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20073
| 1 | 1. | Approving the Community Development Division's HUD required 2011 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2011 Action Plan. | Adopt | Pass |
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19335
| 1 | 2. | Recusals | Ordinance | Creating Section 33.01(9)(f) of the Madison General Ordinances to require all sub-units to include an agenda item at each meeting for ethics disclosures and recusals. | Adopt | Pass |
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19916
| 1 | 3. | Incumbent's permitted expenses | Ordinance | 2nd SUBSTITUTE Amending Sec. 3.35(6)(h) and creating Secs. 3.35(6)(i) and (j) of the Madison General Ordinances to establish conditions and procedures for a third party to pay for incumbent’s permitted expenses. | Re-refer | Pass |
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19922
| 2 | 4. | Incumbent to solicit funds | Ordinance | SUBSTITUTE Amending Section 3.35(5)(a)2. of the Madison General Ordinances to allow an incumbent to solicit funds under certain provisions. | Adopt | Pass |
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20335
| 1 | 5. | Proclaiming November 2010 as "Energy Awareness Month" in the City of Madison. | Resolution | Proclaiming November 2010 as "Energy Awareness Month" in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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20413
| 1 | 6. | Declaring September 2010 through August 2011 as the UW-Madison Year of the Arts. | Resolution | Declaring September 2010 through August 2011 as the University of Wisconsin-Madison Year of the Arts. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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20337
| 1 | 7. | Petition for T. Madison Attachment - Rimrock | Petition | Petition received in the Madison City Clerk’s Office October 27, 2010, regarding attachment from the Town of Madison to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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19986
| 1 | 8. | 2011 Executive Operating Budget | Operating Budget | 2011 Executive Operating Budget And Amendments. | Referred | Pass |
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19379
| 1 | 9. | University Ave/Whitney Way Rezoning | Ordinance | Creating Section 28.06(2)(a)3498. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan to Allow Future Construction of Mixed-Use Development; 19th Aldermanic District: 5105-5117 University Avenue and 610-702 North Whitney Way. | Re-refer | Pass |
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20087
| 1 | 10. | Madison Club House Corporation | License | Public Hearing - New License
Madison Club House Corporation • dba The Madison Club
5 E Wilson St • Agent: Mary Gaffney Ward • Estimated Capacity: 600
Class B Combination Liquor & Beer • 72% alcohol, 25% food, 3% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Grant and Close the Public Hearing | Pass |
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20088
| 1 | 11. | InterMarket LLC | License | Public Hearing - New License
InterMarket LLC • dba InterMarket
5317 Old Middleton Rd Ste 101 • Agent: Ekaterina Pronina
Class A Liquor, Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 111 | Grant and Close the Public Hearing | Pass |
Action details
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20089
| 1 | 12. | Bullzels LLC | License | Public Hearing - New License
Bullzels LLC • dba Bella Vita Italian Grill & Pizzeria
420 Gammon Pl • Agent: Roy Vivian • Estimated Capacity: 150
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
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20090
| 1 | 13. | GVCGD LLC | License | Public Hearing - New License
GVCGD LLC • dba Great Dane Pub
876 Jupiter Dr • Agent: Theodore Peterson • Estimated Capacity: 272
Class B Combination Liquor & Beer • 30% alcohol, 68% food, 2% other
Aldermanic District 3 (Alder Cnare) • Police Sector 627 | Grant and Close the Public Hearing | Pass |
Action details
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20091
| 1 | 14. | Umami Dumpling & Ramen Bar LLC | License | AMENDED Public Hearing - New License
Umami Dumpling & Ramen Bar LLC • dba Umami Dumpling & Ramen Bar
923 Williamson St • Agent: Randy Ng • Estimated Capacity: 50
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 • Density Area
With the following condition: Establishment must meet the definition of a restaurant as defined by MGO section 38.02. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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20092
| 1 | 15. | New Old Town Pub LLC | License | Public Hearing - New License
The New Old Town Pub LLC • dba The New Old Town Pub
724 S Gammon Rd • Agent: Lori Zenz • Estimated Capacity: 89
Class B Combination Liquor & Beer • 40% alcohol, 50% food, 10% other
Aldermanic District 1 (Alder Sanborn) • Police Sector 123 | Grant and Close the Public Hearing | Pass |
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20093
| 1 | 16. | Walgreens #04240 | License | AMENDED Public Hearing - New License
Walgreen Co • dba Walgreens #04240
3710 E Washington Ave • Agent: Ricky Loger
Class A Liquor, Class A Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 516
With the following condition: Liquor sales will be limited to wine only. | Grant with Condition(s) and Close the Public Hearing | Pass |
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20125
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2010. | Adopt and Close the Public Hearing | Pass |
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20007
| 1 | 18. | Confirming the renewed appointment of Thomas L. Schlenker, M.D. to the position of Unified Public Health Director subject to the execution of an Addendum to the Employment Services Agreement with Dane County. | Resolution | Confirming the renewed appointment of Thomas L. Schlenker, M.D. to the position of Unified Public Health Director subject to the execution of an Addendum to the Employment Services Agreement with Dane County. | Adopt | Pass |
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20149
| 1 | 19. | 11-30-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-9-2010; action 11-30-2010). | Refer to a future Meeting to Confirm | Pass |
Action details
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20208
| 1 | 20. | 11-9-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-19-2010; action 11-9-2010). | Confirm | Pass |
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20438
| 1 | 21. | 11-9-2010 Alder committee appointment | Appointment | Report of the Mayor submitting an Alder committee appointment. | Confirm | Pass |
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19380
| 1 | 22. | Bus stops | Ordinance | Creating new Section 10.28(4) and renumbering current Section 10.28(3) to (4) of the Madison General Ordinances to define “sidewalk” to include bus stops. | Place On File | Pass |
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19154
| 1 | 23. | 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. | Grant With Condition(s) | Pass |
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19807
| 1 | 24. | Hoops of Dane County Inc | License | 18+ Center for Visual & Performing Arts License
Hoops of Dane County Inc • dba Bayou New Orleans Style Tavern
Capacity:104
117 S Butler St • Agent: Dale Beck
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 406 | Place On File Without Prejudice | Pass |
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20230
| 1 | 25. | Omar Cortez | License | Change of Licensed Premise
Omar Cortez • dba Los Gemelos • Capacity: 62
244 W Gilman St
Class B Beer • 15% alcohol, 85% food
Aldermanic District 8 (Alder Eagon) • Police Sector 403
Request to add sidewalk cafe to licensed premise. | Grant | Pass |
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20231
| 1 | 26. | TGRM | License | 21+ Entertainment License
TGRM LLC • dba T C Katz • Capacity: 240
303 N Henry St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant | Pass |
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20232
| 1 | 27. | Madison Club | License | 21+ Entertainment License
Madison Club House Corp • dba The Madison Club • Capacity: 600
5 E Wilson St • Agent: Mary Gaffney Ward
Class B Combination Liquor & Beer • 72% alcohol, 26% food, 2% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
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20233
| 1 | 28. | Chuck E Cheese | License | Change of Corporate Control
CEC Entertainment Inc • dba Chuck E Cheese's
438 Grand Canyon Dr • Agent: Mark T Carlson
Class B Beer • 1% alcohol, 65% food, 34% other
Aldermanic District 19 (Alder Clear) • Police Sector 113
1 new officer | Grant | Pass |
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20234
| 1 | 29. | Aldi agent | License | Change of Agent
Aldi Inc • dba Aldi #21 • 3925 Lien Rd
New Agent: Julie Koch
Class A Liquor, Class A Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 605 | Grant | Pass |
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20235
| 1 | 30. | Applebee's agent change | License | Change of Agent
WHG Real Estate South LLC • dba Applebee's Neighborhood Grill & Bar
4710 East Towne Blvd
New Agent: Gary Akridge
Class B Combination Liquor & Beer • 11% alcohol, 89% food
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Grant | Pass |
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20440
| 1 | 31. | November New Operator License Report | License | Alcohol License Review Committee Report of Operator License Applications November 2, 2010. See attached report for list of operators. | Grant | Pass |
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20121
| 1 | 32. | Authorizing the expenditure of up to $10,000 from Traffic Engineering for Safe Routes to School grants to Madison Metropolitan School District schools. | Resolution | Authorizing the expenditure of up to $10,000 from Traffic Engineering for Safe Routes to School grants to Madison Metropolitan School District schools. | Adopt | Pass |
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20216
| 1 | | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2009/10 Maintenance Charges. | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2009/10 Maintenance Charges. | Adopt and Close the Public Hearing | Pass |
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20178
| 1 | 33. | Local 236 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and City Employees Local 236, L.I.U.N.A., AFL-CIO for the period January 1, 2010 to December 31, 2011. | Adopt | Pass |
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20179
| 1 | 34. | Building & Trades Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Building and the Construction Trades Council of South Central Wisconsin, and its Appropriate Affiliated Locals for the period January 1, 2010 to December 31, 2011. | Adopt | Pass |
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20202
| 1 | 35. | Monroe Commons First Amendment | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the 2005 Tax Incremental Financing Loan and Regulatory Agreement between the City and Monroe Neighbors, LLC | Adopt | Pass |
Action details
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20281
| 1 | 36. | 2010 CDA Annual Work Plan | Report | 2010 CDA Annual Work Plan | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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15526
| 3 | 37. | Photographic evidence-tenant/landlord | Ordinance | SUBSTITUTE Amending Secs. 32.05(3), 32.07(7)(b), 32.14(1) and 1.08(3)(a) of the Madison General Ordinances to require that tenants be informed in a notice of a specific font of their right to inspect photographic evidence and increasing various penalties. | Adopt Unanimously | Pass |
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19055
| 1 | 38. | Greenbush-Vilas Neighborhood | Resolution | Adopting the Greenbush-Vilas Neighborhood Housing Revitalization Strategy Report as a supplement to the Greenbush Neighborhood Plan. | Adopt | Pass |
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20237
| 1 | 39. | Early Attachment and Revenue Sharing Agreement with the Town of Madison | Resolution | Authorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Madison to facilitate the attachment and future development of four parcels located in the Town at 2155-2165 Rimrock Road and 250 West Beltline Highway. | Adopt | Pass |
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20031
| 1 | 40. | Greenways | Ordinance | Amending Sections 8.15(1)(a), (3) and (4) to clarify the requirements of this section, and amending Sec. 1.08(4) of the Madison General Ordinances to provide the Parks Division with enforcement authority over violations thereof. | Adopt | Pass |
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20083
| 1 | 41. | Awarding Public Works Contract No. 6418, North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6418, North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Adopt | Pass |
Action details
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20117
| 1 | 42. | Improvements accepted for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164. | Resolution | Improvements accepted for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164. | Adopt | Pass |
Action details
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20188
| 1 | 43. | Improvements Accepted for Cannonball Run Pipeline - 2009, Contract No. 6382 | Resolution | Improvements Accepted for Cannonball Run Pipeline - 2009, Contract No. 6382. (10th & 14th ADs) | Adopt | Pass |
Action details
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20191
| 1 | 44. | Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2011 Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2011 Assessment District. (Various ADs) | Adopt | Pass |
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20195
| 1 | 45. | Improvements accepted for Starkweather Creek Bank Improvement, Contract No. 6338. | Resolution | Improvements accepted for Starkweather Creek Bank Improvement, Contract No. 6338. | Adopt | Pass |
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20196
| 1 | 46. | Improvements accepted for Bike Paths - 2007, Contract No. 5806. | Resolution | Improvements accepted for Bike Paths - 2007, Contract No. 5806. | Adopt | Pass |
Action details
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20197
| 1 | 47. | Improvements accepted for Parks Office Expansion Remodel, Contract No. 6407. | Resolution | Improvements accepted for Parks Office Expansion Remodel, Contract No. 6407. | Adopt | Pass |
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20198
| 1 | 48. | Improvements accepted for Felland Road Neighborhood Sewer Assessment District - Phase 1, Contract No. 5836. | Resolution | Improvements accepted for Felland Road Neighborhood Sewer Assessment District - Phase 1, Contract No. 5836. | Adopt | Pass |
Action details
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20199
| 1 | 49. | Improvements accepted for East Main Street & North Dickinson Street Reconstruction Assessment District - 2008, Contract No. 6123. | Resolution | Improvements accepted for East Main Street & North Dickinson Street Reconstruction Assessment District - 2008, Contract No. 6123. | Adopt | Pass |
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20200
| 1 | 50. | Improvements accepted for Waubesa Street Reconstruction District 2008, Contract No. 6088. | Resolution | Improvements accepted for Waubesa Street Reconstruction District 2008, Contract No. 6088. | Adopt | Pass |
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20201
| 1 | 51. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson, Inc., for additional design engineering services for the Lien Road Design Contract. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson, Inc., for additional design engineering services for the Lien Road Design Contract. (17th AD) | Adopt | Pass |
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20203
| 2 | 52. | attachment agreement with Diane M. Sturdevant | Resolution | Substitute: Authorizing the City to enter Entering into an attachment agreement with Diane M. Sturdevant, 934 Eagle Crest Drive, Town of Burke, for the purposes of allowing the connection of her Town of Burke property to City of Madison water and sanitary sewer facilities. | Adopt | Pass |
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20207
| 1 | 53. | Assessing Benefits - Union Corners Reconstruction Assessment District - 2006. | Resolution | Assessing Benefits - Union Corners Reconstruction Assessment District - 2006. | Adopt | Pass |
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20209
| 1 | 54. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. (11th & 19th AD) | Adopt | Pass |
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20215
| 1 | 55. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for design engineering services for CTH M, Prairie Hill Road to Cross Country Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for design engineering services for CTH M, Prairie Hill Road to Cross Country Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County and the City of Verona for cost sharing on the project. | Adopt | Pass |
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20222
| 1 | 56. | Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, and US Signal to install conduit for the future under grounding of overhead utilities on Williamson Street. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, and US Signal to install conduit for the future under grounding of overhead utilities on Williamson Street. (6th AD) | Adopt | Pass |
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19729
| 1 | 57. | 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) | Adopt | Pass |
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20426
| 1 | 58. | CSM 1634 Baker Avenue | Resolution | Approving a Certified Survey Map of property owned by Richard P. and Barbara M. Day located at 1634 Baker Avenue. 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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20427
| 1 | 59. | CSM 525 East Main | Resolution | Approving a Certified Survey Map of property owned by Settlement Place, LLC located at 525 East Main Street. 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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19809
| 1 | 60. | 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. | Adopt | Pass |
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19843
| 1 | 61. | 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. | Adopt | Pass |
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19893
| 1 | 62. | 911 calls | Ordinance | Creating Section 24.01 of the Madison General Ordinances to prohibit the calling of “911” when no emergency exists and amending Sec. 1.08 to establish bail deposits for violations. | Adopt | Pass |
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20170
| 1 | 63. | CLAIM: R. Williams, 2129 Magnolia St., Rockford, IL 61104 - damage, injury, humiliation, embarassment, emotional and physical distress, expenses - $25,600,000.00. | Claim | R. Williams, 2129 Magnolia St., Rockford, IL 61104 - damage, injury, humiliation, embarassment, emotional and physical distress, expenses - $25,600,000.00. | Disallow | Pass |
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20172
| 1 | 64. | CLAIM: G. Ward, 6637 Broad Creek Blvd., Madison, 53718 - vehicle damage - $884.30. | Claim | G. Ward, 6637 Broad Creek Blvd., Madison, 53718 - vehicle damage - $884.30. | Disallow | Pass |
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20238
| 1 | 65. | CLAIM: Preston Tripplett, Progressive, P.O. Box 89440, Cleveland, OH 44101 for A. Vaccaro, 207 Westcott St., # 3, Pardeeville, 53954-9195 - vehicle damage - $4,473.91. | Claim | Preston Tripplett, Progressive, P.O. Box 89440, Cleveland, OH 44101 for A. Vaccaro, 207 Westcott St., # 3, Pardeeville, 53954-9195 - vehicle damage - $4,473.91. | Disallow | Pass |
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19578
| 1 | 66. | 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. | Adopt | Pass |
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19581
| 1 | 67. | 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. | Adopt | Pass |
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19785
| 1 | 68. | 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. | Adopt | Pass |
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20071
| 1 | 69. | 2011 - 2015 Paratransit Contracts | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Abby Vans, Badger Bus Lines, and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of 2½ years ending in June 2013 with two additional one-year options ending in June 2015 that may be executed by the Metro Transit General Manager. | Adopt | Pass |
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20082
| 1 | | Portable Signs | Ordinance | AN ALTERNATE Repealing Sec. 31.041(1)(c) to eliminate the requirement of using permit tags on signs, amending Secs. 31.03(2), 31.041(2), 31.044, 31.14(2), 31.14(2)(b)3. and 31.15(3) of the Madison General Ordinances regarding noncommercial message signs and other temporary signs that are exempt from permit, and amending Sec. 31.04(5)(h) regarding construction requirements for certain ground signs. | Re-refer | Pass |
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20225
| 2 | 70. | Amending the 2010 Operating Budget to appropriate $25,000 from the Contingent Reserve to Miscellaneous Appropriations to hire The North Group, Incoporated for $22,500 to conduct the independent review of the proposed operating model (“Focus Model”) for t | Resolution | Amending the 2010 Operating Budget to appropriate $25,000 plus expenses not-to-exceed $1,000 $2,000 from the Contingent Reserve to Miscellaneous Appropriations to hire Professor James Undercofler, Professor of Performing Arts and Arts Administration at Drexel University to conduct an independent review of the proposed operating model (“Focus Model”) for the Overture Center, advise on performance standards and provide recommendations for the private, non-profit board selection and composition. | Reconsider | Pass |
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20225
| 3 | | Amending the 2010 Operating Budget to appropriate $25,000 from the Contingent Reserve to Miscellaneous Appropriations to hire The North Group, Incoporated for $22,500 to conduct the independent review of the proposed operating model (“Focus Model”) for t | Resolution | Amending the 2010 Operating Budget to appropriate $25,000 plus expenses not-to-exceed $1,000 $2,000 from the Contingent Reserve to Miscellaneous Appropriations to hire Professor James Undercofler, Professor of Performing Arts and Arts Administration at Drexel University to conduct an independent review of the proposed operating model (“Focus Model”) for the Overture Center, advise on performance standards and provide recommendations for the private, non-profit board selection and composition. | Adopt the Following Friendly Amendment(s) | Pass |
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20225
| 3 | | Amending the 2010 Operating Budget to appropriate $25,000 from the Contingent Reserve to Miscellaneous Appropriations to hire The North Group, Incoporated for $22,500 to conduct the independent review of the proposed operating model (“Focus Model”) for t | Resolution | Amending the 2010 Operating Budget to appropriate $25,000 plus expenses not-to-exceed $1,000 $2,000 from the Contingent Reserve to Miscellaneous Appropriations to hire Professor James Undercofler, Professor of Performing Arts and Arts Administration at Drexel University to conduct an independent review of the proposed operating model (“Focus Model”) for the Overture Center, advise on performance standards and provide recommendations for the private, non-profit board selection and composition. | Adopt the Following Friendly Amendment(s) | Pass |
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20225
| 3 | | Amending the 2010 Operating Budget to appropriate $25,000 from the Contingent Reserve to Miscellaneous Appropriations to hire The North Group, Incoporated for $22,500 to conduct the independent review of the proposed operating model (“Focus Model”) for t | Resolution | Amending the 2010 Operating Budget to appropriate $25,000 plus expenses not-to-exceed $1,000 $2,000 from the Contingent Reserve to Miscellaneous Appropriations to hire Professor James Undercofler, Professor of Performing Arts and Arts Administration at Drexel University to conduct an independent review of the proposed operating model (“Focus Model”) for the Overture Center, advise on performance standards and provide recommendations for the private, non-profit board selection and composition. | Adopt With Amendment(s) | Pass |
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19944
| 1 | 71. | City of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture Center | Report | City of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture Center - Brad Wirtz, Human Resources Director & Mike Lipski, Compensation & Benefits Manager | Re-refer | Pass |
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20227
| 1 | 72. | Final Report of the Overture Ad Hoc Committee to the Mayor and Common Council - Mark Bugher, Chair | Report | Final Report of the Overture Ad Hoc Committee to the Mayor and Common Council - Mark D. Bugher, Chair | Re-refer | Pass |
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20248
| 1 | 73. | Acceptance of deed for Overture Center | Resolution | SUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants. | Re-refer | Pass |
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20180
| 1 | 74. | Revision 272 | Ordinance | Adopting and confirming Revision No. 272 of the Madison General Ordinances as of September 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt | Pass |
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19348
| 2 | 75. | 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. | Adopt | Pass |
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20279
| 1 | 76. | Balsam Road no parking | Ordinance | Creating Section 12.1332(67) of the Madison General Ordinances to prohibit parking except for common motor carriers on a segment of the north side and south side of Balsam Road. | Referred | Pass |
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20285
| 1 | 77. | East Lakeside Street rezoning | Ordinance | Creating Section 28.06(2)(a)3505. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3506. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct Fourth Floor Addition to Existing Office Building to Create One Residential Unit and Additional Office Space: 13th Aldermanic District; 120 East Lakeside Street. | Referred for Public Hearing | Pass |
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20290
| 1 | 78. | Smoking prohibited-parking ramps | Ordinance | Amending Sec. 23.05(1), Sec. 23.05(3)(a) and creating Sec. 23.05(4)(e) of the Madison General Ordinances to include vehicular entrances to City parking ramps and prohibiting smoking in all stairwells of City parking ramps and within 10 feet of the entrance to a City parking ramp. | Referred | Pass |
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20446
| 1 | 79. | Electronic signs | Ordinance | Amending Secs. 31.14(2)(b)5. and creating Sec. 31.043(3)(i) to allow the Urban Design Commission to approve Electronic Changeable Message sign at high schools located in residential, agricultural and conservancy districts, and amending Sec. 31.041(3)(d) of the Madison General Ordinances to clarify that “Additional Sign Code Approvals” by the UDC are subject to a $300 application fee. | Referred | Pass |
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20467
| 1 | 80. | Nekoosa Trail Rezoning | Ordinance | Creating Section 28.06(2)(a)3507. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District and W Wetland District to C2 General Commercial District, and creating Section 28.06(2)(a)3508. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District and W Wetland District to W Wetland District. Proposed Use: Rezoning to Facilitate Future Residential Redevelopment; 3rd Aldermanic District: 4002 Nakoosa Trail. | Referred for Public Hearing | Pass |
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20472
| 1 | 81. | Rimrock-Gateway attachment | Ordinance | Creating Section 15.01(576) of the Madison General Ordinances entitled "City Boundaries"
and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the Rimrock-Gateway Attachment and amending Section 15.01(54) of the Madison General Ordinances to assign the attached property to Ward 54. | Refer to a future Meeting to Adopt | Pass |
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20239
| 1 | 82. | Supplemental Draft Environmental Impact Statement (SDEIS) | Resolution | Substitute Resolution: Providing the Wisconsin Department of Transportation with the City of Madison’s comments on the Supplemental Draft Environmental Impact Statement (SDEIS) for the Verona Road/USH 18/151 Project. | Referred | Pass |
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20302
| 1 | 83. | Authorizing the sale of various properties owned by Movin’ Out, Inc. to a separate entity called Movin’ Out Homes in order to reduced the amount of the first mortgage loans on the properties and obtain grant funding from WHEDA. | Resolution | Authorizing the sale of various properties owned by Movin’ Out, Inc. to a separate entity called Movin’ Out Homes in order to reduce the amount of the first mortgage loans on the properties and obtain grant funding from Wisconsin Housing and Economic Development Authority (WHEDA). | Referred | Pass |
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20322
| 1 | 84. | Creation of a new position of Water Utility Financial Manager in the Water Utility budget, and deleting the existing Accountant 4 position upon filling the new Water Utility Financial Manager. | Resolution | Creation of a new position of Water Utility Financial Manager in the Water Utility budget, and deleting the existing Accountant 4 position upon filling the new Water Utility Financial Manager. | Referred | Pass |
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20323
| 1 | 85. | Recreation of Custodial Worker 2 positions (#1000 and 1019) (CG 16-07) as Housing Maintenance Worker (CG 16-10) in the CDA Housing Operations budget and reallocating the incumbents to the new positions. | Resolution | Recreation of Custodial Worker 2 positions (#1000 and 1019) (CG 16-07) as Housing Maintenance Worker (CG 16-10) in the CDA Housing Operations budget and reallocating the incumbents to the new positions. | Referred | Pass |
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20325
| 1 | 86. | Recreation of a .5 FTE Clerk Typist 2 (CG20-06) position, currently occupied by D. Collingwood (#611), as a Graphics Assistant (CG20-09) within the PCED Office of Director budget. | Resolution | Recreation of a .5 FTE Clerk Typist 2 (CG20-06) position, currently occupied by D. Collingwood (#611), as a Graphics Assistant (CG20-09) within the PCED Office of Director budget. | Referred | Pass |
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20328
| 1 | 87. | Release Funds from the Catherine M. Corscot Trust for Public Health Clinic Space | Resolution | Release Funds from the Catherine M. Corscot Trust for Public Health Clinic Space. | Referred | Pass |
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20406
| 1 | 88. | Echo Tap & Willy St. Co-op Facade Grants | Resolution | Approving Facade Improvement Grant to: 554 W. Main Street (Echo Tap & Grill) and1221 Williamson Street (Willy Street Co-op). | Referred | Pass |
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20415
| 1 | 89. | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests. | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests required for the STH 113- (First Street to Knutson Drive) Engineering Project No. 53W0321 and authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements for STH 113- (First Street to Knutson Drive), WDOT Right-of-Way Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1. | Referred | Pass |
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20416
| 1 | 90. | Amending 2010 Capital Budget of the Streets Division | Resolution | Amending the 2010 Capital Budget of the Streets Division to fund additional costs for the Streets Facility Upgrades Capital project. | Referred | Pass |
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20423
| 1 | 91. | 9469 TOP Cleaners MCRF Resolution | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to TJ's Taylor’s One Price Cleaners, Inc. to purchase machinery and equipment and renovate the property at 4522 Verona Road into 8,800 square feet of commercial space. | Referred | Pass |
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20430
| 1 | 92. | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | SECOND SUBSTITUTE - Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Referred | Pass |
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20431
| 1 | 93. | Authorizing the use of $106,900 in Federal CDBG funds to implement two neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan; authorizing the Mayor and the City Clerk to enter into | Resolution | Authorizing the use of $106,900 in Federal CDBG funds to implement two neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan; authorizing the Mayor and the City Clerk to enter into agreements with designated agencies to implement the projects; and amending the CDBG Office’s 2010 Operating Budget and Metro Transit’s 2010 Capital Budget as appropriate. | Referred | Pass |
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20435
| 1 | 94. | Authorizing the provision of $99,000 in Scattered Site funds to Movin’ Out Inc. for acquisition and rehabilitation of a 4-unit property located at 717 North Midvale Boulevard to be used as rental housing for low- and moderate-income City residents; and au | Resolution | Authorizing the provision of $99,000 in Scattered Site funds to Movin’ Out Inc. for acquisition and rehabilitation of a 4-unit property located at 717 North Midvale Boulevard to be used as rental housing for low- and moderate-income City residents; and authorizing the Mayor and City Clerk to enter into agreements with Movin’ Out, Inc. to implement the project. | Referred | Pass |
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20436
| 1 | 95. | Relocation Order SW Bikepath - University’s Charter Street Heating Plant and agreement w/UW for fiscal reimbursement. | Resolution | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the future renovation and expansion of the University’s Charter Street Heating Plant
And
Authorizing the Mayor and City Clerk to Enter into an Agreement with the University of Wisconsin-Madison for financing costs related to the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the renovation and expansion of the University’s Charter Street Heating Plant | Referred | Pass |
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20437
| 1 | 96. | Authorizing the Mayor, Chief of Police and the City Clerk to accept a grant from the State of Wisconsin Department of Justice, Training and Standards Bureau, for the purpose of conducting leadership training for members of the Madison Police Department an | Resolution | Authorizing the Mayor, Chief of Police and the City Clerk to accept a grant from the State of Wisconsin Department of Justice, Training and Standards Bureau, for the purpose of conducting leadership training for members of the Madison Police Department and to execute a contract with the International Association of Chiefs of Police (IACP) to train Leadership in Police Organizations (LPO) to members of the Madison Police Department. | Referred | Pass |
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20445
| 1 | 97. | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2011. | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2011. (AD#12) | Referred | Pass |
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20460
| 1 | 98. | 9371 Don Miller Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement with East Washington LLC and East Washington II, LLC (collectively the “Seller”) for the purchase of properties owned by the Seller located in Blocks 133, 143 and 144 of the Original Plat of the City of Madison and authorizing the use of Land Banking Funds for the acquisition. | Referred | Pass |
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20461
| 1 | 99. | 9477 Schappe Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement with Perry J. Schappe 1987 Revocable Trust (the “Seller”) for the purchase of property owned by the Seller located at 819 East Washington Avenue and authorizing the use of Land Banking Funds for the acquisition. | Referred | Pass |
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20466
| 1 | 100. | Ehring LLC | License | Public Hearing - New License
Ehring LLC • dba Baldwin Bistro/Pub
1304 E Washington Ave • Agent: Scott Ehrlinger
Estimated Capacity: 75
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 409 | Referred for Public Hearing | Pass |
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20276
| 1 | 101. | CLAIM: S. DeLaRosa, 2364 Jackson St., #160, Stoughton, 53589 - personal injury - $6,335.00. | Claim | S. DeLaRosa, 2364 Jackson St., #160, Stoughton, 53589 - personal injury - $6,335.00. | Referred | Pass |
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20277
| 1 | 102. | CLAIM: M. Smith, 6605 Radford Dr., Madison, 53718 - personal injury - $1,507.68. | Claim | M. Smith, 6605 Radford Dr., Madison, 53718 - personal injury - $1,507.68. | Referred | Pass |
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20294
| 1 | 104. | CLAIM: L. Leis - 4306 Mayor Ave., Madison, 53716 - personal injury - $490.53. | Claim | L. Leis - 4306 Mayor Ave., Madison, 53716 - personal injury - $490.53. | Referred | Pass |
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20297
| 1 | 106. | CLAIM: K. Zimmerman, 3806 Sunbrook Rd., Madison, 53704 - vehicle damage - $314.22. | Claim | K. Zimmerman, 3806 Sunbrook Rd., Madison, 53704 - vehicle damage - $314.22. | Referred | Pass |
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20299
| 1 | 107. | CLAIM: J. Simon, 1130 Risser Rd., Madison, 53705 - personal injury - $65.75. | Claim | J. Simon, 1130 Risser Rd., Madison, 53705 - personal injury - $65.75. | Referred | Pass |
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20414
| 1 | 111. | CLAIM: J. Hannes, 1702 Hilton Head Dr., Madison, 53719 - personal injury - $483.55. | Claim | J. Hannes, 1702 Hilton Head Dr., Madison, 53719 - personal injury - $483.55. | Referred | Pass |
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16662
| 5 | 113. | Renting premises | Ordinance | 5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises. | Re-refer | Pass |
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20479
| 1 | 114. | Mortenson Construction Building Condition Report and Capital Plan Report - Jeanne Hoffman, Facilities and Sustainability Manager, and Representative from Mortenson Construction. | Report | Mortenson Construction Building Condition Report and Capital Plan Report - Jeanne Hoffman, Facilities and Sustainability Manager, and Representative from Mortenson Construction. | Refer to a future Meeting to Accept | Pass |
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