City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/15/2010 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
18724 11.To Declare the Month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for recreational opportunities.ResolutionTo declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for recreational opportunities.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18823 12.GFOA Certificate of Achievement award to Comptroller's OfficeResolutionCommending the Comptroller's Office for attaining a GFOA Certificate of Achievement for Excellence in Financial Reporting.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18844 13.Recognizing and commending Barb Constans on her retirement after 31 year of dedicated service.ResolutionRecognizing and commending Barb Constans on her retirement after 31 year of dedicated service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18848 14.Commending and congratulating the Southside Raiders Football and Cheerleading Program on its 40th anniversary.ResolutionCommending and congratulating the Southside Raiders Football and Cheerleading Program on its 40th anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18846 15.Communication dated 6/15/10 - From Greg Galica & Ken Hallam regarding the need for the City to implement an automated waste cart/dumpster cleaning system, in order to protect citizen health, water and community cleanliness.CommunicationCommunication dated 6/15/10 - From Greg Galica & Ken Hallam regarding the need for the City to implement an automated waste cart/dumpster cleaning system, in order to protect citizen health, water and community cleanliness.Referred  Action details Not available
18081 16.Grid Iron license cancellationLicenseLicense Cancellation Hearing Grid LLC • dba Grid Iron 1509 Monroe St • Agent: Robert Sieger Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 13 (Alder Kerr) • Police Sector 303GrantPass Action details Not available
18439 17.Samba Grill separationLicenseNon-Renewal Samba Grill LLC • dba Samba Grill • Estimated Capacity: 358 240 W Gilman St • Agent: Jongyean Lee Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Aldermanic District 8 (Alder Eagon) • Police Sector 403 Separation requested by Police Department.Grant With Condition(s)Pass Action details Not available
18440 18.Riley's Wines of the World separationLicenseNon-Renewal Riley's/Badger Liquor LLC • dba Riley's Wines of the World 402 W Gorham St • Agent: Jongyean Lee Class A Beer and Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by Police Department.Grant With Condition(s)Pass Action details Not available
18441 19.Brickhouse BBQ separationLicenseNon-Renewal Brickhouse BBQ LLC • dba Brickhouse BBQ • Capacity: 180 408 W Gorham St • Agent: Jongyean Lee Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by Police Department.Grant With Condition(s)Pass Action details Not available
18443 110.Badger Liquor separationLicenseNon-Renewal Riley's/Badger Liquor LLC • dba Badger Liquor 402 State St • Agent: Jongyean Lee Class A Beer and Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by Police Department.Grant With Condition(s)Pass Action details Not available
18444 111.Church Key separationLicenseNon-Renewal Church Key/Foodmarket/The Vineyard LLC • dba Church Key 626 University Ave • Agent: Jongyean Lee Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 8 (Alder Eagon) • Police Sector 403 Separation requested by Police Department.Grant With Condition(s)Pass Action details Not available
18445 112.Food Market separationLicenseNon-Renewal Church Key/Foodmarket/The Vineyard LLC • dba Food Market 626 University Ave • Agent: Jongyean Lee Class A Beer Aldermanic District 8 (Alder Eagon) • Police Sector 403 Separation requested by Police Department.Non-RenewPass Action details Not available
18446 113.The Vineyard separationLicenseNon-Renewal Church Key/Foodmarket/The Vineyard LLC • dba The Vineyard 626 University Ave • Agent: Jongyean Lee Class A Beer and Class A Liquor Aldermanic District 8 (Alder Eagon) • Police Sector 403 Separation requested by Police Department.Grant With Condition(s)Pass Action details Not available
18448 114.Badger Tasting Room separationLicenseNon-Renewal Riley's/Badger Liquor LLC • dba Badger Tasting Room 402 State St • Agent: Jongyean Lee Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by Police Department.Non-RenewPass Action details Not available
18509 115. LicenseNon-Renewal HJ Liquors LLC • dba University Avenue Liquor 525 University Ave • Agent: Herbert Taylor Class A Beer and Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by City Attorney.Grant With Condition(s)Pass Action details Not available
18423 116.Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Sidewalk Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Darwin Road Sidewalk Assessment District - 2010.AdoptPass Action details Not available
18812 117.7-6-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 6-15-2010; action 7-6-2010).ReferredPass Action details Not available
18857 118.Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AdoptPass Action details Not available
18454 219.6-15-2010 citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 6-1-2010; action 6-15-2010).Confirm with Amendment(s)Pass Action details Not available
18454 2 6-15-2010 citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 6-1-2010; action 6-15-2010).ReferredPass Action details Not available
18719 120.Capital Newspaper 2009-2010 contractResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Madison Newspapers, Inc. d/b/a Capital Newspapers, for publication services.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18449 121.Player's Sports Bar premise changeLicenseChange of Licensed Premise MMJ Inc • dba Player's Sports Bar 2013 Winnebago St • Agent: Marilyn Guess Class B Combination Liquor & Beer • 80% Alcohol, 20% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Request to have outdoor beer garden for July 31 and Aug. 7, 2010.GrantPass Action details Not available
18829 122.Operator License RewewalsLicenseAlcohol License Review Committee Report of Operator License Renewals June 8, 2010. See attached report for list of operators.GrantPass Action details Not available
18542 123. ClaimWaddell of Columbus, attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 233 West Lakelawn Place - property tax exemption denial - Amount Unknown.DenyFail Action details Not available
18498 124.TaxesOrdinanceSUBSTITUTE Amending Sections 4.07(1) and (2) and creating Sections 4.07 (1) through (11) of the Madison General Ordinances to provide for installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes.Referred  Action details Not available
18560 125.To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of a two 1-year renewals.ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of two 1-year renewals. (A.D. 1)AdoptPass Action details Not available
18561 126.To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park.ResolutionTo authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park.AdoptPass Action details Not available
18573 127.Administrative Support Clerk 1 & Administrative Support Clerk 2 Human ResourcesResolutionReallocating the incumbent in a Clerk Typist 1 position (CG 20-03) underfilling an Administrative Clerk 1 position (#875, CG 20-09) in the Human Resources Department budget to the Administrative Clerk 1 position.AdoptPass Action details Not available
18574 128.The Road Home Dane County Housing and Hope Phase II Property AcquisitionResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement with The Road Home Dane County, Inc. to provide up to $308,000 in HOME or HOME Match funds to acquire one or more buildings to be used as part of the agency’s Housing and Hope program.AdoptPass Action details Not available
18589 129.Administrative Support Clerk 1 and Administrative Support Clerk 2, ComptrollerResolutionCreating the new classification of Administrative Support Clerk 1 in Compensation Group 20, Range 06 and Administrative Support Clerk 2 in Compensation Group 20, Range 09 and reallocating the incumbents to the new classes and ranges.AdoptPass Action details Not available
18590 130.Stage Maintenance Worker, Overture CenterResolutionCreation of a new classification of Stage Maintenance Worker, CG16, Range 11, and deleting and recreating an existing Facility Maintenance Worker position (#4206) as a Stage Maintenance Worker in the Overture Center budget and reallocating the incumbent to the new position.AdoptPass Action details Not available
18591 131.Theater Technician, Overture CenterResolutionRe-creation of the existing Theater Technician series, with Theater Technician 1 in CG16, Range 12, Theater Technician 2 in 16-14, and Theater Technician 3 in 16-15. Reallocation of positions and incumbents to the new series.AdoptPass Action details Not available
18600 132.Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the Complete Renovation, Exterior Improvements, and Possible Expansion of the MadisonResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.AdoptPass Action details Not available
18603 133.Double-fill authorization of Surveyor 2 in the Engineering DepartmentResolutionApproving the double-fill of a Surveyor 2 position due to the retirement of the current Surveyor 2, Greg Jones.AdoptPass Action details Not available
18608 134.Approve the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc.(WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd.ResolutionApprove the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc. (WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd.AdoptPass Action details Not available
18633 135.Allowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives paymeResolutionAllowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives payment of the net proceeds of any foreclosure action as required by HUD.AdoptPass Action details Not available
18696 137.BioLink 50% Pre-Lease Amendment ResolutionResolutionAmending RES-09-00309, in reference to the Midwest BioLink Commercialization and Business Center, by removing the 50% pre-lease requirement.AdoptPass Action details Not available
18713 138.Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the IndependenceResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence Day celebration at Elver Park.AdoptPass Action details Not available
18562 136.To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 17, 2010 for the 8th annual Opera in the Park event post-concert reception for donors.ResolutionTo extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 17, 2010 for the 8th annual Opera in the Park event post-concert reception for donors. (19th AD)AdoptPass Action details Not available
18722 139.To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2010 Rhythm and Booms celebration.ResolutionTo extend the closing hours at Warner Park to 11:30 p.m. on Saturday, July 3, 2010 for the 18th annual Rhythm & Booms Independence Day fireworks event. (12th AD)AdoptPass Action details Not available
18723 140.To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2010 Rhythm and Booms celebration.ResolutionTo authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2010 Rhythm and Booms celebration. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17805 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bedford at North Shore Storm Box Replacement, Contract No. 6465.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bedford at North Shore Storm Box Replacement, Contract No. 6465. (4th AD)AdoptPass Action details Not available
17949 142.A Substitute Resolution Approving plans, specifications, schedule of assessments and authorizing the Board of Public Works to enter into an Agreement with the Town of Verona for the Raymond Road and South Gammon Road Resurfacing - 2010, Contract No. 6449.ResolutionA Substitute Resolution Approving plans, specifications, schedule of assessments and authorizing the Board of Public Works to enter into an Agreement with the Town of Verona for the Raymond Road and South Gammon Road Resurfacing - 2010, Contract No. 6449.AdoptPass Action details Not available
18453 143.9368 Consent to Occupy EasementResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Hallick Real Estate Holdings, LLC to permit private improvements within the existing public sanitary sewer easement located at 8310 Excelsior Drive.AdoptPass Action details Not available
18541 144.Authorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009.ResolutionAuthorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009. (12th AD)AdoptPass Action details Not available
18568 145.Approving plans, specifications and schedule of assessments for streetlights - Woodstone Plat Phase 1. (9th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Woodstone Plat Phase 1. (9th AD)AdoptPass Action details Not available
18601 146.Declaring the City of Madison's intention to exercise its police powers establishing the North Fair Oaks Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Fair Oaks Avenue Reconstruction Assessment District - 2010.AdoptPass Action details Not available
18604 147.Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility.ResolutionAccepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)AdoptPass Action details Not available
18651 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolitions at 826, 830, 834, and 838 West Badger Road and 2405, 2409, and 2413 Cypress Way, Contract No. 6530.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolitions at 826, 830, 834, and 838 West Badger Road and 2405, 2409, and 2413 Cypress Way, Contract No. 6530. (14th AD)AdoptPass Action details Not available
18652 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Force Main Replacement - Waunona Way Lift Station, Contract No. 6537.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Force Main Replacement - Waunona Way Lift Station, Contract No. 6537.AdoptPass Action details Not available
18655 150.Improvements accepted for Resurfacing 2009 - Asphalt Base Patching & Base Patch Grinding, Contract No. 6292.ResolutionImprovements accepted for Resurfacing 2009 - Asphalt Base Patching & Base Patch Grinding, Contract No. 6292.AdoptPass Action details Not available
18661 151.Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the design and construction of STH 113(First Street to Knutson Drive).ResolutionAuthorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive).AdoptPass Action details Not available
18667 152.Awarding Public Works Contract No. 6122, Country Grove/Chavez Pedestrian Bridge and Path - 2010.ResolutionAwarding Public Works Contract No. 6122, Country Grove/Chavez Pedestrian Bridge and Path - 2010.AdoptPass Action details Not available
18668 153.Awarding Public Works Contract No. 6134, Mineral Point Road at Owen Drive Intersection Improvement.ResolutionAwarding Public Works Contract No. 6134, Mineral Point Road at Owen Drive Intersection Improvement.AdoptPass Action details Not available
18669 154.Awarding Public Works Contract No. 6420, Merry Street Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6420, Merry Street Reconstruction Assessment District - 2010.AdoptPass Action details Not available
18670 155.Awarding Public Works Contract No. 6470, Waterways 2010.ResolutionAwarding Public Works Contract No. 6470, Waterways 2010.AdoptPass Action details Not available
18671 156.Awarding Public Works Contract No. 6471, Cottage Grove Road Sewer Extension - 2010.ResolutionAwarding Public Works Contract No. 6471, Cottage Grove Road Sewer Extension - 2010.AdoptPass Action details Not available
18672 157.Authorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on W. Gilman Street.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on W. Gilman Street.AdoptPass Action details Not available
18674 158.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for University Ave: Segoe Road to Shorewood Boulevard (11tResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for University Ave: Segoe Road to Shorewood Boulevard (11th AD)AdoptPass Action details Not available
18676 159.Approving plans and specifications for intersection improvements to University Avenue and Ridge Street/Marshall Court and authorizing the Mayor and City Clerk to enter into agreements with the Village of Shorewood Hills.ResolutionApproving plans and specifications for intersection improvements to University Avenue and Ridge Street/Marshall Court and authorizing the Mayor and City Clerk to enter into agreements with the Village of Shorewood Hills. (11th AD)AdoptPass Action details Not available
18677 160.Approving plans and specifications for the installation of a bike boulevard bump out at Kendall Avenue and Franklin Avenue.ResolutionApproving plans and specifications for the installation of a bike boulevard bump out at Kendall Avenue and Franklin Avenue.AdoptPass Action details Not available
18712 161.Approving the revised geometrics for the resurfacing of Post Road.ResolutionApproving the revised geometrics for the resurfacing of Post Road. (14th AD)AdoptPass Action details Not available
18714 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2010 (Group B).ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2010 (Group B).AdoptPass Action details Not available
18824 163.Theater License RenewalsLicenseTo grant the following 2010 Theater License Renewals: Barrymore Corporation (2090 Atwood Avenue), Orpheum of Madison, Inc. (216 State Street), Gerald A. Bartell Community Theatre Foundation (113 East Mifflin Street) and Majestic Theatre, LLC (115 King Street).GrantPass Action details Not available
18825 164.Adult Entertainment Establishment License RenewalsLicenseTo grant the following 2010 Adult Entertainment Establishment License renewal: Centex Corporation (2528 East Washington Avenue).GrantPass Action details Not available
18826 165.Auto Salvage/Auto Storage Business/Junk Dealer/Junk Collector License RenewalsLicenseTo grant the following 2010 Auto Salvage/Auto Storage Business/Junk Dealer/Junk Collector License renewal: Copart of Connecticut, Inc. (5448 Lien Road).GrantPass Action details Not available
18827 166.Secondhand Dealer/Pawnbroker License RenewalsLicenseTo grant the following 2010 Secondhand Dealer/Pawnbroker License Renewals: Guitar Center Stores, Inc. (676 South Whitney Way #G1), Avol's Bookstore Inc. (315 West Gorham St), Pawn America Wisconsin, L.L.C. (2301 East Springs Drive), Be Iced Wisconsin LLC (201 West Towne Mall) and Teisberg, Eric (2401 Commercial Avenue).GrantPass Action details Not available
18828 167.Secondhand Textbook Dealer License RenewalsLicenseTo grant the following 2010 Secondhand Textbook Dealer License Renewal: Melchert, Inc. (557 State Street)GrantPass Action details Not available
17976 268.Sub-units follow Section 2.21OrdinanceSUBSTITUTE Amending Section 33.01(9)(b) of the Madison General Ordinances to require all sub-units to follow Section 2.21 on motions for reconsideration.AdoptPass Action details Not available
18564 269.Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizinResolutionSUBSTITUTE - Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizing the Mayor and City Clerk to enter into agreements with agencies to provide the described services.Adopt - 15 Votes RequiredPass Action details Not available
18730 170.CSM 702 South PointResolutionApproving a Certified Survey Map of property owned by 1000 Oaks Land, LLC located at 702 South Point Road. 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18731 171.CSM 825 Jupiter and 5801 GeminiResolutionApproving a Certified Survey Map of property owned by David Baehr located at 825 Jupiter Drive and 5801 Gemini Drive. 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18732 172.CSM 7710 South BrooklineResolutionApproving a Certified Survey Map of property owned by Coventry Village of Wisconsin, LP located at 7710 South Brookline Drive. 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17861 173.public railroad crossingsResolutionSUBSTITUTE-Recommending that the public railroad crossings at Blount Street, Brearly Street and Livingston Street remain open to motor vehicles, bicycles and pedestrians.AdoptPass Action details Not available
15061 174.Penalty range amountsOrdinanceAmending Sections 23.07(10) and 24.12(8) of the Madison General Ordinances to increase penalty range amounts for Unlawful Trespass and Menacing or Aggressive Panhandling Prohibited.AdoptPass Action details Not available
18228 175.CLAIM: D. Griffiths, AT&T, 435 S. 95th St., Milwaukee, 53214 - property damage - amount to be determined.ClaimD. Griffiths, AT&T, 435 S. 95th St., Milwaukee, 53214 - property damage - $1,345.20.DisallowPass Action details Not available
18231 176.CLAIM: American Family Insurance for W. and P. Schultz, 33 Bishops Hill Cir., Madison, 53717 - vehicle damage - $9,478.63.ClaimAmerican Family Insurance for W. and P. Schultz, 33 Bishops Hill Cir., Madison, 53717 - vehicle damage - $9,478.63.DisallowPass Action details Not available
18296 177.CLAIM: M. Kreisler, 21 Westend Cir., Madison, 53704 - property damage - > $500.00.ClaimM. Kreisler, 21 Westend Cir., Madison, 53704 - property damage - > $500.00.DisallowPass Action details Not available
18611 178.CLAIM: B. Tate, 3702 Susan Ln., Madison, 53704 - property damage - $5,968.75.ClaimB. Tate, 3702 Susan Ln., Madison, 53704 - property damage - $5,968.75.DisallowPass Action details Not available
18593 180.Bridgestone Americas Tire Lease Contract 2010 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2010.AdoptPass Action details Not available
18631 181.Relating to Green Cab of Madison’s Taxicab Operator License Application.ResolutionRelating to Green Cab of Madison’s Taxicab Operator License Application.AdoptPass Action details Not available
18317 182.Water Utility BoardOrdinanceAmending Section 13.01(2) of the Madison General Ordinance to clarify terms of office for members of the Water Utility Board.AdoptPass Action details Not available
18555 1103.Amend MSA contract for Purchase of ServicesResolutionTo amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc..Referred  Action details Not available
18456 183.Tax Billing and Collection SoftwareResolutionAmending the Information Technology 2010 Capital Budget by transferring $40,000 from Contingent Reserve to the Purchased Software Enhancements Project #810345 to fund modifications to the City’s Tax Billing and Collection Software to accommodate multiple tax payment installments.Adopt - 15 Votes RequiredFail Action details Not available
18737 184.Rezone 431 West Dayton StreetOrdinanceCreating Section 28.06(2)(a)3486. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3487. 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 Single-Family Residence to Allow Construction of a 4-Unit Apartment Building; 4th Aldermanic District: 431 West Dayton Street.Referred for Public HearingPass Action details Not available
18538 185.Amending the Mid-Town NDPResolutionAmending the Mid-Town Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide more detailed recommendations for the western part of the planning area and to include additional lands west of Meadow Road, and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the recommendations in the Plan.Referred  Action details Not available
18738 186.2009 Section 5309 Bus Discretionary FundingResolutionAuthorizing the Transit General Manager to file an application for a Public Transit Capital Grant with U.S Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
18739 187.2010 Section 5309 Fixed Guideway Grant ApplicationResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Formula Public Transit Capital Grant with the U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
18771 188.9084 MGE at Plaenert DriveResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned land at 901 Plaenert Drive.Referred  Action details Not available
18803 189.Creation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division budgetResolutionCreation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division Budget, and amending the 2010 Engineering Division Operating Budget.Referred  Action details Not available
18808 190.Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously includedResolutionAmending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts).Referred  Action details Not available
18815 191.Authorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals.Referred  Action details Not available
18820 192.Fire Assistance to Firefighters GrantResolutionAccepting a 2010 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).Referred  Action details Not available
18830 193.Amending the 2010 Capital Budget for Engineering-Major Streets to fund a Park Street Streetscape Improvement project.ResolutionAmending the 2010 Capital Budget for Engineering-Major Streets to fund a new Park Street Streetscape Improvement project.Referred  Action details Not available
18843 194.Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to tResolutionAuthorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection.Referred  Action details Not available
18845 195.Authorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private orgaResolutionAuthorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private organizations on the list attached hereto to implement the use of the BEEP funds.Referred  Action details Not available
18850 196.Authorizing specific projects in an application to the Department of Energy for the Weatherization Education/ Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizatResolutionAuthorizing specific projects in an application to the Department of Energy for the Weatherization Education/Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizations to implement the projects per attachment.Referred  Action details Not available
18849 197.Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project.ResolutionAmending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project.Referred  Action details Not available
18853 198.Amending the 2010 Capital Budget for Engineering-Major Streets.ResolutionAmending the 2010 Capital Budget for Engineering-Major Streets.Referred  Action details Not available
18400 2104.SmokingOrdinanceSUBSTITUTE. Amending Sections 23.05(1), 23.05(3)(u), and 23.05(7), repealing Sec. 23.05(6)(e) and 23.05(6)(f), renumbering Sec. 23.05(7)(e) to Sec. 23.05(7)(b), respectively, and creating Sec. 23.05(14) of the Madison General Ordinances to modify the smoking ordinance to bring it into conformity with state statute.Referred  Action details Not available
18678 1105.Submitting the name of David C Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.ResolutionSubmitting the name of David C. Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.Referred  Action details Not available
18696 1 BioLink 50% Pre-Lease Amendment ResolutionResolutionAmending RES-09-00309, in reference to the Midwest BioLink Commercialization and Business Center, by removing the 50% pre-lease requirement.   Action details Not available
18713 1 Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the IndependenceResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence Day celebration at Elver Park.   Action details Not available