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01024
| 1 | 1. | Commending Alderperson Brenda Konkel for her service as Council President during 2004-2005 term. | Resolution | Commending Alderperson Brenda Konkel for her service as Common Council President during the 2004 -2005 term. | Adopt | Pass |
Action details
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01026
| 1 | 2. | Commending Alderperson Paul Van Rooy for his service as Council President Pro Tem during 2004-2005 term. | Resolution | Commending Alderperson Paul Van Rooy for his service as Common Council President Pro Tem during the 2004 -2005 term. | Adopt | Pass |
Action details
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01027
| 1 | 3. | Commending Ald. Ronn Ferrell for his service as Interim Alderperson for District 1. | Resolution | Commending Alderperson Ronn Ferrell for his dedicated service to his constituents and the City of Madison from September 7, 2004 to April 20, 2005. | Adopt | Pass |
Action details
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01029
| 1 | 4. | Commending Ald. Warren Onken for his service as Alderperson for District 3. | Resolution | Commending Alderperson Warren Onken for his dedicated service to his constituents and the City of Madison from April 5, 1977 to April 20, 2005. | Adopt | Pass |
Action details
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Not available
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01030
| 1 | 5. | Commending Ald. Jean MacCubbin for her service as Alderperson in District 11. | Resolution | Commending Alderperson Jean M. MacCubbin for her dedicated service to her constituents and the City of Madison from April 6, 1993 to April 20, 2005. | Adopt | Pass |
Action details
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Not available
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01031
| 1 | 6. | Commending Ald. Andy Heidt for his service as Interim Alder in District 13. | Resolution | Commending Alderperson Andy Heidt for his dedicated service to his constituents and the City of Madison from September 7, 2004 to April 20, 2005. | Adopt | Pass |
Action details
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01032
| 1 | 7. | Commending Ald. Greg Markle for his service as Alderperson for District 15. | Resolution | Commending Alderperson Gregory Markle for his dedicated service to his constituents and the City of Madison from April 1, 2003 to April 20, 2005. | Adopt | Pass |
Action details
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01035
| 1 | 8. | Commending Ald. Steve Holtzman for his service as Alderperson in District 19. | Resolution | Commending Alderperson Steve Holtzman for his dedicated service to his constituents and the City of Madison from April 4, 1995 to April 20, 2005. | Adopt | Pass |
Action details
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01063
| 1 | 9. | Election of Common Council President. | Election | Election of Common Council President: Ald. Paul Van Rooy. | Accept As Presented For Office | |
Action details
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01064
| 1 | 10. | Election of Common Council President Pro Tem. | Election | Election of Common Council President Pro Tem: Ald. Santiago Rosas. | Accept As Presented For Office | Pass |
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00893
| 1 | 11. | 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. | Adopt | Pass |
Action details
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00894
| 1 | 12. | 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. | Adopt | Pass |
Action details
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00895
| 1 | 13. | 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. | Adopt | Pass |
Action details
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00896
| 1 | 14. | 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. | Adopt | Pass |
Action details
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01061
| 1 | 15. | Communication dated April 4, 2005 from S. Thornton | Communication | Communication dated April 4, 2005 from S. Thornton, 1104 Jenifer St., Madison re: Madison Metro external route annuciations. | Refer | Pass |
Action details
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Not available
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01058
| 1 | 16. | Petition - Lambrecht - Dynatron - Prahl Attachment | Petition | Petition dated March 23, 2005 from H. Prahl re: direct attachment from the Town of Middleton to the City of Madison (Lambrecht - Dynatron - Prahl Attachment). | Refer to a future Meeting to Accept | Pass |
Action details
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01059
| 1 | 17. | Petition - Fobes Annexation | Petition | Petition dated January 25, 2005 from M. Lawton, Lathrop & Clark, LLP re: direct annexation from the Town of Blooming Grove to the City of Madison (Fobes Annexation). | Refer | Pass |
Action details
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00973
| 1 | 18. | Alder committee appointments | Appointment | Report of the Mayor submitting Alder Committee Appointments. | Confirm | Pass |
Action details
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00974
| 1 | 19. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments. | Refer to a future Meeting to Confirm | Pass |
Action details
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00975
| 1 | 20. | Citizen committee appointments to the Ad Hoc Task Force on Allied Strategies | Appointment | Report of the Mayor submitting the balance of the citizen appointments to the Ad Hoc Task Force on Allied Strategies. | Confirm | Pass |
Action details
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01021
| 1 | 21. | Citizen appointments to the Board of Health for Madison and Dane County. | Appointment | Report of the Mayor and County Executive submitting citizen committee appointments to the Board of Health for Madison and Dane County. | Refer to a future Meeting to Confirm | Pass |
Action details
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01037
| 1 | 22. | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Refer | Pass |
Action details
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Refer | |
Action details
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Refer | |
Action details
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Refer | |
Action details
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Refer | |
Action details
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01062
| 1 | 23. | Board of Assesor Appointments dated April 12, 2005. | Appointment | Board of Assessor Appointments dated April 12, 2005. | Confirm | Pass |
Action details
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00956
| 1 | 24. | Landmark Nomination of the Suhr Building
Landmark Nomination of the Suhr Building
Landmark Nomination of the Suhr Building | Report | Report of Landmark Commission dated March 21, 2005 regarding Landmark Nomination of the Suhr Building. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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01050
| 1 | 25. | Reverse Commute Grant Agreement - Commuter Service to Verona | Resolution | Authorizing the Mayor and the City Clerk to execute a grant agreement with the Wisconsin Department of Transportation for a Reverse Commute grant in connection with proposed commuter service to the City of Verona. | Adopt | Pass |
Action details
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00228
| 1 | 26. | Rezone 716 & 801 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3060 of the Madison General Ordinances rezoning property from M1 Limited Commercial District, C Conservancy District and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3061 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Ogg Hall, Expand Recreational Open Space & Build 600 Bed Residence Hall. 8th Ald. Dist.,716 & 801 West Dayton Street. | Adopt and Close the Public Hearing | Pass |
Action details
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00741
| 1 | 27. | Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction.... | Resolution | Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction from Dickinson Street to Second Street (including North & South First Street from Winnebago Street to East Johnson Street and the East Washington Avenue Bridge over the Yahara River), being located in the Northeast 1/4 of Section 13, Town 7 North, Range 9 East, and part of the Southwest ? of Section 6 and part of the Northwest ? of Section 7, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (Various ADs) | Adopt and Close the Public Hearing | Pass |
Action details
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00854
| 1 | 28. | Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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00577
| 1 | 29. | rezone 2600 & 2800 Todd Dr.; 2800 Ashford Lane; 2800 & 2900 Curry Parkway | Ordinance | Creating Section 28.06(2)(a)3077 of the Madison General Ordinances rezoning property from Temp A Agriculture to C3L Commercial Service and Distribution District, creating Section 28.06(2)(a)3078 of the Madison General Ordinances rezoning property from Temp A Agriculture to C2 General Commercial District, creating Section 28.06(2)(a)3079 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District, and creating Section 28.06(2)(a)3080 of the Madison General Ordinances rezoning property from Temp A Agriculture to R5 General Residence District.; Proposed Use: Existing Commercial and Residential Lots; 14th Aldermanic District: 2600 & 2800 Todd Drive; 2800 Ashford Lane; 2800 & 2900 Curry Parkway | Adopt and Close the Public Hearing | Pass |
Action details
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00578
| 1 | 30. | Rezoning 4609 & 4610 Rustic Drive | Ordinance | Creating Section 28.06(2)(a)3070 of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District, creating Section 28.06(2)(a)3071 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, creating Section 28.06(2)(a)3072 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District, creating Section 28.06(2)(a)3073 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)3074 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District; Proposed Use: 32 Residential Lots; 3rd Aldermanic District: 4609 & 4610 Rustic Drive. | Re-refer for Recessed Public Hearing | Pass |
Action details
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00579
| 1 | 31. | contractor's shops as permitted use in SM district | Ordinance | Creating Section 28.10(3)(c)13. of the Madison General Ordinances to add certain contractor's shops and offices as a permitted use in the SM district. | Adopt and Close the Public Hearing | Pass |
Action details
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00582
| 1 | 32. | Parking Reduction/Shared Parking | Ordinance | Creating Section 28.11(2)(c), repealing 28.11(2)(f), renumbering Sections 28.11(2)(g) and (h) to Sections 28.11(2)(f) and (g), respectively, and amending 28.11(3)(d) of the Madison General Ordinances to change the threshold for a conditional use for parking reduction and to clarify the concept of shared parking. | Adopt and Close the Public Hearing | Pass |
Action details
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00584
| 1 | 33. | rezone 618 & 718 Jupiter Dr.: PUD(GDP) - PUD(SIP) | Ordinance | Creating Section 28.06(2)(a)3081 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: Nursing Home, Assisted Living Facility & 77 Unit Senior Apartment Building; 3rd Aldermanic District; 618 & 718 Jupiter Drive | Adopt and Close the Public Hearing | Pass |
Action details
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00781
| 1 | 34. | Rezoning 3826 Atwood Ave. | Ordinance | Creating Section 28.06(2)(a)3082 of the Madison General Ordinances rezoning property from C1 Limited Commercial District to C2 General Commercial District. Proposed Use: Accommodate Drive-Up Window for Restaurant; 15th Ald. District: 3826 Atwood Avenue. | Adopt and Close the Public Hearing | Pass |
Action details
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01014
| 1 | 35. | April 13 Operator License Report | License | Alcohol License Review Committee
Report of Operator License Applications
Dated: April 13, 2005
See attached report for list of operators. | Grant | Pass |
Action details
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00668
| 1 | 36. | approval of certain employment contracts by resolution only | Ordinance | Amending Section 3.38(6)(f) of the Madison General Ordinances to allow the Common Council to approve certain managers contracts by resolution only. | Adopt | Pass |
Action details
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00730
| 1 | 37. | MSCR programs at Warner Park--2005 | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2005. | Adopt | Pass |
Action details
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00738
| 1 | 38. | MSCR Baseball | Resolution | Authorizing the City to enter into a one year agreement with the possibility of a one year renewal term with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation. | Adopt | Pass |
Action details
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00850
| 1 | 39. | 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. | Adopt | Pass |
Action details
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00851
| 1 | 40. | 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) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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00856
| 1 | 41. | 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. | Adopt | Pass |
Action details
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00857
| 1 | 42. | 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. | Adopt | Pass |
Action details
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00858
| 1 | 43. | 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. | Adopt | Pass |
Action details
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00859
| 1 | 44. | 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. | Adopt | Pass |
Action details
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00860
| 1 | 45. | 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. | Adopt | Pass |
Action details
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00861
| 1 | 46. | 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. | Adopt | Pass |
Action details
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00862
| 1 | 47. | 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. | Adopt | Pass |
Action details
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00863
| 1 | 48. | 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. | Adopt | Pass |
Action details
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00864
| 1 | 49. | 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. | Adopt | Pass |
Action details
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00865
| 1 | 50. | 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. | Adopt | Pass |
Action details
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00866
| 1 | 51. | 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. | Adopt | Pass |
Action details
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00871
| 1 | 52. | 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). | Adopt | Pass |
Action details
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00889
| 1 | 53. | 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. | Adopt | Pass |
Action details
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00898
| 1 | 54. | 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. | Adopt | Pass |
Action details
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00933
| 1 | 55. | Awarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005. | Resolution | Awarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005. (4th AD) | Adopt | Pass |
Action details
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00934
| 1 | 56. | Awarding Public Works Contracts For Bids Opened April 1, 2005 . | Resolution | Awarding Public Works Contracts For Bids Opened April 1, 2005. (Various ADs) | Adopt | Pass |
Action details
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00642
| 1 | 57. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path. | Adopt | Pass |
Action details
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00644
| 1 | 58. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path. | Adopt | Pass |
Action details
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00733
| 2 | 59. | Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 5 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005. | Resolution | SUBSTITUTE - Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 6 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005. | Adopt | Pass |
Action details
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00835
| 1 | 60. | 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] | Adopt | Pass |
Action details
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00839
| 1 | 61. | 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] | Adopt | Pass |
Action details
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00913
| 1 | 62. | Accepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. | Resolution | Accepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. | Adopt | Pass |
Action details
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00914
| 1 | 63. | Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD) | Resolution | Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD) | Adopt | Pass |
Action details
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00916
| 1 | 64. | Approving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition. | Adopt | Pass |
Action details
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00917
| 1 | 65. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. | Adopt | Pass |
Action details
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00918
| 1 | 66. | Approving plans and specifications for public improvements necessary for the project known as Metropolitan Place PUD Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2036. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Metropolitan Place PUD Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2036. (4th AD) | Adopt | Pass |
Action details
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00919
| 1 | 67. | Accepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890. | Resolution | Accepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890. (16th AD) | Adopt | Pass |
Action details
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00921
| 1 | 68. | Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959. | Resolution | Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959. | Adopt | Pass |
Action details
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00922
| 1 | 69. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832. | Adopt | Pass |
Action details
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00923
| 1 | 70. | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2028. | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2028. (9th AD) | Adopt | Pass |
Action details
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00924
| 1 | 71. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place. (8th AD) | Adopt | Pass |
Action details
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00925
| 1 | 72. | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Sauk Heights and authorizing construction to be undertaken by the Developer, Private Contract No. 2026. | Resolution | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Sauk Heights and authorizing construction to be undertaken by the Developer, Private Contract No. 2026. | Adopt | Pass |
Action details
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00926
| 1 | 73. | Approving plans and specifications for public improvements necessary for the project known as 702 N. Midvale Boulevard PUD (Hilldale Center) and authorizing construction to be undertaken by the Developer, Private Contract No. 2029. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 702 N. Midvale Boulevard PUD (Hilldale Center) and authorizing construction to be undertaken by the Developer, Private Contract No. 2029. (11th AD) | Adopt | Pass |
Action details
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00927
| 1 | 74. | Improvements accepted for water main by Private Contract to serve Northport Commons. | Resolution | Improvements accepted for water main by Private Contract to serve Northport Commons. (18th AD) | Adopt | Pass |
Action details
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00928
| 1 | 75. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005". | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005". (City-Wide ADs) | Adopt | Pass |
Action details
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00929
| 1 | 76. | Declaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005. | Adopt | Pass |
Action details
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00932
| 1 | 77. | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004. | Resolution | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004. | Adopt | Pass |
Action details
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00943
| 1 | 78. | Improvements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654. | Resolution | Improvements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654. (6th AD) | Adopt | Pass |
Action details
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00945
| 1 | 79. | Improvements accepted for water main by Private Contract to serve Sauk Heights - Phase II. | Resolution | Improvements accepted for water main by Private Contract to serve Sauk Heights - Phase II. (9th AD) | Adopt | Pass |
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00946
| 1 | 80. | Improvements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. | Resolution | Improvements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. (9th AD) | Adopt | Pass |
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00954
| 1 | 81. | Approving plans and specifications for Edgewood Avenue Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure | Resolution | Approving plans and specifications for Edgewood Avenue Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure with a reduced vertical clearance (10th & 13th ADs), and amending the 2006 Capital Improvement Program for the addition of this project. | Adopt | Pass |
Action details
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00955
| 1 | 82. | Authorizing the Mayor and City Clerk to execute an agreement with the Town of Madison for cost sharing for the resurfacing of Nygard Street and Sundstrom Street. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the Town of Madison for cost sharing for the resurfacing of Nygard Street and Sundstrom Street. (13th AD & Town of Madison) | Adopt | Pass |
Action details
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00673
| 2 | 83. | Substitute Resolution creating a Community Development Authority Long Range Planning Subcommittee | Resolution | SUBSTITUTE - Creating a Community Development Authority Long Range Planning Subcommittee. | Adopt | Pass |
Action details
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00574
| 2 | 84. | SUBSTITUTE Municipal Pool operation | Ordinance | SUBSTITUTE - Creating Section 8.43 of the Madison General Ordinances regarding operation of municipal swimming pools by the Board of Park Commissioners and regarding a goal that revenues from use of pools cover direct costs and a reserve. | Adopt | Pass |
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00780
| 2 | 85. | Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs. | Resolution | SUBSTITUTE - Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs. | Adopt | Pass |
Action details
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01052
| 1 | 86. | Rhapsody in Bloom | Resolution | The closing hours at Olbrich Botanical Gardens will be extended to 11:30 p.m. on Saturday, June 25, 2005 for the 18th annual Rhapsody in Bloom benefit dinner and dance. | Adopt | Pass |
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00672
| 1 | 87. | create (Unified) Public Health Director position | Ordinance | Amending Section 3.38(1)( i)2. of the Madison General Ordinances by creating the class of (Unified) Public Health Director in Compensation Group 21, Range 22, thereof. | Adopt | Pass |
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00337
| 2 | 88. | Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. | Resolution | SUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist. | Adopt | Pass |
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00760
| 1 | 89. | Street width | Ordinance | Amending Section 34.01(2)(c) and creating Section 34.19(4) of the Madison General Ordinances to limit applicability so as not to preclude flexibility in street width and to not conflict with the applicability provisions of the One and Two Family Dwelling Code and the Commercial Building Code. | Adopt | Pass |
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00892
| 1 | 90. | 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. | Adopt | Pass |
Action details
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01023
| 1 | 91. | Approving a Certified Survey Map of property owned by Lockre Data Center, LLC at 5818-5830 Femrite Drive. | Resolution | Approving a Certified Survey Map of property owned by Lockre Data Center, LLC at 5818-5830 Femrite Drive. 16th Ald. Dist. | Adopt | Pass |
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01048
| 1 | 92. | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 641 & 645 Hercules Trail. | Resolution | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 641 & 645 Hercules Trail. 3rd Ald. Dist. | Adopt | Pass |
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01049
| 1 | 93. | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 633 & 637 Hercules Trail. Aldermanic District 3 | Resolution | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 633 & 637 Hercules Trail. 3rd Ald. Dist. | Adopt | Pass |
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00610
| 1 | 94. | Claim - J. Adams, 969 Wesley Road, Oregon - vehicle damage - $1774.36. | Claim | J. Adams, 969 Wesley Road, Oregon - vehicle damage - $1774.36. | Deny | Pass |
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00817
| 1 | 95. | Claim - SBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00 | Claim | SBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00 | Deny | Pass |
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00819
| 1 | 96. | Claim - Dawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00. | Claim | Dawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00. | Deny | Pass |
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00880
| 1 | 97. | 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. | Deny | Pass |
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00883
| 1 | 98. | Claim - W. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02. | Claim | W. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02. | Deny | Pass |
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00885
| 1 | 99. | 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. | Deny | Pass |
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00886
| 1 | 100. | 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. | Deny | Pass |
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00905
| 1 | 101. | claim - Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damage | Claim | H. Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damage - $959.84. | Deny | Pass |
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00875
| 1 | 102. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments for introduction 3-29-05. | Confirm | Pass |
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00665
| 1 | 103. | renewal of paratransit (taxicab) operator licenses | Resolution | Relating to 2005-2006 Paratransit Licensing. | Adopt | Pass |
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00936
| 1 | 104. | 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. | Adopt | Pass |
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00586
| 1 | 105. | 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. | Refer | Pass |
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00985
| 1 | 106. | Modify composition of Economic Development Commission | Ordinance | Amending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission. | Refer | |
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00985
| 1 | | Modify composition of Economic Development Commission | Ordinance | Amending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission. | Refer | |
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00988
| 1 | 107. | Changes Common Council November and December meeting dates | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to adjust the Common Council meeting dates for November and December, 2005. | Refer | |
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00989
| 1 | 108. | Removal of bicycle racks and impounding bicycles | Ordinance | SUBSTITUTE - Creating Section 12.762 of the Madison General Ordinances to establish procedures by which the City of Madison may be authorized to remove bicycle racks and impound bicycles parked in the bicycle racks. | Refer | |
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00989
| 1 | | Removal of bicycle racks and impounding bicycles | Ordinance | SUBSTITUTE - Creating Section 12.762 of the Madison General Ordinances to establish procedures by which the City of Madison may be authorized to remove bicycle racks and impound bicycles parked in the bicycle racks. | Refer | |
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00992
| 1 | 109. | Rezoning Block 51, West Washington & West Main | Ordinance | Creating Section 28.06(2)(a)3095 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3096 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Mixed Use, Predominantly Residential Development of Approximately 400 Dwelling Units, including Retail, Commercial, Office Space & Parking. The Proposal also Includes the Demolition of Buildings on this Site, Retaining the Parking Ramp-328 West Main Street and the Former Clinic/Office Building Located at 345 West Washington Avenue; 4th Aldermanic District: 309-333 West Washington Avenue & 306 West Main Street. | Refer For Public Hearing | |
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01005
| 1 | 110. | Rezoning 1802 Maplecrest Drive | Ordinance | Creating Section 28.06(2)(a)3097 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R4 General Residence District. Proposed Use: Adjustment to Correct Legal Description & Zoning Line; 1st Aldermanic District: 1802 Maplecrest Drive. | Refer For Public Hearing | |
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01036
| 1 | 111. | panhandling-SUB | Ordinance | SUBSTITUTE - Amending Sections 24.12(2), (5), and (6) of the Madison General Ordinances to add intersection to Definitions and to establish the distances from intersections, sidewalk cafes and buildings where panhandling can occur. | Refer | |
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01036
| 1 | | panhandling-SUB | Ordinance | SUBSTITUTE - Amending Sections 24.12(2), (5), and (6) of the Madison General Ordinances to add intersection to Definitions and to establish the distances from intersections, sidewalk cafes and buildings where panhandling can occur. | Refer | |
Action details
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01038
| 1 | 112. | Lambrecht - Dynatron - Prahl Attachment, Town of Middleton | Ordinance | SUBSTITUTE - Creating Section 15.01(546) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th 1st Aldermanic District the Lambrecht - Dynatron - Prahl Attachment, creating Section 15.02(134) of the Madison General Ordinances to add the attached property to Ward 134, and amending Section 15.03(16)(1) of the Madison General Ordinances to add Ward 134 to the 16th 1st Aldermanic District. | Refer to a future Meeting to Adopt | |
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01038
| 1 | | Lambrecht - Dynatron - Prahl Attachment, Town of Middleton | Ordinance | SUBSTITUTE - Creating Section 15.01(546) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th 1st Aldermanic District the Lambrecht - Dynatron - Prahl Attachment, creating Section 15.02(134) of the Madison General Ordinances to add the attached property to Ward 134, and amending Section 15.03(16)(1) of the Madison General Ordinances to add Ward 134 to the 16th 1st Aldermanic District. | Fiscal Note Required / Approval | |
Action details
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01042
| 1 | 113. | Fobes annexation | Ordinance | Creating Section 15.01(545) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to 16th Aldermanic District the Fobes Annexation, and amending Section 15.02(4) of the Madison General Ordinances to add the attached property to Ward 4. | Refer | |
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01044
| 1 | 114. | adopt/confirm Revision 250 | Ordinance | Adopting and confirming Revision 250 of the Madison General Ordinances as of March 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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01045
| 1 | 115. | license fees for adult entertainment establishments and taverns | Ordinance | Amending Sections 9.05(5) and (7)(b) and Section 38.11(2) of the Madison General Ordinances to correct an inconsistency and make the initial and renewal license fees for adult entertainment establishments and adult entertainment taverns the same. | Refer to a future Meeting to Adopt | |
Action details
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01046
| 1 | 116. | taxi fees and regulations - Sec. 11.06 | Ordinance | Amending portions of Section 11.06 to modify fees and procedures for licensing of public passenger services, to provide an exception to the 24 hour service requirement in the event of certain unsafe weather conditions, to permit a premium fare for large parties, and to allow a passenger to be charged a "no-load" fee as well as a fee for soiling or damaging a vehicle. | Refer | |
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01051
| 1 | 117. | increase fees for service of process | Ordinance | Amending Section 9.48 of the Madison General Ordinances to increase the fees for service of process. | Refer to a future Meeting to Adopt | |
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00813
| 1 | 118. | Transfer of HOME mortgages from MDC to ARISE | Resolution | SUBSTITUTE - Approving the transfer of HOME funded mortgages on two buildings on Johnson and Gorham Streets from Madison Development Corporation to ARISE Family Services to continue their use as SRO housing for lower income individuals and authorizing the Mayor and the City Clerk to sign agreements to implement the transfers. | Refer | |
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00903
| 1 | 119. | Sustainable Design and Energy Committee | Resolution | Creating a Sustainable Design and Energy Committee. | Refer to a future Meeting to Adopt | Pass |
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00915
| 1 | 120. | Authorizing EOC to enter into contract with EEOC | Resolution | Authorizing the EOC Department to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Refer | |
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00937
| 1 | 121. | Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. | Resolution | Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. (10th AD) | Refer | |
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00937
| 1 | | Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. | Resolution | Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. (10th AD) | Refer | |
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00959
| 1 | 122. | Seat Belt campaign grant for $7,000 | Resolution | Authorizing the Mayor and Chief of Police to accept a highway safety grant for $7,000 from WI Department of Transportation for safety belt (Click It or Ticket Mobilization) campaign in 2005. | Refer | |
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00976
| 1 | 123. | Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. | Resolution | Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. 16th Ald. Dist. | Refer | |
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00976
| 1 | | Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. | Resolution | Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. 16th Ald. Dist. | Refer | |
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00977
| 1 | 124. | Accept Store Credit from Laboratory Equipment Company for Lab Equipment Supplies or Repairs | Resolution | Authorizing the Madison Department of Public Health (MDPH) to accept up to $7,500 in store credit from a laboratory equipment company to be used towards the laboratory equipment, supplies or repairs and authorizing the Mayor and City Clerk to sign the contract for the City. | Refer | |
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00977
| 1 | | Accept Store Credit from Laboratory Equipment Company for Lab Equipment Supplies or Repairs | Resolution | Authorizing the Madison Department of Public Health (MDPH) to accept up to $7,500 in store credit from a laboratory equipment company to be used towards the laboratory equipment, supplies or repairs and authorizing the Mayor and City Clerk to sign the contract for the City. | Refer | |
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00980
| 1 | 125. | Regional Hazardous Materials Team. | Resolution | Approving the City of Madison to contract with the State of Wisconsin Department of Military Affairs, Division of Emergency Management for the Fire Department services as a Regional Hazardous Materials Team. | Refer | |
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00984
| 1 | 126. | Authorizing additional funds for he acqusition of an 8-unit apartment building located at 902 Magnolia Lane and the execution of a porperty mangment agreement with Broihahn Management & Consulting, LLC. | Resolution | AMENDED - Authorizing additional funds for the acquisition of an 8-unit apartment building located at 902 Magnolia Lane and the execution of a property management agreement with Broihahn Management & Consulting, LLC., and appropriating $10,000 from the contingent reserve for property management and sercurity services. | Refer | |
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00987
| 1 | 127. | Approving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District.
| Resolution | Approving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District. 4th Ald. Dist. | Refer | |
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01006
| 1 | 128. | Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District. | Withdrawn | |
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01016
| 1 | 129. | Project Safe Neighborhoods Grant | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Project Safe Neighborhoods Grant from the State of Wisconsin Office of Justice Assistance, and authorizing the City to enter into a purchase of service contract for the implementation of this grant. | Refer | |
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01022
| 1 | 130. | Madison Cultural Arts District with Overture Center | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with the Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction | Refer | |
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01025
| 1 | 131. | MAYSA 2005 Resolution | Resolution | Authorizing the Mayor and City Clerk to sign and execute a seven (7) month Agreement, with the option for three one year renewal periods, for priority scheduling at specified Madison area soccer fields in exchange for the Madison Area Youth Soccer Association ("MAYSA") providing maintenance to such fields. | Refer | |
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01033
| 1 | 132. | Fiscal Efficiency Auditor position | Resolution | That the new position tentatively identified as a "Fiscal Efficiency Auditor" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Administrative Analyst 3" in Compensation Group 18, Range 10, thereof. | Refer | |
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01033
| 1 | | Fiscal Efficiency Auditor position | Resolution | That the new position tentatively identified as a "Fiscal Efficiency Auditor" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Administrative Analyst 3" in Compensation Group 18, Range 10, thereof. | Refer | |
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01034
| 1 | 133. | Parks Administrative Services Manager | Resolution | SUBSTITUTE - To authorize a double fill in the Parks Administrative Services Manager position from May 29 June 5, 2005 through July 3, 2005. | Refer | |
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01041
| 1 | 134. | American Dream Down-payment Initiative (ADDI) | Resolution | AMENDED - Adopting a Program Framework for the HOME-funded American Dream Down-payment Initiative (ADDI), authorizing the Mayor or his/her designee to approve such loans, and authorizing the CDBG Commission to make additional changes in the guidelines as needed. | Refer | |
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01054
| 1 | 135. | Amending Madison's 2005-2006 Program Funding Framework to offer assistance to undocument immigrants | Resolution | AMENDED - Amending Madison's 2005-2006 Program Funding Framework for Community and Neighborhood Development to permit programs funded through the City CDBG Office for homebuyer, rehab, and rental housing development to offer assistance to undocumented immigrants who otherwise meet the guidelines for those programs, and authorizing the City funded rehab loans to undocumented immigrants persons with a federal Individual Taxpayer Identification Number (ITIN). | Refer | |
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01055
| 1 | 136. | St. Vincent de Paul, add'l $20,000 | Resolution | Approving additional Federal ESG funds to assist St. Vincent de Paul in completing a housing repair that will serve as transitional housing, and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Refer | |
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01056
| 1 | 137. | CDBG Acquisition/Rehab funds for Centro Hispano to acquire property for a new office center facility | Resolution | Authorizing the provision of CDBG Acquisition/Rehab funds to help Centro Hispano acquire property for a new office center facility in a project that addresses City, Community and Neighborhood Development Objectives. | Refer | |
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01000
| 1 | 138. | Curt Vaughn Brink Experience - Class B Combination Liquor & Beer | License | Public Hearing - New License
Curt Vaughn Brink, LLC (dba Curt Vaughn Brink Experience; estimated capacity of 282)
701 E. Washington Avenue
Agent: Curt Vaughn Brink
Class B Combination Liquor & Beer (90% alcohol, 5% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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01003
| 1 | 139. | GHL II LLC (Monona Market) Class A Beer | License | Public Hearing - New License
GHL II, LLC (dba Monona Market)
4624 Monona Drive
Agent: Jagdish Agrawal
Class A Beer | Refer For Public Hearing | |
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01004
| 1 | 140. | Mark Rechlicz Enterprises (Yahara Hills Golf Course) Class B Combination Liquor & Beer | License | Public Hearing - New License
Mark Rechlicz Enterprises, Inc (dba Yahara Hills Golf Course)
6701 E. Broadway
Agent: Mark Rechlicz
Class B Combination Liquor & Beer (48% alcohol, 52% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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01007
| 1 | 141. | RJM Pro Golf (Monona Golf Course) Class B Combination Liquor & Beer | License | Public Hearing - New License
RJM Pro Golf, Inc (dba Monona Golf Course)
111 E. Dean Avenue
Agent: Rob Muranyi
Class B Combination Liquor & Beer (30% alcohol, 60% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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01009
| 1 | 142. | Reel Big Fish LLC (Joey's Seafood & Grill) Class B Combination Liquor & Beer | License | Public Hearing - New License
Reel Big Fish, LLC • dba Joey's Seafood & Grill • estimated capacity of 92
6602 Mineral Point Road • Agent: Keith Stoesz
Class B Combination Liquor & Beer • 7% alcohol, 93% food | Refer For Public Hearing | |
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01010
| 1 | 143. | Verona Road BP Mart Class A Beer | License | Public Hearing - New License
Verona Road BP Mart, LLC (dba Verona Road BP)
4501 Verona Road
Agent: Suchinder Singh
Class A Beer | Refer For Public Hearing | |
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01082
| 1 | 145. | claim - Project Home, 1966 S. Stoughton Rd., Madison - property damage | Claim | Project Home, 1966 S. Stoughton Rd., Madison - property damage - $830.50. | Refer | |
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01083
| 1 | 146. | claim - Brunner, 1212 Center St. # 14, Black Earth - vehicle damage | Claim | D. Brunner, 1212 Center St. # 14, Black Earth - vehicle damage - $763.57. | Refer | |
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01084
| 1 | 147. | CLAIM: McDonnell, 2355 Hwy. AB, McFarland - public attorney's fees, humiliation, mental pain, suffering & distress, and other injuries | Claim | NOTICE OF CLAIM - A.S. Porter, attorney for C. McDonnell, 2355 Hwy. AB, McFarland - public attorney's fees, humiliation, mental pain, suffering & distress, and other injuries and damages - amount to be determined. | Refer | |
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01086
| 1 | 149. | claim - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings-$8,500.00 | Claim | NOTICE OF CLAIM - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings - $8,500 | Refer | |
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01093
| 1 | 153. | claim - Bennett, 416 S. Park St., Madison - vehicle damage | Claim | R. Bennett, 416 S. Park St., Madison - vehicle damage - $188.16. | Refer | |
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01078
| 1 | 156. | Board of Estimates TIF Subcommittee appointments | Appointment | Report of the Mayor submitting appointments to the Board of Estimates TIF Subcommittee. | Confirm | Pass |
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01099
| 1 | 157. | Southwest Resource Center Resolution | Resolution | Authorizing the City to enter into a one-year agreement with Dane County, Community Action Coalition, Inc., and the Community Development Authority for the use of a deprogrammed CDA unit as a base for social and health support services for the Theresa Terrace neighborhood, and authorizing the City's indemnification of CDA for purposes of this agreement. | Refer to a future Meeting to Adopt | |
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01100
| 1 | 158. | Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. | Resolution | Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. (2nd AD) | Refer | |
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01100
| 1 | | Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. | Resolution | Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. (2nd AD) | Refer | |
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01102
| 1 | | Communication from T. Wall regarding TIF District # 34. | Communication | Communication from T. Wall regarding TIF District # 34. | Refer | Pass |
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