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15433
| 1 | 1. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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15440
| 1 | 2. | Commending Pamela J. Williamson on her retirement from the City of Madison after 39+ years of dedicated service. | Resolution | Commending Pamela J. Williamson on her retirement from the City of Madison after 39+ years of dedicated service. | Adopt | Pass |
Action details
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Not available
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15054
| 1 | 3. | U.S. Coast Guard Band Day | Resolution | Recognizing 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. | Adopt | Pass |
Action details
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Not available
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| 1 | 4. | Recognizing The City of Madison's Fleet Service For Years of Service, and Achieving Automotative Service Excellence (ASE) Blue Seal Status. | Resolution | Recognizing the City of Madison's Fleet Service for years of service and achieving Automotive Service Excellence (ASE) Blue Seal status. | Re-refer | Pass |
Action details
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Not available
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15451
| 1 | 5. | In memory of Velma Hamilton. | Resolution | In memory of Velma Hamilton. | Adopt | Pass |
Action details
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Not available
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13963
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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15269
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Old Sauk Trails Park Sidewalk Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Old Sauk Trails Park Sidewalk Assessment District - 2009. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14883
| 1 | 8. | Rezone Proudfit Street and Lorillard Court | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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14884
| 1 | 9. | Rezone Cottage Grove Road | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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15196
| 1 | 10. | 7-21-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-7-2009; action 7-21-2009). | Confirm | Pass |
Action details
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15425
| 1 | 11. | 8-4-2009 Citizen committee appointments | Appointment | Report 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
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Not available
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15452
| 1 | 12. | 7-21-2009 Alder committee appointments | Appointment | Report of the Mayor submitting Alder committee appointments (for information only). | | |
Action details
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Not available
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15384
| 1 | 13. | Amend 2009 Metro Budget - drivers | Resolution | Amending 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. | Adopt | Pass |
Action details
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Not available
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15450
| 1 | 14. | | License | Alcohol License Review Committee Report of Operator License Applications 7-15-09. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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14946
| 1 | 15. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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15093
| 1 | 16. | 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. | Resolution | Authorizing 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 Correction | Pass |
Action details
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Not available
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15131
| 1 | 17. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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15133
| 1 | 18. | Creation of a new Grants Administrator 1 -LTE position in the Community Development Division budget. | Resolution | Creation 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. | Adopt | Pass |
Action details
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Not available
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15137
| 3 | 19. | 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 | Adopt With Amendment(s) | Pass |
Action details
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Not available
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15139
| 1 | 20. | 4991 MPO Second Amendment to Lease | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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15148
| 1 | 21. | Adopting Underwriting Guidelines for Community-Development assisted properties at Initial Sale, and authorizing the CDBG Commission to make additional changes as needed | Resolution | Adopting underwriting guidelines for Community-Development assisted properties at initial sale, and authorizing the CDBG Committee to make additional changes as needed. | Adopt | Pass |
Action details
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Not available
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15168
| 1 | 22. | Reallocation of Library Technology Funds | Resolution | Reallocating Library Technology Funds and amending the 2009 Capital Budget. | Adopt | Pass |
Action details
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Not available
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15174
| 1 | 23. | Appropriating $2,915 for the assignment of an additional Adult School Crossing Guard for fiscal year 2009. | Resolution | Appropriating $2,915 from the Contingent Reserve to the Police Department for the assignment of an additional Adult School Crossing Guard for 2009. | Adopt | Pass |
Action details
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Not available
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15209
| 2 | 24. | 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. | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
Action details
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Not available
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15210
| 1 | 25. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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15212
| 1 | 26. | Creating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services. | Resolution | Creating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services. | Adopt | Pass |
Action details
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Not available
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15228
| 1 | 27. | Fire State Regional Hazardous Materials Contract | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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15255
| 1 | 28. | 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 b | Resolution | 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 budget. | Adopt | Pass |
Action details
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Not available
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15264
| 2 | 29. | Substitute Resolution Amending the 2009 Parks Division Capital Budget and Awarding Public Works Contract No. 6345, Warner Park Roof Replacement - 2009. | Resolution | SUBSTITUTE - Amending the 2009 Parks Division Capital Budget and Awarding Public Works Contract No. 6345, Warner Park Roof Replacement - 2009. | Adopt | Pass |
Action details
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Not available
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15273
| 1 | 30. | WENS agreement / ALERT Madison | Resolution | Continuing 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. | Adopt | Pass |
Action details
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Not available
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15274
| 1 | 31. | Community Development Grants Supervisor | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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15275
| 1 | 32. | Mayoral Office Clerk | Ordinance | Amending 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. | Adopt | Pass |
Action details
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15280
| 2 | 33. | Fire Department Tank Inspections | Resolution | SUBSTITUTE - Modification and extension of the contract with the Department of Commerce for the tank program. | Adopt | Pass |
Action details
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Not available
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15343
| 1 | 34. | 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. | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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Not available
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15344
| 1 | 35. | 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. | Resolution | 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. (11th AD) | Adopt | Pass |
Action details
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Not available
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15064
| 1 | 36. | 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. | Adopt | Pass |
Action details
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Not available
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14740
| 1 | 37. | 9163 Sidewalk Easement 924 Williamson Street | Resolution | Accepting a 2-foot wide public sidewalk easement along Williamson Street. | Adopt | Pass |
Action details
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Not available
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14751
| 1 | 38. | 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). | Resolution | 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). | Adopt | Pass |
Action details
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Not available
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14891
| 1 | 39. | 9165 & 9166 - 540/544 Oak St Storm Sewer Easement | Resolution | Accepting 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. | Adopt | Pass |
Action details
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Not available
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14996
| 1 | 40. | 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) | Adopt | Pass |
Action details
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Not available
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15071
| 1 | 41. | Improvements accepted for Sequoya Branch Library Interior Building Improvements, Contract No. 6148. | Resolution | Improvements accepted for Sequoya Branch Library Interior Building Improvements, Contract No. 6148. | Adopt | Pass |
Action details
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Not available
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15132
| 1 | 42. | Assessing Benefits - Valley View Road Street Assessment District - 2006. | Resolution | Assessing Benefits - Valley View Road Street Assessment District - 2006. (9th AD) | Adopt | Pass |
Action details
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Not available
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15140
| 1 | 43. | To establish Revised Assessments for Spring 2009 Street Trees. | Resolution | To establish Revised Assessments For Spring 2009 Street Trees (various AD's) | Adopt | Pass |
Action details
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Not available
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15149
| 1 | 44. | Improvements Accepted for Door Creek Park Grading ~ Phase 1 Contract #6220 | Resolution | Improvements Accepted for Door Creek Park Grading ~ Phase 1 Contract #6220 (AD #3) | Adopt | Pass |
Action details
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Not available
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15152
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive Drainage Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive Drainage Assessment District. (11th AD) | Adopt | Pass |
Action details
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Not available
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15153
| 1 | 46. | Improvements accepted for Ravine Street Arch Culvert Rehab, Contract No. 6172 | Resolution | Improvements accepted for Ravine Street Arch Culvert Rehab, Contract No. 6172 | Adopt | Pass |
Action details
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Not available
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15158
| 1 | 47. | Improvements accepted for East Streets Maintenance Lighting Retrofit 2008, Contract No. 6245. | Resolution | Improvements accepted for East Streets Maintenance Lighting Retrofit 2008, Contract No. 6245. | Adopt | Pass |
Action details
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Not available
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15159
| 1 | 48. | Improvements accepted for Hoard St., Upham St., N. Sixth St. & N. Fifth St. Reconstruction Street Assessment District - 2007, Contract No. 6021. | Resolution | Improvements accepted for Hoard St., Upham St., N. Sixth St. & N. Fifth St. Reconstruction Street Assessment District - 2007, Contract No. 6021. | Adopt | Pass |
Action details
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Not available
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15160
| 1 | 49. | Improvements accepted for 2007 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5992. | Resolution | Improvements accepted for 2007 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5992. | Adopt | Pass |
Action details
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Not available
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15243
| 1 | 50. | Private Contract, No City Funds Required. | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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Not available
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15245
| 1 | 51. | 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 impac | Resolution | 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 impacts between the hours of 7:00 PM and 7:00 AM, Private Contract No. 2230. (3rd, 15th, & 17th ADs) | Adopt | Pass |
Action details
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Not available
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15246
| 1 | 52. | Improvements accepted for Demetral Landfill PV Installation 2008, Contract No. 6210. | Resolution | Improvements accepted for Demetral Landfill PV Installation 2008, Contract No. 6210. | Adopt | Pass |
Action details
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Not available
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15248
| 1 | 53. | 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. | Resolution | 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. (2nd AD) | Adopt | Pass |
Action details
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Not available
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15249
| 1 | 54. | 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. | Resolution | 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. (17th AD) | Adopt | Pass |
Action details
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Not available
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15251
| 1 | 55. | Improvements accepted for Sherman Flyer Segment 1 Path - 2007, Contract No. 5473. | Resolution | Improvements accepted for Sherman Flyer Segment 1 Path - 2007, Contract No. 5473. | Adopt | Pass |
Action details
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Not available
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15252
| 1 | 56. | Improvements accepted for Riverside Drive and Yahara Place Reconstruction Assessment District - 2008, Contract No. 6140. | Resolution | Improvements accepted for Riverside Drive and Yahara Place Reconstruction Assessment District - 2008, Contract No. 6140. | Adopt | Pass |
Action details
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Not available
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15254
| 1 | 57. | Improvements accepted for Restoration/Landscaping - 2008, Contract No. 6168. | Resolution | Improvements accepted for Restoration/Landscaping - 2008, Contract No. 6168. | Adopt | Pass |
Action details
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Not available
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15257
| 1 | 58. | Improvements accepted for Greentree Landfill PV Installation 2008, Contract No. 6209. | Resolution | Improvements accepted for Greentree Landfill PV Installation 2008, Contract No. 6209. | Adopt | Pass |
Action details
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Not available
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15258
| 1 | 59. | Improvements Accepted Priority Stump Removal - 2008, Contract No. 6232. | Resolution | Improvements Accepted Priority Stump Removal - 2008, Contract No. 6232. | Adopt | Pass |
Action details
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Not available
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15259
| 1 | 60. | Improvements Accepted Streets Badger Road Facility - Flooring, Contract No. 6234. | Resolution | Improvements Accepted Streets Badger Road Facility - Flooring, Contract No. 6234. | Adopt | Pass |
Action details
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Not available
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15261
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Veterans Memorial Park Plaza, Contract No. 6363. | Resolution | Approving 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) | Adopt | Pass |
Action details
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Not available
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15262
| 1 | 62. | Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (2nd, 6th, & 15th ADs) | Adopt | Pass |
Action details
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Not available
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15263
| 1 | 63. | Awarding Public Works Contract No. 6280, Lawrence Street Reconstruction Street Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6280, Lawrence Street Reconstruction Street Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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15271
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodley Lane Forecemain Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodley Lane Forecemain Replacement. (14th AD) | Adopt | Pass |
Action details
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Not available
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15428
| 1 | 65. | Secondhand Dealer License
James O Jones dba Eastside Bazar
836 E Johnson St | License | Secondhand Dealer License
James O Jones dba Eastside Bazar
836 E Johnson St | Grant | Pass |
Action details
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Not available
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14940
| 2 | 66. | ALRC membership | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 33.02 of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee. | Re-refer | Pass |
Action details
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14941
| 1 | 67. | Economic Development Committee | Ordinance | Amending Section 33.17 of the Madison General Ordinances to modify the composition of the Economic Development Committee. | Adopt | Pass |
Action details
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14942
| 2 | 68. | Public Safety Review Committee | Ordinance | THIRD SUBSTITUTE - Amending Section 33.22 of the Madison General Ordinances to modify the composition of the Public Safety Review Committee. | Re-refer | |
Action details
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15056
| 1 | 69. | 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. | Adopt | Pass |
Action details
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Not available
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15224
| 1 | 70. | MLK award | Ordinance | SUBSTITUTE - 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. | Adopt | Pass |
Action details
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15184
| 1 | 71. | Landmarks violations | Ordinance | Amending 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.’ | Adopt | Pass |
Action details
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15215
| 1 | 72. | Online Voter Registration | Resolution | Urging passage of enabling legislation for online voter registration. | Adopt | Pass |
Action details
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15063
| 1 | 73. | 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. | Adopt | Pass |
Action details
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15234
| 1 | 74. | CSM - 6202-6206 Cottage Grove | Resolution | Approving a Certified Survey Map of property owned by Great Neighborhoods, Inc. located at 6202-6206 Cottage Grove Road. 3rd Ald. Dist. | Adopt | Pass |
Action details
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15235
| 1 | 75. | CSM - 6210 Cottage Grove | Resolution | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC located at 6210 Cottage Grove Road. 3rd Ald. Dist. | Adopt | Pass |
Action details
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15236
| 1 | 76. | ETJ CSM - Vilas Hope Road | Resolution | Approving 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. | Adopt | Pass |
Action details
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15003
| 2 | 77. | 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. | Adopt | Pass |
Action details
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15045
| 1 | 78. | CLAIM: D. Yallaly, 7833 Burle St., Madson, 53717 - vehicle damage - $607.04. | Claim | D. Yallaly, 7833 Brule St., Madison, 53717 - vehicle damage - $607.04. | Disallow | Pass |
Action details
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15127
| 1 | 79. | CLAIM: T. Bubon and J. Betters-Burbon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00. | Claim | T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00. | Disallow | Pass |
Action details
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15136
| 1 | 80. | CLAIM: S. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92. | Claim | S. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92. | Disallow | Pass |
Action details
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15155
| 1 | 81. | CLAIM: D. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43. | Claim | D. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43. | Disallow | Pass |
Action details
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14918
| 1 | 82. | 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. | Adopt | Pass |
Action details
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15207
| 1 | 83. | Authorizing the negotiation and execution of a contract to purchase multi-space parking meter equipment and services from Metric Group Inc. | Resolution | Authorizing 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). | Adopt | Pass |
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10601
| 1 | 84. | The Bayou | License | Change 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. | Grant | Pass |
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14258
| 1 | 85. | Schmitz | License | Operator License Application
Roy Schmitz - Establishment where employed: Edgewater Hotel | Deny | Pass |
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14258
| 1 | | Schmitz | License | Operator License Application
Roy Schmitz - Establishment where employed: Edgewater Hotel | Grant | Fail |
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14651
| 1 | 86. | Rev Jim's | License | Change 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-refer | Pass |
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15229
| 1 | 87. | Revision 267 | Ordinance | Adopting 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. | Adopt | Pass |
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15230
| 1 | 88. | Ward 91 polling location | Ordinance | Amending Sections 15.02(91) of the Madison General Ordinances to change the polling location for Ward 91. | Adopt | Pass |
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15286
| 1 | 89. | Signs near highways | Ordinance | Amending 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. | Adopt | Pass |
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13482
| 1 | 90. | Shady Wood Neighborhood Development Plan | Resolution | Adopting Phase 1 of the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City’s application to amend the Central Urban Service Area to include the Phase 1 development staging area identified in the plan. | Adopt | Pass |
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15387
| 1 | 91. | Rezone Town Center Drive | Ordinance | Creating 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 | |
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15388
| 1 | 92. | Phosphorus fertilizer ban update | Ordinance | AMENDED 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 | |
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15390
| 1 | 93. | Rezone Wheeler Road | Ordinance | Creating 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 | |
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15432
| 1 | 94. | CDA Housing Operations Subcommittee membership | Ordinance | SUBSTITUTE Amending Section 3.17(18) of the Madison General Ordinances to increase the membership of the CDA Housing Operations Subcommittee. | Referred | |
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15439
| 1 | 95. | Alcohol license suspension or revocation | Ordinance | Amending 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 | |
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15441
| 1 | 96. | Alcohol license restriction | Ordinance | SUBSTITUTE - Creating Section 38.07(15) of the Madison General Ordinances to prevent the sale of liquor at establishments that sell motor fuels. | Referred | |
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15449
| 1 | 97. | Trust fund | Ordinance | Creating 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 | |
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13868
| 1 | 98. | Trapeze Google Export Product | Resolution | Authorizing 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 | |
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15279
| 1 | 99. | Approving and adopting the City of Madison Personnel Rules, revised 2009. | Resolution | Approving and adopting the City of Madison Personnel Rules, revised 2009. | Referred | |
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15345
| 1 | 100. | 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. | Resolution | 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 2009 with the possibility of two,1-year renewals. | Referred | |
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15354
| 1 | 101. | Facade Improvement Resolution 07 08 09 | Resolution | Approving 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 | |
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15380
| 1 | 102. | 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. | Resolution | Approve 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 | |
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15436
| 1 | 103. | 9200 Leopold Neighborhood Sign Reso | Resolution | Authorizing 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 | |
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15444
| 1 | 104. | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets. | Referred | |
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15446
| 1 | 105. | Madison City Channel Ad Hoc Advisory Committee | Resolution | Creating the Madison City Channel Ad Hoc Advisory Committee. | Refer to a future Meeting to Adopt | |
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15448
| 1 | 106. | Wireless Mesh Network Services | Resolution | Authorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services. | Referred | |
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15316
| 1 | 108. | CLAIM: S. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000. | Claim | S. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000. | | |
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15317
| 1 | 109. | CLAIM: S. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000. | Claim | S. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000. | | |
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15405
| 1 | 114. | CLAIM: J. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13. | Claim | J. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13. | | |
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15435
| 1 | 117. | 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. | Claim | NOTICE 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. | | |
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15438
| 1 | 118. | Amend Gillig Contrat - 14 Hybrids | Resolution | Authorizing 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. | Refer | Pass |
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15476
| 1 | 119. | TIF Loan_Danisco USA 7-21-09 | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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15508
| 1 | 120. | To Urge Congress and our Congressional delegation to find a permanent solution to resolve the shortfall in funding the Housing Choice Voucher (Section 8) Program | Resolution | To 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 Adopt | Pass |
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