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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/21/2009 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
15433 11.Commending Larry D. Nelson, City Engineer and Public Works Team Leader, on his retirement from the City of Madison after 43 years of dedicated service.ResolutionCommending Larry D. Nelson, City Engineer and Public Works Team Leader, on his retirement from the City of Madison after 43 years of dedicated service.AdoptPass Action details Not available
15440 12.Commending Pamela J. Williamson on her retirement from the City of Madison after 39+ years of dedicated service.ResolutionCommending Pamela J. Williamson on her retirement from the City of Madison after 39+ years of dedicated service.AdoptPass Action details Not available
15054 13.U.S. Coast Guard Band DayResolutionRecognizing the service of the members of the Coast Guard and Coast Guard Auxiliary and proclaiming July 23, 2009, as "U.S. Coast Guard Band Day" in Madison, Wisconsin.AdoptPass Action details Not available
  14.Recognizing The City of Madison's Fleet Service For Years of Service, and Achieving Automotative Service Excellence (ASE) Blue Seal Status.ResolutionRecognizing the City of Madison's Fleet Service for years of service and achieving Automotive Service Excellence (ASE) Blue Seal status.Re-referPass Action details Not available
15451 15.In memory of Velma Hamilton.ResolutionIn memory of Velma Hamilton.AdoptPass Action details Not available
13963 16.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.Adopt and Close the Public HearingPass Action details Not available
15269 17.Approving Plans, Specifications, And Schedule Of Assessments For Old Sauk Trails Park Sidewalk Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Old Sauk Trails Park Sidewalk Assessment District - 2009.Adopt and Close the Public HearingPass Action details Not available
14883 18.Rezone Proudfit Street and Lorillard CourtOrdinanceCreating Section 28.06(2)(a)3434. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Approval of Final Plans to Allow Construction of 14,000 Square Foot Office Building; 4th Aldermanic District: 159-171 Proudfit Street/701-737 Lorillard Court.Adopt and Close the Public HearingPass Action details Not available
14884 19.Rezone Cottage Grove RoadOrdinanceCreating Section 28.06(2)(a)3435. of the Madison General Ordinances rezoning property from A Agriculture District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R2T Single-Family Residence District. Proposed Use: Demolish or Remove 3 Existing Single-Family Houses and Rezone and Subdivide Site into a Total of 6 Single-Family Lots; 3rd Aldermanic District: 6202-6210 Cottage Grove Road.Adopt and Close the Public HearingPass Action details Not available
15196 110.7-21-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-7-2009; action 7-21-2009).ConfirmPass Action details Not available
15425 111.8-4-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-21-2009; action 8-4-2009).Refer to a future Meeting to Confirm Pass Action details Not available
15452 112.7-21-2009 Alder committee appointmentsAppointmentReport of the Mayor submitting Alder committee appointments (for information only).   Action details Not available
15384 113.Amend 2009 Metro Budget - driversResolutionAmending the Metro Transit 2009 Operating Budget to allow for the promotion of five Motorcoach Operators to full time in order to control overtime costs with the service increases that go into effect August 23, 2009.AdoptPass Action details Not available
15450 114. LicenseAlcohol License Review Committee Report of Operator License Applications 7-15-09. See attached report for list of operators.GrantPass Action details Not available
14946 115.ZipSort Inc., 1820 Wright St., Madison - excessive assessment - $42,889.57.ClaimLommen, Abdo, Cole, King & Stagberg PA, attorney for ZipSort Inc., 1820 Wright St., Madison - excessive assessment - $42,889.57.Grant with Condition(s) and Close the Public HearingPass Action details Not available
15093 116.Authorizing the City to enter into intergovernmental agreement with Shorewood Hills to conduct a traffic and pedestrian safety and operations study of the intersection of Ridge St and University Ave, and University Bay Drive and University Ave.ResolutionAuthorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills to conduct a traffic and pedestrian safety and operations study of the intersection of Ridge Street and University Avenue and Farley Street/University Bay Drive and University Avenue.Adopt With Editorial CorrectionPass Action details Not available
15131 117.Amending the 2009 Capital Budgets of Engineering-Major Streets, Engineering-Other, Stormwater Utility and State Street-Capitol Square and Transferring Debt Proceeds Among Capital Projects.ResolutionAmending the 2009 Capital Budgets of Engineering-Major Streets, Engineering-Other, Stormwater Utility and State Street-Capitol Square and Transferring Debt Proceeds Among Capital Projects.AdoptPass Action details Not available
15133 118.Creation of a new Grants Administrator 1 -LTE position in the Community Development Division budget.ResolutionCreation of a new Grants Administrator 1-LTE position in the Community Development Division budget and amending the CDBG operating budget to provide $30,150 in salary and benefit expense and offsetting federal revenues.AdoptPass Action details Not available
15137 319.Recent closure of the Catholic Multicultural CenterResolutionAMENDED 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 servicesAdopt With Amendment(s)Pass Action details Not available
15139 120.4991 MPO Second Amendment to LeaseResolutionAuthorizing the execution of a second amendment to lease with Spring Properties LLC, et al., providing for a three-year extension of the lease of office space at 121 South Pinckney Street for the Madison Metropolitan Planning Organization.AdoptPass Action details Not available
15148 121.Adopting Underwriting Guidelines for Community-Development assisted properties at Initial Sale, and authorizing the CDBG Commission to make additional changes as neededResolutionAdopting underwriting guidelines for Community-Development assisted properties at initial sale, and authorizing the CDBG Committee to make additional changes as needed.AdoptPass Action details Not available
15168 122.Reallocation of Library Technology FundsResolutionReallocating Library Technology Funds and amending the 2009 Capital Budget.AdoptPass Action details Not available
15174 123.Appropriating $2,915 for the assignment of an additional Adult School Crossing Guard for fiscal year 2009.ResolutionAppropriating $2,915 from the Contingent Reserve to the Police Department for the assignment of an additional Adult School Crossing Guard for 2009.AdoptPass Action details Not available
15209 224.Moving the Community Development Grants Supervisor classification from CG 18 Range 15 to Range 13 and creating a new vacant position of Community Development Grants Supervisor within the Community Development Division budget.ResolutionSUBSTITUTE - Moving the Community Development Grants Supervisor classification from CG 18, Range 15 to Range 13 and creating a new vacant position of Community Development Grants Supervisor within the Community Development Division budget.AdoptPass Action details Not available
15210 125.Moving the Mayoral Office Clerk classification from CG 17 Range 9 to Range 10 and reallocating the existing position and incumbent to the new pay range.ResolutionMoving the Mayoral Office Clerk classification from CG 17 Range 9 to Range 10 and reallocating the existing position and incumbent to the new pay range.AdoptPass Action details Not available
15212 126.Creating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services.ResolutionCreating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services.AdoptPass Action details Not available
15228 127.Fire State Regional Hazardous Materials ContractResolutionApproving the City of Madison to contract with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for Fire Department services as a Regional Hazardous Materials Response Team and approving the 2009-2011 program budget and amending the 2007-2009 program budget.AdoptPass Action details Not available
15255 128.Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to manage a Transit For Economic Self Sufficiency program utilizing City of Madison Miscellaneous funds as identified in the 2009 adopted operating bResolutionAuthorizing the Mayor and City Clerk to enter into a purchase of service agreement with Porchlight, Inc., to manage a Transit For Economic Self-Sufficiency program utilizing City of Madison miscellaneous funds as identified in the 2009 adopted operating budget.AdoptPass Action details Not available
15264 229.Substitute Resolution Amending the 2009 Parks Division Capital Budget and Awarding Public Works Contract No. 6345, Warner Park Roof Replacement - 2009.ResolutionSUBSTITUTE - Amending the 2009 Parks Division Capital Budget and Awarding Public Works Contract No. 6345, Warner Park Roof Replacement - 2009.AdoptPass Action details Not available
15273 130.WENS agreement / ALERT MadisonResolutionContinuing AlertMadison City-to-Resident Text Messaging Service by appropriating $18,408 from the Contingent Reserve to the Information Technology Department’s 2009 Operating Budget to pay for the 2009 portion of this contract, with the costs in 2010 being a part of Information Technology’s planned Operating Budget, and authorizing the Mayor and City Clerk to execute a two-year contract with Inspiron Logistics, Inc. for continuation of services being provided.AdoptPass Action details Not available
15274 131.Community Development Grants SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by moving the classification of “Community Development Grants Supervisor” in Compensation Group 18, Range 15 to Compensation Group 18, Range 13, thereof.AdoptPass Action details Not available
15275 132.Mayoral Office ClerkOrdinanceAmending Section 3.54(1)(f) of the Madison General Ordinances by moving the classification of “Mayoral Office Clerk” in Compensation Group 17, Range 9 to Compensation Group 17, Range 10, thereof.AdoptPass Action details Not available
15280 233.Fire Department Tank InspectionsResolutionSUBSTITUTE - Modification and extension of the contract with the Department of Commerce for the tank program.AdoptPass Action details Not available
15343 134.Authorizing the Mayor & City Clerk to execute an agreement with the State of WDOT for the improvement of County Trunk Highway M & Pleasant View Road extended from Prairie Hill Road to Mineral Point Road with the use of stimulus funding for the project.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of County Trunk Highway M & Pleasant View Road extended from Prairie Hill Road to Mineral Point Road with the use of stimulus funding for the project. (9th AD)AdoptPass Action details Not available
15344 135.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the reconstruction of University Avenue from Shorewood Boulevard to Segoe Road with the use of stimulus funding for this project.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the reconstruction of University Avenue from Shorewood Boulevard to Segoe Road with the use of stimulus funding for this project. (11th AD)AdoptPass Action details Not available
15064 136.Emerald Ash BorerOrdinanceAmending 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.AdoptPass Action details Not available
14740 137.9163 Sidewalk Easement 924 Williamson StreetResolutionAccepting a 2-foot wide public sidewalk easement along Williamson Street.AdoptPass Action details Not available
14751 138.Approving the Environmental Assessment for the CTH M / Junction Road & Mineral Point Road project and approving the roadway geometry contained in the Environmental Assessment. (9th AD).ResolutionApproving the Environmental Assessment for the CTH M / Junction Road & Mineral Point Road project and approving the roadway geometry contained in the Environmental Assessment. (9th AD).AdoptPass Action details Not available
14891 139.9165 & 9166 - 540/544 Oak St Storm Sewer EasementResolutionAccepting a 10-foot wide Public Storm Sewer Easement from Robert Kortsch and Sean and Nataliya Flannery across the properties located and 540 and 544 Oak Street.AdoptPass Action details Not available
14996 140.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 RoadResolutionDetermining 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)AdoptPass Action details Not available
15071 141.Improvements accepted for Sequoya Branch Library Interior Building Improvements, Contract No. 6148.ResolutionImprovements accepted for Sequoya Branch Library Interior Building Improvements, Contract No. 6148.AdoptPass Action details Not available
15132 142.Assessing Benefits - Valley View Road Street Assessment District - 2006.ResolutionAssessing Benefits - Valley View Road Street Assessment District - 2006. (9th AD)AdoptPass Action details Not available
15140 143.To establish Revised Assessments for Spring 2009 Street Trees.ResolutionTo establish Revised Assessments For Spring 2009 Street Trees (various AD's)AdoptPass Action details Not available
15149 144.Improvements Accepted for Door Creek Park Grading ~ Phase 1 Contract #6220ResolutionImprovements Accepted for Door Creek Park Grading ~ Phase 1 Contract #6220 (AD #3)AdoptPass Action details Not available
15152 145.Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive Drainage Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive Drainage Assessment District. (11th AD)AdoptPass Action details Not available
15153 146.Improvements accepted for Ravine Street Arch Culvert Rehab, Contract No. 6172ResolutionImprovements accepted for Ravine Street Arch Culvert Rehab, Contract No. 6172AdoptPass Action details Not available
15158 147.Improvements accepted for East Streets Maintenance Lighting Retrofit 2008, Contract No. 6245.ResolutionImprovements accepted for East Streets Maintenance Lighting Retrofit 2008, Contract No. 6245.AdoptPass Action details Not available
15159 148.Improvements accepted for Hoard St., Upham St., N. Sixth St. & N. Fifth St. Reconstruction Street Assessment District - 2007, Contract No. 6021.ResolutionImprovements accepted for Hoard St., Upham St., N. Sixth St. & N. Fifth St. Reconstruction Street Assessment District - 2007, Contract No. 6021.AdoptPass Action details Not available
15160 149.Improvements accepted for 2007 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5992.ResolutionImprovements accepted for 2007 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5992.AdoptPass Action details Not available
15243 150.Private Contract, No City Funds Required.ResolutionAuthorizing the Common Council to accept ownership of the irrigation system located within the maintenance area for portions of the public right of way adjacent to 4602 East Park Boulevard. (A.D. 17)AdoptPass Action details Not available
15245 151.Approving plans for the project known as MMSD NE Interceptor PS10 to Lien Road Relief/Replacement and authorizing construction to be undertaken by Madison Metropolitan Sewerage District and approving temporary construction work with associated noise impacResolutionApproving plans for the project known as MMSD NE Interceptor PS10 to Lien Road Relief/Replacement and authorizing construction to be undertaken by Madison Metropolitan Sewerage District and approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM, Private Contract No. 2230. (3rd, 15th, & 17th ADs)AdoptPass Action details Not available
15246 152.Improvements accepted for Demetral Landfill PV Installation 2008, Contract No. 6210.ResolutionImprovements accepted for Demetral Landfill PV Installation 2008, Contract No. 6210.AdoptPass Action details Not available
15248 153.Approving plans and specifications for public improvements necessary for the project known as 604-630 East Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2228.ResolutionApproving plans and specifications for public improvements necessary for the project known as 604-630 East Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2228. (2nd AD)AdoptPass Action details Not available
15249 154.Approving plans and specifications for public improvements necessary for the project known as Truax (Wright Street) Sewer and Water Relocation and authorizing construction to be undertaken by the Developer, Private Contract No. 2234.ResolutionApproving plans and specifications for public improvements necessary for the project known as Truax (Wright Street) Sewer and Water Relocation and authorizing construction to be undertaken by the Developer, Private Contract No. 2234. (17th AD)AdoptPass Action details Not available
15251 155.Improvements accepted for Sherman Flyer Segment 1 Path - 2007, Contract No. 5473.ResolutionImprovements accepted for Sherman Flyer Segment 1 Path - 2007, Contract No. 5473.AdoptPass Action details Not available
15252 156.Improvements accepted for Riverside Drive and Yahara Place Reconstruction Assessment District - 2008, Contract No. 6140.ResolutionImprovements accepted for Riverside Drive and Yahara Place Reconstruction Assessment District - 2008, Contract No. 6140.AdoptPass Action details Not available
15254 157.Improvements accepted for Restoration/Landscaping - 2008, Contract No. 6168.ResolutionImprovements accepted for Restoration/Landscaping - 2008, Contract No. 6168.AdoptPass Action details Not available
15257 158.Improvements accepted for Greentree Landfill PV Installation 2008, Contract No. 6209.ResolutionImprovements accepted for Greentree Landfill PV Installation 2008, Contract No. 6209.AdoptPass Action details Not available
15258 159.Improvements Accepted Priority Stump Removal - 2008, Contract No. 6232.ResolutionImprovements Accepted Priority Stump Removal - 2008, Contract No. 6232.AdoptPass Action details Not available
15259 160.Improvements Accepted Streets Badger Road Facility - Flooring, Contract No. 6234.ResolutionImprovements Accepted Streets Badger Road Facility - Flooring, Contract No. 6234.AdoptPass Action details Not available
15261 161.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Veterans Memorial Park Plaza, Contract No. 6363.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Veterans Memorial Park Plaza, Contract No. 6363. (16th AD)AdoptPass Action details Not available
15262 162.Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (2nd, 6th, & 15th ADs)AdoptPass Action details Not available
15263 163.Awarding Public Works Contract No. 6280, Lawrence Street Reconstruction Street Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6280, Lawrence Street Reconstruction Street Assessment District - 2009.AdoptPass Action details Not available
15271 164.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodley Lane Forecemain Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodley Lane Forecemain Replacement. (14th AD)AdoptPass Action details Not available
15428 165.Secondhand Dealer License James O Jones dba Eastside Bazar 836 E Johnson StLicenseSecondhand Dealer License James O Jones dba Eastside Bazar 836 E Johnson StGrantPass Action details Not available
14940 266.ALRC membershipOrdinanceAMENDED THIRD SUBSTITUTE - Amending Section 33.02 of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee.Re-referPass Action details Not available
14941 167.Economic Development CommitteeOrdinanceAmending Section 33.17 of the Madison General Ordinances to modify the composition of the Economic Development Committee.AdoptPass Action details Not available
14942 268.Public Safety Review CommitteeOrdinanceTHIRD SUBSTITUTE - Amending Section 33.22 of the Madison General Ordinances to modify the composition of the Public Safety Review Committee.Re-refer  Action details Not available
15056 169.Appointment of subcommitteesOrdinanceAmending 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.AdoptPass Action details Not available
15224 170.MLK awardOrdinanceSUBSTITUTE - Amending Section 39.06 of the Madison General Ordinances to add Dane County representatives to the Commission that determines the recipient of the Reverend Doctor Martin Luther King, Jr. Humanitarian Award; and to specify the number of members within the commission and their roles.AdoptPass Action details Not available
15184 171.Landmarks violationsOrdinanceAmending Sections 33.19(2) and 33.19(16) of the Madison General Ordinances to increase penalties for violations of the Landmarks Ordinance and to add a definition of ‘person.’AdoptPass Action details Not available
15215 172.Online Voter RegistrationResolutionUrging passage of enabling legislation for online voter registration.AdoptPass Action details Not available
15063 173.8750 TID #39 Amendment Reso (Femrite)ResolutionAuthorizing 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.AdoptPass Action details Not available
15234 174.CSM - 6202-6206 Cottage GroveResolutionApproving a Certified Survey Map of property owned by Great Neighborhoods, Inc. located at 6202-6206 Cottage Grove Road. 3rd Ald. Dist.AdoptPass Action details Not available
15235 175.CSM - 6210 Cottage GroveResolutionApproving a Certified Survey Map of property owned by Premium Real Estate, LLC located at 6210 Cottage Grove Road. 3rd Ald. Dist.AdoptPass Action details Not available
15236 176.ETJ CSM - Vilas Hope RoadResolutionApproving two Certified Survey Maps of property owned by Homburg Farms, LLC located on both sides of Vilas Hope Road at Jahnke Road in the Town of Cottage Grove in the City's extraterritorial plat approval jurisdiction, including the dedication to the City of two lots for a future bike path.AdoptPass Action details Not available
15003 277.Dispatch operations agreement amendment with Dane CountyResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
15045 178.CLAIM: D. Yallaly, 7833 Burle St., Madson, 53717 - vehicle damage - $607.04.ClaimD. Yallaly, 7833 Brule St., Madison, 53717 - vehicle damage - $607.04.DisallowPass Action details Not available
15127 179.CLAIM: T. Bubon and J. Betters-Burbon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00.ClaimT. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00.DisallowPass Action details Not available
15136 180.CLAIM: S. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92.ClaimS. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92.DisallowPass Action details Not available
15155 181.CLAIM: D. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43.ClaimD. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43.DisallowPass Action details Not available
14918 182.Edgewood Pass Agreement 2009-2011ResolutionAuthorizing 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.AdoptPass Action details Not available
15207 183.Authorizing the negotiation and execution of a contract to purchase multi-space parking meter equipment and services from Metric Group Inc.ResolutionAuthorizing the negotiation and execution of a contract to purchase multi-space parking meter equipment and services from Metric Group Inc. and authorizing the Mayor and City Clerk to execute necessary contract(s).AdoptPass Action details Not available
10601 184.The BayouLicenseChange of Licensed Premise Hoops of Dane County Inc • dba The Bayou • capacity of 104 117 S Butler St • Agent: Dale Beck Class B Combination Liquor & Beer • 60% Alcohol, 40% food Aldermanic District 6 (Ald. Rummel ) • Police Sector 406 Request for sidewalk cafe.GrantPass Action details Not available
14258 185.SchmitzLicenseOperator License Application Roy Schmitz - Establishment where employed: Edgewater HotelDenyPass Action details Not available
14258 1 SchmitzLicenseOperator License Application Roy Schmitz - Establishment where employed: Edgewater HotelGrantFail Action details Not available
14651 186.Rev Jim'sLicenseChange of Licensed Premise Whiskey River LLC • dba Rev Jim's Roadhouse • capacity of 180 6402 Millpond Rd • Agent: Kevin Weaver Class B Combination Liquor & Beer • 70% Alcohol, 30% food Aldermanic District 16 (Alder Compton) • Police Sector 621 Request to expand licensed premise to include a portion of the parking lot (see attached) for specific outdoor-related events listed in Addendum A.Re-referPass Action details Not available
15229 187.Revision 267OrdinanceAdopting and confirming Revision 267 of the Madison General Ordinances as of June 15, 2009 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.AdoptPass Action details Not available
15230 188.Ward 91 polling locationOrdinanceAmending Sections 15.02(91) of the Madison General Ordinances to change the polling location for Ward 91.AdoptPass Action details Not available
15286 189.Signs near highwaysOrdinanceAmending Sec. 31.04(2)(a) of the Madison General Ordinances to correct references to state laws as they relate to signs within 660 feet of certain interstate highways.AdoptPass Action details Not available
13482 190.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.AdoptPass Action details Not available
15387 191.Rezone Town Center DriveOrdinanceCreating Section 28.06(2)(a)3443. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Amend GDP for Lots 1 & 2 of MetroTech to Accommodate Future Fire Station; 3rd Aldermanic District: 6322 Town Center Drive.Referred for Public Hearing  Action details Not available
15388 192.Phosphorus fertilizer ban updateOrdinanceAMENDED Amending Sec. 7.48 of the Madison General Ordinances to update the City phosphorus fertilizer ban pursuant to 2009 Wis. Act 9 (newly enacted Wis. Stat. § 94.643).Referred  Action details Not available
15390 193.Rezone Wheeler RoadOrdinanceCreating Section 28.06(2)(a)3444. of the Madison General Ordinances rezoning property from Temp A Agriculture to C Conservancy District. Proposed Use: Provide City zoning for addition to Cherokee Marsh Conservation Park; 18th Aldermanic District: 1302 Wheeler Road.Referred for Public Hearing  Action details Not available
15432 194.CDA Housing Operations Subcommittee membershipOrdinanceSUBSTITUTE Amending Section 3.17(18) of the Madison General Ordinances to increase the membership of the CDA Housing Operations Subcommittee.Referred  Action details Not available
15439 195.Alcohol license suspension or revocationOrdinanceAmending Section 38.10(1)(a)7. of the Madison General Ordinances to amend a statutory reference; and creating Sections 38.10(1)(a)9. through 38.10(1)(a)13. of the Madison General Ordinances to establish additional criteria for alcohol license suspension or revocation.Referred  Action details Not available
15441 196.Alcohol license restrictionOrdinanceSUBSTITUTE - Creating Section 38.07(15) of the Madison General Ordinances to prevent the sale of liquor at establishments that sell motor fuels.Referred  Action details Not available
15449 197.Trust fundOrdinanceCreating Section 4.22(4)(m) of the Madison General Ordinances to assist participants in the CDA’s Housing Choice Voucher (Section 8) program whose percentage of rent burden has increased substantially as a result of HUD’s decrease in 2009 funding to the CDA.Referred  Action details Not available
13868 198.Trapeze Google Export ProductResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Trapeze Software Group, Inc. to accept, at no charge, the Trapeze Google Export product.Referred  Action details Not available
15279 199.Approving and adopting the City of Madison Personnel Rules, revised 2009.ResolutionApproving and adopting the City of Madison Personnel Rules, revised 2009.Referred  Action details Not available
15345 1100.To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 20098 with the possibility of a two 1-year renewals.ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2009 with the possibility of two,1-year renewals.Referred  Action details Not available
15354 1101.Facade Improvement Resolution 07 08 09ResolutionApproving Facade Improvement Grant to: 555 State Street (Fat Sandwich Company), 627-631 State Street (U.S. Cellular/Printex), 924 Williamson Street (Plan B), 2205 Sherman Avenue (Madison Chiropractic), 110 S. Dickinson Street (Bock Water Heaters, Inc.), 110-112 King Street (Ancora) and 831 Williamson Street (Chez Vous Catering).Referred  Action details Not available
15380 1102.Stimulus Funds: Approve the use of Homeless Prevention and Rapid Re-Housing Program funds by Community Action Coalition for South Central Wisconsin, Inc. and authorize the Mayor and City Clerk to enter into an agreement with CACSCW.ResolutionApprove use of $796,664 in Homeless Prevention and Rapid Re-Housing Program (HPRP) funds by Community Action Coalition for South Central Wisconsin, Inc. (CACSCW) based on the results of a CDBG Office Request for Proposals and approved by the CDBG Committee; and authorize the Mayor and the City Clerk to sign a contract for services with CACSCW.Referred  Action details Not available
15436 1103.9200 Leopold Neighborhood Sign ResoResolutionAuthorizing the Common Council to accept ownership from Leopold Neighborhood Association of two neighborhood entrance signs with landscaping to be located in the Cannonball Bike Path corridor at the West Beltline Highway frontage road and at the Post Road intersections.Referred  Action details Not available
15444 1104.Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets.Referred  Action details Not available
15446 1105.Madison City Channel Ad Hoc Advisory CommitteeResolutionCreating the Madison City Channel Ad Hoc Advisory Committee.Refer to a future Meeting to Adopt  Action details Not available
15448 1106.Wireless Mesh Network ServicesResolutionAuthorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services.Referred  Action details Not available
15316 1108.CLAIM: S. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.ClaimS. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.   Action details Not available
15317 1109.CLAIM: S. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.ClaimS. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.   Action details Not available
15405 1114.CLAIM: J. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13.ClaimJ. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13.   Action details Not available
15435 1117.CLAIM: T. Rymer, Gendlin, Liverman & Rymer, attorney for C. Tukiendorf, 2292 US Hwy 12 & 18, Cottage Grove, 53527 - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY: T. Rymer, Gendlin, Liverman & Rymer, attorney for C. Tukiendorf, 2292 US Hwy 12 & 18, Cottage Grove, 53527 - personal injury - amount greater than $1.00.   Action details Not available
15438 1118.Amend Gillig Contrat - 14 HybridsResolutionAuthorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts. Metro Transit is exercising our option under the contract to purchase fourteen (14) diesel-electric hybrid buses in the 2010 production order, at a cost not to exceed $7,959,000. The cost will be covered by stimulus funding.ReferPass Action details Not available
15476 1119.TIF Loan_Danisco USA 7-21-09ResolutionSUBSTITUTE - Amending the 2009 Capital Budget to authorize a TIF Loan in the amount of $300,000 to Danisco USA, Inc. in Tax Incremental District (TID) No. 39 (Stoughton Road) and authorizing the Mayor and City Clerk to execute a development agreement to fund the TIF Loan in the amount of $300,000 to Danisco USA, Inc. to assist in the expansion of its existing facilities in Tax Incremental District No. 39 (Stoughton Road). BY TITLE ONLY.ReferPass Action details Not available
15508 1120.To Urge Congress and our Congressional delegation to find a permanent solution to resolve the shortfall in funding the Housing Choice Voucher (Section 8) ProgramResolutionTo urge Congress and our Congressional delegation to find a permanent solution to resolve the shortfall in funding the Housing Choice Voucher (Section 8) Program.Refer to a future Meeting to AdoptPass Action details Not available