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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/1/2009 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
  11.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.AdoptPass Action details Not available
15716 12.Recognizing October as Italian-American Heritage Month and October 12, 2009 as Christopher Columbus Day.ResolutionRecognizing October as Italian-American Heritage Month and October 12, 2009 as Christopher Columbus Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15721 13.Recognizing the 30th Anniversary of the Bascom Hill Pink Flamingo prank and proclaiming the plastic pink flamingo the official “bird” of Madison, Wisconsin in honor of the anniversary.ResolutionRecognizing the 30th Anniversary of the Bascom Hill Pink Flamingo prank and proclaiming the plastic pink flamingo the official “bird” of Madison, Wisconsin, in honor of the anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15559 14.Petition dated July 27, 2009 from Sugar Land, LLC and James C. Bourne re: direct attachment from the Town of Middleton to the City of Madison.PetitionPetition dated July 27, 2009 from Sugar Land, LLC and James C. Bourne re: direct attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
15122 15.Rezone Mayo DriveOrdinanceCreating Section 28.06(2)(a)3441. 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: Construct 2 Residential Buildings with a Total of 88 Apartment Units; 1st Aldermanic District: 8101 & 8119 Mayo Drive.AdoptPass Action details Not available
15123 16.Rezone Silicon Prairie ParkwayOrdinanceCreating Section 28.06(2)(a)3442. of the Madison General Ordinances rezoning property from A Agriculture District to RPSM Research Park - Specialized Manufacturing District. Proposed Use: 9 Retail/Office Lots & 1 Outlot, Building Demolition & Site Master Plan; 9th Aldermanic District: 9414 Silicon Prairie Parkway.Re-refer for Recessed Public HearingPass Action details Not available
15387 17.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.AdoptPass Action details Not available
15390 18.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.AdoptPass Action details Not available
15724 110.9-15-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 9-1-2009; action 9-15-2009)Refer to a future Meeting to Confirm Pass Action details Not available
15523 111.9-1-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 8-4-2009; action 9-1-2009).ConfirmPass Action details Not available
15733 112.Honoring City of Madison Centenarians.ResolutionHonoring City of Madison Centenarians.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15728 113. LicenseAlcohol License Review Committee Report of Operator License Applications/Renewals 8-19-09. See attached report for list of operators.GrantPass Action details Not available
15151 214.Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, authorizing the MayorResolutionSUBSTITUTE - Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, and authorize the Mayor and the City Clerk to enter into a grant agreement with the State and sign agreements with partner Homeless Services Consortium agencies with these funds to implement projects.Adopt As SubstitutedPass Action details Not available
15345 115.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.AdoptPass Action details Not available
15448 116.Wireless Mesh Network ServicesResolutionAuthorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services.AdoptPass Action details Not available
15466 217.Implementing a Plastic Bag Recycling ProgramResolutionImplementing a Plastic Bag Recycling Program and amending the 2009 Operating Budget to provide related funding.AdoptPass Action details Not available
15476 118.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.AdoptFail Action details Not available
15476 1 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.Place On FilePass Action details Not available
15540 119.9226 Burr Oaks Neighborhood Senior Housing PlanResolutionAuthorizing Common Council to accept and adopt the Burr Oaks Neighborhood Senior Housing Plan.AdoptPass Action details Not available
15542 120.9186 TID #39 Amendment ResolutionResolutionApproving and amending Project Plan and Boundary for the Tax Incremental District (TID) #39 (Stoughton Rd.).AdoptPass Action details Not available
15544 121.9012 TID #40 Creation ResolutionResolutionCreating Tax Incremental Finance (TIF) District #40 (Northside Madison) City of Madison and approving a Project Plan and Boundary for said TIF District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15553 122.Report of Police Chief re: 2nd Quarter 2009 Overtime.ReportReport of Police Chief re: 2nd Quarter 2009 Overtime.Grant with Condition(s) and Close the Public HearingPass Action details Not available
15558 123.Amending Enactments No RES 07-01134 and No RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods.ResolutionSUBSTITUTE - Amending Enactments No. RES 07-01134 and No. RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods, and amending the 2009 Parks Division Capital Budget.Adopt - 15 Votes RequiredPass Action details Not available
15560 124.Approving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.ResolutionApproving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.AdoptPass Action details Not available
15474 125.To amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th A.D.)ResolutionTo amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th AD)Adopt - 15 Votes RequiredPass Action details Not available
15225 126.Encroachment exemptionOrdinanceCreating Section 10.31(3)(g) of the Madison General Ordinances to add an exemption from the annual fee for some architectural features on Madison Landmark Buildings.AdoptPass Action details Not available
15515 129.Assessing Benefits - American Parkway Street Assessment District - 2008.ResolutionAssessing Benefits - American Parkway Street Assessment District - 2008. (17th AD)AdoptPass Action details Not available
15516 130.Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008.ResolutionAssessing Benefits - Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008.AdoptPass Action details Not available
15517 131.Awarding Public Works Contract No. 6354, East Streets Lighting Retrofit 2009.ResolutionAwarding Public Works Contract No. 6354, East Streets Lighting Retrofit 2009.AdoptPass Action details Not available
15520 132.Assessing Benefits - East Main Street and North Dickinson Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - East Main Street and North Dickinson Street Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15525 133.Improvements accepted for 2006 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5906.ResolutionImprovements accepted for 2006 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5906. (Various ADs)AdoptPass Action details Not available
15538 134.Assessing Benefits - Lake Mendota Drive (5300 Block) Assessable Sewer Relocation.ResolutionAssessing Benefits - Lake Mendota Drive (5300 Block) Assessable Sewer Relocation.AdoptPass Action details Not available
15554 135.Authorizing the Mayor and City Clerk to enter into an agreement with Pierce Engineers, Inc. for design services for the Eastlawn Plat Bike / Pedestrian Bridge.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Pierce Engineers, Inc. for design services for the Eastlawn Plat Bike / Pedestrian Bridge. (3rd AD)AdoptPass Action details Not available
15566 137.Assessing Benefits - Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15567 138.Assessing Benefits - Riverside Drive and Yahara Place Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Riverside Drive and Yahara Place Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15568 139.Improvements accepted for Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150.ResolutionImprovements accepted for Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150.AdoptPass Action details Not available
15577 140.Approving plans & specs for public improvements necessary for the project known as Truax (Wright St) Sewer & Water Relocation & authorizing construction to be undertaken by the Developer, Private Cont No. 2234 & rescinding RES-09-00663, ID No. 15249.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, and rescinding RES-09-00663, ID No. 15249. (17th AD)AdoptPass Action details Not available
15589 141.Assessing Benefits - Jenifer and Livingston Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Jenifer and Livingston Street Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15590 142.Assessing Benefits - TANCHO/CIC Phase 2 Assessment District - 2005.ResolutionAssessing Benefits - TANCHO/CIC Phase 2 Assessment District - 2005.AdoptPass Action details Not available
15591 143.Assessing Benefits - Center for Industry & Commerce Assessment District - 2007.ResolutionAssessing Benefits - Center for Industry & Commerce Assessment District - 2007.AdoptPass Action details Not available
15592 144.Assessing Benefits - TANCHO/CIC Phase I Assessment District.ResolutionAssessing Benefits - TANCHO/CIC Phase I Assessment District.AdoptPass Action details Not available
15593 145.Awarding Public Works Contract No. 6167, Elderberry Neighborhood Sewer Interceptor Extension.ResolutionAwarding Public Works Contract No. 6167, Elderberry Neighborhood Sewer Interceptor Extension.AdoptPass Action details Not available
15595 146.Awarding Public Works Contract No. 6312, Proudfit Street Improvements Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6312, Proudfit Street Improvements Assessment District - 2009.AdoptPass Action details Not available
15596 147.Awarding Public Works Contract No. 6329, Lower Badger Mill Creek Lift Station, Force Main & Sanitary Sewer.ResolutionAwarding Public Works Contract No. 6329, Lower Badger Mill Creek Lift Station, Force Main & Sanitary Sewer.AdoptPass Action details Not available
15597 148.Awarding Public Works Contract No. 6363, Veterans Memorial Park Plaza.ResolutionAwarding Public Works Contract No. 6363, Veterans Memorial Park Plaza.AdoptPass Action details Not available
15598 149.Awarding Public Works Contract No. 6391, Woodley Lane Forcemain Replacement.ResolutionAwarding Public Works Contract No. 6391, Woodley Lane Force Main Replacement.AdoptPass Action details Not available
15623 150.Improvements Accepted for Water Service Laterals by Private Contract to serve Hawks Woods CondominiumsResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve Hawks Woods Condominiums (1st AD)AdoptPass Action details Not available
15636 151.Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008.ResolutionAssessing Benefits - Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008. (4th & 8th ADs)AdoptPass Action details Not available
15641 152.Assessing Benefits - Troy Drive Sidewalk Assessment District - 2009.ResolutionAssessing Benefits - Troy Drive Sidewalk Assessment District - 2009.AdoptPass Action details Not available
15652 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital Square North Parking Ramp, Stair Tower Window Replacement, Contract No. 6397.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital Square North Parking Ramp, Stair Tower Window Replacement, Contract No. 6397. (2nd AD)AdoptPass Action details Not available
15653 154.Assessing Benefits - Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150.ResolutionAssessing Benefits - Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150. (12th & 15th ADs)AdoptPass Action details Not available
15654 155.Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2010 Group B street and sewer reconstruction projects.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2010 Group B street and sewer reconstruction projects. (Various ADs)AdoptPass Action details Not available
15655 156.Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying & Engineering, Inc. for surveying services for 2010 Group C street and sewer reconstruction projects.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying & Engineering, Inc. for surveying services for 2010 Group C street and sewer reconstruction projects. (Various ADs)AdoptPass Action details Not available
15656 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for demoliton of buildings located at 2347 & 2349 Allied Drive.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for demoliton of buildings located at 2347 & 2349 Allied Drive. (10th AD)AdoptPass Action details Not available
15657 158.Assessing Benefits - Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15658 159.Assessing Benefits - Rugby Row, Vista Road and Eton Ridge Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Rugby Row, Vista Road and Eton Ridge Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15659 160.Assessing Benefits - State St. & Adjacent Streets Reconstruction Assessment District (2007 Construction).ResolutionAssessing Benefits - State St. & Adjacent Streets Reconstruction Assessment District (2007 Construction).AdoptPass Action details Not available
15660 161.Assessing Benefits - Siggelkow Road Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Siggelkow Road Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15661 162.Assessing Benefits - Siggelkow Road Reconstruction Assessment District 2 - 2008.ResolutionAssessing Benefits - Siggelkow Road Reconstruction Assessment District 2 - 2008.AdoptPass Action details Not available
15662 163.Assessing Benefits - West Mifflin Street & North Pinckney Street Vault Assessment District - 2009.ResolutionAssessing Benefits - West Mifflin Street & North Pinckney Street Vault Assessment District - 2009.AdoptPass Action details Not available
15663 164.Assessing Benefits - South Sprecher Road Assessment District - 2008.ResolutionAssessing Benefits - South Sprecher Road Assessment District - 2008.AdoptPass Action details Not available
15664 165.Assessing Benefits - Sherman Avenue Resurfacing Assessment District - 2008.ResolutionAssessing Benefits - Sherman Avenue Resurfacing Assessment District - 2008.AdoptPass Action details Not available
15668 167.Approving plans and specifications for public improvements necessary for the project known as 2 S. Bedford PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2232.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2 S. Bedford PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2232. (4th AD)AdoptPass Action details Not available
15669 168.Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for University Avenue from Allen Boulevard to Segoe Road.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for University Avenue from Allen Boulevard to Segoe Road. (11th & 19th ADs)AdoptPass Action details Not available
15667 166.Approving revised plans for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192.ResolutionApproving revised plans for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. (13th AD adjacent to 5th & 10th ADs)Place On FilePass Action details Not available
15671 169.Improvements accepted for Owen Park Retention Ponds, Contract No. 6057.ResolutionImprovements accepted for Owen Park Retention Ponds, Contract No. 6057.AdoptPass Action details Not available
15677 170.Approving Addendum No. 1 to the Subdivision Contract for Eastlawn - Phase I, Contract No. 2210.ResolutionApproving Addendum No. 1 to the Subdivision Contract for Eastlawn - Phase I, Contract No. 2210. (3rd AD)AdoptPass Action details Not available
12086 480.RecyclingOrdinanceFOURTH SUBSTITUTE - Creating Section 10.185 and amending Section 1.08(3)(a) of the Madison General Ordinances to require recycling of construction and demolition site waste.AdoptPass Action details Not available
15199 172.Tenants' rights/noticeOrdinanceAmending Section 32.05(1)(e)of the Madison General Ordinances to require landlords to provide tenants with more specific information as to when they will be entering a tenant’s leased premise to show the property for sale or lease.Re-referPass Action details Not available
15436 127.9200 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.AdoptPass Action details Not available
15453 128.8901 Northside Business Association Banner ResoResolutionAuthorizing the Common Council to accept ownership from Northside Business Association of up to twelve decorative banners to be located on City light poles within the public right-of-way at Northport Drive, North Sherman Avenue, and Packers Avenue.AdoptPass Action details Not available
15502 174.CSM - 1421 MacArthur RoadResolutionApproving a Certified Survey Map of the Mark Tyler Wood property located at 1421 MacArthur Road. 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15260 173.Midvale-Westmorland Neighborhood PlanResolutionAdopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20.AdoptPass Action details Not available
15524 19.Modify height restrictions in C4OrdinanceAmending Section 28.09(5)(f)1. of the Madison General Ordinances to modify height restrictions of buildings in C4 zoning districts located in City-owned parks when approved as a conditional use.AdoptPass Action details Not available
15555 136.Determining a Public Purpose and Necessity and approving Transportation Project Plat No: 5992-08-21-4.01 for the acquisition of lands and interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point RResolutionDetermining a Public Purpose and Necessity and approving Transportation Project Plat No: 5992-08-21-4.01 for the acquisition of lands and interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Northeast ¼ of the Northwest ¼, of Section 34, Town of Middleton, and part of the Northwest ¼ of the Northeast ¼ of Section 34, City of Madison, all in Town 7 North, Range 8 East, Dane County, Wisconsin (9th AD) and; Determining a Public Purpose and Necessity and authorizing the Mayor and City Clerk to accept no cost Permanent Limited Easements for Public Street Purposes from the University of Wisconsin Regents as required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Southwest ¼ of the Southwest ¼ and part of the Southeast ¼ of the Southwest ¼ of Section 22, Town 7 North, Range 8 East, City of Madison (formerly Town of Middleton), Dane County, Wisconsin (9th AD).AdoptPass Action details Not available
15647 175.CSM - 1302 WheelerResolutionApproving a Certified Survey Map of property owned by Cherokee Park, Inc. and the City of Madison generally located at 1302 Wheeler Road. 18th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15689 176.CSM - 3502 SargentResolutionApproving a Certified Survey Map of property owned by Olbrich Properties, LLC located at 3502 Sargent Street. 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15690 177.CSM - 6302-6322 Town Center DriveResolutionApproving a Certified Survey Map of property owned by Metro-Tech, LLC located at 6302-6322 Town Center Drive. 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15693 178.CSM - 111 North BroomResolutionApproving a Certified Survey Map of property owned by Capitol Centre Housing Partners, LP and Capitol Centre Advisors, LLC located at 111 North Broom Street. 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15503 171.Ban on Novelty LightersOrdinanceCreating Section 34.34 of the Madison General Ordinances to enact a ban on the sale of novelty lighters.AdoptPass Action details Not available
15471 179.CLAIM: B. Berriochoa, 308 Turner St., Columbus, 53925 - property damage - $2,545.19.ClaimB. Berriochoa, 308 Turner St., Columbus, 53925 - property damage - $2,545.19.DisallowPass Action details Not available
13868 181.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.AdoptPass Action details Not available
15438 182.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.AdoptPass Action details Not available
15735 183.ALRC noticeOrdinanceSUBSTITUTE - Amending Section 38.05(3)(f), creating new Sections 38.05(3)(g) and renumbering current Sections 38.05(3)(g) through (n) to Sections 38.05(3)(h) through (o), respectively, of the Madison General Ordinances to make mail notification mandatory for new or transferred retail alcohol beverage licenses and sidewalk cafes and providing that all Common Council members and neighborhood associations receive notice of ALRC meetings.Referred  Action details Not available
15736 184.State Street District News BoxesOrdinanceSECOND SUBSTITUTE - Amending Section 10.32(7)(j) and creating Secs. 10.32(7)(n) and (o) of the Madison General Ordinances to add requirements for locating news boxes on State Street and the Capitol Square.Referred  Action details Not available
15771 185.Engineering Financial ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Engineering Financial Officer” in Compensation Group 18, Range 10 and creating the classification of “Engineering Financial Manager” in Compensation Group 18, Range 12, thereof.Referred  Action details Not available
15773 186.Posting of Signs re. Alcohol LicenseOrdinanceAmending Section 38.05(3)(d) of the Madison General Ordinances to require the posting of signs for a change in licensed premises or the establishment of a sidewalk café.Referred  Action details Not available
15783 187.Establishing Urban Design District #8OrdinanceAMENDED Creating New Section 33.24(15) and renumbering Current Section 33.24(15) to Section 33.24(16) to establish Urban Design District No. 8 and amending Section 33.24(11)(b) of the Madison General Ordinances to move properties from Urban Design District No. 4 to Urban Design District No. 8.Referred  Action details Not available
15791 188.Sugar Land AttachmentOrdinanceCreating Section 15.01(571) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Sugar Land Attachment and amending Section 15.01(114) of the Madison General Ordinances to assign the attached property to Ward 114.Referred  Action details Not available
15792 189.Adopt and Confirm Exhibit FOrdinanceAdopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit F pursuant to Sec. 66.0103, Wis. Stats. to revise the City’s Zoning Ordinance.WithdrawnPass Action details Not available
15794 190.Alcohol License violationsOrdinanceAmending Sections 38.10(4)(a) and (b) of the Madison General Ordinances to clarify the procedure for alcohol license suspension, revocation or nonrenewal.Referred  Action details Not available
15795 191.Rezone 8501 Mineral Point Rd-UniverResearchParkOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3449. of the Madison General Ordinances rezoning property from Temp A Agriculture District to RDC Research and Development Center District; creating Section 28.06(2)(a)3450. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District; and creating Section 28.06(2)(a)3457. of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District. Proposed Use: Demolish House and Plat 31 Lots for Business Park And Mixed-Use Neighborhood Center And 7 Outlots For Public Parkland, Private Stormwater Management And Open Space, And Future Development; 9th Aldermanic District: 8501 Mineral Point Road.Referred  Action details Not available
15806 192.Chronic Nuisance Premises Sunset repealOrdinanceSUBSTITUTE Repealing and recreating Section 25.09(12) of the Madison General Ordinances to eliminate the sunset provision and make this law permanent and retain an annual reporting requirement on the ordinance.Referred  Action details Not available
15499 193.PP & FP 9414 Silicon Prairie ParkwayResolutionApproving the preliminary and final plats of Silicon Prairie Community Plat located at 9414 Silicon Prairie Parkway. 9th Ald. Dist.Referred  Action details Not available
15708 194.Approve the authorize a long-term deferred loan to Madison Association of the Deaf, Inc. (M.A.D.) for up to $32,000 in CDBG funds to make accessibility, safety and energy efficiency improvements at their facility at 1109 Williamson St.ResolutionApprove the authorization of a long-term deferred loan to Madison Association of the Deaf, Inc. (M.A.D.) for up to $32,000 in CDBG funds to make accessibility, safety and energy efficiency improvements at their facility at 1109 Williamson St.Referred  Action details Not available
15710 195.Authorizing the provision of an additional $108,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing.Resolution"SUBSTITUTE - "Authorizing the provision of an additional $108,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing.Referred  Action details Not available
15718 196.9198 Pumpkin Hollow San Sewer EasementResolutionAccepting a Sanitary Sewer Easement fom the Donald G. and Juanita M. Hoepker Trust across property located at 4303 Hoepker Road.Referred  Action details Not available
15748 197.Recreating the Engineering Financial Officer position (18-10) in Engineering as an Engineering Financial Manager (18-12), and reallocating the incumbent to the new position.ResolutionRecreating the Engineering Financial Officer position (18-10) in Engineering as an Engineering Financial Manager (18-12), and reallocating the incumbent to the new position.Referred  Action details Not available
15749 198.Reclass of existing position of Personnel Technician 2 (#859) in HR as an HR Analyst 1, and reallocating the incumbent to the new classification and pay range. existing position of Personnel Technician 2 (#859) in HR as an HR Analyst 1, and reallocatingResolutionReclassifying the existing position of Personnel Technician 2 (#859) in HR as an HR Analyst 1, and reallocating the incumbent to the new classification and pay range.Referred  Action details Not available
15756 199.Reclassifying the existing position of Program Assistant 2 (#868) in HR as an Administrative Assistant, and reallocating the incumbent to the new classification and pay range.ResolutionReclassifying the existing position of Program Assistant 2 (#868) in HR as an Administrative Assistant, and reallocating the incumbent to the new classification and pay range.Referred  Action details Not available
15757 1100.Recreating an Administrative Clerk 1 position (#2545) in Police as a Program Assistant 1 and reallocating the incumbent to the new position.ResolutionRecreating an Administrative Clerk 1 position (#2545) in Police as a Program Assistant 1 and reallocating the incumbent to the new position.Referred  Action details Not available
15760 1101.2009 Fire Capital Budget AmendmentResolutionAmending the 2009 Fire Department Capital Budget by $45,720.73 for the roof replacement at Station No.7 at 1810 McKenna Blvd. that is covered by the insurance fund.Referred  Action details Not available
15774 1102.9255 MG&E Easement at Lien RoadResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road.Referred  Action details Not available
15776 1103.Downtown Residential Lighting ProgramResolutionAuthorizing the creation of a pilot Downtown Residential Exterior Lighting Enhancement Grant Program to provide one-time matching grants to residential property owners in targeted areas to enhance the exterior lighting around their properties.Referred  Action details Not available
15778 1104.SUBSTITUTE 9093 Authorizing use of nonstandard indemnification language in University Research Park Ped/Bike Easement EasementResolutionSUBSTITUTE Authorizing the use of non-standard indemnification language in an Easement for Public Pedestrian and Bicycle Path purposes between the City and University Research Park, Incorporated.Referred  Action details Not available
15782 1105.Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the International Asssociation of Firefighters, Local 311, for the period of January 1, 2010 through December 31, 2011.ResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the International Asssociation of Firefighters, Local 311, for the period of January 1, 2010 through December 31, 2011.Referred  Action details Not available
15784 1106.9131 Goodman Park MGE Utility EasementResolutionSUBSTITUTE Authorizing the execution of an Utility Easement to Madison Gas and Electric Company for underground electrical service to serve a new Traffic Engineering Parks Division storage facility at 15 Van Deusen Street.Referred  Action details Not available
15787 1107.8353 CCB Space SwapResolutionAuthorizing the Mayor and City Clerk to execute the Third Addendum to Agreement between the City of Madison and Dane County for the Sale of Space in the City-County Building.Referred  Action details Not available
15788 1108.Amend the Central Urban Service area to include the Chen propertyResolutionAuthorizing the City of Madison’s request to amend the Central Urban Service area to include the Chen property in the Cottage Grove Neighborhood.Referred  Action details Not available
15790 1109.YWCA Section 17.docResolutionApproving the extension of a Section 17 loan to The Young Women’s Christian Association of Madison, Wisconsin, Inc. and the assignment and assumption of various loan obligations thereunder to YWCA Madison Housing, LLC; authorizing the City’s forgiveness of interest; and authorizing the Mayor and City Clerk to execute all documents as may be necessary to conclude this transaction.Referred  Action details Not available
15793 1110.Madison Resolution Series 2009.docResolutionResolution authorizing the issuance of $43,915,000 General Obligation Capital Improvement and Refunding Promissory Notes, Series 2009A, $53,925,000 Taxable General Obligation Build America Bonds (Direct Pay) Promissory Notes, Series 2009B, and $8,210,000 Taxable General Obligation Promissory Notes, Series 2009C, all of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefore.Referred  Action details Not available
15798 1111.Awarding City Towing ContractResolutionAuthorizing the Mayor and City Clerk to enter into a four-year contract on behalf of the City with Prairie Land Towing for towing and vehicle storage services.WithdrawnPass Action details Not available
15799 1112.Walgreen Tax Refund Settlement 2005-2008ResolutionApproving Settlement of Tax Refund Litigation with Walgreen Co. for Years 2005-2008, Authorizing Entry into Settlement Agreement, Approving payment of $495,000 from City resources to effectuate the Settlement and amending the 2009 Operating Budget to reduce estimated general fund revenues by $181,243 to recognize the City’s share of Settlement Costs.Refer to a future Meeting to AdoptPass Action details Not available
15804 1113.Regarding the creation of a Complete Count Committee.ResolutionRegarding the creation of a Complete Count Committee.Refer to a future Meeting to AdoptPass Action details Not available
15805 1114.Establishing a voluntary rifle purchase program.ResolutionEstablishing a voluntary rifle purchase program that would allow commissioned employees to voluntarily purchase department-approved rifles for on-duty use, utilize the department’s bulk purchasing power to order the rifles, and establish a two (2) year repayment mechanism by which the cost of the rifle would be recovered through fifty-two (52) equal deductions taken from the employee’s paycheck.Referred  Action details Not available
15717 1115.Avra LLCLicensePublic Hearing - New License AVRA LLC • dba Opa Cafe/Lounge • 20% alcohol, 80% food 558 State St • Agent: Vasilis Kallias • Estimated Capacity: 60 Class B Combination Liquor & Beer Aldermanic District 08 (Alder Eagon) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
15719 1116.Extreme PizzaLicensePublic Hearing - New License Extreme Franchise Corporation • dba Pizza Extreme • 3% alcohol, 97% food 1614 Monroe St • Agent: Phillip Booras Estimated Capacity: 12 inside, 150-200 beer garden Class B Beer Aldermanic District 10 (Alder Solomon) • Police Sector 301Referred for Public Hearing  Action details Not available
15720 1117.Oysy LLCLicensePublic Hearing - New License Oysy LLC • dba Oysy LLC • 15% alcohol, 85% food 4126 E Washington Ave • Agent: Rong Bin Zheng • Estimated Capacity: 150 Class B Beer Aldermanic District 17 (Alder Clausius) • Police Sector 518Referred for Public Hearing  Action details Not available
15725 1118.Swagat GroceriesLicensePublic Hearing - New License Chetan LLC • dba Swagat Groceries 6717 Odana Rd • Agent: Resham Singh Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
15726 1119.Waylon ButlerLicensePublic Hearing - New License Waylon Butler Inc • dba To be determined • 50% alcohol, 50% food 416 S Park St • Agent: Waylon Butler • Estimated Capacity: 89 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 305Referred for Public Hearing  Action details Not available
15727 1120.Signature DeliLicensePublic Hearing - New License Signature Deli Inc • dba Signature Deli Inc 515 Junction Rd Suite F • Agent: Frantseska Kois Class A Beer, Class A Liquor Aldermanic District 09 (Alder Skidmore) • Police Sector 128Referred for Public Hearing  Action details Not available
15600 1121.CLAIM: Robert A. Kay, 119 Martin Luther King, Jr. Blvd., Ste. 202, Madison, 53703-3355, attorney for R. Howard - personal injury - amount to be determined.ClaimNOTICE OF INJURY - Robert A. Kay, 119 Martin Luther King, Jr. Blvd., Ste. 202, Madison, 53703-3355, attorney for R. Howard - personal injury - amount to be determined.Refer  Action details Not available
15673 1125.CLAIM: L. Walters, Dean Health Insurance, 1277 Deming Way, Madison, 53717 for L. Johnson, personal injury, $127.94.ClaimL. Walters, Dean Health Insurance, 1277 Deming Way, Madison, 53717 for L. Johnson, personal injury, $127.94.Refer  Action details Not available
15681 1129.CLAIM: Greg Born, N&M Transfer Co., Inc., 630 Muttart Rd., Neenah, 54956 for J. Allen - vehicle damage - $2,891.96.ClaimGreg Born, N&M Transfer Co., Inc., 630 Muttart Rd., Neenah, 54956 for J. Allen - vehicle damage - $2,891.96.Refer  Action details Not available
15691 1131.CLAIM: A. Archer, 3124 E. Minnehaha Pky., Minneapolis, MN, 55406 - vehicle damage - $3,673.99.ClaimA. Archer, 3124 E. Minnehaha Pky., Minneapolis, MN, 55406 - vehicle damage - $3,673.99.Refer  Action details Not available
15723 1134.CLAIM: R. Gonzales, 310 Owen Rd., Monona, 53716 - vehicle damage - $200.00.ClaimR. Gonzales, 310 Owen Rd., Monona, 53716 - vehicle damage - $200.00.Refer  Action details Not available
15802 1136.CLAIM: C. Stimpert, Wilber and Associates, attorney for Cincinnati Insurance Co., 816 Eldorado Rd., Ste. 1, PO Box 2159, Bloomington, IL, 61702 - vehicle damage - $3,730.13.ClaimC. Stimpert, Wilber and Associates, attorney for Cincinnati Insurance Co., 816 Eldorado Rd., Ste. 1, PO Box 2159, Bloomington, IL, 61702 - vehicle damage - $3,730.13.Refer  Action details Not available
15803 1137.CLAIM: D. Heitsman, American Family Insurance, for T. and T. Thuemling, 5613 Joylynne Dr., Madison, 53716 - vehicle damage - $4,292.72.ClaimD. Heitsman, American Family Insurance, for T. and T. Thuemling, 5613 Joylynne Dr., Madison, 53716 - vehicle damage - $4,292.72.Refer  Action details Not available
15808 1138.CLAIM: M. & N. Howell, 4805 South Hill Dr., Madison, 53705 - property damage - $5,237.33.ClaimM. & N. Howell, 4805 South Hill Dr., Madison, 53705 - property damage - $5,237.33.Refer  Action details Not available
15829 1139.2010 Executive Capital Budget and Amendments.Capital Budget2010 Executive Capital Budget and Amendments.Refer For Public Hearing  Action details Not available
15823 1140.Chronic Nuisance Property Landlord LicensingOrdinanceSUBSTITUTE Creating Sec. 9.25 to require registration for all landlords who have a property that has been declared a Chronic Nuisance Premises, creating Sec. 25.09(3)(a)10. to require notification to landlords of the requirements of Sec. 9.25, amending Sec. 1.08(3)(a) to establish a bond schedule for violations of Sec. 9.25, and amending Sec. 1.08(4) of the Madison General Ordinances to give the Director of Building Inspection the power to enforce Sec. 9.25 by citation.Referred  Action details Not available
15847 1 Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 30, 2009 to 6:00 a.m. on October 31, 2009, and from 9:30 p.m. on October 31, 2009 to 6:00 a.m. on November 1, 2009.ResolutionEstablishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 30, 2009 to 6:00 a.m. on October 31, 2009, and from 9:30 p.m. on October 31, 2009 to 6:00 a.m. on November 1, 2009.   Action details Not available
15845 1 Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween, 2009.ResolutionAuthorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween, 2009.   Action details Not available
15843 1 Amending the 2009 Operating Budgets of the Police Department, Engineering Division, Streets Division and Parks Division by appropriating $48,335 from the Contingent Reserve Fund, utilizing these funds for various expenses related to the Halloween event, aResolutionAmending the 2009 Operating Budgets of the Police Department, Engineering Division, Streets Division and Parks Division by appropriating $48,335 from the Contingent Reserve Fund, utilizing these funds for various expenses related to the Halloween event, and authorizing the receipt of revenues derived from admission fees and donations.   Action details Not available
15867 1 Landlord contact informationOrdinanceSUBSTITUTE. Amending Section 27.04(2)(k) of the Madison General Ordinances to require owners of rental dwellings to provide contact information to the City of at least two people who can exercise control and care over the property and requiring that that contact information be posted at the property for tenants; and amending Sec. 1.08(3)(a) to create a bail deposit for violations.   Action details Not available