and assessing benefits for the Tree Lane-Gammon Road Traffic Signal Assessment District. (9th & 19th AD) | Resolution | Accepting improvements and assessing benefits for the Tree Lane-Gammon Road Traffic Signal Assessment District. (9th & 19th AD) | Adopt | Pass |
Action details
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Not available
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13774
| 1 | 56. | Assessing Benefits - Old Sauk Road Street Assessment District - 2009. | Resolution | Assessing Benefits - Old Sauk Road Street Assessment District - 2009. (9th AD). | Adopt | Pass |
Action details
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Not available
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13786
| 1 | 57. | Awarding Public Works Contract No. 6297, South Few Street & Spaight Street Reconstruction Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6297, South Few Street & Spaight Street Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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13805
| 1 | 58. | Declaring the City of Madison's intention to exercise its police powers establishing the Oak Street (500 Block) Assessable Drainage District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Oak Street (500 Block) Assessable Drainage District. (15th AD) | Adopt | Pass |
Action details
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Not available
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13809
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Concrete Floor Restoration, 120 South Fairchld Street, Contract No. 6350. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Concrete Floor Restoration, 120 South Fairchld Street, Contract No. 6350. (4th AD) | Adopt | Pass |
Action details
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Not available
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13813
| 1 | 60. | Approving plans and specifications for public improvements necessary for the Subdivision known as Brown Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 6362. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Brown Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 6362. | Adopt | Pass |
Action details
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Not available
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13829
| 1 | 61. | Awarding Public Works Contract No. 6337, Fairchild Building Lighting Upgrade - 2009. | Resolution | Awarding Public Works Contract No. 6337, Fairchild Building Lighting Upgrade - 2009. | Adopt | Pass |
Action details
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Not available
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13846
| 1 | 62. | Approving future phase contract for public improvements necessary for the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2198. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2198. (9th AD) | Adopt | Pass |
Action details
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13869
| 1 | 63. | | License | Secondhand Dealer License
Wendy Vera dba Cash for Books
536 University Ave. | Grant | Pass |
Action details
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13233
| 3 | 64. | 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. | Adopt | Pass |
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13252
| 3 | 65. | 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. | Adopt | Pass |
Action details
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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. | Adopt | Pass |
Action details
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12065
| 1 | 67. | Chronic Nuisance Premises | Ordinance | SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission. | Refer | Pass |
Action details
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13273
| 1 | 68. | 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. | Adopt | Pass |
Action details
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13398
| 1 | 69. | Drake Street parking | Ordinance | Amending Section 12.1385(10) of the Madison General Ordinances to amend the section of Drake Street designated for residential daytime parking permits. | Adopt | Pass |
Action details
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13399
| 1 | 70. | Jefferson Street parking | Ordinance | Amending Section 12.1385(17) of the Madison General Ordinances to amend the section of Jefferson Street designated for residential daytime parking permits. | Adopt | Pass |
Action details
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13400
| 1 | 71. | Controlled intersection - Blackhawk at Bluff | Ordinance | Creating Section 12.541(61) of the Madison General Ordinances to designate Blackhawk Avenue at its intersection with Bluff Street as a controlled intersection. | Adopt | Pass |
Action details
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13401
| 1 | 72. | Blackhawk Avenue repeal as through street | Ordinance | Repealing Section 12.53(10) of the Madison General Ordinances to remove a section of Blackhawk Avenue from its designation as a through street. | Adopt | Pass |
Action details
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13402
| 1 | 73. | Controlled intersection - Dean at Lakeview | Ordinance | Creating Section 12.541(62) of the Madison General Ordinances to designate Dean Avenue at its intersection with Lakeview Avenue and Allis Avenue as a controlled intersection. | Adopt | Pass |
Action details
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13404
| 1 | 74. | Heather Crest parking | Ordinance | Repealing Section 12.137(65) of the Madison General Ordinances to remove a section of Heather Crest from two-hour parking restrictions. | Adopt | Pass |
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13406
| 1 | 75. | Park Street parking | Ordinance | Amending Section 12.137(117) to change the section on the west side of Park Street that is subject to two-hour parking restrictions from 8:00 a.m. to 6:00 p.m. | Adopt | Pass |
Action details
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13416
| 1 | 76. | Midvale Boulevard parking | Ordinance | Amending Section 12.132(579) of the Madison General Ordinances to amend parking restrictions for a section of Midvale Boulevard. | Adopt | Pass |
Action details
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13418
| 1 | 77. | Midvale daytime parking permits | Ordinance | Amending Section 12.1385(111) of the Madison General Ordinances to amend the section of Midvale Boulevard designated for residential daytime parking permits. | Adopt | Pass |
Action details
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13419
| 1 | 78. | Orchard Street parking | Ordinance | Repealing Section 12.137(116) of the Madison General Ordinances to remove a section of Orchard Street from two-hour parking restrictions. | Adopt | Pass |
Action details
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13840
| 1 | 79. | PP & FP 9305-9437 Elderberry | Resolution | Approving the preliminary and final plats of Woodstone located at 9305-9437 Elderberry Road. 9th Ald. Dist. | Adopt | Pass |
Action details
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13870
| 1 | 80. | CSM - 4402-4414 East Buckeye Road | Resolution | Approving a Certified Survey Map of property owned by PDQ Food Stores Inc. and Sam J. Jacobsen located at 4402-4414 East Buckeye Road. 16th Ald. Dist. | Adopt | Pass |
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13382
| 1 | 81. | Communication dated January 22, 2009 from S. Holtzman, 105 Glen Highway, Madison re: the cost to the City of Madison for the priority dispatch system for improved responses to requests for emergency medical services. | Communication | Communication dated January 22, 2009 from S. Holtzman, 105 Glen Highway, Madison re: the cost to the City of Madison for the priority dispatch system for improved responses to requests for emergency medical services. | Receive and Place On File | Pass |
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13537
| 1 | 82. | 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. | Disallow | Pass |
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13643
| 1 | 83. | CLAIM: S. Crockett, 1217 Juniper Ave., Madison, 53714 - personal injury - $3,000. | Claim | S. Crockett, 1217 Juniper Ave., Madison, 53714 - personal injury - $3,000. | Disallow | Pass |
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13798
| 1 | 84. | CLAIM: N. Baime, 7225 Hubbard Ave., Middleton - vehicle damage - $176.61. | Claim | N. Baime, 7225 Hubbard Ave., Middleton - vehicle damage - $176.61. | Disallow | Pass |
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13666
| 1 | 85. | 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. | Adopt | Pass |
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13729
| 1 | 86. | 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. | Adopt | Pass |
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13814
| 1 | 87. | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” regarding Late Night food vending cart mobility and placement specifications | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” regarding Late Night food vending cart mobility and placement specifications, to coincide with ordinance amendment ID# 13729. | Adopt | Pass |
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13468
| 1 | 88. | Snow removal | Ordinance | Amending Secs. 10.23(2) and 1.08(3)(a) of the Madison General Ordinances to strengthen the City's snow or ice depositing ordinance. | Adopt | Pass |
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13531
| 1 | 89. | 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 |
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13442
| 1 | 90. | 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) | Adopt | Pass |
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13854
| 1 | 91. | Sick leave payout | Ordinance | Amending Sec. 3.32(6)(e)3. of the Madison General Ordinances to move the sick leave payout to the pay period immediately preceding December 25th. | Referred | |
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13863
| 1 | 92. | Street number posting | Ordinance | Amending Sec. 10.34(3) of the Madison General Ordinances to clarify language pertaining to the requirement to post a newly assigned street number. | Referred | |
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13960
| 1 | 93. | Rezone East Gorham, East Johnson and North Blair | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3422. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3423. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Demolish 11 Houses, Build 3 Apartment Buildings and Restore 8 Houses; 2nd Aldermanic District: 609-625 East Gorham Street, 604-630 East Johnson Street and 303-323 North Blair Street. | Referred for Public Hearing | |
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13962
| 1 | 94. | Rezone Watts Road | Ordinance | Creating Section 28.06(2)(a)3424. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct 4,500 Square-Foot Office Building; 9th Aldermanic District: 8002 Watts Road. | Referred for Public Hearing | |
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13963
| 1 | 95. | Rezone East Washington | Ordinance | Creating Section 28.06(2)(a)3425. of the Madison General Ordinances rezoning property from R5 General Residence District and C2 General Commercial to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3426. 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 4 Buildings and Construct Mixed-Use Building with 26 Multi-family units and 11,700 Square-Feet Commercial Space; 12th Aldermanic District: 1900-1916 East Washington Avenue. | | |
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13964
| 1 | 96. | Rezone Silicon Prairie Parkway | Ordinance | Creating Section 28.06(2)(a)3427. of the Madison General Ordinances rezoning property from Temp A Agriculture to RDC Research and Development Center District. Proposed Use: 8 Retail/Office Lots & 1 Outlot, Building Demolition & Site Master Plan; 9th Aldermanic District: 9414 Silicon Prairie Parkway. | Referred for Public Hearing | |
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13966
| 1 | 97. | Rezone Silicon Prairie Parkway and St. Philomena Way | Ordinance | Creating Section 28.06(2)(a)3428. of the Madison General Ordinances rezoning property from RPSM Research Park - Specialized Manufacturing District to RDC Research and Development Center District. Proposed Use: Master Plan for Future Development; 9th Aldermanic District: 9502-9602 Silicon Prairie Parkway and 101, 102 and 202 St. Philomena Way. | Referred for Public Hearing | |
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13969
| 1 | 98. | Farmers markets | Ordinance | SUBSTITUTE Creating Secs. 28.08(2)(c)28., 28.08(9)(c)11. 28.08(11)(c)15., and 28.08(12)(c)8. of the Madison General Ordinances to allow farmers markets in all residential districts as a conditional use in parking lots of non-residential uses. | Referred for Public Hearing | |
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13366
| 1 | 99. | Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2009. | Resolution | SUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2009. (16th AD) | Referred | |
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13811
| 1 | 100. | Authorizing the provision of HOME, HOME MATCH, or Affordable Housing Trust funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives. | Resolution | Authorizing the provision of HOME, HOME MATCH, or Affordable Housing Trust funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives. | Referred | |
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13816
| 1 | 101. | Authorizing the subordination of previously approved loans to Operation Fresh Start to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Resolution | Authorizing the subordination of previously approved loans to Operation Fresh Start to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Referred | |
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13830
| 1 | 102. | CDBG Office funds to Habitat for Southwest side $79,300 in CDBG and $206,700 in HOME MATCH. | Resolution | Authorizing the provision of CDBG and HOME MATCH funds to assist Habitat for Humanity of Dane County to develop affordable owner-occupied housing in the Southwest Neighborhood. | Referred | |
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13856
| 1 | 103. | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 20, 2009 for the 22nd annual Rhapsody in Bloom benefit dinner and dance. | Resolution | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 20, 2009 for the 22nd annual Rhapsody in Bloom benefit dinner and dance. (AD 6 & 15) | Referred | |
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13861
| 1 | 104. | Approving the dissolution of the Erosion Control Subcommittee to the Commission on the Environment | Resolution | Approving the dissolution of the Erosion Control Subcommittee to the Commission on the Environment. | Referred | |
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13886
| 1 | 105. | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $40,000 and to utilize these funds toward anti-gang prevention and enforcement ef | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $40,000 and to utilize these funds toward anti-gang prevention and enforcement efforts. | Referred | |
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13897
| 1 | 106. | Approving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities. | Resolution | Approving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities. | Referred | |
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13903
| 1 | 107. | Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utilities Water Master Plan and the Infrastructure Management Plan to include ongoing s | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utilities Water Master Plan and the Infrastructure Management Plan to include ongoing specialized work required by the Water Utility. (City Wide ADs) | Referred | |
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13915
| 1 | 108. | Temporary extension of time limits for No Stopping, Standing, and Parking on Regent St from S. Park Street to Monroe Street for the duration of the reconstruction project of University Avenue. | Resolution | Temporary extension of time limits for no stopping, standing, and parking on Regent Street from South Park Street to Monroe Street for the duration of the reconstruction project of University Avenue. | Referred | |
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13917
| 1 | 109. | Section 5307 ARRA Grant 2009 | Resolution | SUBSTITUTE - Authorizing the Transit General Manager to file an application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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13918
| 1 | 110. | Section 5309 ARRA 2009 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Fixed Guideway Infrastructure Investment formula public transit Stimulus ARRA (American Recovery and Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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13953
| 1 | 111. | Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances Changing the name of Grim Street to Grimm Street. | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the name of Grim Street to Grimm Street. (17th AD) | Referred | |
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13965
| 1 | 112. | 3156 Lease Amendment 2 - Meadowridge Branch Library | Resolution | Authorizing the execution of an amendment to the lease with MLG Capital/Meadowood, LLC allowing for the City’s continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library. | Referred | |
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13972
| 1 | 113. | 9139 Easement - Wingra Dam - UW | Resolution | Accepting a Permanent Construction and Maintenance Easement from the Board of Regents of the University of Wisconsin System across property located in the UW Arboretum to allow for the reconstruction and maintenance of the Lake Wingra dam. | Referred | |
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13981
| 1 | 114. | Adopting the Truax Park Apartments Master Plan and Site Development Study and recommendations contained therein as a supplement to the City’s adopted Comprehensive Plan. 17th Aldermanic District. | Resolution | Adopting the Truax Park Apartments Master Plan and Site Development Study and recommendations contained therein as a supplement to the City’s adopted Comprehensive Plan. 17th Aldermanic District. | Referred | |
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13982
| 1 | 115. | Amending the 2009 Adopted Capital Budget of Engineering-Other and Approving plans and specifications for public improvements necessary for the project known as Starkweather West Branch Path and Authorizing the Mayor and the City Clerk to execute a cost sh | Resolution | Amending the 2009 Adopted Capital Budget of Engineering-Other and approving plans and specifications for public improvements necessary for the project known as Starkweather West Branch Path and authorizing the Mayor and the City Clerk to execute a cost sharing and construction agreement with the State of Wisconsin Department of Transportation. (14th, 15th, & 17th ADs) | Referred | |
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13985
| 1 | 116. | Joyce Foundation Grant reauthorization of funds | Resolution | Amending the 2009 Adopted Operating budget of the Mayor's Office in the amount of $11,326 to provide for the reauthorization of expenditures (and associated grant revenues) relating to a Joyce Foundation grant for a Blue Ribbon Committee on Clean Elections. | Referred | |
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13988
| 1 | 117. | Amending the designated seats of the Allied Area Task Force. | Resolution | Amending the designated seats of the Allied Area Task Force. | Refer to a future Meeting to Adopt | |
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14002
| 1 | 118. | Midwest BioLink Commercialization and Business Center | Resolution | AMENDED SECOND SUBSTITUTE - For the Midwest BioLink Commercialization and Business Center Tto commit to providing the local community match to MDC, or its assigns, through an investment of $X,XXX,XXX $1,450,750 $2,049,250 through TID # 39, and a contribution of a 2.63 acre property within the BioAg Gateway (World Dairy Campus - Lot # 10) valued at approximately $573,000; and, to amend the Department of Planning & Community & Economic Development Capital Budget, Project # 15, “TID # 39 - Stoughton Road” by up to $X,XXX,XXX $1,450,750 $2,049,250 with debt to be supported by TID # 39 proceeds; and, to authorize the execution of a development agreement with MDC, or its assigns, for the construction and management of BioLink, including any and all required TIF loan and property conveyance (World Dairy Campus - Lot # 10) documents; and, to authorize the execution of any and all agreements with the EDA regarding this grant. | Referred | |
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13993
| 1 | 126. | CLAIM: J. Schmitt, 816 S. Second St., Mt. Horeb (53572) - vehicle damage - $172.23. | Claim | J. Schmitt, 816 S. Second St., Mt. Horeb (53572) - vehicle damage - $172.23. | | |
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13994
| 1 | 127. | CLAIM: C. Gosenheimer, 3341 Gregory St., Madison (53711) - personal injury - $2,432.00. | Claim | C. Gosenheimer, 3341 Gregory St., Madison (53711) - personal injury - $2,432.00. | | |
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14026
| 1 | 128. | Cap West Resolution | Resolution | Amending Enactment No. RES-07-00419 and authorizing the execution of a second amendment to the Tax Incremental Financing Development Agreement between the City and 309 W. Washington, LLC | Refer | Pass |
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