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19448
| 1 | 1. | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin. | Resolution | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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19694
| 1 | 2. | Acknowledging and commemorating Kitty Sanders' more than 26 years of dedicated professional service in the City's Comptroller’s Payment Section. | Resolution | Acknowledging and commemorating Kitty Sanders' more than 26 years of dedicated professional service in the City Comptroller’s Payroll Section. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19696
| 1 | 3. | Designating September 14, 2010, as "Protect Your Groundwater Day" in the City of Madison. | Resolution | Designating September 14, 2010, as “Protect Your Groundwater Day” in the City of Madison and encouraging citizen awareness of groundwater quantity and quality. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19731
| 1 | 4. | Recognizing September 15, 2010, through October 15, 2010, as Hispanic Heritage Month. | Resolution | Recognizing September 15, 2010, through October 15, 2010, as Hispanic Heritage Month. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19800
| 1 | 5. | Congratulating Nature's Bakery on its 40th anniversary. | Resolution | Congratulating Nature's Bakery on its 40th anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19132
| 1 | 6. | Intermediate Attachment for Cherokee Park | Petition | Petition received in the Madison City Clerk's Office July 1, 2010, regarding Intermediate Attachment for Cherokee Park, Inc. from the Town of Burke to the City of Madison pursuant to the provisions of Section 10 of the "Final Town of Burke, Village of DeForest, City of Sun Prairie and City of Madison Cooperative Plan" dated January 5, 2007. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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19333
| 1 | 7. | Alsmo Detachment | Petition | Petition received in the Madison City Clerk’s Office July 15, 2010, from Amy Alsmo regarding detachment from the City of Madison to the Village of McFarland. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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19364
| 1 | 8. | Cilantro Bar and Grill | License | Public Hearing - New License
Cilantro Bar and Grill LLC • dba Cilantro Bar and Grill
7005 Tree Ln • Agent: Silvia De Santiago • Estimated Capacity: 80
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Grant | Pass |
Action details
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19365
| 1 | 9. | Guo Jian Enterprise dba QQ Asian Buffet | License | Public Hearing - New License
Guo Jian Enterprise Inc • dba QQ Asian Buffet
1291 N Sherman Ave • Agent: Guo Jian Lin • Estimated Capacity: 200
Class B Beer and Class C Wine • 7% alcohol, 93% food
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503 | Grant With Amended Condition(s) | Pass |
Action details
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19366
| 1 | 10. | Bub's Burger Palace dba Bub's Burger Joint | License | Public Hearing - New License
Bub's Burger Palace LLC • dba Bub's Burger Joint
2810 E Washington Ave • Agent: Michael H. B. Matty
Estimated Capacity: 84
Class B Beer • 10% alcohol, 90% food
Aldermanic District 15 (Alder Palm) • Police Sector 502 | Grant | Pass |
Action details
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19367
| 1 | 11. | Hernandez & Hernandez dba Enrique's Market | License | Public Hearing - New License
Hernandez & Hernandez • dba Enrique's Market
1417 Northport Dr • Agent: Enrique Hernandez
Class A Beer
Aldermanic District 18 (Alder Schumacher) • Police Sector 505 | Grant With Condition(s) | Pass |
Action details
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19368
| 1 | 12. | Club One Eleven LLC dba Retro Tavern | License | Public Hearing - New License
Club One Eleven LLC • dba Retro Tavern
111 W Main St • Agent: Curtis Brink • Estimated Capacity: 399
Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Re-refer for Recessed Public Hearing | Pass |
Action details
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19369
| 1 | 13. | Sconnie Bar LLC dba Sconnie Bar | License | Public Hearing - New License
Sconnie Bar LLC • dba Sconnie Bar
317 W Gorham St • Agent: Troy Vosseller • Estimated Capacity: 500
Class B Combination Liquor & Beer • 65% alcohol, 25% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Re-refer for Recessed Public Hearing | Pass |
Action details
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19371
| 1 | 14. | KBO Investments LLC dba Fuzzy's Taco Shop | License | Public Hearing - New License
KBO Investments LLC • dba Fuzzy's Taco Shop
3519 University Avenue • Agent: Blake Radtke
Estimated Capacity: 60-80
Class B Combination Liquor & Beer • 10-15% alcohol, 85-90% food
Aldermanic District 11 (Alder Schmidt) • Police Sector 101 | Grant With Condition(s) | Pass |
Action details
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19372
| 1 | 15. | King Arthur LLC dba Capital Tap Haus | License | Public Hearing - New License
King Arthur LLC • dba Capital Tap Haus
107 State Street • Agent: Julie Stoleson • Estimated Capacity: 120
Class B Combination Liquor & Beer • 38% alcohol, 58% food, 4% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Grant With Condition(s) | Pass |
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18999
| 1 | 16. | Approving plans, specs & schedule of assmnts for the N Fair Oaks Reconstr Asmnt Dist - 2010 from Milwaukee St to the RR corridor & authorizing the Mayor & City Clerk to execute an agmnt with the Town of Blooming Grove for the sharing of the project cost. | Resolution | Approving plans, specifications and schedule of assessments for the North Fair Oaks Reconstruction Assessment District - 2010 from Milwaukee Street to the railroad corridor and authorizing the Mayor and City Clerk to execute an agreement with the Town of Blooming Grove for the sharing of the project cost. | Adopt | Pass |
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19313
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Debra Lane/Wheeler Road Drainage Assessment District. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Debra Lane/Wheeler Road Drainage Assessment District. | Adopt | Pass |
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19201
| 2 | 18. | Rezone 1552 University Avenue | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3491 of the Madison General Ordinances rezoning property from OR Office Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3492 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 Former University Health Services to Construct Phase 1 of Wisconsin Energy Institute; 5th Aldermanic District; 1552 University Avenue. | Adopt | Pass |
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19361
| 1 | 19. | Rezone 709 North Segoe Road | Ordinance | Creating Section 28.06(2)(a)3493. 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) and creating Section 28.06(2)(a)3494. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 96-Unit Apartment Complex Adjacent to New Target at Hilldale; 11th Aldermanic District: 709 North Segoe Road and 750 Hilldale Way. | Adopt | Pass |
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19362
| 1 | 20. | Rezone 9401 Mid Town | Ordinance | Creating Section 28.06(2)(a)3495. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3496. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R2T Single-Family Residence District and creating Section 28.06(2)(a)3497. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) to R5 General Residence District. Proposed Use: 20 Residential Lots and 1 Outlot; 1st Aldermanic District: 9401 Mid Town Road. | Adopt | Pass |
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19356
| 1 | 21. | 9-7-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 8-3-2010; action 9-7-2010). | Confirm | Pass |
Action details
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19790
| 1 | 22. | 9-7-2010 Overture Ad Hoc Committee appointments | Appointment | Report of the Mayor submitting names of two additional appointees to the Overture Ad Hoc Committee. | Confirm | Pass |
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19791
| 1 | 23. | 9-21-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 9-7-2010; action 9-21-2010). | Refer to a future Meeting to Confirm | Pass |
Action details
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19803
| 2 | 24. | Creating the Sister City Ad Hoc Planning Committee to make recommendations on the charge, scope and purpose of the City of Madison Sister City Program. | Resolution | AMENDED - Creating the Sister City Ad Hoc Planning Committee to make recommendations on the charge, scope and purpose of the City of Madison Sister City Program. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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19352
| 1 | 25. | Submitting the name of Natalie L Erdman for confirmation of a five-year term as Community Development Authority (CDA) Executive Director. | Resolution | Submitting the name of Natalie L Erdman for confirmation of a five-year term as Community Development Authority (CDA) Executive Director. | Adopt | Pass |
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19738
| 1 | 26. | | Report | Affirmative Action Plan | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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19146
| 1 | 27. | Hooters of East Madison | License | Change of Licensed Premise
Hooters of East Madison LLC • dba Hooters of East Madison
Capacity: 500
2639 East Springs Dr • Agent: Phillip D Bull
Class B Combination Liquor & Beer • 28% alcohol, 69% food, 3% other
Aldermanic District 17 (Alder Clausius) • Police Sector 517
Request to expand capacity outdoors for special events on 8/13, 8/20, 8/27, 9/3, 9/10, and 9/17 of 2010. Proposal would expand capacity to 500 in the parking lot. | Place On File | Pass |
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19151
| 1 | 28. | Abigail A. Dieckman | License | Operator License Application
Abigail Dieckman - Establishment where employed: Toots Tap | Place On File Without Prejudice | Pass |
Action details
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19153
| 1 | 29. | Lindsey M. Gleason | License | Operator License Application
Lindsey Gleason - Establishment where employed: Buffalo Wild Wings | Place On File Without Prejudice | Pass |
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19154
| 1 | 30. | Gerard Geraths | License | AMENDED Operator License Application
Gerard Geraths - Establishment where employed: Kelly's Market
With the following condition: Applicant will provide City Clerk's Office with a recent letter from his Probation Agent. | Re-refer | Pass |
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19155
| 1 | 31. | Jonny C. Worrell | License | Operator License Application
Jonny Worrell - Establishment where employed: Inn on the Park | Place On File Without Prejudice | Pass |
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19156
| 1 | 32. | Lynn D. Baltz | License | Operator License Application
Lynn Baltz - Establishment where employed: Silver Dollar | Place On File Without Prejudice | Pass |
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19546
| 1 | 33. | Francesca's | License | Change of Agent
Francesca's Madison LLC • dba Francesca al Lago
111 Martin Luther King Jr Blvd
New Agent: Edwin Arreola
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
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19548
| 1 | 34. | La Pepe | License | Change of Agent
La Pepe Inc • dba Tex Tubb's Taco Palace East • 2009 Atwood Ave
New Agent: Diana Velasquez
Class B Combination Liquor & Beer
30% alcohol, 69% food, 1% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant | Pass |
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19550
| 1 | 35. | Orange Tree | License | Change of Agent
Orange Tree Imports Inc • dba Orange Tree Imports • 1721 Monroe St
New Agent: Gretchen Harrell
Class C Wine • 0% alcohol, 100% food
Aldermanic District 13 (Alder Kerr) • Police Sector 303 | Grant | Pass |
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19552
| 1 | 36. | Madison Assoc of the Deaf | License | Change of Agent
Madison Association of the Deaf Inc • 1109 Williamson St
New Agent: Jeffrey Cucinotta
Class B Combination Liquor & Beer • 20% alcohol, 30% food, 50% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
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19553
| 1 | 37. | Madison Turners | License | Change of Agent
Madison Turners Inc • dba Madison Turners • 3001 S Stoughton Rd
New Agent: Alice M Soule
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 16 (Alder Compton) • Police Sector 619 | Grant | Pass |
Action details
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19557
| 1 | 38. | Stadium Sports Bar & Eatery | License | Change of Licensed Premise
McGoff LLC • dba Stadium Sports Bar & Eatery
Capacity: 266 indoors, 2,416 outdoors (No change in capacity.)
1419 Monroe Street • Agent: Thomas Beach
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 402
Request to add 102 N Randall Avenue property to existing Stadium Bar property. | Grant | Pass |
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19558
| 1 | 39. | Market Basket | License | Change of Licensed Premise
Johnson Market Inc • dba Market Basket
312 E Mifflin St • Agent: Susan Johnson
Class A Liquor, Class A Beer
Aldermanic District 2 (Alder Maniaci) • Police Sector 406
Pursuant to instructions from the City Attorney's Office, request to remove the following condition from Class A Liquor License: No wines for sale for less than $8.00. | Grant | Pass |
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19559
| 1 | 40. | The Frequency | License | 18+ Center for Visual & Performing Arts License
The Frequency LLC • dba The Frequency • Capacity: 99
121 W Main St • Agent: Darwin Sampson
Class B Combination Liquor & Beer • 88% alcohol, 12% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
Action details
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19580
| 1 | 41. | Brickhouse Barbeque | License | 21+ Entertainment License
Brickhouse Barbeque LLC • dba Brickhouse Barbeque • Capacity: 180
408 W Gorham St • Agent: Andrew Beaulieu
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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19589
| 1 | 42. | Frida Audit Request | Report | Request that the Comptroller's Office audit Alexander's Restaurants LLC, dba Frida Mexican Grill, 117 State St. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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19591
| 1 | 43. | Cilantro 21+ Entertainment | License | 21+ Entertainment License
Cilantro Bar and Grill LLC • dba Cilantro Bar and Grill • Capacity: 80
7005 Tree Ln • Agent: Silvia De Santiago
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Grant With Condition(s) | Pass |
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19818
| 1 | 44. | September 1, 2010, Operator Report | License | Alcohol License Review Committee Report of Operator License Applications: September 1, 2010. See attached report for list of operators. | Grant | Pass |
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19355
| 2 | 45. | Fire Code | Ordinance | SUBSTITUTE Repealing and recreating Chapter 34, the Fire Prevention Code, amending Secs. 5.08(2) and (6), Sec. 40.03(3), Sec. 40.09(3)(c)2. and Sec. 1.08(3)(a), creating Sec. 40.035 of the Madison General Ordinances to create uniformity for licensing and maintenance of records and reference relevant International Fire Code Sections and to establish a separate fire alarm ordinance and to provide additional requirements regarding elevator alarms. | Adopt Unanimously | Pass |
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18930
| 3 | 46. | Authorizing the provision of $385,000 in Federal HOME and HOME Match funds to assist the City of Madison Community Development Authority to construct 50 units of affordable senior rental housing. | Resolution | THIRD SUBSTITUTE - Authorizing the provision of $385,000 in Federal HOME, and HOME Match and/or Community Development Block Grant (CDBG) funds to assist the City of Madison Community Development Authority to acquire and construct 50 units of affordable senior rental housing. | Adopt | Pass |
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19038
| 1 | 47. | public art process @ N Pinckney & Square | Resolution | Authorizing the Madison Arts Commission to administer a public art process at the corner of North Pinckney Street and the Capitol Square, establishing a selection committee, and authorizing the Mayor and City Clerk to enter into an agreement with the Rotary Club of Madison and the Madison Children’s Museum for this project (4th AD). | Adopt | Pass |
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19210
| 1 | 48. | 9428 2001 Taft St. - PD Lease | Resolution | Authorizing the Chief of Police to execute a lease with Boys and Girls Club of Dane County, Inc. for space within the building located at 2001 Taft Street for use as a neighborhood police office. | Adopt | Pass |
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19215
| 1 | 49. | Porchlight LBA Resolution | Resolution | Accepting the terms and conditions outlined within a Letter of Intent (“LOI”), authorizing the execution of a Purchase and Sale Agreement (“Agreement”), and adopting the final Legally Binding Agreement (“LBA”) to accommodate Porchlight Inc. (“Porchlight”) at 4002 Nakoosa Trail; and, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the Community Development Authority of said revised documents to the Federal Government, and execution of the LBA by the Community Development Authority upon acceptance by the United States Department of Housing and Urban Development. | Adopt | Pass |
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19330
| 1 | 50. | Recovery Zone | Resolution | Resolution Designating the City of Madison, Wisconsin, a Recovery Zone for Purposes of the American Recovery Reinvestment Act of 2009. | Adopt | Pass |
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19338
| 1 | 51. | TJ’s Independent Support Brokerage Firm, Inc request $25,000 in Reserve Funds to improvements on a building to house classrooms for their Madison Apprenticeship Program (MAP) and a dry cleaner business, Taylor's One Price Cleaners (TOP). | Resolution | Authorizing the provision of $25,000 in Reserve Funds to assist TJ’s Independent Support Brokerage Firm, Inc. with leasehold improvements on an 8800 square foot building to house new classrooms for their Madison Apprenticeship Program (MAP) and a dry cleaner business, Taylor’s One Price Cleaners (TOP). | Adopt | Pass |
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19353
| 2 | 52. | SUBSTITUTE -To authorize the Mayor and City Clerk to enter into a four year contract with two optional one-year renewal extensions on behalf of the City with Schmidt’s Auto Towing, Inc. for towing and vehicle storage services. | Resolution | SUBSTITUTE -To authorize the Mayor and City Clerk to enter into a four year contract with two optional one-year renewal extensions on behalf of the City with Schmidt’s Auto Towing, Inc. for towing and vehicle storage services. | Adopt | Pass |
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19357
| 1 | 53. | Unregistered motor vehicle | Ordinance | Amending Section 12.128(12)(a) of the Madison General Ordinances to conform the definition of “Unregistered motor vehicle” to the definition in Wis. Stat. Sec. 341.65(1)(b). | Adopt | Pass |
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19400
| 1 | 54. | Report of Police Chief re: 2nd Quarter 2010 Overtime. | Report | Report of Police Chief re: 2nd Quarter 2010 Overtime | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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19699
| 1 | 55. | McDonalds Settlment Agreement | Resolution | Authorizing the City Attorney to settle the pending litigation arising out of the City’s condemnation of Access Rights and Temporary Limited Easement Rights at 3051 East Washington Avenue between the City of Madison and McDonald’s Corporation for $312,000. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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17465
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the Capitol Square Streetscape Updates Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Capitol Square Streetscape Updates Assessment District - 2010. | Adopt | Pass |
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17879
| 2 | 57. | #9347 A SUBSTITUTE Authorizing the disposal of surplus right-of way property on Cottage Grove Road | Resolution | A SUBSTITUTE Authorizing the disposal of surplus right-of-way property at 6002 Cottage Grove Road adjacent to property owned by Grandview Land, LLC. | Adopt | Pass |
Action details
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18976
| 1 | 58. | Awarding Public Works Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010. | Resolution | Awarding Public Works Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010. | Adopt | Pass |
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19089
| 1 | 59. | Authorizing the Mayor and City Clerk to enter into a contract with JSD Professional Services, Inc. for surveying services entitled “2010 Construction Staking”. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with JSD Professional Services, Inc. for surveying services entitled “2010 Construction Staking.” | Place On File Without Prejudice | Pass |
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19316
| 1 | 60. | Improvements accepted for S. High Point Road Reconstruction Assessment District - 2006 (Incl. District 2 - 2006), Contract No. 5935. | Resolution | Improvements accepted for S. High Point Road Reconstruction Assessment District - 2006 (Incl. District 2 - 2006), Contract No. 5935. | Adopt | Pass |
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19347
| 1 | 61. | 9432 Old Middleton Rd. Sidewalk Easement | Resolution | Authorizing the Common Council to accept a Permanent Limited Easement for Public Sidewalk Purposes from Casey Nagy and Jo Handelsman across the property located at 6038 Old Middleton Road. | Adopt | Pass |
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19358
| 1 | 62. | Awarding Public Works Contract No. 6546, Metro Garage Asphalt Floor Replacement. | Resolution | Awarding Public Works Contract No. 6546, Metro Garage Asphalt Floor Replacement. | Adopt | Pass |
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19374
| 1 | 63. | Approving plans and specifications for public improvements necessary for the Subdivision known as University Research Park - Pioneer Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 2256 and rescinding Resolutio | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as University Research Park - Pioneer Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 2256 and rescinding Resolution RES-10-00424, ID No. 18178. (9th AD) | Adopt | Pass |
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19375
| 1 | 64. | Approving plans and specifications for public improvements required to serve the Subdivision known as First Addition to Hawks Ridge Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2129, and rescinding RES-07-01 | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as First Addition to Hawks Ridge Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2129, and rescinding RES-07-01044, ID No. 07606. (1st AD) | Adopt | Pass |
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19376
| 1 | 65. | Approving Addendum No. 1 to the Development Agreement for Union corners Building Demolition, Contract No. 2090. | Resolution | Approving Addendum No. 1 to the Development Agreement for Union Corners Building Demolition, Contract No. 2090 (6th AD) | Adopt | Pass |
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19377
| 1 | 66. | Approving plans and specifications for public improvements necessary for the project known as 801 S, Park Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2244. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 801 S. Park Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2244. (13th AD) | Adopt | Pass |
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19487
| 1 | 67. | Awarding Public Works Contract No. 6435, Wingra Creek Shoreline Repair. | Resolution | Awarding Public Works Contract No. 6435, Wingra Creek Shoreline Repair. | Adopt | Pass |
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19488
| 1 | 68. | Awarding Public Works Contract No. 6490, Tenney Bridge Restoration. | Resolution | Awarding Public Works Contract No. 6490, Tenney Bridge Restoration. | Adopt | Pass |
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19489
| 1 | 69. | Awarding Public Works Contract No. 6545, Park Street Streetscaping Improvements. | Resolution | Awarding Public Works Contract No. 6545, Park Street Streetscaping Improvements. | Adopt | Pass |
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19490
| 1 | 70. | Awarding Public Works Contract No. 6554, Elver Park Shelter Patio. | Resolution | Awarding Public Works Contract No. 6554, Elver Park Shelter Patio. | Adopt | Pass |
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19491
| 1 | 71. | Awarding Public Works Contract No. 6565, Membrane Roof Replacement Madison Water Utility Vehicle Storage Building at South Paterson Street. | Resolution | Awarding Public Works Contract No. 6565, Membrane Roof Replacement Madison Water Utility Vehicle Storage Building at S. Paterson Street. | Adopt | Pass |
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19502
| 1 | 72. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cross Street & Wyota Avenue Storm Sewer - 2010, Contract No. 6559. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cross Street & Wyota Avenue Storm Sewer - 2010, Contract No. 6559. (10th AD) | Adopt | Pass |
Action details
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19532
| 1 | 73. | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street and South Ingersoll Street Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street and S. Ingersoll Street Assessment District - 2011. (6th AD) | Adopt | Pass |
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19545
| 1 | 74. | Assessing Benefits - South Mills Street Reconstruction Street Assessment District - 2009. | Resolution | Assessing Benefits - South Mills Street Reconstruction Street Assessment District - 2009. | Adopt | Pass |
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19547
| 1 | 75. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - Arbor Drive, Knickerbocker Street and Pickford Street 2008. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - Arbor Drive, Knickerbocker Street and Pickford Street 2008. | Adopt | Pass |
Action details
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Not available
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19560
| 1 | 76. | Establishing Revised Assessments For Spring 2010 Street Trees. | Resolution | Establishing Revised Assessments For Spring 2010 Street Trees.
SERIES: 2-B | Adopt | Pass |
Action details
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Not available
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19563
| 1 | 77. | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with MSA Professional Services to study the floodplain on the Upper Yahara River at STH 113 (Legislative File No. 16068). | Resolution | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with MSA Professional Services to study the floodplain on the Upper Yahara River at STH 113 (Legislative File No. 16068). | Adopt | Pass |
Action details
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Not available
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19565
| 1 | 78. | Assessing Benefits - South Few Street and Spaight Street Reconstruction Assessment District - 2009. | Resolution | Assessing Benefits - S. Few Street and Spaight Street Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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19569
| 1 | 79. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2009. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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19573
| 1 | 80. | Assessing Benefits - Marston Avenue Reconstruction Assessment District - 2009. | Resolution | Assessing Benefits - Marston Avenue Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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19574
| 1 | 81. | Assessing Benefits - Marquette Street Reconstruction Assessment District - 2009. | Resolution | Assessing Benefits - Marquette Street Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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19575
| 1 | 82. | Assessing Benefits - Terry Place Reconstruction Assessment District - 2009. | Resolution | Assessing Benefits - Terry Place Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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19576
| 1 | 83. | Assessing Benefits - Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Resolution | Assessing Benefits - Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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19615
| 1 | 84. | Authorizing the Mayor and City Clerk to execute an amendment to the agreement with MG&E for the under grounding of overhead utilities on W. Gilman Street. | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the agreement with MG&E for the under grounding of overhead utilities on W. Gilman Street. (4th AD) | Adopt | Pass |
Action details
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Not available
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19627
| 1 | 85. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Elevator Modernization, Contract No. 6569. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Elevator Modernization, Contract No. 6569. (4th AD) | Adopt | Pass |
Action details
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Not available
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19610
| 1 | 86. | Ovens East - Rick's Olde Gold | License | Secondhand Jewelry Dealer License: Ovens East Inc, dba Rick's Olde Gold, 1314 Williamson St. | Grant | Pass |
Action details
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Not available
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18250
| 2 | 87. | Sister Cities | Ordinance | SUBSTITUTE Creating Sec. 33.33 of the Madison General Ordinances to create the Sister City Collaboration Committee in the MGO’s. | Place On File | Pass |
Action details
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Not available
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19199
| 1 | 88. | Common Council agenda | Ordinance | Amending Sec. 2.04 of the Madison General Ordinances to clarify the authority of the Council President to approve the Council Agenda. | Adopt | Pass |
Action details
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Not available
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17266
| 1 | 89. | Affordable Housing Trust Fund | Ordinance | AMENDED ALTERNATE Amending Sec. 4.22 of the Madison General Ordinances to allow the payment of developers’ operating costs from the Affordable Housing Trust Fund. | Adopt the Following Friendly Amendment(s) | Pass |
Action details
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17266
| 2 | | Affordable Housing Trust Fund | Ordinance | AMENDED ALTERNATE Amending Sec. 4.22 of the Madison General Ordinances to allow the payment of developers’ operating costs from the Affordable Housing Trust Fund. | Adopt With Friendly Amendment | Pass |
Action details
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Not available
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19363
| 1 | 90. | Alsmo Detachment | Ordinance | Creating Section 15.01(574) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" detaching from the Sixteenth Aldermanic District the Alsmo property and amending Section 15.02(1) of the Madison General Ordinances to remove the detached property from Ward 1. | Adopt | Pass |
Action details
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19482
| 1 | 91. | PP/FP 9401 Mid Town Road | Resolution | Approving the preliminary plat and final plat of First Addition to Hawks Ridge Estates located at 9401 Mid Town Road. 1st Ald. Dist. | Adopt | Pass |
Action details
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19797
| 1 | 92. | CSM 801 South Park Street | Resolution | Approving a Certified Survey Map of property owned by Erin Square, LLC and Early Rising, LLC located at 801 South Park Street. 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19798
| 1 | 93. | CSM 2409-2413 Cypress Way and 826-838 W. Badger Road | Resolution | Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2409-2413 Cypress Way and 826-838 W. Badger Road. 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19051
| 1 | 94. | Highland Manor speed limit | Ordinance | Creating Subsection 12.57(1)(c) of the Madison General Ordinances to establish speed limits on the private roads contained within the Highland Manor Manufactured Home Development. | Adopt | Pass |
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19265
| 1 | 95. | Emergency management | Ordinance | Amending Secs. 3.20(1)(b), 3.20(2)(h) and 3.20(4)(a), creating new Sec. 3.20(2)(e) and renumbering current Secs. 3.20(2)(e) through 3.20(2)(m) to Secs. 3.20(2)(f) through Secs. 3.20(2)(n) of the Madison General Ordinances to update Emergency Management references to correspond to revised Wisconsin State Statutes. | Adopt | Pass |
Action details
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19276
| 1 | 96. | CLAIM: N. Frazier, TransPaC Solutions, for R. Peterson, 619 Morningside Ave., Madison, 53716 - property damage - $3410.45 | Claim | N. Frazier, TransPaC Solutions, for R. Peterson, 619 Morningside Ave., Madison, 53716 - property damage - $3410.45. | Disallow | Pass |
Action details
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19303
| 1 | 97. | CLAIM: S. Thompson, 19418 Hickory Pl., Country Club Hills, IL, 60478 - property damage - $265.00. | Claim | S. Thompson, 19418 Hickory Pl., Country Club Hills, IL, 60478 - property damage - $265.00. | Disallow | Pass |
Action details
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19304
| 1 | 98. | CLAIM: A. Madderom, 3122 Patty Ln., Middleton, 53562 - vehicle damage - $2360.18. | Claim | A. Madderom, 3122 Patty Ln., Middleton, 53562 - vehicle damage - $2360.18. | Disallow | Pass |
Action details
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19032
| 1 | 99. | Taxi Prepay | Ordinance | AMENDED Repealing and recreating Sec. 11.06(7)(e) of the Madison General Ordinances to permit drivers of public passenger vehicles to charge estimated fares in advance for rides. | Adopt the Following Friendly Amendment(s) | Pass |
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19032
| 1 | | Taxi Prepay | Ordinance | AMENDED Repealing and recreating Sec. 11.06(7)(e) of the Madison General Ordinances to permit drivers of public passenger vehicles to charge estimated fares in advance for rides. | Separate | Pass |
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19032
| 1 | | Taxi Prepay | Ordinance | AMENDED Repealing and recreating Sec. 11.06(7)(e) of the Madison General Ordinances to permit drivers of public passenger vehicles to charge estimated fares in advance for rides. | Separate | Pass |
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19032
| 1 | | Taxi Prepay | Ordinance | AMENDED Repealing and recreating Sec. 11.06(7)(e) of the Madison General Ordinances to permit drivers of public passenger vehicles to charge estimated fares in advance for rides. | Adopt the Following Friendly Amendment(s) | Pass |
Action details
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19032
| 2 | | Taxi Prepay | Ordinance | AMENDED Repealing and recreating Sec. 11.06(7)(e) of the Madison General Ordinances to permit drivers of public passenger vehicles to charge estimated fares in advance for rides. | Adopt With Friendly Amendment | Pass |
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19317
| 1 | 100. | Trapeze Workforce Scheduling Software | Resolution | Authorizing the Mayor and the City Clerk to enter into contracts with Trapeze Software Group, Inc. for the purchase, customization & implementation of the Transit Workforce Scheduling Software project and for related services. | Adopt | Pass |
Action details
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19744
| 1 | 101. | Report of the Transit and Parking Commission regarding the City's ability to regulate inter-city commercial buses | Report | Final report and findings of the transit and parking commission, regarding the city’s ability to regulate inter-city commercial buses - 08.10.10 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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19334
| 1 | 102. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2010 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2010 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
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Not available
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19129
| 1 | 103. | Indicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperabili | Resolution | Indicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperability. | Refer to a future Meeting to Adopt | Pass |
Action details
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19203
| 1 | 104. | Cherokee 5 Attachment | Ordinance | Creating Section 15.01(573) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Eighteenth Aldermanic District the Cherokee Attachment and assigning a temporary zoning classification of A Agriculture District, and creating Section 15.02(147) of the Madison General Ordinances to assign the attached property to Ward 147. | Adopt | Pass |
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19412
| 1 | 105. | Public records | Ordinance | Amending Sec. 3.70(2)(b) of the Madison General Ordinances to require records custodians to review records before releasing and consult the City Attorney when a question arises whether to grant or deny a request. | Referred | |
Action details
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19608
| 1 | 106. | Adult Day Care Center | Ordinance | Creating Sec. 28.085(2)(c)10. of the Madison General Ordinances to allow adult day care facilities as a permitted use in the O-1 District. | Refer For Public Hearing | |
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19633
| 1 | 107. | Judicial review | Ordinance | Creating Sec. 9.49(7) of the Madison General Ordinances to establish procedure for judicial review of decisions of the Administrative Review Board. | Referred | |
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19739
| 1 | 108. | Deferred Compensation Committee | Ordinance | Creating Sec. 33.27(2)(d) of the Madison General Ordinances to establish by ordinance the Deferred Compensation Committee. | Referred | |
Action details
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19787
| 1 | 109. | Density plan sunset | Ordinance | Amending Sec. 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan. | Refer to a future Meeting to Adopt | |
Action details
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19788
| 1 | 110. | Rezone 6901 Old Sauk Road | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3499. of the Madison General Ordinances rezoning property from Temp R1 Single Family Residence District to Amended R1 Single Family Residence District. Proposed Use: Requesting permanent zoning to allow remodeling and addition of existing house; 19th Aldermanic District; 6901 Old Sauk Court. | Referred for Public Hearing | |
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19799
| 1 | 111. | East Campus Mall | Ordinance | Amending Secs. 12.167(1)(b), repealing Secs. 12.167(2)(c), (d) and (e)., amending Secs. 12.915(5)(b), (c), (6)(c), (7)(c) and (8)(b) of the Madison General Ordinances to update a street name, eliminate references to the Mall Activities Coordinator, and to correct the name of the Traffic Engineering Division. | Referred | |
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19809
| 1 | 112. | Solicitation | Ordinance | Amending Section 12.325 of the Madison General Ordinances banning solicitation in the streets to create an exception for activities otherwise authorized under the ordinances. | Referred | |
Action details
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19336
| 1 | 113. | Smoke Alarm Grant-IFE | Resolution | Accepting a grant from the Institution of Fire Engineers (IFE) for the Vision 20/20 project for $66,885.40 and the donation of 3,000 smoke alarms. | Referred | |
Action details
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19348
| 1 | 114. | SUBSTITUTE - Approve the request from Independent Living, Inc to provide up to $432,000 in CDBG, HOME Match, Acq/Rehab funds and Scattered Site Funds to acquire and construct 42 units of senior rental housing on the north side of Madison. | Resolution | SUBSTITUTE - Approve the request from Independent Living, Inc. to provide up to $432,000 in CDBG, HOME Match, Acq/Rehab funds and Scattered Site Funds to acquire and construct 42 units of senior rental housing on the north side of Madison. | Referred | |
Action details
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19398
| 1 | 115. | Glass-free zone for state street | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:30 pm on October 29, 2010 to 5:00 am on October 30, 2010 and from 9:30 pm on October 30, 2010 to 5:00 am on October 31, 2010. | Referred | |
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19447
| 1 | 116. | Directing City of Madison staff to work with the Regional Transit Authority to create and conduct a train crossing simulation that simulates the effect on automobile traffic created by the proposed community rail system and that this simulation shall take | Resolution | Directing City of Madison staff to work with the Regional Transit Authority to create and conduct a train crossing simulation that, as closely as feasible, simulates the effect on automobile traffic created by the proposed community rail system and that this simulation shall take place before any referendum is conducted and before any final decision is made to implement a commuter rail system. | Referred | |
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19477
| 1 | 117. | Authorizing the Mayor, City Clerk and Chief of Police to accept a Target & BLUE Law Enforcement Grant Program award from the Target Foundation in the amount of up to $1,000 and to utilize these funds to create and distribute an Internet safety DVD to bett | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Target & BLUE Law Enforcement Grant Program award from the Target Foundation in the amount of up to $1,000 and to utilize these funds to create and distribute an Internet safety DVD to better educate the public about social networking, text messaging and other cellular activities to prevent cyber crimes. | Referred | |
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19479
| 1 | 118. | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2010 Edward Byrne Memorial Justice Assistance Grant award in the amount of $168,634 and to utilize these funds to support several law enforcement initiatives.
Authorizing the Mayor, C | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2010 Edward Byrne Memorial Justice Assistance Grant award in the amount of $168,634 and to utilize these funds to support several law enforcement initiatives. | Referred | |
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19517
| 1 | 119. | Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $12,892 and to utilize these funds to purchase a livescan system to allow deployment of a livescan fin | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $12,892 and to utilize these funds to purchase a livescan system to allow deployment of a livescan fingerprinting system to increase operational efficiency and flexibility. | Referred | |
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19540
| 1 | 120. | Authorizing the provision of $250,000 in Federal CDBG and HOME Match funds to assist Madison Development Corporation to acquire and rehabilitate existing rental housing located at 738 E. Dayton St. | Resolution | Authorizing the provision of $250,000 in Federal CDBG and HOME Match funds to assist Madison Development Corporation to acquire and rehabilitate existing rental housing located at 738 E. Dayton Street. | Referred | |
Action details
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19578
| 1 | 121. | Meriter pass agreement 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of unlimited ride passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2010 through November 30, 2011 with one automatic renewal for the period December 1, 2011 through November 30, 2012. | Referred | |
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19581
| 1 | 122. | St. Mary's pass program 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center for the provision of unlimited ride passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for trips taken for the period January 1, 2011 through December 31, 2011 with an automatic renewal for one year from January 1, 2012 through December 31, 2012. | Referred | |
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19595
| 1 | 123. | Amending the 2010 Planning Division Budget | Resolution | Amending the 2010 Planning Division Budget to transfer $55,000 from permanent salaries and benefits in the Transportation Planning Section (the Metropolitan Planning Organization) to consulting services to assist in preparing a federally required Congestion Management Plan for the Metropolitan Planning Area. | Referred | |
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19637
| 1 | 124. | Amending Resolution 18935 which authorized Operation Fresh Start (OFS) to repay program income funds with assignments of mortgages on alternate properties. This resolution will correct an error in Resolution 18935 to allow OFS to retain cash from certain | Resolution | Amending Resolution 18935 which authorized Operation Fresh Start (OFS) to repay program income funds with assignments of mortgages on alternate properties. This resolution will correct an error in Resolution 18935 to allow OFS to retain cash from certain property closings and it will allow OFS to draw funds from their revolving loan fund for capital costs associated with certain closings that occurred earlier in 2010. | Referred | |
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19697
| 1 | 125. | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of the High Point Road Bridge and Approaches over the West Beltline Highway (USH 12/14). | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of the High Point Road Bridge and Approaches over the West Beltline Highway (USH 12/14). | Referred | |
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19728
| 1 | 126. | Developing a program for on-going collection and disposal of household pharmaceuticals in Madison and Dane County. | Resolution | Developing a program for on-going collection and disposal of household pharmaceuticals in Madison and Dane County. | Referred | |
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19729
| 1 | 127. | Authorizing the creation of a buffered bicycle lane and removal of a traffic lane in each direction of S. Segoe Rd. from Mineral Point Rd to Regent St. | Resolution | Authorizing the creation of a buffered bicycle lane and removal of a traffic lane in each direction of S. Segoe Rd, from Mineral Point Rd to Regent St. (11th AD) | Referred | |
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19740
| 1 | 128. | Approving Facade Improvement Grants to: 2116 S. Park Street (Park Street Garage), 121 S. Pinckney Street (Vacant), and 602 University Avenue (Wando’s Bar & Grill). | Resolution | Approving Facade Improvement Grants to: 2116 S. Park Street (Park Street Garage), 121 S. Pinckney Street (Vacant), and 602 University Avenue (Wando’s Bar & Grill). | Referred | |
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19742
| 1 | 129. | Amending the 2010 Capital Budget of the Stormwater Utility and Transferring Debt Proceeds Among Capital Projects. | Resolution | Amending the 2010 Capital Budget of the Stormwater Utility and Transferring Debt Proceeds Among Capital Projects. | Referred | |
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19743
| 1 | 130. | Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $93,000 from Wisconsin Department of Transportation for the following activities in 2010/2011: Alcohol Enforcement ($40,000), Speed Enforcement ($45,000), Pedestr | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept four (4) traffic safety grants totaling $93,000 from Wisconsin Department of Transportation for the following activities in 2010/2011: Alcohol Enforcement ($40,000), Speed Enforcement ($45,000), Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000). | Referred | |
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19746
| 1 | 131. | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Referred | |
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19750
| 1 | 132. | Recreation of an Architect 2 position (#3260) as an Architect 3 in the Engineering Division budget and reallocating the incumbent to the new position. | Resolution | Recreation of an Architect 2 position (#3260) as an Architect 3 in the Engineering Division budget and reallocating the incumbent to the new position. | Referred | |
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19751
| 1 | 133. | Recreation of an Engineer 2 position (#4109) as an Engineer 3 in the Engineering Division budget and reallocating the incumbent to the new position. | Resolution | Recreation of an Engineer 2 position (#4109) as an Engineer 3 in the Engineering Division budget and reallocating the incumbent to the new position. | Referred | |
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19753
| 1 | 134. | Creation of a new professional Accountant 2 position and deletion of one Payroll Technician 2 position (#794) upon filling the new Accountant position within the Comptroller’s Office budget. | Resolution | Creation of a new professional Accountant 2 position and deletion of one Payroll Technician 2 position (#794) upon filling the new Accountant position within the Comptroller’s Office budget. | Referred | |
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19755
| 1 | 135. | Recreation of a Planner 1 position (#3162) (CG 18-06) as a Planner 2 (CG 18-08) in the Planning Division budget and reallocating the incumbent to the new position. | Resolution | Recreation of a Planner 1 position (#3162) (CG 18-06) as a Planner 2 (CG 18-08) in the Planning Division budget and reallocating the incumbent to the new position. | Referred | |
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19759
| 1 | 136. | Double fill authorization of Engineer 2, Limited term employment. | Resolution | Double fill authorization of Engineer 2, Limited term employment in Water Utility. | Referred | |
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19783
| 1 | 137. | Recreation of an Engineer 2 position (#4093) as an Engineer 3 in the Water Utility budget and reallocating the incumbent to the new position | Resolution | Recreation of an Engineer 2 position (#4093) as an Engineer 3 in the Water Utility budget and reallocating the incumbent to the new position. | Referred | |
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19785
| 1 | 138. | MA Waiver 2010 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2010: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Referred | |
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19786
| 1 | 139. | Amending the 2010 Operating Budgets of the Police Department, Engineering Division, Streets Division and Parks Division by appropriating $35,690 from the Contingent Reserve Fund, utilizing these funds for various expenses related to the Halloween event, a | Resolution | Amending the 2010 Operating Budgets of the Police Department, Engineering Division, Streets Division and Parks Division by appropriating $35,690 from the Contingent Reserve Fund, utilizing these funds for various expenses related to the Halloween event, and authorizing the receipt of revenues derived from admission fees and donations. Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween 2010. | Referred | |
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19793
| 1 | 140. | 4494 Disposal - 1313 Troy Dr. | Resolution | Accepting an Offer to Purchase from Sara Herpolsheimer and Donald Kidd for a portion of the City-owned public walkway parcel located at 1313 Troy Drive. | Referred | |
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19794
| 1 | 141. | 9454 Rolling Meadows Sign Reso | Resolution | Authorizing the Common Council to accept ownership from Rolling Meadows Neighborhood Association of a neighborhood entrance sign and decorative landscaping to be located in the public right-of-way of Acewood Boulevard, near the intersection of Cottage Grove Road. | Referred | |
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19795
| 1 | 142. | Madison Resolution Series 2010-083110.docx | Resolution | SUBSTITUTE Resolution Authorizing the Issuance of $8,040,000 Taxable General Obligation Promissory Notes, Series 2010-A (Recovery Zone Economic Development Bonds), $25,080,000 Taxable General Obligation Promissory Notes, Series 2010-B (Build America Bonds - Direct Pay), $24,205,000 Taxable General Obligation Refunding Bonds, Series 2010-C, $6,080,000 Taxable General Obligation Promissory Notes, Series 2010-D and $44,245,000 General Obligation Promissory Notes, Series 2010-E, All Of The City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor | Referred | |
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19796
| 1 | 143. | Recovery Zone Cap Allocation Resolution | Resolution | Resolution Allocating Volume Cap to Capital Improvement Projects Located in the City of Madison Recovery Zone. | Referred | |
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19820
| 1 | 144. | BID 2011 Operating Plan | Resolution | To approve the 2011 Operating Plan for Madison's Central Business Improvement District (#1). | Referred | |
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19804
| 1 | 145. | 89 West LLC | License | Public Hearing - New License
89 West LLC • dba 43 North
108 King St • Agent: Daniel Momont • Estimated Capacity: 80
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Refer For Public Hearing | |
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19806
| 1 | 146. | TSE Enterprises LLC | License | Public Hearing - New License
TSE Enterprises LLC • dba China One
518 Grand Canyon Dr • Agent: Hong Kei Tse • Estimated Capacity: 360
Class B Beer, Class C Wine • 1% alcohol, 99% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Refer For Public Hearing | |
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19808
| 1 | 147. | Town Center Dining LLC | License | Public Hearing - New License
Town Center Dining LLC • dba Steenbock's on Orchard
330 N Orchard St • Agent: Nicholas Curran
Estimated Capacity: 218 in restaurant, 55 in cafe, 158 on second floor,
and up to 1,000 on main floor for catered events.
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 8 (Alder Eagon) • Police Sector 402 | Refer For Public Hearing | |
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19811
| 1 | 148. | Pho Noodle House LLC | License | Public Hearing - New License
Pho Noodle House LLC • dba Pho Nam Noodle House
610 Junction Rd Ste 109 • Agent: Thuy Do • Estimated Capacity: 70
Class B Beer, Class C Wine • 1% alcohol, 99% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Refer For Public Hearing | |
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19813
| 1 | 149. | Singh & Son LLC | License | Public Hearing - New License
Singh & Son LLC • dba Cheers Liquor
1935 Monroe St • Agent: Sumanjit Singh
Class A Liquor, Class A Beer
Aldermanic District 13 (Alder Kerr) • Police Sector 303 | Refer For Public Hearing | |
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19612
| 1 | 150. | 2011 Capital Budget | Capital Budget | 2011 Executive Capital Budget. | Refer For Public Hearing | |
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19414
| 1 | 151. | CLAIM: Progressive Universal Insurance Co. for A. Sullivan, 2235 Woodview Ct., #28, Madison, 53713 - vehicle damage - $1,823.30. | Claim | Progressive Universal Insurance Co. for A. Sullivan, 2235 Woodview Ct., #28, Madison, 53713 - vehicle damage - $1,823.30. | Referred | |
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19450
| 1 | 152. | CLAIM: R. Jovi, 4109 Major Ave., Madison, 53716 - vehicle damage - $$2,111.96. | Claim | R. Jovi, 4109 Major Ave., Madison, 53716 - vehicle damage - $2,111.96. | Referred | |
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19473
| 1 | 155. | CLAIM: W. Ross, 5129 Oak Valley Dr., Madison, 53704 - property damage - $95.00. | Claim | W. Ross, 5129 Oak Valley Dr., Madison, 53704 - property damage - $95.00. | Referred | |
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19593
| 1 | 160. | CLAIM: L. Pines, 122 W. Washington Ave., Ste. 900, Madison, 53703, attorney for D. Haber - liquor license - $428,522.00. | Claim | CLAIM: L. Pines, 122 W. Washington Ave., Ste. 900, Madison, 53703, attorney for D. Haber - liquor license - $428,522.00. | Referred | |
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19594
| 1 | 161. | CLAIM: a. Jasniewski, 445 W. Johnson St., # 303, Madison, 53703 - property damage - greater than $1.00. | Claim | A. Jasniewski, 445 W. Johnson St., # 303, Madison, 53703 - property damage - greater than $1.00. | Referred | |
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19732
| 1 | 164. | CLAIM: S. and C. Nyhus, 526 E. Countryside Dr., Evansville, 53536 - vehicle damage - $2,016.91. | Claim | S. and C. Nyhus, 526 E. Countryside Dr., Evansville, 53536 - vehicle damage - $2,016.91. | Referred | |
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19736
| 1 | 166. | CLAIM: J. Creeron, 906 Inwood Way, Madison, 53714 - vehicle damage - $515.00. | Claim | J. Creeron, 906 Inwood Way, Madison, 53714 - vehicle damage - $515.00. | Referred | |
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19737
| 1 | 167. | CLAIM: Jane Rubison of Blue Cross Blue Shield for M. Jensen & K. Jensen, 2329 S. MacArthur Blvd., Springfield, IL, 62704-4503 - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: Jane Rubison of Blue Cross Blue Shield for M. Jensen & K. Jensen, 2329 S. MacArthur Blvd., Springfield, IL, 62704-4503 - personal injury - amount to be determined. | Referred | |
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19801
| 1 | 170. | CLAIM: M. Blum, 1218 Debra Ln., Madison, 53704 - vehicle damage - $155.00. | Claim | M. Blum, 1218 Debra Ln., Madison, 53704 - vehicle damage - $155.00. | Referred | |
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19442
| 1 | 171. | AHTF.docx | Resolution | SUBSTITUTE - Authorizing a loan from the Affordable Housing Trust Fund to the Community Development Authority for the Truax Park Apartments Project and authorizing the Mayor and City Clerk to execute a Loan Agreement with the CDA. | | |
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19448
| 1 | 172. | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin. | Resolution | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin. | | |
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19843
| 1 | | Authorizing Fire Fighters employed by the City of Madison to participate in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the annual “Fill the Boot” campaig | Resolution | Authorizing Fire Fighters employed by the City of Madison to participate in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the annual “Fill the Boot” campaign. | Referred | Pass |
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