Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/19/2010 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
17122 11.Petition dated December 30, 2009, from William B. Doran, Marsh Court Properties, LLC, regarding Femrite and Marsh Road Sidewalk and Bike Path Improvements.PetitionPetition dated December 30, 2009, from William B. Doran, Marsh Court Properties, LLC, regarding Femrite and Marsh Road Sidewalk and Bike Path Improvements.Grant with Condition(s) and Close the Public HearingPass Action details Not available
15955 12.Edgewater rezoningOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District.ReferredPass Action details Not available
16588 13.Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Assessment District - 2010. (16th AD)AdoptPass Action details Not available
16589 14.Approving Plans, Specifications, And Schedule Of Assessments For Commercial Avenue Street Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Commercial Avenue Street Assessment District - 2010. (15th AD)AdoptPass Action details Not available
16590 15.Approving Plans, Specifications, And Schedule Of Assessments For McCormick Avenue and Commercial Avenue Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For McCormick Avenue and Commercial Avenue Reconstruction Assessment District - 2010. (15th AD)AdoptPass Action details Not available
16894 16.Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road Assessment District - 2010. (19th AD)Adopt With Friendly AmendmentPass Action details Not available
16709 17.SUBSTITUTE 4114 Kipp Lse - 2nd AmendmentResolutionSUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor.Re-refer for Recessed Public HearingPass Action details Not available
16737 18.Rezone Gemini Drive and Jupiter DriveOrdinanceCreating Section 28.06(2)(a)3462. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Revise Density of Previously Approved 33-Unit Building to 40-Unit Building and a 36-Unit Building to a 29-Unit Building; 3rd Aldermanic District: 5801 Gemini Drive and 825 Jupiter Drive.AdoptPass Action details Not available
16769 29.Rezoning 6901-6921 McKee Road & 3210 Maple Grove DriveOrdinanceAN ALTERNATE Creating Section 28.06(2)(a)3463. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan for Future Construction of 80-Unit Senior Apartment Building Only; 7th Aldermanic District: 6901-6921 McKee Road.AdoptPass Action details Not available
16778 110.Rezoning 801 South Park StreetOrdinanceCreating Section 28.06(2)(a)3464. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3465. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Retail Building to Allow Mixed-Use Building with 9,870 Square Feet of Commercial Space and 12 Apartment Units; 13th Aldermanic District: 801 South Park Street.AdoptPass Action details Not available
16921 111.1-19-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-5-2010; action 1-19-2010)ConfirmPass Action details Not available
17110 112.2-2-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-19-2010; action 2-2-2010)ConfirmPass Action details Not available
17120 113.1-19-2010 alder committee appointments.AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
16946 114.Submitting the name of Paul A. Kronberger for confirmation of a five-year term as Information Technology Director.ResolutionSubmitting the name of Paul A. Kronberger for confirmation of a five-year term as Information Technology Director.AdoptPass Action details Not available
16583 115.Sign Posting RequiredOrdinanceCreating Section 38.10(1)(h) and amending Sec. 38.10(4)(b) of the Madison General Ordinances to require an alcohol beverage licensee whose license is suspended, nonrenewed or revoked to display a sign informing the public that the establishment is closed for license suspension, nonrenewal or revocation, and to add this violation to the point schedule.AdoptPass Action details Not available
17105 116. LicenseAlcohol License Review Committee Report of Operator License Applications 01-12-2010. See attached report for list of operators.GrantPass Action details Not available
16129 117.Reallocating employee P. Nehmer (Position #1235) to the existing position of Engineering Aide 2 in Traffic Engineering.ResolutionReallocating employee P. Nehmer (Position #1235) to the existing position of Engineering Aide 2 in Traffic Engineering.AdoptPass Action details Not available
16676 118.CARPC in 2010ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2010.AdoptPass Action details Not available
16687 119.Retitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator.ResolutionRetitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator.AdoptPass Action details Not available
16700 120.Creating the classification of Deputy City Attorney in CG 18, Range 22.ResolutionCreating the classification of Deputy City Attorney in CG 18, Range 22.AdoptPass Action details Not available
16701 121.Creating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2.ResolutionCreating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2.AdoptPass Action details Not available
16735 122.Creation of Deputy City Attorney classificationOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Deputy City Attorney” in Compensation Group 18, Range 22, thereof.AdoptPass Action details Not available
16736 123.Recreation Services Coordinator classificationOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Recreational Services Supervisor” in Compensation Group 18, Range 8 and creating the classification of “Recreation Services Coordinator” in Compensation Group 18, Range 8, thereof.AdoptPass Action details Not available
16745 124.Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project.AdoptPass Action details Not available
16902 125.2010-11 State ESG/THP/HPP ApplicationResolutionAuthorizing the CDBG Office to submit an application to the State of Wisconsin for Emergency Shelter Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services for homeless persons.AdoptPass Action details Not available
16911 126.Amending the 2010 Community Development Division Operating Budget to increase a Grants Administrator 1 position from 0.75 FTE to 1.00 FTE.ResolutionAmending the 2010 Community Development Division Operating Budget to increase a Grants Administrator 1 position from 0.75 FTE to 1.00 FTE.AdoptPass Action details Not available
16926 127.Fire VHF RADIOS-Dane CountyResolutionAccepting VHF radios funded in a grant to Dane County, amending the 2010 Fire Operating Budget and appropriating $7,974 from the Contingent Reserve.AdoptPass Action details Not available
16927 128.Recreating the vacant position (#4006)of Parks Event Scheduler (CG20-11) in the Parks Division Budget as a Recreation Services Assistant (CG16-10).ResolutionRecreating the vacant position (#4006) of Parks Event Scheduler (CG20-11) in the Parks Division Budget as a Recreation Services Assistant (CG16-10).AdoptPass Action details Not available
16932 129.Creation of an hourly Command Center Operator classification in Compensation Group 16.ResolutionCreation of an hourly Command Center Operator classification in Compensation Group 16.AdoptPass Action details Not available
16933 130.Recreating the vacant (as of January 9, 2010) position (#4140) of Accounting Technician 2 (CG20-14) in the Overture Center Budget as an Accountant 1 (CG18-06).ResolutionRecreating the vacant (as of January 9, 2010) position (#4140) of Accounting Technician 2 (CG20-14) in the Overture Center Budget as an Accountant 1 (CG18-06).AdoptPass Action details Not available
16934 131.Authorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $125,170 for a grant award to be used by the Madison Metropolitan School District to purchasResolutionAuthorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $125,170 for a grant award to be used by the Madison Metropolitan School District to purchase security equipment to enhance school safety.AdoptPass Action details Not available
16935 132.Recreation of an Engineer 2 position (#3844) to a Traffic Engineer 2 in the Traffic Engineering Division and reallocating the incumbent as an underfill to a Traffic Engineer 1.ResolutionRecreation of an Engineer 2 position (#3844) to a Traffic Engineer 2 in the Traffic Engineering Division and reallocating the incumbent as an underfill to a Traffic Engineer 1.AdoptPass Action details Not available
16936 133.Fire donation from M G & E FoundationResolutionAccepting $4,500 from the Madison Gas & Electric Foundation for the purchase of the Guardian Safety Seat for an ambulance and amending the 2010 Fire Operating Budget.AdoptPass Action details Not available
16941 134.Authorizing the subordination of previously approved loan to YWCA of Madison, Inc. to Forward Community Investments (FCI) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.ResolutionAuthorizing the subordination of previously approved loan to YWCA of Madison, Inc. to Forward Community Investments (FCI) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.AdoptPass Action details Not available
16942 135.Authorizing the subordination of previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) and authorizing the Mayor and City Clerk to sign agreements to effect such a change.ResolutionAuthorizing the subordination of previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) and authorizing the Mayor and City Clerk to sign agreements to effect such a change.AdoptPass Action details Not available
16950 136.Authorizing an amendment to the contract between the City of Madison and Ken Saiki Designs, Inc., in the amount of $62,300 for additional architectural and engineering design services for the Lisa Link Park Improvements project.ResolutionAuthorizing an amendment to the contract between the City of Madison and Ken Saiki Designs, Inc., in the amount of $62,300 for additional architectural and engineering design services for the Lisa Link Park Improvements project.AdoptPass Action details Not available
17007 137.Authorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by theResolutionAuthorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by the Community Development Division, and previously approved by Council.AdoptPass Action details Not available
17009 138.9300 Cherokee 5th Addition - Phase 2 Acquisition ResolutionResolutionAuthorizing the execution of a Purchase Agreement with the Natural Heritage Land Trust, Inc. for the City’s acquisition of lands for the expansion of the Cherokee Marsh Conservation Park and amending the 2010 Parks Capital Budget to authorize the expenditure of funds for this acquisition.AdoptPass Action details Not available
16762 139.Authorizing the Mayor and City Clerk to execute a Land Use Restriction to restrict the use of a portion of Olbrich Park as parklands devoted primarily to botanical gardens.ResolutionAuthorizing the Mayor and City Clerk to execute a Land Use Restriction to restrict the use of a portion of Olbrich Park as parklands devoted primarily to botanical gardens.AdoptPass Action details Not available
16775 140.9298 MGE-Thut Park-Solar Lighting AgreementResolutionAuthorizing the execution of an Agreement for Installation, Operation, Maintenance and Repair of Photovoltaic Lighting System with Madison Gas and Electric Company for the installation of a demonstration photovoltaic lighting system in Thut Park, located at 2630 Nana Lane.AdoptPass Action details Not available
14461 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Path Rehabilitation - 2010, Contract No. 6279.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Path Rehabilitation - 2010, Contract No. 6279. (13th AD)AdoptPass Action details Not available
16487 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2010, Contract No. 6410.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2010, Contract No. 6410. (1th, 10th, 9th, and 13th ADs)AdoptPass Action details Not available
16759 143.Application of Wage Standards to Public Works ProjectsCharter OrdinanceCHARTER ORDINANCE Amending Section 23.01(1)(a). of the Madison General Ordinances to clarify the application of prevailing wage standards to certain public works projects.AdoptPass Action details Not available
16764 144.Snow removal Buckeye Rd - Agmt between City & Dane CountyResolutionAuthorizing the Mayor and City Clerk to execute an Agreement between the City of Madison and Dane County regarding snow removal service on part of Buckeye Road.AdoptPass Action details Not available
16916 145.Assessing Benefits - Oak Street and Hoard Street Reconstruction Street Assessment District - 2009.ResolutionAssessing Benefits - Oak Street and Hoard Street Reconstruction Street Assessment District - 2009.AdoptPass Action details Not available
16917 146.Improvements Accepted for Water Main by Private Contract to Serve: First Addition to Ice Age FallsResolutionImprovements Accepted for Water Main by Private Contract to Serve: First Addition to Ice Age Falls. (7th AD)AdoptPass Action details Not available
16945 247.A resolution authorizing the Mayor and City Clerk to petition the State of Wisconsin Commissioner of Railroads to make a determination to add a new crossing of the railroad track currently operated by the Wisconsin and Southern Railroad at Few Street in aResolutionA resolution authorizing the Mayor and City Clerk to petition the State of Wisconsin Commissioner of Railroads to make a determination to add a new crossing of the railroad track currently operated by the Wisconsin and Southern Railroad at Few Street in accordance with the adopted master plan for Central Park.AdoptPass Action details Not available
16947 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive Bridge Approaches - 2010, Contract No. 6279.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive Bridge Approaches - 2010, Contract No. 6279.AdoptPass Action details Not available
16948 149.Assessing Benefits - Oak Street (500 Block) Assessable Drainage District.ResolutionAssessing Benefits - Oak Street (500 Block) Assessable Drainage District.AdoptPass Action details Not available
16961 150.Declaring the City of Madison’s intention to exercise its police powers establishing the following two Traffic Roundabout Assessment Districts: Pleasant View Road & Mineral Point Road, and County Trunk M-Pleasant View Road-Valley View Road Traffic RoundabResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the following two Traffic Roundabout Assessment Districts: Pleasant View Road & Mineral Point Road, and County Trunk M-Pleasant View Road-Valley View Road Traffic Roundabout Assessment Districts. (9th AD)AdoptPass Action details Not available
16962 151.Declaring the City of Madison's intention to exercise its police powers establishing the Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection, Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection, Assessment District - 2010. (6th AD)AdoptPass Action details Not available
16963 152.Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing East Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing East Assessment District - 2010. (2nd, 6th, & 18th ADs)AdoptPass Action details Not available
16966 153.Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing West Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing West Assessment District - 2010. (8th, 10th, & 13th ADs)AdoptPass Action details Not available
16972 154.Approving Addendum No. 1 to the Subdivision Contract for Meadowlands - Phase I, Contract No. 1966.ResolutionApproving Addendum No. 1 to the Subdivision Contract for Meadowlands - Phase I, Contract No. 1966. (16th AD)AdoptPass Action details Not available
16973 155.Approving plans and specifications for public improvements required to serve Phase 2B of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2158.ResolutionApproving plans and specifications for public improvements required to serve Phase 2B of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2158. (9th AD)AdoptPass Action details Not available
16974 156.Approving a maintenance agreement for Half Moon Court for privately maintained improvements within the public right of way.ResolutionApproving a maintenance agreement for Half Moon Court for privately maintained improvements within the public right of way. (16th AD)AdoptPass Action details Not available
06811 257.Amend 4.22, MGO to update language and terms in Affordable Housing Trust Fund ordinanceOrdinanceSUBSTITUTE - Amending Section 4.22 of the Madison General Ordinances to update language and terms in the Affordable Housing Trust Fund ordinance.Place On File Without PrejudicePass Action details Not available
17121 158.SOI Report for 2010ReportReport dated January 13, 2010 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.Refer to a future Meeting to AcceptPass Action details Not available
15823 259.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.AdoptPass Action details Not available
15736 360.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.AdoptPass Action details Not available
16600 161. ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, for his 2010 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.AdoptPass Action details Not available
16603 162. ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, for his 2010 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Adopt With Amendment(s)Pass Action details Not available
15327 163.Annual ReportReportAnnual Report to the Common Council, Mayor, and City Clerk.Grant with Condition(s) and Close the Public HearingPass Action details Not available
15061 164.Penalty range amountsOrdinanceAmending Sections 23.07(10) and 24.12(8) of the Madison General Ordinances to increase penalty range amounts for Unlawful Trespass and Menacing or Aggressive Panhandling Prohibited.ReferredPass Action details Not available
16796 165.CLAIM: G. Walker, Fox Lake Correctional Institution, PO Box 200, Fox Lake, 53933-0200 - property loss - $75.00 (estimate from website).ClaimG. Walker, Fox Lake Correctional Institution, PO Box 200, Fox Lake, 53933-0200 - property loss - $75.00 (estimate from website).DisallowPass Action details Not available
16900 166.CLAIM: T. Nix, 2602 Green Ridge Dr., Madision, 53704 - vehicle damage - $894.64.ClaimT. Nix, 2602 Green Ridge Dr., Madision, 53704 - vehicle damage - $894.64.DisallowPass Action details Not available
16920 167.CLAIM: K. Cleasby, 707 McEwen St., Brodhead, 53520 - vehicle damage - $130.98.ClaimK. Cleasby, 707 McEwen St., Brodhead, 53520 - vehicle damage - $130.98.DisallowPass Action details Not available
16674 168.2010 Urbanized Area Capital Assistance ARRA GrantResolutionAuthorizing the Transit General Manager to file an application for Urbanized area Capital Assistance, public transit Stimulus ARRA (American Recovery & Reinvestment Act), Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) program with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
16675 169.2010 Cap Assistance ARRA Grant - AMENDMENTResolutionAuthorizing the Transit General Manager to file an amendment to the application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
16711 170.2010 MPO Specialized TransportationResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2010, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2010.AdoptPass Action details Not available
14994 171.Vending Food Review PanelResolutionAuthorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to change the minimum number of Vending Oversight Committee members on the Food Review Panel from three to one.AdoptPass Action details Not available
16591 172.Appearance of Vending Sites and EquipmentOrdinanceAmending Sec. 9.13(4)(j) regarding the appearance of vending sites and equipment; amending 9.13(4)(s) regarding equipment and safety rules for non-mall/concourse food vendors; repealing and recreating sec. 9.13(4)(t) and creating secs. 9.13(6)(l)5. and 9.13(7)(h)6. to clarify that vending site dimensions are subject to change due to construction; and repealing sec. 9.13(4)(u).AdoptPass Action details Not available
16317 173.Creating an ad hoc TIF Policy CommitteeResolutionEstablishment of an ad hoc TIF Policy Committee to consider alternate models for TIF loan criteria.   Action details Not available
17048 174.Revision 269OrdinanceAdopting and confirming Revision 269 of the Madison General Ordinances as of December 15, 2009 to incorporate the changes pursuant to Wis. Stat. § 66.0103.ReferPass Action details Not available
17049 175.Rezone 8839 Ancient Oak LaneOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3470. of the Madison General Ordinances rezoning property from A Agriculture District to R2T Single-Family Residence District and creating Section 28.06(2)(a)3477. of the Madison General Ordinances rezoning property from A Agriculture District to R1 Single-Family Residence District.. Proposed Use: Create 2 Single-Family Lots and 1 Lot for Future Development; 1st Aldermanic District: 8839 Ancient Oak Lane.ReferPass Action details Not available
17062 176.Street Cleaning - District 5OrdinanceAmending Section 12.1339(1) of the Madison General Ordinances to facilitate street cleaning in Madison’s fifth aldermanic district by allowing the enforcement of parking restrictions.ReferPass Action details Not available
17066 177.Rezone 4609 University AvenueOrdinanceCreating Section 28.06(2)(a)3468. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3469. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Allow Construction of Target Store on its own PUD site at Hilldale Shopping Center: 11th Aldermanic District; 4609 University Avenue.ReferPass Action details Not available
17071 178.Rezone 702 North Midvale BoulevardOrdinanceCreating Section 28.06(2)(a)3471. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3472. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Amend Hilldale PUD to Remove Target Store Site From the Hilldale PUD; 11th Aldermanic District; 702 North Midvale Boulevard.ReferPass Action details Not available
17096 179.Waterfront setbackOrdinanceAMENDED SUBSTITUTE Amending Sec. 28.04(19)(b)1. and 28.04(19)(c) of the Madison General Ordinances to change the application of the existing development pattern setback calculation.ReferPass Action details Not available
17097 180.Parking ViolationsOrdinanceAmending Section 1.08(3)(a) to increase bail deposit amounts and amending Sec. 8.14(3)(c) and (f), Sec. 8.16, Sec. 12.045(6), Sec. 12.79(1) and Sec. 12.141(10) of the Madison General Ordinances to increase penalty ranges for various parking violations.ReferPass Action details Not available
17101 181.EdgewaterOrdinanceAmending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue.ReferPass Action details Not available
16984 182.2010 -13 State Neighborhood Stabilization Program (NSP) ApplicationResolutionAuthorizing the CDBG Office to submit an application to the State of Wisconsin Dept. of Commerce for Neighborhood Stabilization Program (NSP) Funds on behalf of specific agencies providing housing for lower income households and amending the 2010 CDBG adopted operating budget to recognize $645,000 in additional expenditure and revenue authority.ReferPass Action details Not available
17085 183.9275 Lease - Community Gardens - 702 McCormick AvenueResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 702 McCormick Avenue for use as community gardens.ReferPass Action details Not available
17090 184.9290 MG&E Easement at Stougton 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 898 N. Stoughton Road.ReferPass Action details Not available
17091 185.Independent Living Cherokee Senior Housing Pre-development.ResolutionAuthorizing the provision of $39,578 in CDBG and Housing Trust Funds to Independent Living to support a portion of the pre-development costs to determine the feasibility of constructing 148 units of affordable senior housing in the Cherokee area.ReferPass Action details Not available
17108 186.Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Madison for the Operation and Maintenance of the Arbor Hills, Badger Lane and Mayflower Sewerage Lift Stations.ResolutionAuthorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Madison for the Operation and Maintenance of the Arbor Hills, Badger Lane and Mayflower Sewerage Lift Stations.ReferPass Action details Not available
17131 187.Larry Studesville to fill Mayoral Aide positionResolutionApproving the double-fill of a Mayoral Aide position and amending the 2010 adopted operating budget to provide for an appropriation of up to $23,127 from the Contingent Reserve to the Mayor's Office.ReferPass Action details Not available
17134 188.Video Streaming ImprovementsResolutionAuthorizing Information Technology to purchase necessary hardware and software to improve the City’s video streaming capabilities.ReferPass Action details Not available
16978 189.CLAIM: E. Abdel-Halim, 837 Vista Ridge Dr., Mt. Horeb, 53572 - vehicle damage - $905.01.ClaimE. Abdel-Halim, 837 Vista Ridge Dr., Mt. Horeb, 53572 - vehicle damage - $905.01.ReferPass Action details Not available
16979 190.CLAIM: S. Dreyer, N4360 Allan Rd., Portage, 53901 - personal injury - $255.90.ClaimS. Dreyer, N4360 Allan Rd., Portage, 53901 - personal injury - $255.90.ReferPass Action details Not available
16982 193.CLAIM: P. Nelson, 618 Merryturn Ln., Madison, 53714 - property damage - $3,616.94.ClaimP. Nelson, 618 Merryturn Ln., Madison, 53714 - property damage - $3,616.94.ReferPass Action details Not available
16983 194.CLAIM: S. and C. Slania, 5117 Hackney Way, Madison, 53714 - excessive assessment - amount to be determined.ClaimS. and C. Slania, 5117 Hackney Way, Madison, 53714 - excessive assessment - amount to be determined.ReferPass Action details Not available
16985 195.CLAIM: R. Aldag, NPA, Madison - property loss - $20.00.ClaimR. Aldag, NPA, Madison - property loss - $20.00.ReferPass Action details Not available
16991 196.CLAIM: C. Ashworth, 3718 Manchester Rd., Madison, 53719 - vehicle damage - $434.90.ClaimC. Ashworth, 3718 Manchester Rd., Madison, 53719 - vehicle damage - $434.90.ReferPass Action details Not available
17011 197.CLAIM: Andrew R. Liverman, Gendlin, Liverman & Rymer, attorney for R. Raymond, 1902 Londonderry Dr., #206, Madison, 53704 - personal injury - amount to be determined.ClaimNOTICE OF INJURY - Andrew R. Liverman, Gendlin, Liverman & Rymer, attorney for R. Raymond, 1902 Londonderry Dr., #206, Madison, 53704 - personal injury - amount to be determined.ReferPass Action details Not available
17014 198.CLAIM: D. Bridges, 1014 Sequoia Trail, Madison, 53713 - vehicle damage - $1,000.00.ClaimD. Bridges, 1014 Sequoia Trail, Madison, 53713 - vehicle damage - $1,000.00.ReferPass Action details Not available
17016 199.UNLAWFUL TAXATION: J. Rice, 9 Longmeadow Cir., 53717- unlawful taxation - $2916.54.ClaimUNLAWFUL TAXATION: J. Rice, 9 Longmeadow Cir., 53717- unlawful taxation - $2916.54.ReferPass Action details Not available
17009 1102.9300 Cherokee 5th Addition - Phase 2 Acquisition ResolutionResolutionAuthorizing the execution of a Purchase Agreement with the Natural Heritage Land Trust, Inc. for the City’s acquisition of lands for the expansion of the Cherokee Marsh Conservation Park and amending the 2010 Parks Capital Budget to authorize the expenditure of funds for this acquisition.AdoptPass Action details Not available
17007 1103.Authorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by theResolutionAuthorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by the Community Development Division, and previously approved by Council.AdoptPass Action details Not available
17139 1 McKee Road/Maple Grove Drive RezoningOrdinanceCreating Sec. 28.06(2)(a)3475. of the Madison General Ordinances rezoning property from Temp A Agriculture District & R1 Single Family Residence District & PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan for the Future Construction of 39,000 Square Feet of Commercial in Six Buildings and 110 Apartments in Four Residential Buildings; 7th Aldermanic District: 6701-6801 McKee Road & 3210 Maple Grove Drive.ReferPass Action details Not available