Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/18/2005 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
02183 11.alder committee appointmentAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
02187 12.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-18-05; action 11-8-05)Refer to a future Meeting to Confirm Pass Action details Not available
02156 13.2006 Operating Budget.Operating Budget2006 Executive Operating Budget and amendments.Re-refer for Recessed Public HearingPass Action details Not available
02111 14.Cocoliquot transfer of liquor licenseLicensePublic Hearing - Transfer of License Cocoliquot, LLC • dba Cocoliquot• estimated capacity of 110 225 King Street • Transfer from 219 King Street • Agent: Brian Haltinner Class B Combination Liquor & Beer • 25% alcohol, 75% foodGrant and Close the Public HearingPass Action details Not available
01801 15.Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin.ResolutionVacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. (11th AD)Adopt and Close the Public HearingPass Action details Not available
01969 16.RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions.ResolutionSUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD)Re-refer for Recessed Public HearingPass Action details Not available
01316 17.Rezone 9201 Mid Town RoadOrdinanceCreating Section 28.06(2)(a)3111 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District, and creating Section 28.06(2)(a)3112 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 32 Single Family Lots & 2 Multi-Family Lots; 1st Aldermanic District: 9201 Mid Town Road.Place On FilePass Action details Not available
01849 18.Rezoning 9201 Midtown RoadOrdinanceCreating Section 28.06(2)(a)3131. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3132. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District. Proposed Use: 35 Single Family Lots, 2 Multi-Family Lots, and 1 Outlot; 1st Aldermanic District: 9201 Midtown Road.Adopt and Close the Public HearingPass Action details Not available
01850 19.Rezone 9602 Mineral Point RoadOrdinanceCreating Section 28.06(2)(a)3127 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3128 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Church, Parking Structure, Offices and Mixed-Use Development; 9th Aldermanic District: 9602 Mineral Point Road.Adopt and Close the Public HearingPass Action details Not available
01851 110.Rezone 1833 Winnebago StreetOrdinanceCreating Section 28.06(2)(a)3129. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3130 of the Madison General Ordinances rezoning property from PUD (GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 43 Condominium Units; 6th Aldermanic District: 1833 Winnebago Street.Re-refer for Recessed Public HearingPass Action details Not available
02192 111.October 12 operator reportLicenseAlcohol License Review Committee October 12, 2005, Report of Operator License Applications (New & Renewal)GrantPass Action details Not available
02010 112.Employment agreement extension for Director of RevenueResolutionAmending the employment agreement with Director of Revenue Ray Fisher by extending the expiration date.AdoptPass Action details Not available
02097 113.Goldberg ResolutionResolutionAuthorizing that the position of "Overture Center Director" in Compensation Group 21, Range 20, shall be double-filled during the period from October 3, 2005 through November 18, 2005 and that Michael Goldberg shall be provisionally appointed to said position effective October 3, 2005, at an annual rate of $100,000.AdoptPass Action details Not available
02098 114.Local 60 Contract ResolutionResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $1,392,000 to fund associated wage and benefit costs.AdoptPass Action details Not available
02128 115.Local 60 contractOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2004 to December 31, 2005.AdoptPass Action details Not available
01839 116.City Attorney's Revisor's OrdinanceOrdinanceAmending, creating and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2005 City Attorney Revisor's Ordinance.AdoptPass Action details Not available
01855 217.Modifying the composition of the Commission on People with DisabilitiesOrdinanceSUBSTITUTE - Amending Section 3.62(2) and repealing Section 3.62(3)(b) of the Madison General Ordinances to modify the composition of the Commission on People with Disabilities.AdoptPass Action details Not available
00230 118.non-City residents eligible for MLK Jr. Humanitarian Award - 3.60(2)OrdinanceAmending Section 3.60(2) of the Madison General Ordinances to permit that the Reverend Doctor Martin Luther King, Jr. Humanitarian Award may be presented to non-City of Madison residents.AdoptPass Action details Not available
01570 119.Approving the preliminary plat/final plat of Hawks Ridge Estates located at 9201 Mid-Town Road. 1st Ald. Dist.ResolutionApproving the preliminary plat/final plat of Hawks Ridge Estates located at 9201 Mid-Town Road. 1st Ald. Dist.Adopt with Amended Condition(s)Pass Action details Not available
02081 120.Approving the final plat of “Blackhawk Church Town Center” located at 9602 Mineral Point Road. 9th Ald. Dist.ResolutionApproving the final plat of "Blackhawk Church Town Center" located at 9602 Mineral Point Road. 9th Ald. Dist.AdoptPass Action details Not available
02091 121.Certified Survey Map of the property located at 941 Pontiac Trail. 10th Ald. Dist. ResolutionApproving a Certified Survey Map of property owned by John R. & Karen A. Dowling at 941 Pontiac Trail. 10th Ald. Dist.AdoptPass Action details Not available
02117 122.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 10-11-05; action 10-18-05)ConfirmPass Action details Not available
02209 123.additional Common Council budget meetingsOrdinanceAmending Section 2.01(1), Meetings, of the Madison General Ordinances, providing for an additional budget meeting on November 16, 2005 and November 17, 2005, if necessary, each starting at 7:00 p.m.AdoptPass Action details Not available
02074 224.amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development CooperationResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction.AdoptPass Action details Not available
02129 125.DOT - TraCS Suite "e-citation" programResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the state's TraCS software suite "e-citation" program and amending the Information Services 2005 Adopted Capital Budget, Project #1, "Hardware and Software Upgrades," Account #810344, to allow additional expenditures and grant revenues of up to $35,000.AdoptPass Action details Not available
02198 126.adopt/confirm Librarians ContractOrdinanceAdopting and confirming the Labor Agreement between the City of Madison, Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2004 to December 31, 2005.ReferPass Action details Not available
02199 127.adopt/confirm Para-Professional Library Unit Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit from January 1, 2004 to December 31, 2005.Refer  Action details Not available
02201 128.Local 236 Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO from January 1, 2004 to December 31, 2005.Refer  Action details Not available
02203 129.Local 311 Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO from January 1, 2004 to December 31, 2005.Refer  Action details Not available
02205 130.AGENDA NOTE: PBMVC WILL CONSIDER 11/22 increase bail deposit amounts for violations of Secs. 8.14(2)(c)1.a., 12.1339 & 12.145OrdinanceAmending Section 1.08(3)(a). of the Madison General Ordinances to increase several bail deposit amounts.Refer  Action details Not available
02206 131.Dog license fee increaseOrdinanceAmending Section 9.50(2) of the Madison General Ordinances to increase dog licenses.Refer to a future Meeting to Adopt  Action details Not available
02207 132.SUBSTITUTE adopt/confirm City of Madison Comprehensive PlanOrdinanceSUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan.Refer  Action details Not available
02217 133.modify composition of Contracted Services Oversight SubcommitteeOrdinanceAmending 3.51(4)(k)3. of the Madison General Ordinances changing the makeup of the Contracted Services Oversight Subcommittee by adding a member representing the City of Verona and deleting a member representing Shorewood Hills.Refer  Action details Not available
02186 134.Nextel ContractResolutionTo authorize the Mayor and City Clerk to enter into a 1-year contract on behalf of the City with Sprint Solutions, Inc., d/b/a Sprint, formerly doing business as Nextel Communications, for wireless phone equipment and related services, for the police department and other departments requiring such service.Refer  Action details Not available
02190 135.Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom StreetResolutionAMENDED SUBSTITUTE - Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street right-of-way to increase the width of the terrace, sidewalks, and street for bike and parking purposes on platted lands, located in part of the Northeast 1/4 of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. 4th Ald. Dist.Refer For Public Hearing  Action details Not available
02196 136.Group Access Service Agreement with Dane County 2006 - 2010ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar years 2006, 2007, 2008, 2009, 2010.Refer  Action details Not available
02197 137.Agreement with Dane County to Amend 2005 MA WaiverResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2005 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2005.Refer  Action details Not available
02200 138.Agreement with Dane County for 2006 MA WaiverResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2006: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County's provision of accessible transportation for persons unable to use the Transit Utility's paratransit services within its service area.Refer  Action details Not available
02202 139.Accepting an Offer to Purchase from Kennedy Point, LLC for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street.ResolutionAccepting an Offer to Purchase from Kennedy Point, LLC, for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. 6th Ald. Dist.Refer  Action details Not available
02204 140.Accepting an Offer to Sell from B & B Family, LP and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat.ResolutionAccepting an Offer to Sell from B and B Family Limited Partnership and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. 15th Ald. Dist.Refer  Action details Not available
02208 141.Librarian Labor AgreementResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $84,000 to fund associated wage and benefit costs.Refer  Action details Not available
02210 142.Para-Professional Library Unit Labor AgreementResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $95,000 to fund associated wage and benefit costs.Refer  Action details Not available
02211 143.Accepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project.ResolutionAccepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project. Refer  Action details Not available
02212 144.Local 311 Labor AgreementResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $747,000 to fund associated wage and benefit costs.Refer  Action details Not available
02213 145.Local 236 Labor AgreementResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $480,000 to fund associated wage and benefit costs.Refer  Action details Not available
02216 146.Complementary Paratransit Services through 2008 (and options through 2010).ResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Badger Cab, Badger Bus Lines Inc., Laidlaw Transit Services Inc., and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of three years ending December 31, 2008, with an option for years 2009 and 2010.Refer  Action details Not available
02169 147.Caspian Cafe license transferLicensePublic Hearing - Transfer of License Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60 610 University Avenue • Transfer from 17 University Square Class B Beer • 1% alcohol, 99% foodRefer For Public Hearing  Action details Not available
02172 148.Caspian Cafe class c wineLicensePublic Hearing - New License Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60 610 University Avenue • Class C Wine • 1% alcohol, 99% foodRefer For Public Hearing  Action details Not available
02174 149.Cool Runnings class b combinationLicensePublic Hearing - New License Cool Runnings Nikelwa LLC • dba Cool Runnings • estimated capacity of 100 320 N. Randall Avenue • Agent: Edwin B. Richards Class B Combination Liquor & Beer • 40% alcohol, 50% foodRefer For Public Hearing  Action details Not available
02175 150.Monona Market class a liquorLicensePublic Hearing - New License GHL II LLC • dba Monona Market 4624 Monona Drive • Agent: Jagdish Agrawal • Class A LiquorRefer For Public Hearing  Action details Not available
02121 151.CLAIM: H. Nevel, 106 Soho Street, Brooklyn - property damage - $1,872.56.ClaimNOTICE OF CLAIM: H. Nevel, 106 Soho Street, Brooklyn - property damage - $1,872.56.   Action details Not available
02188 152.CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property damage - $250.00.ClaimNOTICE OF CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property damage - $250.00.   Action details Not available
02168 1 State Street Mall/Capitol Concourse for 2004/05 Maintenance ChargesResolutionTo Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2004/05 Maintenance Charges.Refer For Public HearingPass Action details Not available