Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 3/31/2009 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
14176 11.Honoring UW Women's Hockey TeamResolutionHonoring the University of Wisconsin Women's Hockey Team on winning the NCAA Division I Women's Ice Hockey National Championship.AdoptPass Action details Not available
13891 12.To Declare the Week of April 26 through May 1ARBOR WEEK 2009 and to commemorate the City of Madison’s 20th anniversary as a Tree City USA..ResolutionTo declare the week of April 26, 2009 through May 1, 2009, "ARBOR WEEK 2009" and to commemorate the City of Madison’s 20th anniversary as a Tree City USA.AdoptPass Action details Not available
14066 13.Proclaiming April 18 and 25, 2009 Earth Day Clean-up Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.ResolutionProclaiming April 18 and 25, 2009 Earth Day Clean-up Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All AD's)AdoptPass Action details Not available
14076 14.Petition dated March 11, 2009 from K. Dustin, 709 Glenview Dr., Madison re: opposition to a curb, gutter and sidewalk proposal for Camden RoadPetitionPetition dated March 11, 2009 from K. Dustin, 709 Glenview Dr., Madison re: opposition to a curb, gutter and sidewalk proposal for Camden Road in the Glendale Neighborhood (related to file ID# 13366).ReferPass Action details Not available
13449 15.Dirty DogLicensePublic Hearing - New License LSI Group LLC • dba Dirty Dog Neighborhood Saloon 70% alcohol, 28% food, 2% Other 6654 Mineral Point Rd • Agent: Kami Eshraghi Estimated Capacity: 400 inside, 60 outside Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 112Place On File Without PrejudicePass Action details Not available
13796 16.Hawk's Landing Sunset GrilleLicensePublic Hearing - New License Hawks Landing Golf Corp • dba Sunset Grille • 40% alcohol, 60% food 88 Hawks Landing Cir • Agent: Jeffrey Haen • Estimated Capacity: 375 Class B Combination Liquor & Beer Aldermanic District 01 (Alder Sanborn) • Police Sector 135Grant and Close the Public HearingPass Action details Not available
13797 17.Hawks Landing Sunset Grille OasisLicensePublic Hearing - New License Hawks Landing Golf Corp • dba Sunset Grille Oasis • 10% alcohol, 90% food 66 Hawks Landing Cir • Agent: Jeffrey Haen • Estimated Capacity: 40 Class B Combination Liquor & Beer Aldermanic District 01 (Alder Sanborn) • Police Sector 135Grant and Close the Public HearingPass Action details Not available
13799 18.LogansLicensePublic Hearing - New License Logans Madtown LLC • dba Logans • 40% alcohol, 60% food 322 W Johnson St • Agent: Ron Trachtenberg • Estimated Capacity: 500 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density AreaGrant and Close the Public HearingPass Action details Not available
13800 19.Edo Steak HouseLicensePublic Hearing - New License Edo Garden LLC • dba Edo Steak House • 20% alcohol, 80% food 610 S Park St • Agent: Jing Jiang • Estimated Capacity: 90 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 305Grant and Close the Public HearingPass Action details Not available
13916 110.Approving Plans, Specifications, And Schedule Of Assessments For Division Street and Helena Street Reconstruction Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Division Street and Helena Street Reconstruction Assessment District - 2009. (6th AD)Adopt and Close the Public HearingPass Action details Not available
13571 111.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.Re-refer for Recessed Public HearingPass Action details Not available
13987 112.3-31-2009 Citizen committee appointmentsAppointmentReport of the mayor submitting citizen committee appointments (introduced 3-17-2009; action 3-31-2009).ConfirmPass Action details Not available
14137 113.4-21-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizens committee appointments (introduced 3-31-2009; action 4-21-2009).Refer to a future Meeting to Confirm Pass Action details Not available
14174 114.BOA AppointmentsAppointmentBoard of Assessor Appointments dated March 20, 2009.ConfirmPass Action details Not available
11111 115.To enlist the Alcohol Policy Coordinator to develop improved notification procedures for establishments seeking new alcohol licenses or modifications to existing alcohol licenses.ResolutionTo enlist the Alcohol Policy Coordinator to develop improved notification procedures for establishments seeking new alcohol licenses or modifications to existing alcohol licenses.Place On FilePass Action details Not available
13237 116.GoberLicenseOperator License Application Denise Gober - Establishment where employed: CitgoPlace On File Without PrejudicePass Action details Not available
13358 517.ALRC compositionOrdinanceAMENDED ALTERNATE SECOND SUBSTITUTE - Amending Section 33.02(2) of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee by designating previous nonvoting members as technical advisors and staff to the ALRC.Adopt With Amendment(s)Pass Action details Not available
13469 118.Josh StantonLicenseOperator License Application Josh Stanton - Establishment where employed: Kellys Market MobilePlace On File Without PrejudicePass Action details Not available
13471 119.Nicholas FatsisLicenseOperator License Application Nicholas Fatsis - Establishment where employed: Star One StaffingPlace On File Without PrejudicePass Action details Not available
13473 120.Lucas KlueverLicenseOperator License Application Lucas Kluever - Establishment where employed: Kellys MarketPlace On File Without PrejudicePass Action details Not available
13543 121.Holiday InnLicenseChange of Licensed Premise Madison Northeast LLC • dba Holiday Inn Madison at The American Center • capacity of 250 5109 West Terrace Dr • Agent: John Stauffacher Class B Combination Liquor & Beer • 30% Alcohol, 70% food Aldermanic District 17 (Alder Clausius) • Police Sector 520 Request to extend licensed premise to include two exterior patio areas.GrantPass Action details Not available
13633 122.KubiniecLicenseOperator License Application Renee Kubiniec - Establishment where employed: n/aDenyPass Action details Not available
13859 123.MallardsLicenseChange of Licensed Premise Madison Mallards LLC • dba Madison Mallards • capacity of 7500 2920 N Sherman Ave • Agent: Vern Stenman Class B Beer • 40% Alcohol, 60% food Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 505 Request to remodel Duck Blind Area #1, Duck Blind Area #2, and left field Family Area. No change to total capacity of the stadium or the capacity in any of the specified areas (see attached plans).GrantPass Action details Not available
14168 124. LicenseAlcohol License Review Committee Report of Operator License Applications 3-24-09. See attached report for list of operators.GrantPass Action details Not available
13509 125.Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxationClaimFoley & Lardner, LLP attorney for Greentree Glen, LLC, c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Pl., Whitefish Bay, WI - unlawful taxation - $71,922.54 plus interest.ReferPass Action details Not available
13575 126.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.DenyPass Action details Not available
13577 127.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.ReferPass Action details Not available
13578 128.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.ReferPass Action details Not available
13579 129.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).DenyPass Action details Not available
13581 130.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.DenyPass Action details Not available
13582 131.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.DenyPass Action details Not available
13641 132.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.DenyPass Action details Not available
11531 133.TIF Policy with strikethroughs (FINAL - 2008)ReportCity of Madison TIF Objective & Policies Report.AdoptPass Action details Not available
13709 134.2-24-09ResolutionApproving the Guidelines for Monona Terrace Event Booking Assistance Fund.AdoptPass Action details Not available
13772 135.8846 2009 Garver SAG - ACCEPT RESResolutionAuthorizing the acceptance of a Site Assessment Grant (SAG) from the State of Wisconsin Department of Natural Resources (WDNR) to fund environmental testing and remediation activities at the Garver Feed Mill site.AdoptPass Action details Not available
13811 136.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
13816 137.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
13830 138.CDBG Office funds to Habitat for Southwest side $79,300 in CDBG and $206,700 in HOME MATCH.ResolutionAuthorizing 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.AdoptPass Action details Not available
13854 139.Sick leave payoutOrdinanceAmending 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.AdoptPass Action details Not available
13886 140.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 efResolutionAuthorizing 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.AdoptPass Action details Not available
13897 141.Approving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities.ResolutionApproving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities.AdoptPass Action details Not available
13982 142.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 shResolutionAmending 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)AdoptPass Action details Not available
13985 143.Joyce Foundation Grant reauthorization of fundsResolutionAmending 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.   Action details Not available
14002 444.Midwest BioLink Commercialization and Business CenterResolutionAMENDED 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.Adopt With Amendment(s)Pass Action details Not available
14026 145.Cap West ResolutionResolutionAmending 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, LLCPlace On File Without PrejudicePass Action details Not available
13839 146.Improvements accepted for Sanitary Sewer Replacements W/Resurfacing - 2005, Contract No. 5827.ResolutionImprovements accepted for Sanitary Sewer Replacements W/Resurfacing - 2005, Contract No. 5827. (Various ADs)AdoptPass Action details Not available
13855 147.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Ayres Associates, Inc. for additional design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from PrairieResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Ayres Associates, Inc. for additional design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)AdoptPass Action details Not available
13900 148.Accepting improvements and assessing benefits for the Raymond Road - Whitney Way Traffic Signal Assessment District.ResolutionAccepting improvements and assessing benefits for the Raymond Road - Whitney Way Traffic Signal Assessment District. (20th AD)AdoptPass Action details Not available
13925 149.Awarding Public Works Contract No. 6284, North Few Street Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6284, North Few Street Reconstruction Assessment District - 2009.AdoptPass Action details Not available
13937 150.Awarding Public Works Contract No. 6287, Repairing and Sealing Pavement Cracks, Local Streets - 2009.ResolutionAwarding Public Works Contract No. 6287, Repairing and Sealing Pavement Cracks, Local Streets - 2009.AdoptPass Action details Not available
13938 151.Awarding Public Works Contract No. 6288, Repairing and Sealing Pavement Cracks, Major Streets - 2009.ResolutionAwarding Public Works Contract No. 6288, Repairing and Sealing Pavement Cracks, Major Streets - 2009.AdoptPass Action details Not available
13939 152.Awarding Public Works Contract No. 6289, Resurfacing 2009 - Asphalt Paving.ResolutionAwarding Public Works Contract No. 6289, Resurfacing 2009 - Asphalt Paving.AdoptPass Action details Not available
13940 153.Awarding Public Works Contract No. 6290, Resurfacing 2009 - Utility Casting Repair, Adjusting & Curb & Gutter Repair Assessment District.ResolutionAmending the 2009 adopted Traffic Engineering capital budget for Traffic Signal Infrastructure (project #7, Acc't No. 810417) to recognize an additional $103,900 in expenditures and offsetting revenues and awarding Public Works Contract No. 6290, Resurfacing 2009 - Utility Casting Repair, Adjusting & Curb & Gutter Repair Assessment District.AdoptPass Action details Not available
13941 154.Awarding Public Works Contract No. 6291, Resurfacing 2009 - Grinding & Pulverizing.ResolutionAwarding Public Works Contract No. 6291, Resurfacing 2009 - Grinding & Pulverizing.AdoptPass Action details Not available
13942 155.Awarding Public Works Contract No. 6295, Sidewalk and Curb and Gutter, Citywide Installation and Repair - 2009.ResolutionAwarding Public Works Contract No. 6295, Sidewalk and Curb and Gutter, Citywide Installation and Repair - 2009.AdoptPass Action details Not available
13943 156.Awarding Public Works Contract No. 6317, Tennis Court Construction / Resurfacing - 2009.ResolutionAwarding Public Works Contract No. 6317, Tennis Court Construction / Resurfacing - 2009.AdoptPass Action details Not available
13944 157.Awarding Public Works Contract No. 6318, Park Paving - 2009.ResolutionAwarding Public Works Contract No. 6318, Park Paving - 2009.AdoptPass Action details Not available
13946 158.Awarding Public Works Contract No. 6331, University Avenue Pavement Rehabilitation.ResolutionAwarding Public Works Contract No. 6331, University Avenue Pavement Rehabilitation.AdoptPass Action details Not available
13947 159.Awarding Public Works Contract No. 6332, Street Tree Installation.ResolutionAwarding Public Works Contract No. 6332, Street Tree Installation.AdoptPass Action details Not available
13949 160.Awarding Public Works Contract No. 6360, Resurfacing 2009 - Asphalt Paving Surface Only.ResolutionAwarding Public Works Contract No. 6360, Resurfacing 2009 - Asphalt Paving Surface Only.AdoptPass Action details Not available
13980 161.Awarding Public Works Contract No. 6292, Resurfacing 2009 - Asphalt Base Patching and Base Patch Grinding.ResolutionAmending the 2009 adopted Traffic Engineering capital budget for Traffic Signal Infrastructure (project # 7, Acct No. 810417) to recognize an additional $9,720 in expenditures and offsetting revenues and awarding Public Works Contract No. 6292, Resurfacing 2009 - Asphalt Base Patching and Base Patching Grinding.AdoptPass Action details Not available
13997 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landfill PV Installation - 2009, Contract No. 6346.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landfill PV Installation - 2009, Contract No. 6346. (13th AD)AdoptPass Action details Not available
13999 163.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Police PV Installation 2009, Contract No. 6364.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Police PV Installation 2009, Contract No. 6364. (3rd AD)AdoptPass Action details Not available
14000 164.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2009, Contract No. 6334.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2009, Contract No. 6334. (14th & 18th ADs)AdoptPass Action details Not available
14003 165.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Upper Badger Mill Creek Greenway Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Upper Badger Mill Creek Greenway Repair. (7th AD)AdoptPass Action details Not available
14004 166.Approving Addendum No. 2 to the Subdivision Contract for Grandview Commons - Phase XV, Contract No. 2085.ResolutionApproving Addendum No. 2 to the Subdivision Contract for Grandview Commons - Phase XV, Contract No. 2085. (3rd AD)AdoptPass Action details Not available
14005 167.Approving Addendum No. 2 to the Subdivision Contract for Grandview Commons - Phase XIV, Contract No. 2077ResolutionApproving Addendum No. 2 to the Subdivision Contract for Grandview Commons - Phase XIV, Contract No. 2077. (3rd AD)AdoptPass Action details Not available
14007 168.Declaring the City of Madison's intention to exercise its police powers establishing the Littlemore Drive Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Littlemore Drive Assessment District - 2009. (3rd AD)AdoptPass Action details Not available
14008 169.Declaring the City of Madison's intention to exercise its police powers establishing the Lawrence Street Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lawrence Street Reconstruction Assessment District - 2009. (13th AD)AdoptPass Action details Not available
14009 170.Declaring the City of Madison's intention to exercise its police powers establishing theTerry Place Reconstruction Assessment District-2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing theTerry Place Reconstruction Assessment District-2009. (10th AD)AdoptPass Action details Not available
14010 171.Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. (10th, 11th, & 20th ADs)Place On File Without PrejudicePass Action details Not available
14028 172.Declaring the City of Madison's intention to exercise its police powers establishing the Park Street Sidewalk Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Park Street Sidewalk Assessment District - 2009. (14th AD)AdoptPass Action details Not available
14042 173.Approving plans and specifications for the installation of streetlighting bases and conduit and communications conduit in conjunction with median construction on McKee Road from Highpoint Road to Snowy Parkway.ResolutionApproving plans and specifications for the installation of streetlighting bases and conduit and communications conduit in conjunction with median construction on McKee Road from Highpoint Road to Snowy Parkway. (7th AD)AdoptPass Action details Not available
14044 174.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer, and rescinding RES-08-00831, ID No. 11495, Private Contract No. 2210.ResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer, and rescinding RES-08-00831, ID No. 11495, Private Contract No. 2210. (3rd AD)AdoptPass Action details Not available
14117 175.Annual Local Purchasing Report Requested by the Common Council, Resolution 07-00421, File ID 05943ReportAnnual Local Purchasing Report Requested by the Common Council, Resolution 07-00421, File ID 05943.Grant with Condition(s) and Close the Public HearingPass Action details Not available
13915 176.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.ResolutionTemporary 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.AdoptPass Action details Not available
13504 177.Calendar daysOrdinanceAmending Section 3.53(16)(b) of the Madison General Ordinances by clarifying various deadlines for actions concerning appeals of personnel actions for non-represented employees.AdoptPass Action details Not available
13788 178.Traffic Operations Supervisor re-classificationOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Traffic Operations Supervisor in Compensation Group 18, Range 9, and recreating said classification in Compensation Group 18, Range 8, thereof.AdoptPass Action details Not available
12771 679.Sustainability goals to guide development of Northeast Neighborhoods plan.ResolutionAMENDED ALTERNATE - Establishing sustainability goals to guide the development of the plan for the Northeast Neighborhoods.Adopt With Amendment(s)Pass Action details Not available
13981 180.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.ResolutionAdopting 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.AdoptPass Action details Not available
14032 181.CSM - 3901 HansonResolutionApproving Certified Survey Map of property owned by McAllen Properties Madison, LLC located at 3901 Hanson Road. 17th Ald. Dist.AdoptPass Action details Not available
14156 182.CSM - 1045-1047 E. WilsonResolutionApproving a Certified Survey Map of property owned by La Samartine Cooperative at 1045-1047 East Wilson Street. 6th Ald. Dist.AdoptPass Action details Not available
14163 183.Annex Petition - Wheeler Open Space ParcelResolutionAuthorizing the Mayor and City Clerk to execute a joint annexation petition with Cherokee Park, Inc. to cause a 77.06-acre property located on the north side of Wheeler Road west of Comanche Way, including land commonly referred to as the Wheeler Open Space Parcel, to be annexed into the City from the Town of Westport. 18th Ald. Dist.AdoptPass Action details Not available
13583 184.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.DisallowPass Action details Not available
13795 185.CLAIM: M.J. Pollock, 5125 Sudbury Way, Madison, 53714 - property damage - $64.46.ClaimM.J. Pollock, 5125 Sudbury Way, Madison, 53714 - property damage - $64.46.DisallowPass Action details Not available
13993 186.CLAIM: J. Schmitt, 816 S. Second St., Mt. Horeb (53572) - vehicle damage - $172.23.ClaimJ. Schmitt, 816 S. Second St., Mt. Horeb (53572) - vehicle damage - $172.23.DisallowPass Action details Not available
13994 187.CLAIM: C. Gosenheimer, 3341 Gregory St., Madison (53711) - personal injury - $2,432.00.ClaimC. Gosenheimer, 3341 Gregory St., Madison (53711) - personal injury - $2,432.00.DisallowPass Action details Not available
13249 188.Adopting the 2009 Economic Development Work PlanResolutionAdopting the 2009 Economic Development Work Plan.AdoptPass Action details Not available
13988 189.Amending the designated seats of the Allied Area Task Force.ResolutionAmending the designated seats of the Allied Area Task Force.AdoptPass Action details Not available
13963 190.Rezone East WashingtonOrdinanceCreating 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.Referred for Public Hearing  Action details Not available
13992 191.Hourly/LTE Sick LeaveOrdinanceAmending Secs. 3.32(6)(b)1., 3.32(6)(e)1., 3.32(6)(e)2., and 3.38(1)(b)3.a. of the Madison General Ordinances to modify existing sick leave eligibility, earning and accumulation provisions to make sick leave benefits available to more employees.Referred  Action details Not available
14157 192.Engineer - hourly classificationOrdinanceAmending Section 3.54(2)(a) of the Madison General Ordinances by creating the hourly classification of Engineer and deleting the hourly classification of Civil Engineer within Compensation Group 17.Referred  Action details Not available
14160 193.Deletion of Labor Relations Analyst 1 classificationOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Labor Relations Analyst 1 in Compensation Group 18, Range 06.Referred  Action details Not available
14161 194.Personnel Analysts recreated as Human Resources AnalystsOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the Personnel Analyst series and recreating said classifications as the Human Resources Analyst series.Referred  Action details Not available
14162 195.Recreation of Crossing Guard SupervisorOrdinanceAmending Sections 3.54(1)(f) and 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Crossing Guard Supervisor in Compensation Group 17, Range 13, and recreating said classification in Compensation Group 18, Range 01, thereof.Referred  Action details Not available
14165 196.Parking Meter RatesOrdinanceAmending Secs. 12.142(3) and 12.145(1)(d) of the Madison General Ordinances to increase on-street parking meter rates and rates for meter hoods.Referred  Action details Not available
14171 297.Fermented beveragesOrdinanceTHIRD SUBSTITUTE - Creating 38.07(15) of the Madison General Ordinances to prohibit the sale of beer or malt liquor in amounts less than the amount contained in a six pack of bottles or cans, intoxicating liquor in amounts of two hundred (200) milliliters or less in volume, malt based flavored coolers in less than a four pack, and the sale of fortified wines for consumption off premises.Referred  Action details Not available
13482 198.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.Referred  Action details Not available
13810 199.2009-2011 Taxicab “Paratransit” LicensingResolutionRelating to 2009-2011 Taxicab “Paratransit” Licensing.Referred  Action details Not available
14027 1100.Contract with UW's Applied Population Lab to expand Neighborhood Indicators ProjectResolutionAuthorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to expand the Neighborhood Indicators Project City-wide.Referred  Action details Not available
14031 1101.To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to proviResolutionTo authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company 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, Olbrich, Olin and Warner Parks. (Various A.D.)Referred  Action details Not available
14033 1102.Confirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement.ResolutionConfirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement.Refer for Confirmation Hearing  Action details Not available
14043 1103.A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.Referred  Action details Not available
14068 1104.Fire Department Level B Haz Mat Response ContactResolutionApproval to reinstate, amend and extend the agreement with Dane County for Fire Department Level B Hazardous Materials response covering 2009-2011 with a three-year option renewal.Referred  Action details Not available
14079 1105.Amending IGA City-County Health Dept.ResolutionAmending the Intergovernmental Agreement between the City and Dane County creating the City-County Health Department, with respect to absences and election of officers.Referred  Action details Not available
14100 1106.Cars-suspResolutionTo SUSPEND the handcrafted goods vending restrictions on May 9, 2009 from 8:00 a.m. to 5:00 p.m. during Cars on State and authorizing the Greater State Street Business Association, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 100-600 blocks of State St and the 200-300 blocks of N. Henry St.Referred  Action details Not available
14101 1107.Cows on the Concourse - suspendResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 6, 2009 during the 30th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd.Referred  Action details Not available
14102 1108.Safety Saturday - suspendResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 13, 2009 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St., the 10 block of N. & S. Pinckney and the 100 & 200 blocks of Martin Luther King, Jr. Blvd.Referred  Action details Not available
14103 1109.Concerts on the Square - suspendResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 24, July 1, 8, 15, 22 and 29, 2009 (rain dates June 25, July 2, 9, 16, 23 and 30, 2009) from 3:00 p.m. to 11:59 p.m. during CONCERTS ON THE SQUARE and authorizing the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 10 blocks of E. & W. Main St. and N. & S. Pinckney and the 100 blocks of E. Washington and MLK Jr. Blvd.Referred  Action details Not available
14104 1110.Art Fair ON - suspend/invalResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m., July 10, 2009 to 9:00 p.m., July 12, 2009 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 51st Annual ART FAIR ON THE SQUARE may occur.Referred  Action details Not available
14105 1111.Art Fair ON - exclusiveResolutionAuthorizing the Madison Museum of Contemporary Art, as sponsor of the 51st Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 10, 2009 to 9:00 p.m., July 12, 2009, within the perimeter of the area, defined in the companion resolution, involved in the event.Referred  Action details Not available
14106 1112.Art Fair OFF - exclusiveResolutionAuthorizing the WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00 p.m., July 10, 2009 to 9:00 p.m., July 12, 2009 on the 200 block of Martin Luther King Jr. Blvd.Referred  Action details Not available
14107 1113.Art Fair OFF - susp.invalResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00 p.m., July 10, 2009 to 9:00 p.m., July 12, 2009 on the 200 block of Martin Luther King, Jr. Blvd. for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur.Referred  Action details Not available
14108 1114.Maxwell St. - susp.invalResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses on July 17, 18 and 19, 2009 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur.Referred  Action details Not available
14109 1115.Maxwell St. - exclusiveResolutionAuthorizing the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 17, 18 and 19, 2009 within the perimeter of the area involved in the event.Referred  Action details Not available
14110 1116.Jazz@5 - suspResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 5, 12, 19, 26 and September 2, 2009 during the Jazz @ 5 concert series and authorizing Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event.Referred  Action details Not available
14111 1117.Taste of Madison - susp.invalResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m., September 4, 2009 to 11:59 p.m., September 6, 2009 in the areas specified below for the benefit of Madison Festivals Inc., so that TASTE OF MADISON may occur.Referred  Action details Not available
14112 1118.Taste of Madison - exclusiveResolutionAuthorizing Madison Festivals Inc., as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m., September 4, 2009 to 11:59 p.m. on September 4, 2009, within the perimeter of the area involved in the event.Referred  Action details Not available
14113 1119.Ironman - suspResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions September 10 - 13, 2009 during IRONMAN WI Expo and authorizing the Ford Ironman Wisconsin, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 200 block of Martin Luther King, Jr. Blvd.Referred  Action details Not available
14114 1120.Food for Thought - susp.ResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions Saturday, September 26, 2009 during the Food for Thought Festival and authorizing the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 and 200 blocks of Martin Luther King, Jr. Blvd.Referred  Action details Not available
14115 1121.Freakfest - susp.invalResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m., October 31, 2009 to 3:00 a.m., November 1, 2009 in the areas specified in the Street Use Permit Frank Productions, Inc. will obtain for Freakfest 2009.Referred  Action details Not available
14116 1122.Freakfest - exclusiveResolutionAuthorizing Frank Productions, Inc., as organizing group for FREAKFEST 2009, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. October 31, 2009 to 3:00 a.m. November 1, 2009, within the perimeter of the area, defined in the Street Use Permit for the event.Referred  Action details Not available
14136 1123.Deletion of the classification of Traffic Count Worker and creating a new position of Traffic Signal Maintenance Worker within Traffic EngineeringResolutionDeletion of the classification of Traffic Count Worker and creating a new position of Traffic Signal Maintenance Worker within Traffic Engineering.Referred  Action details Not available
14143 1124.Recreation of the Crossing Guard Supervisor classification in Compensation Group 18-01 and adjustment of the FTE associated to each positionResolutionRecreation of the Crossing Guard Supervisor classification in Compensation Group 18-01 and adjustment of the FTE associated to each position.Referred  Action details Not available
14151 1125.Creation of the the hourly classification of Engineer and deletion of the hourly classification of Civil Engineer within compensation group 17ResolutionCreation of the the hourly classification of Engineer and deletion of the hourly classification of Civil Engineer within Compensation Group 17.Referred  Action details Not available
14153 1126.Recreation of the Personnel Analyst series as the Human Resouces Analyst series and reallocation of incumbents to the new seriesResolutionRecreating the Personnel Analyst series as the Human Resouces Analyst series and reallocation of the incumbents to this new series.Referred  Action details Not available
14154 1127.Creation of a new position of Human Resources Analyst 2 within Human ResourcesResolutionCreation of a new position of Human Resources Analyst 2 within Human Resources.Referred  Action details Not available
14158 1128.Authorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County EmploymentResolutionAuthorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County Employment.Referred  Action details Not available
14164 1129.Authorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract.ResolutionAuthorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract.Referred  Action details Not available
14166 1130.Creation of an additional position of Community Development Project Manager within the Department of Planning & Community & Economic DevelopmentResolutionCreation of an additional position of Community Development Project Manager within the Department of Planning & Community & Economic Development.Referred  Action details Not available
14128 1131.Madison Cambria SuitesLicensePublic Hearing - New License Madison CS Hospitality LLC • dba Madison Cambria Suites 26% alcohol, 74% food 5045 Eastpark Blvd • Agent: Robert Rehm Jr • Estimated Capacity: 40 Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) • Police Sector 520Referred for Public Hearing  Action details Not available
14141 1132.FauerbachLicensePublic Hearing - New License Fauerbach Brewing Co LLC • dba Fauerbach Brewing Co LLC • 100% alcohol 2310 Daniels St #148 • Agent: Peter Fauerbach Wholesale Beer Aldermanic District 16 (Alder Compton) • Police Sector 617Referred for Public Hearing  Action details Not available
14155 1133.Old Market BistroLicensePublic Hearing - New License Old Market Bistro LLC • dba Old Market Bistro • 15% alcohol, 85% food 15 N Butler • Agent: Forrest Thomas • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 02 (Alder Konkel) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
14159 1134.Staybridge SuitesLicensePublic Hearing - New License Madison East Beverage LLC • dba Staybridge Suites 3301 City View Dr • Agent: Lisa Betow • Estimated Capacity: 90 guest rooms Class C Wine Aldermanic District 17 (Alder Clausius) • Police Sector 519Referred for Public Hearing  Action details Not available
14052 1136.CLAIM - J. Beatty for Wisconsin Management Company, Inc., 2040 S. Park St., Madison (53713) - property damage - amount greater than $1.00.ClaimNOTICE OF CLAIM - J. Beatty for Wisconsin Management Company, Inc., 2040 S. Park St., Madison (53713) - property damage - amount greater than $1.00.   Action details Not available
14054 1138.CLAIM: E. Bukacek, 1323 W. Dayton St., # 17, Madison, 53715 - vehicle damage - $6,683.69.ClaimE. Bukacek, 1323 W. Dayton St., # 17, Madison, 53715 - vehicle damage - $6,683.69.   Action details Not available
14167 1139.CLAIM: K. Schulte, USAA Casualty Insurance Co., for J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.ClaimK. Schulte, USAA Casualty Insurance Co., for J. Reiss, 2539 Van Hise Ave., Madison, 53705 - vehicle damage - $2,782.98.   Action details Not available
14169 1140.CLAIM: B. and R. Whiting, 9 Colorado Ct., Madison, 53704 - property damage - $255.00.ClaimB. and R. Whiting, 9 Colorado Ct., Madison, 53704 - property damage - $255.00.   Action details Not available
14170 1141.CLAIM: J. Bastian, 6108 Driftwood Ave., Madison, 53705 - vehicle damage - $40.20.ClaimJ. Bastian, 6108 Driftwood Ave., Madison, 53705 - vehicle damage - $40.20.   Action details Not available
14236 1142.Recognizing and commending Enis Ragland for his professional and personal dedication to the City of Madison on the occasion of his retirement.ResolutionRecognizing and commending Enis Ragland for his professional and personal dedication to the City of Madison on the occasion of his retirement.AdoptPass Action details Not available
14237 1143.Authorizing the Police Department to hire 6 additional officers in May, 2009, and increasing the Police Department’s authorized police officer positions by six, contingent upon the receipt of a COPS Hiring grant.ResolutionAuthorizing the Police Department to hire 6 additional officers in May, 2009, and increasing the Police Department’s authorized police officer positions by six, contingent upon the receipt of a COPS Hiring grant.AdoptPass Action details Not available
14233 1144.Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues.ResolutionSUBSTITUTE - Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) to authorize additional expenditures and offsetting revenues of $500,000; and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues of $700,000.ReferPass Action details Not available
14172 1145.Authorizing contract with Mary Berryman Agard and Associates for the creation of the Madison Cultural PlanResolutionAuthorizing the Mayor and City Clerk to execute a contract for up to $63,468 with Mary Berryman Agard and Associates for the creation of a Madison Cultural Plan.ReferPass Action details Not available
14259 1146.GIS AssistanceResolutionAuthorizing a contract for GeoAnalystics, Inc for GIS Assistance.ReferPass Action details Not available
14239 1147.Urban Design District No. 1OrdinanceSUBSTITUTE - Amending Section 33.24(8)(a) of the Madison General Ordinances to add land to Urban Design District No. 1.ReferPass Action details Not available
14262 1148.Communication dated March 27, 2009 from J. Boll, President Junction Ridge Neighborhood Association re: traffic calming devices on Elderberry Road.CommunicationCommunication dated March 27, 2009 from J. Boll, President Junction Ridge Neighborhood Association re: traffic calming devices on Elderberry Road.ReferPass Action details Not available