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04853
| 1 | 1. | Citizen committee appointments | Appointment | Report of the mayor submitting citizen committee appointments (introduced 11-7-06; action 11-21-06) | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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04501
| 1 | 2. | 11/14 2007 Executive Operating Budget. | Operating Budget | 2007 Executive Operating Budget and Amendments. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04239
| 1 | 3. | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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04618
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04619
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04621
| 1 | 6. | 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 | Grant With Condition(s) | Pass |
Action details
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Not available
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04631
| 1 | 7. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04717
| 1 | 8. | Approving plans, specifications and schedule of assessments for streetlights - West Badger Road.
(14th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - West Badger Road. (14th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04718
| 1 | 9. | Approving plans, specifications and schedule of assessments for streetlights - Watson's Middle Addition. (14th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Watson's Middle Addition. (14th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04443
| 1 | 10. | 1/16/07 Neighborhood Conservation District | Ordinance | SUBSTITUTE - Creating Section 28.108 of the Madison General Ordinances to establish a "Neighborhood Conservation District" and creating Section 28.12(9)(d)21. of the Madison General Ordinances to add variance of a requirement in a Neighborhood Conservation District to the list of variances that may be requested. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04470
| 1 | 11. | 11/7 Rezoning 4421 Cottage Grove Road | Ordinance | Creating Section 28.06(2)(a)3220. of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to C1 Limited Commercial District. Proposed Use: Convert Residential Structure Into Veterinary Clinic; 16th Aldermanic District: 4421 Cottage Grove Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04471
| 1 | 12. | 11/7 Rezoning 54 & 58 Farwell Street | Ordinance | Creating Section 28.06(2)(a)3219. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to R4 General Residence District. Proposed Use: Move 2 Single-Family Houses; 6th Aldermanic District: 54 & 58 Farwell Street. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04531
| 1 | 13. | 11/7 NOTE: REC FROM FLOOR Rezoning 301 South Livingston Street | Ordinance | Creating Section 28.06(2)(a)3221. 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)3222. 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: Mixed Use Development with 39 Apartment Units & 6,600 square Feet of Retail Space; 6th Aldermanic District: 301 South Livingston Street. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04532
| 1 | 14. | 11/6? Rezoning 9401 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3223. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 85 Condominium Units; 1st Aldermanic District: 9401 Mid Town Road. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04557
| 2 | 15. | 11/7 definition of family in zoning code | Ordinance | SUBSTITUTE - Amending the definition of "family" in Section 28.03(2) to recognize up to four (4) unrelated persons, who are disabled or handicapped pursuant to federal law and who require assistance from a caregiver, as a family in the zoning code. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04601
| 2 | 16. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04282
| 1 | 17. | Tiffany Kohl operator license | License | Operator License Application
Tiffany Kohl - Establishment where employed: K&J Foods. | Place On File Without Prejudice | Pass |
Action details
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Not available
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04284
| 1 | 18. | Larry Stluka operator license | License | Operator License Application
Larry Stluka - Establishment where employed: Greig Club. | Grant | Pass |
Action details
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Not available
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04424
| 1 | 19. | Jerrod Hise operator license | License | Operator License Application
Jerrod Hise - Establishment where employed: The Crave Lounge. | Place On File Without Prejudice | Pass |
Action details
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Not available
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04425
| 1 | 20. | Christopher Robinson operator license application | License | Operator License Application
Christopher Robinson - Establishment where employed: None. | Place On File Without Prejudice | Pass |
Action details
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Not available
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04428
| 1 | 21. | Jonathan Eldridge operator application | License | Operator License Application
Jonathan Eldridge - Establishment where employed: Tony Frank's. | Grant With Condition(s) | Pass |
Action details
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Not available
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04430
| 1 | 22. | Blake Trimbell operator license | License | Operator License Application
Blake Trimbell - Establishment where employed: Mifflin Street Co-op. | Place On File Without Prejudice | Pass |
Action details
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Not available
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04431
| 1 | 23. | David Lavarias operator license | License | Operator License Application
David Lavarias - Establishment where employed: Kimia Lounge. | Place On File Without Prejudice | Pass |
Action details
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Not available
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04624
| 1 | 24. | Mark Wake operator license | License | Operator License Application
Mark Wake - Establishment where employed: Monona Market. | Place On File | Pass |
Action details
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Not available
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04625
| 1 | 25. | Guy Curran operator license | License | Operator License Application
Guy Curran - Establishment where employed: Willy Street Pub & Grill. | Refer | Pass |
Action details
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Not available
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04626
| 1 | 26. | Joseph Friedman operator license | License | Operator License Application
Joseph Friedman - Establishment where employed: Vitense Golfland. | Grant | Pass |
Action details
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Not available
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04628
| 1 | 27. | Jose Salinas operator license | License | Operator License Application
Jose Salinas - Establishment where employed: Parthenon Gyros. | Grant With Condition(s) | Pass |
Action details
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Not available
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04630
| 1 | 28. | Red Robin change of agent | License | Change of Agent
Dane County Robins, Inc. • dba Red Robin of Madison • 2440 East Springs Dr.
Old Agent: Gary Kraus • New Agent: Michael Kull
Class B Combination Liquor & Beer • 8% alcohol, 79% food, 13% other
Aldermanic District 17 (Ald. Rosas) • Police Sector 517 | Grant | Pass |
Action details
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Not available
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04632
| 1 | 29. | Copps change of agent | License | Change of Agent
Copps Corporation • dba Copps Food Center #8114 • 620 S. Whitney Way
Old Agent: Corey Stillman • New Agent: Ronald Aikin
Class A Liquor, Class A Beer
Aldermanic District 19 (Ald. Radomski) • Police Sector 113 | Grant | Pass |
Action details
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Not available
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04644
| 1 | 30. | Johnny O's change of premise | License | Change of License Premise Application
University Sports, Inc. • dba Johnny O's Restaurant & Bar
620 University Avenue • Agent: Jon Okonek
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 8 (Ald. King) • Police Sector 403
Request to expand licensed premise to include outdoor patio expansion. | Grant With Condition(s) | Pass |
Action details
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Not available
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04702
| 1 | 31. | Aldi change of agent | License | Change of Agent
Aldi, Inc. • dba Aldi #22 • 8222 Watts Road
Old Agent: Danielle Schweda • New Agent: Barbara Udelhoven
Class A Liquor, Class A Beer
Aldermanic District 9 (Ald. Skidmore) • Police Sector 129 | Grant | Pass |
Action details
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Not available
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04878
| 1 | 32. | Report of Operator License Applications (New & Renewal) November 7, 2006. | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) November 7, 2006. | Grant | Pass |
Action details
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Not available
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01512
| 1 | 33. | TIF Subcmte Rept | Report | Board of Estimates TIF Subcommittee Report: Findings and Recommendations Concerning TIF Policy, June 13, 2005 | Place On File | Pass |
Action details
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Not available
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01551
| 1 | 34. | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Resolution | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Adopt | Pass |
Action details
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Not available
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04649
| 1 | 35. | License fees | Ordinance | Amending Sections 9.05(5) & (7)(b), 9.08(2), 9.13(3)(a)3., 9.14(3)(k), 9.31(2), 9.52, 12.781(2) and 34.04(6)&(7) of the Madison General Ordinances to increase various license fees. | Adopt | Pass |
Action details
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Not available
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04667
| 1 | 36. | Approving City acceptance and expenditure of funds raised by "Capital K9's" | Resolution | Approving City acceptance and expenditure of funds raised by "Capital K9's" to continue to equip and train a canine unit for the Police Department. | Adopt | Pass |
Action details
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Not available
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04668
| 1 | 37. | wijis - accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 | Resolution | Authorizing the City of Madison, through the Police Department, to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 and to utilize these funds to continue to implement the justice information sharing initiative known as WIJIS. | Adopt | Pass |
Action details
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Not available
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04687
| 2 | 38. | Double Fill Police Info Systems Coord 2 | Resolution | SUBSTITUTE - Authorizing the Police Department to double-fill the Police Info Systems Coordinator 2 position from November 27, 2006 through January 5, 2007 December 31, 2006, and amending the Police Department 2006 Operating Budget by appropriating $6,873 from the Contingent Reserve. | Adopt | Pass |
Action details
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Not available
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04708
| 1 | 39. | Amending the 2006 Fire Department Capital Budget | Resolution | Amending the 2006 Fire Capital Budget for coverage by the insurance fund for storm damage and the loss of equipment. | Adopt | Pass |
Action details
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Not available
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04710
| 1 | 40. | range agreement | Resolution | Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for the utilization of the Dane County Law Enforcement Training Center by the Madison Police Department. | Adopt | Pass |
Action details
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Not available
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04712
| 1 | 41. | Amending the Fire Department Operating Budget to adjust for new State funding formula | Resolution | Amending the 2006 Fire Department Operating Budget to reflect the new state funding formula. | Adopt | Pass |
Action details
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Not available
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04714
| 1 | 42. | adopt/confirm AMPS memo of understanding | Ordinance | Adopting and confirming the Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04716
| 1 | 43. | authorizing AMPS Memo of Understanding | Resolution | Authorizing the Mayor and Clerk to execute a Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04719
| 1 | 44. | PSN gangs | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $121,771 and to utilize these funds toward anti-gang prevention and enforcement efforts. | Adopt | Pass |
Action details
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Not available
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04735
| 3 | 45. | Hiring a consultant to conduct the IZ Housing Market Study. | Resolution | SECOND SUBSTITUTE - Accepting the Inclusionary Zoning Advisory Oversight Committee recommendation regarding a consultant for the Housing Market Study, authorizing the use of certain City funds appropriating $20,000 from the Contingent Reserve to match a private donation for the study, and authorizing the Mayor and City Clerk to enter into a contract for professional services from the chosen consultant. | Adopt | Pass |
Action details
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Not available
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04767
| 2 | 46. | Hiring Independent Living to arrange for a senior housing market study. | Resolution | SUBSTITUTE - Authorizing the provision of $15,000 to Independent Living to arrange for a market study of senior housing in the South Madison Beltline area, and authorizing the Mayor and City Clerk to sign an agreement to secure the study. | Adopt | Pass |
Action details
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Not available
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04722
| 1 | 47. | health fees | Ordinance | Amending Sections 7.07(8)(g), 7.07(9), 7.08(7)(b), 7.15(6)(d), 7.44(1)(c), 7.50(4), 7.52(4) of the Madison General Ordinances to modify various health permit, license and inspection fees. | Adopt | Pass |
Action details
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Not available
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04802
| 1 | 48. | Change composition of Warner Park Community Recreation Center Advisory Committee | Report | Report of Park Commission to change composition of Warner Park Community Recreation Center Advisory Committee. | Adopt | Pass |
Action details
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Not available
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04609
| 1 | 49. | Awarding Public Works Contract No. 5970, HVAC Installation at Police Storage Building. | Resolution | Awarding Public Works Contract No. 5970, HVAC Installation at Police Storage Building. | Adopt | Pass |
Action details
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Not available
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04729
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City-County Building Tenant Improvement Remodels, Contract No. 5986 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City-County Building Tenant Improvement Remodels, Contract No. 5986. (6th AD) | Adopt | Pass |
Action details
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Not available
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04733
| 1 | 51. | Improvements Accepted - Trench Drain Replacement at Streets Division East, Contract No. 5856. | Resolution | Improvements Accepted - Trench Drain Replacement at Streets Division East, Contract No. 5856. (17th AD) | Adopt | Pass |
Action details
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Not available
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04734
| 1 | 52. | Assessing Benefits - Harvest Hill Road Sidewalk Assessment District - 2005. | Resolution | Assessing Benefits - Harvest Hill Road Sidewalk Assessment District - 2005. (9th AD) | Adopt | Pass |
Action details
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Not available
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04736
| 1 | 53. | Accepting sanitary sewer constructed by Private Contract for 1802 Maplecrest Drive PUD, Private Contract No. 2040. | Resolution | Accepting sanitary sewer constructed by Private Contract for 1802 Maplecrest Drive PUD, Private Contract No. 2040. (1st AD) | Adopt | Pass |
Action details
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Not available
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04740
| 1 | 54. | Accepting sanitary sewer constructed by Private Contract In Heather Glen Replat, Private Contract No. 1984. | Resolution | Accepting sanitary sewer constructed by Private Contract In Heather Glen Replat, Private Contract No. 1984. (7th AD) | Adopt | Pass |
Action details
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Not available
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04741
| 1 | 55. | Improvements accepted for Water Main by Private Contract to serve: Buckeye Meadows. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Buckeye Meadows. (16th AD) | Adopt | Pass |
Action details
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Not available
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04745
| 1 | 56. | Accepting bituminous pavement constructed by private contract in Quarry Cove Phase 4, Private Contract No. 1916. | Resolution | Accepting bituminous pavement constructed by private contract in Quarry Cove Phase 4, Private Contract No. 1916. (7th AD) | Adopt | Pass |
Action details
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Not available
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04746
| 1 | 57. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Heather Glen Replat, Private Contract No. 1984. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Heather Glen Replat, Private Contract No. 1984. (7th AD) | Adopt | Pass |
Action details
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Not available
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04747
| 1 | 58. | Accepting storm sewer constructed by private contract in Heather Glen Replat, Private Contract No. 1984. | Resolution | Accepting storm sewer constructed by private contract in Heather Glen Replat, Private Contract No. 1984. (7th AD) | Adopt | Pass |
Action details
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Not available
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04749
| 1 | 59. | Authorizing the Mayor and City Clerk to amend an agreement with Strand & Associates, Inc. for design/engineering services for the Olin Avenue Waste Transfer Station. | Resolution | Authorizing the Mayor and City Clerk to amend an agreement with Strand & Associates, Inc. for design/engineering services for the Olin Avenue Waste Transfer Station. (13th AD) | Adopt | Pass |
Action details
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Not available
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04761
| 1 | 60. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for City Center West PUD, Private Contract No. 1778. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for City Center West PUD, Private Contract No. 1778. (9th AD) | Adopt | Pass |
Action details
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Not available
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04762
| 1 | 61. | Accepting street improvements constructed by private contract in Annamark Drive CSM, Private Contract No. 2017. | Resolution | Accepting street improvements constructed by private contract in Annamark Drive CSM, Private Contract No. 2017. (17th AD) | Adopt | Pass |
Action details
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Not available
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04764
| 1 | 62. | Declaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street Assessment District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street Assessment District - 2007. (4th AD) | Adopt | Pass |
Action details
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Not available
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04880
| 1 | 63. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2006 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2006 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
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Not available
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03680
| 1 | 64. | 11/7 Accepting ownership of the Capitol Square Fountains located at Carroll and West Washington Streets. | Resolution | Accepting ownership of the Capitol Square Fountains located at Carroll and West Washington Streets. | Adopt | Pass |
Action details
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Not available
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04629
| 3 | 65. | 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) | Adopt | Pass |
Action details
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Not available
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03712
| 2 | 66. | Adopting the Spring Harbor Neighborhood Plan | Resolution | SUBSTITUTE - Adopting the Spring Harbor Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 19th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04634
| 1 | 67. | 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. | Adopt | Pass |
Action details
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Not available
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04676
| 1 | 68. | "The First Addition to Hawk's Creek" final plat | Resolution | Approving a final plat known as "The First Addition to Hawk's Creek" (formerly known as "Badger Mill Creek") located in the 3100 Block of Jeffy Trail. 1st Ald. Dist. | Adopt | Pass |
Action details
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04677
| 1 | 69. | "The Replat of Pine Hill Farm" final plat/replat | Resolution | Approving a final plat/replat known as "Replat of Lots 36-48 Pine Hill Farm" located in the 9300 Block of Winter Frost Drive. 1st Ald. Dist. | Adopt | Pass |
Action details
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04884
| 1 | 70. | Approving a Certified Survey Map of property owned by Timothy R. McKenzie at 9201 Midtown Road. | Resolution | Approving a Certified Survey Map of property owned by Timothy R. McKenzie at 9201 Midtown Road. 1st Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04885
| 1 | 71. | Approving a Certified Survey Map of property owned by Habitat for Humanity of Dane County, Inc. at 9 Kanazawa Circle. | Resolution | Approving a Certified Survey Map of property owned by Habitat for Humanity of Dane County, Inc. at 9 Kanazawa Circle. 16th Ald. Dist. | Adopt | Pass |
Action details
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04886
| 1 | 72. | Re-approving the final plat of "1000 Oaks" located at 702 South Point Road. | Resolution | Re-approving the final plat of “1000 Oaks” located at 702 South Point Road. 9th Ald. Dist. | Adopt | Pass |
Action details
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04887
| 1 | 73. | Approving a Certified Survey Map of property owned by Werner Electric Co. at 4428-4504 Pflaum Road. | Resolution | Approving a Certified Survey Map of property owned by Werner Electric Co. at 4428-4504 Pflaum Road. 16th Ald. Dist. | Adopt | Pass |
Action details
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04375
| 1 | 74. | CLAIM: K. SeptMatthews, 5209 Manitowoc Pkwy., Madison - $195,000. | Claim | K. SeptMatthews, 5209 Manitowoc Pkwy., Madison - $195,000. | Disallow | Pass |
Action details
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04600
| 1 | 75. | 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. | Disallow | Pass |
Action details
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04508
| 1 | 76. | St. Mary's Unlimited Ride Pass Program 2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2007 through December 31, 2007. | Adopt | Pass |
Action details
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04552
| 1 | 77. | Failure to pay at parking facility | Ordinance | Amending Sec. 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts for failure to pay when exiting a municipal parking facility. | Adopt | Pass |
Action details
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04620
| 1 | 78. | 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. | Adopt | Pass |
Action details
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04724
| 1 | 79. | 11/7 Citizen committee appointments | Appointment | Report of the mayor submitting citizen committee appointments (introduced 10-17-06; action 11-7-2006) | Confirm | Pass |
Action details
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04739
| 1 | 80. | 11/7 SW Neighborhood Steering Committee | Resolution | Amending adopted Resolution 03426 to expand the number of steering committee and business representatives to be appointed and to allow alternates to be appointed to serve on the SW Neighborhood Steering Committee. | Adopt | Pass |
Action details
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04726
| 1 | 81. | sick leave credits and bereavement leave | Ordinance | Amending Sections 3.36(6)(e)2. and 3., 3.36(13)(a)2. and 3.52(1)(b)3 and (4) of the Madison General Ordinances to modify the amount of sick leave accumulation received upon retirement, to clarify that an annual cash payment is available to all employees with sick leave credits in excess of 150 days, and to expand the definition of "immediate family" as it applies to bereavement leave. | Refer | |
Action details
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04778
| 1 | 82. | Non-resident members of the EOC Employment Committee | Ordinance | Amending Section 3.27(2) of the Madison General Ordinances to allow non-resident members of the Equal Opportunities Commission Employment Committee. | Refer | |
Action details
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04807
| 1 | 83. | Substitute - contract procedures | Ordinance | SUBSTITUTE - Repealing Section 3.61 and recreating it as Section 4.26 of the Madison General Ordinances to modify the procedures for approval of purchase of service contracts and to relocate it in the Chapter on finance. | Refer | |
Action details
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04810
| 1 | 84. | room tax | Ordinance | Amending Sections 4.21(2) and (7) of the Madison General Ordinances to increase the room tax rate and to clarify language by inserting an inadvertently omitted word. | Refer | |
Action details
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04811
| 1 | 85. | Police Public Information Specialist | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Police Public Information Specialist in Compensation Group 18, Range 08, thereof. | Refer | |
Action details
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Not available
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04812
| 1 | 86. | Fleet Tire Technician | Ordinance | Amending Section 3.38(1)(d) of the Madison General Ordinances by deleting the classification of Tire Repair Worker in Compensation Group 15, Range 05, and creating the class of Fleet Tire Technician in Compensation Group 15, Range 06, thereof. | Refer | |
Action details
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04841
| 1 | 87. | fingerprinting services | Ordinance | Amending Section 5.13 of the Madison General Ordinances to specify that the fee for fingerprinting services shall be determined by the Chief of Police. | Refer | |
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04842
| 1 | 88. | Section 8 discrimination | Ordinance | Amending Section 3.23(4)(a) of the Madison General Ordinances to prohibit discrimination in housing based on the tenant's source of income being from rental assistance under the federal Section 8 Housing Program. | Refer | |
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04856
| 1 | 89. | 1/2 Rezoning 5701 Femrite Drive | Ordinance | Creating Section 28.06(2)(a)3232. of the Madison General Ordinances rezoning property from C2 General Commercial District to M1 Limited Manufacturing District. Proposed Use: Demolish House for Woodchip Processing Facility; 16th Aldermanic District: 5701 Femrite Drive. | Refer For Public Hearing | |
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04857
| 1 | 90. | 1/2 Rezoning 702 North Midvale Boulevard | Ordinance | Creating Section 28.06(2)(a)3233. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3234. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Office Complex & Build 65,000 Square Foot Grocery Store, 30,000 Square Foot Additional Retail Space, 238 Condominium Units & 1,100 Structured Parking Spaces With a Future Phase Consisting of 220 Residential Units and One Hotel; 11th Aldermanic District: 702 North Midvale Boulevard. | Refer For Public Hearing | |
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04858
| 1 | 91. | City Architect moving from the Inspection Unit to the Engineering Department | Ordinance | Amending Sections 8.08(4) of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development by moving the City Architect and other city facilities personnel from the Inspection Unit to the Engineering Department. | Refer For Public Hearing | |
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04859
| 1 | 92. | Reorganization of the Department of Planning and Development | Ordinance | AMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names. | Refer For Public Hearing | |
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04861
| 1 | 93. | adopt/confirm Local 60 labor agmt. | Ordinance | 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, 2006 to December 31, 2007. | Refer | |
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04862
| 1 | 94. | reclass Risk Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Risk Manager in Compensation Group 18, Range 11, and recreating said class in Compensation Group 18, Range 12, thereof. | Refer | |
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04863
| 1 | 95. | reclass Overture Center Financial Officer | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification Overture Center Financial Officer in Compensation Group 18, Range 10, and recreating said class in Compensation Group 18, Range 12, thereof. | Refer | |
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04864
| 1 | 96. | cr. Overture Center Marketing Manager | Ordinance | Amending Section 3.38 (1)(b)of the Madison General Ordinances by creating the class of Overture Center Marketing Manager in Compensation Group 18, Range 12, thereof. | Refer | |
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04865
| 1 | 97. | 2007 sewer utility rates | Ordinance | Amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2007 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2007. | Refer | |
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04866
| 1 | 98. | 2007 storm water utility rates | Ordinance | Amending Sections 37.05(4)(f) of the Madison General Ordinances to establish 2007 Storm Water Utility Rates effective January 1, 2007. | Refer | |
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04867
| 1 | 99. | wood chips fee | Ordinance | Creating Section 10.27 of the Madison General Ordinances to establish a fee for delivery of wood chips by the City. | Refer | |
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04871
| 1 | 100. | Library Unit Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Library Unit from January 1, 2006 to December 31, 2007. | Refer | |
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04872
| 1 | 101. | zoning surcharge | Ordinance | Creating new Subdivision (b) of Section 28.12(12) of the Madison General Ordinances to assess a fee for the examination and approval of building plans and site plans by the Zoning Unit of the Department of Planning and Development and renumbering current Section 28.12(12)(b) to Section 28.12(12)(e). | Refer | |
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04873
| 1 | 102. | Professional Librarian Unit Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2006 to December 31, 2007. | Refer | |
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04877
| 1 | 103. | Creating the classes of Equal Opportunities Manager and Affirmative Action Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classes of Equal Opportunities Manager and Affirmative Action Manager in Compensation Group 18, Range 13, thereof. | Refer | |
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04879
| 1 | 104. | multi-space meters | Ordinance | Amending Sections 12.142, 12.1425, 12.143, 12.144, 12.145, 12.146, 12.147, 12.148, 12.1505, 12.151, 12.1515, 12.1516, 12.1517 and 12.1518 of the Madison General Ordinances to update the parking regulations to reference multi-space parking meters and to establish procedures for their use. | Refer | |
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04888
| 1 | 105. | codify accreted position changes | Ordinance | Amending Sections 3.38(1)(f) and (1)(b) of the Madison General Ordinances to delete various classifications from Compensation Group 17 and recreate them in Compensation Group 20, pursuant to the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO adopted October 18, 2005. | Refer | |
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04889
| 1 | 106. | CG 17, 43 and Hourly salary increases | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit N pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 17, 43, and Nonrepresented Hourly employees | Refer | |
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04897
| 1 | 107. | modify parking fines | Ordinance | Amending Sections 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various parking violations, and amending Sections 12.141(3) and 12.154(1)(b) of the Madison General Ordinances to establish fine ranges for Sections 12.128(6) and 12.128(10) and to establish authority for parking violation bail amounts adopted in strict conformity with Wisconsin State Statutes. | Refer | |
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04595
| 1 | 108. | Pandemic II | Resolution | Authorizing the Madison Department of Public Health to accept a grant from the State Department of Health and Family Services-Division of Public Health for $71,306 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds. | Refer | |
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04760
| 1 | 109. | Miller Brewing Free Bus Rides on New Year's Eve 2006 | Resolution | Accepting sponsorship of Miller Brewing Company for the provision of free expanded transit service on New Year's Eve, and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause. | Refer | |
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04768
| 1 | 110. | Public Information Specialist | Resolution | That the vacant position #4021 of Police Records Service Clerk in Compensation Group 20, Range 08, in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Police Public Information Specialist in Compensation Group 18, Range 08, thereof. | Refer | |
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04769
| 1 | 111. | Fleet Tire Technician | Resolution | That the position #1173 of Tire Repair Worker in Compensation Group 15, Range 05, occupied by T. Wilson in the permanent salary detail of the Fleet Services budget is repealed and recreated as a position of Fleet Tire Technician in Compensation Group 15, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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04777
| 1 | 112. | Program Assistant 2 Human Resources | Resolution | That the position #868 of Administrative Clerk 2 in Compensation Group 17, Range 11 (occupied by D. Pilsner) in the permanent salary detail of the Human Resources budget is repealed and recreated as a position of Program Assistant 2 in Compensation Group 17, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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04786
| 1 | 113. | To Petition the State of Wisconsin Commissioner of Railroads to modify the existing roadway crossing of the rail corridor at North Thornton Avenue between East Main Street and Williamson Street, and a determination of the crossing protection required. | Resolution | Petitioning the State of Wisconsin Commissioner of Railroads to modify the existing roadway crossing of the rail corridor at North Thornton Avenue between East Main Street and Williamson Street, and a determination of the crossing protection required. (6th AD) | Refer | |
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04793
| 1 | 114. | 2006 - C Amendment | Resolution | Amending Enactment Number RES-06-00784. | Refer | |
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04794
| 1 | 115. | Risk Manager | Resolution | That the vacant position #787 of Risk Manager in Compensation Group 18, Range 11, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Risk Manager in Compensation Group 18, Range 12, thereof. | Refer | |
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04795
| 1 | 116. | OC Marketing Manager | Resolution | Be it hereby resolved that the position tentatively identified as a Communications Director (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Marketing Manager in Compensation Group 18, Range 12, thereof. | Refer | |
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04796
| 1 | 117. | OC Financial Officer | Resolution | That the vacant position of Overture Center Financial Officer in Compensation Group 18, Range 10, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Financial Officer in Compensation Group18, Range 12, thereof. | Refer | |
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04797
| 1 | 118. | Accountant 4 | Resolution | That the position #786 of Accountant 3 in Compensation Group 18, Range 10, (occupied by C. Franklin) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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04803
| 1 | 119. | Local 60 General | Resolution | 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, 2006 through December 31, 2007. | Refer | |
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04815
| 1 | 120. | Approving plans & specifications for the Buckeye Road (CTH AB) Overpass & Approaches over I 39/90 & authorizing the Mayor & City Clerk to enter into agreements with the WDOT for the work & Dane County for cost sharing. | Resolution | Approving plans and specifications for the Buckeye Road (CTH AB) Overpass and Approaches over I 39/90 and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the work and Dane County for cost sharing. (16th AD) | Refer | |
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04829
| 1 | 121. | $25,000 in additional legal fees FLSA Claims - Local 311 | Resolution | Authorizing an appropriation of $25,000 in additional funds from the Contingent Reserve to the Miscellaneous Litigation account for continued legal representation by Attorneys Jon Anderson, Todd Smith, and Rochelle Klaskin of the lawfirm of Godfrey & Kahn, regarding the Fire Department's compliance with state and federal wage and hour legislation. | Refer | |
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04830
| 1 | 122. | Designating the northeast two acres of the City owned parcel located at 452 South Point Road as the location for Fire Station No. 12. | Resolution | Designating the northeast two acres of the City owned parcel located at 452 South Point Road as the location for Fire Station No. 12. (9th AD) | Refer | |
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04833
| 1 | 123. | Thomas Boykoff, Rent Abatement Hearing Examiner Contract, 2007 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development. | Refer | |
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04834
| 1 | 124. | Thomas M. LaFleur, Rent Abatement Hearing Examiner Contract, 2007 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas M. LaFleur, his contract for professional services as Alternate Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development. | Refer | |
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04838
| 1 | 125. | Accepting an Offer to Purchase from Marquell Real Estate LLC for a portion of surplus City-owned right-of-way located at intersection of East Washington Avenue and Sparkle Court. | Resolution | Accepting an Offer to Purchase from Marquell Real Estate LLC for a portion of surplus City-owned right-of-way located at intersection of East Washington Avenue and Sparkle Court. 2nd Ald. Dist. | Refer | |
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04849
| 1 | 126. | Library Unit Union contract | Resolution | 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, 2006 through December 31, 2007. | Refer | |
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04850
| 1 | 127. | Librarians Union Contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit, for the period of January 1, 2006 through December 31, 2007. | Refer | |
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04860
| 1 | 128. | CCCI Year 7 Grant Award | Resolution | Authorizing the acceptance and expenditure of funds for the period of October 1, 2006 through September 30, 2007 in the amount of $136,531 from the Federal Child Development Block Grant passed through the State of Wisconsin for 2006-07. | Refer | |
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04868
| 1 | 129. | MA Waiver Amendment to 2006 Contract | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2006 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 2006. | Refer | |
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04869
| 1 | 130. | Intergovernmental agreement with Dane County, the Town of Springfield, Town of Westport, Village of Waunakee and City of Middleton concerning the North Lake Mendota Parkway. | Resolution | Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with Dane County, the Town of Springfield, Town of Westport, Village of Waunakee and City of Middleton concerning the North Lake Mendota Parkway. | Refer | |
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04870
| 1 | 131. | Local Government Participation Agreement with H.E. Stark Agency, Inc. | Resolution | Authorizing the Mayor and City Clerk to enter into Local Government Participation Agreement(s) with one or more collection agencies selected by the State of Wisconsin for a period of 3 years or the equivalent duration of the statewide contract, for the purpose of collecting unpaid accounts. | Refer | |
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04874
| 1 | 132. | Civil Rights Department Managers | Resolution | That the position #68 of Contract Compliance Officer in Compensation Group 18, Range 12, (occupied by N. Davis) and the position #891 of EOC Investigation Supervisor (occupied by A. Ford) in the permanent salary detail of the Department of Civil Rights budget are repealed and recreated as a position of Affirmative Action Manager in Compensation Group 18, Range 13, and a position of Equal Opportunities Manager in Compensation Group 18, Range 13, respectively. Be it further resolved that the former positions shall not be deleted until the new positions are filled. | Refer | |
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04875
| 1 | 133. | Weed and Seed Year 4 Award | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Year 4 Weed and Seed grant from the United States Dept. of Justice Community Capacity Development Office and authorizing expenditures as outlined in the grant budget. | Refer | |
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04876
| 1 | 134. | SUBSTITUTE--Authorizing the execution of a lease with CAC of SC WI, Inc. for a parcel of land located within Marlborough Park for use as community gardens, and authorizing the termination of the existing lease with Dunn's Marsh Neighborhood Assoc. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a parcel of land located within Marlborough Park for use as community gardens, and authorizing the termination of the existing lease with Dunn's Marsh Neighborhood Association, Inc. 10th Ald. Dist. | Refer | |
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04881
| 1 | 135. | Extension of the maturity date by the CDA - Fannie Mae | Resolution | AMENDED - Authorizing the extension of the maturity date by the CDA of a revolving line of credit loan in an amount of Four Million One Hundred Thousand Dollars ($4,100,000) from Fannie Mae, a corporation organized and existing under the laws of the United States of America ("Fannie Mae"), from December 15, 2007, to December 15, 2011, and authorizing the Mayor and City Clerk to execute any and all documents required by Fannie Mae in connection with said revolving line of credit loan. | Refer | |
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04890
| 1 | 136. | -Rescinding RES-05-00623, File No. 01552 adopted on July 21, 2005 and executing a development agreement to fund a TIF Loan to 309 W. Washington, LLC in the development of (Capitol West) located in Block 51 of the W Wash Ave corridor in TID #28 (Bassett). | Resolution | Rescinding RES-05-00623, File No. 01552 adopted on July 21, 2005 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,274,000 Tax Incremental Finance Loan to 309 W. Washington, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Capitol West) located in Block 51 of the West Washington Avenue corridor in TID #28 (Bassett). | Refer | |
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04891
| 1 | 137. | Fleet Service Division is authorized to purchase 21 automated refuse collection vehicles | Resolution | Authorizing Fleet Service Division to purchase 21 automated refuse collection vehicles on a sole source contract from Stepp Equipment. | Refer | |
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04892
| 1 | 138. | Madison Public Market | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $100,000 in matching funds for preparation of a detailed market, site analysis and other key pre-development and outreach tasks associated with the development of a Madison Public Market. | Refer | |
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04787
| 1 | 139. | CLAIM: D. Griffiths for AT&T, 2140 Davidson Road, Waukesha - property damage - $665.62. | Claim | D. Griffiths for AT&T, 2140 Davidson Road, Waukesha - property damage - $665.62. | | |
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04788
| 1 | 140. | CLAIM: Charles W. Kramer, Deutch & Weiss, LLC, attorney for P. Bennett - vehicle damage - $2,419.96. | Claim | Charles W. Kramer, Deutch & Weiss, LLC, attorney for P. Bennett - vehicle damage - $2,419.96. | | |
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04789
| 1 | 141. | CLAIM: K. Waech, 525 Oak St., Apt. 4, Madison - vehicle damage - $181.64. | Claim | K. Waech, 525 Oak St., Apt. 4, Madison - vehicle damage - $181.64. | | |
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04790
| 1 | 142. | CLAIM: D. Waldron, 610 Morningside Ave., Madison - vehicle damage - $533.31. | Claim | D. Waldron, 610 Morningside Ave., Madison - vehicle damage - $533.31. | | |
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04845
| 1 | 146. | CLAIM: M. Grant, 3578 E. Washington Ave., Madison - property loss - $105.75. | Claim | M. Grant, 3578 E. Washington Ave., Madison - property loss - $105.75. | | |
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04847
| 1 | 148. | CLAIM: General Casualty for D. Tracy, Klein Dickert Co. Inc., One General Dr., Sun Prairie - personal injury - $22,350.00. | Claim | General Casualty for D. Tracy, Klein Dickert Co. Inc., One General Dr., Sun Prairie - personal injury - $22,350.00. | | |
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04851
| 1 | 150. | CLAIM: J. Guttenberg for Alexander Company, 145 E. Badger Rd., Ste. 200, Madison - property damage - $1,920.00. | Claim | J. Guttenberg for Alexander Company, 145 E. Badger Rd., Ste. 200, Madison - property damage - $1,920.00. | | |
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04882
| 1 | 151. | CLAIM: American Family Insurance for J.H. Chang | Claim | American Family Insurance for J.H. Chang - vehicle damage - $1425.50. | | |
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04883
| 1 | 152. | CLAIM - L. Kimberly, 6836 Schroder Rd., Apt. 3, Madison - personal injury - $916.10. | Claim | L. Kimberly, 6836 Schroder Rd., Apt. 3, Madison - personal injury - $916.10. | | |
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04895
| 1 | 155. | CLAIM: R. Morejon, 813 N. Thompson Dr., # 104, Madison - vehicle damage - $274.30. | Claim | R. Morejon, 813 N. Thompson Dr., # 104, Madison - vehicle damage - $274.30. | | |
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04926
| 1 | 156. | Accepting recommended changes to the Inclusionary Zoning Policy Document. | Resolution | SUBSTITUTE - Accepting recommended changes to the Inclusionary Zoning Policy Document. | Refer | Pass |
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04927
| 1 | 157. | -Calling upon the Wisconsin Legislature and U.S. Congress to reduce health care costs and guarantee univeral, affordable heatl care coverage by 2008. | Resolution | Calling upon the Wisconsin Legislature and the U.S. Congress to establish a plan that will reduce health care costs by at least 15% and guarantee access to universal, affordable, quality health care coverage for all Wisconsin residents and families and all American residents and families, respectively, by 2008. | Refer to a future Meeting to Adopt | Pass |
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04928
| 1 | 158. | local vendors | Ordinance | Creating Section 4.27 of the Madison General Ordinances to encourage City purchasing cardholders to select local vendors when making purchases. | Refer | Pass |
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