Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/11/2005 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
02117 11.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 10-11-05; action 10-18-05)Refer to a future Meeting to Confirm Pass Action details Not available
02009 12.Flu Immunization ClinicsResolutionAuthorizing a representative of the Human Resources Department to sign a contract with Home Health United to provide flu immunization clinics for City employees on City property.AdoptPass Action details Not available
01945 13.2006 Executive Capital Budget.Capital Budget2006 Executive Capital Budget and amendments.Re-refer for Recessed Public HearingPass Action details Not available
01359 14.Establish Research and Development Center (RDC) DistrictOrdinanceAMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District.Re-refer for Recessed Public HearingPass Action details Not available
01626 25.rezone 5434 Commercial Ave. (Temp A - C1) (Substitute: Temp A - R4)OrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3114. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R4 General Residence District. Proposed Use: Unspecified Future Development; 5434 Commercial Avenue: 17th Aldermanic District.Adopt and Close the Public HearingPass Action details Not available
01627 16.rezone 401 N. Third St. (M1 - PUD(GDP) - PUD(SIP))OrdinanceCreating Section 28.06(2)(a)3115. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3116. 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 Existing Structure and Build Convenience Store with Gas Sales; 401 North Third Street: 12th Aldermanic District.Adopt and Close the Public HearingPass Action details Not available
01693 17.R P Adler's class b combination liquor & beerLicensePublic Hearing - New License R P Adler's LLC • dba R P Adler's • estimated capacity of 150 8202 Watts Road • Agent: Randall P. Adler, Jr. Class B Combination Liquor & Beer • 40% alcohol, 60% foodGrant and Close the Public HearingPass Action details Not available
01694 18.Thai Orchid class b beer, class c wineLicensePublic Hearing - New License Thai Orchid, LLC • dba Thai Orchid • capacity of 44 6714 Raymond Road • Agent: Saengrawee Pratoomtong Class B Beer, Class C Wine • 15% alcohol, 75% foodGrant and Close the Public HearingPass Action details Not available
01702 19.Rezone 1433 Monroe StreetOrdinanceCreating Section 28.06(2)(a)3117 of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3 Highway Commercial District. Proposed Use: New Credit Union with Drive-Up Tellers; 5th Aldermanic District: 1433 Monroe Street.Re-refer for Recessed Public HearingPass Action details Not available
01703 210.Rezone 731 State StreetOrdinanceAMENDED - Creating Section 28.06(2)(a)3118 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)3119 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: Remodel Existing Religious Student Center & Build 6-Story Student Center with 44 Dwelling Units; 8th Aldermanic District: 731 State Street.Adopt With Amendment(s)Pass Action details Not available
01706 111.Rezone 528-558 Apollo WayOrdinanceCreating Section 28.06(2)(a)3120 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: 16 Townhouse Apartments; 3rd Aldermanic District: 528-558 Apollo Way.Adopt and Close the Public HearingPass Action details Not available
01707 112.Rezone 55 South Gammon RoadOrdinanceCreating Section 28.06(2)(a)3121 of the Madison General Ordinances rezoning property from A Agriculture District to R4 General Residence District. Proposed Use: Neighborhood Center; 19th Aldermanic District: 55 South Gammon Road.Adopt and Close the Public HearingPass Action details Not available
01714 113.Rezone 4601 & 4613 East Buckeye RoadOrdinanceCreating Section 28.06(2)(a)3122 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R3 Single-Family and Two-Family Residence District. Proposed Use: 16 Duplex Lots & 1 Single Family Lot; 16th Aldermanic District: 4601 & 4613 East Buckeye Road.Adopt and Close the Public HearingPass Action details Not available
01852 214.Rezone 7449 East PassOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3125 of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 10 Townhouse Units; 7th Aldermanic District: 7449 East Pass.Adopt and Close the Public HearingPass Action details Not available
01424 115.Aleah Kaldem operator licenseLicenseOperator License Application Aleah Kaldem, 2215 Woodview Court #17, MadisonDenyPass Action details Not available
01527 116.Daniel Peterson operator license applicationLicenseOperator License Application Daniel J. Peterson, 1937 Spohn AvenueDenyPass Action details Not available
01528 117.Amber Ayres operator license applicationLicenseOperator License Application Amber R. Ayres, 1217 E. Johnson Street #2DenyPass Action details Not available
01730 118.Chug A Lug (Club 5) change of premiseLicenseApplication for Change of Licensed Premise Chug-A-Lug, Inc. • dba Club 5 • capacity of 388 5 Applegate Court • Agent: Edward Grunewald Class B Combination Liquor & Beer • 50% alcohol, 50% food Request to eliminate condition that establishment meet the definition of a restaurant.GrantPass Action details Not available
01802 119.Smokey Bones Change of AgentLicenseChange of Agent GMRI Inc • Smokey Bones BBQ Sports Bar • cap. 336 • 418 S. Gammon Rd. Old Agent: Michael Cole • New Agent: Rodney Ladson Class B Combination Liquor & Beer • 13% alcohol, 87% foodGrantPass Action details Not available
01929 120.Copps change of agentLicenseChange of Agent Copps Corporation • Copps Food Center • 620 S. Whitney Way Old Agent: Karl Wetzel • New Agent: Mark Elliott Class A Liquor, Class A BeerGrantPass Action details Not available
01932 121.Nicholas Schram operator licenseLicenseOperator License Application Nicholas P. Schram, 613 Morningstar LaneGrant With Condition(s)Pass Action details Not available
02002 122.catering by mike losse change of premiseLicenseApplication for Change of Licensed Premise Mike Losse • dba Catering by Mike Losse • capacity 500 301 Wisconsin Avenue Class B Combination Liquor & Beer • 25% alcohol, 75% food Request to add fenced-off area at the end of driveway to licensed premise for outdoor seating.GrantPass Action details Not available
02003 123.crystal corners change of premiseLicenseApplication for Change of Licensed Premise Crystal Corners, Inc. • dba Crystal Corners Bar • capacity 99 1302 Williamson Street • Agent: David Day Class B Combination Liquor & Beer • 70% alcohol, 30% food Request to expand licensed premise to include sidewalk cafe.GrantPass Action details Not available
02075 124.October operator reportLicenseAlcohol License Review Committee October 3, 2005, Report of Operator License Applications (New & Renewal)GrantPass Action details Not available
00813 225.Transfer of HOME mortgages from MDC to ARISEResolutionSUBSTITUTE - Approving the transfer of HOME funded mortgages on two buildings on Johnson and Gorham Streets from Madison Development Corporation to ARISE Family Services to continue their use as SRO housing for lower income individuals and authorizing the Mayor and the City Clerk to sign agreements to implement the transfers.AdoptPass Action details Not available
01665 126.prohibiting city purchases of apparel from sweatshopsOrdinanceCreating Section 4.25 of the Madison General Ordinances relating to city procurement of items of apparel (sweat-free procurement policies).AdoptPass Action details Not available
01676 227.Streets Division to provide bin collection service to condominium complexes with over 300 units ResolutionSUBSTITUTE - Authorizing the Streets Division to provide bin collection service to condominium complexes with over 500 units from a public right of way.Refer to a future Meeting to AdoptPass Action details Not available
01937 328.Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381).ResolutionSECOND SUBSTITUTE - Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381). (1st & 7th ADs)AdoptPass Action details Not available
02005 129.Movin' Out duplex and single-family homeResolutionApproving the provision of Federal HOME funds to assist Movin' Out acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.AdoptPass Action details Not available
02041 230.SUB - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. ResolutionSUBSTITUTE - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. 16th Ald. Dist.AdoptPass Action details Not available
02074 131.amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development CooperationResolutionSUBSTITUTE - 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.Refer to a future Meeting to AdoptPass Action details Not available
01737 132.Approving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). ResolutionApproving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). 16th Ald. Dist.AdoptPass Action details Not available
02021 133.Improvements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766. AD 17ResolutionImprovements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766 (17th AD)AdoptPass Action details Not available
02025 134.Improvements accepted for Hayes Road Culvert Crossing, Contract No. 5434. ResolutionImprovements accepted for Hayes Road Culvert Crossing, Contract No. 5434. (17th AD)AdoptPass Action details Not available
02042 135.Establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment DistrictsResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment Districts. (9th AD)AdoptPass Action details Not available
02058 136.Improvements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583.ResolutionImprovements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583 (Various ADs)AdoptPass Action details Not available
02065 137.Accepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. ResolutionAccepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. (3rd AD) AdoptPass Action details Not available
02067 138.Improvements accepted for water service laterals by private contract to serve: The American Center Plat Third Addition.ResolutionImprovements accepted by private contract to serve: The American Center Plat Third Addition. (17th AD)AdoptPass Action details Not available
02068 139.Improvements accepted for water service lateral by private contract to serve: Reston Heights - Phase VIII.ResolutionImprovements accept for water service lateral by private contract to serve: Reston Heights - Phase VIII. (3rd AD)AdoptPass Action details Not available
02069 140.Improvements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II.ResolutionImprovements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II. (1st AD)AdoptPass Action details Not available
02014 141.Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2005 tax rolls of other governmental units for delinquent accounts in those jurisdictions. AD 11ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2005 tax rolls of other governmental units for delinquent accounts in those jurisdictions. AD 11AdoptPass Action details Not available
02047 142.Authorizing the Mayor and the City Clerk to enter into a Memorandum of agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within tResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within the City of Madison water system, protect the public health, and improve system operations.AdoptPass Action details Not available
02125 143.Accepting ownership of the Wisconsin Avenue Planters located at Wisconsin and Mifflin Streets.ResolutionAccepting ownership of the Wisconsin Avenue Planters located at Wisconsin Avenue and Mifflin Street.AdoptPass Action details Not available
01869 144.preliminary/final plat known as Buckeye Meadows located at 4601-4613 East Buckeye RoadResolutionApproving the preliminary/final plat known as Buckeye Meadows located at 4601-4613 East Buckeye Road. 16 Ald. Dist.AdoptPass Action details Not available
02112 145.Approving a Certified Survey Map of property owned by Park Towne Development Corporation at 425 S. Yellowstone Drive.ResolutionApproving a Certified Survey Map of property owned by Park Towne Development Corporation at 425 South Yellowstone Drive. 19th Ald. Dist.AdoptPass Action details Not available
02113 146.Approving a Certified Survey Map of property owned by NEW WEI, LLC at 301 Hard Disk Drive.ResolutionApproving a Certified Survey Map of property owned by NEW WEI, LLC at 301 Hard Disk Drive. 9th Ald. Dist.AdoptPass Action details Not available
02115 147.Approving a Certified Survey Map of property owned by Grant H. Brohm & Kendra L. Douglas at 533 Orchard Drive.ResolutionApproving a Certified Survey Map of property owned by Grant H. Brohm & Kendra L. Douglas at 533 Orchard Drive. 20th Ald. Dist.AdoptPass Action details Not available
02038 148.claim - T. Stoughton, 903 High Point Road, Dodgeville - vehicle damage - $1,503.58.ClaimT. Stoughton, 903 High Point Road, Dodgeville - vehicle damage - $1,503.58.DenyPass Action details Not available
02012 149.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-20-05; action 10-11-05)ConfirmPass Action details Not available
02048 150.adopt/confirm Revision 252OrdinanceAdopting and confirming Revision 252 of the Madison General Ordinances as of September 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.AdoptPass Action details Not available
02011 151.proposed new agreement on the composition of the Metropolitan Planning OrganizationResolutionApproving the proposed new agreement on the composition of the Metropolitan Planning Organization for the Madison Urbanized Area.AdoptPass Action details Not available
01939 152.Authorizing the Mayor and City Clerk to execute a Lease Termination Agreement providing for the early termination of the lease with The Collins House, Inc. pertaining to 704 East Gorham Street.ResolutionAuthorizing the Mayor and City Clerk to execute a Lease Termination Agreement providing for the early termination of the lease with The Collins House, Inc. pertaining to 704 East Gorham Street.ReconsiderFail Action details Not available
02119 153a.Amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied TerraceResolutionAMENDED - Authorizing the City of Madison to use $100,000 of available TIF funds to hire a consulting firm to assist City staff and the community in the development of a redevelopment implementation plan for the Allied area, and amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace," to provide for the additional expenditure of $100,000 from TIF funds, and authorizing staff to negotiate with Hauk Investments to receive a six-month option to purchase properties located at 2317, 2345, and 2409 Allied Drive. (Companion resolution to ID# 01962. This resolution was created as a result of partially adopting 01962 & referring the unadopted language to the 10/11/05 Common Council Meeting for reconsideration.)ReconsiderPass Action details Not available
02119 253b.Amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied TerraceResolutionAMENDED - Authorizing the City of Madison to use $100,000 of available TIF funds to hire a consulting firm to assist City staff and the community in the development of a redevelopment implementation plan for the Allied area, and amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace," to provide for the additional expenditure of $100,000 from TIF funds, and authorizing staff to negotiate with Hauk Investments to receive a six-month option to purchase properties located at 2317, 2345, and 2409 Allied Drive. (Companion resolution to ID# 01962. This resolution was created as a result of partially adopting 01962 & referring the unadopted language to the 10/11/05 Common Council Meeting for reconsideration.)Adopt With Amendment(s)Pass Action details Not available
02122 154.Substitute Lake access permitOrdinanceSUBSTITUTE - Amending Sec. 8.215(1) of the Madison General Ordinances to require users to obtain a permit prior to launching a boat or parking a vehicle or trailer in designated lake access parking lot areas.Refer  Action details Not available
02123 155.Reclassification of Parking Enforcement Officer and Parking Enforcement LeadworkerOrdinanceAmending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification of Parking Enforcement Officer in Compensation Group 16, Range 08, and recreating said classification in Compensation Group 16, Range 11; and deleting the classification of Parking Enforcement Leadworker in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 13, thereof.Refer  Action details Not available
02124 156.calculating size of waterfront propertyOrdinanceSUBSTITUTE - Amending Section 28.04(19)(b) of the Madison General Ordinances to add a ten year time period to calculating the size of an addition to waterfront property.Refer For Public Hearing  Action details Not available
02128 157.Local 60 contractOrdinanceAdopting 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.Refer  Action details Not available
02135 158.evaluation of planned commercial sites consistent with practiceOrdinanceSUBSTITUTE - Amending Section 28.04(24)(b) and creating new Section 28.12(11)(l) of the Madison General Ordinances to make the procedure for evaluating certain planned commercial sites consistent with practice.Refer For Public Hearing  Action details Not available
02137 159.colleges as permitted use in RPSM DistrictOrdinanceCreating Section 28.10(2)(c)15. of the Madison General Ordinances to make colleges and universities a permitted use in the RPSM District.Refer For Public Hearing  Action details Not available
02139 160.rezone 700 Block University AvenueOrdinanceCreating Section 28.06(2)(a)3138. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3139. 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 Shopping Center and Build 12-Story Mixed Use Building with 130,000 Square Feet Retail, 73,500 Square Feet Offices, 91,000 Square Feet Health Center, 60,500 Square Feet Activity Center and 430 Dwelling Units; 8th Aldermanic District: 700 Block University Avenue.Refer For Public Hearing  Action details Not available
02140 161.rezone 810-818 West Badger RoadOrdinanceCreating Section 28.06(2)(a)3140. of the Madison General Ordinances rezoning property from Temp C2 General Commercial District to C2 General Commercial District. Proposed Use: Accommodate Neighborhood Center in Existing Building; 14th Aldermanic District; 810-818 West Badger Road.Refer For Public Hearing  Action details Not available
02141 162.Rezoning 702 South Point RoadOrdinanceCreating Section 28.06(2)(a)3146. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, creating Section 28.06(2)(a)3147. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, creating Section 28.06(2)(a)3148. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District, creating Section 28.06(2)(a)3149. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District, creating Section 28.06(2)(a)3150. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3151. of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 274 Single Family Lots, 9 Duplex Lots & 4 Multi-Family Lots; 9th Aldermanic District: 702 South Point Road.Refer For Public Hearing  Action details Not available
02142 163.rezone 3270-3276 Maple Grove DriveOrdinanceCreating Section 28.06(2)(a)3142. of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3143. 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: Two 42-Unit Condominium Units; 7th Aldermanic District: 3270-3276 Maple Grove Drive.Refer For Public Hearing  Action details Not available
02143 164.rezone 5451 World Dairy DriveOrdinanceCreating Section 28.06(2)(a)3144. 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: 31,270 Square Feet Office Building;16th Aldermanic District: 5451 World Dairy Drive.Refer For Public Hearing  Action details Not available
02144 165.rezone 702 N. MidvaleOrdinanceCreating Section 28.06(2)(a)3145. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District.Proposed Use: Demolish Bank & Build Restaurant; 11th Aldermanic District: 702 North Midvale Boulevard.Refer For Public Hearing  Action details Not available
02155 166.Emergency ManagementOrdinanceAmending Section 3.21 to establish powers and duties for the Emergency Management Coordinator of the City, and relocating and renumbering Section 23.47 entitled Emergency Proclamation as Section 3.025.Refer  Action details Not available
02010 167.Employment agreement extension for Director of RevenueResolutionAmending the employment agreement with Director of Revenue Ray Fisher by extending the expiration date.Refer  Action details Not available
02064 168.Health Insurance co-pays for nonreps in CG 18, 19, 21 and 44ResolutionSUBSTITUTE - Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2006.Refer  Action details Not available
02093 169.Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes.ResolutionAuthorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. (City-Wide AD)Refer  Action details Not available
02095 170.Real Estate Agent 3ResolutionThe position (#695) of Real Estate Agent 2 in Compensation Group 18, Range 08 (occupied by H. Fischer) in the permanent salary detail of the Community and Economic Development budget is repealed and recreated as a position of Real Estate Agent 3 in Compensation Group 18, Range 10.Refer  Action details Not available
02096 171.PEO resolutionResolutionThe twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 08, and the position of Parking Enforcement Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Police Department are repealed and recreated as twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 11 and a position of Parking Enforcement Leadworker in Compensation Group 16, Range 13.Refer  Action details Not available
02097 172.Goldberg ResolutionResolutionAuthorizing 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.Refer  Action details Not available
02098 173.Local 60 Contract ResolutionResolutionAuthorizing 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.Refer  Action details Not available
02107 174.BID #1 2006 Operating PlanResolutionTo approve the 2006 Operating Plan for Madison's Central Business Improvement District (#1).Refer  Action details Not available
02127 175.Radio-IP SoftwareResolutionAuthorizing the Mayor and City Clerk to sign a contract with Radio-IP Software, Inc., to purchase certain "middleware" software and enter into a 3-year maintenance agreement for maintenance and support services.Refer  Action details Not available
02129 176.DOT - TraCS Suite "e-citation" programResolutionSUBSTITUTE - 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.Refer to a future Meeting to Adopt  Action details Not available
02130 277.Authorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue.ResolutionSUBSTITUTE - Authorizing the execution of an Underground Telecommunication Easement to Charter Communications Wisconsin Bell d/b/a SBC Wisconsin across a City-owned Park property located at 101 North Thornton Avenue. 2nd Ald. Dist.Refer  Action details Not available
02131 178.Authorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue.ResolutionAuthorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue. 2nd Ald. Dist.Refer  Action details Not available
02132 179.Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment.ResolutionAccepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. 17th Ald. District.Refer  Action details Not available
02133 180.Transfer of a previously approved loan from Madison Community Health CenterResolutionAuthorizing the transfer of a previously approved loan from Madison Community Health Center to a new non-profit subsidiary and authorizing the Mayor and the City Clerk to sign agreements to effect such a change.Refer  Action details Not available
02134 181.Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road. 14th Ald. District.Refer  Action details Not available
02136 182.OCA contract with Thomson-West for research servicesResolutionApproving a contract for legal research services from Thomson-West to the Office of the City Attorney.Refer  Action details Not available
02138 183.Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. 14th Ald. District.Refer  Action details Not available
02145 184.National Incident Management SystemResolutionAdopting the National Incident Management System.Refer  Action details Not available
02146 185.Contingent grant to the Dane Fund to be used to leverage New Market Tax Credits to help refinance Genesis Development Corporation mortgagesResolutionSECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws.Refer  Action details Not available
02148 186.Ruckriegel - Emergency Management CoordinatorResolutionAppointing Edwin Ruckriegel to serve as Emergency Management Coordinator for the City of Madison.Refer  Action details Not available
02151 187.Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway InterchangeResolutionSECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD) Refer  Action details Not available
02158 188.Authorizing to double fill two (2) positions of Public Works General Foreperson(s)ResolutionAuthorizing to double fill two (2) positions of Public Works General Foreperson(s) from December 4, 2005 through December 31, 2005.Refer  Action details Not available
02111 189.Cocoliquot transfer of liquor licenseLicensePublic 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% foodRefer For Public Hearing  Action details Not available
02156 190.2006 Operating Budget.Operating Budget2006 Executive Operating Budget and amendments.Refer For Public Hearing  Action details Not available
02101 191.CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900.ClaimNOTICE OF CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900.   Action details Not available
02102 192.CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined.   Action details Not available
02110 196.CLAIM - Cincinnati Insurance Companies (subrogation claim), Beaver Dam - property damage - $10,079.93.ClaimNOTICE OF CLAIM - Cincinnati Insurance Companies (subrogation claim), Beaver Dam - property damage - $10,079.93.   Action details Not available
02120 197.CLAIM: American Family Insurance subrogation claim for J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43.ClaimNOTICE OF CLAIM: American Family Insurance subrogation claim for J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43.   Action details Not available
02167 198.Amending the 2005 Capital Budget to provide additional funds for the Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road.ResolutionAmending the 2005 Capital Budget to provide $62,000 of additional expenditure authorization for the Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road. (10th AD)AdoptPass Action details Not available
02209 1 additional Common Council budget meetingsOrdinanceAmending 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.Refer to a future Meeting to AdoptPass Action details Not available
02193 1 2nd and 3rd Quarter OvertimeReportReport of Police Chief dated October 21, 2005 re: 2nd and 3rd Quarter 2005 Overtime.ReferPass Action details Not available