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24546
| 1 | 1. | Fire Chief Amesqua retirement | Resolution | Commending Fire Chief Debra H. Amesqua on her retirement from the City of Madison after over 16 years of service | Adopt | Pass |
Action details
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Not available
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24607
| 1 | 2. | Commending and congratulating Madison LaFollette High School graduate Nick Jensen on being the recipient of a State AP Scholar of the Year Award. | Resolution | Commending and congratulating Madison LaFollette High School graduate Nick Jensen on being the recipient of a State AP Scholar of the Year Award. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24640
| 1 | 3. | Awarding the Fifth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alice Fike. | Resolution | Awarding the Fifth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alice Fike. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24045
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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24237
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24776
| 3 | | Building/Development Fee Increases | Ordinance | 2nd SUBSTITUTE Amending Sections. 16.25(5)(h)3., 4., 18.10(1)(a), 18.10(2), 19.14(1)(a)1., 19.14(1)(b)1., 28.12(13)(a)1., 2., 5., 7., 29.07(3)(a), (d), 30.01(10), 33.24(6)(a), creating Sec. 28.12(13)(a)8., and renumbering current Secs. 28.12(13)(a)8.-11. to 9.-12. of the Madison General Ordinances to increase certain fees approved in the 2012 budget. | | |
Action details
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24239
| 1 | 6. | 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 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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Not available
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24528
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2012. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments For Camden Road Street Assessment District - 2012. | Adopt the Following Amendment(s) | Pass |
Action details
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24528
| 1 | | Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2012. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments For Camden Road Street Assessment District - 2012. | Adopt With Amendment(s) | Pass |
Action details
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24529
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments For North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
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24530
| 2 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012. | Resolution | AMENDED Approving Plans, Specifications, and Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012. | Adopt the Following Amendment(s) | Pass |
Action details
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24530
| 2 | | Approving Plans, Specifications, And Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012. | Resolution | AMENDED Approving Plans, Specifications, and Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012. | Adopt With Amendment(s) | Pass |
Action details
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24626
| 1 | 10. | 12-13-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-29-2011; action 12-13-2011). | Confirm | Pass |
Action details
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24813
| 1 | 11. | 2012 Election Officials | Appointment | 2012-2013 Election Official Appointments | Confirm | Pass |
Action details
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24766
| 1 | 12. | 1-3-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 12-13-2011; action 1-3-2012). | Refer to a future Meeting to Confirm | Pass |
Action details
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24789
| 1 | 13. | Approving services and programs to be administered by the Community Development Division during 2012, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process | Resolution | Approving services and programs to be administered by the Community Development Division during 2012, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process, and for which aggregate Division funding was previously approved by Council as part of the City’s 2012 Adopted Operating Budget; and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated community agencies. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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22771
| 1 | 14. | Wingham operator | License | Operator License Application
Bradford E Wingham - Establishment where employed: Applebee's | Place On File Without Prejudice | Pass |
Action details
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24363
| 1 | 15. | Porta Bella Premises Change application | License | Change of Licensed Premise
Porta Bella Inc • dba Porta Bella • Capacity: Curr. 250/48 Prop. 411/48
425 N Frances • Agent: Edward Shinnick
Class B Combination Liquor & Beer • 29.2% alcohol, 70.8% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Convert dining, office, and storage area into banquet facility | Grant | Pass |
Action details
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24799
| 1 | 16. | Operator report for 12/13/2011 | License | Alcohol License Review Committee Report of Operator License Applications December 13, 2011. See attached report for list of operators. | Grant | Pass |
Action details
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22180
| 2 | 17. | 2011 Resolution-042011 | Resolution | SUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same. | Refer | Pass |
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24569
| 1 | 18. | Sale and Issuance of 19,370,000 Water Utility Revenue Bonds | Resolution | SUBSTITUTE - Authorizing and Providing for the Sale and Issuance of $19,370,000 Water Utility Revenue Bonds, Series 2011, and all related details. | Adopt Unanimously | Pass |
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24570
| 1 | 19. | IT Maintenance Contracts | Resolution | Authorizing the Mayor and City Clerk to execute maintenance contracts as needed for software support and maintenance services from sole-source providers. | Adopt | Pass |
Action details
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24582
| 1 | 20. | Central Library Project | Resolution | Resolution authorizing the City to enter into an Agreement with the Madison Public Library Foundation, Inc., for the transfer of funds raised by the Foundation for the purpose of the rebuilding of the Madison Central Library, and authorizing the Mayor and City Clerk to sign the Agreement. | Adopt | Pass |
Action details
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24597
| 1 | 21. | To authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach). | Resolution | To authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach). | Adopt | Pass |
Action details
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24602
| 1 | 22. | 2011Signature Art Grant award | Resolution | Seeking Common Council approval of the 2011 Signature Art Grant award as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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Not available
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24613
| 1 | 23. | MMRS GRANT 2010 | Resolution | Approval to accept Homeland Security Metropolitan Medical Response System Grant 2010-HS-20-9231 awarded by the Wisconsin Office of Justice Assistance for $301,548. | Adopt | Pass |
Action details
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24618
| 1 | 24. | 8777 Lease Amendment - International Lane - Board of Health | Resolution | Authorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute an amendment to the lease with International Properties LLP for office space located at 2701 International Lane. | Adopt | Pass |
Action details
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24624
| 1 | 25. | Assistance to FF Grants-2011 | Resolution | Accepting 2011 Assistance to Firefighters Grants if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Adopt | Pass |
Action details
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24625
| 2 | 26. | 2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011. | Resolution | 2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011. | Adopt Unanimously | Pass |
Action details
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24635
| 1 | 27. | 2012 Utility Rates | Ordinance | Amending various provisions of Chapters 35 and 37 of the Madison General Ordinances to establish 2012 Sewer Utility and Public Stormwater System Rates (including Landfill Remediation Fees), creating a sanitary sewer credit meter fee, and making minor changes to the stormwater and erosion control ordinance. | Adopt | Pass |
Action details
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24638
| 1 | 28. | Amending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office. | Resolution | Amending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office. | Adopt | Pass |
Action details
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24643
| 1 | 29. | MDC 2011 Budget Amendment BioLink | Resolution | Amending Project No. 6 of the 2011 Department of Planning & Community & Economic Development Capital Budget to authorize $59,000 to be redirected to reimburse Madison Development Corporation for BioLink project costs. | Adopt Unanimously | Pass |
Action details
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24650
| 2 | 30. | 9775 Porchlight Space Use Agmt | Resolution | SUBSTITUTE Authorizing the execution of a Space Use Agreement with Porchlight, Inc. allowing for the operation of a daytime resource center for homeless individuals and families at the City-owned building located at 754 East Washington Avenue. | Adopt | Pass |
Action details
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23994
| 1 | 31. | New Personnel Rules-Entire Document | Resolution | Adopting updates to the City of Madison Personnel Rules. | Adopt | Pass |
Action details
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24294
| 1 | 32. | Awarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012. | Resolution | Awarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012. | Adopt | Pass |
Action details
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24353
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176. (7th AD) | Adopt | Pass |
Action details
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24387
| 1 | 34. | Improvements Accepted for water main improvements on Commercial Ave. / N. Thompson Dr. - Contract #6373 | Resolution | Improvements Accepted for water main improvements on Commercial Ave / N Thompson Dr - Contract #6373 (3rd AD). | Adopt | Pass |
Action details
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24411
| 1 | 35. | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at East Streets Maintenance Facility on 4602 Sycamore Ave. | Resolution | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at East Streets Maintenance Facility on 4602 Sycamore Ave | Adopt | Pass |
Action details
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24463
| 1 | 36. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2012 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2012 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/12 thru 12/31/12. | Adopt | Pass |
Action details
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Not available
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24467
| 1 | 37. | Authorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $101,300 for additional architectural and engineering design services for Phase No. 3 Auditorium/Classrooms/Tactical Training Remodel a | Resolution | Authorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $101,300 for additional architectural and engineering design services for Phase No. 3 Auditorium/Classrooms/Tactical Training Remodel at Femrite Drive Madison Police Department Training Center. | Adopt | Pass |
Action details
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24474
| 1 | 38. | Termination the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the timely lateral installation to 1301 E. Washington Ave. (formerly Marquip building). | Resolution | Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the timely lateral installation to 1301 East Washington Ave (formerly Marquip building). (6th AD) | Adopt | Pass |
Action details
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Not available
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24527
| 1 | 39. | Authorizing the Mayor and City Clerk to execute a Permit agreement between the City of Madison and State of Wisconsin Department of Transportation for the Marsh View Bike Path crossing of the WisDOT rail corridor near Highway 30, including indemnification | Resolution | Authorizing the Mayor and City Clerk to execute a Permit agreement between the City of Madison and State of Wisconsin Department of Transportation for the Marsh View Bike Path crossing of the WisDOT rail corridor near Highway 30, including indemnification of the railroad operator, currently Wisconsin & Southern Railroad (WSOR), from liability associated with use of the bike path. (15th AD) | Adopt | Pass |
Action details
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Not available
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24531
| 1 | 40. | KL amendment for University Crossing | 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 ADs) | Adopt | Pass |
Action details
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24585
| 1 | 41. | Approving plans and specifications for public improvements necessary for the project known 1001 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2293. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1001 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2293. (8th AD) | Adopt | Pass |
Action details
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Not available
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24599
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement, Contract No. 6838. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement, Contract No. 6838. | Adopt | Pass |
Action details
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Not available
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24622
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Parking Lot Reconstruction - Phase 3, Contract No. 6810. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Parking Lot Reconstruction - Phase 3, Contract No. 6810. (12th AD) | Adopt | Pass |
Action details
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Not available
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24623
| 1 | 44. | Awarding Public Works Contract No. 6124, Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6124, Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | Adopt | Pass |
Action details
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Not available
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24627
| 1 | 45. | Authorizing the Mayor and City Clerk to execute an Addendum to a purchase order agreement with the University of Wisconsin-College of Engineering (ID # 14904) to complete a lake response model for Lake Wingra. | Resolution | Authorizing the Mayor and City Clerk to execute an Addendum to a purchase order agreement with the University of Wisconsin-College of Engineering (ID # 14904) to complete a lake response model for Lake Wingra. | Adopt | Pass |
Action details
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Not available
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24664
| 1 | 46. | Declaring the City of Madison’s intention to exercise its police powers establishing the Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. (6th AD) | Adopt | Pass |
Action details
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Not available
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24665
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St - Nnorth) Storm Sewer Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon Street - north) Storm Sewer Assessment District - 2011. (8th AD) | Adopt | Pass |
Action details
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Not available
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24737
| 1 | 48. | Gold into Cash Secondhand Dealer application | License | Secondhand Jewelry Dealer License: Gold into Cash Inc, dba Gold into Cash, 3868 E Washington Ave | Grant | Pass |
Action details
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Not available
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22859
| 1 | 49. | Accessible Housing Resolution | Resolution | Accessible Housing Resolution | Adopt | Pass |
Action details
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23614
| 1 | 50. | CSM 2653 Jeffy Trail and 2414 Trevor Way | Resolution | Approving a Certified Survey Map of property owned by Badger Mill Creek, LLC generally located at 2653 Jeffy Trail and 2414 Trevor Way; 1st Ald. Dist., creating two deep residential lots. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24391
| 1 | 51. | CLAIM: M. Martin, 2501 Greenway View, Madison, 53713; PO Box 44811, Madison, 53744 - personal injury - $391.16. | Claim | M. Martin, 2501 Greenway View, Madison, 53713; PO Box 44811, Madison, 53744 - personal injury - $391.16. | Disallow | Pass |
Action details
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24420
| 1 | 52. | CLAIM: K. Losby, 542 Charles Ln., 53711 - property damage - $395.03. | Claim | K. Losby, 542 Charles Ln., 53711 - property damage - $395.03. | Disallow | Pass |
Action details
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Not available
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24421
| 1 | 53. | CLAIM: Anthony Varda, DeWitt Ross & Stevens, atty for D. Kruse, 5547 McNichols Dr., Milton, 53563 - vehicle damage - $11,349.09. | Claim | Anthony Varda, DeWitt Ross & Stevens, atty for D. Kruse, 5547 McNichols Dr., Milton, 53563 - vehicle damage - $11,349.09. | Disallow | Pass |
Action details
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Not available
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24471
| 1 | 54. | CLAIM: K. Roberts, 2910 King James Way, # 3, Madison, 53719 - property loss - $4.00. | Claim | K. Roberts, 2910 King James Way, # 3, Madison, 53719 - property loss - $4.00. | Disallow | Pass |
Action details
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Not available
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24473
| 1 | 55. | CLAIM: Ellen Schroeder, Afni Insurance Services, P.O. Box 3068, Bloomington, IL 61702-3068 for R. Saul, 638 Anthony Ln., Madison, 53711 - property damage - $5,000.00. | Claim | Ellen Schroeder, Afni Insurance Services, P.O. Box 3068, Bloomington, IL 61702-3068 for R. Saul, 638 Anthony Ln., Madison, 53711 - property damage - $5,000.00. | Disallow | Pass |
Action details
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24369
| 2 | 58. | 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). | Adopt | Pass |
Action details
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24368
| 3 | | 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). | | |
Action details
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24532
| 1 | 56. | CLAIM: Madison Locksmith, LLC, 2901 Curry Pkwy., # 23, Madison, 53713 - compensation for services - $390.35. | Claim | Madison Locksmith, LLC, 2901 Curry Pkwy., # 23, Madison, 53713 - compensation for services - $390.35. | Disallow | Pass |
Action details
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24576
| 1 | 57. | CLAIM: D. Huichan, 2711 Victoria Ln., 53704 - vehicle damage - $601.88. | Claim | D. Huichan, 2711 Victoria Ln., 53704 - vehicle damage - $601.88. | Disallow | Pass |
Action details
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24414
| 1 | 59. | 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. | Adopt | Pass |
Action details
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23785
| 7 | 60. | 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. | Adopt the Following Amendment(s) | Pass |
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23785
| 7 | | 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. | Adopt With Amendment(s) | Pass |
Action details
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24673
| 1 | 61. | Rezoning 801 South Park | Ordinance | Creating Section 28.06(2)(a)3573. 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)3574. 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 Two-Story Mixed-Use Building with 3,400 Square Feet of Retail Space and 7 Apartments, and a Drive-Thru Window for a First-Floor Tenant; 13th Aldermanic District: 801 South Park Street. | Referred for Public Hearing | |
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24674
| 1 | 62. | Rezoning 2048-2100 Winnebago Street | Ordinance | Creating Sec. 28.06(2)(a)3576. of the Madison General Ordinances rezoning property from R5 General Residence District, C3 Highway Commercial District & M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Future Demo of 2 Commercial Buildings to Allow Future Construction of 4- Story Mixed-Use Building with 22,000 Square Feet of Commercial Space & 65 Apartments; 6th Aldermanic District: 2048-2100 Winnebago Street. | Referred for Public Hearing | |
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24709
| 1 | 63. | Merchant vending | Ordinance | Amending Secs. 9.13(6)(j)1.a. and (h)3.a.iii. of the Madison General Ordinances to allow Merchant Vending in the State Street Mall/Capitol Concourse Vending area on all days when the business is open and increase the annual license fee for merchant vendors. | Referred | |
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24710
| 1 | 64. | Landfill | Ordinance | Amending Section 29.20(20) of the Madison General Ordinances to update the landfill zones of concerns and the required construction practices and safety precautions required therein. | Referred | |
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24755
| 1 | 65. | Adams | Ordinance | Effectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc. | Referred | |
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24756
| 1 | 66. | Alcohol - CCB, MMB | Ordinance | SUBSTITUTE Creating Sections 8.24(1)(cc) and (dd) of the Madison General Ordinances to prohibit alcohol beverages in the City-County Building and the Madison Municipal Building and surrounding property. | Referred | |
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24764
| 1 | 67. | Tables, expressives | Ordinance | Creating Section 9.53, and amending Sections 10.25, 1.08(3)(a), and 1.08(4) of the Madison General Ordinances to allow information tables and vending of expressive items on city sidewalks, creating permits and designated sites for the same, creating permits for mobile vending of expressive items, and establishing bail deposits for violations. | Referred | |
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24765
| 1 | 68. | 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 | |
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24767
| 1 | 69. | Zone 719 Badger Rd. | Ordinance | Creating Section 28.06(2)(a)3577. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 719 West Badger Road to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment: 14th Aldermanic District;719 West Badger Road. | Referred for Public Hearing | |
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24776
| 1 | 70. | Building/Development Fee Increases | Ordinance | 2nd SUBSTITUTE Amending Sections. 16.25(5)(h)3., 4., 18.10(1)(a), 18.10(2), 19.14(1)(a)1., 19.14(1)(b)1., 28.12(13)(a)1., 2., 5., 7., 29.07(3)(a), (d), 30.01(10), 33.24(6)(a), creating Sec. 28.12(13)(a)8., and renumbering current Secs. 28.12(13)(a)8.-11. to 9.-12. of the Madison General Ordinances to increase certain fees approved in the 2012 budget. | Referred for Public Hearing | |
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24778
| 1 | 71. | Equal Benefits | Ordinance | SUBSTITUTE Creating Sections 39.07 and 33.07(7)(k)13. of the Madison General Ordinances to require contractors to provide benefits to employees with domestic partners that are equal to the benefits offered and provided to married employees. | Referred | |
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24803
| 1 | 72. | Polling location | Ordinance | Amending Sections 15.02(25) and (26) of the Madison General Ordinances to change the polling locations for Wards 25 and 26. | Referred | |
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24642
| 1 | 73. | 2012 agreement with CARPC | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2012. | Referred | |
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24646
| 1 | 74. | 2012 MPO Specialized Transportation | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2012, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organziation) to support the County Specialized Transportation coordination activities for the calendar year 2012. | Referred | |
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24672
| 1 | 75. | Solid Waste Disposal Options Resolution | Resolution | Directing Engineering, Streets, and Planning to do a study on potential waste disposals and to issue and Request for Proposals for a consultant to assist with the study. City staff will report their findings to the Mayor and Common Council. | Referred | |
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24708
| 1 | 76. | Laundry Services-Fire | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Lazy Bones Laundry & Cleaning Services, Inc. for Fire Deparment Laundry Services | Referred | |
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24718
| 1 | 77. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue from North Segoe Road and Allen Boulevard. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue from North Segoe Road and Allen Boulevard. (11th & 19th ADs) | Referred | |
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25022
| 1 | | Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons. | Resolution | Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons. | | |
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24719
| 1 | 78. | Authorizing the Mayor and City Clerk to execute a long-term parking lease with Shine Advertising Co., LLC, for 35-50 parking stalls at Overture Center parking garage. | Resolution | Authorizing the Mayor and City Clerk to execute a long-term parking lease with Shine Advertising Co., LLC, for 35-50 parking stalls at Overture Center parking garage. | Referred | |
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24768
| 1 | 79. | Support of in-state tuition for children of illegal immigrants | Resolution | SUBSTITUTE-Support of in-state tuition for children of illegal undocumented immigrants | Referred | |
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24773
| 1 | 80. | 1033 Program | Resolution | Authorizing the Mayor and Chief of Police to accept vehicles and other equipment from the Wisconsin 1033 Program. | Referred | |
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24779
| 1 | 81. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessmen | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessment District - 2011. (8th AD) | Referred | |
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24770
| 1 | 82. | Hyatt Place Madison | License | Public Hearing - New License
Select Hotels Group, LLC • Hyatt Place Madison
333 W. Washington Ave • Agent: Mark Neubauer • Estimated Capacity: 120/130/420
Class B Combination Liquor & Beer • 1.8% alcohol, 2.9% food, 95.3% Other
Aldermanic District (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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24771
| 1 | 83. | Naples 15 | License | Public Hearing - New License
Naples 15, LLC • Naples 15
15 N Butler St • Agent:Erik Minton • Estimated Capacity: 83
Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other
Aldermanic District 2 (Alder Maniaci) • Police Sector 406 • Density Area | Referred for Public Hearing | |
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24772
| 1 | 84. | Metcalfe's Market | License | Public Hearing - New License
Metcalfe Foods - West, Inc • dba Metcalfe's Market
7455 Mineral Point Road • Agent: Jeffrey J. Greenheck
Class A Beer & Class A Liquor
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Referred for Public Hearing | |
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24784
| 1 | 85. | Dickey's Barbecue Pit | License | Public Hearing - New License
Dickey's of Madison LLC • Dickey's Barbecue Pit
4833 Annamark Drive • Agent: Nick Ziegler • Estimated Capacity: 70
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Referred | |
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24662
| 1 | 86. | CLAIM: C. Sonduck, 101 E. Mifflin St., # 606, Madison, 53703 - personal injury - $625.00. | Claim | C. Sonduck, 101 E. Mifflin St., # 606, Madison, 53703 - personal injury - $625.00. | Referred | |
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24760
| 1 | 87. | CLAIM: L. Beckett Jr., 912 N. Bequette St., Dodgeville, 53533 - vehicle damage - $1,494.39. | Claim | L. Beckett Jr., 912 N. Bequette St., Dodgeville, 53533 - vehicle damage - $1,494.39. | Referred | |
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24762
| 1 | 89. | CLAIM: Terri Waligursky, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - $3,713.13. | Claim | Terri Waligursky, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - $3,713.13. | Referred | |
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24781
| 1 | 91. | CLAIM: D. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37. | Claim | D. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37. | Referred | |
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24630
| 1 | | Authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates Initiative | Resolution | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates Initiative | Adopt | Pass |
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24840
| 1 | | To establish a sister city relationship between the City of Madison, Wisconsin, USA, and the City of Tepatitlán de Morelos, Jalisco Mexico. | Resolution | To establish a sister city relationship between the City of Madison, Wisconsin, USA, and the City of Tepatitlán de Morelos, Jalisco Mexico. | Referred | |
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