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04540
| 1 | 1. | Thomas Carto Employment Agreement | Resolution | Submitting the name of Thomas Carto for confirmation of a five-year term as Overture Center Director. | Adopt | Pass |
Action details
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Not available
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02944
| 2 | 2. | Warner Park Community Recreation Center Advisory Committee appointment | Appointment | Appointment of Margaret Dohm to the Warner Park Community Recreation Center Advisory Committee. | Confirm | Pass |
Action details
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Not available
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04612
| 2 | 3. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 10-3-06; action 10-17-06). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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04664
| 1 | 3b. | citizen committee appointments for the Warner Park Community Recreation Center Advisory Committee.
| Appointment | Report of Mayor submitting citizen committee appointments for the Warner Park Community Recreation Center Advisory Committee. | Refer | Pass |
Action details
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Not available
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04498
| 1 | 4. | SOOB Proclaiming Monday, October 9, 2006, as Indigenous Peoples Day. | Resolution | Proclaiming Monday, October 9, 2006, as Indigenous Peoples Day. | Adopt | Pass |
Action details
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Not available
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04614
| 1 | 5. | PRES BIZ change polling locations for Wards 55 & 56 | Ordinance | Amending Sections 15.02(55) and 15.02(56) of the Madison General Ordinances by changing the polling location for Wards 55 and 56 for the November 2006 election. | Adopt | Pass |
Action details
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Not available
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03522
| 1 | 6. | 10/3 Le Chardonnay class b combination | License | Public Hearing - New License
Le Chardonnay, Inc. • dba Le Chardonnay • capacity 65
320 W. Johnson Street • Agent: Sami Fgaier
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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04239
| 1 | 7. | 11/7 Ay! Caramba class b combination | License | Public Hearing - New License
1 & 1 Food LLC • dba Ay! Caramba • est. capacity 52
702 N. Midvale Blvd., Suite W198 • Agent: Gilmer Chan
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04500
| 1 | 8. | 11/14 2007 Executive Capital Budget. | Capital Budget | 2007 Executive Capital Budget and Amendments. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04003
| 1 | 9. | 10/3 rezone 9201 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3200. 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)3201. 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: 156 Apartment Units with Clubhouse & 20 Condominium Units; 1st Aldermanic District: 9201 Mid Town Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04439
| 1 | 10. | Happy Joe's class b combination | License | Public Hearing - New License
HJ Madison, Inc. • dba Happy Joe's • est. capacity 200
202 S. Gammon Road • Agent: Tim Gantz
Class B Beer, Class C Wine • 2% alcohol, 82% food, 16% other
Aldermanic District 9 (Ald. Skidmore) • Police Sector 125 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04445
| 1 | 11. | Cosi class b beer, class c wine | License | Public Hearing - New License
Cosi, Inc. • dba Cosi • est. capacity 116
250 State Street • Agent: Nathan Heeney
Class B Beer, Class C Wine • 2% alcohol, 98% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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04446
| 1 | 12. | Laundry 101 class b combination | License | Public Hearing - New License
Laundry 101 of Madison, LLC • dba Laundry 101 • capacity 99
437 W. Gilman Street • Agent: Richard Anderegg
Class B Combination Liquor & Beer • 3% alcohol, 7% food, 90% other
Aldermanic District 4 (Ald. Verveer) • Police Sector 403 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04447
| 1 | 13. | Great Dane Pub class b combination | License | Public Hearing - New License
GD 3, LLC • dba The Great Dane Pub • est. capacity 300
357 Price Place • Agent: Ted Peterson
Class B Combination Liquor & Beer • 38% alcohol, 60% food, 2% other
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Grant With Condition(s) | Pass |
Action details
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Not available
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04448
| 1 | 14. | Bamboo Hut class b combination | License | Public Hearing - New License
The Bamboo House, LLC • dba The Bamboo Hut • est. capacity 50
1318 S. Midvale Boulevard • Agent: Tou Vue
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 10 (Ald. Golden) • Police Sector 106 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04460
| 1 | 15. | Adair's Lounge class b combination | License | Public Hearing - New License
Adair Enterprises, LLC • dba Adair's Lounge • est. capacity 99
121 W. Main Street • Agent: Rita Adair
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04462
| 1 | 16. | Samba Steak House class b combination | License | Public Hearing - New License
Samba, LLC • dba Samba Steak House • est. capacity 358
240 W. Gilman Street • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other
Aldermanic District 8 (Ald. King) • Police Sector 403 | Grant With Amended Condition(s) | Pass |
Action details
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04463
| 1 | 17. | Rising Sons Deli class b beer, class c wine | License | Public Hearing - New License
Rising Sons Deli, LLC • dba Rising Sons Deli • est. capacity 40
617 State Street • Agent: Sinarack MacVilay
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 8 (Ald. King) • Police Sector 403 | Grant and Close the Public Hearing | Pass |
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04546
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007. (13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04156
| 1 | 19. | 10/17 Rezone 415, 417 & 419 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3210. 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)3211. 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 3 Residential Buildings & Build 4-Story, 20-Unit Condominium Building; 4th Aldermanic District: 415, 417 & 419 West Dayton Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04276
| 1 | 20. | Irish Waters change of premise | License | Change of License Premise Application
Irish Waters Inc • dba Irish Waters • capacity 315
702 N Whitney Way • Agent: Christine Campion
Class B Combination Liquor & Beer • 38% alcohol, 62% food
Aldermanic District 19 (Ald. Radomski) • Police Sector 109
Request to expand licensed premise to include deck. | Place On File | Pass |
Action details
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Not available
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04283
| 1 | 21. | Skyler Davis operator license | License | Operator License Application
Skyler Davis - Establishment where employed: Nitty Gritty. | Grant | Pass |
Action details
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Not available
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04435
| 1 | 22. | Famous Dave's change of agent | License | Change of Agent
Team R n' B Wisconsin, LLC • dba Famous Dave's • 900 S Park Street
Old Agent: Terry Meeks • New Agent: Kyle Seedorf
Class B Combination Liquor & Beer
Aldermanic District 13 (Ald. Knox) • Police Sector 306 | Grant | Pass |
Action details
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04436
| 1 | 23. | Schwoegler Park Towne Lanes change of corporate control | License | Change of Corporate Control - one additional Officer
Schwoegler Park Towne Lanes, Inc. • dba Schwoegler Park Towne Lanes
444 Grand Canyon Drive • Agent: Daniel A. Schwoegler
Class B Combination Liquor & Beer • 28% alcohol, 13% food
Aldermanic District 19 (Ald. Radomski) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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04510
| 1 | 24. | Samba nightclub license | License | Nightclub License Application
Samba, LLC • dba Samba Steak House • est. capacity 358
240 W. Gilman Street • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other
Aldermanic District 8 (Ald. King) • Police Sector 403 | Grant | Pass |
Action details
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04616
| 1 | 25. | October 3, 2006, Operator Report | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) October 3, 2006. | Grant | Pass |
Action details
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Not available
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04449
| 1 | 26. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 1202 Northport Drive. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 1202 Northport Drive. 18th Ald. Dist. | Adopt | Pass |
Action details
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04451
| 1 | 27. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 5815 Milwaukee Street. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 5815 Milwaukee Street. 3rd Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04452
| 1 | 28. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 910 South High Point Road. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 910 South High Point Road. 1st Ald. Dist. | Adopt | Pass |
Action details
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04456
| 1 | 29. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4701 Bunker Hill Lane. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4701 Bunker Hill Lane. 17th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04457
| 1 | 30. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 2829 Prairie Road. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 2829 Prairie Road. 7th Ald. Dist. | Adopt | Pass |
Action details
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04458
| 1 | 31. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4740 Spaanem Ave, and authorizing the related conveyance to TDS of an existing equipment shelter | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4740 Spaanem Avenue, and authorizing the related conveyance to TDS of an existing equipment shelter at the site. 15th Ald. Dist. | Adopt | Pass |
Action details
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04530
| 1 | 32. | Nextel Communications, Inc. | Resolution | Authorizing the Mayor and City Clerk to sign a Frequency Reconfiguration Agreement with Nextel Communications, Inc., or their subsidiary. | Adopt | Pass |
Action details
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Not available
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04535
| 1 | 33. | Approving a contract with Stay-Lite Lighting for Fire Department Buildings | Resolution | Approving a contract with Stay-Lite Lighting, Inc. for re-fixturing and retrofit of Fire Buildings for energy efficient upgrades. | Adopt | Pass |
Action details
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Not available
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04547
| 1 | 34. | Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project. | Resolution | Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project. | Adopt | Pass |
Action details
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Not available
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04559
| 1 | 35. | Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the CCB and MMB Tenant Improvements. | Resolution | Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the City-County Building and Madison Municipal Building Tenant Improvements. | Adopt | Pass |
Action details
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Not available
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04528
| 1 | 36. | Halloween Sealant Day 2006 | Resolution | Authorizing the Madison Department of Public Health to accept a grant from the Children's Health Alliance of Wisconsin for $4,133 for Halloween Sealant Day 2006. | Adopt | Pass |
Action details
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04415
| 1 | 37. | Brickline, Inc. epoxy marking contract amendment | Resolution | Amendment #1 to existing contract with Brickline, Inc. to provide additional epoxy pavement markings. | Adopt | Pass |
Action details
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04494
| 1 | 38. | Assessing Benefits - Howard Place Reconstruction Assessment District - 2004 | Resolution | Assessing Benefits - Howard Place Reconstruction Assessment District - 2004. (8th AD) | Adopt | Pass |
Action details
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Not available
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04534
| 1 | 39. | Approving plans & specs for public improvements required to serve the Subdivision known as Hawks Crk & authorizing construction to be undertaken by the Developer, Private Cont. No. 2105; & Rescinding Legistar File ID 04071, RES-06-00661 adopted on 7/18/06 | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Hawks Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2105; and Rescinding Legistar File ID 04071, RES-06-00661 adopted on July 18, 2006. (1st AD) | Adopt | Pass |
Action details
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04565
| 1 | 40. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. (16th AD) | Adopt | Pass |
Action details
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04555
| 1 | 41. | Bid #1 2007 Operating Plan | Resolution | To approve the 2007 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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04512
| 1 | 42. | Re-approving the final plat of "Hawks Creek," formerly known as "Badger Mill Creek," located at 3120-3160 Jeffy Trail. | Resolution | Re-approving the final plat of “Hawks Creek,” formerly known as “Badger Mill Creek,” located at 3120-3160 Jeffy Trail. 1st Ald. Dist. | Adopt | Pass |
Action details
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04591
| 1 | 43. | Approving a Certified Survey Map of property owned by Harold J. and Betty F. Willmore at 2720-24 Waunona Way. | Resolution | Approving a Certified Survey Map of property owned by Harold J. and Betty F. Willmore at 2720-24 Waunona Way. 14th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04592
| 1 | 44. | Approving a Certified Survey Map of property owned by Warren Carlson Properties, LLC at 2305 Daniels Street and 2250-58 Mustang Way. | Resolution | Approving a Certified Survey Map of property owned by Warren Carlson Properties, LLC at 2305 Daniels Street and 2250-58 Mustang Way. 16th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04543
| 1 | 45. | CLAIM - J. Taylor, 4963 Bultman Rd., Madison - vehicle damage - $248.00. | Claim | J. Taylor, 4963 Bultman Rd., Madison - vehicle damage - $248.00. | Disallow | Pass |
Action details
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Not available
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04525
| 1 | 46. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 9-19-06; action 10-3-06) | Confirm | Pass |
Action details
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Not available
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04550
| 2 | 47. | Lake Edge/Monona Grove School District Ad Hoc Committee recommendations | Resolution | SUBSTITUTE - Regarding a long-term closure and operational plan for the closure of Jerome Street at Coldspring Avenue and a gated traffic diverter on Coldspring Avenue at Bainbridge Street with limited hours of passage. | Adopt | Pass |
Action details
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Not available
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04562
| 1 | 48. | Establishment of a Tax Incremental Financing Policy Committee | Resolution | Establishment of a Tax Incremental Financing Policy Committee. | Adopt | Pass |
Action details
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04568
| 1 | 49. | Amending the composition of the Advisory Oversight Committee for Madison's Inclusionary Zoning Ordinance. | Resolution | Amending the composition of the Advisory Oversight Committee for Madison's Inclusionary Zoning Ordinance. | Adopt | Pass |
Action details
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04433
| 1 | 50. | Madison Arts Comm. Adm./recr. as Madison Arts Prog. Adm. | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Madison Arts Commission Administrator in Compensation Group 18, Range 10, and creating the class of Madison Arts Program Administrator in Compensation Group 18, Range 10 as a retitlement. | Refer | |
Action details
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Not available
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04594
| 1 | 51. | 1/16/07 Rezoning 9701 Brader Way | Ordinance | Creating Section 28.06(2)(a)3224. 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: 3 Story, 46,000 Square Foot Office Building; 1st Aldermanic District: 9701 Brader Way. | Refer For Public Hearing | |
Action details
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Not available
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04597
| 1 | 52. | 1/2/07 Rezoning 1516, 1610 Gilson & 1507 Beld Streets | Ordinance | Creating Section 28.06(2)(a)3225. 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)3226. 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 4 Structures & Build Mixed-Use Development With 13 Apartment Units & 5,243 Square Feet of Commercial & Retail Space; 13th Aldermanic District: 1516, 1610 Gilson Street and 1507 Beld Street. | Refer For Public Hearing | |
Action details
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04601
| 1 | 53. | 11/7 regulation of yard sales | Ordinance | SUBSTITUTE - Amending Section 28.03(2) of the Madison General Ordinances to add yard sales as an accessory use and add a definition of yard sale, and amending Sections 28.08(2)(b)8., 28.08(9)(b)7. and 28.08(11)(b)7. of the Madison General Ordinances to add yard sales, with limits on duration and frequency, as a specific accessory use in residential districts. | Refer For Public Hearing | |
Action details
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04610
| 1 | 54. | adopt/confirm Revision 256 | Ordinance | Adopting and confirming Revision 256 of the Madison General Ordinances as of September 15, 2006 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
Action details
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04390
| 1 | 55. | Arts program Coordinator | Resolution | That the vacant position #632 of CitiArts Program Administrator, in Compensation Group 18, Range 10, in the permanent salary detail of the Planning and Development budget is deleted and created as the class of Madison Arts Program Administrator in Compensation Group 18, Range 10, as a retitlement. | Refer | |
Action details
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Not available
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04551
| 1 | 56. | Dane County Library Tax Exemption | Resolution | A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Refer | |
Action details
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04563
| 1 | 57. | Additional funds for ADDI. | Resolution | Approving $250,000 in Federal HOME funds to provide additional downpayment assistance to qualified homebuyers as part of the American Dream Downpayment Initiative. | Refer | |
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04567
| 1 | 58. | WISH housing acquisition. | Resolution | Approving the provision of $50,000 in Federal HOME funds to assist Wisconsin Initiatives in Sustainable Housing acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Refer | |
Action details
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04569
| 1 | 59. | Fleets Parts Manager | Resolution | That the position #1159 of Fleet Parts Manager in Compensation Group 18, Range 05, (occupied by A. Meyer) in the permanent salary detail of the Fleet Services budget is repealed and recreated as a position of Fleet Parts Manager in Compensation Group 18, Range 07, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
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04570
| 1 | 60. | Administrative Clerk 1 Human Resources | Resolution | That the 0.5 position #855 of Clerk Typist 2 in Compensation Group 20, Range 06, (occupied by S. Becker) in the permanent salary detail of the Human Resources budget is repealed and recreated as a 0.5 position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
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04571
| 1 | 61. | Program Assistant 1 Human Resources | Resolution | That the position #870 of Secretary 1 in Compensation Group 20, Range 10, (occupied by P. White) in the permanent salary detail of the Human Resources budget is repealed and recreated as a position of Program Assistant 1 in Compensation Group 20, Range 11, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
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04572
| 1 | 62. | Administrative Clerk 1 Parks | Resolution | That the position #1475 of Clerk 2, in Compensation Group 20, Range 06 (occupied by W. Pfutzenreuter), in the permanent salary detail of the Parks Division budget is repealed and recreated as an Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
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04573
| 1 | 63. | Wisconsin Youth Company Gym Divider. | Resolution | Authorizing the provision of CDBG funds to assist the Wisconsin Youth Company improve its neighborhood center facility in ways that address City, Community and Neighborhood Development Objectives. | Refer | |
Action details
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04579
| 1 | 64. | SUBSTITUTE-Ad hoc committee on Parking strategic planning | Resolution | SUBSTITUTE - Creating an ad hoc committee on parking strategic planning. | Refer | |
Action details
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04589
| 1 | 65. | Accepting a Public Storm Sewer Easement from Marty Century Farm Family Limited Partnership across lands located in Verona Township. | Resolution | Accepting a Public Storm Sewer Easement from Marty Century Farm Family Limited Partnership across lands located in Verona Township. | Refer | |
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04593
| 1 | 66. | 2007 Health Insurance Co-Pays for CG 18, 19, 21, and 44 | Resolution | Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2007. | Refer | |
Action details
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04602
| 1 | 67. | Administrative Assistant Parks | Resolution | That the position #1462 of Administrative Clerk 2 in Compensation Group 20, Range 11 (occupied by P. Hario), in the permanent salary detail of the Parks Division budget is repealed and recreated as an Administrative Assistant in Compensation Group 20, Range 14, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
Action details
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04606
| 1 | 68. | Authorizing acceptance of a Sanitary Sewer Easement from Owners to the City of Madison which will include permission for Owners to build a skywalk over the Easement from the house to the garage. | Resolution | Authorizing acceptance of a Sanitary Sewer Easement from Owners to the City of Madison which will include permission for Owners to build a skywalk over the Easement from the house to the garage. 19th Ald. Dist. | Refer | |
Action details
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04613
| 1 | 69. | $110,000 Home/Match + $10,000 HTF for Housing Initiatives 4-unit. | Resolution | Approving the provision of $110,000 in Federal HOME/Match Funds and $10,000 in Housing Trust Funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Refer | |
Action details
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04620
| 1 | 70. | Hybrid Bus Agreement with UW | Resolution | Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Board of Regents of the University of Wisconsin on behalf of the University of Wisconsin-Madison that would provide for dedication of two of Metro's five anticipated hybrid buses for use in UW campus service, in return for an upfront cash contribution by UW to reduce Metro's borrowing expense for the hybrid buses. | Refer | |
Action details
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04622
| 1 | 71. | Neighborhood Conference 2006 | Resolution | SUBSTITUTE - Authorizing the allocation of funds for the 2006 Neighborhood Conference and amending the 2006 operating budget of the Office of Community Resources Services to allocate $15,000 13,700 toward the Neighborhood Conference. | Refer | |
Action details
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04629
| 1 | 72. | 11/7 SECOND SUB - Approving Geometrics for Monona Drive from W. Broadway to Station 59+00, a point approximately 250 feet south of the Pflaum Road/Nichols Road intersection. | Resolution | SECOND SUBSTITUTE - Approving Geometrics for Monona Drive from W. Broadway to Station 59+00, a point approximately 250 feet south of through the Pflaum Road/Nichols Road intersection. (includes roundabout at Pflaum/Nichols intersection). (16th AD / City of Monona) | Refer | |
Action details
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04631
| 1 | 73. | 11/7 Special Charges for the State Street Mall/Capitol Concourse for 2005/06 Maintenance Charges | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2005/06 Maintenance Charges. | Refer For Public Hearing | |
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04633
| 1 | 74. | 11/14 2007 Emerging Neighborhoods funding for MAP and Transit for Jobs | Resolution | Requesting the Mayor and Common Council to continue funding for the M.A.P. program and the Transit For Jobs program through the 2007 Emerging Neighborhoods Fund and for the Mayor and City Clerk to enter into Purchase of Service agreements with T.J's. Support Brokerage Firm and Porchlight, Inc. to manage those programs. | Refer | |
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04634
| 1 | 75. | Cottage Grove Neighborhood Development Plan Amendment | Resolution | Amending the Cottage Grove Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to include additional lands located east of Interstate Highway 39-90, between Buckeye Road and the Union Pacific Railroad right-of-way. 16th Ald. Dist. | Refer | |
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04637
| 1 | 76. | reclass Fleet Parts Manager | Ordinance | Amending Section 3.38 (1)(b) of the Madison General Ordinances by deleting the classification of Fleet Parts Manager in Compensation Group 18, Range 05, and recreating said class in Compensation Group 18, Range 07, thereof. | Refer | |
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04618
| 1 | 77. | 11/7 Blue Plate Catering class b combination - Warner Park | License | Public Hearing - New License
Blue Plate Catering, Inc. • dba Blue Plate Catering
1625 Northport Drive • Agent: Jodi Fowler
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 12 (Ald. Benford) • Police Sector 505 | Refer For Public Hearing | |
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04619
| 1 | 78. | 11/7 Blue Plate Catering class b combination - Olbrich | License | Public Hearing - New License
Blue Plate Catering, Inc. • dba Blue Plate Catering
3330 Atwood Avenue • Agent: Jodi Fowler
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 6 (Ald. Olson) • Police Sector 602 | Refer For Public Hearing | |
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04621
| 1 | 79. | 11/7 PDQ class a liquor, class a beer | License | Public Hearing - New License
PDQ Food Stores, Inc. • dba PDQ Store #135
401 N. Third Street • Agent: Tom Hoffman
Class A Liquor, Class A Beer • 2.5% alcohol, 77.5% food, 20% other
Aldermanic District 12 (Ald. Benford) • Police Sector 501 | Refer For Public Hearing | |
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04617
| 1 | 80. | Report of City Comptroller and City Attorney re: File ID 03234 | Report | Report of City Comptroller and City Attorney: Information Requested by the Common Council Regarding a Local Preference Purchasing Policy for the City of Madison, re: File ID 03234. | Refer | |
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04501
| 1 | 81. | 11/14 2007 Executive Operating Budget. | Operating Budget | 2007 Executive Operating Budget and Amendments. | Refer For Public Hearing | |
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04600
| 1 | 84. | CLAIM: K. Bartelt, 4400 Abbott Ave. N., Robbinsdale, MN - vehicle damage and car rental - $2,776.81 | Claim | K. Bartelt, 4400 Abbott Ave. N., Robbinsdale, MN - vehicle damage and car rental - $2,776.81. | | |
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04604
| 1 | 86. | CLAIM: D. Hudson, 1340 Rutledge Ave., # 1, Madison - vehicle damage - $479.44 | Claim | D. Hudson, 1340 Rutledge Ave., # 1, Madison - vehicle damage - $479.44. | | |
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04658
| 1 | 88. | adopt/confirm Exhibit S (non-rep salary schedules) | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit S pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 18, 19, 21 and 44. | Refer | Pass |
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04662
| 1 | 89. | 1/2/07 adult day care facilities in M1 | Ordinance | Creating Section 28.10(4(c)67. of the Madison General Ordinances to allow adult day care facilities as a permitted use in the M1 Districts. | Refer For Public Hearing | Pass |
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04663
| 1 | 90. | 11/21 emergency contraception | Ordinance | SUBSTITUTE - Creating Section 7.09 of the Madison General Ordinances, which creates a signage requirement for pharmacies regarding where emergency contraception may be obtained if the pharmacy does not carry it or if it is out of stock, requires the Board of Health to create written materials regarding emergency contraception, creates an investigation process for the Director of the Public Health Department, and creates penalties for violating this Section. | Refer | |
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04661
| 1 | 91. | SECOND SUBSTITUTE Amending the 2006 Operating Budget by authorizing the expenditure of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Resolution | SECOND SUBSTITUTE - Amending the 2006 Operating Budget by authorizing the expenditure payment of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Refer to a future Meeting to Adopt | Pass |
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04641
| 1 | 92. | SUB -Warner Park Stadium Renovation Ad Hoc Committee | Resolution | SUBSTITUTE - Creating an Ad Hoc Committee for the Warner Park Stadium Renovation. | Refer to a future Meeting to Adopt | Pass |
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