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20905
| 1 | 1. | The Elmer and Mary Currie Family Day | Resolution | Declaring January 4, 2011 as "Elmer and Mary Currie Family Day" in appreciation of the Currie family's remarkable service to our country. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20926
| 1 | 2. | Mark Habich Retirement | Resolution | Commending, honoring and expressing appreciation to Mark Habich for his 36 years of service to the City of Madison in the Planning, Building Inspection, and Information Technology Departments. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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19368
| 1 | 3. | 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 | Place On File Without Prejudice | Pass |
Action details
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20591
| 1 | 4. | | 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 | Re-refer for Recessed Public Hearing | Pass |
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20644
| 1 | 5. | 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 | Grant | Pass |
Action details
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20754
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
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20755
| 1 | 7. | Approving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District. | Resolution | Approving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District. (Various ADs) | Adopt and Close the Public Hearing | Pass |
Action details
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20756
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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20757
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
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20515
| 1 | 10. | 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. | Adopt and Close the Public Hearing | Pass |
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20516
| 1 | 11. | 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. | Adopt Unanimously | Pass |
Action details
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20632
| 1 | 12. | 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. | Adopt and Close the Public Hearing | Pass |
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20633
| 1 | 13. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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20758
| 2 | 14. | 1-4-2011 Citizen committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 12-14-2010; action 1-4-2011. Note changes to the Community Development Block Grant Committee). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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20877
| 1 | 15. | 1-18-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 1-4-2011; action 1-18-2011). | Refer to a future Meeting to Confirm | Pass |
Action details
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20912
| 1 | 16. | Accepting the Final Report and Recommendations of the Sister City Ad Hoc Planning Committee dated November 15, 2010. | Resolution | Accepting the Final Report and Recommendations of the Sister City Ad Hoc Planning Committee dated November 15, 2010. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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20910
| 1 | 17. | Wards 57 & 117 Polling Location | Ordinance | Amending Sections 15.02(57) and (117) of the Madison General Ordinances to change the polling location for Wards 57 and 117. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20911
| 1 | 18. | Ward 72 Polling Location | Ordinance | Amending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19812
| 1 | 19. | Club One Eleven LLC | License | 21+ Entertainment License
Club One Eleven LLC • dba Retro Tavern • Capacity: 399
111 W Main St • Agent: Curtis V Brink
Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Place On File Without Prejudice | Pass |
Action details
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19816
| 1 | 20. | Club One Eleven 18 Entertainment | License | 18+ Center for Visual & Performing Arts License
Club One Eleven LLC • dba Retro Tavern • Capacity: 399
111 W Main St • Agent: Curtis V Brink
Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Place On File Without Prejudice | Pass |
Action details
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20719
| 1 | 21. | | License | 21+ Entertainment License Change of Premise
Vintage II Inc • Vintage Brewing Company
674 South Whitney Way • Agent: Trent Kraemer
Class B Combination Liquor & Beer • 55% alcohol, 44% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant With Condition(s) | Pass |
Action details
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20724
| 1 | 22. | Aldi #22 Change of Agent | License | Change of Agent
Aldi Inc (Wisconsin) • dba Aldi #22
8222 Watts Rd • New Agent: Dain Z Di Mattia
Class A Liquor & Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 129 | Grant | Pass |
Action details
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20725
| 1 | 23. | Capitol Lakes Change of Corporate Control | License | Change of Corporate Control
Capitol Lakes Inc • dba Capitol Lakes
333 W Main St • Agent: Blair Clark
Class B Beer & Class C Wine • 1% alcohol, 99% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
1 new officer: Brian McLemore | Grant | Pass |
Action details
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20731
| 1 | 24. | Operator Application-Bakken, T | License | Operator License Application
Timothy A Bakken - Establishment where employed: The Coopers Tavern | Place On File Without Prejudice | Pass |
Action details
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20733
| 1 | 25. | Bidinger Kevin R operator application | License | Operator License Application
Kevin R Bidinger - Establishment where employed: not yet employed | Place On File Without Prejudice | Pass |
Action details
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20622
| 1 | 26. | 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. | Adopt | Pass |
Action details
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20601
| 1 | 27. | 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. | Adopt | Pass |
Action details
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20672
| 1 | 28. | 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) | Adopt | Pass |
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20415
| 1 | 29. | 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. | Adopt | Pass |
Action details
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20436
| 1 | 30. | 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 | Adopt | Pass |
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20750
| 1 | 31. | Best Value Contracting | Ordinance | Amending Secs. 33.07(7)(e), (k)7. and (7)(l) and repealing Sec. 33.07(7)(q) of the Madison General Ordinances to update various subdivisions of the Best Value Contracting Ordinance. | Adopt | Pass |
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20763
| 1 | 32. | Awarding Public Works Contract No. 6462, Senior Center Remodeling Phase II. | Resolution | Awarding Public Works Contract No. 6462, Senior Center Remodeling Phase II. | Adopt | Pass |
Action details
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20764
| 1 | 33. | Awarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration. | Resolution | Awarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration. | Adopt | Pass |
Action details
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20765
| 1 | 34. | Awarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010. | Resolution | Awarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010. | Adopt | Pass |
Action details
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20773
| 1 | 35. | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011. (6th AD) | Adopt | Pass |
Action details
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20774
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011. (6th AD) | Adopt | Pass |
Action details
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20776
| 1 | 37. | Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990. | Resolution | Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990. | Adopt | Pass |
Action details
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20777
| 1 | 38. | Improvements accepted for Bernie’s Beach Bioretention, Contract No. 6475. | Resolution | Improvements accepted for Bernie’s Beach Bioretention, Contract No. 6475. | Adopt | Pass |
Action details
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20778
| 1 | 39. | Improvements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589. | Resolution | Improvements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589. | Adopt | Pass |
Action details
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20779
| 1 | 40. | Improvements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331. | Resolution | Improvements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331. | Adopt | Pass |
Action details
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20780
| 1 | 41. | Improvements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265. | Resolution | Improvements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265. | Adopt | Pass |
Action details
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20781
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601. (17th AD) | Adopt | Pass |
Action details
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20800
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011. | Adopt | Pass |
Action details
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20802
| 1 | 44. | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative Fi | Resolution | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative File No. 18505, Contract No. 6508). | Adopt | Pass |
Action details
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20803
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road. | Adopt | Pass |
Action details
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20804
| 1 | 46. | Authorizing the Mayor & the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, & authorizing the Mayor & the City Clerk to enter into an agreement( | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing on the project. (9th AD) | Adopt | Pass |
Action details
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20814
| 1 | 47. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Gr | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853. | Referred | Pass |
Action details
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20815
| 1 | 48. | Approving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD) | Adopt | Pass |
Action details
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20927
| 1 | 49. | Operator License Applications | License | Alcohol License Review Committee Report of Operator License Applications December 28, 2010. See attached reports for lists of operators. | Grant | Pass |
Action details
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20825
| 1 | 50. | PP 2052 Woods Road | Resolution | Approving the preliminary plat of Hawks Valley located at 2052 Woods Road. 1st Ald. Dist. | Adopt | Pass |
Action details
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20846
| 1 | 51. | CSM 2508-44 University Ave/ 516-518 Highland Ave | Resolution | Approving a Certified Survey Map of property owned by HUM-West Wilson, LP and 10 West Family, LP located at 2508-2544 University Avenue and 516-518 Highland Avenue. 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20847
| 1 | 52. | CSM 5555 High Crossing Blvd | Resolution | Approving a Certified Survey Map of property owned by Wilde Family, LP located at 5555 High Crossing Boulevard. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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20627
| 1 | 53. | Emergency Management Plan | Resolution | Adoption of an Emergency Management Plan for the City of Madison | Adopt | Pass |
Action details
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20681
| 1 | 54. | CLAIM: G. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71. | Claim | G. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71. | Disallow | Pass |
Action details
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20692
| 1 | 55. | M. Grant, PO Box 566, Madison, 53709 - property loss - $68.00. | Claim | M. Grant, PO Box 566, Madison, 53709 - property loss - $68.00. | Disallow | Pass |
Action details
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20771
| 1 | 56. | CLAIM: AFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44. | Claim | AFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44. | Disallow | Pass |
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20735
| 2 | 57. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20 | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20 (7th AD) | Adopt | Pass |
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20621
| 2 | 58. | 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. | Adopt | Pass |
Action details
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20787
| 1 | 59. | Approving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis. | Resolution | Approving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis. | Adopt | Pass |
Action details
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20753
| 1 | 60. | Central Park Task Force Request to Extend Work 12-6-2010 | Report | Report: Central Park Design & Implementation Task Force - December 6, 2010 Request to Extend Work. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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20784
| 1 | 61. | Rezone 8240 Mineral Point Road and 101 Junction Road | Ordinance | Creating Section 28.06(2)(a)3514. 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)3515. 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 PUD to allow construction of 4,600 square foot retail building and off-premises sign; 9th Aldermanic District; 8240 Mineral Point Road and 101 Junction Road. | Referred for Public Hearing | |
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20897
| 1 | 62. | Sweatfree purchases | Ordinance | Amending Section 4.25(2) of the Madison General Ordinances to clarify the applicability of the sweatfree purchasing ordinance’s $5,000 threshold. | Referred | Pass |
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20898
| 1 | 63. | Disability Program Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Disability Rights and Program Services Specialist” in Compensation Group 18, Range 04, and deleting the classification of “Disability Rights and Program Services Coordinator” in Compensation Group 18, Range 08, thereof. | Referred | Pass |
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20903
| 1 | 64. | Chapter 37 | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit G pursuant to Wis. Stat. § 66.0103 to repeal and recreate Chapter 37 entitled “The Public Stormwater System Including Erosion Control.” | Referred | |
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20908
| 1 | 65. | Rezone 2155-2205 Rimrock Road | Ordinance | Creating Section 28.06(2)(a)3517. of the Madison General Ordinances rezoning property from Temp A Agriculture and C3L Commercial Service and Distribution District to C3L Commercial Service and Distribution District. Proposed Use: Demolish 5 commercial buildings to allow construction of 247-room hotel and conference center; 14th Aldermanic District; 2155-2205 Rimrock Road. | Referred for Public Hearing | Pass |
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20909
| 1 | 66. | Nonmetallic Mining Sites annual fees | Ordinance | Amending Sec. 21.33 of the Madison General Ordinances to increase the annual fees for nonmetallic mining sites. | Referred | |
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20272
| 1 | 67. | Ad Hoc Reapportionment and Redistricting Committee | Resolution | To establish the Ad Hoc Reapportionment and Redistricting Committee to review and make a recommendation on the size of the Common Council and the City’s Ward and Aldermanic District boundaries. | Referred | |
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20833
| 1 | 68. | SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Se | Resolution | SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Services to T.J.’s Support Brokerage Firm MAP/TOP program and the YWCA Comprehensive Employment Services program and authorizing the Mayor and City Clerk to enter into agreements with the three separate non-profits. | Referred | |
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20841
| 1 | 69. | 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 reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road | 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 reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road
And
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 reconstruction of a portion of Atwood Avenue from Cottage Grove Road to approximately 500 feet north. | Referred | |
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20842
| 1 | 70. | Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506. | Resolution | Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506. | Referred | |
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20844
| 1 | 71. | Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget. | Resolution | Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget. | Referred | |
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20848
| 1 | 72. | Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Right | Resolution | Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Rights and Program Services Coordinator as a Disability Rights and Program Services Specialist in the Department of Civil Rights budget. | Referred | |
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20850
| 1 | 73. | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Resolution | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Referred | |
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20859
| 1 | 74. | Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers. | Resolution | Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers and authorizing the Mayor and the City Clerk to enter into an agreement with the State of Wisconsin Department of Commerce to accept the funds and implement the program. | Referred | |
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20863
| 1 | 75. | 8504 Brayton Lot | Resolution | Authorizing the execution of an Offer to Sell Real Estate with the State of Wisconsin for the purchase of four State-owned lots located at 302, 312, and 314 East Main Street and 21 South Butler Street for the expansion of the Brayton Parking Lot, a lease with the State of Wisconsin for spaces for its share-ride vans in the Parking Utility’s downtown parking facilities and the amendment of the 2011 Parking Utility Capital Budget for the acquisition of the lots. | Referred | |
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20864
| 1 | 76. | Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Uni | Resolution | Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the University Avenue Relief Storm Sewer Phase 4 Project. (5th & 11th ADs) | Referred | |
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20876
| 1 | 77. | Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Resolution | Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Referred | |
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20900
| 1 | 78. | Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund. | Resolution | Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund. | Referred | |
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20901
| 1 | 79. | Amendment to the 2011 Planning Budget | Resolution | Approving Amendment to the 2011 Planning Division Budget for the Madison Area Transportation Planning (the Metropolitan Planning Organization) transferring funding from permanent salaries to consulting services | Referred | |
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20922
| 1 | 80. | To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. | Resolution | To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. (Various ADs) | Referred | |
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20923
| 1 | 81. | 2860 Property Management Agreement with Broihahn | Resolution | Authorizing the Mayor and City Clerk to execute a property management agreement with Broihahn Management Consulting, LLC for properties located at 640 & 646 East Gorham Street and for 1917 Lake Point Drive. | Referred | |
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20925
| 1 | 82. | 9498 WisDOT Easement at Femrite Dr. | Resolution | Authorizing the execution of an Underground Utility Easement to Wisconsin Department of Transportation Division of Business Management across a portion of a City-owned Stormwater Utility parcel located at 5709 Femrite Drive. | Referred | |
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20913
| 1 | 83. | Jose Gozalez Arias | License | Public Hearing - New License
Jose Gonzalez Arias • dba Pepe's Casa on State
449 State St • Agent: Jose Gonzalez • Estimated Capacity: 40
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Referred for Public Hearing | |
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20915
| 1 | 84. | Faouzi, LLC | License | Public Hearing - New License
Faouzi LLC • dba Faouzi's Restaurant
4245 W Beltline Hwy • Agent: Said Ridi • Estimated Capacity: 85
Class B Beer and Class C Wine • 10% alcohol, 90% food
Aldermanic District 10 (Alder Solomon) • Police Sector 104 | Referred for Public Hearing | |
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20917
| 1 | 85. | Puerto Escondido, LLC | License | Public Hearing - New License
Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant
2705 W Beltline Hwy • Agent: Luis Gonzalez • Estimated Capacity: 100
Class B Beer and Class C Wine • 10% alcohol, 90% food
Aldermanic District 14 (Alder Bruer) • Police Sector 308 | Referred for Public Hearing | |
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20919
| 1 | 86. | Stalzy's Deli, LLC | License | Public Hearing - New License
Stalzy's Deli LLC • dba Stalzy's Deli
2701 Atwood Ave • Agent: Corbin Reynolds • Estimated Capacity: 60
Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Referred for Public Hearing | |
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20920
| 1 | 87. | Target Corporation | License | Public Hearing - New License
Target Corporation • dba Target Store T-2765
750 Hilldale Way • Agent: Christopher Perras
Class A Liquor and Class A Beer
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Referred for Public Hearing | |
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20837
| 1 | 96. | CLAIM: D. Saxby, American Family Insurance Group, for J. Padgham, 7603 Widgeon Way, Madison, 53717 - vehicle damage - $2,473.05. | Claim | D. Saxby, American Family Insurance Group, for J. Padgham, 7603 Widgeon Way, Madison, 53717 - vehicle damage - $2,473.05. | Referred | |
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20839
| 1 | 98. | CLAIM: J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00. | Claim | J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00. | Referred | |
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20840
| 1 | 99. | CLAIM: C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14. | Claim | C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14. | Referred | |
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20945
| 1 | 103. | Easement Resolution.doc | Resolution | Accepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto. | Referred | Pass |
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20953
| 1 | 104. | Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation.
Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona | Resolution | Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation. | Referred | Pass |
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20939
| 1 | 105. | Local 60 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012. | Referred | Pass |
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20930
| 1 | 106. | To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech. | Resolution | To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech. | Referred | Pass |
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