|
25400
| 1 | 1. | Commending Library Director Barbara Dimick on her retirement from the City of Madison after 36 years of service, the last 17 as Director of the Madison Public Library. | Resolution | Commending Library Director Barbara Dimick on her retirement from the City of Madison after 36 years of service, the last 17 as Director of the Madison Public Library. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
25424
| 1 | 2. | Proclaiming February 18, 2012 as “FIRST Robotics Day” and congratulating students, teachers and advisors on creating a successful and educational event in the City of Madison. | Resolution | Proclaiming February 18, 2012 as “FIRST Robotics Day” and congratulating students, teachers and advisors on creating a successful and educational event in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
25454
| 1 | 3. | Congratulating UW student radio station, WSUM 91.7 FM, on their Tenth Anniversary. | Resolution | Congratulating UW student radio station, WSUM 97.1 FM, on their Tenth Anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
24275
| 2 | 4. | Honeybees | Ordinance | 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use. | Adopt the Following Amendment(s) | Fail |
Action details
|
Not available
|
|
24275
| 3 | | Honeybees | Ordinance | 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use. | Adopt with Conditions | Pass |
Action details
|
Not available
|
|
24356
| 1 | 5. | Comprehensive Plan | Ordinance | Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
24620
| 2 | 6. | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
25232
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
25233
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For West Gorham Street, North Henry Street and North Frances Street Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For West Gorham Street, North Henry Street and North Frances Street Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
24913
| 1 | 9. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
25021
| 1 | 10. | Rezone 202-206 North Brooks Street | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
25023
| 1 | 11. | Rezone 754 E. Washington and 741 East Mifflin | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
25041
| 1 | 12. | University Ridge rezoning | Ordinance | Creating 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. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
25271
| 1 | 13. | 2-28-2012 Citizen committee | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-7-2012; action 2-28-2012). | Confirm | Pass |
Action details
|
Not available
|
|
25428
| 1 | 14. | 3-6-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-28-2012; action 3-6-2012). | Refer | Pass |
Action details
|
Not available
|
|
24556
| 1 | 15. | 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 | Override Mayoral Veto | Pass |
Action details
|
Not available
|
|
25420
| 1 | 16. | Authorizing the Mayor and City Clerk to enter into an agreement with Baker Tilly Virchow Krause, LLP to provide a financial feasibility analysis of developing 3rd party owned solar systems at various facilities. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Baker Tilly Virchow Krause, LLP to provide a financial feasibility analysis of developing 3rd party owned solar systems at various facilities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
25422
| 1 | 17. | Clean Air Cities | Resolution | Urging the administrator of the Environmental Protection Agency, Lisa P. Jackson, and President Barack Obama to move swiftly to fully employ and enforce the Clean Air Act to do our part to reduce carbon in our atmosphere to no more than 350 parts per million. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
25065
| 1 | 18. | | Report | Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Reconsider | Pass |
Action details
|
Not available
|
|
25065
| 1 | | | Report | Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
23310
| 4 | 19. | Nuisance Party | Ordinance | AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section. | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
23310
| 4 | | Nuisance Party | Ordinance | AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section. | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
23310
| 4 | | Nuisance Party | Ordinance | AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section. | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
23310
| 4 | | Nuisance Party | Ordinance | AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
25440
| 1 | 20. | Feb. 28 2012 Operators approved | License | Alcohol License Review Committee Report of Operator License Applications February 28, 2012. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
24778
| 2 | 21. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
25053
| 1 | 22. | 7452 (9470) - 646 E. Gorham Selection Resolution | Resolution | Accepting 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. | Adopt | Pass |
Action details
|
Not available
|
|
25109
| 1 | 23. | Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. | Resolution | Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. | Adopt | Pass |
Action details
|
Not available
|
|
25142
| 2 | 24. | Amend Police Budget to account for revenues and expenditures for secondhand dealer ordinance. | Resolution | SUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position. | Adopt | Pass |
Action details
|
Not available
|
|
25174
| 1 | 25. | Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget. | Resolution | Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget. | Adopt | Pass |
Action details
|
Not available
|
|
25182
| 1 | 26. | Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will b | Resolution | Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended. | Adopt | Pass |
Action details
|
Not available
|
|
25198
| 1 | 27. | Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Adopt | Pass |
Action details
|
Not available
|
|
25216
| 1 | 28. | Amending the 2012 Adopted Operating Budgets of CDD and Finance. | Resolution | Amending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance. | Adopt | Pass |
Action details
|
Not available
|
|
25241
| 1 | 29. | Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011 | Resolution | Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011. | Adopt | Pass |
Action details
|
Not available
|
|
25246
| 1 | 30. | Madison Sustainablity Commerce Center (MSCC) RFP for Consultant | Resolution | Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study. | Adopt | Pass |
Action details
|
Not available
|
|
25256
| 1 | 31. | Increasing fees | Ordinance | Amending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees. | Adopt | Pass |
Action details
|
Not available
|
|
25394
| 1 | 32. | Tax credit reso 2012.docx | Resolution | Authorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
25148
| 1 | 33. | Breese Stevens | Ordinance | Amending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field. | Adopt | Pass |
Action details
|
Not available
|
|
25203
| 1 | 34. | Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty. | Resolution | Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty. | Adopt | Pass |
Action details
|
Not available
|
|
25223
| 1 | 35. | Rhythm and Booms Agreement 2012 | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park. | Adopt | Pass |
Action details
|
Not available
|
|
25258
| 2 | 36. | Breese Stevens Deed Restrictions | Resolution | SUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions. | Adopt | Pass |
Action details
|
Not available
|
|
24562
| 1 | 37. | Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money . | Resolution | Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money . | Adopt | Pass |
Action details
|
Not available
|
|
24868
| 1 | 38. | Advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335 (12TH AD). | Re-refer | Pass |
Action details
|
Not available
|
|
25022
| 1 | 39. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
25038
| 1 | 40. | Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase II - Contract #2055 | Resolution | Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase II - Contract #2055 (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
25039
| 1 | 41. | Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase I - Contract #2054 | Resolution | Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase I - Contract #2054 (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
25040
| 1 | 42. | Improvements accepted for water service laterals by private contract to serve: First Addition to Nelson's Addition to Rustic Acres - Contract #2042 | Resolution | Improvements accepted for water service laterals by private contract to serve: First Addition to Nelson's Addition to Rustic Acres - Contract #2042 (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
25052
| 1 | 43. | Approving the City of Madison Standard Specifications for Public Works Construction, 2012 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2012 Edition. | Adopt | Pass |
Action details
|
Not available
|
|
25073
| 1 | 44. | Improvements accepted for water main and water service laterals by private contract to serve: Truax Sewer and Water Relocation | Resolution | Improvements accepted for water main and water service laterals by private contract to serve: Truax Sewer and Water Relocation (12th AD). | Adopt | Pass |
Action details
|
Not available
|
|
25110
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 1, Contract No. 6856. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 1, Contract No. 6856. (10th, 19th, 20th & 6th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
25185
| 1 | 46. | Awarding Public Works Contract No. 6311, West Lakelawn Place Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6311, West Lakelawn Place Assessment District - 2012. | Adopt | Pass |
Action details
|
Not available
|
|
25186
| 1 | 47. | Awarding Public Works Contract No. 6778, Camden Road Street Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6778, Camden Road Street Assessment District - 2012. | Adopt | Pass |
Action details
|
Not available
|
|
25187
| 1 | 48. | Awarding Public Works Contract No. 6793, North Orchard Street & Spring Street Reconstruction Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6793, North Orchard Street & Spring Street Reconstruction Assessment District - 2012. | Adopt | Pass |
Action details
|
Not available
|
|
25188
| 1 | 49. | Awarding Public Works Contract No. 6798, Resurfacing 2012 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 6798, Resurfacing 2012 - Curb & Gutter and Castings. | Adopt | Pass |
Action details
|
Not available
|
|
25189
| 1 | 50. | Awarding Public Works Contract No. 6799, Resurfacing 2012 - Asphalt Pavement Pulverizing. | Resolution | Awarding Public Works Contract No. 6799, Resurfacing 2012 - Asphalt Pavement Pulverizing. | Adopt | Pass |
Action details
|
Not available
|
|
25190
| 1 | 51. | Awarding Public Works Contract No. 6800, Resurfacing 2012 - Asphalt Paving. | Resolution | Awarding Public Works Contract No. 6800, Resurfacing 2012 - Asphalt Paving. | Adopt | Pass |
Action details
|
Not available
|
|
25191
| 1 | 52. | Awarding Public Works Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3. | Resolution | Awarding Public Works Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3. | Adopt | Pass |
Action details
|
Not available
|
|
25192
| 1 | 53. | Awarding Public Works Contract No. 6824, South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6824, South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012. | Adopt | Pass |
Action details
|
Not available
|
|
25193
| 1 | 54. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
25208
| 1 | 55. | Authorizing the City Engineer to disburse $5,000 to 122 State Street Group for the removal of one underground storage tank (UST) from the public right-of-way along West Dayton Street at 122 State Street. | Resolution | Authorizing the City Engineer to disburse $5,000 to 122 State Street Group for the removal of one underground storage tank (UST) from the public right-of-way along West Dayton Street at 122 State Street per policy established by Resolution 49,215 (ID No. 11,777) adopted September 1, 1992. | Adopt | Pass |
Action details
|
Not available
|
|
25237
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Park Playground Improvements, Contract No. 6864. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Park Playground Improvements, Contract No. 6864. (18th AD) | Adopt | Pass |
Action details
|
Not available
|
|
25238
| 1 | 57. | Authorizing Amendment No. 1 to Contract 6585 between the City of Madison and Strang Inc. in the amount of $6,600 for extra architectural and engineering design services for Fire Station No. 2 Remodel at 421 Grand Canyon Drive. | Resolution | Authorizing Amendment No. 1 to Contract 6585 between the City of Madison and Strang Inc. in the amount of $6,600 for extra architectural and engineering design services for Fire Station No. 2 Remodel at 421 Grand Canyon Drive. | Adopt | Pass |
Action details
|
Not available
|
|
25239
| 1 | 58. | Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Test in and Around Warner Park Lagoons for Possible Contaminants Related to Fireworks Displays. | Resolution | Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Test in and Around Warner Park Lagoons for Possible Contaminants Related to Fireworks Displays. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
25438
| 1 | 59. | Gold Buyers East Towne | License | Secondhand Precious Metals Dealer License
Gold Buyers at the Mall, LLC
dba Gold Buyers at the Mall
89 East Towne Mall | Grant | Pass |
Action details
|
Not available
|
|
25439
| 1 | 60. | Gold Buyers West Towne | License | Secondhand Precious Metals Dealer License
Gold Buyers at the Mall, LLC
dba Gold Buyers at the Mall
66 West Towne Mall | Grant | Pass |
Action details
|
Not available
|
|
24357
| 1 | 61. | Amending the Sprecher Neighborhood Development Plan | Resolution | Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District. | Re-refer | Pass |
Action details
|
Not available
|
|
25161
| 1 | 62. | CLAIM: S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88. | Claim | S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88. | Disallow | Pass |
Action details
|
Not available
|
|
25283
| 1 | 63. | CLAIM: J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55. | Claim | J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55. | Disallow | Pass |
Action details
|
Not available
|
|
25319
| 1 | 64. | Rezone 3833 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3586. 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)3587. 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: Amend PUD to allow engraving business in existing commercial building; 11th Aldermanic District; 3822 Mineral Point Road | Referred for Public Hearing | |
Action details
|
Not available
|
|
25345
| 1 | 65. | B & B | Ordinance | Amending Section 28.08(6)(b)5.d. of the Madison General Ordinances to remove the distance requirement between Bed and Breakfast establishments in the R5 District. | Referred for Public Hearing | |
Action details
|
Not available
|
|
25355
| 1 | 66. | Affirmative Action Division Head | Ordinance | Amending Sec. 39.01(4) and Sec. 39.02 of the Madison General Ordinances to revise the title of Affirmative Action Division Head and expand the duties of the Affirmative Action Commission. | Referred | |
Action details
|
Not available
|
|
25361
| 1 | 67. | ALRC | Ordinance | Amending Section 33.02(2) of the Madison General Ordinances to change the composition of the Alcohol License Review Committee. | Referred | |
Action details
|
Not available
|
|
25387
| 1 | 68. | Sustainable | Ordinance | Amending Sec. 33.31 of the Madison General Ordinances to change the name of the Sustainable Design and Energy Committee to the Sustainable Madison Committee, modifying the make-up of the Committee and setting the terms for members and alternates. | Referred | |
Action details
|
Not available
|
|
25320
| 1 | 69. | Glass Free Zone 2012 | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 5, 2012 through 6:00 a.m. on May 6, 2012 | Referred | |
Action details
|
Not available
|
|
25356
| 1 | 70. | Amending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve. | Resolution | Amending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve. | Referred | |
Action details
|
Not available
|
|
25360
| 1 | 71. | Vacation/Discontinuance of a portion of Evan Acres Rd & a portion of Savannah Rd as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) & the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 | Resolution | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD) | Referred | |
Action details
|
Not available
|
|
25376
| 1 | 72. | Employee purchase of body armor | Resolution | Establishing a voluntary program that would allow commissioned employees to voluntarily purchase heavy body armor (capable of stopping rifle rounds) for on-duty use, utilize the department’s bulk purchasing power to order the body armor, and establish a repayment mechanism by which the cost of the heavy body armor would be recovered through deductions taken from the employee’s paycheck. | Referred | |
Action details
|
Not available
|
|
25393
| 1 | 73. | Personnel records | Resolution | Authorizing the City of Madison to transfer certain personnel records to Dane County pursuant to the Intergovernmental Agreement creating the Department of Public Health for Madison and Dane County | Referred | |
Action details
|
Not available
|
|
25396
| 1 | 74. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Referred | |
Action details
|
Not available
|
|
25399
| 1 | 75. | Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa | Resolution | Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa Street to the Marsh View Path at Highway 30. (6th AD) | Referred | |
Action details
|
Not available
|
|
25423
| 1 | 76. | Gebhardt BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $200,000 to The Constellation Project LLC for the demolition, remediation, and redevelopment of property at 754 E. Washington Avenue and 741 E. Mifflin Street; rescinding RES-11-00546 (Legistar #22676) for a previously-approved $325,000 BREWD grant; and, amending the adopted 2012 Adopted Budget of the Brownfields Remediation Revolving Loan Fund by reauthorizing $325,000 in total grant expenditures, with $200,000 in expenditures reallocated to the Constellation Project LLC, with the balance of $125,000 available for future projects. | Referred | |
Action details
|
Not available
|
|
25425
| 1 | 77. | 9799 CTHM Offer to Sell Reso | Resolution | Authorizing the execution of a Purchase Agreement with First Business Bank for a vacant property located at 733 S. Junction Road for the South Junction Road/CTH M reconstruction project. | Referred | |
Action details
|
Not available
|
|
25426
| 1 | 78. | Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan. | Resolution | Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan. | Referred | |
Action details
|
Not available
|
|
25427
| 1 | 79. | Contract for Telephone Services and Leased Circuits | Resolution | Authorizing the Mayor and City Clerk to execute a contract for telephone services and leased circuits. | Referred | |
Action details
|
Not available
|
|
25433
| 1 | 80. | 9781 Carpenter Ridgeway Little Libraries | Resolution | Authorizing the Common Council to accept ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right of way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way. | Referred | |
Action details
|
Not available
|
|
25434
| 1 | 81. | 2012 Beltline Traffic Safety Enforcement Grant Award | Resolution | Authorizing the Madison Police Department to accept a traffic safety grant totaling $8,000.00 from Dane County for traffic enforcement activities along Beltline Hwy 12 & 18 corridor and access points. | Referred | |
Action details
|
Not available
|
|
25362
| 1 | 84. | CLAIM: S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80. | Claim | S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80. | Referred | |
Action details
|
Not available
|
|
25363
| 1 | 85. | CLAIM: D. Hanusa, 2872 Dunton Cir., Madison, 53711 - property damage - $478.00. | Claim | D. Hanusa, 2872 Dunton Cir., Madison, 53711 - property damage - $478.00. | Referred | |
Action details
|
Not available
|
|
25441
| 1 | 88. | CLAIM: R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00. | Claim | R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00. | Referred | |
Action details
|
Not available
|
|
25489
| 1 | | Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue. | Resolution | Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue. | Refer | Pass |
Action details
|
Not available
|