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24252
| 1 | 1. | Proclaiming October 2011 as “Comprehensive Women's Health Month” in the City of Madison and recognizing that women in our city deserve the best healthcare available. | Resolution | Proclaiming October 2011 as “Comprehensive Women's Health Month” in the City of Madison and recognizing that women in our city deserve the best healthcare available. | 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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23675
| 1 | 2. | 2012 Executive Operating Budget | Operating Budget | 2012 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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23690
| 1 | 3. | Rezone 113 S. Mills Street and 1022 Mound Street | Ordinance | Creating Section 28.06(2)(a)3560. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District; 113 South Mills Street and 1022 Mound Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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23691
| 1 | 4. | Rezone 8301 Old Sauk Road | Ordinance | Creating Section 28.06(2)(a)3558.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)3559. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct addition to Attic Angels Place Health Center and Assisted Living Facility. 9th Aldermanic District; 8301 Old Sauk Road | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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24049
| 1 | 5. | 10-18-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting committee appointments (introduction 10-4-2011; action 10-18-2011). | Confirm | Pass |
Action details
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24222
| 1 | 6. | 10-18-2011 Alder appointment report | Appointment | Report of the Mayor submitting Alder committee appointments. | Confirm | Pass |
Action details
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Not available
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24225
| 1 | 7. | 11-1-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen appointments (introduction 10-18-2011; action 11-1-2011). | Refer to a future Meeting to Confirm | |
Action details
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Not available
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22641
| 1 | 8. | Municipality | Ordinance | Amending Section 39.02(9)(a)2.g. of the Madison General Ordinances to clarify the meaning of “municipality” for purposes of the exception to affirmative action contracting requirements. | Adopt | Pass |
Action details
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Not available
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24158
| 1 | 9. | October 2011 Operator report | License | Alcohol License Review Committee Report of Operator License Applications October 18, 2011. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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23920
| 1 | 10. | Approving the Community Development Division's HUD required 2012 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2012 Action Plan. | Adopt | Pass |
Action details
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Not available
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23989
| 1 | 11. | 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. | Adopt | Pass |
Action details
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Not available
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23990
| 1 | 12. | 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. | Adopt | Pass |
Action details
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Not available
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23991
| 1 | 13. | 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. | Adopt | Pass |
Action details
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Not available
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24020
| 1 | 14. | 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. | Adopt | Pass |
Action details
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Not available
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24021
| 1 | 15. | 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. | Adopt | Pass |
Action details
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Not available
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24023
| 1 | 16. | 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. | Adopt | Pass |
Action details
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Not available
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24033
| 1 | 17. | 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. | Adopt | Pass |
Action details
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Not available
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24034
| 1 | 18. | 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. | Adopt | Pass |
Action details
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Not available
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24036
| 1 | 19. | 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. | Adopt | Pass |
Action details
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Not available
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24038
| 1 | 20. | 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. | Adopt | Pass |
Action details
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24068
| 1 | 21. | 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. | Adopt | Pass |
Action details
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Not available
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24147
| 1 | 22. | 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. | Adopt Unanimously | Pass |
Action details
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Not available
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23790
| 1 | 23. | Vacating all of the High Street public street right-of-way segment from Midland Street to Fish Hatchery Road, which was originally dedicated by the subdivision plat of Grand View Addition to South Madison, located adjacent to and reversion rights to, Bloc | Resolution | Vacating all of the High Street public street right-of-way segment from Midland Street to Fish Hatchery Road, which was originally dedicated by the subdivision plat of Grand View Addition to South Madison, located adjacent to and reversion rights to, Block One (1) and Block Six (6), said Grand View addition to South Madison, being located in part Southeast ¼ of the Northwest ¼ of Section 26, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th Ald. Dist.) | Adopt | Pass |
Action details
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Not available
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23899
| 1 | 24. | 9722 First Add to Park Towne | Resolution | Authorizing the execution of a release of the platted access restriction affecting property located at 6613-6637 Mineral Point Road and execution of a new access restriction agreement with the property owner, Grand Canyon Collection, LLC. | Adopt | Pass |
Action details
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Not available
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23971
| 1 | 25. | Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road Assessment District - 2013. | Adopt | Pass |
Action details
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Not available
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23972
| 1 | 26. | Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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23974
| 1 | 27. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road (11th & 19th AD). | Adopt | Pass |
Action details
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Not available
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23987
| 1 | 28. | Authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing for the design engineering contract with HNTB for Mineral Point Road & South Junction Road. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing for the design engineering contract with HNTB for Mineral Point Road & South Junction Road. (9th AD) | Adopt | Pass |
Action details
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Not available
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23993
| 1 | 29. | BPW Advertis- E. Washington Ave Water & Sanitary Thierer to East Springs | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive. (17th AD) | Adopt | Pass |
Action details
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Not available
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23999
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waste Transfer Lighting Upgrade - 2012. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waste Transfer Lighting Upgrade - 2012. (13th AD) | Adopt | Pass |
Action details
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Not available
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24002
| 1 | 31. | Improvements Accepted - Metro Lighting Retrofit | Resolution | Improvements accepted for Metro Maintenance Lighting Retrofit, Contract No. 6460. (6th AD) | Adopt | Pass |
Action details
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Not available
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24003
| 1 | 32. | Reapproving Plans for Wisconsin Energy Institute, Project Number 53B2262, to allow for terrace treatment and pavers in the right of way. Plans and Specifications and authorization to enter into a maintenance agreement previously approved under RES-11-000 | Resolution | Reapproving Plans for Wisconsin Energy Institute, Project Number 53B2262, to allow for terrace treatment and pavers in the right of way. Plans and Specifications and authorization to enter into a maintenance agreement previously approved under RES-11-00028, ID No. 20815. | Adopt | Pass |
Action details
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Not available
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24004
| 1 | 33. | Improvements accepted for Merry Street Reconstruction Assessment District - 2010, Contract No. 6420. | Resolution | Improvements accepted for Merry Street Reconstruction Assessment District - 2010, Contract No. 6420. | Adopt | Pass |
Action details
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Not available
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24005
| 1 | 34. | Improvements accepted for MMB Elevator Modernization, Contract No. 6569. | Resolution | Improvements accepted for MMB Elevator Modernization, Contract No. 6569. | Adopt | Pass |
Action details
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Not available
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24010
| 1 | 35. | Awarding Public Works Contract No. 6685, Hawks Landing Pond Dredging - Maintenance. | Resolution | Awarding Public Works Contract No. 6685, Hawks Landing Pond Dredging - Maintenance. | Adopt | Pass |
Action details
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Not available
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24012
| 1 | 36. | Awarding Public Works Contract No. 6773, MCCA Culvert - 2110 Pearson Street. | Resolution | Awarding Public Works Contract No. 6773, MCCA Culvert - 2110 Pearson Street. | Adopt | Pass |
Action details
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Not available
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24013
| 1 | 37. | Awarding Public Works Contract No. 6812, Fairchild Storm Upgrade - Central Library. | Resolution | Awarding Public Works Contract No. 6812, Fairchild Storm Upgrade - Central Library. | Adopt | Pass |
Action details
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Not available
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24019
| 1 | 38. | Approving plans and specifications for public improvements necessary for the project known as Cannonball Bike Trail Lighting. (14th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as Cannonball Bike Trail Lighting. (14th AD) | Adopt | Pass |
Action details
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Not available
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24025
| 1 | 39. | | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design of the Milwaukee Street Bridge and Approaches over the East Branch of the Starkweather Creek. | Adopt | Pass |
Action details
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Not available
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24029
| 1 | 40. | Approving plans and specifications for public improvements necessary for the project known as Wingra Clinic - Bancroft Dairy Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2290. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Wingra Clinic - Bancroft Dairy Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2290. (13th AD) | Adopt | Pass |
Action details
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Not available
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24037
| 1 | 41. | 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) | Adopt | Pass |
Action details
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Not available
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24095
| 1 | 42. | Awarding Public Works Contract No. 6322, B. B. Clarke Shoreline Restoration. | Resolution | Awarding Public Works Contract No. 6322, B. B. Clarke Shoreline Restoration. | Adopt | Pass |
Action details
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Not available
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24139
| 1 | 43. | Approving Addendum No. 2 to the Contract for the Construction of Public Improvements that will be Accepted by the City for Tradesmen Commerce Park, Contract No. 2189. | Resolution | Approving Addendum No. 2 to the Contract for the Construction of Public Improvements that will be Accepted by the City for Tradesmen Commerce Park, Contract No. 2189. (16th AD) | Adopt | Pass |
Action details
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Not available
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23331
| 1 | 44. | Compliance | Ordinance | Amending Sections 4.25(5)(b) and (6)(d) of the Madison General Ordinances, Procurement of Items of Apparel, to authorize the Committee on Sweatfree Purchases to establish procedures to rank bidders compliance with the bidder disclosure statement requirement. | Adopt | Pass |
Action details
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Not available
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23641
| 1 | 45. | Weed Commissioners | Ordinance | Amending Section 23.29(4) of the Madison General Ordinances to authorize the Mayor or the Superintendent of Streets to appoint the Weed Commissioners. | Adopt | Pass |
Action details
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Not available
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24102
| 1 | 46. | CSM 1001 University Avenue | Resolution | Approving a Certified Survey Map of property owned by the University Commission of the Episcopal Church-Wisconsin located at 1001 University Avenue. 8th Ald. Dist. | 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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24150
| 2 | 47. | 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. | Adopt As Substituted | Pass |
Action details
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Not available
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23910
| 1 | 48. | Concealed weapon | Ordinance | Creating Section 9.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a violation for individuals that are carrying a concealed weapon but fail to have the statutory required documentation with them and to create a bail deposit for violation thereof. | Adopt | Pass |
Action details
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Not available
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23911
| 1 | 49. | Unlawful Trespass | Ordinance | Creating Section 23.59 and amending Section 1.08(3)(a) of the Madison General Ordinances to create several unlawful trespass violations when an individual is carrying a weapon and enters onto a property of another after having been notified that the carrying of weapons is not permitted on that property and to create a bail deposit for violation thereof. | Adopt | Pass |
Action details
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Not available
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23912
| 1 | 50. | Exception | Ordinance | Creating Section 24.02(4) of the Madison General Ordinances to create an exception to the disorderly conduct ordinance for a concealed weapon. | Adopt | Pass |
Action details
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Not available
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23861
| 1 | 51. | CLAIM: S. Kushner, QBE Claims, General Casualty Insurance, One General Dr., Sun Prairie, 53596 for Nickles Electric, 4269 Argosy Ct., Madison, 53714 - compensation for medical benefits - $5,546.30. | Claim | S. Kushner, QBE Claims, General Casualty Insurance, One General Dr., Sun Prairie, 53596 for Nickles Electric, 4269 Argosy Ct., Madison, 53714 - compensation for medical benefits - $5,546.30. | Disallow | Pass |
Action details
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Not available
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23953
| 1 | 52. | CLAIM: S. Burke, 2501 Greenway View, Madison, 53713 - property damage - $20.00. | Claim | S. Burke, 2501 Greenway View, Madison, 53713 - property damage - $20.00. | Disallow | Pass |
Action details
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Not available
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23955
| 1 | 53. | 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. | Disallow | Pass |
Action details
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Not available
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23996
| 1 | 54. | 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. | Disallow | Pass |
Action details
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Not available
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24051
| 1 | 55. | CLAIM: D. Jones, 4502 Judy Ln., Madison, 53704 - property damage - $229.17. | Claim | D. Jones, 4502 Judy Ln., Madison, 53704 - property damage - $229.17. | Disallow | Pass |
Action details
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Not available
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24089
| 1 | 56. | 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. | Adopt | Pass |
Action details
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Not available
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24001
| 1 | 57. | Ward 23 polling location | Ordinance | Amending Sections 15.02(23) of the Madison General Ordinances to change the polling location for Ward 23. | Adopt | Pass |
Action details
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Not available
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23947
| 1 | 58. | Steven R. Cover - Probabion period ending 10/19/11 | Resolution | Authorizing the Mayor and City Clerk to execute a First Addendum to the Employment Agreement with Steven R. Cover, Director of Planning & Community & Economic Development, ending his probationary period effective October 19, 2011. | Adopt | Pass |
Action details
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Not available
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23949
| 1 | 59. | Natalie L. Erdmann - Probation Period Ending 10/19/11 | Resolution | Authorizing the Mayor and City Clerk to execute a First Addendum to the Employment Agreement with Natalie L. Erdman, CDA Executive Director, ending her probationary period effective October 19, 2011. | Adopt | Pass |
Action details
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Not available
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23950
| 1 | 60. | Robert F. Phillips - Probation Period ending 10/19/11 | Resolution | Authorizing the Mayor and City Clerk to execute a First Adeendum to the Employment Agreement with Robert F. Phillips, City Engineer, ending his probationary period effective October 19, 2011. | Adopt | Pass |
Action details
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Not available
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24018
| 1 | 61. | 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. | Adopt | Pass |
Action details
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Not available
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24063
| 1 | 62. | Establish NWPS Neigh Public Art Ad Hoc Selection Committee | Resolution | Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee | Re-refer | Pass |
Action details
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Not available
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24165
| 1 | 63. | MidTown Attach A | Ordinance | Creating Section 15.01(581) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 1st Aldermanic District Mid Town Road Attachment and amending Section 15.06(142) of the Madison General Ordinances to assign the attached property to Ward 142 and creating Section 15.02(115) to assign the attached property to Ward 115 and amending Section 15.03(1) to add Ward 115 to Aldermanic District 1. | Referred for Public Hearing | |
Action details
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24166
| 1 | 64. | MidTown Attach B | Ordinance | Creating Section 15.01(582) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District Mid Town Road Attachment and creating Section 15.06(148) of the Madison General Ordinances to assign the attached property to Ward 148 and creating Section 15.02(116) to assign the attached property to Ward 116, amending Section 15.07(1) to add Ward 148 to Aldermanic District 1 and amending Section 15.03(1) to add Ward 116 to Aldermanic District 1. | Referred for Public Hearing | |
Action details
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24226
| 1 | 65. | ARB | Ordinance | SUBSTITUTE Amending Section 9.49, creating Section 33.13(4)(c) and renumbering current Section 33.13(4)(c) to Section 33.13(4)(d) of the Madison General Ordinances to have the Common Council Organizational Committee, rather than citizen appointees, serve as the Administrative Review Board, and make procedural changes. | Referred | |
Action details
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Not available
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24228
| 1 | 66. | Rezone 722 Williamson Street | Ordinance | Creating Section 28.06(2)(a)3564. 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)3565. 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 five-story mixed-use building containing 39 apartments and 5,300 square feet of first floor commercial space on Livingston Street frontage of property; 6th Aldermanic District; 722 Williamson Street. | Referred for Public Hearing | |
Action details
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Not available
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24229
| 1 | 67. | Rezone 1 Hawks Landing Circle | Ordinance | Creating Section 28.06(2)(a)3566. 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)3567. 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: Amended PUD to allow construction of 30-unit apartment building in place of previously approved mixed-use commercial/residential building; 1st Aldermanic District: 1 Hawks Landing Circle. | Referred for Public Hearing | |
Action details
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24106
| 1 | 68. | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2010/2011 Maintenance Charges. | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2010/11 Maintenance Charges. | Referred | |
Action details
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24200
| 1 | 69. | Dane County Hazardous Materials Team Agreement-Fire | Resolution | Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | Referred | |
Action details
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24215
| 1 | 70. | Sewer System Bonds 2003-A.docx | Resolution | Resolution authorizing the redemption prior to maturity of the City of Madison $6,565,000 Sewer System Revenue Bonds, Series 2003-A. | Referred | |
Action details
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24218
| 1 | 71. | Madison Police Training Center and Dance County Law Enforcement Training Center: 2012 Police and Sheriff Mutual Agreement | Resolution | Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for use of space at the Dane County Law Enforcement Training center by City of Madison Police Department and use of space at the City of Madison Police Training Center by Dane County Sheriff Office. | Referred | |
Action details
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24219
| 1 | 72. | Water Utility Easement Eagle Heights Lake Mendota Dr | Resolution | Authorizing the execution of an easement for water facility purposes in and between the properties at 807 Eagle Heights and 2402 Lake Mendota Drive (5th AD). | Referred | |
Action details
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24223
| 1 | 73. | Madison Police Training Center space use authorization | Resolution | Authorizing the Chief of Police to establish Training Center use fees and to execute Space Use Agreements with other law enforcement agencies, governmental organizations, or groups with law enforcement affiliations for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training. | Referred | |
Action details
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24230
| 1 | 74. | 9653 UW DHC TIF Loan Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,372,000 Tax Incremental Finance Loan to GI Clinic, LLC to assist in the development of the University Crossing commercial redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the proposed TID #41 (University-Whitney). | Referred | |
Action details
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24235
| 1 | 75. | Veterans Hospital Coontract-Fire | Resolution | Approving a contract with the Department of Veterans Affairs for the Fire Department to provide services beginning October 1, 2011 to the William S. Middleton Veterans Hospital. | Referred | |
Action details
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24259
| 1 | 76. | Authorizing University Crossing Monitoring Well Agreement | Resolution | Resolution authorizing the Mayor and the City Clerk to enter into an agreement with the Lenhart Company, Inc. for the installation of three monitoring wells at University Crossing (19th AD). | Referred | |
Action details
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24237
| 1 | 77. | Chavez dba La Joya Mexican Restaurant | License | Public Hearing - New License
Maria I Chavez • dba La Joya Mexican Restaurant
3737 Milwaukee Street • Estimated Capacity: 80
Class B Beer, Class C Wine • 25% alcohol, 75% food
Aldermanic District 15 (Alder Palm) • Police Sector 610 | Referred for Public Hearing | |
Action details
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24238
| 1 | 78. | Happy Grill Restaurant | License | Public Hearing - New License
Xiu Pan • dba Happy Grill Restaurant
2810 E Washington Avenue • Estimated Capacity: 50
Class B Beer • 5% alcohol, 95% food
Aldermanic District 15 (Alder Palm) • Police Sector 502 | Referred for Public Hearing | |
Action details
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24239
| 1 | 79. | Madison Oil LLC | License | Public Hearing - New License
Madison Oil LLC • dba Madison Oil
4611 Verona Road • Agent: Lakhvir Kaur
Class A Liquor & Class A Beer
Aldermanic District 10 (Alder Solomon) • Police Sector 104 | Referred for Public Hearing | |
Action details
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24234
| 1 | 80. | Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2011 | Report | Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2011. | Referred | |
Action details
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24098
| 1 | 81. | CLAIM: S. Frikken, 1822 Helena St., Madison, 53704 - property damage - $248.00. | Claim | S. Frikken, 1822 Helena St., Madison, 53704 - property damage - $248.00. | Referred | |
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24099
| 1 | 82. | CLAIM: L. Meyers and G. Greenfield, 2018 Jefferson St., Madison, 53711 - property damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: L. Meyers and G. Greenfield, 2018 Jefferson St., Madison, 53711 - property damage - amount greater than $1.00. | Referred | |
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24100
| 1 | 83. | CLAIM: G. Fuerstenberg, 1426 Annen Ln., Madison, 53711 - vehicle damage - $463.15. | Claim | G. Fuerstenberg, 1426 Annen Ln., Madison, 53711 - vehicle damage - $463.15. | Referred | |
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24144
| 1 | 85. | CLAIM: A. Garcia, 2104 Keyes Ave., Madison, 53711 - property damage - $65.00. | Claim | A. Garcia, 2104 Keyes Ave., Madison, 53711 - property damage - $65.00. | Referred | |
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24167
| 1 | 86. | CLAIM: S. Wendt, 110 Ramlen Ct., Appleton, 54915 - property loss - $224.00. | Claim | S. Wendt, 110 Ramlen Ct., Appleton, 54915 - property loss - $224.00. | Referred | |
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24172
| 1 | 88. | CLAIM: Don Brumm, Managing Agent, for Manchester Place, 2 E. Mifflin St., Madison 53703 - property damage - $47,460.00. | Claim | Don Brumm, Managing Agent, for Manchester Place, 2 E. Mifflin St., Madison 53703 - property damage - $47,460.00. | Referred | |
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24186
| 1 | 89. | CLAIM: P. Schmelzer Woodward, W7068 County Rd. B, Rio, 53960 - vehicle damage - $235.12. | Claim | P. Schmelzer Woodward, W7068 County Rd. B, Rio, 53960 - vehicle damage - $235.12. | Referred | |
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24211
| 1 | 90. | CLAIM: J. Ward Peck, 4322 De Volis Pky, Madison, 53711 - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY: J. Ward Peck, 4322 De Volis Pky, Madison, 53711 - personal injury - amount greater than $1.00. | Referred | |
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24212
| 1 | 91. | CLAIM: State Farm for M. Lavoie, 3121 View Rd., Madison, 53711 - vehicle damage - $663.19. | Claim | State Farm for M. Lavoie, 3121 View Rd., Madison, 53711 - vehicle damage - $663.19. | Referred | |
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24063
| 1 | 92. | Establish NWPS Neigh Public Art Ad Hoc Selection Committee | Resolution | Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee | | |
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24148
| 1 | 93. | Solicitation from Highway | Ordinance | Amending Section 12.325(1) to remove the street-use permit exception to the prohibition against soliciting from the highway. | | |
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23785
| 2 | 94. | 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. | Re-refer | Pass |
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24233
| 1 | | Adopting the Madison Cultural Arts Plan | Resolution | Adopting the Madison Cultural Plan | Refer | Pass |
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24275
| 1 | | Honeybees | Ordinance | 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use. | Referred for Public Hearing | Pass |
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24277
| 1 | | Resolution Opposing 2011 Assembly Bill 286 | Resolution | Resolution Opposing 2011 Assembly Bill 286 | Refer to a future Meeting to Adopt | Pass |
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