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14962
| 1 | 1. | To Declare the Month of July as Parks and Recreation Month and to recognize the benefits that Madison parks provide for recreational opportunities. | Resolution | To declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison parks provide for recreational opportunities. | Adopt | Pass |
Action details
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Not available
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15043
| 1 | 2. | Commending the Madison-Dane County Public Health Department, City Information Technology Department and City Document Services staff on their outstanding work in providing up-to-date and pertinent information relative to the H1N1 (Swine) influenza outbrea | Resolution | Commending the Madison-Dane County Public Health Department, City Information Technology Department and City Document Services staff on their outstanding work in providing up-to-date and pertinent information relative to the H1N1 (Swine) influenza outbreak. | Adopt | Pass |
Action details
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15055
| 1 | 3. | Judy Hughes Commendation | Resolution | Acknowledging and commemorating Judy Hughes' more than 30 years of dedicated professional service in the City's Human Resources Department. | Adopt | Pass |
Action details
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14452
| 1 | 4. | JT Whitney | License | Public Hearing - New License
R&T Enterprises LLC • dba JT Whitney's Pub & Brewery • 35% alcohol, 65% food, 5% Other
674 S Whitney Way • Agent: Richard Becker • Estimated Capacity: 410
Class B Combination Liquor & Beer & Wholesaler
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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14715
| 1 | 5. | Approving plans and specifications and schedule of Assessments - and authorizing the Board of Public Works to advertise and receive bids for the Sherman Terrace Condominium Association Water Main Replacement - 2009. | Resolution | Approving plans and specifications and schedule of assessments - and authorizing the Board of Public Works to advertise and receive bids for the Sherman Terrace Condominium Association Water Main Replacement - 2009. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13256
| 2 | 6. | Rezone South Thornton, Jenifer and Cantwell | Ordinance | Creating Section 28.06(2)(a)3411. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3412. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Relocate existing 2-Unit Building, Construct Underground Parking and New 2-Unit; 6th Aldermanic District: 430-434 South Thornton Avenue, 1526 Jenifer Street and 430 Cantwell Court. | Re-refer for Recessed Public Hearing | Pass |
Action details
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13259
| 2 | 7. | Rezone 1148 Jenifer Street | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3413. of the Madison General Ordinances rezoning property from R4L Limited General Residence District and R4A Limited General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3414. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Relocated 2-Unit from South Thornton Avenue onto Vacant Property; 6th Aldermanic District: 1148 Jenifer Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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13963
| 1 | 8. | 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. | Re-refer for Recessed Public Hearing | Pass |
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14585
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Reconstruction Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Reconstruction Assessment District - 2009. (16th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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14718
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Blackhawk Road Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Blackhawk Road Assessment District - 2009. | Adopt and Close the Public Hearing | Pass |
Action details
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14885
| 1 | 11. | Rezone North Hamilton Street | Ordinance | Creating Section 28.06(2)(a)3437. of the Madison General Ordinances rezoning property from R6 General Residence District to C2 General Commercial District. Proposed Use: Rezoning to a Conforming Zoning District as Part of Change in Ownership; 2nd Aldermanic District: 214 North Hamilton Street. | Adopt and Close the Public Hearing | Pass |
Action details
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14886
| 1 | 12. | Rezone Lien Road | Ordinance | Creating Section 28.06(2)(a)3436. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Re-Approving the GDP for Multi-Family Housing in the Village At Autumn Lake PUD; 17th Aldermanic District: 5922 Lien Road. | Adopt and Close the Public Hearing | Pass |
Action details
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14896
| 1 | 13. | 6-16-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-2-2009; action 6-16-2009). | Confirm | Pass |
Action details
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15025
| 1 | 14. | 6-16-2009 Alder committee appointments | Appointment | Report of the Mayor submitting Alder committee appointments. | Confirm | Pass |
Action details
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15030
| 1 | 15. | 7-7-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-16-2009; action 7-7-2009). | Refer to a future Meeting to Confirm | |
Action details
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15042
| 1 | 16. | Madison Election Advisory Committee | Ordinance | Amending Sec. 33.29 of the Madison General Ordinances to increase the citizen membership of the Madison Election Advisory Committee. | Adopt | Pass |
Action details
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14857
| 1 | 17. | Modifying the employment agreement of Alan C. Schumacher to include the duties of Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of Alan C. Schumacher to include the duties of Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Adopt | Pass |
Action details
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14875
| 1 | 18. | Confirming the re-appointment of Bradley J. Murphy to the position of Director of the Planning Division Director subject to the approval and execution of a five-year employment agreement. | Resolution | Confirming the re-appointment of Bradley J. Murphy to the position of Director of the Planning Division subject to the approval and execution of a five-year employment agreement. | Adopt | Pass |
Action details
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15090
| 1 | 19. | Alcohol License Review Committee Report of Operator License Applications 6/10/09. | License | Alcohol License Review Committee Report of Operator License Applications 6/10/09. See attached report for list of operators. Additional names to be distributed at the June 16 Common Council meeting. | Grant | Pass |
Action details
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14874
| 1 | 20. | Approving the Second Amendment to the 2009 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | Approving the Second Amendment to the 2009 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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14504
| 1 | 21. | Amending the 2009 Monona Terrace Capital Budget to increase authorized funding by $100,000 for the Rooftop Kiosk capital project. | Resolution | Amending the 2009 Monona Terrace Capital Budget to increase authorized funding by $100,000 for the Rooftop Kiosk Capital Project. | Adopt | Pass |
Action details
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14516
| 1 | 22. | Porchlight, Inc. 324 E. Mifflin Street Project | Resolution | Approve Porchlight’s request for $239,255 in Home Match funds for 7 units in the form of a deferred loan secured by a mortgage, promissory note and Land Use Restriction Agreement (LURA) with a 15-year affordability requirement; authorize the Mayor and City Clerk to sign any agreements to effect such a change; agree to waive the CDBG Office 2009-2010 Program Funding Framework per unit limit and the loan-to-value ratio; and approve a 15-year forgivable loan with Porchlight for the outstanding CDBG Office investment $200,200. The combined CDBG Office investment in the property will be $439,455. | Adopt | Pass |
Action details
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14518
| 1 | 23. | Porchlight, Inc. 519 E. Johnson Street Project | Resolution | Approve Porchlight’s request for $234,255 in Home Match funds for 6 units in the form of a deferred loan secured by a mortgage, promissory note and Land Use Restriction Agreement (LURA) with a 15-year affordability requirement; authorize the Mayor and City Clerk to sign any agreements to effect such a change; agree to waive the CDBG Office 2009-2010 Program Funding Framework per unit limit and the loan-to-value ratio; and approve a 15-year forgivable loan with Porchlight for the outstanding CDBG Office investment $214,590. The total CDBG Office investment in this property will be $448,845. | Adopt | Pass |
Action details
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14632
| 1 | 24. | To amend the 2009 Capital Budget to accept the donation of funds and in kind donations for the design and construction of a plaza and installation of a pergola in Veterans Memorial Park (AD #16) | Resolution | To amend the 2009 Capital Budget to accept the donation of funds and in kind donations for the design and construction of a plaza and installation of a pergola in Veterans Memorial Park. | Adopt | Pass |
Action details
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14845
| 1 | 25. | Recreating the Program Assistant 2 position in Information Technology as an Administrative Assistant and reallocating the incumbent to the new position. | Resolution | Recreating the Program Assistant 2 position in Information Technology as an Administrative Assistant and reallocating the incumbent to the new position. | Adopt | Pass |
Action details
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14853
| 1 | 26. | Approve the request of Movin’ Out, Inc. to waive the CDBG Office 2009-2010 Program Funding Framework loan-to-value ratio and the per unit limit for projects at North Lawn Ave. and Stonebridge Condominiums. | Resolution | Approve the request of Movin’ Out, Inc. to waive the CDBG Office 2009-2010 Program Funding Framework loan-to-value ratio and the per unit limit for projects at North Lawn Ave. and Stonebridge Condominiums. | Adopt | Pass |
Action details
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14855
| 1 | 27. | Recreation of the vacant half-time position of Planning Systems Improvement Analyst (18-07) as a half-time Planning GIS Specialist (18-07) within the Department of Planning & Community & Economic Development. | Resolution | Recreation of the vacant half-time position of Planning Systems Improvement Analyst (18-07) as a half-time Planning GIS Specialist (18-07) within the Department of Planning & Community & Economic Development. | Adopt | Pass |
Action details
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14865
| 1 | 28. | Retitling the “Warner Park Facility Manager” classification to “Parks Facilities Manager,” moving the new classification from CG18 Range 10 to CG 18, Range 11, and reallocating the incumbent to the new classification and pay range. | Resolution | Retitling the “Warner Park Facility Manager” classification to “Parks Facilities Manager,” moving the new classification from CG18 Range 10 to CG 18, Range 11, and reallocating the incumbent to the new classification and pay range. | Adopt | Pass |
Action details
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14899
| 1 | 29. | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Recovery Act: Edward Byrne Memorial Justice Assistance Grant (JAG) award in the amount of $907,829 and to utilize these funds to support several law enforcement initiatives. | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Recovery Act: Edward Byrne Memorial Justice Assistance Grant (JAG) award in the amount of $907,829 and to utilize these funds to support several law enforcement initiatives. | Adopt | Pass |
Action details
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14900
| 1 | 30. | Parks Facilities Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Warner Park Facility Manager” in Compensation Group 18, Range 10 and creating the classification of “Parks Facilities Manager” in Compensation Group 18, Range 11, thereof. | Adopt | Pass |
Action details
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14904
| 2 | 31. | Authorizing the Mayor and City Clerk to enter into a design engineering contract with MSA Professional Services for completion of a floodplain study associated with the series of bridges on the Upper Yahara River at STH 113. | Resolution | SUBSTITUTE - Amending the 2009 Operating Budget of the Stormwater Utility to fund additional efforts related to the Yahara Lakes and authorizing the Mayor and City Clerk to enter into all agreements related to this initiative. a design engineering contract with MSA Professional Services for completion of a floodplain study associated with the series of bridges on the Upper Yahara River at STH 113. | Adopt | Pass |
Action details
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14969
| 1 | 32. | Authorizing the Mayor and other City officials to sign an amendment to the existing agreement with the Board of Regents of the University of Wisconsin System (UW) for the use of City fiber-optic communication strands. | Resolution | Authorizing the Mayor and other City officials to sign an amendment to the existing agreement with the Board of Regents of the University of Wisconsin System (UW) for the use of City fiber-optic communication strands. | Adopt | Pass |
Action details
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14936
| 1 | 33. | Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Family Broadcasting, Inc. (Mid-West) for the July 3rd Woodman's Elver Park Fireworks; amending the 2009 City of Madison Parks Division Budget; and authorizing th | Resolution | Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Family Broadcasting, Inc. (Mid-West) for the July 3rd Woodman's Elver Park Fireworks; amending the 2009 City of Madison Parks Division Budget; and authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park. | Adopt | Pass |
Action details
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14960
| 1 | 34. | Authorizing the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2009 Rhythm and Booms celebration. | Resolution | Authorizing the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2009 Rhythm and Booms celebration. (12th AD) | Adopt | Pass |
Action details
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14961
| 1 | 35. | To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 27, 2009 for the 17th annual Rhythm & Booms Independence Day fireworks event. | Resolution | To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 27, 2009 for the 17th annual Rhythm & Booms Independence Day fireworks event. (12th AD) | Adopt | Pass |
Action details
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14680
| 1 | 36. | Improvements Accepted for Water Service Laterals by Private Contract to serve: Silicon Prairie Business Park - Phase II (9th AD) | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to serve: Silicon Prairie Business Park - Phase II. (9th AD) | Adopt | Pass |
Action details
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14841
| 1 | 37. | Improvements Accepted for Goodman Community Pool - 2005 Contract #5850 | Resolution | Improvements Accepted for Goodman Community Pool - 2005 Contract #5850. (AD #13) | Adopt | Pass |
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14843
| 1 | 38. | Approving Plans and Specifications and Authorizing the Board of Public Works to Advertise and Receive Bids for the Installation of New 12" Water Main from Commercial Avenue to N. Thompson Drive. | Resolution | Approving Plans and Specifications and Authorizing the Board of Public Works to Advertise and Receive Bids for the Installation of New 12" Water Main from Commercial Avenue to N. Thompson Drive. (3rd & 17th ADs) | Adopt | Pass |
Action details
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14897
| 1 | 39. | Approving plans and specifications for public improvements necessary for the project known as Park and Regent Redevelopment PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2223. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Park and Regent Redevelopment PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2223. (4th, 8th & 13th ADs) | Adopt | Pass |
Action details
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14912
| 1 | 40. | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6035, University Research Park Path between Tocora Lane and Science Drive; also Accepting a Permanent Limited Easement for Pedestri | Resolution | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6035, University Research Park Path between Tocora Lane and Science Drive; also Accepting a Permanent Limited Easement for Pedestrian and Bicycle purposes and a Temporary Limited Easement for construction purposes from University Research Park, Inc. across Lot 4, University Research Park - University of Wisconsin, Madison property; also revising the “No Vehicular Access” restriction placed on the Plat of University Research Park - University of Wisconsin, Madison to say “No Vehicular Access by Motorized Vehicles. (20th AD) | Adopt | Pass |
Action details
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14912
| 1 | | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6035, University Research Park Path between Tocora Lane and Science Drive; also Accepting a Permanent Limited Easement for Pedestri | Resolution | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6035, University Research Park Path between Tocora Lane and Science Drive; also Accepting a Permanent Limited Easement for Pedestrian and Bicycle purposes and a Temporary Limited Easement for construction purposes from University Research Park, Inc. across Lot 4, University Research Park - University of Wisconsin, Madison property; also revising the “No Vehicular Access” restriction placed on the Plat of University Research Park - University of Wisconsin, Madison to say “No Vehicular Access by Motorized Vehicles. (20th AD) | Move the Previous Question | Pass |
Action details
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14913
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways 2009, Contract No. 6315. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways 2009, Contract No. 6315. (Various ADs) | Adopt | Pass |
Action details
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14914
| 1 | 42. | Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 1022 W. Johnson Street. | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 1022 W. Johnson Street. (8th AD) | Adopt | Pass |
Action details
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14917
| 1 | 43. | Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets. | Resolution | Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets. (Various ADs) | Adopt | Pass |
Action details
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14919
| 1 | 44. | Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement for the construction of the Rolfsmeyer Road Sanitary Sewer. | Resolution | Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement for the construction of the Rolfsmeyer Road Sanitary Sewer. (14th AD) | Adopt | Pass |
Action details
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14921
| 1 | 45. | Improvements accepted for Alicia Ashman Library PV Installation 2008, Contract No. 6191. | Resolution | Improvements accepted for Alicia Ashman Library PV Installation 2008, Contract No. 6191. | Adopt | Pass |
Action details
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14922
| 1 | 46. | Improvements accepted for Kettle Pond Dredging, Contract No. 6058. | Resolution | Improvements accepted for Kettle Pond Dredging, Contract No. 6058. | Adopt | Pass |
Action details
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Not available
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14923
| 1 | 47. | Improvements accepted for Seminole Highway Street Assessment District - 2004, Contract No. 5637. | Resolution | Improvements accepted for Seminole Highway Street Assessment District - 2004, Contract No. 5637. | Adopt | Pass |
Action details
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14924
| 1 | 48. | Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6309. | Resolution | Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6309. | Adopt | Pass |
Action details
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14925
| 1 | 49. | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2008 Assessment District. | Resolution | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2008 Assessment District. (Various ADs) | Adopt | Pass |
Action details
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14926
| 1 | 50. | Authorizing the Mayor and City Clerk to execute an Amendment No. 3 to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), | Resolution | Authorizing the Mayor and City Clerk to execute an Amendment No. 3 to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services in connection with a Stimulus project. | Adopt | Pass |
Action details
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14930
| 1 | 51. | Improvements accepted for 2007 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5994. | Resolution | Improvements accepted for 2007 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5994. | Adopt | Pass |
Action details
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14934
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek Bank Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek Bank Improvements. | Adopt | Pass |
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14948
| 1 | 53. | Awarding Public Works Contract No. 6282, Marquette Street Reconstruction Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6282, Marquette Street Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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14949
| 1 | 54. | Awarding Public Works Contract No. 6305, Camden Road Street Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6305, Camden Road Street Assessment District - 2009. | Adopt | Pass |
Action details
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14970
| 1 | 55. | Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc. for surveying services for 2010 street and sewer reconstruction projects. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc. for surveying services for 2010 street and sewer reconstruction projects. (Various ADs) | Adopt | Pass |
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14245
| 1 | 56. | CSM - 6234 South Highlands | Resolution | Approving Certified Survey Map of the Roger and Nancy Greenwald property located at 6234 South Highlands Avenue, creating a deep residential lot. 19th Ald. Dist. | Adopt | Pass |
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14752
| 1 | 57. | CLAIM: M. DeVos, DeVos & Zerbst, S.C. for M. Doyle, 344 Island Dr., #12, Madison, 53705 - personal injury - $270,331.20. | Claim | M. DeVos, DeVos & Zerbst, S.C. for M. Doyle, 344 Island Dr., #12, Madison, 53705 - personal injury - $270,331.20. | Disallow | Pass |
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14901
| 1 | 58. | CLAIM: B. Hanson, 5306 E. Buckeye Rd., Madison, 53716 - vehicle damage - $360.00. | Claim | B. Hanson, 5306 E. Buckeye Rd., Madison, 53716 - vehicle damage - $360.00. | Disallow | Pass |
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14564
| 2 | 59. | Plastic Bags | Ordinance | AMENDED - Amending Section 10.18(7)(b)2., creating Sec. 10.18(7)(f), and amending Sec. 1.08(3)(a) to ban the disposal of non-contaminated recyclable plastic bags. | Adopt With Amendment(s) | Pass |
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14889
| 1 | 60. | 2009 Section 5307 Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning 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. | Adopt | Pass |
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14890
| 1 | 61. | 2009 Section 5309 Fixed Guideway Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit 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. | Adopt | Pass |
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14929
| 1 | 62. | UDC Alternate | Ordinance | Amending Section 33.24(3)(g) of the Madison General Ordinances to allow the alternate on the Urban Design Commission to sit on other City committees. | Adopt | Pass |
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13531
| 1 | 63. | Affirmative action status report for boards, commissions and committees | Report | Report from the Mayor submitting the affirmative action status of boards, commissions and committees. | Place On File | Pass |
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15027
| 1 | 64. | Rezone Woods Road | Ordinance | Creating Section 28.06(2)(a)3438. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District. Proposed Use: 21 Future Single-Family Lots and 1 Outlot; 1st Aldermanic District: 2055 Woods Road. | Referred for Public Hearing | |
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15028
| 1 | 65. | Rezone South Bassett | Ordinance | Creating Section 28.06(2)(a)3439. 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)3440. 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: PUD to Allow Additions and Renovations to an Existing Single-Family Residence and a Three-Unit Residence, Creating 7 Total Dwelling Units; 4th Aldermanic District: 115 & 117 South Bassett Street. | Referred for Public Hearing | |
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15056
| 1 | 66. | Appointment of subcommittees | Ordinance | Amending Section 2.205 of the Madison General Ordinances to allow the President of the Common Council to appoint subcommittees to address issues of a temporary nature. | Referred | |
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15064
| 1 | 67. | Emerald Ash Borer | Ordinance | Amending Section 23.40 of the Madison General Ordinances to declare ash trees infected with Emerald Ash Borer to be a public nuisance and to facilitate proper removal and disposal of any infected trees declared to be a public nuisance. | Referred | |
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13648
| 1 | 68. | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a 1-year contract extension with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Resolution | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services during Federal fiscal year 2009 with option periods for Federal fiscal years 2010 and 2011. | Referred | |
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14606
| 1 | 69. | YWCA of Madison, Inc. Deferred Loan Consolidation 101 E. Mifflin Street | Resolution | Approve satisfying six existing mortgages and promissory notes in the amount of $127,956.50 that represent CDBG Office financed improvements at 101 E. Mifflin, create a new mortgage and promissory note for a combined $377,956.50 to reflect the value of the old notes and the new $250,000 loan approved by the CDBG Commission on 1/6/2009; and approve a waiver of the 2009-10 Program Funding Framework to reflect no shared appreciation on the new note. | Referred | |
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14918
| 1 | 70. | Edgewood Pass Agreement 2009-2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College for the provision of free access by Edgewood students and employees to Metro Transit for fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Referred | |
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14939
| 1 | 71. | Authorizing specific projects in an application to the State of Wisconsin for Neighborhood Stabilization Program Funds and authorizing the Mayor and City Clerk to sign agreements with various agencies to implement the projects. | Resolution | Authorizing specific projects in an application to the State of Wisconsin for Neighborhood Stabilization Program Funds and authorizing the Mayor and City Clerk to sign agreements with the State of Wisconsin and various agencies to implement the projects and amending the CDBG 2009 Adopted Operating budget to recognize $1,098,634 in State Grant revenues and commensurate expenditure authority. | Referred | |
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14968
| 1 | 72. | 2009 Assistance to Firefighters Grant | Resolution | Accepting a 2009 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Referred | |
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14994
| 1 | 73. | Vending Food Review Panel | Resolution | Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to change the minimum number of Vending Oversight Committee members on the Food Review Panel from three to one. | Referred | |
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14996
| 1 | 74. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of Felland Road Sanitary Sewer Phase 2 and Stormwater Management Project near Felland Road / Burke Road | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of Felland Road Sanitary Sewer Phase 2 and Stormwater Management Project near Felland Road / Burke Road / Wisconsin & Southern Railroad, located in that part of the South 1/2 of Section 23 and part of the North 1/2 of Section 26, all in Town 8 North, Range 10 East, Town of Burke, Dane County, Wisconsin. (17th AD) | Referred | |
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15019
| 1 | 75. | FEMA FIRE PREVENTION & SAFETY GRANT 08 | Resolution | Accepting a 2008 Fire Prevention and Safety grant if awarded from Federal Emergency Management Agency (FEMA), Department of Homeland Security (DHS). | Referred | |
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15060
| 1 | 76. | Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. (9th AD) | Referred | |
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15061
| 1 | 77. | Penalty range amounts | Ordinance | Amending Sections 23.07(10) and 24.12(8) of the Madison General Ordinances to increase penalty range amounts for Unlawful Trespass and Menacing or Aggressive Panhandling Prohibited. | Referred | |
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15062
| 1 | 78. | Northeast Neighborhoods Development Plan | Resolution | Adopting the Northeast Neighborhoods Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the Northeast Neighborhoods Development Plan. | Referred | |
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15063
| 1 | 79. | 8750 TID #39 Amendment Reso (Femrite) | Resolution | Authorizing staff to amend the Project Plan and Boundary to TID #39 (Stoughton Road) and authorizing staff to request an extra-territorial expenditure from the TIF Joint Review Board upon Common Council adoption of a Project Plan and Boundary and Amendment to TID #39. | Referred | |
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15089
| 1 | 80. | Vacation/Discontinuance of a portion of Wright St from Mitchell St north to previously vacated Miller St, being located in part of the SE ¼ of the NE ¼ & part of the NE ¼ of the NE ¼ of Section 29, T8N, R10E, City of Madison, Dane County, Wisconsin, & aut | Resolution | Vacation/Discontinuance of a portion of Wright Street from Mitchell Street north to previously vacated Miller Street, being located in part of the Southeast ¼ of the Northeast ¼ and part of the Northeast ¼ of the Northeast ¼ of Section 29, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin, and authorizing the Mayor and City Clerk to accept a public easement from Dane County necessary to allow continued City of Madison access and any other incidental easement rights necessary to maintain the existing Lift Station No. 22 located at 2722 Wright Street as it remains in full operation. (17th AD) | Referred for Public Hearing | |
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15099
| 1 | 81. | Accepting the report and recommendations of the Common Council Organizational Committee Subcommittee to Review City Hiring Practices and Policies. | Resolution | Accepting the report and recommendations of the Common Council Organizational Committee Subcommittee to Review City Hiring Practices and Policies. | Referred | |
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15106
| 1 | 82. | Alcohol in Lake Edge Park | Ordinance | Creating Section 8.24(1)(z) of the Madison General Ordinances to ban alcohol in Lake Edge Park unless a Parks Division alcohol permit is issued in conjunction with a shelter reservation. | Refer to a future Meeting to Adopt | |
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14976
| 1 | 83. | Atomic Koi | License | Public Hearing - New License
Two Cool Kids LLC • dba Atomic Koi Cocktail Lounge • 90% alcohol, 10% food
3183 Muir Field Rd • Agent: Hawk Schenkel • Estimated Capacity: 150
Class B Combination Liquor & Beer
Aldermanic District 07 (Alder King) • Police Sector 121 | Referred for Public Hearing | |
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14981
| 1 | 84. | Totto Pasta | License | Public Hearing - New License
BEL Restaurant Group LLC • dba Tutto Pasta Cucina Italiana
20% alcohol, 80% food
107 King St • Agent: Brian Lamphier • Estimated Capacity: 120
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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14984
| 1 | 85. | Mundo Latino | License | Public Hearing - New License
Costamex Inc • dba Mundo Latino
807 S Gammon Rd • Agent: Evelyn Arteaga
Class A Beer
Aldermanic District 01 (Alder Sanborn) • Police Sector 123 | Referred for Public Hearing | |
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14987
| 1 | 86. | Fiesta Mexican Grill | License | Public Hearing - New License
Fiesta Mexican Grill Inc • dba Fiesta Mexican Grill • 15% alcohol, 85% food
7001 Tree Ln #5 • Agent: Anita Mosqueda • Estimated Capacity: 95
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore) • Police Sector 125 | Referred for Public Hearing | |
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14988
| 1 | 87. | Hooters East | License | Public Hearing - New License
Hooters of East Madison LLC • dba Hooters of East Madison
28% alcohol, 69% food, 3% Other
2639 East Springs Dr • Agent: Phillip Bull • Estimated Capacity: 241
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Referred for Public Hearing | |
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14989
| 1 | 88. | Coopers Tavern | License | Public Hearing - New License
Riverbrew LLC • dba The Coopers Tavern • 40% alcohol, 60% food
20 W Mifflin St • Agent: Peter McElvanna • Estimated Capacity: 72
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density Area | Referred for Public Hearing | |
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14990
| 1 | 89. | Fat Sandwich | License | Public Hearing - New License
Fat Sandwich Company LLC • dba Fat Sandwich Company
2% alcohol, 97% food, 1% Other
555 State St • Agent: Adam Pearlman • Estimated Capacity: 72
Class B Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density Area | Referred for Public Hearing | |
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14991
| 1 | 90. | Eno Vino LLC | License | Public Hearing - New License
Eno Vino LLC • dba Eno Vino • 50% alcohol, 50% food
601 Junction Rd • Agent: Sean Kennedy • Estimated Capacity: 172
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore) • Police Sector 128 | Referred for Public Hearing | |
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15013
| 1 | 91. | Cafe Porta Alba | License | Public Hearing - Request to Transfer License
Cafe Porta Alba LLC • dba Cafe Porta Alba • 20% alcohol, 80% food
558 N Midvale Blvd • Agent: Vincent Pugliese • Estimated Capacity: 60
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Referred for Public Hearing | |
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15098
| 1 | 92. | Electric Earth | License | Public Hearing - New License
HML LLC • dba Electric Earth Cafe • 20% alcohol, 80% food
546 W Washington Ave • Agent: Sean Lee • Estimated Capacity: 78
Class C Wine
Aldermanic District 04 (Alder Verveer) • Police Sector 404 | Referred for Public Hearing | |
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15044
| 1 | 94. | CLAIM: A. Biba, 107 Glenn Dr., Cottage Grove, 53527 - vehicle damage - $1,003.02. | Claim | A. Biba, 107 Glenn Dr., Cottage Grove, 53527 - vehicle damage - $1,003.02. | | |
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15045
| 1 | 95. | CLAIM: D. Yallaly, 7833 Burle St., Madson, 53717 - vehicle damage - $607.04. | Claim | D. Yallaly, 7833 Brule St., Madison, 53717 - vehicle damage - $607.04. | | |
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15080
| 1 | 97. | CLAIM: MG&E, P.O. Box 1231, 53701 - property damage - $3,990.85. | Claim | MG&E, P.O. Box 1231, 53701 - property damage - $3,990.85. | | |
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14946
| 1 | 98. | ZipSort Inc., 1820 Wright St., Madison - excessive assessment - $42,889.57. | Claim | Lommen, Abdo, Cole, King & Stagberg PA, attorney for ZipSort Inc., 1820 Wright St., Madison - excessive assessment - $42,889.57. | | |
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14931
| 1 | 99. | Neighborhood Conservation District Report_E Wilson_Schley Pass-Dewey Ct 5-28-09 | Report | East Wilson/Schley Pass/Dewey Court Neighborhood Conservation District Report. | | |
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15003
| 1 | 100. | Dispatch operations agreement amendment with Dane County | Resolution | SUBSTITUTE - Accepting the continuing dispatch services from Dane County for City of Madison police, fire and ambulance services, agreeing to continue the terms of the current Agreement until a Scope of Services is in place, acknowledging the ongoing and collaborative work to develop a Scope of Services to be implemented by the Dane County Public Safety Communications Center and all user agencies of the Center, and reaffirming the City’s interest in pursuing a countywide 311 or 311-style system. | | |
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15117
| 1 | 101. | Honoring and commending the UW Lifesaving Station for its 100 years of service to our community. | Resolution | Honoring and commending the UW Lifesaving Station for its 100 years of service to our community. | Adopt | Pass |
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15128
| 1 | 102. | Condemning hate speech and hate-motivated violence. | Resolution | Condemning hate speech and hate-motivated violence. | Adopt | Pass |
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14910
| 1 | 103. | Establishing a Cultural Plan Steering Committee | Resolution | Establishing a Cultural Plan Steering Committee. | Adopt | Pass |
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15137
| 1 | 104. | Recent closure of the Catholic Multicultural Center | Resolution | AMENDED SUBSTITUTE - Appropriating $13,500 from the Contingent Reserve to provide one-time funding in an amount equivalent to one (1) month salary and benefits for the three full-time administrative staff at the Catholic Multicultural Center.
A Resolution indicating both the City of Madison's concern about the recent closure of the Catholic Multicultural Center and its interest in participating in the collaborative efforts with various parishes, religious organizations, social service providers and community groups to re-open the center and continue the related programs and services | Refer | Pass |
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