City of Madison - Meeting of COMMON COUNCIL on 10/18/2005 at 6:30 PM

02183

Sun, 08 Feb 2026 15:55:46 GMT

File #: 02183
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Report of the Mayor submitting an alder committee appointment.
Action: Confirm
Result: Pass

02187

Sun, 08 Feb 2026 15:55:46 GMT

File #: 02187
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-18-05; action 11-8-05)
Action: Refer to a future Meeting to Confirm
Result: Pass

02156

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02156
Ver.: 1
Agenda #: 3.
Type: Operating Budget
Title: 2006 Executive Operating Budget and amendments.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02111

Sun, 08 Feb 2026 15:55:46 GMT

File #: 02111
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - Transfer of License Cocoliquot, LLC • dba Cocoliquot• estimated capacity of 110 225 King Street • Transfer from 219 King Street • Agent: Brian Haltinner Class B Combination Liquor & Beer • 25% alcohol, 75% food
Action: Grant and Close the Public Hearing
Result: Pass

01801

Sun, 08 Feb 2026 15:55:46 GMT

File #: 01801
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. (11th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

01969

Sun, 08 Feb 2026 15:55:47 GMT

File #: 01969
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD)
Action: Re-refer for Recessed Public Hearing
Result: Pass

01316

Sun, 08 Feb 2026 15:55:46 GMT

File #: 01316
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3111 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District, and creating Section 28.06(2)(a)3112 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 32 Single Family Lots & 2 Multi-Family Lots; 1st Aldermanic District: 9201 Mid Town Road.
Action: Place On File
Result: Pass

01849

Sun, 08 Feb 2026 15:55:46 GMT

File #: 01849
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3131. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3132. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District. Proposed Use: 35 Single Family Lots, 2 Multi-Family Lots, and 1 Outlot; 1st Aldermanic District: 9201 Midtown Road.
Action: Adopt and Close the Public Hearing
Result: Pass

01850

Sun, 08 Feb 2026 15:55:47 GMT

File #: 01850
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3127 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3128 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Church, Parking Structure, Offices and Mixed-Use Development; 9th Aldermanic District: 9602 Mineral Point Road.
Action: Adopt and Close the Public Hearing
Result: Pass

01851

Sun, 08 Feb 2026 15:55:46 GMT

File #: 01851
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3129. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3130 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: 43 Condominium Units; 6th Aldermanic District: 1833 Winnebago Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02192

Sun, 08 Feb 2026 15:55:46 GMT

File #: 02192
Ver.: 1
Agenda #: 11.
Type: License
Title: Alcohol License Review Committee October 12, 2005, Report of Operator License Applications (New & Renewal)
Action: Grant
Result: Pass

02010

Sun, 08 Feb 2026 15:55:48 GMT

File #: 02010
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the employment agreement with Director of Revenue Ray Fisher by extending the expiration date.
Action: Adopt
Result: Pass

02097

Sun, 08 Feb 2026 15:55:48 GMT

File #: 02097
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing that the position of "Overture Center Director" in Compensation Group 21, Range 20, shall be double-filled during the period from October 3, 2005 through November 18, 2005 and that Michael Goldberg shall be provisionally appointed to said position effective October 3, 2005, at an annual rate of $100,000.
Action: Adopt
Result: Pass

02098

Sun, 08 Feb 2026 15:55:48 GMT

File #: 02098
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $1,392,000 to fund associated wage and benefit costs.
Action: Adopt
Result: Pass

02128

Sun, 08 Feb 2026 15:55:48 GMT

File #: 02128
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2004 to December 31, 2005.
Action: Adopt
Result: Pass

01839

Sun, 08 Feb 2026 15:55:46 GMT

File #: 01839
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Amending, creating and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2005 City Attorney Revisor's Ordinance.
Action: Adopt
Result: Pass

01855

Sun, 08 Feb 2026 15:55:46 GMT

File #: 01855
Ver.: 2
Agenda #: 17.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 3.62(2) and repealing Section 3.62(3)(b) of the Madison General Ordinances to modify the composition of the Commission on People with Disabilities.
Action: Adopt
Result: Pass

00230

Sun, 08 Feb 2026 15:55:46 GMT

File #: 00230
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Amending Section 3.60(2) of the Madison General Ordinances to permit that the Reverend Doctor Martin Luther King, Jr. Humanitarian Award may be presented to non-City of Madison residents.
Action: Adopt
Result: Pass

01570

Sun, 08 Feb 2026 15:55:47 GMT

File #: 01570
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving the preliminary plat/final plat of Hawks Ridge Estates located at 9201 Mid-Town Road. 1st Ald. Dist.
Action: Adopt with Amended Condition(s)
Result: Pass

02081

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02081
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving the final plat of "Blackhawk Church Town Center" located at 9602 Mineral Point Road. 9th Ald. Dist.
Action: Adopt
Result: Pass

02091

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02091
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by John R. & Karen A. Dowling at 941 Pontiac Trail. 10th Ald. Dist.
Action: Adopt
Result: Pass

02117

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02117
Ver.: 1
Agenda #: 22.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 10-11-05; action 10-18-05)
Action: Confirm
Result: Pass

02209

Sun, 08 Feb 2026 15:55:50 GMT

File #: 02209
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Amending Section 2.01(1), Meetings, of the Madison General Ordinances, providing for an additional budget meeting on November 16, 2005 and November 17, 2005, if necessary, each starting at 7:00 p.m.
Action: Adopt
Result: Pass

02074

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02074
Ver.: 2
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction.
Action: Adopt
Result: Pass

02129

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02129
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the state's TraCS software suite "e-citation" program and amending the Information Services 2005 Adopted Capital Budget, Project #1, "Hardware and Software Upgrades," Account #810344, to allow additional expenditures and grant revenues of up to $35,000.
Action: Adopt
Result: Pass

02198

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02198
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison, Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2004 to December 31, 2005.
Action: Refer
Result: Pass

02199

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02199
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit from January 1, 2004 to December 31, 2005.
Action: Refer
Result:

02201

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02201
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO from January 1, 2004 to December 31, 2005.
Action: Refer
Result:

02203

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02203
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO from January 1, 2004 to December 31, 2005.
Action: Refer
Result:

02205

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02205
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Amending Section 1.08(3)(a). of the Madison General Ordinances to increase several bail deposit amounts.
Action: Refer
Result:

02206

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02206
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Amending Section 9.50(2) of the Madison General Ordinances to increase dog licenses.
Action: Refer to a future Meeting to Adopt
Result:

02207

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02207
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan.
Action: Refer
Result:

02217

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02217
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Amending 3.51(4)(k)3. of the Madison General Ordinances changing the makeup of the Contracted Services Oversight Subcommittee by adding a member representing the City of Verona and deleting a member representing Shorewood Hills.
Action: Refer
Result:

02186

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02186
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a 1-year contract on behalf of the City with Sprint Solutions, Inc., d/b/a Sprint, formerly doing business as Nextel Communications, for wireless phone equipment and related services, for the police department and other departments requiring such service.
Action: Refer
Result:

02190

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02190
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: AMENDED SUBSTITUTE - Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street right-of-way to increase the width of the terrace, sidewalks, and street for bike and parking purposes on platted lands, located in part of the Northeast 1/4 of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. 4th Ald. Dist.
Action: Refer For Public Hearing
Result:

02196

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02196
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar years 2006, 2007, 2008, 2009, 2010.
Action: Refer
Result:

02197

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02197
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2005 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2005.
Action: Refer
Result:

02200

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02200
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2006: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County's provision of accessible transportation for persons unable to use the Transit Utility's paratransit services within its service area.
Action: Refer
Result:

02202

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02202
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Accepting an Offer to Purchase from Kennedy Point, LLC, for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. 6th Ald. Dist.
Action: Refer
Result:

02204

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02204
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Accepting an Offer to Sell from B and B Family Limited Partnership and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. 15th Ald. Dist.
Action: Refer
Result:

02208

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02208
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $84,000 to fund associated wage and benefit costs.
Action: Refer
Result:

02210

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02210
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $95,000 to fund associated wage and benefit costs.
Action: Refer
Result:

02211

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02211
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Accepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project.
Action: Refer
Result:

02212

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02212
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $747,000 to fund associated wage and benefit costs.
Action: Refer
Result:

02213

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02213
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $480,000 to fund associated wage and benefit costs.
Action: Refer
Result:

02216

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02216
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into agreements with Badger Cab, Badger Bus Lines Inc., Laidlaw Transit Services Inc., and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of three years ending December 31, 2008, with an option for years 2009 and 2010.
Action: Refer
Result:

02169

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02169
Ver.: 1
Agenda #: 47.
Type: License
Title: Public Hearing - Transfer of License Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60 610 University Avenue • Transfer from 17 University Square Class B Beer • 1% alcohol, 99% food
Action: Refer For Public Hearing
Result:

02172

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02172
Ver.: 1
Agenda #: 48.
Type: License
Title: Public Hearing - New License Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60 610 University Avenue • Class C Wine • 1% alcohol, 99% food
Action: Refer For Public Hearing
Result:

02174

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02174
Ver.: 1
Agenda #: 49.
Type: License
Title: Public Hearing - New License Cool Runnings Nikelwa LLC • dba Cool Runnings • estimated capacity of 100 320 N. Randall Avenue • Agent: Edwin B. Richards Class B Combination Liquor & Beer • 40% alcohol, 50% food
Action: Refer For Public Hearing
Result:

02175

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02175
Ver.: 1
Agenda #: 50.
Type: License
Title: Public Hearing - New License GHL II LLC • dba Monona Market 4624 Monona Drive • Agent: Jagdish Agrawal • Class A Liquor
Action: Refer For Public Hearing
Result:

02121

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02121
Ver.: 1
Agenda #: 51.
Type: Claim
Title: NOTICE OF CLAIM: H. Nevel, 106 Soho Street, Brooklyn - property damage - $1,872.56.
Action:
Result:

02188

Sun, 08 Feb 2026 15:55:47 GMT

File #: 02188
Ver.: 1
Agenda #: 52.
Type: Claim
Title: NOTICE OF CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property damage - $250.00.
Action:
Result:

02168

Sun, 08 Feb 2026 15:55:50 GMT

File #: 02168
Ver.: 1
Agenda #:
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2004/05 Maintenance Charges.
Action: Refer For Public Hearing
Result: Pass