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20661
| 1 | 1. | Thanking Jim Hess for his years of service to Monona Terrace and the City of Madison. | Resolution | Thanking Jim Hess for his years of service to Monona Terrace and the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20564
| 1 | 2. | | Resolution | Declaring, on an annual basis, the week of December 10-12 to be Madison Civil Rights and Human Rights Week. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20561
| 1 | 3. | Schutz T. Burke attachment | Petition | Petition received in the Madison City Clerk's Office November 11, 2010 from Joseph A. Schutz, regarding attachment from the Town of Burke to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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20337
| 1 | 4. | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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19368
| 1 | 5. | 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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Not available
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19369
| 1 | 6. | 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 | Place On File Without Prejudice | Pass |
Action details
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20466
| 1 | 7. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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20425
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Syene Road Assessment District - 2011. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Syene Road Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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20428
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Sycamore Avenue Assessment District - 2011. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Sycamore Avenue Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20429
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Mendota Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Mendota Street Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20432
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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20433
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Ivy Street Assessable Street Asessment District - 2011. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Ivy Street Assessable Street Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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20434
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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19909
| 1 | 14. | Allied Drive, Phase 2, Rezoning | Ordinance | Creating Section 28.06(2)(a)3500. 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)3501. 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: Allied Drive, Phase 2, Constructing 20 Single-Family Residences and 5 Two-Family Residences; 10th Aldermanic District: 2329-2347 Allied Drive, 4711 Jenewein Road & 2320 Revival Ridge. | Re-refer for Recessed Public Hearing | Pass |
Action details
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20138
| 1 | 15. | Rezone 501 East Badger Road | Ordinance | Creating Section 28.06(2)(a)3504. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to C2 General Commercial District. Proposed Use: Demolish former school building and construct Resilience Research Center containing school, neighborhood center, office and retail with outdoor eating area and aquaculture; 14th Aldermanic District: 501 East Badger Road. | Adopt and Close the Public Hearing | Pass |
Action details
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20141
| 1 | 16. | Rezone 601 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3502. 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)3503. 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: Amend Kohl Center PUD to allow construction of an addition to Kohl Center and Nicholas Johnson Pavilion with an ice hockey arena, locker room facilities and athletic offices; 4th Aldermanic District; 601 West Dayton Street. | Adopt and Close the Public Hearing | Pass |
Action details
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20149
| 1 | 17. | 11-30-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-9-2010; action 11-30-2010). | Confirm | Pass |
Action details
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20652
| 1 | 18. | 12-14-2010 | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-30-2010; action 12-14-2010). | Refer to a future Meeting to Confirm | Pass |
Action details
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19561
| 1 | 19. | Sconnie Bar | License | 21+ Entertainment License
Sconnie Bar LLC • dba Sconnie Bar • Capacity: 500
317 W Gorham St • Agent: Troy Vosseller
Class B Combination Liquor & Beer • 65% alcohol, 25% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File Without Prejudice | Pass |
Action details
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20229
| 1 | 20. | Erin Workman | License | Operator License Application
Erin Workman - Establishment where employed: Jo Beck's | Place On File | Pass |
Action details
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20486
| 1 | 21. | Stop-N-Go New Agent | License | Change of Corporate Control
Stop-N-Go of Madison Inc • dba Stop-N-Go
6202 Schroeder Rd • Agent: Andrew Bowman
5445 University Ave • Agent: Andrew Bowman
2002 Winnebago St • Agent: Andrew Bowman
3734 Speedway Rd • Agent: Andrew Bowman
Class A Beer
Aldermanic Districts 1, 19, 6, 11 (Alders Sanborn, Clear, Rummel, Schmidt)
Police Sectors 114, 109, 410, 101
1 new officer | Grant | Pass |
Action details
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20487
| 1 | 22. | Ultra Mart Foods agent | License | Change of Agent
Ultra Mart Foods LLC • dba Copps Food Center #8131 • 6655 McKee Rd
New Agent: Johnny Motz
Class A Liquor, Class A Beer
Aldermanic District 7 (Alder King) • Police Sector 119 | Grant | Pass |
Action details
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20498
| 1 | 23. | Inka 21+ | License | 21+ Entertainment License
Inka Heritage LLC • dba Inka Heritage • Capacity: 49
602 S Park St • Agent: Lucas Rodriguez
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 13 (Alder Kerr) • Police Sector 305 | Place On File Without Prejudice | Pass |
Action details
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20605
| 1 | 24. | Operator Report for 11/16/2010 | License | Alcohol License Review Committee Report of Operator License Applications November 16, 2010. See attached report for list of operators. | Grant | Pass |
Action details
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19944
| 1 | 25. | 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 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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20227
| 1 | 26. | 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 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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20245
| 1 | 27. | Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2010. | Report | Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2010. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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20248
| 2 | 28. | 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. | Convene into Committee of the Whole | Pass |
Action details
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20248
| 2 | | 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. | Recommend to Council as Committee of the Whole: | Fail |
Action details
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20248
| 2 | | 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. | Recommend to Council as Committee of the Whole: | Pass |
Action details
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20248
| 2 | | 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. | Accept the Recommendation of the Committee of the Whole | Pass |
Action details
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20302
| 1 | 29. | 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). | Place On File | Pass |
Action details
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20322
| 1 | 30. | 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. | Adopt | Pass |
Action details
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20323
| 1 | 31. | 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. | Adopt | Pass |
Action details
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20325
| 1 | 32. | 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. | Adopt | Pass |
Action details
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20328
| 1 | 33. | 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. | Adopt | Pass |
Action details
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20406
| 1 | 34. | 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). | Adopt | Pass |
Action details
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20416
| 1 | 35. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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20423
| 1 | 36. | 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. | Adopt | Pass |
Action details
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20430
| 3 | 37. | 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. | Adopt | Pass |
Action details
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20431
| 1 | 38. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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20435
| 1 | 39. | 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. | Place On File | Pass |
Action details
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20437
| 1 | 40. | 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. | Adopt | Pass |
Action details
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20445
| 1 | 41. | 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) | Adopt | Pass |
Action details
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20460
| 1 | 42. | 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. | Adopt | Pass |
Action details
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20461
| 1 | 43. | 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. | Adopt | Pass |
Action details
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20190
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Window Replacements, Contract No. 6583. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Window Replacements, Contract No. 6583. (4th AD) | Adopt | Pass |
Action details
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20274
| 1 | 45. | Improvements accepted for Sanitary Sewer Replacement w/Resurfacing - 2009, Contract No. 6293. | Resolution | Improvements accepted for Sanitary Sewer Replacement w/Resurfacing - 2009, Contract No. 6293. | Adopt | Pass |
Action details
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20280
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue and Brearly Street Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue and Brearly Street Assessment District - 2011. | Adopt | Pass |
Action details
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20412
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Lighting Retrofit -2010, Contract No. 6458. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Lighting Retrofit -2010, Contract No. 6458. (6th AD) | Adopt | Pass |
Action details
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20448
| 1 | 48. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 451 West Wilson Street and 315 South Bassett Street PUD, Private Contract No. 2199. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 451 West Wilson Street and 315 South Bassett Street PUD, Private Contract No. 2199. | Adopt | Pass |
Action details
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20449
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 5555 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 2215. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5555 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 2215. (17th AD) | Adopt | Pass |
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20450
| 1 | 50. | Approving plans and specifications for public improvements necessary for the project known as Farm and Fleet - 2202 Stoughton Road CU and authorizing construction to be undertaken by the Developer, Private Contract No. 2265. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Farm and Fleet - 2202 Stoughton Road CU and authorizing construction to be undertaken by the Developer, Private Contract No. 2265. (16th AD) | Adopt | Pass |
Action details
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20463
| 1 | 51. | Approving plans and specifications for public improvements necessary for the project known as Edgewater Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2241. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Edgewater Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2241. (2nd AD) | Adopt | Pass |
Action details
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20464
| 1 | 52. | Improvements accepted for Jean St. & Leitch Ct. Reconstruction Assessment District - 2008; North Pinckney St. Reconstruction Assessment District - 2008, Contract No. 6128. | Resolution | Improvements accepted for Jean St. & Leitch Ct. Reconstruction Assessment District - 2008; North Pinckney St. Reconstruction Assessment District - 2008, Contract No. 6128. | Adopt | Pass |
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20473
| 1 | 53. | Awarding Public Works Contract No. 6429, Lake Street and Mendota Court Reconstruction Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6429, Lake Street and Mendota Court Reconstruction Assessment District - 2011. | Adopt | Pass |
Action details
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20495
| 1 | 54. | Approving plans and specifications for public improvements necessary for the project known as 517-523 East Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2264, and rescinding RES-10-00862, ID No. 20065. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 517-523 East Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2264, and rescinding RES-10-00862, ID No. 20065. (6th AD) | Adopt | Pass |
Action details
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20508
| 1 | 55. | Budgetext Corp Application | License | Secondhand Textbook Dealer License: Budgetext Corporation, 652 State Street | Grant | Pass |
Action details
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20078
| 1 | 56. | 2010 City Attorney Adviser's Ordinance | Ordinance | Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2010 City Attorney Reviser's Ordinance. | Adopt | Pass |
Action details
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18937
| 2 | 57. | Bayview Foundation Termination Agreement | Resolution | SUBSTITUTE - Resolution authorizing the Mayor and City Clerk to execute a Termination of Agreement with Bayview Foundation, Inc. to release the City’s future ownership rights in the Bayview Foundation’s property located in the Triangle Plat in the City of Madison and accepting a grant of right of first refusal in the property from Bayview. | Adopt | Pass |
Action details
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20584
| 1 | 58. | CSM 5020 Maher | Resolution | Approving a Certified Survey Map of property owned by Community Christian Church, Inc. located at 5020 Maher Avenue. 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20585
| 1 | 59. | CSM 614-702 Tall Pines Way | Resolution | Approving a Certified Survey Map of property owned by Holley Development, LLC located at 614-702 Tall Pines Way. 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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20277
| 1 | 60. | 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. | Disallow | Pass |
Action details
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20299
| 1 | 61. | CLAIM: J. Simon, 1130 Risser Rd., Madison, 53705 - personal injury - $65.75. | Claim | J. Simon, 1130 Risser Rd., Madison, 53705 - personal injury - $65.75. | Disallow | Pass |
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20414
| 1 | 62. | 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. | Disallow | Pass |
Action details
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20472
| 1 | 63. | 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. | Adopt | Pass |
Action details
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20479
| 1 | 64. | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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20515
| 1 | 65. | Rezone 2052 Woods Road | Ordinance | Creating Section 28.08(2)(a)3509. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3510. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District. Proposed Use: Hawks Valley Subdivision, creating 82 single-family lots and 3 outlots for public parkland and stormwater management; 1st Aldermanic District; 2052 Woods Road. | Referred for Public Hearing | Pass |
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20516
| 1 | 66. | Rezone 2508-2544 University Avenue and 516-518 Highland Avenue | Ordinance | Creating Section 28.06(2)(a)3511. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3512. 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 6 buildings to construct mixed-use building with 130 residential units and approximately 8,600 square feet of retail space; 5th Aldermanic District; 2508-2544 University Avenue and 516-518 Highland Avenue. | Referred for Public Hearing | Pass |
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20621
| 1 | 67. | Schutz Attachment | Ordinance | SUBSTITUTE Creating Section 15.01(577) of the Madison General Ordinances entitled "City Boundaries" attaching to the Schutz Attachment and assigning a temporary zoning classification of A Agriculture District. | Referred | Pass |
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20622
| 1 | 68. | Fire Code Update | Ordinance | Creating New Sec. 34.01(12) and renumbering current Secs. 34.01(12) through (15) to Secs. 34.01(13) through (16), respectively, amending Sec. 34.315(1), creating Sec. 34.503(4) and amending Secs. 34.507(1)(c), 34.508, and 34.907 and creating Sec. 34.914 of the Madison General Ordinances to provide outdoor storage requirements and to adopt IFC Appendix D105 and to apply requirements to fire apparatus access roads and exterior walls of newly constructed dwellings and create an exception for water supply to fire pumps and to correct some typographic errors. | Referred | Pass |
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20630
| 1 | 69. | 2011 Utility Rates | Ordinance | Amending Secs 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2011 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2011 and amending Sec. 37.05(4) of the Madison General Ordinances to establish 2011 rates for the Public Stormwater System. | Referred | Pass |
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20632
| 1 | 70. | Health clubs | Ordinance | Amending Sec. 28.10(2)(c)9. of the Madison General Ordinances to change the conditions for locating a health club in the RPSM District. | Referred for Public Hearing | Pass |
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20633
| 1 | 71. | Games | Ordinance | Amending Sec. 28.10(3)(c)14. of the Madison General Ordinances to add games to the list of products that can be serviced, wholesaled and distributed in the SM District. | Referred for Public Hearing | Pass |
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20663
| 1 | 72. | Teamsters Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period January 1, 2010 to December 31, 2012. | Referred | Pass |
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20275
| 1 | 73. | | Report | 2009 Annual Report of the Affirmative Action Commission on the Representation of Women, Racial/Ethnic Minorities and People with Disabilities on City of Madison Committees, Commissions and Boards | Refer to a future Meeting to Accept | Pass |
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20320
| 1 | 74. | | Report | 2009 Annual Report on the Representation and Salaries of Women, Racial/Ethnic Minorities and People with Disabilities within the City of Madison's Top Management Positions | Refer to a future Meeting to Accept | Pass |
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20595
| 1 | 75. | Attachment 4963 Bultman | Resolution | Authorizing the City to enter into an attachment agreement with Joseph A. Schutz for the purpose of allowing the connection of his Town of Burke property located at 4963 Bultman Road to City of Madison sanitary sewer facilities. | Referred | Pass |
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20601
| 1 | 76. | 9423 ATT Easement at Peace Park | Resolution | Authorizing the execution of an Underground Utility Easement to Wisconsin Bell, d/b/a AT&T, across a portion of Elizabeth Link Peace Park located at 229 West Gilman Street. | Referred | Pass |
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20606
| 1 | 77. | Facade Improvement Grant 2010 November | Resolution | Approving Facade Improvement Grants to: 817 E. Johnson Street (The Project Lodge, Creative Performances), 823 E. Johnson Street (The Jewel in the Lotus, Yoga Studio), 418 E. Wilson Street (The Cardinal) and 923 Williamson Street (Food Matters, LLC). | Referred | Pass |
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20626
| 1 | 78. | Authorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison. (AD#2) | Referred | Pass |
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20627
| 1 | 79. | Emergency Management Plan | Resolution | Adoption of an Emergency Management Plan for the City of Madison | Referred | Pass |
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20629
| 1 | 80. | Authorizing the Mayor, City Clerk and Chief of Police to accept $15,000 in overtime funds from the US Marshal Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad. | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept $15,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad. | Referred | Pass |
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20634
| 1 | 81. | 9483 Tilt Media Inc. MCRF Resolution | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Tilt Media, Inc. to assist in making improvements to the building located at 3209 Latham Drive. | Referred | Pass |
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20636
| 1 | 82. | 9450 Faust Acquisition - Esther Beach Park | Resolution | Authorizing the execution of an Offer to Sell and Gift Real Estate with Scott M. Faust (“Seller”) for the purchase of two lots located at 2724 and 2728 Waunona Way for the expansion of Esther Beach Park and authorizing the amendment of the 2010 Parks Capital Budget for the acquisition of the lots. | Referred | Pass |
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20639
| 1 | 83. | Authorizing the Mayor to directly solicit donations from the third parties for the Congress for the New Urbanism to be held at Monona Terrace Community and Convention Center in June 2011. | Resolution | Authorizing the Mayor to directly solicit donations from third parties for the Congress for the New Urbanism to be held at Monona Terrace Community and Convention Center in June 2011. | Refer to a future Meeting to Adopt | Pass |
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20643
| 1 | 84. | Sewer System Revenue Bonds 2010-F | Resolution | Authorizing and Awarding $13,135,000 Sewer System Revenue Bonds, Series 2010-F, and Establishing Interest Rates Thereon | Referred | Pass |
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20645
| 1 | 85. | Submitting the name of Lucia Nunez for confirmation of a five-year term as the Civil Rights Department Director. | Resolution | Submitting the name of Lucia Nunez for confirmation of a five-year term as the Civil Rights Department Director. | Referred | Pass |
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20651
| 1 | 86. | Creating a new position (1.0 FTE) of Cross Connection Control Inspector in the Water Utility budget, and deleting a vacant Water Meter Mechanic 2 position. | Resolution | Creating a new position (1.0 FTE) of Cross Connection Control Inspector in the Water Utility budget, and deleting a vacant Water Meter Mechanic 2 position. | Referred | Pass |
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20653
| 1 | 87. | Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to operate a Transit For Jobs & Economic Self Sufficiency program | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to operate a Transit For Jobs & Economic Self Sufficiency program utilizing City of Madison Miscellaneous Appropriation funds as identified in the 2011 adopted operating budget. | Referred | Pass |
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20654
| 1 | 88. | Approving services and programs to be administered by the Community Development Division during 2011, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process | Resolution | Approving services and programs to be administered by the Community Development Division during 2011, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process, and for which aggregate Division funding was previously approved by Council as part of the City’s 2011 Adopted Operating Budget; and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated community agencies. | Referred | Pass |
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20657
| 1 | 89. | Reallocating unused funds, originally allocated for expanded services to the Brentwood Neighborhood, from the Vera Court Neighborhood Center to the Northside Planning Council, | Resolution | Reallocating unused funds, originally allocated for expanded services to the Brentwood Neighborhood, from the Vera Court Neighborhood Center to the Northside Planning Council, who will serve as the fiscal agent for the implementation of other projects serving the Brentwood neighborhood and authorizing the Mayor and City Clerk to enter into an agreement with the Northside Planning Council. | Referred | Pass |
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20658
| 1 | 90. | Amending the 2010 Operating Budget of the Park Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks. | Resolution | Amending the 2010 Operating Budget of the Parks Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks. | Referred | Pass |
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20660
| 1 | 91. | 3683 Lease Amendment - Pinney Branch Library | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with Madeline J. Rice allowing for the City’s continued use of space at 204 Cottage Grove Road for the operation of the Pinney Branch Library. | Referred | Pass |
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20664
| 1 | 92. | Maintenance Agreement reso | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel | Referred | |
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20666
| 1 | 93. | Urging the University of Wisconsin-Madison to reconsider its decision to contract out food service operations at the Wisconsin Institute of Discovery and to hire Union workers instead. | Resolution | Urging the University of Wisconsin-Madison to reconsider its decision to contract out food service operations at the Wisconsin Institute of Discovery and to hire Union workers instead. | Referred | |
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20668
| 1 | 94. | 2010-2011 Signature Art Grant | Resolution | Seeking Common Council approval of 2010-2011 Signature Art Grant awards as recommended by the Madison Arts Commission. | Referred | |
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20672
| 1 | 95. | Authorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program. | Resolution | Authorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program. (AD16) | Referred | |
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20679
| 1 | 96. | Appropriating $__________ from the General Fund balance to agency budgets, the Capital Projects Fund and the Workers Compensation Fund to cover various unbudgeted expenditures during 2010. | Resolution | Appropriating $5,744,000 from the General Fund balance to agency budgets, the Capital Projects Fund and the Workers Compensation Fund to cover various unbudgeted expenditures during 2010. | Referred | |
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20591
| 1 | 97. | | License | Public Hearing - New License
961Nolan Inc • dba Barriques
961 South Park St • Agent:Matt Weygandt • Estimated Capacity: 150
Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other
Aldermanic District 13 (Alder Kerr) • Police Sector 306 | Referred for Public Hearing | |
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20644
| 1 | 98. | House of Brews | License | Public Hearing - New License
House of Brews LLC • dba House of Brews
4539 Helgesen Dr • Agent: Page Buchanan • Estimated Capacity: 15
Class B Combination Liquor & Beer • 99% alcohol, 1% food
Aldermanic District 16 (Alder Compton) • Police Sector 617 | Referred for Public Hearing | |
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20631
| 1 | 99. | Election Official appointment | Report | Report of City Clerk regarding Election Official Appointments. | Refer to a future Meeting to Accept | Pass |
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20485
| 1 | 100. | CLAIM: E. Gaschignard, 186 Ohio Ave., Madison, 53704 - property damage - $23,890.00. | Claim | E. Gaschignard, 186 Ohio Ave., Madison, 53704 - property damage - $23,890.00. | Referred | |
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20488
| 1 | 101. | CLAIM: C. Hagen, 606 Apollo Way, Madison, 53718 - vehicle damage - $250.00. | Claim | C. Hagen, 606 Apollo Way, Madison, 53718 - vehicle damage - $250.00. | Referred | |
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20512
| 1 | 102. | CLAIM: R, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69. | Claim | R, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69. | Referred | |
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20646
| 1 | 105. | CLAIM: T. Skarda, 2327 Cromwell Dr., Minneapolis, MN, 55410-2521 - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: T. Skarda, 2327 Cromwell Dr., Minneapolis, MN, 55410-2521 - vehicle damage - amount greater than $1.00. | Referred | |
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20693
| 1 | 106. | Final Report: Independent Review of the Proposed Operating Model ("Focus Model") for the Overture Center by Professor James Undercofler, Professor of Performing Arts & Arts Administration, Drexel University | Report | Final Report: Independent Review of the Proposed Operating Model ("Focus Model") for the Overture Center by Professor James Undercofler, Professor of Performing Arts & Arts Administration, Drexel University | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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20696
| 1 | 107. | | License | To grant the following 2010-2011 Theater License Renewal: Broom Street Theater (1119 Williamson St). | Grant | Pass |
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20701
| 1 | 108. | Submitting the name of Gregg McManners for confirmation of a five-year term as Monona Terrace Community and Convention Center Director. | Resolution | Submitting the name of Gregg McManners for confirmation of a five-year term as Monona Terrace Community and Convention Center Director. | Referred | |
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20718
| 1 | | Weights and measures | Ordinance | Amending Section 22.20(3) of the Madison General Ordinances to increase various weights and measures fees and create a fee for Farmers Market scale. | Referred | |
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