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17515
| 1 | 1. | Congratulating the fourth- and fifth-grade students at Glendale Elementary School for creating “Dreams of Our Future,” a collection of original illustrated books based on their hopes for the world and commending the many people who collaborated to make th | Resolution | A RESOLUTION congratulating the fourth- and fifth-grade students at Glendale Elementary School for creating “Dreams of Our Future,” a collection of original illustrated books based on their hopes for the world and commending the many people who collaborated to make the project a reality. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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15955
| 1 | 2. | Edgewater rezoning | Ordinance | SUBSTITUTE 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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17204
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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17096
| 2 | 4. | Waterfront setback | Ordinance | AMENDED 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. | Refer | Fail |
Action details
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Not available
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17096
| 3 | | Waterfront setback | Ordinance | AMENDED 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. | Adopt | Pass |
Action details
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Not available
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17139
| 1 | 5. | McKee Road/Maple Grove Drive Rezoning | Ordinance | Creating 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. | Refer For Public Hearing | Pass |
Action details
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Not available
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17492
| 1 | 8. | 2-23-10 Alder committee appointments | Appointment | Report of the Mayor submitting Alder committee appointments. | Confirm | Pass |
Action details
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Not available
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17493
| 1 | 9. | Action taken 2-23-2010 | Report | Report - removing committee member from the Allied Area Task Force committee due to lack of attendance (Introduced 2-23-2010; action taken 2-23-2010). | Adopt | Pass |
Action details
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Not available
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17494
| 1 | 10. | 2-23-2010 Citizen committee appointments. | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 2-23-2010; action 3-2-2010). | Refer | Pass |
Action details
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Not available
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17263
| 1 | 6. | Submitting the name of Robert F Phillips for confirmation of a five-year term as City Engineer. | Resolution | Submitting the name of Robert F Phillips for confirmation of a five-year term as City Engineer. | Adopt | Pass |
Action details
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Not available
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17284
| 1 | 7. | 2-2-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 2-2-2010; action 2-23-2010). | Confirm | Pass |
Action details
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Not available
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17006
| 1 | 11. | Ring | License | Operator License Application
Michael Ring - Establishment where employed: Olympic Wall Sys. | Place On File Without Prejudice | Pass |
Action details
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Not available
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16983
| 1 | 12. | CLAIM: S. and C. Slania, 5117 Hackney Way, Madison, 53714 - excessive assessment - amount to be determined. | Claim | S. and C. Slania, 5117 Hackney Way, Madison, 53714 - excessive assessment - amount to be determined. | Deny | Pass |
Action details
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Not available
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17016
| 1 | 13. | UNLAWFUL TAXATION: J. Rice, 9 Longmeadow Cir., 53717- unlawful taxation - $2916.54. | Claim | UNLAWFUL TAXATION: J. Rice, 9 Longmeadow Cir., 53717- unlawful taxation - $2916.54. | Disallow | Pass |
Action details
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Not available
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16754
| 1 | 14. | Authorizing the Mayor and City Clerk to Contract With Moor Salvage for Processing of Appliances | Resolution | Authorizing the Mayor and the City Clerk to contract with Moor Salvage to process appliances and scrap metal for recycling. | Adopt | Pass |
Action details
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Not available
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16767
| 1 | 15. | Brownfields Grant Modification Resolution 2009 | Resolution | Modifying the Brownfields Remediation/Elimination & Workforce Development (BREWD) Program guidelines. | Adopt | Pass |
Action details
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Not available
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16898
| 2 | 16. | Village of Shorewood Hills - Fire Services to U.W. Hospital and Clinics | Resolution | SUBSTITUTE. Authorizing the Mayor and City Clerk to enter into an agreement with the Village of Shorewood Hills for the provision of fire and police services to the UW University of Wisconsin Hospital and Clinics located at 600 Highland Ave. and the Waisman Center. | Adopt | Pass |
Action details
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Not available
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16908
| 1 | 17. | Wood Chip Delivery Fee | Ordinance | Amending Section 10.27 of the Madison General Ordinances regarding the fee for delivery of wood chips. | Adopt | Pass |
Action details
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Not available
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17135
| 1 | 18. | Agreement with JBM Patrol & Protection Corp. for security and parking fee collection services in the Parking Utility's facilities. | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security and parking fee collection services in the Parking Utility facilities. | Adopt | Pass |
Action details
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Not available
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17136
| 1 | 19. | Sprint Wireless 3-Yr Contract | Resolution | Authorizing the Mayor and City Clerk to sign up to a 3-year contract with Sprint for wireless telephone services. | Adopt | Pass |
Action details
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Not available
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17229
| 1 | 20. | Authorizing the Mayor and City Clerk to support the MadiSUN program, accept $431,100 of grant money from the US Department of Energy, amend the Engineering Operating budget and authorizing the Engineering Division to hire a full-time hourly engineer to ad | Resolution | Authorizing the Mayor and City Clerk to support the MadiSUN program, accept $431,100 of grant money from the US Department of Energy, amend the Engineering Operating budget and authorizing the Engineering Division to hire a full-time hourly engineer to administer the grant, and to enter into contracts with Wisconsin Energy Conservation Corporation, Foley and Lardner, Walker Energy Systems and Ted Petith for partner services. | Adopt | Pass |
Action details
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Not available
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17232
| 1 | 21. | Local 311 Post-Retirement Benefits Trust | Resolution | Amending and supplementing Resolution No. 09-0868 by providing that the assets of Fire Fighters Local 311 Post-Retirement Benefits Trust be transferred to a new plan sponsored by ICMA-RC, authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary indemnification clauses, and any necessary changes to the collective bargaining agreement between the City and Local 311, adopting the ICMA Retirement Corporation’s VantageCare Retirement Health Savings Plan and Adoption Agreement, authorizing the establishment of a Trust and designating Trustees therefore, and making other provisions for the new Local 311 post employment health plan (PEHP). | Adopt | Pass |
Action details
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Not available
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17249
| 1 | 22. | Creation of a new position of Landscape Architect 3 in the Parks Division budget. | Resolution | Creation of a new position of Landscape Architect 3 in the Parks Division budget, and amending the Parks 2010 Operating Budget. | Adopt | Pass |
Action details
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Not available
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17252
| 1 | 23. | Recreation of a Library Assistant 1 position (#423) as a Librarian 1 in the Public Library and reallocating the incumbent to the new position. | Resolution | Recreation of a Library Assistant 1 position (#423) as a Librarian 1 in the Public Library and reallocating the incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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17254
| 1 | 24. | Recreation of an Administrative Clerk 1 (100%) (#454) position to a Library Assistant 1 (80%) position in the Public Library. | Resolution | Recreation of an Administrative Clerk 1 (100%) (#454) position to a Library Assistant 1 (80%) position in the Public Library. | Adopt | Pass |
Action details
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Not available
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17269
| 1 | 25. | 9120 Acquisition - Police Training Facility | Resolution | Authorizing an Offer to Purchase to Wildcat Investment Partnership to acquire the land and building located at 5702 Femrite Drive for the establishment of a Madison Police Department training facility. | Adopt | Pass |
Action details
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Not available
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17285
| 1 | 26. | Amending the Park Division's 2010 Capital Budget and authorizing the Mayor and the City Clerk to sign a Grant Agreement with the United States Department of the Interior Fish and Wildlife Service for habitat development at Olin-Turville Conservation Park. | Resolution | Amending the Park Division's 2010 Capital Budget and authorizing the Mayor and the City Clerk to sign a Grant Agreement with the United States Department of the Interior Fish and Wildlife Service for habitat development at Olin-Turville Conservation Park. | Adopt | Pass |
Action details
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Not available
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17286
| 1 | 27. | GIS Software Maintenance | Resolution | Authorizing the Mayor and City Clerk to sign a contract for software support and maintenance services for the City’s Geographic Information System (GIS) software from Environmental Systems Research Institute, Inc. (ESRI). | Adopt | Pass |
Action details
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Not available
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16654
| 1 | 28. | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | Resolution | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | Adopt | Pass |
Action details
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Not available
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16938
| 1 | 31. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. (17th AD) | Adopt | Pass |
Action details
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Not available
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17063
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2010 (Group A). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2010 (Group A). (Various ADs) | Adopt | Pass |
Action details
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Not available
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17090
| 1 | 33. | 9290 MG&E Easement at Stougton 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 898 N. Stoughton Road. | Adopt | Pass |
Action details
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Not available
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17104
| 1 | 34. | Direct Gas Fired HVAC Units | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Install Direct Gas Fired HVAC Units - Contract 6474. (6th AD) | Adopt | Pass |
Action details
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Not available
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17106
| 1 | 35. | Repaint South Transfer Point | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaint South Transfer Point Structure - Contract 6473. (14 th AD) | Adopt | Pass |
Action details
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Not available
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17194
| 1 | 36. | Improvements accepted for Warning Sirens - 2009, Contract No. 6334. | Resolution | Improvements accepted for Warning Sirens - 2009, Contract No. 6334. | Adopt | Pass |
Action details
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Not available
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17195
| 1 | 37. | Improvements accepted for Waubesa/St. Paul Relief Storm Sewer & St. Paul Avenue/Dixon Street Reconstruction - 2007, Contract No. 6069. | Resolution | Improvements accepted for Waubesa/St. Paul Relief Storm Sewer & St. Paul Avenue/Dixon Street Reconstruction - 2007, Contract No. 6069. | Adopt | Pass |
Action details
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Not available
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17197
| 1 | 38. | Improvements accepted for Waterways - 2008, Contract No. 6171. | Resolution | Improvements accepted for Waterways - 2008, Contract No. 6171. | Adopt | Pass |
Action details
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Not available
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17199
| 1 | 39. | Improvements accepted for Streets Maintenance Fan Installation 2009, Contract No. 6374. | Resolution | Improvements accepted for Streets Maintenance Fan Installation 2009, Contract No. 6374. | Adopt | Pass |
Action details
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Not available
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17200
| 1 | 40. | Improvements accepted for Landfill PV Installation - 2009, Contract No. 6346. | Resolution | Improvements accepted for Landfill PV Installation - 2009, Contract No. 6346. | Adopt | Pass |
Action details
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Not available
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17201
| 1 | 41. | Improvements accepted for North Police HVAC Retrofit - 2009, Contract No. 6161. | Resolution | Improvements accepted for North Police HVAC Retrofit - 2009, Contract No. 6161. | Adopt | Pass |
Action details
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Not available
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17202
| 1 | 42. | Improvements accepted for Fairchild Building Concrete Floor Restoration, Contract No. 6350. | Resolution | Improvements accepted for Fairchild Building Concrete Floor Restoration, Contract No. 6350. | Adopt | Pass |
Action details
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Not available
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17205
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Road Sewer Extension, Contract No. 6471. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Road Sewer Extension, Contract No. 6471. (16th AD) | Adopt | Pass |
Action details
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Not available
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17234
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2010, Contract No. 6478. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2010, Contract No. 6478. (Various ADs) | Adopt | Pass |
Action details
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Not available
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17242
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Post Road. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Post Road. | Adopt | Pass |
Action details
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Not available
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17251
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping 2010, Contract No. 6482. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping 2010, Contract No. 6482. (Various ADs) | Adopt | Pass |
Action details
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Not available
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17253
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2010, Contract No. 6476. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2010, Contract No. 6476. (2nd, 4th, 5th, 6th, 8th, 10th, 13th, & 16th ADs) | Adopt | Pass |
Action details
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Not available
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17257
| 1 | 48. | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District (12,15, 17, 18 AD) | Adopt | Pass |
Action details
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Not available
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17268
| 1 | 50. | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Churchill Crossing PUD / 615 Pleasant View Road CSM, Private Contract No. 2024. | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Churchill Crossing PUD / 615 Pleasant View Road CSM, Private Contract No. 2024. (9th AD) | Adopt | Pass |
Action details
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Not available
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17270
| 1 | 51. | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In 700 Block University Avenue PUD (University Square) Private Contract No. 2072. | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In 700 Block University Avenue PUD (University Square) Private Contract No. 2072. (8th AD) | Adopt | Pass |
Action details
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Not available
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17265
| 1 | 49. | Deferred Assessments | Ordinance | Amending Section 4.081 of the Madison General Ordinances to make the requirements of the Deferred Assessments section more clear. | Adopt | Pass |
Action details
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Not available
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17271
| 1 | 52. | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Metropolitan Place PUD - Phase II, Private Contract No. 2036. | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Metropolitan Place PUD - Phase II, Private Contract No. 2036. (4th AD) | Adopt | Pass |
Action details
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Not available
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17272
| 1 | 53. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 15A, Private Contract No. 2085. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 15A, Private Contract No. 2085. (3rd AD) | Adopt | Pass |
Action details
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Not available
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17273
| 1 | 54. | Accepting detention basin improvements constructed by private contract in Second Addition to Mid Town Commons, Private Contract No. 2002. | Resolution | Accepting detention basin improvements constructed by private contract in Second Addition to Mid Town Commons, Private Contract No. 2002. (1st AD) | Adopt | Pass |
Action details
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Not available
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17274
| 1 | 55. | Accepting storm sewer constructed by Private Contract In 34 Schroeder Court Storm Sewer, Private Contract No. 2175. | Resolution | Accepting storm sewer constructed by Private Contract In 34 Schroeder Court Storm Sewer, Private Contract No. 2175. (1st AD) | Adopt | Pass |
Action details
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Not available
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17276
| 1 | 56. | Accepting storm sewer constructed by Private Contract In St. Mary's Hospital Expansion, (707 South Mills Street), Private Contract No. 1962. | Resolution | Accepting storm sewer constructed by Private Contract In St. Mary's Hospital Expansion, (707 South Mills Street), Private Contract No. 1962. | Adopt | Pass |
Action details
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Not available
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17277
| 1 | 57. | Accepting storm sewer constructed by Private Contract In Old Sauk Trails Park Box Culvert Extension, Private Contract No. 2207. | Resolution | Accepting storm sewer constructed by Private Contract In Old Sauk Trails Park Box Culvert Extension, Private Contract No. 2207. (9th AD) | Adopt | Pass |
Action details
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Not available
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17278
| 1 | 58. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 3270-3276 Maple Grove Drive PUD/CSM, Project No. 53B2074. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 3270-3276 Maple Grove Drive PUD/CSM, Project No. 53B2074. (7th AD) | Adopt | Pass |
Action details
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Not available
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17279
| 1 | 59. | Accepting bikepath improvements constructed by private contract in the Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. | Resolution | Accepting bike path improvements constructed by private contract in the Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. (10th AD) | Adopt | Pass |
Action details
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Not available
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17287
| 1 | 60. | Approving plans and specifications for the reconstruction of the Badger Road and Park Street Intersection. | Resolution | Approving plans and specifications for the reconstruction of the Badger Road and Park Street Intersection. (14th AD) | Adopt | Pass |
Action details
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Not available
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17288
| 1 | 61. | Awarding Public Works Contract No. 6303, Old Sauk Trails Park Sidewalk Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6303, Old Sauk Trails Park Sidewalk Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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17290
| 1 | 62. | Awarding Public Works Contract No. 6340, Elizabeth Link Peace Park Redevelopment. | Resolution | Awarding Public Works Contract No. 6340, Elizabeth Link Peace Park Redevelopment. | Adopt | Pass |
Action details
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Not available
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17291
| 1 | 63. | Awarding Public Works Contract No. 6411, Tennis Court Resurfacing - 2010. | Resolution | Awarding Public Works Contract No. 6411, Tennis Court Resurfacing - 2010. | Adopt | Pass |
Action details
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Not available
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17292
| 1 | 64. | Awarding Public Works Contract No. 6432, Law Park Concrete Ramp. | Resolution | Awarding Public Works Contract No. 6432, Law Park Concrete Ramp. | Adopt | Pass |
Action details
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Not available
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17331
| 1 | 65. | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3 at a higher cost than originally authorized. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3 at a higher cost than originally authorized. (14th AD) | Adopt | Pass |
Action details
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Not available
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16734
| 1 | 30. | Stormwater and Erosion Control Requirements | Ordinance | Amending Sections 37.05(7)(b), 37.08(6)(a) & (b), and 37.09(7), and creating Sections 37.09(3)(d)7. and 37.09(3)(i) of the Madison General Ordinances to update stormwater and erosion control requirements. | Adopt | Pass |
Action details
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Not available
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16709
| 2 | 29. | SUBSTITUTE 4114 Kipp Lse - 2nd Amendment | Resolution | SUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor. | Adopt | Pass |
Action details
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Not available
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17101
| 1 | 67. | Edgewater | Ordinance | Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue. | Re-refer | Pass |
Action details
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Not available
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15061
| 1 | 68. | Penalty range amounts | Ordinance | Amending 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. | Re-refer | Pass |
Action details
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Not available
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17220
| 1 | 69. | CLAIM: P. Braun, 95 Golf Pky., Unit A, Madison, 53704 - vehicle damage - $538.69. | Claim | P. Braun, 95 Golf Pky., Unit A, Madison, 53704 - vehicle damage - $538.69. | Disallow | Pass |
Action details
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17222
| 1 | 70. | CLAIM: B. and B. Majerus, 751 Swallowtail Dr., Oregon, 53575 - vehicle damage - $3,540.58. | Claim | B. and B. Majerus, 751 Swallowtail Dr., Oregon, 53575 - vehicle damage - $3,540.58. | Disallow | Pass |
Action details
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Not available
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17224
| 1 | 71. | CLAIM: W. Erpenbach, 6724 Aldo Leopold Way, Middleton, 53562 - vehicle damage - $287.61. | Claim | W. Erpenbach, 6724 Aldo Leopold Way, Middleton, 53562 - vehicle damage - $287.61. | Disallow | Pass |
Action details
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Not available
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16786
| 1 | 72. | Edgewater Landmark Commission appeal | Petition | Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist. | Re-refer | Pass |
Action details
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Not available
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17121
| 1 | 73. | SOI Report for 2010 | Report | Report dated January 13, 2010 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Adopt | Pass |
Action details
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17392
| 1 | 74. | Rezone 717 West Johnson Street | Ordinance | Creating Section 28.06(2)(a)3476. of the Madison General Ordinances rezoning property from R6 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R6 General Residence District. Proposed Use: Demolish Existing Gordon Commons & Request Conditional Use and Rezoning Approval to Construct New Gordon Commons and Park; 8th Aldermanic District: 717 West Johnson Street. | Refer | Pass |
Action details
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17393
| 1 | 75. | Safety shoes reimbursement | Ordinance | Amending Section 3.54(30) of the Madison General Ordinances to modify the safety shoe reimbursement provision. | Refer | Pass |
Action details
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17441
| 1 | 76. | IATSE contract | Ordinance | Adopting and confirming the Labor Agreements between the City of Madison and International Alliance of Theatrical Stage Employees (IATSE) Local 251 for the periods January 1, 2008 to December 31, 2009 and January 1, 2010 to December 31, 2011. | Refer | Pass |
Action details
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17495
| 1 | 77. | Board of Review alternate members | Ordinance | Creating new Sec. 33.08(2), renumbering current Secs. 33.08(2) through (6) to Secs. 33.08(3) through (7), and repealing Sec. 4.07 of the Madison General Ordinances to provide for Board of Review alternate members and to eliminate the Agricultural Use Value Penalty provision. | Refer | Pass |
Action details
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17527
| 1 | 78. | Rezone 826-838 West Badger Road | Ordinance | Creating Section 28.06(2)(a)3478. of the Madison General Ordinances rezoning property from R4 General Residence District to R5 General Residence District. Proposed Use: Rezoning to Facilitate Future Residential Redevelopment; 14th Aldermanic District: 826-838 West Badger Road. | Refer | Pass |
Action details
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17255
| 1 | 79. | Approving the City of Madison Standard Specifications for Public Works Construction, 2010 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2010 Edition. | Adopt | Pass |
Action details
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17303
| 1 | 81. | Greentree Glen settlement | Resolution | Approving settlement of tax refund litigation with Greentree Glen, LLC and Midwest Affordable Housing Corp. for 2008, authorizing a refund in the amount of $27,500.00 (without interest) from $71,922.54 paid in real property taxes for 2008, pursuant to Greentree Glen, LLC and Midwest Affordable Housing Corp. v. City of Madison, Case No. 09CV3791, and amending the 2010 Operating Budget to appropriate $10,239 from Contingent Reserve, to recognize the City's share of settlement costs. | Refer | Pass |
Action details
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17297
| 1 | 80. | Authorize a grant in amount of $2,400 in Emergency Shelter Grant (ESG) funds to Dane County Parent Council to pay operation costs at Hope House and authorize the Mayor and City Clerk to sign such agreement. | Resolution | Authorize a grant in amount of $2,400 in Emergency Shelter Grant (ESG) funds to Dane County Parent council to pay operation costs at Hope House and authorize the Mayor and City Clerk to sign such agreement. | Place On File Without Prejudice | Pass |
Action details
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17337
| 1 | 82. | 9328 Door Creek Park Fencing | Resolution | Accepting Fence Easements and authorizing Maintenance Agreements from the owners of Lots 232 thru 237, First Addition to the Meadowlands across properties located at Littlemore Court. | Refer | Pass |
Action details
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17340
| 1 | 83. | Authorizing the Mayor and City Clerk, on behalf of The City of Madison, to execute a letter of intent to join the Wisconsin Regional Orthophotography Consortium; and to execute a contract between The City of Madison and Ayres Associates Inc for the acquis | Resolution | Authorizing the Mayor and City Clerk, on behalf of The City of Madison, to execute a letter of intent to join the Wisconsin Regional Orthophotography Consortium; and to execute a contract between The City of Madison and Ayres Associates Inc for the acquisition of digital orthophotography. | Refer | Pass |
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17360
| 1 | 66. | STIMULUS RELATED: Waiving the 2009-2010 Community and Neighborhood Development Program Funding Framework limitation receiving CDBG Office assistance when WI Neighborhood Stabilization Program and/or Federal CDBG-R Stimulus funds are used. | Resolution | Waiving the 2009-2010 Community and Neighborhood Development Program Funding Framework limitation on using more than $60,000 in a site receiving CDBG Office assistance when State of Wisconsin Neighborhood Stabilization Program (WNSP) and/or Federal CDBG-R Stimulus funds are used. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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17398
| 1 | 84. | Authorizing the Mayor and Chief of Police to accept additional traffic safety grant funds from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($2,000) and Bicycle Safety Enforcement ($2,000). | Resolution | Authorizing the Mayor and Chief of Police to accept additional traffic safety grant funds from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($2,000) and Bicycle Safety Enforcement ($2,000). | Refer | Pass |
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17413
| 1 | 85. | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2010. | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2010. (District 12) | Refer | Pass |
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17417
| 1 | 86. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration for | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s proposed Booster Pump Station No. 118 located in the Arbor Hills Neighborhood. (14th AD) | Refer | Pass |
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17483
| 1 | 87. | Safety Town Program-Fire | Resolution | Authorizing the Fire Department to coordinate the Safety Town Program which will be funded thorough donations and registration fees and amending the program budget. | Refer | Pass |
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17485
| 1 | 88. | Fire Intern-Platteville | Resolution | Approving acceptance of an internship with the University of Wisconsin-Platteville, Pioneer Academic Center for Community Engagement (PACCE) and amending the 2010 Fire Operating Budget. | Refer | Pass |
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17491
| 1 | 89. | Appropriating $12,726 from the Contingent Reserve to the Police Department for the assignment of two additional Adult School Crossing Guards for the remainder of 2010. | Resolution | Appropriating $12,726 from the Contingent Reserve to the Police Department for the assignment of two additional Adult School Crossing Guards for the remainder of 2010. | Refer | Pass |
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17496
| 1 | 90. | Truax Park Apts HOPE VI_Choice Neighborhoods RFP | Resolution | Authorizing the CDA to release a Request for Proposal (RFP) for assistance in the preparation of a HOPE VI or Choice Neighborhoods Initiative application related to the Truax Park Apartments (Project WI3-8), the Wright Street Townhomes (Project WI3-1A) and Webb-Rethke Apartments (Project W13-1B) Low Rent Public Housing as part of Phase 2 of the Truax Park Apartments Redevelopment. | Refer | Pass |
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17498
| 1 | 91. | Authorizing the expenditure of $5,000 from Traffic Engineering for Safe Routes to School grants to Madison Metropolitan School District schools. | Resolution | Authorizing the expenditure of $5,000 from Traffic Engineering for Safe Routes to School grants to Madison Metropolitan School District schools. | Refer | Pass |
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17501
| 1 | 92. | Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the names of: CTH M / Pleasant View | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the names of:
County Trunk Highway M (CTH M) changed to S. Pleasant View Rd from Valley View Rd south to McKee Rd, AND
Pleasant View Rd changed to N. Pleasant View Rd from Mineral Point Rd north to Greenway Blvd, AND
Pleasant View Rd changed to S. Pleasant View Rd from Mineral Point Rd south to existing CTH M and Valley View Rd intersection.
(1st and 9th AD) | Refer | Pass |
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17502
| 1 | 93. | Amending the Master List of Street Names & Designations & amending the City Eng. Street Numbering Map, referred to in Sections 10.34(1) & 10.35, MGO changing the name of County Trunk Highway M (CTH M) to South Junction Rd from Mineral Point Rd south to Va | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the name of County Trunk Highway M (CTH M) to South Junction Rd. from Mineral Point Rd. south to Valley View Rd. (9th AD) | Refer | Pass |
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17312
| 1 | 102. | CLAIM: N. Mitchell, P.O. Box 259472, Madison, 53725 - property loss - $6,995.00. | Claim | N. Mitchell, P.O. Box 259472, Madison, 53725 - property loss - $6,995.00. | Refer | Pass |
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17317
| 1 | 105. | CLAIM: T. Von Haden, 337 N. Yellowstone Dr., Madison, 53705 - brush removal - $450.00. | Claim | T. Von Haden, 337 N. Yellowstone Dr., Madison, 53705 - brush removal - $450.00. | Refer | Pass |
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17372
| 1 | 94. | UNLAWFUL TAXATION: Banner Property Management, LLC; 302 Parkwood Lane; $46,531.46 | Claim | UNLAWFUL TAXATION: Banner Property Management, LLC; 302 Parkwood Lane; $46,531.46 | Refer | Pass |
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17382
| 1 | 95. | UNLAWFUL TAXATION: Cardinal Court, LLC; 2301 E. Springs Drive, Madison; Unlawful taxation -- $47,412.80 | Claim | UNLAWFUL TAXATION: Cardinal Court, LLC; 2301 E. Springs Drive, Madison; Unlawful taxation -- $47,412.80 | Refer | Pass |
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17383
| 1 | 96. | UNLAWFUL TAXATION: B. McGuire; 1518 Wyldewood Drive; Unlawful Taxation -- amount to be determined | Claim | UNLAWFUL TAXATION: B. McGuire; 1518 Wyldewood Drive; Unlawful Taxation -- amount to be determined | Refer | Pass |
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17384
| 1 | 97. | UNLAWFUL TAXATION: Terry Family Foundation, Inc.; 6048 South Highlands Avenue, Madison; Unlawful taxation -- $22,600.39 | Claim | UNLAWFUL TAXATION: Terry Family Foundation, Inc.; 6048 South Highlands Avenue, Madison; Unlawful taxation -- $22,600.39 | Refer | Pass |
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17389
| 1 | 98. | UNLAWFUL TAXATION: Walgreen Co.; 104 Cottage Grove Road, 3710 E. Washington Avenue, 2909 E. Washington Ave.; Unlawful taxation -- $55,995.43 | Claim | UNLAWFUL TAXATION: Walgreen Co.; 104 Cottage Grove Road, 3710 E. Washington Avenue, 2909 E. Washington Ave.; Unlawful taxation -- $55,995.43 | Refer | Pass |
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17390
| 1 | 99. | UNLAWFUL TAXATION: B. McGuire, 1518 Wyldewood Drive, Madison; Unlawful taxation; Amount to be determined | Claim | UNLAWFUL TAXATION: B. McGuire, 1518 Wyldewood Drive, Madison; Unlawful taxation; Amount to be determined | Refer | Pass |
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17391
| 1 | 100. | UNLAWFUL TAXATION: Ecumenical Housing Corporation; 12 Dempsey Road; Madison; Unlawful taxation -- $53,575.30 | Claim | UNLAWFUL TAXATION: Ecumenical Housing Corporation; 12 Dempsey Road; Madison; Unlawful taxation -- $53,575.30 | Refer | Pass |
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17395
| 1 | 107. | CLAIM: D. Stukenberg, 1105 E. Gorham St., #A, Madison - vehicle damage - $304.29. | Claim | D. Stukenberg, 1105 E. Gorham St., #A, Madison - vehicle damage - $304.29. | Refer | Pass |
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17402
| 1 | 111. | CLAIM: J. Tucker for S. Tucker, 608 Buick St., Madison - physical injury, emotional distress, loss of rights - $25,268.11. | Claim | J. Tucker for S. Tucker, 608 Buick St., Madison - physical injury, emotional distress, loss of rights - $25,268.11. | Refer | Pass |
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17412
| 1 | 112. | CLAIM: B. Tucker, 608 Buick St., Madison, 53713 - emotional distress, loss of rights - $25,268.11. | Claim | B. Tucker, 608 Buick St., Madison, 53713 - emotional distress, loss of rights - $25,268.11. | Refer | Pass |
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17450
| 1 | 114. | CLAIM: J. Tucker, 608 Buick St., Madison, 53713 - emotional distress, loss of rights - $25,268.11. | Claim | J. Tucker, 608 Buick St., Madison, 53713 - emotional distress, loss of rights - $25,268.11. | Refer | Pass |
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17451
| 1 | 115. | CLAIM: TransPac Solutions for United Heartland, Inc. for Madison Metropolitan School District, for D. Nerad, - personal injury - $1,798.24. | Claim | TransPac Solutions for United Heartland, Inc. for Madison Metropolitan School District, for D. Nerad, - personal injury - $1,798.24. | Refer | Pass |
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17454
| 1 | 116. | CLAIM: E. Evans, 6418 University Ave., Middleton, 53562 - property loss - $9,464.00. | Claim | E. Evans, 6418 University Ave., Middleton, 53562 - property loss - $9,464.00. | Refer | Pass |
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17476
| 1 | 120. | CLAIM: H. Kraedemann, 4001 School Rd., Madison 53704 - property damage - $600.00. | Claim | H. Kraedemann, 4001 School Rd., Madison 53704 - property damage - $600.00. | Refer | Pass |
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17335
| 1 | 122. | 9094 Edgewater Reso - By Title Only | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project. | Refer | Pass |
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17559
| 1 | 123. | Authorizing the City Attorney to continue legal proceedings against Dane County and the County Executive regarding the County Executive’s efforts to change operating practices of the Public Safety Communications Center without authorization by the Public | Resolution | Authorizing the City Attorney to continue legal proceedings against Dane County and the County Executive regarding the County Executive’s efforts to change operating practices of the Public Safety Communications Center without authorization by the Public Safety Communications Center Board, and authorizing the City Attorney to add Captain Carl Gloede as a plaintiff in the case in his official capacity as a Captain of the Madison Police Department and as the vice chair of the Dane County Public Safety Communications Center Board. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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17574
| 1 | | Declaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin. | Resolution | Declaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin. | Refer | Pass |
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17576
| 1 | | Supporting the city of Madison's application for Google Fiber for Communities.. | Resolution | Supporting the city of Madison's application for Google Fiber for Communities. | Refer | Pass |
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