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24836
| 1 | 1. | Recognizing January 2012 as Human Trafficking Awareness and Prevention Month. | Resolution | Recognizing January 2012 as Human Trafficking Awareness and Prevention Month. | 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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24888
| 1 | 2. | Recognition of Italian Workmen's Club Month - January 2012 | Resolution | Recognition of Italian Workmen's Club Month - January 2012 | 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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24872
| 1 | 3. | Shi Attachment | Petition | Petition received in the Madison City Clerk's Office 12/15/2011 from Guanming Shi, J&P International LLC, regarding attachment from the Town of Middleton to the City of Madison. | Refer | Pass |
Action details
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Not available
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24238
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24541
| 1 | 5. | Metcalfe's 7455 Mineral Point Rd. Class A Liquor Class A Beer | License | Public Hearing - New License
Metcalfe Foods - West, Inc. • dba Metcalfe's Market
7455 Mineral Point Rd • Agent: Jeffery Greenheck
Class A Liquor and Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24542
| 1 | 6. | Hyatt Place 333 W Washington Ave Class B Combination | License | Public Hearing - New License
Select Hotels Group, L.L.C. • dba Hyatt Place Madison
333 W Washington Ave • Agent: Mark Neubauer • Estimated Capacity: 120-1st Floor, 130-2nd Floor meeting space
Class B Combination Liquor & Beer • 1.8% alcohol, 2.9% food, 95.3% Other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24544
| 1 | 7. | T Sushi 301 W Johnson St Class B Combination | License | Public Hearing - New License
Teddy Stevens • dba T. Sushi
301 W Johnson St • Estimated Capacity: 67
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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24556
| 1 | 8. | Goodman Community Center Class B Combination application | License | Public Hearing - New License
Irwin A and Robert D Goodman Community Center, Inc
dba Irwin A and Robert D Goodman Community Center
149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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24679
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For O'Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For O'Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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24680
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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24681
| 1 | 11. | Approving Schedule of Assessments for Resurfacing 2012 - Curb & Gutter Assessment District. | Resolution | Approving Schedule of Assessments for Resurfacing 2012 - Curb & Gutter Assessment District. (Various ADs) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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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). | Confirm | Pass |
Action details
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Not available
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24893
| 1 | 13. | 1-17-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-3-2012; action 1-17-2012). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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24917
| 1 | 14. | Authorizing the Parks Superintendent to enter into Let’s Play Spruce Grant agreements with KaBoom! to provide funding for park playground enhancements. | Resolution | Authorizing the Parks Superintendent to enter into Let’s Play Spruce Grant agreements with KaBoom! to provide funding for park playground enhancements. | 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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24778
| 1 | 15. | 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. | Refer | Pass |
Action details
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Not available
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23713
| 1 | 16. | Echo on Main premise change | License | Change of Licensed Premise
Echo on Main Inc • dba Echo on Main • Capacity: 145
554 W Main St • Agent: Patrick Rynes
Class B Combination Liquor & Beer • 60% alcohol, 35% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 404
Expansion of premises to include parking lot during UW Badger home games | Place On File Without Prejudice | Pass |
Action details
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Not available
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24279
| 1 | 17. | Benjamin Pierson Invited to ALRC | License | Operator License Application
Benjamin Pierson - Establishment where employed: Barriques Coffee Trader | Place On File Without Prejudice | Pass |
Action details
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Not available
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24373
| 1 | 18. | Gorham Enterprises Inc./ WISCO 21+ application | License | 21+ Entertainment License
Gorham Enterprises LLC • dba Wisco • Capacity: 99
852 Williamson St • Agent: William Alexander
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant With Condition(s) | Pass |
Action details
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Not available
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24661
| 1 | 19. | Umlor Ruth operator application | License | Operator License Application
Ruth Umlor - Establishments where employed: Come Back Inn & Essen Haus | Grant | Pass |
Action details
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Not available
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24794
| 1 | 20. | Segredo/18+ | License | 18+ Center for Visual & Performing Arts License
Wisconsin Ventures Inc • Segredo • Capacity: 605
624 University Ave • Agent: Michael Hierl
Class B Combination Liquor & Beer • 62% alcohol, 25% food, 13% Other
Aldermanic District 8 (Alder Resnick) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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24795
| 1 | 21. | Segredo/Change fo Premise | License | Change of Licensed Premise
Wisconsin Ventures Inc • dba Segredo • Capacity: 605
624 University Ave • Agent: Michael Hierl
Class B Combination Liquor & Beer • 62% alcohol, 25% food, Other 13%
Aldermanic District 8 (Alder Resnick) • Police Sector 403
Continue to cover the 4 bowling lanes for a dance floor; increase capacity to 720 | Grant | Pass |
Action details
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Not available
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24796
| 1 | 22. | Tony Frank's/Premises Change | License | Change of Licensed Premise
Tony Frank's LLC • dba Tony Frank's Tavern • Capacity: 73
1612 Seminole Hwy • Agent: James Frank
Class B Combination Liquor & Beer • 50% alcohol, 49% food, 1% Other
Aldermanic District 10 (Alder Solomon) • Police Sector 103
Install 16X16 Cooler/Freezer combo outside NW back of building | Grant | Pass |
Action details
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Not available
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24805
| 1 | 23. | Tropical Cuisine Corporate Control | License | Change of Corporate Control
Tropical Cuisine LLC • dba Tropical Cuisine
15 N Broom St • Agent: Blanca Maldonado
Class B Beer Class C Wine • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
One new officer, one new Board Member | Grant | Pass |
Action details
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Not available
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24806
| 1 | 24. | Staybridge Change of Agent | License | Change of Agent
Madison East Beverage LLC • Staybridge Suites • 3301 City View Dr
New Agent: Ian Freeburg
Class C Wine • 0% alcohol, 0% food, 100% other
Aldermanic District 17 (Alder Clausius) • Police Sector 519 | Grant | Pass |
Action details
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Not available
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24807
| 1 | 25. | Texas Roadhouse Change of Agent | License | Change of Agent
Texas Roadhouse Holdings LLC • dba Texas Roadhouse
4841 Annamark Dr
New Agent: Dave Hess
Class B Combination Liquor & Beer • 12% alcohol, 88% food
Aldermanic District 17 (Alder Clausius) • Police Sector 600 | Grant | Pass |
Action details
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Not available
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24808
| 1 | 26. | Copp's Food Change of Agent | License | Change of Agent
Ultra Mart Foods LLC • dba Copp's Food Center #8114
620 Whitney Way
New Agent: Richard Girga
Class A Liquor & Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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24809
| 1 | 27. | Ritazza Int'l Lane Change of Agent | License | Change of Agent
SSP America, Inc • dba Cafe Ritazza • 4000 International Lane
New Agent: Dean McLaughlin
Class B Combination Liquor & Beer • 17% alcohol, 83% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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24810
| 1 | 28. | Great Dane Int'l Lane Change of Agent | License | Change of Agent
SSP America, Inc • dba Great Dane • 4000 International Lane
New Agent: Dean McLaughlin
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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24811
| 1 | 29. | German Wurst Bar Int'l Lane Change of Agent | License | Change of Agent
SSP America, Inc • dba German Wurst Bar • 4000 International Lane
New Agent: Dean McLaughlin
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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24812
| 1 | 30. | Ancora Coffee Int'l Lane Change of Agent | License | Change of Agent
SSP America, Inc • dba Ancora Coffee• 4000 International Lane
New Agent: Dean McLaughlin
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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24871
| 1 | 31. | January 3 Operators submitted to Common Council | License | Alcohol License Review Committee Report of Operator License Applications January 3, 2012. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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24043
| 3 | 32. | Negligent cooking | Ordinance | 2nd SUBSTITUTE Creating Section 34.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit negligent or reckless behavior that results in a fire and establishing a bail deposit in violation thereof. | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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24631
| 1 | 33. | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Adopt | Pass |
Action details
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Not available
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24296
| 1 | 34. | Awarding Public Works Contract No. 6735, Madison Central Public Library - Remodel & Renovation - Hazardous Material Removal. | Resolution | Awarding Public Works Contract No. 6735, Madison Central Public Library - Remodel & Renovation - Hazardous Material Removal. | Adopt | Pass |
Action details
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Not available
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24346
| 1 | 35. | Declaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Resurfacing and Sidewalk Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Resurfacing and Sidewalk Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24374
| 1 | 36. | Awarding Public Works Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction. | Resolution | Awarding Public Works Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction. | Place On File Without Prejudice | Pass |
Action details
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Not available
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24462
| 1 | 37. | Changing the location of existing Willow Dr from Goodnight Hall to Observatory Dr & removing the segment of Willow Dr from Goodnight Hall to Elm Dr | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Section 10.34(1), Madison General Ordinances
Changing the location of existing Willow Drive from Goodnight Hall to Observatory Drive which has been constructed by the University of Wisconsin, and removing the segment of Willow Drive from Goodnight Hall to Elm Drive that was obliterated by the University of Wisconsin. | Adopt | Pass |
Action details
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Not available
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24682
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing the South Ingersoll Street and Rutledge Street Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Ingersoll Street and Rutledge Street Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24688
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for remodeling the Simulation Training Room space at the Police Training Center, Contract 6841. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for remodeling the Simulation Training Room space at the Police Training Center, Contract 6841. | Adopt | Pass |
Action details
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Not available
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24694
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2012. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2012. (Various ADs) | Adopt | Pass |
Action details
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Not available
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24695
| 1 | 41. | Accepting bituminous surface improvements and thermal beds constructed by private contract in Heather Glenn Replat - Phase II, Private Contract No. 2100. | Resolution | Accepting bituminous surface improvements and thermal beds constructed by private contract in Heather Glenn Replat - Phase II, Private Contract No. 2100. (7th AD) | Adopt | Pass |
Action details
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Not available
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24696
| 1 | 42. | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In 333 West Washington Avenue (Hyatt Place Hotel) PUD, Private Contract No. 2179. | Resolution | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In 333 West Washington Avenue (Hyatt Place Hotel) PUD, Private Contract No. 2179. (4th AD) | Adopt | Pass |
Action details
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Not available
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24697
| 1 | 43. | Accepting street and terrace improvements constructed by Private Contract In 1022 W Johnson Street PUD, Private Contract No. 2188. | Resolution | Accepting street and terrace improvements constructed by Private Contract In 1022 W Johnson Street PUD, Private Contract No. 2188. (8th AD) | Adopt | Pass |
Action details
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Not available
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24698
| 1 | 44. | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In WID/MIR - 1301 University Avenue PUD, Private Contract No. 2190. | Resolution | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In WID/MIR - 1301 University Avenue PUD, Private Contract No. 2190. (8th AD) | Adopt | Pass |
Action details
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Not available
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24699
| 1 | 45. | Accepting street and terrace improvements constructed by Private Contract in Park and Regent Redevelopment PUD Street PUD, Private Contract No. 2223 | Resolution | Accepting street and terrace improvements constructed by Private Contract in Park and Regent Redevelopment PUD Street PUD, Private Contract No. 2223. (8th AD) | Adopt | Pass |
Action details
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Not available
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24700
| 1 | 46. | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In 604-630 East Johnson Street PUD, Private Contract No. 2228. | Resolution | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In 604-630 East Johnson Street PUD, Private Contract No. 2228. (2nd AD) | Adopt | Pass |
Action details
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Not available
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24701
| 1 | 47. | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In 2 S. Bedford PUD, Private Contract No. 2232. | Resolution | Accepting sanitary sewer, and street and terrace improvements constructed by Private Contract In 2 S. Bedford PUD, Private Contract No. 2232. (4th AD) | Adopt | Pass |
Action details
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Not available
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24710
| 1 | 48. | 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. | Adopt | Pass |
Action details
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Not available
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24718
| 1 | 49. | 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) | Adopt | Pass |
Action details
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Not available
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24793
| 1 | 50. | Declaring the City of Madison's intention to exercise its police powers establishing the Langlois Street and Merrill Crest Drive Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Langlois Street and Merrill Crest Drive Assessment District - 2012. (11th & 19th ADs) | Adopt | Pass |
Action details
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Not available
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24798
| 1 | 51. | Accepting bituminous surface, detention and infiltration basin improvements constructed by private contract in Hawks Ridge Estates, Private Contract No. 2087. | Resolution | Accepting bituminous surface, detention and infiltration basin improvements constructed by private contract in Hawks Ridge Estates, Private Contract No. 2087. (1st AD) | Adopt | Pass |
Action details
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Not available
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24902
| 1 | 52. | TQ Diamonds Secondhand Dealer | License | Secondhand Jewelry Dealer License: TQ Diamonds, Inc., dba TQ Diamonds, 7058 Mineral Point Rd. | Grant | Pass |
Action details
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Not available
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24293
| 1 | 53. | 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. | Adopt | Pass |
Action details
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Not available
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24883
| 1 | 54. | CSM 2612 Arbor | Resolution | Approving a Certified Survey Map of property owned by James M. Corcoran located at 2612 Arbor Drive. 13th 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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24884
| 1 | 55. | CSM 2528 Waunona | Resolution | Approving a Certified Survey Map of property owned by Karl Lang located at 2528 Waunona Way. 14th 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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24885
| 1 | 56. | CSM 5422 Wayne Terrace | Resolution | Approving a Certified Survey Map of property owned by LLS Enterprises, LLC located at 5422 Wayne Terrace. 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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24891
| 1 | 57. | Authorizing the Board of Public Works to re-advertise and receive bids for the Madison Central Public Library - Remodel & Renovation - General Construction, Contract No. 6437 and authorizing the rejection of all bids previously received. | Resolution | Authorizing the Board of Public Works to re-advertise and receive bids for the Madison Central Public Library - Remodel & Renovation - General Construction, Contract No. 6437 and authorizing the rejection of all bids previously received. (4th AD) | 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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24351
| 1 | 58. | 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. | Disallow | Pass |
Action details
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Not available
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24662
| 1 | 59. | 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. | Disallow | Pass |
Action details
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Not available
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24760
| 1 | 60. | 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. | Disallow | Pass |
Action details
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Not available
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24762
| 1 | 61. | 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. | Disallow | Pass |
Action details
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Not available
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24840
| 1 | 62. | 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. | Adopt | Pass |
Action details
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Not available
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24719
| 1 | 63. | 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. | Adopt | Pass |
Action details
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Not available
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24803
| 1 | 64. | 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. | Adopt | Pass |
Action details
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Not available
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24612
| 1 | 65. | Authorizing the Mayor and City Clerk to sign a Use Agreement with the Board of Regents of the University of Wisconsin System (UW) to install and maintain temperature/ humidity sensors on City facilities | Resolution | Authorizing the Mayor and City Clerk to sign a Use Agreement with the Board of Regents of the University of Wisconsin System (UW) to install and maintain temperature/ humidity sensors on City facilities | Adopt | Pass |
Action details
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Not available
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24768
| 2 | 66. | Support of in-state tuition for children of illegal immigrants | Resolution | SUBSTITUTE-Support of in-state tuition for children of illegal undocumented immigrants | Adopt As Substituted | Pass |
Action details
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Not available
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24870
| 1 | 67. | Condo | Ordinance | Creating Section 16.23(7)(d)1. of the Madison General Ordinances to allow creation of lots by CSM from existing lots in a condominium plat if certain conditions are met. | Refer | Pass |
Action details
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Not available
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24881
| 1 | 68. | Library Media Coordinator | Ordinance | Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the classification of “Library Media Coordinator” in Compensation Group 18, Range 10, thereof. | Refer | Pass |
Action details
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Not available
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24886
| 1 | 69. | Referendum | Ordinance | Repealing Section 4.17 of the Madison General Ordinances to eliminate the requirement to hold a referendum on bond issues in excess of $300,000. | Refer | Pass |
Action details
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Not available
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24913
| 1 | 70. | Rezone 723 State Street | Ordinance | Creating Section 28.06(2)(a)3578. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3579. 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: General Development Plan and Specific Implementation Plan for St. Paul’s University Catholic Center including the construction of a new six-story building with church and student center, and the continuation of the existing uses until construction commences: 8th Aldermanic District; 723 State Street. | Refer | Pass |
Action details
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Not available
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24914
| 1 | 71. | Watts Road Attachment | Ordinance | Creating Section 15.01(583) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 19th Aldermanic District the Watts Road Attachment and creating Section 15.02(117) to assign the attached property to Ward 117 and amending Section 15.03(19) to add Ward 117 to Aldermanic District 19. | Refer to a future Meeting to Adopt | Pass |
Action details
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24550
| 1 | 72. | Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch. | Resolution | Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch. | Refer | Pass |
Action details
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Not available
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24651
| 1 | 73. | 9606 Wingra Clinic TIF | Resolution | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,898,000 Tax Incremental Finance Loan to 1102 South Park Street, LLC to assist in the development of the Wingra Clinic commercial redevelopment project located at 1102 South Park Street on a portion of the former Bancroft Dairy in the proposed TID #42 (Wingra). | Refer | Pass |
Action details
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24837
| 1 | 74. | Approval of an Intergovernmental Agreement relating to the Post Road Sanitary Sewer Extension and allowing certain properties within the City of Fitchburg to connect to the Madison Sewer Utility in accordance with MGO 35.02(4)(b). | Resolution | Approval of an Intergovernmental Agreement relating to the Post Road Sanitary Sewer Extension and allowing certain properties within the City of Fitchburg to connect to the Madison Sewer Utility in accordance with MGO 35.02(4)(b). | Refer | Pass |
Action details
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24875
| 1 | 75. | Library Media Coordinator | Resolution | Create a new 0.9 FTE position of Library Media Coordinator in the Library Budget to be posted and filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted. | Refer | Pass |
Action details
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24876
| 1 | 76. | Librarian 1 | Resolution | Recreate the 0.8 FTE position #3242 of Library Assistant 1 (CG32, R 05), currently occupied by J. Muzzall, as a 0.9 FTE Librarian 1 (CG33, R 01) within the Library Budget, and reallocate the incumbent to the new position. | Refer | Pass |
Action details
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24878
| 1 | 77. | Playground Technician | Resolution | Classify the position of Playground Technician in the Parks Division Budget in CG 16-14. | Refer | Pass |
Action details
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Not available
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24879
| 1 | 78. | Engineer 2 | Resolution | Recreation of a 1.0 FTE Engineer 2 (CG18-08) position, currently occupied by Y. Tao (#1236), as a Traffic Engineer 2 (CG18-12) within the Traffic Engineering Division budget and reallocation of the incumbent to the new position. | Refer | Pass |
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24882
| 1 | 79. | Well 15 VOC Air Stripper Resolution | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates, Inc. for the preparation of engineering drawings and specifications, public participation, permitting, bidding, and construction administration for the Utility’s proposed VOC Air Stripper at Unit Well 15 (17th AD). | Refer | Pass |
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24901
| 1 | 80. | 800 North Block DNR Ready for Reuse | Resolution | Authorizing the application and acceptance of up to $400,000 in Wisconsin Department of Natural Resources Ready for Reuse Grant funds to assist with brownfield remediation activities within the 800 North Block of East Washington Avenue, and committing up to $88,000 as a local cost-share, and amending the 2012 capital budget of Planning and Community and Economic Development to recognize these additional grant revenues, plus $400,000 in Federal EPA Brownfield Grant monies, and commensurate expense as appropriate. | Refer | Pass |
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24906
| 1 | 81. | Cisco Hardware/Software Maintenance | Resolution | Authorizing the Mayor and City Clerk to execute maintenance contracts as needed for Cisco hardware and software support and maintenance services. | Refer | Pass |
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24910
| 1 | 82. | 2012 Capitol East District Contact Extension | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates / The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District, for an amount not to exceed $175,000 total for a term of the agreement through December 31, 2012. | Refer | Pass |
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24912
| 1 | 83. | Fire Regional Haz Mat Team Contract | Resolution | Approving the extension of the contract with the City for Fire Department Regional Hazardous Materials Response Team Services. The contract is with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management. | Refer | Pass |
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24915
| 1 | 84. | FIRE WISCOM-OJA | Resolution | SUBSTITUTE-Accepting a Homeland Security Grant if awarded by the Wisconsin Office of Justice to upgrade radios to operate on WISCOM. | Refer | Pass |
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24916
| 1 | 85. | Amending the Park Division's 2012 Operating Budget and authorizing the Parks Superintendent to apply for and enter into Partners for Fish and Wildlife Habitat Development Agreements with the United States Department of the Interior, Fish and Wildlife Serv | Resolution | Amending the Park Division's 2012 Operating Budget and authorizing the Parks Superintendent to apply for and enter into Partners for Fish and Wildlife Habitat Development Agreements with the United States Department of the Interior, Fish and Wildlife Service for in-kind supplies and materials to be utilized in City of Madison Parks. (Various ADs) | Refer | Pass |
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24919
| 1 | 86. | Creating the Ad Hoc Committee on Moped Parking | Resolution | SUBSTITUTE - Creating the Ad Hoc Committee on Moped Parking | Refer to a future Meeting to Adopt | Pass |
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24847
| 1 | 88. | CLAIM: T. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89. | Claim | T. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89. | Referred | |
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24877
| 1 | 91. | CLAIM: D. Dean-Slaton, 705 Pulley Dr., Madison, 53714 - personal injury - $10,000.00. | Claim | D. Dean-Slaton, 705 Pulley Dr., Madison, 53714 - personal injury - $10,000.00. | Referred | |
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24887
| 1 | 92. | CLAIM: The Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09. | Claim | The Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09. | Referred | |
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24840
| 1 | 94. | 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. | | |
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24756
| 2 | 95. | 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. | Refer | Pass |
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24964
| 1 | | Authorizing an amendment to the contract between the City of Madison & Meyer Scherer & Rockcastle, Ltd., in the amount not to exceed $49,269.00 for additional architectural & engineering design services for Madison Central Public Library related to the re | Resolution | Authorizing an amendment to the contract between the City of Madison and Meyer Scherer & Rockcastle, Ltd., in the amount not to exceed $49,269.00 for additional architectural and engineering design services for Madison Central Public Library related to the rebidding of the Library Project. | Refer | Pass |
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