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00827
| 1 | 1. | PUBLIC HEALTH WEEK | Resolution | Proclaiming the week of April 4-9, 2005 as PUBLIC HEALTH WEEK in Madison, Wisconsin. | Adopt | Pass |
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00787
| 1 | 2. | City Comptroller employment agreement (D. Brasser) | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and Dean Brasser, City Comptroller. | Adopt | Pass |
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00788
| 1 | 3. | Superintendent of Parks employment contract (J. Morgan) | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and James P. Morgan, Superintendent of Parks. | Adopt | Pass |
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00874
| 1 | 4. | Alder committee appointment | Appointment | Report of the mayor submitting an alder committee appointment. | Confirm | Pass |
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00875
| 1 | 5. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments for introduction 3-29-05. | Refer to a future Meeting to Confirm | Pass |
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00901
| 1 | 6. | Employment Agreement with Benedict Di Salvo, Overture Center Sponsorship Associate. | Resolution | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Benedict Di Salvo, Overture Center Sponsorship Associate. | Adopt | Pass |
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00418
| 4 | 7. | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | | |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Table | Pass |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Take Off The Table | Pass |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Refer | Fail |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | | |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Fail |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Move the Previous Question | Pass |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Pass |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | | |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Fail |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | | |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Pass |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Fail |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Fail |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | Adopt | Fail |
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00418
| 4 | | regulating large retail development | Ordinance | AMENDED THIRD SUBSTITUTE Creating new Section 33.02(4)(f), renumbering current Sections 33.02(4)(f) - (h) to Sections 33.02(4)(g) through (i), respectively, and amending Sections 33.02(4)(b), 28.04(24)(b) and 28.09(3)(d)24. of the Madison General Ordinances to create design requirements for large retail establishments. | | |
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00223
| 1 | 8. | Ho-Chunk Nation DeJope Bingo | License | Public Hearing - New License
Ho-Chunk Nation
Agent: Karen Martin
DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508)
4002 Evan Acres Road
Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food) | Re-refer for Recessed Public Hearing | Pass |
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00549
| 1 | 9. | Lando Holdings | License | New License - Public Hearing
Lando Holdings, LLC (Trade Name to be Determined)
1601 Rowland Avenue
Agent: Chancellor Crowther
Class A Liquor, Class A Beer | Re-refer for Recessed Public Hearing | Pass |
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00550
| 1 | 10. | Lao Laan Xang II, Inc. (Lao Laan Xang) | License | New License - Public Hearing
Lao Laan Xang II, Inc. (dba Lao Laan Xang)
2098 Atwood Avenue
Agent: Christine Inthachith
Class B Beer, Class C Wine (20% alcohol, 80% food)
Non-Smoking Establishment | Grant | Pass |
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00551
| 1 | 11. | MadCity Restaurant Group, Inc. (Quinton's Bar & Deli) | License | New License - Public Hearing
MadCity Restaurant Group, Inc.
(dba Quinton's Bar & Dei; capacity of 104 inside and 40 on deck)
319 W. Gorham Street
Agent: Dick Glesner
Class B Combination Liquor & Beer (48% alcohol, 52% food)
Non-Smoking Establishment | Grant With Condition(s) | Pass |
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00552
| 1 | 12. | Perfecto Restaurant Group, inc. (Tutto Pasta Cucina Italiana) | License | New License - Public Hearing
Perfecto Restaurant Group, Inc. (dba Tutto Pasta Cucina Italiana)
107 King Street
Agent: Jessica Escamilla
Class B Combination Liquor & Beer (33% alcohol, 67% food)
Non-Smoking Establishment | Grant With Condition(s) | Pass |
Action details
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00553
| 1 | 13. | Jeffrey C. Price (House of Wisconsin Cheese) | License | New License - Public Hearing
Jeffrey C. Price (dba House of Wisconsin Cheese)
107 State Street
Class A Liquor, Class A Beer | Grant | Pass |
Action details
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00554
| 1 | 14. | Sammy Aziz, LLC (Zuzu Cafe) | License | New License - Public Hearing
Sammy Aziz, LLC (dba Zuzu Cafe; capacity of 52)
1336 Drake Street
Agent: Robert Shapiro
Class B Combination Liquor & Beer (25% alcohol, 70% food)
Non-Smoking Establishment | Grant With Condition(s) | Pass |
Action details
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00555
| 1 | 15. | Takara II, LLC (Takara Sushi & Steak House 2) | License | New License - Public Hearing
Takara II, LLC (dba Takara Sushi & Steak House 2)
696 S. Whitney Way
Agent: Xiu Mei Ni
Class B Combination Liquor & Beer (10% alcohol, 90% food)
Non-Smoking Establishment | Grant | Pass |
Action details
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00405
| 1 | 16. | rezone 5401 & 5425 High Crossing Blvd. | Ordinance | Creating Section 28.06(2)(a)3064 of the Madison General Ordinances rezoning property from C2 General Commercial District to C3 Highway Commercial District. Proposed Use: Future Commercial Development.17th Ald. Dist., 5401 and 5425 High Crossing Boulevard. | Adopt | Pass |
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00573
| 1 | 17. | Rezoning 1051-1053 Williamson St. | Ordinance | Creating Section 28.06(2)(a)3075 of the Madison General Ordinances rezoning property C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3076 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: Addition to Single Room Occupancy From 7 to 15 Units; 6th Aldermanic District: 1051-1053 Williamson Street. | Adopt | Pass |
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00575
| 1 | 18. | Rezoning 4949 Meinders Road | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3067 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District and creating Section 28.06(2)(a)3068 of the Madison General Ordinances rezoning property from Temp A Agriculture to R3 Single-Family and Two-Family Residence District and creating Section 28.06(2)(a)3069 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 108 Residential Lots & 6 Outlots, 16th Ald. District: 4949 Meinders Road. | Re-refer for Recessed Public Hearing | Pass |
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00768
| 1 | 19. | Approving Plans, Specifications, and Schedule of Assessments for Gilson Street Reconstruction Assessment District - 2005. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Gilson Street Reconstruction Assessment District - 2005. | Adopt | Pass |
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00769
| 1 | 20. | Approving Plans, Specifications, and Schedule of Assessments for Adams Street, Jefferson Street, Lincoln Street & Alley Reconstruction Assessment District - 2005. | Resolution | SUBSTITUTE - Approving Plans and Specifications, And Schedule Of Assessments For and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing for the improvement of Cross Country Road Assessment District - 2005. (7th AD) | Adopt | Pass |
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00770
| 1 | 21. | Approving Plans, Specifications, and Schedule of Assessments for Pearson Street, Pierstorff Street & Wright Street Reconstruction Assessment District - 2005. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Pearson Street, Pierstorff Street & Wright Street Reconstruction Assessment District - 2005. (17th AD) | Adopt | Pass |
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00771
| 1 | 22. | Approving Plans, Specifications, and Schedule of Assessments for Tancho/CIC Phase 2 Assessment District - 2005. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Tancho/CIC Phase 2 Assessment District - 2005. (17th AD) | Adopt | Pass |
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00772
| 1 | 23. | Approving Plans, Specifications, and Schedule of Assessments for Forest Street (300 Block) Drainage Assessment District. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Forest Street (300 Block) Drainage Assessment District. | Place On File | Pass |
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00486
| 1 | 24. | Natasha S. Ellis Operator License Application | License | Operator License Application
Natasha S. Ellis, 887 Hughes Place #1, Madison | Place On File | Pass |
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00487
| 1 | 25. | Kris D. Fluckiger Operator License Application | License | Operator License Application
Kris D. Fluckiger, 4001 Claire Street, Madison | Refer | Pass |
Action details
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00490
| 1 | 26. | William G. Patton Operator License Application | License | Operator License Application
William G. Patton, 1975 E. Washington Avenue, Madison | Place On File | Pass |
Action details
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00556
| 1 | 27. | National Hospitality Service, LLC (Radisson Hotel) change of premise | License | Application for Change of Licensed Premise
National Hospitality Service, LLC (dba Radisson Hotel)
517 Grand Canyon Drive
Agent: William Plummer
Class B Combination Liquor & Beer (30% alcohol, 70% food)
Request to expand licensed premise to include existing conference and banquet facilities. | Grant | Pass |
Action details
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00557
| 1 | 28. | Vertigo Ventures, LLC (Opus Lounge) change of agent | License | Application for Change of Agent
Vertigo Ventures, LLC (dba Opus Lounge; capacity of 99)
116 King Street
Old Agent: Vicky D'Orazio
New Agent: Susan J. Kirton
Class B Combination Liquor & Beer (10% alcohol, 90% food) | Grant | Pass |
Action details
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00558
| 1 | 29. | Vertigo Ventures, LLC (Opus Lounge) change of corporate control | License | Application for Change of Corporate Control
Vertigo Ventures, LLC (dba Opus Lounge, capacity of 99)
116 King Street
Agent: Susan J. Kirton
Class B Combination Liquor & Beer (90% alcohol, 10% food) | Grant | Pass |
Action details
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Not available
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00559
| 1 | 30. | Tres Amigos, Inc., cabaret license application | License | Application for a Cabaret License
Tres Amigos, Inc. (dba Tres Amigos; capacity of 288)
6722 Odana Road
Agent: Leticia Hernandez
Class B Combination Liquor & Beer (40% alcohol, 60% food) | Grant | Pass |
Action details
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Not available
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00592
| 1 | 31. | Firefly Change of Agent | License | Change of Agent
Firefly, LLC (dba Firefly; capacity of 96)
2701 University Avenue, Suite D
Old Agent: Joseph Tachorsky
New Agent: Bari Deprey
Class B Combination Liquor & Beer (20% alcohol, 80% food) | Grant | Pass |
Action details
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Not available
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00593
| 1 | 32. | LaPepe, Inc. (Luna Cafe) change of agent | License | Change of Agent
LaPepe, Inc. (dba Luna Cafe)
2009 Atwood Avenue
Old Agent: Melissa Hogg
New Agent: Joseph Tachorsky
Class B Combination Liquor & Beer (30% alcohol, 70% food) | Grant | Pass |
Action details
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00661
| 1 | 33. | Badger Ribs (Damon's) change of agent | License | Change of Agent
Badger Ribs, Inc. (dba Damon's; capacity of 300)
4325 Lien Road
Old Agent: Patrick Dunn
New Agent: Michelle J. Preiss
Class B Combination Liquor & Beer (20% alcohol, 80% food) | Grant | Pass |
Action details
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00869
| 1 | 34. | Operator License Applications March 23, 2005 | License | Alcohol License Review Committee
Report of Operator License Applications
Dated: March 23, 2005
See attached report for list of operators. | Grant | Pass |
Action details
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00728
| 1 | 35. | claim - Oakwood Village East Lutheran Homes, Inc., 6201 Mineral Point Rd., Madison - unlawful taxation | Claim | Axley Brynelson, LLP, attorney for Oakwood Village East Lutheran Homes, Inc., 6201 Mineral Point Rd., Madison - unlawful taxation - $5,373.93. | Place On File | Pass |
Action details
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00900
| 1 | 36. | Report of City Attorney dated March 24, 2005 re: Lobbying Ordinance Activities. | Report | Report of City Attorney dated March 24, 2005 re: Lobbying Ordinance Activities. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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00581
| 1 | 37. | water service to Boys & Girls Club: Madison-Fitchburg intergovernmental agreement | Resolution | Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with the City of Fitchburg to the Madison Water Utility to provide public water service to the Boys and Girls Club. | Adopt | Pass |
Action details
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00583
| 1 | 38. | Approving the intent of the Water Utility to sell its administrative office building located at 517-523 East Main Street to Block 115, LLC. | Resolution | Approving the intent of the Water Utility to sell its administrative office building located at 517-523 East Main Street to Block 115, LLC. 6th Ald. Dist. | Adopt | Pass |
Action details
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00671
| 1 | 39. | increase alders' salary | Charter Ordinance | CHARTER - Amending Section 3.29 of the Madison General Ordinances to authorize adjustments to salaries for alderpersons through 2007. | Adopt | Fail |
Action details
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00735
| 1 | 40. | Amending the 2005 Capital Budget to allow for the purchase of Street Cleaning Equipment. | Resolution | Amending the 2005 Capital Budget to allow for the purchase of Street Cleaning Equipment. (City Wide AD) | Adopt | Pass |
Action details
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00789
| 1 | 41. | City Comptroller employment agreement (D. Brasser) | Resolution | Confirming the re-appointment of Mr. Dean Brasser to the position of City Comptroller subject to the approval and execution of a five-year Employment Agreement. | Adopt | Pass |
Action details
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00791
| 1 | 42. | Superintendent of Parks employment agreement (J. Morgan) | Resolution | Confirming the re-appointment of Mr. James P. Morgan to the position of Superintendent of Parks subject to the approval and execution of a five-year Employment Agreement. | Adopt | Pass |
Action details
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00794
| 1 | 43. | Creating an Ad Hoc Villager Mall Master Plan Oversight Committee | Resolution | Creating an Ad Hoc Villager Mall Master Plan Oversight Committee to guide the preparation of the Villager Mall Master Plan, which will be done to provide a vision for the longer-term revitalization and redevelopment of the Villager Mall, and to make recommendations to the Mayor, the CDA, and the Council for implementation of selected improvement activities to help realize this vision. | Adopt | Pass |
Action details
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00795
| 1 | 44. | Nesbitt Farms condemnation | Resolution | Authorizing the Mayor and City Clerk to execute a condemnation of land and related documents between the City of Madison and Nesbitt Farms, LLC and Wilshire Developments II, LLC., and amending the 2005 Stormwater Capital Budget to appropriate the $345,000 settlement and increase in the award of compensation and litigation costs. | Adopt | Pass |
Action details
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00807
| 1 | 45. | Authorizing the Mayor and City Clerk to execute amendments to the master lease and to the various subleases pertaining to the South Madison Health & Family Center located within the Villager Shopping Center. | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the master lease and to the various subleases pertaining to the South Madison Health & Family Center located within the Villager Shopping Center. | Adopt | Pass |
Action details
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00808
| 2 | 46. | Overhire 3 police officers | Resolution | SUBSTITUTE - Amending the 2005 Police Department Operating Budget in order to overhire 3 police officers in May 2005. | Adopt | Pass |
Action details
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00810
| 1 | 47. | Allied and Emerging Neighborhood Fund agreements | Resolution | Authorizing the Mayor and City Clerk to enter into Purchase of Service agreements with organizations approved for funding under the Allied and Emerging Neighborhoods Fund. | Adopt | Pass |
Action details
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00812
| 1 | 48. | AWARDING PUBLIC WORKS CONTRACTS FOR BIDS OPENED MARCH 11, 2005. | Resolution | Awarding Public Works contracts for bids opened March 11, 2005. | Adopt | Pass |
Action details
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00508
| 1 | 49. | Authorizing the Mayor and City Clerk to Execute a release of part of a platted public utility easement reserved within lots constituting the Princeton Club property located at 1702 - 1726 Eagan Road [17th AD] | Resolution | Authorizing the Mayor and City Clerk to Execute a release of part of a platted public utility easement reserved within lots constituting the Princeton Club property located at 1702 - 1726 Eagan Road. [17th AD] | Adopt | Pass |
Action details
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00529
| 1 | 50. | Execute a release of part of a platted public utility easement reserved within lots constituting the Jon Lancaster property located at 5314 High Crossing Boulevard and 3401/3501 Lancaster Drive | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within lots constituting the Jon Lancaster property located at 5314 High Crossing Boulevard and 3401/3501 Lancaster Drive. 17th Ald. Dist. | Adopt | Pass |
Action details
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00742
| 1 | 51. | Improvements accepted for water service laterals by Private Contract to serve Nelson Road C.S.M. | Resolution | Improvements accepted for water service laterals by Private Contract to serve Nelson Road C.S.M. (17th AD) | Adopt | Pass |
Action details
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00743
| 1 | 52. | Improvements accepted for water service laterals by Private Contract to serve Lost Creek - Phase III. | Resolution | Improvements accepted for water service laterals by Private Contract to serve Lost Creek - Phase III. (16th AD) | Adopt | Pass |
Action details
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00744
| 1 | 53. | Improvements accepted for water service laterals by Private Contract to serve Stonecrest Estates - Phase III. | Resolution | Improvements accepted for water service laterals by Private Contract to serve Stonecrest Estates - Phase III. (1st AD) | Adopt | Pass |
Action details
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00746
| 1 | 54. | Improvements accepted for water service laterals by Private Contract to serve Hawk Woods - Phase II. | Resolution | Improvements accepted for water service laterals by Private Contract to serve Hawk Woods - Phase II. (1st AD) | Adopt | Pass |
Action details
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00747
| 1 | 55. | Improvements accepted for water service laterals by Private Contract to serve The Crossing - Phase V. | Resolution | Improvements accepted for water service laterals by Private Contract to serve The Crossing - Phase V. (1st AD) | Adopt | Pass |
Action details
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00748
| 1 | 56. | Improvements accepted for water service laterals by Private Contract to serve The Crossing - Phase VI. | Resolution | Improvements accepted for water service laterals by Private Contract to serve The Crossing - Phase VI. (1st AD) | Adopt | Pass |
Action details
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00749
| 1 | 57. | Improvements accepted for water main by Private Contract to serve Seventh Addition to Blackhawk Subdivision - Phase II. | Resolution | Improvements accepted for water main by Private Contract to serve Seventh Addition to Blackhawk Subdivision - Phase II. | Adopt | Pass |
Action details
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00750
| 1 | 58. | Improvements accepted for water main by Private Contract to serve Grandview Commons - Phase IV. | Resolution | Improvements accepted for water main by Private Contract to serve Grandview Commons - Phase IV. (3rd AD) | Adopt | Pass |
Action details
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00752
| 1 | 59. | Improvements accepted for water main by Private Contract to serve Ice Age Falls - Phase III. | Resolution | Improvements accepted for water main by Private Contract to serve Ice Age Falls - Phase III. | Adopt | Pass |
Action details
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00755
| 1 | 60. | Improvements accepted for Monona Terrace Community and Convention Center - 2004, Contract No. 5569. | Resolution | Improvements accepted for Monona Terrace Community and Convention Center - 2004, Contract No. 5569. | Adopt | Pass |
Action details
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00763
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East District Police Building, Contract No. 5853. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East District Police Building, Contract No. 5853. | Adopt | Pass |
Action details
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00764
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Community Pool Buildings & Site Construction, Contract No. 5850. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Community Pool Buildings & Site Construction, Contract No. 5850. | Adopt | Pass |
Action details
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00765
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Community Pool & Mechanical Construction, Contract No. 5851. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Community Pool & Mechanical Construction, Contract No. 5851. | Adopt | Pass |
Action details
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00766
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Willow Creek Storm Box Relief Sewer, Phase 2, Contract No. 5830. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Willow Creek Storm Box Relief Sewer, Phase 2, Contract No. 5830. | Adopt | Pass |
Action details
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00767
| 1 | 65. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive Expansion Joint Repair-2005, Contract No. 5802. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive Expansion Joint Repair-2005, Contract No. 5802. | Adopt | Pass |
Action details
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00793
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well No. 30 Reservoir and Pumping Station, Contract No. W7065. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well No. 30 Reservoir and Pumping Station, Contract No. W7065. | Adopt | Pass |
Action details
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Not available
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00796
| 1 | 67. | Approving plans and specifications for public improvements necessary for the Subdivision known as Tancho Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2034. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Tancho Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2034. | Adopt | Pass |
Action details
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00797
| 1 | 68. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 2355 University Avenue PUD, Private Contract No. 1893. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 2355 University Avenue PUD, Private Contract No. 1893. | Adopt | Pass |
Action details
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00798
| 1 | 69. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements .constructed by private contract for 331-339 West Doty Street PUD, Private Contract No. 1957. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 331-339 West Doty Street PUD, Private Contract No. 1957. | Adopt | Pass |
Action details
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00799
| 1 | 70. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 2132 Atwood Avenue PUD, Private Contract No. 1942. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 2132 Atwood Avenue PUD, Private Contract No. 1942. | Adopt | Pass |
Action details
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00800
| 1 | 71. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Yahara River Apartments PUD, Private Contract No. 1902. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Yahara River Apartments PUD, Private Contract No. 1902. | Adopt | Pass |
Action details
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00801
| 1 | 72. | Approving plans and specifications for public improvements necessary for the project known as 409 West Gorham Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2030. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 409 West Gorham Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2030. (4th AD) | Adopt | Pass |
Action details
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00802
| 1 | 73. | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2031. | Resolution | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2031. | Adopt | Pass |
Action details
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00803
| 1 | 74. | Accepting bituminous pavement constructed by private contract in Quinn Ranch, Private Contract No. 1922. | Resolution | Accepting bituminous pavement constructed by private contract in Quinn Ranch, Private Contract No. 1922. | Adopt | Pass |
Action details
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00804
| 1 | 75. | Accepting storm sewer constructed by private contract in Sprecher Road Extension, Private Contract No. 1862. | Resolution | Accepting storm sewer constructed by private contract in Sprecher Road Extension, Private Contract No. 1862. | Adopt | Pass |
Action details
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00805
| 1 | 76. | Accepting storm sewer constructed by private contract in Northport Commons, Private Contract No. 1982. | Resolution | Accepting storm sewer constructed by private contract in Northport Commons, Private Contract No. 1982. | Adopt | Pass |
Action details
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00806
| 1 | 77. | Accepting sanitary sewer constructed by Private Contract In Northport Commons, Private Contract No. 1982. | Resolution | Accepting sanitary sewer constructed by Private Contract In Northport Commons, Private Contract No. 1982. | Adopt | Pass |
Action details
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00809
| 1 | 78. | Ordering Property Owners to Install Sidewalk in the 17th Aldermanic District. | Resolution | Ordering Property Owners to Install Sidewalk in the 17th Aldermanic District. (17th AD) | Adopt | Pass |
Action details
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00836
| 1 | 79. | Accepting bituminous pavement constructed by private contract in Midtown Commons - Phase I, Private Contract No. 1797. | Resolution | Accepting bituminous pavement constructed by private contract in Midtown Commons - Phase I, Private Contract No. 1797. | Adopt | Pass |
Action details
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00837
| 1 | 80. | Accepting bituminous pavement constructed by private contract in First Addition to Midtown Commons, Private Contract No. 1813. | Resolution | Accepting bituminous pavement constructed by private contract in First Addition to Midtown Commons, Private Contract No. 1813. | Adopt | Pass |
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00838
| 1 | 81. | Accepting street improvements constructed by private contract in Hawks Woods - Phase II, Private Contract No. 1883. | Resolution | Accepting street improvements constructed by private contract in Hawks Woods - Phase II, Private Contract No. 1883. | Adopt | Pass |
Action details
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00840
| 1 | 82. | Accepting storm sewer constructed by private contract in Hawks Woods - Phase II, Private Contract No. 1883. | Resolution | Accepting storm sewer constructed by private contract in Hawks Woods - Phase II, Private Contract No. 1883. | Adopt | Pass |
Action details
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00841
| 1 | 83. | Accepting sanitary sewer constructed by Private Contract In Hawks Woods - Phase II, Private Contract No. 1883. | Resolution | Accepting sanitary sewer constructed by Private Contract In Hawks Woods - Phase II, Private Contract No. 1883. | Adopt | Pass |
Action details
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00842
| 1 | 84. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Boulevard Sanitary Sewer Replacement, Contract No. 5829. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Boulevard Sanitary Sewer Replacement, Contract No. 5829. | Adopt | Pass |
Action details
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00843
| 1 | 85. | Authorizing the Mayor and City Clerk to Enter into an Agreement with the Board of Regents of the University of Wisconsin System for the Development of 2501 Observatory Drive, Lot 76 Parking Ramp Improvements PUD, Private Contract No. 2037 | Resolution | Authorizing the Mayor and City Clerk to Enter into an Agreement with the Board of Regents of the University of Wisconsin System for the Development of 2501 Observatory Drive, Lot 76 Parking Ramp Improvements PUD, Private Contract No. 2037. | Adopt | Pass |
Action details
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00049
| 2 | 86. | Review by Plan Comm., UDC, CCOC on EDC's recommendations dated 12/2004 | Resolution | Requesting a review by the Plan Commission, Urban Design Commission and the Common Council Organizational Committee of the Economic Development Commission's recommendations from their report entitled " Opportunities to Make Madison City Government More Friendly to Business" dated December 2004. | Re-refer | Pass |
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00059
| 2 | 87. | modify portions of the lobbying ordinance | Ordinance | AMENDED FOURTH SUBSTITUTE - Amending Section 2.40(2)(c), creating new Sections 2.40(2)(d), (e), (f) and (g), renumbering current Sections 2.40(2)(d) through (h) to Sections 2.40(h) through (l), amending renumbered Sections 2.40(2)(i), (j), and (k), repealing current Section 2.40(2)(i), renumbering current Sections 2.40(2)(j) through (n) to Sections 2.40(2)(m) through (q), amending renumbered Sections 2.40(2)(l), (m), and (o) and Sections 2.40(3), (6), (7), (8), (9), (10), (11)(b) and (11)(e), creating Section 2.40(11)(f), amending Section 2.40(12), creating new Section 2.40(13), renumbering current Sections 2.40(13) and (14) to Sections 2.40(14) and (15), respectively, amending renumbered Section 2.40(14) and repealing current Section 2.40(15) of the Madison General Ordinances to modify portions of the lobbying ordinance. | Refer | Pass |
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00059
| 3 | | modify portions of the lobbying ordinance | Ordinance | AMENDED FOURTH SUBSTITUTE - Amending Section 2.40(2)(c), creating new Sections 2.40(2)(d), (e), (f) and (g), renumbering current Sections 2.40(2)(d) through (h) to Sections 2.40(h) through (l), amending renumbered Sections 2.40(2)(i), (j), and (k), repealing current Section 2.40(2)(i), renumbering current Sections 2.40(2)(j) through (n) to Sections 2.40(2)(m) through (q), amending renumbered Sections 2.40(2)(l), (m), and (o) and Sections 2.40(3), (6), (7), (8), (9), (10), (11)(b) and (11)(e), creating Section 2.40(11)(f), amending Section 2.40(12), creating new Section 2.40(13), renumbering current Sections 2.40(13) and (14) to Sections 2.40(14) and (15), respectively, amending renumbered Section 2.40(14) and repealing current Section 2.40(15) of the Madison General Ordinances to modify portions of the lobbying ordinance. | Refer | Pass |
Action details
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00482
| 2 | 88. | Change Madison CitiARTS to Madison Arts Commission | Ordinance | Amending Secs. 3.38(1)(b) and 8.33 of the Madison General Ordinances to change Madison CitiARTS to Madison Arts Commission. | Adopt | Pass |
Action details
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00588
| 1 | 89. | Authorizing design and implementation of a Public Art Work, not to exceed $75,000.00 for a public art work at the Goodman Swimming Pool. | Resolution | Authorizing design and implementation of a Public Art Work, not to exceed $75,000.00 for a public art work at the Goodman Swimming Pool. | Adopt | Pass |
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00669
| 1 | 90. | repeal 12.1334(106): parking prohibited except temporarily, portions Harrison Street | Ordinance | Repealing Subsection (106) of Section 12.1334 entitled "Parking Prohibited Except Temporarily While Attended by Operator" of the Madison General Ordinances, portions Harrison Street. | Adopt | Pass |
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00670
| 1 | 91. | amend 12.132(158): parking prohibited at all times, portions Harrison Street | Ordinance | Amending Subsection (158) of Section 12.132 entitled "Parking Prohibited At All Times" of the Madison General Ordinances, portions Harrison Street. | Adopt | Pass |
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00830
| 1 | 92. | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | Resolution | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | Adopt | Pass |
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00640
| 1 | 93. | Amending the Sprecher Neighborhood Development Plan for the Rustic Acres subdivision. | Resolution | Amending the Sprecher Neighborhood Development Plan, an element of the City of Madison Master Plan, to revise the recommendations for the Rustic Acres subdivision area located south of Milwaukee Street and west of Sprecher Road. 3rd Ald. Dist. | Adopt | Pass |
Action details
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00641
| 1 | 94. | Amending the Nelson Neighborhood Development Plan for properties along High Crossing Boulevard. | Resolution | Amending the Nelson Neighborhood Development Plan, an element of the City of Madison Master Plan, to revise the land use recommendation for the properties along the south frontage of High Crossing Boulevard. 17th Ald. Dist. | Adopt | Pass |
Action details
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00852
| 1 | 95. | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC and DJK Real Estate, LLC at 618-718 Jupiter Drive. 13th Ald. Dist. | Resolution | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC and DJK Real Estate, LLC at 618-718 Jupiter Drive. 13th Ald. Dist. | Adopt | Pass |
Action details
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00853
| 1 | 96. | Approving a Certified Survey Map of property owned by MB Real Estate I, LLC at 7449 East Pass. 7th Ald. Dist. | Resolution | Approving a Certified Survey Map of property owned by MB Real Estate I, LLC at 7449 East Pass. 7th Ald. Dist. | Adopt | Pass |
Action details
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00690
| 1 | 97. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments.
(Please note that some of the Allied Task Force appointments will be submitted for introduction from the floor at the March 15 Council meeting.) 2/3 vote required for appointees on BID Bd, Streetcar Study Committee and Allied Task Force. | Confirm | Pass |
Action details
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00777
| 2 | 98. | Mifflin Street Glass Free Zone May, 2005 | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 7, 2005 through 6:00 a.m. on May 8, 2005. | Adopt | Pass |
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00786
| 1 | 99. | Recommending the selection of Hiestand for a concentration neighborhood | Resolution | Recommending the selection of census tract 30.02 (Hiestand) as the focus for a concentration neighborhood planning process and encouraging the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area. | Adopt | Pass |
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00844
| 1 | 100. | Rezoning 5818-5830 Femrite Drive | Ordinance | Creating Section 28.06(2)(a)3089 of the Madison General Ordinances rezoning property from Temp A Agriculture to M1 Limited Manufacturing District. Proposed Use: 1 Story, 98,000 Square Feet Office Building; 16th Aldermanic District: 5818-5830 Femrite Drive. | Refer For Public Hearing | |
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00845
| 1 | 101. | Rezone 6334 Millpond Road | Ordinance | Creating Section 28.06(2)(a)3090 of the Madison General Ordinances rezoning property from Temp A Agriculture to C2 General Commercial District. Proposed Use: Future Commercial Development; 16th Aldermanic District: 6334 Millpond Road. | Refer For Public Hearing | |
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00846
| 1 | 102. | Rezone 202 & 302 Rustic Drive | Ordinance | Creating Section 28.06(2)(a)3091 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District. Proposed Use: 32 Single Family Lots & 3 Outlots; 3rd Aldermanic District, 202 & 302 Rustic Drive. | Refer For Public Hearing | |
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00847
| 1 | 103. | Rezone 9503 Midtown Rd. | Ordinance | Creating Section 28.06(2)(a)3092 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1Single-Family Residence District, and creating Section 28.06(2)(a)3093 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2T Single-Family Residence District. Proposed Use: 33 Single Family Lots 1 Outlot; 1st Aldermanic District, 9503 Midtown Road. | Refer For Public Hearing | |
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00848
| 1 | 104. | Rezone 5501 Portage Rd. | Ordinance | Creating Section 28.06(2)(a)3094 of the Madison General Ordinances rezoning property from O3 Administrative Office District to O4 Administrative Office and Research and Development District. Proposed Use: Future Office Development; 17th Ald. District: 5501 Portage Road. | Refer For Public Hearing | |
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00856
| 1 | 105. | Library Tech Operations Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Library Technical Operations Coordinator in Compensation Group 18, Range 11, thereof. | Refer | |
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00856
| 1 | | Library Tech Operations Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Library Technical Operations Coordinator in Compensation Group 18, Range 11, thereof. | Refer | |
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00857
| 1 | 106. | Overture Center Sponsorship Associate | Ordinance | Amending Section 3.38(1)(i)1.g. of the Madison General Ordinances by deleting the classification of Overture Center Sponsorship and Group Sales Associate in Compensation Group 19, Range 09, and creating the class of Overture Center Sponsorship Associate in Compensation Group 19, Range 09, thereof, as a retitlement. | Refer | |
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00857
| 1 | | Overture Center Sponsorship Associate | Ordinance | Amending Section 3.38(1)(i)1.g. of the Madison General Ordinances by deleting the classification of Overture Center Sponsorship and Group Sales Associate in Compensation Group 19, Range 09, and creating the class of Overture Center Sponsorship Associate in Compensation Group 19, Range 09, thereof, as a retitlement. | Refer | |
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00858
| 1 | 107. | Parks Event Scheduler | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Parks Event Scheduler in Compensation Group 20, Range 12. | Refer | |
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00858
| 1 | | Parks Event Scheduler | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Parks Event Scheduler in Compensation Group 20, Range 12. | Refer | |
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00859
| 1 | 108. | City Channel Production Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of City Channel Production Supervisor in Compensation Group 18, Range 06, and recreating said class in Compensation Group 18, Range 07, thereof. | Refer | |
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00859
| 1 | | City Channel Production Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of City Channel Production Supervisor in Compensation Group 18, Range 06, and recreating said class in Compensation Group 18, Range 07, thereof. | Refer | |
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00860
| 1 | 109. | Overture Center Security Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Overture Center Security Coordinator in Compensation Group 18, Range 04, thereof. | Refer | |
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00830
| 1 | 115. | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | Resolution | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | | |
Action details
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00860
| 1 | | Overture Center Security Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Overture Center Security Coordinator in Compensation Group 18, Range 04, thereof. | Refer | |
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00876
| 1 | 110. | Alcoholic beverages keg regulations | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Refer | |
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00876
| 1 | | Alcoholic beverages keg regulations | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Refer | |
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00876
| 1 | | Alcoholic beverages keg regulations | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Fiscal Note Required / Approval | |
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00893
| 1 | 111. | adopt/confirm addendum to employment contract - Larry Nelson | Ordinance | Adopting and confirming an Addendum to Employment Agreement between the City of Madison and Mr. Larry D. Nelson, City Engineer. | Refer | |
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00895
| 1 | 112. | adopt/confirm Employment Agreement - George Hank III as Inspection Unit Director | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and George Hank III as Inspection Unit Director. | Refer | |
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00902
| 1 | 113. | Centers for Visual and Performing Arts | Ordinance | AMENDED SUBSTITUTE - Creating Section 38.06(12) of the Madison General Ordinances to provide a definition for Centers for the Visual and Performing Arts and to establish licensing and operational requirements for such Centers. | Refer | |
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00902
| 1 | | Centers for Visual and Performing Arts | Ordinance | AMENDED SUBSTITUTE - Creating Section 38.06(12) of the Madison General Ordinances to provide a definition for Centers for the Visual and Performing Arts and to establish licensing and operational requirements for such Centers. | Refer | |
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00811
| 1 | 114. | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund | Resolution | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund. | Refer | |
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00811
| 1 | | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund | Resolution | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund. | Refer | |
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00811
| 1 | | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund | Resolution | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund. | Refer | |
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00811
| 1 | | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund | Resolution | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund. | Fiscal Note Required / Approval | |
Action details
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00830
| 1 | | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | Resolution | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | | |
Action details
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00834
| 1 | 116. | Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue.
| Resolution | SUBSTITUTE - Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue. | Refer | |
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00834
| 1 | | Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue.
| Resolution | SUBSTITUTE - Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue. | Refer | |
Action details
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00834
| 1 | | Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue.
| Resolution | SUBSTITUTE - Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue. | Refer | |
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00835
| 1 | 117. | Urban Nonpoint Source & Stormwater Management Program Grant | Resolution | Authorizing the City of Madison to accept and administer an Urban Nonpoint Source & Stormwater Management Program grant received from Wisconsin Department of Natural Resources for the Wingra Creek Parkway Improvements - Phase 1 Project [13 th AD] | Refer | |
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00839
| 1 | 118. | Authorizing City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to Par Street | Resolution | Authorizing the City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to the Parr Street stormwater outfall, allowing them to maintain a trash collection device installed in Monona Bay by the City. [13th AD] | Refer | |
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00839
| 1 | | Authorizing City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to Par Street | Resolution | Authorizing the City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to the Parr Street stormwater outfall, allowing them to maintain a trash collection device installed in Monona Bay by the City. [13th AD] | Refer | |
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00839
| 1 | | Authorizing City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to Par Street | Resolution | Authorizing the City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to the Parr Street stormwater outfall, allowing them to maintain a trash collection device installed in Monona Bay by the City. [13th AD] | Refer | |
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00850
| 1 | 119. | Resolution - Establising a city policy that no public funds be used in the purchase of goods under condition of a sweatshop | Resolution | Establishing an official city policy that no public funds shall be used in the purchase of goods made under the deplorable, inhumane conditions of a sweatshop and that the Board of Estimates, in conjunction with city staff, evaluate current purchasing decisions and create a purchasing policy to achieve the greatest possible furtherance of this policy no later than July 19, 2005. | Refer | |
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00850
| 1 | | Resolution - Establising a city policy that no public funds be used in the purchase of goods under condition of a sweatshop | Resolution | Establishing an official city policy that no public funds shall be used in the purchase of goods made under the deplorable, inhumane conditions of a sweatshop and that the Board of Estimates, in conjunction with city staff, evaluate current purchasing decisions and create a purchasing policy to achieve the greatest possible furtherance of this policy no later than July 19, 2005. | Fiscal Note Required / Approval | |
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00855
| 1 | 120. | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of | Resolution | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of the Southwest Bike Path Phase IV from Randall Avenue to Murray Street. | Refer | |
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00855
| 1 | | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of | Resolution | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of the Southwest Bike Path Phase IV from Randall Avenue to Murray Street. | Refer | |
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00855
| 1 | | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of | Resolution | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of the Southwest Bike Path Phase IV from Randall Avenue to Murray Street. | Refer | |
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00861
| 1 | 121. | Library Supervisor | Resolution | That the position (#449) of Library Technical Operations Coordinator in Compensation Group 18, Range 11 (occupied by J. Grogan) in the permanent salary detail of the Library budget is repealed and recreated as a position of Library Supervisor in Compensation Group 18, Range 10, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
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00861
| 1 | | Library Supervisor | Resolution | That the position (#449) of Library Technical Operations Coordinator in Compensation Group 18, Range 11 (occupied by J. Grogan) in the permanent salary detail of the Library budget is repealed and recreated as a position of Library Supervisor in Compensation Group 18, Range 10, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
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00862
| 1 | 122. | Overture Center Sponsorship Associate | Resolution | That the position (#3975) of Overture Center Sponsorship and Group Sales Associate in Compensation Group 19, Range 09, (occupied by B. DiSalvo) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Sponsorship Associate in Compensation Group 19, Range 09, thereof, as a retitlement, and that the incumbent shall be reallocated to said position pending the negotiation of an amended employment agreement. | Refer | |
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00862
| 1 | | Overture Center Sponsorship Associate | Resolution | That the position (#3975) of Overture Center Sponsorship and Group Sales Associate in Compensation Group 19, Range 09, (occupied by B. DiSalvo) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Sponsorship Associate in Compensation Group 19, Range 09, thereof, as a retitlement, and that the incumbent shall be reallocated to said position pending the negotiation of an amended employment agreement. | Refer | |
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00863
| 1 | 123. | Traffic Engineer 3 | Resolution | That the position (#1234) of Traffic Engineer 2 in Compensation Group 18, Range 12, (occupied by B. Smith) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as an Traffic Engineer 3 in Compensation Group 18, Range 14, thereof and that the incumbent shall be reallocated to said position. | Refer | |
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00863
| 1 | | Traffic Engineer 3 | Resolution | That the position (#1234) of Traffic Engineer 2 in Compensation Group 18, Range 12, (occupied by B. Smith) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as an Traffic Engineer 3 in Compensation Group 18, Range 14, thereof and that the incumbent shall be reallocated to said position. | Refer | |
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00864
| 1 | 124. | Parks Event Scheduler | Resolution | That the new position tentatively identified as a Parks Event Planner (no Compensation Group/Range specified) in the permanent salary detail of the Parks Department budget is repealed and recreated as a Parks Event Scheduler in Compensation Group 20, Range 12, thereof. | Refer | |
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00864
| 1 | | Parks Event Scheduler | Resolution | That the new position tentatively identified as a Parks Event Planner (no Compensation Group/Range specified) in the permanent salary detail of the Parks Department budget is repealed and recreated as a Parks Event Scheduler in Compensation Group 20, Range 12, thereof. | Refer | |
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00865
| 1 | 125. | City Channel Production Supervisor | Resolution | That the position (#759) of City Channel Production Supervisor, in Compensation Group 18, Range 06, (occupied by D. May) in the permanent salary detail of the City Channel budget is repealed and recreated as a City Channel Production Supervisor in Compensation Group 18, Range 07, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
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00865
| 1 | | City Channel Production Supervisor | Resolution | That the position (#759) of City Channel Production Supervisor, in Compensation Group 18, Range 06, (occupied by D. May) in the permanent salary detail of the City Channel budget is repealed and recreated as a City Channel Production Supervisor in Compensation Group 18, Range 07, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
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00866
| 1 | 126. | Overture Center Security Coordinator | Resolution | That the position tentatively identified as Security Coordinator in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Security Coordinator in Compensation Group 18, Range 04, thereof. | Refer | |
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00866
| 1 | | Overture Center Security Coordinator | Resolution | That the position tentatively identified as Security Coordinator in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Security Coordinator in Compensation Group 18, Range 04, thereof. | Refer | |
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00868
| 1 | 127. | Agreement with Organizacion Latina De Futbol, Inc. | Resolution | Authorizing the Mayor and City Clerk to sign and execute a six (6) month Agreement with three (3) six (6) month renewal periods with Organizacion Latina De Futbol, Inc. to reserve soccer fields at the following City of Madison Parks in exchange for Organizacion Latina De Futbol, Inc.'s maintenance of those fields: Hesitand Park, Warner Park and Elver Park. | Refer | |
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00868
| 1 | | Agreement with Organizacion Latina De Futbol, Inc. | Resolution | Authorizing the Mayor and City Clerk to sign and execute a six (6) month Agreement with three (3) six (6) month renewal periods with Organizacion Latina De Futbol, Inc. to reserve soccer fields at the following City of Madison Parks in exchange for Organizacion Latina De Futbol, Inc.'s maintenance of those fields: Hesitand Park, Warner Park and Elver Park. | Refer | |
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00871
| 1 | 128. | Girl Neighborhood Power program | Resolution | Re-allocating purchase of service allocations in the 2005 City of Madison budget for services provided through the Girl Neighborhood Power program to the Bridge/Lakepoint neighborhood from the Girl Scouts of Black Hawk Council to the Bridge/Lakepoint/ Waunona Neighborhood Center (dba Vera Court Neighborhood Center). | Refer | |
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00872
| 1 | 129. | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Refer | |
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00872
| 1 | | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Refer | |
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00872
| 1 | | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Refer | |
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00889
| 1 | 130. | Oakwood Village East Payment for Municipal Services | Resolution | Authorizing the Mayor and City Clerk to sign an Agreement with Oakwood Village East Lutheran Homes, Inc. and Oakwood Village East Apartment Homes, Inc., for the payment of a fee for municipal services. | Refer | |
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00889
| 1 | | Oakwood Village East Payment for Municipal Services | Resolution | Authorizing the Mayor and City Clerk to sign an Agreement with Oakwood Village East Lutheran Homes, Inc. and Oakwood Village East Apartment Homes, Inc., for the payment of a fee for municipal services. | Refer | |
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00889
| 1 | | Oakwood Village East Payment for Municipal Services | Resolution | Authorizing the Mayor and City Clerk to sign an Agreement with Oakwood Village East Lutheran Homes, Inc. and Oakwood Village East Apartment Homes, Inc., for the payment of a fee for municipal services. | Fiscal Note Required / Approval | |
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00890
| 1 | 131. | Landfill remediation--DeWitt, Ross & Stevens | Resolution | Retaining Attorney Ronald Ragatz and DeWitt, Ross & Stevens, S.C. for landfill remediation work and amending the 2005 Engineering Division Operating Budget to allow for the expenditure of $150,000 in related legal fees and costs. | Refer | |
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00890
| 1 | | Landfill remediation--DeWitt, Ross & Stevens | Resolution | Retaining Attorney Ronald Ragatz and DeWitt, Ross & Stevens, S.C. for landfill remediation work and amending the 2005 Engineering Division Operating Budget to allow for the expenditure of $150,000 in related legal fees and costs. | Refer | |
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00892
| 1 | 132. | Authorizing the Mayor and City Clerk to execute a lease with Robert Weichman for an approximately 25-acre City-owned parcel located at Hoepker Road and Interstate 90-94.
Authorizing the Mayor and City Clerk to execute a lease with Robert Weichman for an | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Robert Weichman for an approximately 25-acre City-owned parcel located at Hoepker Road and Interstate 90-94. | Refer | |
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00894
| 1 | 133. | amendment to employment agreement - Larry Nelson | Resolution | Confirming the re-appointment of Mr. Larry D. Nelson to the position of City Engineer, subject to the approval and execution of an Addendum to Employment Agreement. | Refer | |
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00896
| 1 | 134. | employment agreement - George Hank as Inspection Unit Director | Resolution | Submitting the name of George Hank III for confirmation of a five year term as Inspection Unit Director. | Refer | |
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00898
| 1 | 135. | Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.
Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and | Resolution | Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District. | Refer | |
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00898
| 1 | | Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.
Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and | Resolution | Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District. | Refer | |
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00851
| 1 | 136. | Regarding the Establishment of a Program to Reimburse Property Owners for Losses Sustained as a Result of Backups or Stoppages in the Public Sewerage System. | Report | Regarding the Establishment of a Program to Reimburse Property Owners for Losses Sustained as a Result of Backups or Stoppages in the Public Sewerage System. (City-Wide) | Refer | |
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00878
| 1 | 138. | Claim - D. Ehle, 1015 Melvin Court, Madison - property damage - $34.59. | Claim | D. Ehle, 1015 Melvin Court, Madison - property damage - $34.59. | | |
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00879
| 1 | 139. | CLAIM: J. Sarbacker, 4608 Maher Avenue, Madison - property damage - $6,915.52. | Claim | J. Sarbacker, 4608 Maher Avenue, Madison - property damage - $6,915.52. | | |
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00880
| 1 | 140. | Claim - Denis Sieg, attorney for S. White, 501 N. Whitney Way, Apt. 14, Madison - personal injury, pain and suffering - $13,500.00. | Claim | Dennis Sieg, attorney for S. White, 501 N. Whitney Way, Apt. 14, Madison - personal injury, pain and suffering - $13,500.00. | | |
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00881
| 1 | 141. | CLAIM: Anne MacArthur, attorney for J. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $250,000; Anne MacArthur, attorney for D. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $81,809.20. | Claim | Anne MacArthur, attorney for J. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $250,000; Anne MacArthur, attorney for D. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $81,809.20. | | |
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00883
| 1 | 143. | Claim - W. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02. | Claim | W. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02. | | |
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00885
| 1 | 145. | Claim - W. Erich Scherr, attorney for L. Goodwin, 2414 Allied Drive, Apt. 4, Madison - personal injury, pain and suffering - $50,000.00. | Claim | W. Erich Scherr, attorney for L. Goodwin, 2414 Allied Drive, Apt. 4, Madison - personal injury, pain and suffering - $50,000.00. | | |
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00886
| 1 | 146. | Claim - A. Smith, 695 Wood Violet Lane, Sun Prairie - property damage - $1,229.74. | Claim | A. Smith, 695 Wood Violet Lane, Sun Prairie - property damage - $1,229.74. | | |
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00905
| 1 | 148. | claim - Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damage | Claim | H. Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damage - $959.84. | | |
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00891
| 1 | 149. | Resolution - Proclaiming the evening of April 16, 2005 as "Take Back the Night" and the month of April as "Sexual Assault Awareness Month". | Resolution | Proclaiming the evening of April 16, 2005 as "Take Back the Night" and the month of April as "Sexual Assault Awareness Month", and in recognition of the important efforts of the Dane County Take Back the Night Coalition, urge all citizens to actively participate in the "Take Back the Night March and Rally" along with other Sexual Assault Awareness Month activities. | Adopt | Pass |
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00920
| 1 | 150. | Honoring the Spartan players, coaches and fans of the Division 1 state champion Madison Memorial Basketball Team. | Resolution | Honoring the Spartan players, coaches and fans of the Division 1 state champion Madison Memorial Basketball Team. | Adopt | Pass |
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00665
| 1 | 151. | renewal of paratransit (taxicab) operator licenses | Resolution | Relating to 2005-2006 Paratransit Licensing. | Refer | Pass |
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00930
| 1 | | alcohol beverages carried to sidewalk cafe | Ordinance | SUBSTITUTE - Repealing Section 9.13(6)(j)2.b. and amending Section 9.13(6)(j)3, to eliminate the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk cafe, and to allow patrons of all types of sidewalk cafes to carry out their own food, beverage and alcohol beverages from the restaurant to the sidewalk cafe. | Refer | Pass |
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00930
| 1 | | alcohol beverages carried to sidewalk cafe | Ordinance | SUBSTITUTE - Repealing Section 9.13(6)(j)2.b. and amending Section 9.13(6)(j)3, to eliminate the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk cafe, and to allow patrons of all types of sidewalk cafes to carry out their own food, beverage and alcohol beverages from the restaurant to the sidewalk cafe. | Refer | |
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00936
| 1 | | pre-empting local units of government from regulating smoking and smoke-free environments. | Resolution | Opposing any bills in the Wisconsin Legislature that result in pre-empting local units of government from regulating smoking and smoke-free environments. | Refer to a future Meeting to Adopt | Pass |
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00586
| 1 | | instant run-off election procedures for Council President | Ordinance | Amending Section 2.205 of the Madison General Ordinances to establish that the election for President and President Pro Tem shall be conducted by instant runoff procedures. | Reconsider and refer to a future meeting | Pass |
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