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17049
| 2 | 1. | Rezone 8839 Ancient Oak Lane | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
Action details
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Not available
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17560
| 1 | 2. | Approving Plans, Specifications, And Schedule Of Assessments For University Avenue & Campus Drive Intersection Reconstruction Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For University Avenue & Campus Drive Intersection Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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17561
| 1 | 3. | Approving Schedule Of Assessments for the Installation of Roundabouts at the County Trunk M-Pleasant View Road-Valley View Road: and the Pleasant View Road-Mineral Point Road Traffic Roundabout Assessment Districts. | Resolution | Approving Schedule Of Assessments for the Installation of Roundabouts at the County Trunk M-Pleasant View Road-Valley View Road: and the Pleasant View Road-Mineral Point Road Traffic Roundabout Assessment Districts. | Adopt | Pass |
Action details
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Not available
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17564
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Commercial Avenue, Kedzie Street, Pawling Street, Schofield Street and Eighth Street Reconstruction Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Commercial Avenue, Kedzie Street, Pawling Street, Schofield Street and Eighth Street Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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17565
| 1 | 5. | Approving Schedule Of Assessments For County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010. | Resolution | Approving Schedule Of Assessments For County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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17138
| 1 | 6. | Rezone 1723 Waldorf Boulevard | Ordinance | Creating Section 28.06(2)(a)3473. 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)3474 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: Construct 80 Apartment Units in Two Multi-Family Buildings. 1st Aldermanic District; 1723 Waldorf Boulevard. | Adopt | Pass |
Action details
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Not available
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17527
| 1 | 7. | 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. | Adopt | Pass |
Action details
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Not available
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17681
| 1 | 8. | 3-16-2010 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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17689
| 1 | 9. | Committee Appts | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 3-16-2010; action 4-13-2010). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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17692
| 1 | 10. | SOI Reinstatements | Resolution | Report of the Mayor recommending reinstatement of committee member who has filed "Statement of Interests" form. | 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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17730
| 1 | 11. | | Appointment | Board of Assessor Appointments dated March 1, 2010. | Confirm | Pass |
Action details
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Not available
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17789
| 1 | 12. | Operator Report 3-9-10 | License | Alcohol License Review Committee Report of Operator License Applications 03-09-10. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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17372
| 1 | 13. | 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 | Deny | Pass |
Action details
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Not available
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17382
| 1 | 14. | 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 | Deny | Pass |
Action details
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Not available
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17384
| 1 | 15. | 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 | Referred | Pass |
Action details
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Not available
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17389
| 1 | 16. | 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 | Deny | Pass |
Action details
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Not available
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17390
| 1 | 17. | 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 | Deny | Pass |
Action details
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Not available
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17391
| 1 | 18. | 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 | Fail |
Action details
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Not available
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17391
| 1 | | 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 | Deny | Pass |
Action details
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Not available
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17668
| 1 | 19. | UNLAWFUL TAXATION: M. & K. Julian, 4142 Manitou Way, Madison, 53711 - unlawful taxation - $5,233.82. | Claim | UNLAWFUL TAXATION: M. & K. Julian, 4142 Manitou Way, Madison, 53711 - unlawful taxation - $5,233.82. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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17303
| 1 | 20. | 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. | Adopt | Pass |
Action details
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Not available
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17393
| 1 | 21. | Safety shoes reimbursement | Ordinance | Amending Section 3.54(30) of the Madison General Ordinances to modify the safety shoe reimbursement provision. | Adopt | Pass |
Action details
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Not available
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17398
| 1 | 22. | 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). | Adopt | Pass |
Action details
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Not available
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17483
| 1 | 23. | 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. | Adopt | Pass |
Action details
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Not available
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17485
| 1 | 24. | 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. | Adopt | Pass |
Action details
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Not available
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17491
| 1 | 25. | 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. | Adopt | Pass |
Action details
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Not available
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17495
| 1 | 26. | 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. | Adopt | Pass |
Action details
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Not available
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17498
| 1 | 27. | 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. | Adopt | Pass |
Action details
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Not available
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17517
| 1 | 28. | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $17,152 and to utilize these funds toward crime prevention and anti-gang enforcem | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $17,152 and to utilize these funds toward crime prevention and anti-gang enforcement efforts. | Adopt | Pass |
Action details
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Not available
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17536
| 2 | 29. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Central Park - Phase I with the use Federal grant money for the construction of the park. | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Central Park - Phase I with the use Federal grant money for the construction of the park. | Adopt | Pass |
Action details
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Not available
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17556
| 1 | 30. | EBC 2010-2011 Contract | Resolution | To authorize the Mayor and City Clerk to sign a two-year contract with an automatic two-year renewal with Employee Benefits Corporation (EBC) for third party administration of the City’s flexible spending account. | Adopt | Pass |
Action details
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Not available
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17558
| 1 | 31. | Sign a contract with U.S Department of Energy ARRA Grant and Amending the 2010 Fleet Service Operating and Capital Budgets | Resolution | Authorizing the Mayor and City Clerk to sign a contract with U.S Department of Energy ARRA Grant and Amending the 2010 Fleet Service Operating and Capital Budgets. | Adopt | Pass |
Action details
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Not available
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17570
| 1 | 32. | #9141 Wingra Commons_1012 Fish Hatchery Rd TIF Loan 3-2-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $300,000 Tax Incremental Finance Loan to Wingra Commons, LLC (“Developer”) to assist in the development of a 62-unit income-restricted senior housing project located at 1012 Fish Hatchery Road. | Adopt | Pass |
Action details
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Not available
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17569
| 1 | 33. | Authorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Resolution | Authorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Adopt | Pass |
Action details
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Not available
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17581
| 2 | 34. | Electronic Fee | Ordinance | SUBSTITUTE Creating Section 4.05(3) of the Madison General Ordinances to create a fee to allow City Treasurer to recover the costs of providing the convenience of an electronic payment option to those owing monies to the City. | Adopt | Pass |
Action details
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Not available
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17582
| 1 | 35. | To authorize Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland. | Resolution | To authorize Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland. (AD 16) | Adopt | Pass |
Action details
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Not available
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17586
| 1 | 36. | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at Mars | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. | Adopt | Pass |
Action details
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Not available
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17588
| 1 | 37. | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at Mars | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks. | Adopt | Pass |
Action details
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Not available
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17594
| 1 | 38. | To authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by | Resolution | To authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by the Madison School Community Recreation. (Various AD's) | Adopt | Pass |
Action details
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Not available
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17600
| 1 | 39. | To Authorize the Mayor and City Clerk to sign and execute an agreement with Robert Krebs d/b/a The Madison Sailing Center from April 1, 2010 to March 31, 2011 | Resolution | To Authorize the Mayor and City Clerk to sign and execute an agreement with Robert Krebs d/b/a The Madison Sailing Center from April 1, 2010 to March 31, 2011. (AD 18) | Adopt | Pass |
Action details
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Not available
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17602
| 1 | 40. | SUBSTITUTE - To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Par | Resolution | SUBSTITUTE - To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a three year period with the possibility of two additional one year renewals. (ADs 10 & 13) | Referred | Pass |
Action details
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Not available
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17624
| 1 | 41. | ELAM Phase 2 | Resolution | Authorizing the Mayor and City Clerk to sign a contract with TML Business Services, LLC for implementation services for Phase II of the Enterprise Land and Asset Management (ELAM) system software. | Adopt | Pass |
Action details
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Not available
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17221
| 1 | 42. | 9017 Spring Harbor Rain Garden | Resolution | Authorizing the Common Council to accept ownership from Spring Harbor Neighborhood Association of rain garden and turtle-shaped garden plantings, bench and commemorative plaque to be located in the intersection of Spring Court and Lake Mendota Drive. | Adopt | Pass |
Action details
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Not available
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17337
| 1 | 43. | 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. | Adopt | Pass |
Action details
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Not available
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17658
| 1 | 44. | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 19, 2010 for the 23rd annual Rhapsody in Bloom benefit dinner and dance. | Resolution | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 19, 2010 for the 23rd annual Rhapsody in Bloom benefit dinner and dance. | Adopt | Pass |
Action details
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Not available
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17085
| 1 | 45. | 9275 Lease - Community Gardens - 702 McCormick Avenue | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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17340
| 1 | 46. | 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. | Adopt | Pass |
Action details
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Not available
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17419
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the Metrotech Plat Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Metrotech Plat Assessment District - 2010. (3rd AD) | Adopt | Pass |
Action details
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Not available
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17530
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Towne/Starkweather Greenway, Contract No. 6180. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Towne/Starkweather Greenway, Contract No. 6180. (17th AD) | Adopt | Pass |
Action details
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Not available
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17554
| 1 | 49. | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived. | Resolution | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs) | Adopt | Pass |
Action details
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Not available
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17579
| 1 | 50. | Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road Sewer Extension Assessment District 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road Sewer Extension Assessment District 2010. | Adopt | Pass |
Action details
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Not available
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17580
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Downtown Storm Devices CS - 2010, Contract No. 6496. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Downtown Storm Devices CS - 2010, Contract No. 6496. (4th, 2nd, & 6th ADs) | Adopt | Pass |
Action details
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Not available
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17584
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Downtown Storm Devices EL - 2010. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Downtown Storm Devices EL - 2010. (4th, 2nd & 6th ADs) | Adopt | Pass |
Action details
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Not available
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17585
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bernie's Beach Bioretention, Contract No. 6475. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bernie's Beach Bioretention, Contract No. 6475. (13th AD) | Adopt | Pass |
Action details
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Not available
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17592
| 1 | 54. | Declaring the City of Madison's intention to exercise its police powers establishing the Gilmore Street and Cross Street Reconstruction Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Gilmore Street and Cross Street Reconstruction Assessment District - 2010. (10th AD) | Adopt | Pass |
Action details
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Not available
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17595
| 1 | 55. | Authorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Wisconsin Department of Transportation (WDOT) for construction and maintenance of a stormwater treatment facility located in the interchange loops of US HWY 12 & 18 with | Resolution | Authorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Wisconsin Department of Transportation (WDOT) for construction and maintenance of a stormwater treatment facility located in the interchange loops of US HWY 12 & 18 with Park Street. (14th AD) | Adopt | Pass |
Action details
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Not available
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17596
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City Treasurer's Office Remodel, Contract No. 6344. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City Treasurer's Office Remodel, Contract No. 6344. | Adopt | Pass |
Action details
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Not available
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17597
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Roof for Brittingham Park Shelter, 617 North Shore Drive, Contract No. 6356. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Roof for Brittingham Park Shelter, 617 North Shore Drive, Contract No. 6356. (13th AD) | Adopt | Pass |
Action details
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17598
| 1 | 58. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Roof for Building B at Goodman Maintenance Facility, 1402 Wingra Creek Parkway, Contract No. 6494. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Roof for Building B at Goodman Maintenance Facility, 1402 Wingra Creek Parkway, Contract No. 6494. (13th AD) | Adopt | Pass |
Action details
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Not available
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17601
| 1 | 59. | Declaring the City of Madison's intention to exercise its police powers establishing the Riverside Drive Reconstruction Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Riverside Drive Reconstruction Assessment District - 2010. (6th AD) | Adopt | Pass |
Action details
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17603
| 1 | 60. | Improvements accepted for 2005 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5818. | Resolution | Improvements accepted for 2005 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5818. | Adopt | Pass |
Action details
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17604
| 1 | 61. | Improvements accepted for Bike Paths - 2009 (Research Park Path), Contract No. 6035. | Resolution | Improvements accepted for Bike Paths - 2009 (Research Park Path), Contract No. 6035. | Adopt | Pass |
Action details
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Not available
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17605
| 1 | 62. | Improvements accepted for Resurfacing 2008; Utility Casting, Adjusting & Curb & Gutter Repair, Contract No. 6098. | Resolution | Improvements accepted for Resurfacing 2008; Utility Casting, Adjusting & Curb & Gutter Repair, Contract No. 6098. | Adopt | Pass |
Action details
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17606
| 1 | 63. | Improvements accepted for Resurfacing 2008; Asphalt Base Patching & Base Patch Grinding, Contract No. 6199. | Resolution | Improvements accepted for Resurfacing 2008; Asphalt Base Patching & Base Patch Grinding, Contract No. 6199. | Adopt | Pass |
Action details
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17607
| 1 | 64. | Improvements accepted for Chip Sealing 2008 - West, Contract No. 6120. | Resolution | Improvements accepted for Chip Sealing 2008 - West, Contract No. 6120. | Adopt | Pass |
Action details
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17609
| 1 | 65. | Awarding Public Works Contract No. 6421, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2010. | Resolution | Awarding Public Works Contract No. 6421, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2010. | Adopt | Pass |
Action details
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17610
| 1 | 66. | Awarding Public Works Contract No. 6423, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. | Resolution | Awarding Public Works Contract No. 6423, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. | Adopt | Pass |
Action details
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17611
| 1 | 67. | Awarding Public Works Contract No. 6424, Resurfacing 2010 - Asphalt Paving. | Resolution | Awarding Public Works Contract No. 6424, Resurfacing 2010 - Asphalt Paving. | Adopt | Pass |
Action details
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17612
| 1 | 68. | Awarding Public Works Contract No. 6425, Curb & Gutter in Conjunction w/Resurfacing - 2010. | Resolution | Awarding Public Works Contract No. 6425, Curb & Gutter in Conjunction with Resurfacing - 2010. | Adopt | Pass |
Action details
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17613
| 1 | 69. | Awarding Public Works Contract No. 6426, Resurfacing 2010 - Pavement Pulverizing. | Resolution | Awarding Public Works Contract No. 6426, Resurfacing 2010 - Pavement Pulverizing. | Adopt | Pass |
Action details
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17614
| 1 | 70. | Awarding Public Works Contract No. 6427, Resurfacing 2010 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 6427, Resurfacing 2010 - Asphalt Base Patching and Base Patch Grinding. | Adopt | Pass |
Action details
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17615
| 1 | 71. | Awarding Public Works Contract No. 6483, Curb and Gutter in Conjunction w/Resurfacing, Major Streets - 2010 Assessment District. | Resolution | Awarding Public Works Contract No. 6483, Curb and Gutter in Conjunction with Resurfacing, Major Streets - 2010 Assessment District. | Adopt | Pass |
Action details
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17616
| 1 | 72. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2246. | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2246. | Adopt | Pass |
Action details
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Not available
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17617
| 1 | 73. | Approving plans and specifications for public improvements necessary for the project known as Westgate Mall Hy-Vee and authorizing construction to be undertaken by the Developer, Private Contract No. 2224 and rescinding RES-09-00274, ID13740. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Westgate Mall Hy-Vee and authorizing construction to be undertaken by the Developer, Private Contract No. 2224 and rescinding RES-09-00274, ID13740. | Adopt | Pass |
Action details
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17618
| 1 | 74. | Approving plans and specifications for public improvements necessary for the project known as Target at Hilldale Mall and authorizing construction to be undertaken by the Developer, Private Contract No. 2247. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Target at Hilldale Mall and authorizing construction to be undertaken by the Developer, Private Contract No. 2247. | Adopt | Pass |
Action details
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Not available
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17625
| 1 | 75. | Improvements accepted for Chip Sealing 2008 - East, Contract No. 6119. | Resolution | Improvements accepted for Chip Sealing 2008 - East, Contract No. 6119. | Adopt | Pass |
Action details
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17631
| 1 | 76. | Approving Geometrics for Monona Drive from Winnequah Road to Cottage Grove Road (includes intersection of Atwood Avenue/Cottage Grove Road and Monona Drive). | Resolution | Approving Geometrics for Monona Drive from Winnequah Road to Cottage Grove Road (includes intersection of Atwood Avenue/Cottage Grove Road and Monona Drive). | Adopt | Pass |
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16909
| 2 | 77. | Sponsorship of Ordinances and Resolutions | Ordinance | SUBSTITUTE Creating Sec. 2.05(6)(j) of the Madison General Ordinances to allow the Equal Opportunities Commission, Affirmative Action Commission or Commission on People with Disabilities to sponsor ordinances and resolutions. | Adopt | Fail |
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17775
| 1 | 78. | Authorizing the Mayor and City Clerk to execute amendments to Purchase of Service Contracts with various community services agencies to increase the amount of their 2010 funding. | Resolution | Authorizing the Mayor and City Clerk to execute amendments to Purchase of Service Contracts with various community services agencies to increase the amount of their 2010 funding. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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17656
| 1 | 79. | CSM 8839 Ancient Oak | Resolution | Approving a Certified Survey Map of property owned by Brandon J. Ripp and the Eugene J. Ripp and Marcia A. Ripp Living Trust located at 8839 Ancient Oak Lane. 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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17820
| 1 | 80. | 2010 Plan for the Downtown Safety Initiative | Report | 2010 Plan for the Downtown Safety Initiative | Grant with Condition(s) and Close the Public Hearing | Pass |
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17267
| 1 | 81. | CLAIM: J. Pille, Sedgwick Claims Management Services, Inc., P.O. Box 14670, Lexington, KY - reimbursement - $944.46. | Claim | J. Pille, Sedgwick Claims Management Services, Inc., P.O. Box 14670, Lexington, KY - reimbursement - $944.46. | Disallow | Fail |
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17312
| 1 | 82. | 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. | Disallow | Fail |
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17402
| 1 | 83. | 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. | Disallow | Fail |
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17412
| 1 | 84. | 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. | Disallow | Fail |
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17450
| 1 | 85. | 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. | Disallow | Fail |
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17451
| 1 | 86. | 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. | Disallow | Fail |
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17583
| 1 | 87. | CLAIM: V. Wolf, West Bend Insurance, for J. & T. Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,575.21. | Claim | V. Wolf, West Bend Insurance, for J. & T. Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,575.21. | Disallow | Fail |
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17591
| 1 | 88. | CLAIM: T. Olson, 1202 Frisch Rd., Madison, 53711 - vehicle damage - $156.13. | Claim | T. Olson, 1202 Frisch Rd., Madison, 53711 - vehicle damage - $156.13. | Disallow | Fail |
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17543
| 1 | 89. | 2010 85.21 Funding | Resolution | Authorizing 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 2010. | Adopt | Pass |
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17544
| 1 | 90. | 2010 RSVP Agreement | Resolution | Authorizing 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 2010. | Adopt | Pass |
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17417
| 1 | 91. | 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) | Re-refer | Pass |
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17576
| 1 | 92. | 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. | Adopt | Pass |
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17779
| 1 | 93. | Rezone 430 West Dayton St. | Ordinance | Creating Section 28.06(2)(a)3479. 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)3480. 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: Demolish Single-Family Home at Rear of Lot to Allow Accessory Building with Dwelling Unit; 4th Aldermanic District: 430 West Dayton Street. | Referred | |
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17780
| 1 | 94. | Rezone 1208-1214 Spring Street | Ordinance | Creating Section 28.06(2)(a)3481. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and
creating Section 28.06(2)(a)3482. 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 3 Existing Residences to Allow Construction of an 87-Unit Apartment Building;
8th Aldermanic District: 1208-1214 Spring Street. | Referred | |
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17788
| 1 | 95. | Revision 270 | Ordinance | Adopting and confirming Revision No. 270 of the Madison General Ordinances as of March 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Referred | |
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17809
| 1 | 96. | License Fees Increases | Ordinance | SUBSTITUTE. Amending Sections 9.03(3)(a), 9.035(4), 9.04(7), 9.05(5), 9.05(7)(b), 9.08(2)(a), 9.09(5)(c), 9.13(3)(a)1., 9.14(3)(a)1., 9.14(3)(k), 9.15(6)(a), 9.17(4)(d), 9.17(5)(a), 9.17(5)(b), 9.21(5)(e), 9.24(3)(b), 11.06(4)(a) and 11.06(5)(a) and Creating new Section 9.14(12) and Renumbering current Sections 9.14(12) and (13) to Sections 9.14(13) and (14) and creating Sections 38.05(3)(a)1.a. and 38.05(3)(k)6. of the Madison General Ordinances to modify fees for various licenses and permits. | Referred | |
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17813
| 1 | 97. | Alcohol demerit point system | Ordinance | Creating Sections 38.07(17), (18), (19) and (20); amending Secs. 38.10(2) and 38.10(4)(b); repealing Sec. 38.10(4)(d)1.a.; and creating Secs. 38.10(4)(d)4. and 38.12(1)(c) of the Madison General Ordinances making modifications of the alcohol demerit point system. | Referred | |
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17541
| 1 | 98. | Reclassification of a vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09). | Resolution | SUBSTITUTE Reclassification of an vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09). | Referred | |
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17545
| 1 | 99. | Recreation of the Assessment Aide series in Compensation Group 20 as the Assessment Technician 1 (CG16/08) and 2 (CG16/10) series in Compensation Group 16 and reallocation of incumbents to the new series. | Resolution | SECOND SUBSTITUTE: Recreation of the Assessment Aide series in Compensation Group 20 as the Assessment Technician 1 (CG16/08) and 2 (CG16/10) series in Compensation Group 16 and reallocation of incumbents to the new series. | Referred | |
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17546
| 1 | 100. | Creation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02. | Resolution | Creation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02. | Referred | |
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17547
| 1 | 101. | Amending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial Worke | Resolution | Amending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial Worker 3 position, the creation of a 1.0 FTE Facility Maintenance Worker position and the creation of a 1.0 FTE Maintenance Mechanic 2 position. | Referred | |
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17548
| 1 | 102. | Creation of the hourly classification of Forestry Specialist Assistant in CG 16. | Resolution | Creation of the hourly classification of Forestry Specialist Assistant in CG 16. | Referred | |
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17549
| 1 | 103. | Recreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position. | Resolution | Recreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position. | Referred | |
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17648
| 1 | 104. | A resolution to reconsider and reopen the West Mifflin Assessment District - 2007 to amend the pedestrian lighting portion thereof to accurately account for the actual assessable costs incurred by the City. | Resolution | A resolution to reconsider and reopen the West Mifflin Assessment District - 2007 to amend the pedestrian lighting portion thereof to accurately account for the actual assessable costs incurred by the City. (4th AD) | Referred | |
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17693
| 1 | 105. | Refuse and Recycling collection for multifamily buildings | Resolution | Authorizing the Streets Division to restrict refuse and recycling collection to multi-family buildings with 8 or fewer units. | Referred | |
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17756
| 1 | 106. | LTA through June 30, 2013 + options | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines, Inc. for provision of ADA paratransit services to Metro Transit in a Long-Term Assignment Program through June 30, 2013 with an additional 2 options for 6 months each that may be executed by the Metro Transit General Manager. | Referred | |
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17790
| 1 | 107. | Authorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing t | Resolution | Authorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing training. | Referred | |
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17793
| 1 | 108. | That the Common Council of the City of Madison supports the efforts of organizations that work to increase consumer awareness of and commitment to poor farming and artisan communities around the world through Fair Trade. | Resolution | That the Common Council of the City of Madison supports the efforts of organizations that work to increase consumer awareness of and commitment to poor farming and artisan communities around the world through Fair Trade. | Referred | |
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17801
| 1 | 109. | To authorize the Mayor and City Clerk to enter into a $132,000 contract with Plunkett Raysich Architects for architectural services to complete the design and construction of the Tenney Park Shelter. (AD #2) | Resolution | To authorize the Mayor and City Clerk to enter into a $132,000 contract with Plunkett Raysich Architects for architectural services to complete the design and construction of the Tenney Park Shelter. (AD 2) | Referred | |
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17803
| 1 | 110. | 2010 Neighborhood Grant Program | Resolution | Approving the 2010 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | Referred | |
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17660
| 1 | 112. | CLAIM: S. Wessel for Terrace Avenue Properties, LLC, 7710 Terrace Ave., Middleton, 53562 - excessive assessment - $533.43. | Claim | S. Wessel for Terrace Avenue Properties, LLC, 7710 Terrace Ave., Middleton, 53562 - excessive assessment - $533.43. | Referred | |
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17674
| 1 | 114. | CLAIM: J. Shaw, 4418 Honeypie Dr., Madison, 53718 - property damage - $260.00. | Claim | J. Shaw, 4418 Honeypie Dr., Madison, 53718 - property damage - $260.00. | Referred | |
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17680
| 1 | 117. | CLAIM: B. Koch, American Family Ins. for Angel Gutierrez-velin, 529 Elmside Blvd., Madison, 53704 - vehicle damage - $3,438.32. | Claim | B. Koch, American Family Ins. for Angel Gutierrez-velin, 529 Elmside Blvd., Madison, 53704 - vehicle damage - $3,438.32. | Referred | |
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17800
| 1 | 121. | CLAIM: D. Griffiths, AT&T, 435 S. 95th St., Milwaukee, 53214-1226 - property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: D. Griffiths, AT&T, 435 S. 95th St., Milwaukee, 53214-1226 - property damage - amount greater than $1.00. | Referred | |
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17570
| 1 | 122. | #9141 Wingra Commons_1012 Fish Hatchery Rd TIF Loan 3-2-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $300,000 Tax Incremental Finance Loan to Wingra Commons, LLC (“Developer”) to assist in the development of a 62-unit income-restricted senior housing project located at 1012 Fish Hatchery Road. | Adopt | Pass |
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17683
| 1 | 123. | Olin-Turville 3-Hour Parking | Ordinance | Creating Sec. 8.18(7) and renumbering current Sec. 8.18(7) of the Madison General Ordinances to establish 3-hour parking in Olin-Turville Park. | Re-refer | Pass |
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17694
| 1 | 124. | Noise amplification permits | Ordinance | AMENDED 3rd SUBSTITUTE Creating Section 24.04(9) of the Madison General Ordinances to provide for private noise amplification permits, amending Sec. 1.08(3)(a) to establish bail amounts for this section, and amending Section 29.18(3)(a)1. to allow for an appeal of the denial of a permit. | Referred | Pass |
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17836
| 2 | | Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure. | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide). | | |
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17831
| 1 | | 7976 Purchase Sale Agmt - 523 E. Main | Resolution | Authorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street. | | |
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17413
| 1 | 125. | 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) | Adopt | Pass |
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17836
| 1 | | Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure. | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide). | Referred | Pass |
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12443
| 3 | | SECOND SUBSTITUTE - That the City of Madison works with its 10 Sister City committees to strengthen and reinvigorate Sister City partnerships through the creation of an ad hoc governing committee designed to raise the profile and expand the benefits of th | Resolution | SECOND SUBSTITUTE - That the City of Madison works with its 10 Sister City committees to strengthen and reinvigorate Sister City partnerships through the creation of an ad hoc governing committee designed to raise the profile and expand the benefits of these relationships. | | |
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17831
| 1 | | 7976 Purchase Sale Agmt - 523 E. Main | Resolution | Authorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street. | Referred | Pass |
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