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24331
| 1 | 1. | Expressing appreciation and honor for the contributions and sacrifices veterans and their families have made for our country and our community. | Resolution | Expressing appreciation and honor for the contributions and sacrifices veterans and their families have made for our country and our community. | 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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23873
| 1 | 3. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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23952
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24044
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24045
| 1 | 6. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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24046
| 1 | 7. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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24047
| 1 | 8. | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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24072
| 1 | 9. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24077
| 1 | 10. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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23715
| 1 | 11. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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24225
| 1 | 12. | 11-1-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen appointments (introduction 10-18-2011; action 11-1-2011). | Confirm | Pass |
Action details
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Not available
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24365
| 1 | 13. | 11-29-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-1-2011; action 11-29-2011). | Refer | Pass |
Action details
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Not available
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23530
| 1 | 14. | ErinsSnug21+ | License | 21+ Entertainment License
Trinity LLC • Erin's Snug Irish Pub • Capacity: 300
4601 American Parkway • Agent: Jerry Waller
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 17 (Alder Clausius) • Police Sector 520 | Grant | Pass |
Action details
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Not available
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23850
| 1 | 15. | Brad Young Operator License | License | Operator License Application
Brad Young - Establishment where employed: Rocky Rococo | Place On File Without Prejudice | Pass |
Action details
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Not available
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24143
| 1 | 16. | Supervalu Holdings-Apollo Liquors Change of Corporate Control | License | Change of Corporate Control
Supervalu Holdings Inc • dba Apollo Liquors
Address 7455 Mineral Point Rd • Agent: Bradley Nauman
Class A Beer, Class A Liquor
Aldermanic District 09 (Alder Skidmore) • Police Sector 124
Supervalu Holdings Inc • dba Apollo Liquors
4141 Nakoosa Trl • Agent: Stephanie Whetsel
Class A Beer, Class A Liquor
Aldermanic District 03 (Alder Cnare) • Police Sector 607
Addition of two and removal of one officer | Grant | Pass |
Action details
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Not available
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24174
| 1 | 17. | Whiskey River Rev Jim's Change of Agent | License | Change of Agent
Whiskey River LLC • dba Rev Jim's Roadhouse • 6402 Millpond Rd
New Agent: William Truman
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 16 (Alder Johnson) • Police Sector 621 | Grant | Pass |
Action details
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Not available
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24221
| 1 | 18. | Jason Wells operator before ALRC | License | Operator License Application
Jason A Wells - Establishment where employed: My Buddies | Place On File Without Prejudice | Pass |
Action details
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Not available
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24039
| 1 | 19. | Conveyance fee | Ordinance | Amending Sec. 40.11(5) of the Madison General Ordinances to increase the fee for the permit to operate conveyances. | Adopt | Pass |
Action details
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Not available
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24040
| 1 | 20. | 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. | Adopt | Pass |
Action details
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Not available
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24041
| 1 | 21. | 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. | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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24042
| 1 | 22. | 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. | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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23900
| 1 | 23. | 9470 - 640 E Gorham Selection Reso | Resolution | Accepting a proposal from Joe Lusson and Aleen Tierney for the purchase of the residential structure located at 640 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the sale of the residential structure and a lease of the land beneath it to Joe Lusson and Aleen Tierney. | Adopt | Pass |
Action details
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Not available
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24011
| 1 | 24. | Create a new position of Community Development Specialist 4-LTE within the Community Development Division to be posted for internal promotion. Upon filling the position, the resulting vacancy will be deleted to aid in funding the new position. | Resolution | Create a new position of Community Development Specialist 4-LTE within the Community Development Division to be posted for internal promotion. Upon filling the position, the resulting vacancy will be deleted to aid in funding the new position. | 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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24035
| 1 | 25. | 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. | Adopt | Pass |
Action details
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Not available
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24106
| 1 | 26. | 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. | Adopt | Pass |
Action details
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Not available
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24200
| 1 | 27. | Dane County Hazardous Materials Team Agreement-Fire | Resolution | Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | Adopt | Pass |
Action details
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Not available
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24215
| 1 | 28. | 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. | Adopt | Pass |
Action details
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Not available
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24218
| 1 | 29. | 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. | Adopt | Pass |
Action details
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Not available
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24223
| 1 | 30. | 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. | Adopt | Pass |
Action details
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Not available
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24230
| 1 | 31. | 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). | Adopt | Pass |
Action details
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Not available
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24234
| 1 | 32. | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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24235
| 1 | 33. | 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. | Adopt | Pass |
Action details
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Not available
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23943
| 1 | 34. | James Madison Park | Ordinance | Creating New Section 8.35(3) of the Madison General Ordinances and renumbering current Sections 8.35(3) through (6) to Sections 8.35(4) through (7), respectively, to exempt certain properties in James Madison Park from the shoreline parks referendum requirement. | Adopt the Following Amendment(s) | Fail |
Action details
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Not available
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23943
| 1 | | James Madison Park | Ordinance | Creating New Section 8.35(3) of the Madison General Ordinances and renumbering current Sections 8.35(3) through (6) to Sections 8.35(4) through (7), respectively, to exempt certain properties in James Madison Park from the shoreline parks referendum requirement. | Adopt | Pass |
Action details
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Not available
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24168
| 1 | 35. | AN 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 notifi | 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 are not permitted on that property and to create a bail deposit for violation thereof. | Place On File | Pass |
Action details
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Not available
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24159
| 1 | 36. | Awarding Public Works Contract No. 6466, Kennedy School Storm Bypass & Merryturn Greenway. | Resolution | Awarding Public Works Contract No. 6466, Kennedy School Storm Bypass & Merryturn Greenway. | Adopt | Pass |
Action details
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Not available
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24161
| 1 | 37. | Awarding Public Works Contract No. 6736, Boulevard/ROW/ Landscaping - 2011. | Resolution | Awarding Public Works Contract No. 6736, Boulevard/ROW/Landscaping - 2011. | Adopt | Pass |
Action details
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Not available
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24162
| 1 | 38. | Awarding Public Works Contract No. 6760, Fire Station 8 Lighting Retrofit - 2012. | Resolution | Awarding Public Works Contract No. 6760, Fire Station 8 Lighting Retrofit - 2012. | Adopt | Pass |
Action details
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Not available
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24209
| 1 | 39. | Declaring the City of Madison's intention to exercise its police powers establishing the Camden Road Street Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Camden Road Street Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24210
| 1 | 40. | Declaring the City of Madison's intention to exercise its police powers establishing the North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24217
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24227
| 1 | 42. | Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison’s share of the Local Road Improvement Funds. | Resolution | Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison’s share of the Local Road Improvement Funds. | Adopt | Pass |
Action details
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Not available
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24250
| 1 | 43. | Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the reconstruction of Fish Hatchery Road (CTH D)from Emil Street to Wingra Drive | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the reconstruction of Fish Hatchery Road (CTH D) from Emil Street to Wingra Drive. | Adopt | Pass |
Action details
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Not available
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24251
| 1 | 44. | Authorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation, Dane County, Village of Shorewood Hills and City of Middleton for the reconstruction of University Avenue (CTH MS) from Allen Boulevard | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation, Dane County, Village of Shorewood Hills and City of Middleton for the reconstruction of University Avenue (CTH MS) from Allen Boulevard to Segoe Road. | Adopt | Pass |
Action details
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Not available
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24257
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the O’Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the O’Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24360
| 1 | 46. | November 1 Operators to Common Council | License | Alcohol License Review Committee Report of Operator License Applications November 1, 2011. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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24063
| 1 | 47. | Establish NWPS Neigh Public Art Ad Hoc Selection Committee | Resolution | Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee | Adopt | Pass |
Action details
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Not available
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23948
| 1 | 48. | 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; | Adopt | Pass |
Action details
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Not available
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24281
| 1 | 49. | csm 652 Bear Claw Way | Resolution | Approving a Certified Survey Map of property owned by Sauk Heights, LLC located at 652 Bear Claw Way. 9th 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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24282
| 1 | 50. | csm 2002-2202 Pankratz | Resolution | Approving a Certified Survey Map of property owned by Dane County Regional Airport and Corbin Land Development, LLC located at 2002-2202 Pankratz Street. 12th 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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24283
| 1 | 51. | csm 4602-4702 Eastpark | Resolution | Approving a Certified Survey Map of property owned by University of Wisconsin Hospitals and Clinics Authority located at 4602-4702 Eastpark Boulevard. 17th 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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24284
| 1 | 52. | csm 6854 Stockbridge | Resolution | Approving a Certified Survey Map of property owned by Hayes Holdings, LLC located at 6854 Stockbridge Drive. 3rd 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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24297
| 1 | 53. | csm 110 S. Westfield | Resolution | Approving a Certified Survey Map of property owned by Tamarack Trails Community Services Association, Inc. located at 110 S. Westfield Road. 9th 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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24098
| 1 | 54. | CLAIM: S. Frikken, 1822 Helena St., Madison, 53704 - property damage - $248.00. | Claim | S. Frikken, 1822 Helena St., Madison, 53704 - property damage - $248.00. | Disallow | Pass |
Action details
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Not available
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24100
| 1 | 55. | CLAIM: G. Fuerstenberg, 1426 Annen Ln., Madison, 53711 - vehicle damage - $463.15. | Claim | G. Fuerstenberg, 1426 Annen Ln., Madison, 53711 - vehicle damage - $463.15. | Disallow | Pass |
Action details
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Not available
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24144
| 1 | 56. | CLAIM: A. Garcia, 2104 Keyes Ave., Madison, 53711 - property damage - $65.00. | Claim | A. Garcia, 2104 Keyes Ave., Madison, 53711 - property damage - $65.00. | Disallow | Pass |
Action details
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Not available
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24167
| 1 | 57. | CLAIM: S. Wendt, 110 Ramlen Ct., Appleton, 54915 - property loss - $224.00. | Claim | S. Wendt, 110 Ramlen Ct., Appleton, 54915 - property loss - $224.00. | Disallow | Pass |
Action details
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Not available
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24186
| 1 | 58. | 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. | Disallow | Pass |
Action details
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Not available
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24212
| 1 | 59. | 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. | Disallow | Pass |
Action details
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Not available
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23210
| 1 | 60. | Verona service MOU | Resolution | Authorizing the Transit General Manager to enter into a Memorandum of Understanding with the City of Verona to continue to provide public transportation between Madison and Verona pursuant to the terms and conditions of the agreement executed between the Parties on August 31, 2005 and extended through December 31, 2007, except as modified by the Memorandum of Understanding and until a new agreement is executed. | Adopt | Pass |
Action details
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Not available
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23616
| 1 | 61. | Snow Removal Contractor | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Maple Leaf, Inc. for the removal of snow and ice at the South, East and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer Point and the Dutch Mill Park and Ride. This contract will be for the 2011-12 season with four one-year options for renewal by mutual agreement of the Parties. | Adopt | Pass |
Action details
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Not available
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23872
| 1 | 62. | TransitMaster maintenance 2011 - 2015 | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Trapeze ITS U.S.A., LLC to provide software maintenance and support for the period 1/15/2011 - 12/31/2013 with two options to renew for an additional year period each for calendar years 2014 and 2015. | Adopt | Pass |
Action details
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Not available
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23960
| 1 | 63. | 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. | Adopt | Pass |
Action details
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Not available
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24000
| 1 | 64. | 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. | Adopt | Pass |
Action details
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Not available
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24026
| 1 | 65. | 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). | Adopt | Pass |
Action details
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Not available
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24027
| 1 | 66. | 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). | Adopt | Pass |
Action details
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Not available
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24219
| 1 | 67. | 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). | Adopt | Pass |
Action details
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Not available
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24259
| 1 | 68. | 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). | Adopt | Pass |
Action details
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23785
| 3 | 69. | 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 |
Action details
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24277
| 1 | 70. | Resolution Opposing 2011 Assembly Bill 286 | Resolution | Resolution Opposing 2011 Assembly Bill 286 | Adopt | Pass |
Action details
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24293
| 1 | 71. | City Attorney Reviser's Ordinance | Ordinance | Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2011 City Attorney Reviser's Ordinance. | Referred | |
Action details
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24356
| 1 | 72. | Comprehensive Plan | Ordinance | Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan. | Referred for Public Hearing | |
Action details
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24358
| 1 | 73. | IT | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of “Systems and Programming Manager” and “Data Center Manager” both in Compensation Group 18, Range 14, and creating the classifications of “IT Applications Development Manager” and “IT Technical Services Manager,” respectively, in Compensation Group 18, Range 14, thereof. | Referred | |
Action details
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24372
| 1 | 74. | Meter receipts | Ordinance | Amending Section 12.145(1)(e) of the Madison General Ordinances to clarify that the operator of a vehicle parking at a multi-space meter need only display a receipt if required by the directions on the multi-space meter. | Referred | |
Action details
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24310
| 1 | 75. | State 85.21 funding 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2011. | Referred | |
Action details
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24311
| 1 | 76. | RSVP 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Escort Services for the City of Madison for the calendar year 2011. | Referred | |
Action details
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24314
| 1 | 77. | Group Access 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2011. | Referred | |
Action details
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24323
| 1 | 78. | Conservation Technician | Resolution | Create the classification of “Conservation Technician” in CG16, Range 12; delete the classifications of “Conservation Maintenance Worker” in CG16, Range 9 and “Conservation Parks Leadworker” in CG20, Range 14; recreate position #1513 and position #1461 as Conservation Technicians, and increase position #1461 from 0.8 FTE to 1.0 FTE in the Parks Division budget. | Referred | |
Action details
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24332
| 1 | 79. | Recycling funds | Resolution | Resolution authorizing the City Attorney to commence legal action against the State and its officers regarding the lapse or transfer of about $400,000 in recycling grant funds. | Referred | |
Action details
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24336
| 1 | 80. | US Marshals Service funding: $14,000 for 2011-2012 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept $14,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad. | Referred | |
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24337
| 1 | 81. | WIDOT Public & Traffic Safety Grants $213,702 for 2011-2012 | Resolution | SUBSTITUTE Authorizing the Mayor, City Clerk and Chief of Police to accept six (6) public safety grants totaling $213,702 from the Wisconsin Department of Transportation for the following activities in 2011/2012: Alcohol Enforcement ($45,000), Speed Enforcement ($45,000), Safety Belt Enforcement ($35,000), Pedestrian Safety Enforcement ($4,000). Bicycle Safety Enforcement ($4,000), and Comprehensive Alcohol Risk Reduction (CARD) ($80,702). | Referred | Pass |
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24348
| 1 | 82. | Rent Abatement Contract_Boykoff 2012 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Referred | Pass |
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24349
| 1 | 83. | Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the In | Resolution | Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the Information Technology budget. | Referred | Pass |
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24350
| 1 | 84. | Rent Abatement Contract_LaFleur 2012 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Referred | |
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24357
| 1 | 85. | Amending the Sprecher Neighborhood Development Plan | Resolution | Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District. | Referred | |
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24359
| 1 | 86. | 9567 Margetis Acquisition | Resolution | SUBSTITUTE Authorizing the execution of an Offer to Sell Real Estate between the City of Madison and the Mary K. Margetis Trust for the purchase of a lot located at 5100 Spring Court for the expansion of Merrill Springs Park and authorizing the amendment of the 2011 Parks Capital Budget for the acquisition. | Referred | Pass |
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24364
| 1 | 87. | Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | Resolution | Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | Referred | |
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24368
| 1 | 88. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the completion of a study at Unit Well 15 | Resolution | 2ND SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM a consultant for the completion of a study of the source of the VOC contamination at Unit Well 15 (17th AD). | Referred | |
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24369
| 1 | 89. | Authorizing the Mayor and City Clerk to sign a contract with Itron, Inc for the purchase and implementation of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to sign a contracts with Itron, Inc and NorthStar Utilities Solutions (a division of N. Harris Computer Corporation) not to exceed $11,935,500 for the purchase, and implementation, and maintenance of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility (City-wide). | Referred | |
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24265
| 1 | 91. | CLAIM: M. Thome for High Point Woods Apartment Homes, One HIgh POint Oaks Ln., Madison, 53719 - property damage - $1,194.31. | Claim | M. Thome for High Point Woods Apartment Homes, One HIgh POint Oaks Ln., Madison, 53719 - property damage - $1,194.31. | Referred | |
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24298
| 1 | 94. | CLAIM: J. Luebow, Madison Veterinary Clinic, Ltd., 2125 N. Stoughton Rd., 53704 - improper billing for water usage - $1,510.40. | Claim | J. Luebow, Madison Veterinary Clinic, Ltd., 2125 N. Stoughton Rd., 53704 - improper billing for water usage - $1,510.40. | Referred | |
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24324
| 1 | 95. | CLAIM: F. Berryman, 5 Apostle Is., Madison, 53719 - property damage - $6,533.15. | Claim | F. Berryman, 5 Apostle Is., Madison, 53719 - property damage - $6,533.15. | Referred | |
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24351
| 1 | 97. | CLAIM: Lauren Bettencourt, Traveler's Property Casualty Insurance Co., for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - vehicle damage - $5,910.91. | Claim | Lauren Bettencourt, Traveler's Property Casualty Insurance Co., for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - vehicle damage - $5,910.91. | Referred | |
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24366
| 1 | 98. | CLAIM: J.S. Olson, attorney for K. Flynn, 919 E. Johnson St., Madison, 53703 - personal injury - amount greater than $1.00. | Claim | NOTICE OF CIRCUMSTANCES OF CLAIM: J.S. Olson, attorney for K. Flynn, 919 E. Johnson St., Madison, 53703 - personal injury - amount greater than $1.00. | Referred | |
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24233
| 1 | 99. | Adopting the Madison Cultural Arts Plan | Resolution | Adopting the Madison Cultural Plan | | |
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24275
| 1 | 100. | 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. | | |
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24386
| 1 | | UDD8 | Ordinance | Amending Sections 33.24(15)(c), 33.24(15)(e)3., 33.24(15)(e)12.a., and 33.24(15)(e)12.b.i. of the Madison General Ordinances to change the maximum height for a portion of a block in Urban Design District 8. | Refer | Pass |
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24398
| 1 | | Genesis Reso.docx | Resolution | Authorizing the Finance Director to write off uncollectable loans of CDBG funds made for the benefit of Genesis Development Corporation and authorizing the Mayor and City Clerk to execute any documents to effectuate such write off. | Refer | Pass |
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24414
| 1 | | Water Service Connection | Ordinance | Amending Sections 13.07 and 13.21 of the Madison General Ordinances to create a residential water service connection requirement and to update the well operation permit and well abandonment procedures and requirements. | Refer | |
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