City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/17/2012 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
25070 11.Congratulating the University of Wisconsin Football Team for its 2011 Season.ResolutionCongratulating the University of Wisconsin Football Team for its 2011 Season.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24872 12.Shi AttachmentPetitionPetition 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.AcceptPass Action details Not available
25050 13.Modify Council ProceedingsResolutionModification of prior Common Council Proceedings of December 13, 2011 (Legistar 22180, A Substitute Resolution Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same.).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24556 14.Goodman Community Center Class B Combination applicationLicensePublic 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 602Re-refer for Recessed Public HearingPass Action details Not available
24275 15.HoneybeesOrdinance2nd 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.Re-refer for Recessed Public HearingPass Action details Not available
24619 16.Rezone 202-210 N. Bassett Street, 512-520 W. Dayton Street and 507 W. Johnson StreetOrdinanceCreating Section 28.06(2)(a)3568. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3569. 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: GDP plan for the future construction of up to 242 apartment units in a 12-story, 155-unit building and a 3-story, 42-unit building following the future demolition a single-family home, office building and 3 multi-family buildings; SIP for existing uses. 4th Aldermanic District; 202-210 North Bassett Street, 512-520 West Dayton Street and 507 West Johnson Street.Re-refer for Recessed Public HearingPass Action details Not available
24617 17.Rezone 3210 Maple Grove DriveOrdinanceCreating Section 28.06(2)(a)3572. 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: Demolish church/school to allow construction of 106 apartments in 4 buildings. 7th Aldermanic District, 3210 Maple Grove Drive.Adopt with Conditions and Close the Public HearingPass Action details Not available
24673 18.Rezoning 801 South ParkOrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
24674 19.Rezoning 2048-2100 Winnebago StreetOrdinanceCreating 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.Adopt with Conditions and Close the Public HearingPass Action details Not available
24765 110.Comprehensive PlanOrdinanceAdopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.Adopt and Close the Public HearingPass Action details Not available
24767 111.Zone 719 Badger Rd.OrdinanceCreating 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.Adopt and Close the Public HearingPass Action details Not available
24776 312.Building/Development Fee IncreasesOrdinance2nd 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.Adopt with Conditions and Close the Public HearingPass Action details Not available
24919 113.Creating the Ad Hoc Committee on Moped ParkingResolutionSUBSTITUTE - Creating the Ad Hoc Committee on Moped ParkingReferPass Action details Not available
24893 114.1-17-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-3-2012; action 1-17-2012).ConfirmPass Action details Not available
25060 115.1-17-2012 Alder appointment reportAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
25047 116.Authorizing a double-fill of the Streets Superintendent due to the retirement of Al Schumacher.ResolutionAuthorizing a double-fill of the Streets Superintendent due to the retirement of Al Schumacher.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24980 117.New Operators for January 17, 2012LicenseAlcohol License Review Committee Report of Operator License Applications January 17, 2012. See attached report for list of operators.GrantPass Action details Not available
24550 118.Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch.ResolutionApproving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch.AdoptPass Action details Not available
24642 119.2012 agreement with CARPCResolutionAuthorizing 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.AdoptPass Action details Not available
24651 320.9606 Wingra Clinic TIFResolutionSECOND 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).AdoptPass Action details Not available
24708 121.Laundry Services-FireResolutionAuthorizing the Mayor and City Clerk to execute a contract with Lazy Bones Laundry & Cleaning Services, Inc. for Fire Deparment Laundry ServicesAdoptPass Action details Not available
24773 122.1033 ProgramResolutionAuthorizing the Mayor and Chief of Police to accept vehicles and other equipment from the Wisconsin 1033 Program.AdoptPass Action details Not available
24875 123.Library Media CoordinatorResolutionCreate 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.AdoptPass Action details Not available
24876 124.Librarian 1ResolutionRecreate 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.AdoptPass Action details Not available
24878 125.Playground TechnicianResolutionClassify the position of Playground Technician in the Parks Division Budget in CG 16-14.AdoptPass Action details Not available
24879 126.Engineer 2ResolutionRecreation 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.AdoptPass Action details Not available
24881 127.Library Media CoordinatorOrdinanceAmending 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.AdoptPass Action details Not available
24886 128.ReferendumOrdinanceRepealing Section 4.17 of the Madison General Ordinances to eliminate the requirement to hold a referendum on bond issues in excess of $300,000.AdoptPass Action details Not available
24901 129.800 North Block DNR Ready for ReuseResolutionAuthorizing 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.Adopt UnanimouslyPass Action details Not available
24906 130.Cisco Hardware/Software MaintenanceResolutionAuthorizing the Mayor and City Clerk to execute maintenance contracts as needed for Cisco hardware and software support and maintenance services.AdoptPass Action details Not available
24910 131.2012 Capitol East District Contact ExtensionResolutionAuthorizing 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.AdoptPass Action details Not available
24912 132.Fire Regional Haz Mat Team ContractResolutionApproving 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.AdoptPass Action details Not available
24916 133.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 ServResolutionAmending 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)AdoptPass Action details Not available
24837 134.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).ResolutionApproval 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).AdoptPass Action details Not available
24858 135.Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham St, North Henry St and North Frances St Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Gorham St, North Henry St and North Frances St Assessment District - 2012.AdoptPass Action details Not available
24859 136.Awarding Public Works Contract No. 6577, N. Frances Street (Langdon Street - North) Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6577, North Frances Street (Langdon Street - North) Assessment District - 2011.AdoptPass Action details Not available
24860 137.Awarding Public Works Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive (East Washington Sanitary Sewer Assessment District - 2012).ResolutionAwarding Public Works Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive (East Washington Sanitary Sewer Assessment District - 2012).AdoptPass Action details Not available
24861 138.Awarding Public Works Contract No. 6841, Simulation Training Room Space at the Police Training Center.ResolutionAwarding Public Works Contract No. 6841, Simulation Training Room Space at the Police Training Center.AdoptPass Action details Not available
24862 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Shelter Parking Lot Reconstruction, Contract No. 6811.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Shelter Parking Lot Reconstruction, Contract No. 6811.AdoptPass Action details Not available
24890 140.Improvements accepted for water service laterals by private contract to serve First Addition to Ice Age FallsResolutionImprovements accepted for water service laterals by private contract to serve First Addition to Ice Age Falls (7th AD).AdoptPass Action details Not available
24897 141.Declaring the City of Madison's intention to exercise its police powers establishing the Block 101 Alley Reconstruction Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Block 101 Alley Reconstruction Assessment District - 2012.AdoptPass Action details Not available
24898 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Sawcutting of Concrete Sidewalk and Incidental Work.AdoptPass Action details Not available
24899 143.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 5th Aldermanic District.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 5th Aldermanic District. (5th AD)AdoptPass Action details Not available
24900 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2012, Contract No. 6836.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2012, Contract No. 6836.AdoptPass Action details Not available
24903 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Citywide Median Planting 2012, Contract No. 6846.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Citywide Median Planting 2012, Contract No. 6846.AdoptPass Action details Not available
24904 146.Approving plans & specs & authorizing the Board of Public Works to advertise & receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council. (5th AD)AdoptPass Action details Not available
24905 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.AdoptPass Action details Not available
24920 148.Accepting bituminous surface improvements constructed by private contract in Blackhawk Eighth Addition - Phase I, Private Contract 2070.ResolutionAccepting bituminous surface improvements constructed by private contract in Blackhawk Eighth Addition - Phase I, Private Contract 2070. (9th AD)AdoptPass Action details Not available
24921 149.Accepting street and terrace improvements constructed by Private Contract In 731 State Street / 439 N. Murray Street PUD, Private Contract No. 2081.ResolutionAccepting street and terrace improvements constructed by Private Contract In 731 State Street / 439 North Murray Street PUD, Private Contract No. 2081. (8th AD)AdoptPass Action details Not available
24922 150.Accepting street and terrace improvements constructed by Private Contract In 611 Langdon Street - University of Wisconsin Hillel PUD, Private Contract No. 2185.ResolutionAccepting street and terrace improvements constructed by Private Contract In 611 Langdon Street - University of Wisconsin Hillel PUD, Private Contract No. 2185. (8th AD)AdoptPass Action details Not available
24923 151.Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229.ResolutionAccepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229. (1st AD)AdoptPass Action details Not available
24924 152.Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 16, Private Contract No. 2263.ResolutionAccepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 16, Private Contract No. 2263. (3rd AD)AdoptPass Action details Not available
24925 153.Accepting sanitary sewer constructed by Private Contract 6202 North Highlands Avenue Sanitary Sewer, Private Contract No. 2274.ResolutionAccepting sanitary sewer constructed by Private Contract 6202 North Highlands Avenue Sanitary Sewer, Private Contract No. 2274. (19th AD)AdoptPass Action details Not available
24964 154.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 reResolutionAuthorizing 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.AdoptPass Action details Not available
25043 155.CDA Report Badger Ann ParkReportReport of Proposed Transfer of Real Property in the Badger Ann Park Redevelopment AreaAcceptPass Action details Not available
24966 156.Madison Media Institute Secondhand Textbook DealerLicenseSecondhand Textbook Dealer License: Madison Media Institute, 2702 Agriculture DrGrantPass Action details Not available
25055 157.Ward 51 Polling LocationOrdinanceAmending Section 15.02(51) of the Madison General Ordinances to change the polling location for Ward 51.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24756 258.Alcohol - CCB, MMBOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
24870 159.CondoOrdinanceCreating 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.AdoptPass Action details Not available
24024 160.CLAIM: Matthew DeVos, attorney for D. and A. Fox, 838 West End Ave., # 8-C, New York, NY 10025 - personal injury, loss of services, society, companionship, and consortium - $250,000.00.ClaimMatthew DeVos, attorney for D. and A. Fox, 838 West End Ave., # 8-C, New York, NY 10025 - personal injury, loss of services, society, companionship, and consortium - $250,000.00.DisallowPass Action details Not available
24781 161.CLAIM: D. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37.ClaimD. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37.DisallowPass Action details Not available
24877 162.CLAIM: D. Dean-Slaton, 705 Pulley Dr., Madison, 53714 - personal injury - $10,000.00.ClaimD. Dean-Slaton, 705 Pulley Dr., Madison, 53714 - personal injury - $10,000.00.DisallowPass Action details Not available
24672 163.Solid Waste Disposal Options ResolutionResolutionDirecting 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.AdoptPass Action details Not available
24368 364.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the completion of a study at Unit Well 15Resolution2ND 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).AdoptPass Action details Not available
24882 165.Well 15 VOC Air Stripper ResolutionResolutionAuthorizing 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).AdoptPass Action details Not available
25021 166.Rezone 202-206 North Brooks StreetOrdinanceCreating Section 28.06(2)(a)3582. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3583. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct a 5-story, 14-unit apartment building; 8th Aldermanic District; 202-206 North Brooks Street.Referred for Public HearingPass Action details Not available
25023 167.Rezone 754 E. Washington and 741 East MifflinOrdinanceCreating Section 28.06(2)(a)3580. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3581. 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 a 12-story mixed-use building with 30,000 sq. ft. of commercial space and 215 apartment units. 2nd Aldermanic District; 754 East Washington Avenue and 741 East Mifflin Street.Referred for Public HearingPass Action details Not available
25041 168.University Ridge rezoningOrdinanceCreating Section 28.06(2)(a)3584. of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District. Proposed Use: Assign Permanent City Zoning to University Ridge Golf Course and AJ Noer Turf Facility; No New Construction is Proposed With This Request. 1st Aldermanic District: 9002-9202 McKee Road/2002-2602 South Pleasant View Road/2501 Woods Road/8701 Mid Town Road.Referred for Public HearingPass Action details Not available
25044 169.Revision 277OrdinanceAdopting and confirming Revision No. 277 of the Madison General Ordinances as of December 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.ReferPass Action details Not available
24485 170.9754 Redevelopment District East Washington AveResolutionApproving the Redevelopment Plan and District Boundary for the East Washington Avenue Redevelopment District.ReferPass Action details Not available
25022 171.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.ResolutionAmending 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.ReferPass Action details Not available
25051 172.9745 University Crossing Redevelopment DistResolutionApproving the Redevelopment Plan and District Boundary for the University Crossing Redevelopment District.ReferPass Action details Not available
25053 173.7452 (9470) - 646 E. Gorham Selection ResolutionResolutionAccepting a proposal from Dawn O’Kroley for the purchase of the residential structure located at 646 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.ReferPass Action details Not available
25054 174.8054 (9470) - 704 E. Gorham Selection ResolutionResolutionAccepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.ReferPass Action details Not available
25056 175.9726 Rifken-Irgens Selection ResolutionResolutionAccepting a Selection Committee’s recommendation of The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with The Rifken Group, LTD and Irgens Development Partners, LLC for the purchase and redevelopment of these properties.ReferPass Action details Not available
25057 176.Policy for Traffic Signal AssessmentResolutionApproving and Adopting a Policy for Traffic Signal AssessmentReferPass Action details Not available
25062 177.SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 – 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land IResolutionSUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land Interests required.ReferPass Action details Not available
25063 178.Cooperative ConferenceResolutionSupporting a 2012 Madison Cooperative Conference and amending the 2012 adopted operating budget to transfer up to $10,500 from the Room Tax Fund to the Economic Development Division, to recognize $13,500 in additional revenues from private sponsorships and registration fees, and $24,000 in associated expenditures, and approving the hiring of a conference organizer through an RFP process.ReferPass Action details Not available
25065 179. ReportReport dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.Refer to a future Meeting to AcceptPass Action details Not available
24967 180.CLAIM: Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96.ClaimJane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96.Referred  Action details Not available
24968 181.CLAIM: D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61.ClaimD. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61.Referred  Action details Not available
24970 182.CLAIM: S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00.ClaimS. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00.Referred  Action details Not available
25014 184.CLAIM: J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00.ClaimJ. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00.Referred  Action details Not available
25036 185.CLAIM: A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24.ClaimA. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24.Referred  Action details Not available
25046 186.CLAIM: A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38.ClaimA. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38.Referred  Action details Not available
25048 187.CLAIM: J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00.ClaimJ. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00.Referred  Action details Not available
25049 188.CLAIM: Barbara Connelly, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - amount greater than $1.00.ClaimNOTICE OF CLAIM: Barbara Connelly, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - amount greater than $1.00.Referred  Action details Not available
24962 189.J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined.ClaimCLAIM: J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined.Referred  Action details Not available
25061 190.UNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33.ClaimUNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33.Referred  Action details Not available
24961 1 4810 Washington Inc New Class A BeerLicensePublic Hearing - New License 4810 Washington, Inc • dba TBD 4810 E Washington Ave • Agent: Lakhbir Singh Class A Beer Aldermanic District 17 (Alder Clausius) • Police Sector 518ReferPass Action details Not available
25093 1 Loan Resolution.docxResolutionAuthorizing the purchase of a note anticipation note from the Madison Metropolitan School District in the amount of $2,770,000 and authorizing the Mayor and City Clerk to execute any associated documentation.ReferPass Action details Not available