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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/20/2009 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
16117 15.Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2008/2009 Maintenance Charges.ResolutionApproving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2008/2009 Maintenance Charges.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16279 11.No school vendingOrdinanceAMENDED Amending Section 9.13(1)(b) of the Madison General Ordinances to prohibit street vending adjacent to or across the street from school property.ReferFail Action details Not available
16279 2 No school vendingOrdinanceAMENDED Amending Section 9.13(1)(b) of the Madison General Ordinances to prohibit street vending adjacent to or across the street from school property.Adopt With Amendment(s)Pass Action details Not available
16312 12.Approving the schedule of Common Council meeting dates and times for 2010.ResolutionApproving the schedule of Common Council meeting dates and times for 2010.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15829 13.2010 Executive Capital Budget and Amendments.Capital Budget2010 Executive Capital Budget and Amendments.ReferPass Action details Not available
07732 14.1/8 parking spaces capOrdinanceAmending Sections 28.11(3)(k) of the Madison General Ordinances to cap the number of parking spaces at one space for each two hundred fifty (250) square feet of gross floor area for certain uses and amending Section 28.08(2)(c)5., creating Sections 28.08(5)(c)16., (6)(c)14., (7)(c)14., (8)(c)3., and (11)(c)15., 28.085(2)(c)5. and (5)(c)6., amending Section 28.09(2)(c)8., creating Section 28.09(5)(c)22., amending Section 28.10(4)(d)11., and creating Sections 28.10(4)(d)33. and (6)(d)8. of the Madison General Ordinances to create a conditional use for exceeding the maximum number of parking spaces.Re-referPass Action details Not available
15717 16.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 AreaGrantPass Action details Not available
15719 17.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 301GrantPass Action details Not available
15720 18.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 518GrantPass Action details Not available
15725 19.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 113GrantPass Action details Not available
16115 110.2010 Executive Operating Budget and Amendments.Operating Budget2010 Executive Operating Budget and Amendments.Re-referPass Action details Not available
15795 212.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.AdoptPass Action details Not available
16198 113.11-3-2009 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 10-20-2009; action 11-3-2009).ReferPass Action details Not available
16300 114.10-20-2009 alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
16305 115.Appointment to the Monona Terrace Community and Convention Center BoardAppointmentReport of the Mayor recommending adoption of the citizen appointment to the Monona Terrace Community and Convention Center Board.ReferPass Action details Not available
16135 116.10-20-2009 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 10-6-2009; action 10-20-2009).ConfirmPass Action details Not available
16293 117. LicenseAlcohol License Review Committee Report of Operator License Applications 10-13-09. See attached report for list of operators.GrantPass Action details Not available
16303 118.Pawn AmericaLicenseSecondhand Article Dealer/Secondhand Jewelry Dealer/Pawnbroker License Pawn America Wisconsin LLC dba Pawn America 2301 East Springs DriveGrantPass Action details Not available
15910 146.Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
16012 119.Goodwill Industries of South Central Wisconsin, Inc. Acquisition of 4829 Anniversary LaneResolutionApprove Goodwill Industries of South Central Wisconsin, Inc’s request for up to $200,000 in HOME funds for a vacant parcel at 4829 Anniversary Lane for the purpose of constructing seven 1-bedroom units for persons with mental illness and one 2-bedroom unit for a resident manager; HOME funds shall be provided in the form of a 15 year forgivable loan secured by a mortgage, promissory note and Land Use Restriction Agreement.AdoptPass Action details Not available
16015 120.BMI License AgreementResolutionAuthorizing the Mayor and City Clerk to sign a license agreement with BMI for performance and playing of musical compositions at various departments in the City of Madison.AdoptPass Action details Not available
16030 121.Use of Compensatory HoursOrdinanceAmending Sec. 3.54(11)(a)6. to allow the Human Resources Director to extend the deadline for usage of compensatory hours if special circumstances due to workload are shown.AdoptPass Action details Not available
16060 122.Transfer of Fire Fighters Local 311 assetsResolutionTerminating Fire Fighters Local 311 Post-Retirement Benefits Trust, authorizing the transfer of assets to a new Trust to be operated by the Precision Retirement Group, Inc., and authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary changes to the collective bargaining agreement between the City and Local 311.AdoptPass Action details Not available
16066 123.Approving the Community Development Division's HUD 2010 - 2014 Consolidated Plan and 2010 Action Plan.ResolutionApproving the Community Development Division's HUD 2010 - 2014 Consolidated Plan and 2010 Action Plan.AdoptPass Action details Not available
16116 111.Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Edward Byrne Memorial Justice Assistance Grant award in the amount of $204,905 and to utilize these funds to support several law enforcement initiatives.ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Edward Byrne Memorial Justice Assistance Grant award in the amount of $204,905 and to utilize these funds to support several law enforcement initiatives.AdoptPass Action details Not available
15784 225.9131 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.AdoptPass Action details Not available
16194 124.H1N1grantResolutionA Resolution authorizing Public Health-Madison and Dane County to accept a grant up to $765,000 and sign a grant agreement with the State of Wis. Department of Health Services, for Phase 3 of a Public Health Emergency Response grant related to H1N1 vaccinations, and amending the budget accordingly.AdoptPass Action details Not available
15718 126.9198 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.AdoptPass Action details Not available
15744 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6316, Bowman / Lakeview Culvert Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6316, Bowman / Lakeview Culvert Replacement.AdoptPass Action details Not available
15979 128.Relocation Order for the acquisition of utility company interests required for the relocation & construction of Pleasant View Rd from Valley View Rd to 1000 feet North of Mineral Point Rd, located in that part of the NE ¼ of the NW ¼, of Section 34, T7N,ResolutionDetermining a Public Purpose and Necessity and approving a Relocation Order for the acquisition of utility company interests required for the relocation and construction of Pleasant View Road from Valley View Road to 1000 feet North of Mineral Point Road, located in that part of the Northeast ¼ of the Northwest ¼, of Section 34, Town 7 North, Range 8 East, Town of Middleton, and part of the Northwest ¼ of the Northeast ¼ of Section 34, and part of the Northwest ¼ and the Southwest ¼ of Section 27, all in Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. Including necessary utility company release of rights of interests contained within proposed right of way dedications by the conditionally approved University Research Park - Pioneer proposed Subdivision Plat by the UW Regents (9th AD) and;AdoptPass Action details Not available
16000 129.Improvements Accepted for Water Main by Private Contract to Serve: Linden Park - Phase 8ResolutionImprovements Accepted for Water Main by Private Contract to Serve: Linden Park - Phase 8 (1st AD)AdoptPass Action details Not available
16019 130.Declaring the City of Madison's intention to exercise its police powers establishing the Bartillon Drive Sidewalk Assessment District-2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Bartillon Drive Sidewalk Assessment District-2010. (17th AD)AdoptPass Action details Not available
16021 131.Awarding Public Works Contract No. 6262, Demolition of Buildings located at 2345/2347 Allied Drive.ResolutionAwarding Public Works Contract No. 6262, Demolition of Buildings located at 2345/2347 Allied Drive. (10th AD)AdoptPass Action details Not available
16022 132.Improvements accepted for Old Sauk Road Street Assessment District - 2008, Contract No. 6136.ResolutionImprovements accepted for Old Sauk Road Street Assessment District - 2008, Contract No. 6136.AdoptPass Action details Not available
16023 133.Improvements accepted for Eastmorland Park Drainage Way Assessment District & Eastmorland Bike Path, Contract No. 6170.ResolutionImprovements accepted for Eastmorland Park Drainage Way Assessment District & Eastmorland Bike Path, Contract No. 6170.AdoptPass Action details Not available
16024 134.Improvements accepted for New Roof @ Streets Badger Road Facility, Contract No. 6187.ResolutionImprovements accepted for New Roof @ Streets Badger Road Facility, Contract No. 6187.AdoptPass Action details Not available
16036 135.Revising the 100 N. Randall Street Streetlight Improvement District (RES-09-00801), to reflect revisions to the Final Assessment Schedule, and to allow for installment payments. (5th and 8th ADs)ResolutionRevising the 100 N. Randall Street Streetlight Improvement District (RES-09-00801), to reflect revisions to the Final Assessment Schedule, and to allow for installment payments. (5th and 8th ADs)AdoptPass Action details Not available
16041 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Painting the Prairie Road Elevated Tank (2829 Prairie Road)ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Painting the Prairie Road Elevated Tank (2829 Prairie Road). (7th AD).AdoptPass Action details Not available
16049 137.Declaring the City of Madison's intention to exercise its police powers establishing the Lien Road Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lien Road Assessment District - 2009. (17th AD)AdoptPass Action details Not available
16068 138.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc., for Design Engineering Services on STH 113.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc., for Design Engineering Services on STH 113.AdoptPass Action details Not available
16072 139.Improvements Accepted for Water Service Laterals by Private Contract to Serve: MetrotechResolutionImprovements Accepted for Water Service Laterals by Private Contract to Serve: Metrotech. (3rd AD)AdoptPass Action details Not available
16079 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parks Office Expansion - Remodel - 2009, Contract No. 6407.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parks Office Expansion - Remodel - 2009, Contract No. 6407. (6th AD)AdoptPass Action details Not available
16136 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #1 Chiller Replacement - 2010, Contract No. 6402.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #1 Chiller Replacement - 2010, Contract No. 6402. (4th AD)AdoptPass Action details Not available
16137 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Floor, Electrical Distribution Upgrade, Contract No. 6403.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Floor, Electrical Distribution Upgrade, Contract No. 6403. (4th AD)AdoptPass Action details Not available
16150 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall, Epoxy Floor Resurfacing, Contract No. 6404.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall, Epoxy Floor Resurfacing, Contract No. 6404. (4th AD)AdoptPass Action details Not available
16152 144.Authorizing the Mayor and City Clerk to enter into an Amendment #3 to the Contract between the City of Madison and Vierbicher Associates, Inc., for additional engineering design services for the Lower Badger Mill Creek Lift Station and Forcemain.ResolutionAuthorizing the Mayor and City Clerk to enter into an Amendment #3 to the Contract between the City of Madison and Vierbicher Associates, Inc., for additional engineering design services for the Lower Badger Mill Creek Lift Station and Forcemain. (1st AD)AdoptPass Action details Not available
16163 145.Authorizing the Mayor and City Clerk to enter into an agreement with the Town of Verona for the resurfacing of Marty Road.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Town of Verona for the resurfacing of Marty Road.AdoptPass Action details Not available
15787 147.8353 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.AdoptPass Action details Not available
16100 148.Resolution Res. 120, 09-10 - Authorizing An Addendum to Agreement To Provide For The Sale Of Space in The City-County Building To City of Madison And To Reallocate The Proportionate Operational Costs.Discussion ItemResolution Res. 120, 09-10 - Authorizing An Addendum to Agreement To Provide For The Sale Of Space in The City-County Building To City of Madison And To Reallocate The Proportionate Operational Costs.   Action details Not available
15912 149.2009 City Attorneys Reviser's OrdinanceOrdinanceAmending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2009 City Attorney Reviser's Ordinance.AdoptPass Action details Not available
15062 150.Northeast Neighborhoods Development PlanResolutionAdopting the Northeast Neighborhoods Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the Northeast Neighborhoods Development Plan.Adopt the Following Friendly AmendmentPass Action details Not available
15062 1 Northeast Neighborhoods Development PlanResolutionAdopting the Northeast Neighborhoods Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the Northeast Neighborhoods Development Plan.Adopt the Following Friendly AmendmentPass Action details Not available
15062 1 Northeast Neighborhoods Development PlanResolutionAdopting the Northeast Neighborhoods Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the Northeast Neighborhoods Development Plan.Adopt With Amendment(s)Pass Action details Not available
15498 151.Royster-Clark Special Area PlanResolutionAdopting the Royster-Clark Special Area Plan as a supplement to the City of Madison Comprehensive Plan.AdoptPass Action details Not available
16102 152.PP & FP University Research Park IIResolutionApproving the preliminary and final plats of University Research Park II - Pioneer generally located at 8501 Mineral Point Road. 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16200 153.CSM 1308 West DaytonResolutionApproving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 1308 West Dayton Street. 8th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16201 154.CSM 3314-3326 AgricultureResolutionApproving a Certified Survey Map of property owned by Danisco USA, Inc. located at 3314-3326 Agriculture Drive. 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15806 255.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.AdoptPass Action details Not available
16014 156.CLAIM: K. Konicek, 1013 Ocean Rd., Madison, 53713 - property damage - $299.00.ClaimK. Konicek, 1013 Ocean Rd., Madison, 53713 - property damage - $299.00.DisallowPass Action details Not available
16087 157.CLAIM: D. Collman, 4809 South Hill Dr., Madison, 53705 - property damage - $7,851.20.ClaimD. Collman, 4809 South Hill Dr., Madison, 53705 - property damage - $7,851.20.DisallowPass Action details Not available
15882 158.RSVP 2009ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County Human Services to provide Retired Senior Volunteer Driver Escort Services for the City of Madison for the calendar year 2009.AdoptPass Action details Not available
15883 159.MillerCoors Free Rides 2009ResolutionAuthorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause.AdoptPass Action details Not available
16078 160.Dane Co. 85.21 Transportation Funding - 2009ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for persons within Metro Transit’s service area in the calendar year 2009.AdoptPass Action details Not available
16089 161.MATC pass 2009 - 2014ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period.AdoptPass Action details Not available
16133 162.Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2009 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2009 tax rolls of other governmental units for delinquent accounts in those jurisdictions.AdoptPass Action details Not available
16008 163.Polling location for Wards 16, 17 and 118OrdinanceAmending Sections 15.02(16), (17) and (118) of the Madison General Ordinances to change the polling location for Wards 16, 17 and 118.Refer to a future Meeting to AdoptPass Action details Not available
15867 164.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.Referred  Action details Not available
16202 165.Operator's (bartender's) licensesOrdinanceAmending Section 38.08(4)(e) of the Madison General Ordinances to change the license period of an operator’s license from one year to two years and increase the fee from $35 a year to $75 for two years.Referred  Action details Not available
16203 166.Class A Beer License feesOrdinanceAmending Section 38.08(4)(a) of the Madison General Ordinances to establish a uniform license fee of $500 for Class A Beer licenses.Referred  Action details Not available
16204 167.Alcohol license late feesOrdinanceAMENDED Amending Sections 38.05(3)(g), 38.08(4) and 38.09(5) of the Madison General Ordinances to increase late fees related to filing a retail alcohol license application and paying the annual retail license fees.Referred  Action details Not available
16205 168.Entertainment licensesOrdinanceAmending Sections 38.06(11)(a), 38.06(11)(c), 38.06(11)(i) and 38.06(12)(c) of the Madison General Ordinances to lower the minimum patron capacity for a 21+ Entertainment license and an 18+ Center for the Visual and Performing Arts license, and to clarify the definition of live entertainment.Referred  Action details Not available
16263 169.Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.Referred  Action details Not available
16297 170.Vending/Street UseOrdinanceSUBSTITUTE - Amending Sections 9.13(2) and 9.13(3) to increase fees for special event umbrella vending licenses and allow applications to be filed with the Parks Division; amending Sec. 10.056(3)(a) to clarify the membership of the Street Use Staff Commission; amending Sec. 10.056(4)(a) to allow Street Use applications to be filed at the Parks Division; amending Sec. 10.056(4)(b) regarding the application deadlines; amending Sec. 10.056(5) regarding the street use permit application procedure, clarifying references to vending, and to create an administrative approval for small block parties; and amending Sec. 10.056(8)(b) of the Madison General Ordinances regarding insurance requirements for Street Use Permits.Referred  Action details Not available
16302 171.Habitually intoxicatedOrdinanceSUBSTITUTE Creating new Section 38.12 and renumbering current Section 38.12 to Section 38.13 to prohibit the sale of alcohol to habitually intoxicated persons; amending Section 24.02 relating to disorderly conduct in a public place while under the influence of alcohol; and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation.Referred  Action details Not available
16160 172.Reclassifying the existing position of Facilities Services Manager (Position #649) in Engineering as an Engineer 3, and reallocating the incumbent to the new classification and pay range.ResolutionReclassifying the existing position of Facilities Services Manager (Position #649) in Engineering as an Engineer 3, and reallocating the incumbent to the new classification and pay range.Referred  Action details Not available
16189 173.9246 Sanitary Sewer Easement CTH BBResolutionAccepting a Sanitary Sewer Easement from Amanda and Yong Chen across a portion of their property located at 3497 County Trunk Highway BB (Cottage Grove Road).Referred  Action details Not available
16249 174.9279 Pine HIll Farm Outlot Access ResoResolutionAuthorizing the execution of a Permanent Limited Easement for Private Driveway Purposes to Read Properties LLC, across a portion of Outlot 25, First Addition to Linden Park, aka City Stormwater Utility Parcel 533, located at 818 Moonlight Trail.Referred  Action details Not available
16250 175.Reaffirming the City’s commitment to Complete Streets and directing staff of various agencies including but not limited to Planning & Development, City Engineering, Traffic Engineering and Metro to follow to the extent possible Complete Streets conceptsResolutionReaffirming the City’s commitment to Complete Streets and directing staff of various agencies including but not limited to Planning & Development, City Engineering, Traffic Engineering and Metro to follow to the extent possible Complete Streets concepts for all new developments, redevelopments, and street reconstruction projects.Referred  Action details Not available
16251 176.Badger Coaches Dutch Mill Agreement 2009 +ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Badger Coaches, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for a term of three years, with an option for one three-year renewal to be exercised administratively by the Metro Transit General Manager .Referred  Action details Not available
16283 177.9282 ATT Easement at Lien Road ResoResolutionAuthorizing the execution of an Underground Utility Easement to Wisconsin Bell d/b/a AT&T across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road.Referred  Action details Not available
16306 178.WI Alumni Research Foundation ProjectResolutionResolution Approving Redevelopment Project of the Community Development Authority of the City of Madison and the Issuance of Revenue Bonds by the Authority (Wisconsin Alumni Research Foundation Project)Referred  Action details Not available
16317 179.Creating an ad hoc TIF Policy CommitteeResolutionEstablishment of an ad hoc TIF Policy Committee to consider alternate models for TIF loan criteria.Referred  Action details Not available
16190 180.CLAIM: E. Edmundson, 7206 Timberwood Dr., Madison, 53719 - personal injury - $1,016.40.ClaimE. Edmundson, 7206 Timberwood Dr., Madison, 53719 - personal injury - $1,016.40.Referred  Action details Not available
16192 182.CLAIM: A. Lepeska for Cove Unit Owners Association, 3100 Lake Mendota Dr., #903, Madison, 53705 - property damage - $4,864.05.ClaimA. Lepeska for Cove Unit Owners Association, 3100 Lake Mendota Dr., #903, Madison, 53705 - property damage - $4,864.05.Referred  Action details Not available
16229 185.CLAIM: C. Campbell, 5503 Maywood Rd., Monona, 53716 - vehicle damage - $100.00.ClaimC. Campbell, 5503 Maywood Rd., Monona, 53716 - vehicle damage - $100.00.Referred  Action details Not available
16255 187.CLAIM: J. Canfield, 661 Mendota Ct., #504, Madison, 53703 - vehicle damage - $238.00.ClaimJ. Canfield, 661 Mendota Ct., #504, Madison, 53703 - vehicle damage - $238.00.Referred  Action details Not available
16262 188.CLAIM: W. Rounds, for First Lutheran Cemetary, 7785 Low Rd., Middleton, 53562 - property damage - $1,655.00.ClaimW. Rounds, for First Lutheran Cemetary, 7785 Low Rd., Middleton, 53562 - property damage - $1,655.00.Referred  Action details Not available
16197 190.Lanfill Remediation Claims - SettlementResolutionAccepting a Proposed Settlement with the Stonewall Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be Used to Reduce Future Remediation Fees.   Action details Not available
15932 191.Repeal/Recreate Chap 28OrdinanceAMENDED SUBSTITUTE 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.   Action details Not available
16159 192.Honoring Harry WhitehorseResolutionHonoring Harry Whitehorse for deepening our understanding of Madison’s rich cultural heritage and for his contributions to the City’s public art collection.AdoptPass Action details Not available
16367 1 Repeal school vendor sunsetOrdinanceSECOND SUBSTITUTE Creating Section 9.13(1)(b)2. of the Madison General Ordinances to create a prohibition against street vending on certain “arterial” or “collector” streets near schools, and creating a procedure for a licensed vendor to request permission from the Vending Oversight Committee to vend in these locations.Refer  Action details Not available