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23611
| 1 | 1. | Celebrating Madison's 25-year sister city relationship with Arcatao, El Salvador and recommitting to the work of the Madison Arcatao Sister City Project for the benefit of people in both communities. | Resolution | Celebrating Madison's 25-year sister city relationship with Arcatao, El Salvador and recommitting to the work of the Madison Arcatao Sister City Project for the benefit of people in both communities. | Adopt | Pass |
Action details
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Not available
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23879
| 1 | 2. | Honoring Jim Troia, Mike Lane and Blair Andresen for their outstanding civic responsibility. | Resolution | Honoring Jim Troia, Mike Lane and Blair Andresen for their outstanding civic responsibility. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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23907
| 1 | 3. | Proclaiming Monday, October 10, 2011, as Indigenous Peoples Day. | Resolution | Proclaiming Monday, October 10, 2011, as Indigenous Peoples Day. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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23921
| 1 | 4. | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin. | Resolution | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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24022
| 1 | 5. | Proclaiming October 16 - 22, 2011 as “Freedom from Workplace Bullies Week" in the City of Madison. | Resolution | Proclaiming October 16 - 22, 2011 as “Freedom from Workplace Bullies Week" in 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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Not available
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24048
| 1 | 6. | Proclaiming October 14, 2011, as Wisconsin Alumni Association Day in the City of Madison. | Resolution | Proclaiming October 14, 2011, as Wisconsin Alumni Association Day in 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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Not available
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24050
| 1 | 7. | Recognizing and honoring the exemplary work done by the General Federation of Women’s Clubs-Wisconsin and their national organization and wishing them a successful and productive regional conference in the City of Madison, October 14-16, 2011. | Resolution | Recognizing and honoring the exemplary work done by the General Federation of Women’s Clubs-Wisconsin and their national organization and wishing them a successful and productive regional conference in the City of Madison, October 14-16, 2011. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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23676
| 1 | 8. | 2012 Executive Capital Budget | Capital Budget | 2012 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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23717
| 1 | 9. | Approving plans, specifications, and schedule of assessments for Fish Hatchery Road Assessment District (Street Lighting) - 2012. (13th & 14th AD) | Resolution | Approving plans, specifications, and schedule of assessments for Fish Hatchery Road Assessment District (Street Lighting) - 2012. (13th & 14th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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23739
| 1 | 10. | Approving Plans, Specifications, and Schedule of Assessments for Manufacturers Drive Assessment District-2011 and that Resolution No. RES-11-00628, ID No. 22971 adopted by the Common Council on July 19, 2011 be hereby rescinded. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Manufacturers Drive Assessment District-2011 and that Resolution No. RES-11-00628, ID No. 22971 adopted by the Common Council on July 19, 2011 be hereby rescinded. (17th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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23826
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For East Washington Avenue Sanitary Sewer Assessment District - 2012. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments For East Washington Avenue Sanitary Sewer Assessment District - 2012. (17th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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23743
| 1 | 12. | Rezone 1002-1102 South Park Street, 906-918 Midland Street and 1101-1109 Fish Hatchery Road | Ordinance | Creating Section 28.06(2)(a)3562. of the Madison General Ordinances rezoning property from R4 General Residence District and C3 Commercial Highway District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3563. 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: Approval of General Development Plan for future mixed use/employment development, and; approval of a Specific Implementation Plan for medical clinic/office bldg. and parking ramp. 13th Aldermanic District; 1002-1102 South Park Street, 906-918 Midland Street and 1101-1109 Fish Hatchery Road. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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23743
| 1 | | Rezone 1002-1102 South Park Street, 906-918 Midland Street and 1101-1109 Fish Hatchery Road | Ordinance | Creating Section 28.06(2)(a)3562. of the Madison General Ordinances rezoning property from R4 General Residence District and C3 Commercial Highway District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3563. 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: Approval of General Development Plan for future mixed use/employment development, and; approval of a Specific Implementation Plan for medical clinic/office bldg. and parking ramp. 13th Aldermanic District; 1002-1102 South Park Street, 906-918 Midland Street and 1101-1109 Fish Hatchery Road. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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23749
| 1 | 13. | Rezone 5063-5119 University Avenue and 702 N. Whitney Way | Ordinance | Creating Section 28.06(2)(a)3556. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3557. 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: Approval of a General Development Plan for future construction of mixed-use/employment and approval of a Specific Implementation Plan for medical office building. 19th Aldermanic District; 5063-5119 University Avenue and 702 North Whitney Way. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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23750
| 1 | 14. | Rezone 433 South Thornton Avenue, 1526 Jenifer Street and 433 Cantwell Court | Ordinance | Creating Section 28.06(2)(a)3554. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3555. 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: Planned Unit Development to allow rehabilitation of 3 existing four-unit apartment buildings; 6th Aldermanic District;
434 South Thornton Avenue, 1526 Jenifer Street and 433 Cantwell Court. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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24070
| 1 | 15. | | Report | Garver Feed Mill Status Report | Referred | |
Action details
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Not available
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23914
| 1 | 16. | 10-4-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-20-2011; action 10-4-2011). | Confirm | Pass |
Action details
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Not available
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24049
| 1 | 17. | 10-18-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting committee appointments (introduction 10-4-2011; action 10-18-2011). | Referred | |
Action details
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Not available
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23893
| 1 | 18. | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Resolution | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Adopt | Pass |
Action details
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Not available
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24028
| 1 | 19. | Amending the adopted Development Process Initiative Report (File ID# 21454) to add the Implementation Plan approved by CCOC on September 6, 2011. | Resolution | Amending the adopted Development Process Initiative Report (File ID# 21454) to add the Implementation Plan approved by CCOC on September 6, 2011. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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20314
| 1 | 20. | R Place on Park Revocation Hearing | License | Hearing on Complaint for Revocation of:
The Family Business LLC • Dba R Place on Park
1821 S Park St • Agent: Roderick Flowers
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 310 | Grant With Amended Condition(s) | Fail |
Action details
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Not available
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20314
| 1 | | R Place on Park Revocation Hearing | License | Hearing on Complaint for Revocation of:
The Family Business LLC • Dba R Place on Park
1821 S Park St • Agent: Roderick Flowers
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 310 | Accept With Recommendation(s) | Pass |
Action details
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Not available
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23842
| 1 | 21. | Chetan Premise Change | License | Change of Licensed Premise
Chetan LLC • dba Swagat Indian Restaurant • 5% alcohol, 95% food
707 N High Point Rd • Agent: Resham Singh • Estimated Capacity: 115
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 126
Expansion of floor space. | Grant | Pass |
Action details
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Not available
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23843
| 1 | 22. | Stalzy Premise Change | License | Change of Licensed Premise
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
Temporary expansion of outdoor serving area 10/08/2011. | Grant | Pass |
Action details
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Not available
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23846
| 1 | 23. | Grid Premise Change | License | Change of Licensed Premise
Grid LLC • dba The Grid @ Hotel Red
1509 Monroe St • Agent: Jason Ilstrup
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 303
Expanding outdoor service areas in front of building. | Grant | Pass |
Action details
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Not available
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23847
| 1 | 24. | Grid LLC Change of Corporate Control | License | Change of Corporate Control
Grid LLC • dba The Grid @ Hotel Red
1509 Monroe St • Agent: Jason Ilstrup
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 303
Add two new officers and remove one. | Grant | Pass |
Action details
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Not available
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23848
| 1 | 25. | K Street LLC dba Madison's Change of Corporate Control | License | Change of Corporate Control
K Street LLC • dba Madison's • 40% alcohol, 60% food
119 King St • Agent: Andrew Haker
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police
Add two new officers and remove one. | Grant | Pass |
Action details
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Not available
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23849
| 1 | 26. | Grid LLC Change of Agent | License | Change of Agent
Grid LLC • dba The Grid @ Hotel Red
1509 Monroe St • New Agent: Jason Ilstrup
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 303 | Grant | Pass |
Action details
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Not available
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23851
| 1 | 27. | Red Robin Change of Corporate Control | License | Change of Corporate Control
Red Robin International Inc • dba Red Robin America's Gourmet Burger
2440 East Springs Dr • Agent: Dennis Kramer
Class B Combination Liquor & Beer • 8% alcohol, 92% food
Aldermanic District 17 (Alder Clausius) • Police Sector 517
Addition of one new officer and removal of one officer. | Grant | Pass |
Action details
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Not available
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23854
| 1 | 28. | Chuck E. Cheese Change of Corporate Control | 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
Addition of one new officer | Grant | Pass |
Action details
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Not available
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22894
| 1 | 29. | Performing Arts Study | Resolution | Issuing a Request for Proposals for a Performing Arts Study and amending the 2011 adopted City operating budget to appropriate $125,000 from the Contingent Reserve. | Place On File | Pass |
Action details
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Not available
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23736
| 1 | 30. | 9705 ATC Eng Parcel at Sycamore | Resolution | Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line along a portion of the City’s Stormwater Utility Parcel 533, located along the 4200 Block of Sycamore Avenue. | Adopt | Pass |
Action details
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Not available
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23831
| 1 | 31. | The request from Victoria M. Frank & Rajan Shukla to revise their NOAH loan terms to rent both units of their duplex to eligible, low-income households under terms of the federal HOME program. | Resolution | The request from Victoria M. Frank & Rajan Shukla to revise their NOAH loan terms to rent both units of their duplex to eligible, low-income households under terms of the federal HOME program. | Adopt | Pass |
Action details
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Not available
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23875
| 1 | 32. | LexisNexis Legal Research Contract through 2014 | Resolution | Authorizing the Mayor and City Clerk to execute a contract with LexisNexis for online legal research services, through 2014. | Adopt | Pass |
Action details
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Not available
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23888
| 1 | 33. | MMSD - Resolution draft | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of Funds | Adopt | Pass |
Action details
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23902
| 1 | 34. | Facade Grant - 1843 Monroe St. (Brocach) | Resolution | Approving Facade Improvement Grant to 1843 Monroe Street (Brocach Irish Pub). | Adopt | Pass |
Action details
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23909
| 1 | 35. | 9737 Lease DCNET 2801 Crossroads | Resolution | Authorizing the execution of a lease with 2801 Crossroads Drive LLC for office space located at 2801 Crossroads Drive for Police Department administration use. | Adopt | Pass |
Action details
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23959
| 1 | 36. | Amend 2011 Cap Budget | Resolution | Amending the 2011 Capital Budget of the Municipal Art Fund to accept and expend private donations for the restoration of the Statue of Liberty Replica. | Adopt Unanimously | Pass |
Action details
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23857
| 1 | 37. | Accepting improvements and assessing benefits for Meadowlands Phase 4 Streetlight Improvement District. (3rd AD) | Resolution | Accepting improvements and assessing benefits for Meadowlands Phase 4 Streetlight Improvement District. (3rd AD) | Adopt | Pass |
Action details
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23884
| 1 | 38. | Improvements accepted for Repave & Repair Metro Transit Employee/Visitor Parking Lot - 2011, Contract No. 6684. | Resolution | Improvements accepted for Repave & Repair Metro Transit Employee/Visitor Parking Lot - 2011, Contract No. 6684. | Adopt | Pass |
Action details
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23886
| 1 | 39. | Declaring the City of Madison's intention to exercise its police powers establishing the West Lakelawn Place Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Lakelawn Place Assessment District - 2012. | Adopt | Pass |
Action details
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23887
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Edge Basin Repair, Contract No. 6744. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Edge Basin Repair, Contract No. 6744. | Adopt | Pass |
Action details
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23895
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police West District Carpet Replacement, Contract No. 6768. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police West District Carpet Replacement, Contract No. 6768. | Adopt | Pass |
Action details
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23903
| 1 | 42. | Awarding Public Works Contract No. 6320, Lower Badger Mill Sanitary Sewer Interceptor Phase I. | Resolution | Awarding Public Works Contract No. 6320, Lower Badger Mill Sanitary Sewer Interceptor Phase I. | Adopt | Pass |
Action details
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23905
| 1 | 43. | To Establish Revised Assessments For Spring 2011 Street Trees | Resolution | To Establish Revised Assessments For Spring 2011 Street Trees | Adopt | Pass |
Action details
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23945
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers Phase 2 - 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers Phase 2 - 2011. | Adopt | Pass |
Action details
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Not available
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23951
| 1 | 45. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD) | Adopt | Pass |
Action details
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23967
| 1 | 46. | Capital Newspaper 2011-2012 Contract | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Madison Newspapers, Inc. d/b/a Capital Newspapers, for publication services. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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23432
| 1 | 47. | 5117 University | Report | 5117 University Avenue - Marshall Erdman & Associates Office and Shop Landmark Nomination. 19th Ald. District. | Place On File | Pass |
Action details
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23765
| 1 | 48. | University Crossing plat | Resolution | Approving the preliminary plat and final plat of University Crossing located at 5063-5119 University Avenue and 702 North Whitney Way; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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23870
| 1 | 49. | FP Mosaic Ridge-2437 Allied and 4654 Crescent | Resolution | Approving the final plat of Mosaic Ridge (formerly known as the final plat of Allied Drive, Phase II) located at 2437 Allied Drive and 4654 Crescent Road; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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23944
| 1 | 50. | Wingra Clinic/ Clark St Dev CSM | Resolution | Approving a Certified Survey Map of properties owned by Charles A. Ghidorzi, Crab Tree Ridge, LLC and Wingra Point, LLC located at 1002-1102 S. Park Street, 906-918 Midland Street and 1101-1109 Fish Hatchery Road; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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23840
| 1 | 51. | CLAIM: Christopher Woolfolk, Progressive Insurance, P.O. Box 512929, Los Angeles, CA 90051, for R. Gutzdorf, 7354 Timberlake Trl., # 310, Madison, 53719 - vehicle damage - $601.29. | Claim | Christopher Woolfolk, Progressive Insurance, P.O. Box 512929, Los Angeles, CA 90051, for R. Gutzdorf, 7354 Timberlake Trl., # 310, Madison, 53719 - vehicle damage - $601.29. | Disallow | Pass |
Action details
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23922
| 1 | 52. | CLAIM: C. Carlson, 322 North St., Madison, 53704 - property damage - $800.00. | Claim | C. Carlson, 322 North St., Madison, 53704 - property damage - $800.00. | Disallow | Pass |
Action details
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23924
| 1 | 53. | CLAIM: K. Bell, 4350 De Volis Pkwy., Madison, 53711 - personal injury - $1,045.44. | Claim | K. Bell, 4350 De Volis Pkwy., Madison, 53711 - personal injury - $1,045.44. | Disallow | Pass |
Action details
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23525
| 1 | 54. | Lamar Outdoor Advertising | Resolution | Approving Settlement of tax refund litigation with Lamar Outdoor Advertising of Janesville for years 2004, 2006-2010, Approving payment of $160,000 from City resources to effectuate the Settlement and amending the 2011 Operating Budget to reduce estimated general fund revenues by $59,468.19 to recognize the City’s share of Settlement Costs. | Refer | Pass |
Action details
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23801
| 1 | 55. | BY TITLE ONLY- Resolution moving employees in the bargaining units represented by Madison Professional Police Officers Association (MPPOA), Association of Madison Police Supervisors, and International Association of Firefighters Local 311, into the Wiscon | Resolution | Authorizing the City of Madison to move certain bargaining unit groups into the high-deductible insurance plan.
BY TITLE ONLY- Resolution moving employees in the bargaining units represented by Madison Professional Police Officers Association (MPPOA), Association of Madison Police Supervisors, and International Association of Firefighters Local 311, into the Wisconsin Public Employer Group Health Insurance Deductible HMO Option, paired with the Deductible Standard Plan. All other City employees remain in the Traditional HMO Option with the Classic Standard Plan option. | Place On File | Pass |
Action details
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23785
| 2 | 56. | Secondhand dealers | Ordinance | AMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties. | Referred | |
Action details
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24030
| 1 | 57. | Library sign | Charter Ordinance | CHARTER ORDINANCE Creating Section 31.045(3)(c)4. and Section 31.07(5)(f) of the Madison General Ordinances to allow Government Building Identification Signs and Decorative and Promotional Banners on a wall surface of a government building that projects into the highway right-of-way. | Referred | |
Action details
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23715
| 1 | 58. | Rezone 6854 Stockbridge Drive | Ordinance | Creating Section 28.06(2)(a)3561. 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: Construct 86 apartment units in three buildings; 3rd Aldermanic District; 6854 Stockbridge Drive. | Referred | |
Action details
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24001
| 1 | 59. | Ward 23 polling location | Ordinance | Amending Sections 15.02(23) of the Madison General Ordinances to change the polling location for Ward 23. | Referred | |
Action details
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24020
| 1 | 60. | Local 311 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 311, I.A.F.F. for the period January 1, 2012 through December 31, 2015. | Referred | |
Action details
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24023
| 1 | 61. | MPPOA | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) from January 1, 2012 through December 31, 2015. | Referred | |
Action details
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24031
| 1 | 62. | Signable Area | Ordinance | Amending Sec. 31.07(5) of the Madison General Ordinances, revising the introductory paragraph to clarify where “signs outside signable area” may be displayed, and renumbering Sec. 31.07(6)(c) to Sec. 31.07(7). | Referred | |
Action details
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24033
| 1 | 63. | Water Construction Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Water Construction Supervisor in Compensation Group 18, Range 09. | Referred | |
Action details
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24034
| 1 | 64. | GIS | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Planning GIS Specialist in Compensation Group 18, Range 07 and recreating said classification in Compensation Group 18, Range 09. | Referred | |
Action details
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24035
| 1 | 65. | Community Development Specialists | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of Community Development Specialist 1 in Compensation Group 18, Range 06; Community Development Specialist 2 in Compensation Group 18, Range 08; Community Development Specialist 3 in Compensation Group 18, Range 10; and Community Development Specialist 4 in Compensation Group 18, Range 12. | Referred | |
Action details
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24036
| 1 | 66. | Revision 276 | Ordinance | Adopting and confirming Revision No. 276 of the Madison General Ordinances as of September 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Referred | |
Action details
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24038
| 1 | 67. | AMPS | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2012 through December 31, 2015. | Referred | |
Action details
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24039
| 1 | 68. | Conveyance fee | Ordinance | Amending Sec. 40.11(5) of the Madison General Ordinances to increase the fee for the permit to operate conveyances. | Referred | |
Action details
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24040
| 1 | 69. | Plans fee | Ordinance | Amending Secs. 34.02(1)(a), (2)(d)2.a., (2)(d)3., creating Sec. 34.02(2)(d)8. and renumbering and amending Sec. 34.02(2)(d)9. of the Madison General Ordinances to establish fees for incomplete plan submittals and private fire service hydrants and to raise the fee for fire alarm control unit and create a fee for plan reviews not mentioned within the section. | Referred | |
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24041
| 1 | 70. | Exception | Ordinance | Amending Section 34.507(1)(b) of the Madison General Ordinances to exempt private fire service mains from Madison Fire Department (MFD) plan review. | Referred | |
Action details
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24042
| 1 | 71. | GPS | Ordinance | Creating new Sec. 34.507(1)(c) and renumbering current Secs. 34.507(1)(c) through (k) to Secs. 34.507(1)(d) through (l), respectively, of the Madison General Ordinances to require submission of GPS coordinates of private fire hydrants to the Madison Fire Department. | Referred | |
Action details
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24043
| 1 | 72. | Negligent cooking | Ordinance | 2nd SUBSTITUTE Creating Section 34.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit negligent or reckless behavior that results in a fire and establishing a bail deposit in violation thereof. | Referred | |
Action details
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23920
| 1 | 73. | Approving the Community Development Division's HUD required 2012 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2012 Action Plan. | Referred | |
Action details
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23958
| 1 | 74. | Authorizing the Traffic Engineering Division to accept a grant for $126,400 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $126,400 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Referred | |
Action details
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23960
| 1 | 75. | 2011 Sec. 5304 WisDOT Planning Funding | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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23988
| 1 | 76. | Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Chan | Resolution | Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget. | Referred | |
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23989
| 1 | 77. | Recreate the position (#1862) of Engineer 2 as a Water Construction Supervisor in the Water Utility budget, and reallocate the incumbent (T. Buss) to the new position. | Resolution | Recreate the position (#1862) of Engineer 2 as a Water Construction Supervisor in the Water Utility budget, and reallocate the incumbent (T. Buss) to the new position. | Referred | |
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23990
| 1 | 78. | Recreate the positions (#624 and #3656) of Planning GIS Specialist, currently in CG18, Range 7, in CG18, Range 9 in the Planning Division budget, and reallocate the incumbents (W. Lanier and D. Seidensticker) to the new positions. | Resolution | Recreate the positions (#624 and #3656) of Planning GIS Specialist, currently in CG18, Range 7, in CG18, Range 9 in the Planning Division budget, and reallocate the incumbents (W. Lanier and D. Seidensticker) to the new positions. | Referred | |
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23991
| 1 | 79. | Recreating an Administrative Clerk 1 (CG20/09) position (#2598-occupied by W. Jackson) in the Police Department budget as a Program Assistant 1 (20/11), and reallocating the incumbent to the new position. | Resolution | Recreating an Administrative Clerk 1 (CG20/09) position (#2598-occupied by W. Jackson) in the Police Department budget as a Program Assistant 1 (20/11), and reallocating the incumbent to the new position. | Referred | |
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23994
| 1 | 80. | New Personnel Rules-Entire Document | Resolution | Adopting updates to the City of Madison Personnel Rules. | Referred | |
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24000
| 1 | 81. | MillerCoors Free Rides 2011 - 2013 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC for the New Year's Eve free rides program. MillerCoors is donating $10,000 for 2011 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. The amount of the donation for each of the remaining two years of the contract will be agreed upon by the parties. | Referred | |
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24017
| 1 | 82. | Mid-Town Neigh Dev Plan Amendment 9-26-11 | Resolution | Amending the Mid-Town Neighborhood Development Plan to revise the land use recommendations for lands located in the northeastern portion of the neighborhood from residential and open space uses to employment and open space uses. | Referred | |
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24018
| 1 | 83. | Paul A. Kronberger, Probation Period will end on 10/19/11 | Resolution | Authorizing the Mayor and City Clerk to execute a first Addendum to the Employment Agreement with Paul A. Kronberger, Information Technology Director. | Referred | |
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24021
| 1 | 84. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Referred | |
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24026
| 1 | 85. | Monona Water System Interconnection Agreement Resolution | Resolution | Authorizing the Mayor and the City Clerk to execute an emergency water system interconnection agreement with the City of Monona for the purpose of mutual aid and assistance in case of an emergency (Citywide). | Referred | |
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24027
| 1 | 86. | MWU and UW-Madison MOU Extension to 12-2011 | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the existing MOU with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within the Madison water system, protect the public health, and improve system operations. The amendment shall be for the purpose of a no cost extension of the MOU to December 31, 2011 (Citywide). | Referred | |
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24037
| 1 | 87. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Monona Drive (5700) block and Regent Street (1500 block). | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Monona Drive (5700) block and Regent Street (1500 block). (16th & 13th ADs) | Referred | |
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24068
| 1 | 88. | Transferring $15,000 from Permanent Salaries to Supplies | Resolution | Transferring $15,000 from Permanent Salaries to Supplies (Furniture) in the 2011 Mayor's Office Adopted Budget. | Referred | |
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24089
| 1 | 89. | Authorizing the Mayor and City Clerk to enter into an agreement with Walker Parking Consultants to provide Owner Representative services for the master planning of the Government East Parking Garage replacement project in the amount of $56,000. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Walker Parking Consultants to provide Owner Representative services for the master planning of the Government East Parking Garage replacement project in the amount of $56,000. | Referred | |
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23873
| 1 | 90. | BP Deon's Class A Beer | License | Public Hearing - New License
Rosemary Corporation • dba BP Deon's
2301 Commercial Ave • Agent:Dinar Shrestha
Class A Beer
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 501 | Referred for Public Hearing | |
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23952
| 1 | 91. | La Quinta Combination Liquor & Beer | License | Public Hearing - New License
LQ Management, LLC • dba La Quinta Inn & Suites
5217 E Terrace Dr • Agent: Lynn Hegge • Estimated Capacity: 70
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 17 (Alder Clausius) • Police Sector 520 | Refer For Public Hearing | |
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24044
| 1 | 92. | Little Manhattan License | License | Public Hearing - New License
Little Manhattan LLC • dba Little Manhattan
6718 Odana Rd • Agent: Xiao Liu • Estimated Capacity: 125
Class B Beer, Class C Wine • 20% alcohol, 50% food, 30% Other
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Refer For Public Hearing | |
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24045
| 1 | 93. | Chief's Tavern License | License | Public Hearing - New License
300 CGR LLC • Chief's Tavern
300 Cottage Grove Road • Agent: Brian Mason • Estimated Capacity: 149
Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% Other
Aldermanic District 15 (Alder Palm) • Police Sector 610 | Refer For Public Hearing | |
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24046
| 1 | 94. | Froth House License | License | Public Hearing - New License
Kelly M Underwood LLC • dba The Froth House
11 N. Allen St • Agent:Eric Stinson • Estimated Capacity: 60
Class B Beer, Class C Wine • 5% alcohol, 94% food, 1% other
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Refer For Public Hearing | |
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24047
| 1 | 95. | Old Fashioned License | License | Public Hearing - New License
Provisions & Mercantile LLC • dba The Old Fashioned Tavern & Restaurant
23&25 N Pinckney St • Agent:Tami Lax • Estimated Capacity: 200
Wholesale Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Refer For Public Hearing | |
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24072
| 1 | 96. | Maurers Foods Fresh Madison Market Class B application | License | Public Hearing - New License
Maurer's Foods, LLC • dba Fresh Madison Market
703 University Avenue • Agent: Jeff Maurer:
Class B Beer and Class C Wine • 1% alcohol, 99% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402
Current Class A Liquor and Class A Beer licenses to be surrendered upon issuance | Refer For Public Hearing | |
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24077
| 1 | 97. | Fourth Wave Class B Combination Liquor and Beer | License | Public Hearing - New License
Fourth Wave Project LLC • dba Fourth Wave Project LLC
1252 WIlliamson Street • Agent: Scott M Spilger • Estimated Capacity: 62
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
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23675
| 1 | 98. | 2012 Executive Operating Budget | Operating Budget | 2012 Executive Operating Budget | Referred | |
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23953
| 1 | 99. | CLAIM: S. Burke, 2501 Greenway View, Madison, 53713 - property damage - $20.00. | Claim | S. Burke, 2501 Greenway View, Madison, 53713 - property damage - $20.00. | Referred | |
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23955
| 1 | 101. | CLAIM: L. Watson, 245 Swanton Rd., # 6, Madison, 53713 - vehicle damage - $284.95. | Claim | L. Watson, 245 Swanton Rd., # 6, Madison, 53713 - vehicle damage - $284.95. | Referred | |
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23996
| 1 | 104. | CLAIM: H. Jansen, 409 E. Lakeview Ave., Madison, 53716 - vehicle damage - $256.70. | Claim | H. Jansen, 409 E. Lakeview Ave., Madison, 53716 - vehicle damage - $256.70. | Referred | |
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24024
| 1 | 105. | CLAIM: Matthew DeVos, attorney for D. and A. Fox, 838 West End Ave., # 8-C, New York, NY 10025 - personal injury, loss of services, society, companionship, and consortium - $250,000.00. | Claim | Matthew DeVos, attorney for D. and A. Fox, 838 West End Ave., # 8-C, New York, NY 10025 - personal injury, loss of services, society, companionship, and consortium - $250,000.00. | Referred | |
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24051
| 1 | 106. | CLAIM: D. Jones, 4502 Judy Ln., Madison, 53704 - property damage - $229.17. | Claim | D. Jones, 4502 Judy Ln., Madison, 53704 - property damage - $229.17. | Referred | |
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23785
| 2 | 56. | Secondhand dealers | Ordinance | AMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties. | Referred | Pass |
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23948
| 1 | 107. | Gregg R. McManners - Probation Period will end on 10/19/11 | Resolution | Authorizing the Mayor and City Clerk to execute a First Addendum to the Employment agreement with Gregg R. McManners, Monona Terrace Community and Convention Center Director; | Refer | Pass |
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24063
| 1 | | Establish NWPS Neigh Public Art Ad Hoc Selection Committee | Resolution | Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee | Refer | Pass |
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24147
| 1 | | Resolution accepting DNR Loan.docx | Resolution | Authorizing the acceptance of a loan in the amount of $1.5 million from the Wisconsin Department of Natural Resources and the issuance of a general obligation promissory note for the purpose of assisting in the remediation and demolition of the former Royster Clark property, and authorizing the loaning of such funds to RDC Development, LLC. | Refer | Pass |
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24148
| 1 | | Solicitation from Highway | Ordinance | Amending Section 12.325(1) to remove the street-use permit exception to the prohibition against soliciting from the highway. | Refer | Pass |
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24150
| 1 | | City Weapon Free Buildings | Resolution | SUBSTITUTE Adopting a policy that all buildings owned or leased by the City of Madison will be free of firearms and weapons and posted accordingly and authorizing the sale of said signs. | Refer | Pass |
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