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| 1 | 1. | 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. | Adopt | Pass |
Action details
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Not available
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15716
| 1 | 2. | Recognizing October as Italian-American Heritage Month and October 12, 2009 as Christopher Columbus Day. | Resolution | Recognizing 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 2.25 | Pass |
Action details
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15721
| 1 | 3. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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15559
| 1 | 4. | 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. | Petition | 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. | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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15122
| 1 | 5. | Rezone Mayo Drive | Ordinance | Creating 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. | Adopt | Pass |
Action details
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15123
| 1 | 6. | Rezone Silicon Prairie Parkway | Ordinance | Creating 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 Hearing | Pass |
Action details
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15387
| 1 | 7. | 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. | Adopt | Pass |
Action details
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15390
| 1 | 8. | 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. | Adopt | Pass |
Action details
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15724
| 1 | 10. | 9-15-2009 Citizen committee appointments | Appointment | Report 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
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15523
| 1 | 11. | 9-1-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 8-4-2009; action 9-1-2009). | Confirm | Pass |
Action details
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15733
| 1 | 12. | Honoring City of Madison Centenarians. | Resolution | Honoring City of Madison Centenarians. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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15728
| 1 | 13. | | License | Alcohol License Review Committee Report of Operator License Applications/Renewals 8-19-09. See attached report for list of operators. | Grant | Pass |
Action details
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15151
| 2 | 14. | 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 Mayor | Resolution | SUBSTITUTE - 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 Substituted | Pass |
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15345
| 1 | 15. | 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. | Adopt | Pass |
Action details
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15448
| 1 | 16. | Wireless Mesh Network Services | Resolution | Authorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services. | Adopt | Pass |
Action details
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15466
| 2 | 17. | Implementing a Plastic Bag Recycling Program | Resolution | Implementing a Plastic Bag Recycling Program and amending the 2009 Operating Budget to provide related funding. | Adopt | Pass |
Action details
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15476
| 1 | 18. | 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. | Adopt | Fail |
Action details
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15476
| 1 | | 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. | Place On File | Pass |
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15540
| 1 | 19. | 9226 Burr Oaks Neighborhood Senior Housing Plan | Resolution | Authorizing Common Council to accept and adopt the Burr Oaks Neighborhood Senior Housing Plan. | Adopt | Pass |
Action details
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15542
| 1 | 20. | 9186 TID #39 Amendment Resolution | Resolution | Approving and amending Project Plan and Boundary for the Tax Incremental District (TID) #39 (Stoughton Rd.). | Adopt | Pass |
Action details
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15544
| 1 | 21. | 9012 TID #40 Creation Resolution | Resolution | Creating 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 2.25 | Pass |
Action details
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15553
| 1 | 22. | Report of Police Chief re: 2nd Quarter 2009 Overtime. | Report | Report of Police Chief re: 2nd Quarter 2009 Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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15558
| 1 | 23. | Amending Enactments No RES 07-01134 and No RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods. | Resolution | SUBSTITUTE - 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 Required | Pass |
Action details
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15560
| 1 | 24. | Approving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Resolution | Approving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Adopt | Pass |
Action details
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15474
| 1 | 25. | 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.) | Resolution | 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 AD) | Adopt - 15 Votes Required | Pass |
Action details
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15225
| 1 | 26. | Encroachment exemption | Ordinance | Creating 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. | Adopt | Pass |
Action details
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15515
| 1 | 29. | Assessing Benefits - American Parkway Street Assessment District - 2008. | Resolution | Assessing Benefits - American Parkway Street Assessment District - 2008. (17th AD) | Adopt | Pass |
Action details
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15516
| 1 | 30. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. | Adopt | Pass |
Action details
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15517
| 1 | 31. | Awarding Public Works Contract No. 6354, East Streets Lighting Retrofit 2009. | Resolution | Awarding Public Works Contract No. 6354, East Streets Lighting Retrofit 2009. | Adopt | Pass |
Action details
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Not available
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15520
| 1 | 32. | Assessing Benefits - East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15525
| 1 | 33. | Improvements accepted for 2006 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5906. | Resolution | Improvements accepted for 2006 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5906. (Various ADs) | Adopt | Pass |
Action details
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15538
| 1 | 34. | Assessing Benefits - Lake Mendota Drive (5300 Block) Assessable Sewer Relocation. | Resolution | Assessing Benefits - Lake Mendota Drive (5300 Block) Assessable Sewer Relocation. | Adopt | Pass |
Action details
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15554
| 1 | 35. | 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. | Resolution | 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. (3rd AD) | Adopt | Pass |
Action details
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15566
| 1 | 37. | Assessing Benefits - Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15567
| 1 | 38. | Assessing Benefits - Riverside Drive and Yahara Place Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - Riverside Drive and Yahara Place Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15568
| 1 | 39. | Improvements accepted for Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150. | Resolution | Improvements accepted for Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150. | Adopt | Pass |
Action details
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15577
| 1 | 40. | 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. | 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, and rescinding RES-09-00663, ID No. 15249. (17th AD) | Adopt | Pass |
Action details
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15589
| 1 | 41. | Assessing Benefits - Jenifer and Livingston Street Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - Jenifer and Livingston Street Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15590
| 1 | 42. | Assessing Benefits - TANCHO/CIC Phase 2 Assessment District - 2005. | Resolution | Assessing Benefits - TANCHO/CIC Phase 2 Assessment District - 2005. | Adopt | Pass |
Action details
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15591
| 1 | 43. | Assessing Benefits - Center for Industry & Commerce Assessment District - 2007. | Resolution | Assessing Benefits - Center for Industry & Commerce Assessment District - 2007. | Adopt | Pass |
Action details
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15592
| 1 | 44. | Assessing Benefits - TANCHO/CIC Phase I Assessment District. | Resolution | Assessing Benefits - TANCHO/CIC Phase I Assessment District. | Adopt | Pass |
Action details
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15593
| 1 | 45. | Awarding Public Works Contract No. 6167, Elderberry Neighborhood Sewer Interceptor Extension. | Resolution | Awarding Public Works Contract No. 6167, Elderberry Neighborhood Sewer Interceptor Extension. | Adopt | Pass |
Action details
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15595
| 1 | 46. | Awarding Public Works Contract No. 6312, Proudfit Street Improvements Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6312, Proudfit Street Improvements Assessment District - 2009. | Adopt | Pass |
Action details
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15596
| 1 | 47. | Awarding Public Works Contract No. 6329, Lower Badger Mill Creek Lift Station, Force Main & Sanitary Sewer. | Resolution | Awarding Public Works Contract No. 6329, Lower Badger Mill Creek Lift Station, Force Main & Sanitary Sewer. | Adopt | Pass |
Action details
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15597
| 1 | 48. | Awarding Public Works Contract No. 6363, Veterans Memorial Park Plaza. | Resolution | Awarding Public Works Contract No. 6363, Veterans Memorial Park Plaza. | Adopt | Pass |
Action details
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15598
| 1 | 49. | Awarding Public Works Contract No. 6391, Woodley Lane Forcemain Replacement. | Resolution | Awarding Public Works Contract No. 6391, Woodley Lane Force Main Replacement. | Adopt | Pass |
Action details
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15623
| 1 | 50. | Improvements Accepted for Water Service Laterals by Private Contract to serve Hawks Woods Condominiums | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to serve Hawks Woods Condominiums (1st AD) | Adopt | Pass |
Action details
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15636
| 1 | 51. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008. (4th & 8th ADs) | Adopt | Pass |
Action details
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15641
| 1 | 52. | Assessing Benefits - Troy Drive Sidewalk Assessment District - 2009. | Resolution | Assessing Benefits - Troy Drive Sidewalk Assessment District - 2009. | Adopt | Pass |
Action details
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15652
| 1 | 53. | 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. | Resolution | 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. (2nd AD) | Adopt | Pass |
Action details
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15653
| 1 | 54. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008, Contract No. 6150. (12th & 15th ADs) | Adopt | Pass |
Action details
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15654
| 1 | 55. | 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. | Resolution | 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. (Various ADs) | Adopt | Pass |
Action details
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15655
| 1 | 56. | 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. | Resolution | 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. (Various ADs) | Adopt | Pass |
Action details
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15656
| 1 | 57. | 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. | Resolution | 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. (10th AD) | Adopt | Pass |
Action details
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15657
| 1 | 58. | Assessing Benefits - Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15658
| 1 | 59. | Assessing Benefits - Rugby Row, Vista Road and Eton Ridge Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - Rugby Row, Vista Road and Eton Ridge Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15659
| 1 | 60. | Assessing Benefits - State St. & Adjacent Streets Reconstruction Assessment District (2007 Construction). | Resolution | Assessing Benefits - State St. & Adjacent Streets Reconstruction Assessment District (2007 Construction). | Adopt | Pass |
Action details
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15660
| 1 | 61. | Assessing Benefits - Siggelkow Road Reconstruction Assessment District - 2008. | Resolution | Assessing Benefits - Siggelkow Road Reconstruction Assessment District - 2008. | Adopt | Pass |
Action details
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15661
| 1 | 62. | Assessing Benefits - Siggelkow Road Reconstruction Assessment District 2 - 2008. | Resolution | Assessing Benefits - Siggelkow Road Reconstruction Assessment District 2 - 2008. | Adopt | Pass |
Action details
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15662
| 1 | 63. | Assessing Benefits - West Mifflin Street & North Pinckney Street Vault Assessment District - 2009. | Resolution | Assessing Benefits - West Mifflin Street & North Pinckney Street Vault Assessment District - 2009. | Adopt | Pass |
Action details
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15663
| 1 | 64. | Assessing Benefits - South Sprecher Road Assessment District - 2008. | Resolution | Assessing Benefits - South Sprecher Road Assessment District - 2008. | Adopt | Pass |
Action details
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15664
| 1 | 65. | Assessing Benefits - Sherman Avenue Resurfacing Assessment District - 2008. | Resolution | Assessing Benefits - Sherman Avenue Resurfacing Assessment District - 2008. | Adopt | Pass |
Action details
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15668
| 1 | 67. | 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. | Resolution | 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. (4th AD) | Adopt | Pass |
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15669
| 1 | 68. | 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. | Resolution | 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. (11th & 19th ADs) | Adopt | Pass |
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15667
| 1 | 66. | Approving revised plans for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. | Resolution | Approving 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 File | Pass |
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15671
| 1 | 69. | Improvements accepted for Owen Park Retention Ponds, Contract No. 6057. | Resolution | Improvements accepted for Owen Park Retention Ponds, Contract No. 6057. | Adopt | Pass |
Action details
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15677
| 1 | 70. | Approving Addendum No. 1 to the Subdivision Contract for Eastlawn - Phase I, Contract No. 2210. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Eastlawn - Phase I, Contract No. 2210. (3rd AD) | Adopt | Pass |
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12086
| 4 | 80. | Recycling | Ordinance | FOURTH 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. | Adopt | Pass |
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15199
| 1 | 72. | Tenants' rights/notice | Ordinance | Amending 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-refer | Pass |
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15436
| 1 | 27. | 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. | Adopt | Pass |
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15453
| 1 | 28. | 8901 Northside Business Association Banner Reso | Resolution | Authorizing 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. | Adopt | Pass |
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15502
| 1 | 74. | CSM - 1421 MacArthur Road | Resolution | Approving 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 2.25 | Pass |
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15260
| 1 | 73. | Midvale-Westmorland Neighborhood Plan | Resolution | Adopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20. | Adopt | Pass |
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15524
| 1 | 9. | Modify height restrictions in C4 | Ordinance | Amending 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. | Adopt | Pass |
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15555
| 1 | 36. | 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 R | Resolution | 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 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). | Adopt | Pass |
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15647
| 1 | 75. | CSM - 1302 Wheeler | Resolution | Approving 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 2.25 | Pass |
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15689
| 1 | 76. | CSM - 3502 Sargent | Resolution | Approving 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 2.25 | Pass |
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15690
| 1 | 77. | CSM - 6302-6322 Town Center Drive | Resolution | Approving 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 2.25 | Pass |
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15693
| 1 | 78. | CSM - 111 North Broom | Resolution | Approving 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 2.25 | Pass |
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15503
| 1 | 71. | Ban on Novelty Lighters | Ordinance | Creating Section 34.34 of the Madison General Ordinances to enact a ban on the sale of novelty lighters. | Adopt | Pass |
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15471
| 1 | 79. | CLAIM: B. Berriochoa, 308 Turner St., Columbus, 53925 - property damage - $2,545.19. | Claim | B. Berriochoa, 308 Turner St., Columbus, 53925 - property damage - $2,545.19. | Disallow | Pass |
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13868
| 1 | 81. | 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. | Adopt | Pass |
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15438
| 1 | 82. | 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. | Adopt | Pass |
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15735
| 1 | 83. | ALRC notice | Ordinance | SUBSTITUTE - 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 | |
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15736
| 1 | 84. | State Street District News Boxes | Ordinance | SECOND 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 | |
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15771
| 1 | 85. | Engineering Financial Manager | Ordinance | Amending 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 | |
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15773
| 1 | 86. | Posting of Signs re. Alcohol License | Ordinance | Amending 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 | |
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15783
| 1 | 87. | Establishing Urban Design District #8 | Ordinance | AMENDED 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 | |
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15791
| 1 | 88. | Sugar Land Attachment | Ordinance | Creating 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 | |
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15792
| 1 | 89. | Adopt and Confirm Exhibit F | Ordinance | Adopting 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. | Withdrawn | Pass |
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15794
| 1 | 90. | Alcohol License violations | Ordinance | Amending Sections 38.10(4)(a) and (b) of the Madison General Ordinances to clarify the procedure for alcohol license suspension, revocation or nonrenewal. | Referred | |
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15795
| 1 | 91. | Rezone 8501 Mineral Point Rd-UniverResearchPark | Ordinance | SUBSTITUTE - 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 | |
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15806
| 1 | 92. | Chronic Nuisance Premises Sunset repeal | Ordinance | SUBSTITUTE 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 | |
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15499
| 1 | 93. | PP & FP 9414 Silicon Prairie Parkway | Resolution | Approving the preliminary and final plats of Silicon Prairie Community Plat located at 9414 Silicon Prairie Parkway. 9th Ald. Dist. | Referred | |
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15708
| 1 | 94. | 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. | Resolution | Approve 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 | |
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15710
| 1 | 95. | 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 | |
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15718
| 1 | 96. | 9198 Pumpkin Hollow San Sewer Easement | Resolution | Accepting a Sanitary Sewer Easement fom the Donald G. and Juanita M. Hoepker Trust across property located at 4303 Hoepker Road. | Referred | |
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15748
| 1 | 97. | 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. | Resolution | 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. | Referred | |
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15749
| 1 | 98. | 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 reallocating | Resolution | Reclassifying 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 | |
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15756
| 1 | 99. | 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. | Resolution | 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. | Referred | |
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15757
| 1 | 100. | Recreating an Administrative Clerk 1 position (#2545) in Police as a Program Assistant 1 and reallocating the incumbent to the new position. | Resolution | Recreating an Administrative Clerk 1 position (#2545) in Police as a Program Assistant 1 and reallocating the incumbent to the new position. | Referred | |
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15760
| 1 | 101. | 2009 Fire Capital Budget Amendment | Resolution | Amending 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 | |
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15774
| 1 | 102. | 9255 MG&E Easement at Lien Road | Resolution | Authorizing 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 | |
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15776
| 1 | 103. | Downtown Residential Lighting Program | Resolution | Authorizing 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 | |
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15778
| 1 | 104. | SUBSTITUTE 9093 Authorizing use of nonstandard indemnification language in University Research Park Ped/Bike Easement Easement | Resolution | SUBSTITUTE 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 | |
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15782
| 1 | 105. | 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. | Resolution | 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. | Referred | |
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15784
| 1 | 106. | 9131 Goodman Park MGE Utility Easement | Resolution | SUBSTITUTE 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 | |
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15787
| 1 | 107. | 8353 CCB Space Swap | Resolution | Authorizing 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 | |
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15788
| 1 | 108. | Amend the Central Urban Service area to include the Chen property | Resolution | Authorizing the City of Madison’s request to amend the Central Urban Service area to include the Chen property in the Cottage Grove Neighborhood. | Referred | |
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15790
| 1 | 109. | YWCA Section 17.doc | Resolution | Approving 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 | |
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15793
| 1 | 110. | Madison Resolution Series 2009.doc | Resolution | Resolution 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 | |
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15798
| 1 | 111. | Awarding City Towing Contract | Resolution | Authorizing 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. | Withdrawn | Pass |
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15799
| 1 | 112. | Walgreen Tax Refund Settlement 2005-2008 | Resolution | Approving 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 Adopt | Pass |
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15804
| 1 | 113. | Regarding the creation of a Complete Count Committee. | Resolution | Regarding the creation of a Complete Count Committee. | Refer to a future Meeting to Adopt | Pass |
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15805
| 1 | 114. | Establishing a voluntary rifle purchase program. | Resolution | Establishing 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 | |
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15717
| 1 | 115. | Avra LLC | License | Public 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 Area | Referred for Public Hearing | |
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15719
| 1 | 116. | Extreme Pizza | License | Public 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 301 | Referred for Public Hearing | |
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15720
| 1 | 117. | Oysy LLC | License | Public 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 518 | Referred for Public Hearing | |
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15725
| 1 | 118. | Swagat Groceries | License | Public Hearing - New License
Chetan LLC • dba Swagat Groceries
6717 Odana Rd • Agent: Resham Singh
Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | |
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15726
| 1 | 119. | Waylon Butler | License | Public 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 305 | Referred for Public Hearing | |
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15727
| 1 | 120. | Signature Deli | License | Public 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 128 | Referred for Public Hearing | |
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15600
| 1 | 121. | 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. | Claim | NOTICE 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 | |
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15673
| 1 | 125. | CLAIM: L. Walters, Dean Health Insurance, 1277 Deming Way, Madison, 53717 for L. Johnson, personal injury, $127.94. | Claim | L. Walters, Dean Health Insurance, 1277 Deming Way, Madison, 53717 for L. Johnson, personal injury, $127.94. | Refer | |
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15681
| 1 | 129. | CLAIM: Greg Born, N&M Transfer Co., Inc., 630 Muttart Rd., Neenah, 54956 for J. Allen - vehicle damage - $2,891.96. | Claim | Greg Born, N&M Transfer Co., Inc., 630 Muttart Rd., Neenah, 54956 for J. Allen - vehicle damage - $2,891.96. | Refer | |
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15691
| 1 | 131. | CLAIM: A. Archer, 3124 E. Minnehaha Pky., Minneapolis, MN, 55406 - vehicle damage - $3,673.99. | Claim | A. Archer, 3124 E. Minnehaha Pky., Minneapolis, MN, 55406 - vehicle damage - $3,673.99. | Refer | |
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15723
| 1 | 134. | CLAIM: R. Gonzales, 310 Owen Rd., Monona, 53716 - vehicle damage - $200.00. | Claim | R. Gonzales, 310 Owen Rd., Monona, 53716 - vehicle damage - $200.00. | Refer | |
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15802
| 1 | 136. | 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. | 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. | Refer | |
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15803
| 1 | 137. | CLAIM: D. Heitsman, American Family Insurance, for T. and T. Thuemling, 5613 Joylynne Dr., Madison, 53716 - vehicle damage - $4,292.72. | Claim | D. Heitsman, American Family Insurance, for T. and T. Thuemling, 5613 Joylynne Dr., Madison, 53716 - vehicle damage - $4,292.72. | Refer | |
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15808
| 1 | 138. | CLAIM: M. & N. Howell, 4805 South Hill Dr., Madison, 53705 - property damage - $5,237.33. | Claim | M. & N. Howell, 4805 South Hill Dr., Madison, 53705 - property damage - $5,237.33. | Refer | |
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15829
| 1 | 139. | 2010 Executive Capital Budget and Amendments. | Capital Budget | 2010 Executive Capital Budget and Amendments. | Refer For Public Hearing | |
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15823
| 1 | 140. | Chronic Nuisance Property Landlord Licensing | Ordinance | SUBSTITUTE 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 | |
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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. | Resolution | 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. | | |
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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. | Resolution | 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. | | |
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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, a | Resolution | 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, and authorizing the receipt of revenues derived from admission fees and donations. | | |
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15867
| 1 | | Landlord contact information | Ordinance | SUBSTITUTE. 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. | | |
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