Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/19/2005 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
01024 11.Commending Alderperson Brenda Konkel for her service as Council President during 2004-2005 term.ResolutionCommending Alderperson Brenda Konkel for her service as Common Council President during the 2004 -2005 term.AdoptPass Action details Not available
01026 12.Commending Alderperson Paul Van Rooy for his service as Council President Pro Tem during 2004-2005 term.ResolutionCommending Alderperson Paul Van Rooy for his service as Common Council President Pro Tem during the 2004 -2005 term.AdoptPass Action details Not available
01027 13.Commending Ald. Ronn Ferrell for his service as Interim Alderperson for District 1.ResolutionCommending Alderperson Ronn Ferrell for his dedicated service to his constituents and the City of Madison from September 7, 2004 to April 20, 2005.AdoptPass Action details Not available
01029 14.Commending Ald. Warren Onken for his service as Alderperson for District 3.ResolutionCommending Alderperson Warren Onken for his dedicated service to his constituents and the City of Madison from April 5, 1977 to April 20, 2005.AdoptPass Action details Not available
01030 15.Commending Ald. Jean MacCubbin for her service as Alderperson in District 11.ResolutionCommending Alderperson Jean M. MacCubbin for her dedicated service to her constituents and the City of Madison from April 6, 1993 to April 20, 2005.AdoptPass Action details Not available
01031 16.Commending Ald. Andy Heidt for his service as Interim Alder in District 13.ResolutionCommending Alderperson Andy Heidt for his dedicated service to his constituents and the City of Madison from September 7, 2004 to April 20, 2005.AdoptPass Action details Not available
01032 17.Commending Ald. Greg Markle for his service as Alderperson for District 15.ResolutionCommending Alderperson Gregory Markle for his dedicated service to his constituents and the City of Madison from April 1, 2003 to April 20, 2005.AdoptPass Action details Not available
01035 18.Commending Ald. Steve Holtzman for his service as Alderperson in District 19.ResolutionCommending Alderperson Steve Holtzman for his dedicated service to his constituents and the City of Madison from April 4, 1995 to April 20, 2005.AdoptPass Action details Not available
01063 19.Election of Common Council President.ElectionElection of Common Council President: Ald. Paul Van Rooy.Accept As Presented For Office  Action details Not available
01064 110.Election of Common Council President Pro Tem.ElectionElection of Common Council President Pro Tem: Ald. Santiago Rosas.Accept As Presented For OfficePass Action details Not available
00893 111.adopt/confirm addendum to employment contract - Larry NelsonOrdinanceAdopting and confirming an Addendum to Employment Agreement between the City of Madison and Mr. Larry D. Nelson, City Engineer.AdoptPass Action details Not available
00894 112.amendment to employment agreement - Larry NelsonResolutionConfirming 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.AdoptPass Action details Not available
00895 113.adopt/confirm Employment Agreement - George Hank III as Inspection Unit DirectorOrdinanceAdopting and confirming an Employment Agreement between the City of Madison and George Hank III as Inspection Unit Director.AdoptPass Action details Not available
00896 114.employment agreement - George Hank as Inspection Unit DirectorResolutionSubmitting the name of George Hank III for confirmation of a five year term as Inspection Unit Director.AdoptPass Action details Not available
01061 115.Communication dated April 4, 2005 from S. ThorntonCommunicationCommunication dated April 4, 2005 from S. Thornton, 1104 Jenifer St., Madison re: Madison Metro external route annuciations. ReferPass Action details Not available
01058 116.Petition - Lambrecht - Dynatron - Prahl AttachmentPetitionPetition 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 AcceptPass Action details Not available
01059 117.Petition - Fobes AnnexationPetitionPetition 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). ReferPass Action details Not available
00973 118.Alder committee appointmentsAppointmentReport of the Mayor submitting Alder Committee Appointments. ConfirmPass Action details Not available
00974 119.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments.Refer to a future Meeting to Confirm Pass Action details Not available
00975 120.Citizen committee appointments to the Ad Hoc Task Force on Allied StrategiesAppointmentReport of the Mayor submitting the balance of the citizen appointments to the Ad Hoc Task Force on Allied Strategies. ConfirmPass Action details Not available
01021 121.Citizen appointments to the Board of Health for Madison and Dane County.AppointmentReport 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 Not available
01037 122.Report recommendations of the Department of Civil Rights Ad Hoc Committee.ReportReport recommendations of the Department of Civil Rights Ad Hoc Committee.ReferPass Action details Not available
01037 1 Report recommendations of the Department of Civil Rights Ad Hoc Committee.ReportReport recommendations of the Department of Civil Rights Ad Hoc Committee.Refer  Action details Not available
01037 1 Report recommendations of the Department of Civil Rights Ad Hoc Committee.ReportReport recommendations of the Department of Civil Rights Ad Hoc Committee.Refer  Action details Not available
01037 1 Report recommendations of the Department of Civil Rights Ad Hoc Committee.ReportReport recommendations of the Department of Civil Rights Ad Hoc Committee.Refer  Action details Not available
01037 1 Report recommendations of the Department of Civil Rights Ad Hoc Committee.ReportReport recommendations of the Department of Civil Rights Ad Hoc Committee.Refer  Action details Not available
01062 123.Board of Assesor Appointments dated April 12, 2005.AppointmentBoard of Assessor Appointments dated April 12, 2005. ConfirmPass Action details Not available
00956 124.Landmark Nomination of the Suhr Building Landmark Nomination of the Suhr Building Landmark Nomination of the Suhr BuildingReportReport of Landmark Commission dated March 21, 2005 regarding Landmark Nomination of the Suhr Building.Grant with Condition(s) and Close the Public HearingPass Action details Not available
01050 125.Reverse Commute Grant Agreement - Commuter Service to VeronaResolutionAuthorizing 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.AdoptPass Action details Not available
00228 126.Rezone 716 & 801 West Dayton Street OrdinanceCreating 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 HearingPass Action details Not available
00741 127.Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction....ResolutionAdopting 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 HearingPass Action details Not available
00854 128.Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004.ResolutionApproving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004. Adopt and Close the Public HearingPass Action details Not available
00577 129.rezone 2600 & 2800 Todd Dr.; 2800 Ashford Lane; 2800 & 2900 Curry ParkwayOrdinanceCreating 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 ParkwayAdopt and Close the Public HearingPass Action details Not available
00578 130.Rezoning 4609 & 4610 Rustic DriveOrdinanceCreating 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 HearingPass Action details Not available
00579 131.contractor's shops as permitted use in SM districtOrdinanceCreating 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 HearingPass Action details Not available
00582 132.Parking Reduction/Shared ParkingOrdinanceCreating 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 HearingPass Action details Not available
00584 133.rezone 618 & 718 Jupiter Dr.: PUD(GDP) - PUD(SIP)OrdinanceCreating 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 HearingPass Action details Not available
00781 134.Rezoning 3826 Atwood Ave.OrdinanceCreating 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 HearingPass Action details Not available
01014 135.April 13 Operator License ReportLicenseAlcohol License Review Committee Report of Operator License Applications Dated: April 13, 2005 See attached report for list of operators.GrantPass Action details Not available
00668 136.approval of certain employment contracts by resolution onlyOrdinanceAmending Section 3.38(6)(f) of the Madison General Ordinances to allow the Common Council to approve certain managers contracts by resolution only.AdoptPass Action details Not available
00730 137.MSCR programs at Warner Park--2005ResolutionAuthorizing 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.AdoptPass Action details Not available
00738 138.MSCR BaseballResolutionAuthorizing 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.AdoptPass Action details Not available
00850 139.Resolution - Establising a city policy that no public funds be used in the purchase of goods under condition of a sweatshopResolutionEstablishing 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.AdoptPass Action details Not available
00851 140.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.ReportRegarding 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 HearingPass Action details Not available
00856 141.Library Tech Operations CoordinatorOrdinanceAmending 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.AdoptPass Action details Not available
00857 142.Overture Center Sponsorship AssociateOrdinanceAmending 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.AdoptPass Action details Not available
00858 143.Parks Event SchedulerOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Parks Event Scheduler in Compensation Group 20, Range 12.AdoptPass Action details Not available
00859 144.City Channel Production SupervisorOrdinanceAmending 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.AdoptPass Action details Not available
00860 145.Overture Center Security CoordinatorOrdinanceAmending 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.AdoptPass Action details Not available
00861 146.Library SupervisorResolutionThat 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.AdoptPass Action details Not available
00862 147.Overture Center Sponsorship AssociateResolutionThat 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.AdoptPass Action details Not available
00863 148.Traffic Engineer 3ResolutionThat 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.AdoptPass Action details Not available
00864 149.Parks Event SchedulerResolutionThat 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.AdoptPass Action details Not available
00865 150.City Channel Production SupervisorResolutionThat 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.AdoptPass Action details Not available
00866 151.Overture Center Security CoordinatorResolutionThat 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.AdoptPass Action details Not available
00871 152.Girl Neighborhood Power programResolutionRe-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).AdoptPass Action details Not available
00889 153.Oakwood Village East Payment for Municipal ServicesResolutionAuthorizing 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.AdoptPass Action details Not available
00898 154.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 andResolutionCreating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.AdoptPass Action details Not available
00933 155.Awarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005.ResolutionAwarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005. (4th AD)AdoptPass Action details Not available
00934 156.Awarding Public Works Contracts For Bids Opened April 1, 2005 .ResolutionAwarding Public Works Contracts For Bids Opened April 1, 2005. (Various ADs)AdoptPass Action details Not available
00642 157.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
00644 158.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
00733 259.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.ResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
00835 160.Urban Nonpoint Source & Stormwater Management Program GrantResolutionAuthorizing 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]AdoptPass Action details Not available
00839 161.Authorizing City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to Par StreetResolutionAuthorizing 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]AdoptPass Action details Not available
00913 162.Accepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.ResolutionAccepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.AdoptPass Action details Not available
00914 163.Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD)ResolutionAccepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD)AdoptPass Action details Not available
00916 164.Approving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition.AdoptPass Action details Not available
00917 165.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.AdoptPass Action details Not available
00918 166.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.ResolutionApproving 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)AdoptPass Action details Not available
00919 167.Accepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890.ResolutionAccepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890. (16th AD)AdoptPass Action details Not available
00921 168.Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959.ResolutionAuthorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959.AdoptPass Action details Not available
00922 169.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832.AdoptPass Action details Not available
00923 170.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.ResolutionApproving 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)AdoptPass Action details Not available
00924 171.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place. (8th AD)AdoptPass Action details Not available
00925 172.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.ResolutionApproving 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.AdoptPass Action details Not available
00926 173.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.ResolutionApproving 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)AdoptPass Action details Not available
00927 174.Improvements accepted for water main by Private Contract to serve Northport Commons. ResolutionImprovements accepted for water main by Private Contract to serve Northport Commons. (18th AD) AdoptPass Action details Not available
00928 175.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005".ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005". (City-Wide ADs)AdoptPass Action details Not available
00929 176.Declaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005. AdoptPass Action details Not available
00932 177.Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004.ResolutionAssessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004.AdoptPass Action details Not available
00943 178.Improvements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654.ResolutionImprovements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654. (6th AD)AdoptPass Action details Not available
00945 179.Improvements accepted for water main by Private Contract to serve Sauk Heights - Phase II.ResolutionImprovements accepted for water main by Private Contract to serve Sauk Heights - Phase II. (9th AD)AdoptPass Action details Not available
00946 180.Improvements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. ResolutionImprovements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. (9th AD)AdoptPass Action details Not available
00954 181.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 ResolutionApproving 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.AdoptPass Action details Not available
00955 182.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. ResolutionAuthorizing 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)AdoptPass Action details Not available
00673 283.Substitute Resolution creating a Community Development Authority Long Range Planning SubcommitteeResolutionSUBSTITUTE - Creating a Community Development Authority Long Range Planning Subcommittee.AdoptPass Action details Not available
00574 284.SUBSTITUTE Municipal Pool operationOrdinanceSUBSTITUTE - 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.AdoptPass Action details Not available
00780 285.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.ResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
01052 186.Rhapsody in BloomResolutionThe 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.AdoptPass Action details Not available
00672 187.create (Unified) Public Health Director positionOrdinanceAmending 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.AdoptPass Action details Not available
00337 288.Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan.ResolutionSUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist.AdoptPass Action details Not available
00760 189.Street widthOrdinanceAmending 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.AdoptPass Action details Not available
00892 190.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 anResolutionAuthorizing 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.AdoptPass Action details Not available
01023 191.Approving a Certified Survey Map of property owned by Lockre Data Center, LLC at 5818-5830 Femrite Drive. ResolutionApproving a Certified Survey Map of property owned by Lockre Data Center, LLC at 5818-5830 Femrite Drive. 16th Ald. Dist.AdoptPass Action details Not available
01048 192.Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 641 & 645 Hercules Trail. ResolutionApproving a Certified Survey Map of property owned by Premium Real Estate, LLC at 641 & 645 Hercules Trail. 3rd Ald. Dist.AdoptPass Action details Not available
01049 193.Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 633 & 637 Hercules Trail. Aldermanic District 3ResolutionApproving a Certified Survey Map of property owned by Premium Real Estate, LLC at 633 & 637 Hercules Trail. 3rd Ald. Dist.AdoptPass Action details Not available
00610 194.Claim - J. Adams, 969 Wesley Road, Oregon - vehicle damage - $1774.36.ClaimJ. Adams, 969 Wesley Road, Oregon - vehicle damage - $1774.36.DenyPass Action details Not available
00817 195.Claim - SBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00ClaimSBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00DenyPass Action details Not available
00819 196.Claim - Dawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00.ClaimDawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00.DenyPass Action details Not available
00880 197.Claim - Denis Sieg, attorney for S. White, 501 N. Whitney Way, Apt. 14, Madison - personal injury, pain and suffering - $13,500.00.ClaimDennis Sieg, attorney for S. White, 501 N. Whitney Way, Apt. 14, Madison - personal injury, pain and suffering - $13,500.00.DenyPass Action details Not available
00883 198.Claim - W. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02.ClaimW. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02.DenyPass Action details Not available
00885 199.Claim - W. Erich Scherr, attorney for L. Goodwin, 2414 Allied Drive, Apt. 4, Madison - personal injury, pain and suffering - $50,000.00.ClaimW. Erich Scherr, attorney for L. Goodwin, 2414 Allied Drive, Apt. 4, Madison - personal injury, pain and suffering - $50,000.00.DenyPass Action details Not available
00886 1100.Claim - A. Smith, 695 Wood Violet Lane, Sun Prairie - property damage - $1,229.74.ClaimA. Smith, 695 Wood Violet Lane, Sun Prairie - property damage - $1,229.74.DenyPass Action details Not available
00905 1101.claim - Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damageClaimH. Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damage - $959.84.DenyPass Action details Not available
00875 1102.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments for introduction 3-29-05.ConfirmPass Action details Not available
00665 1103.renewal of paratransit (taxicab) operator licensesResolutionRelating to 2005-2006 Paratransit Licensing.AdoptPass Action details Not available
00936 1104.pre-empting local units of government from regulating smoking and smoke-free environments.ResolutionOpposing any bills in the Wisconsin Legislature that result in pre-empting local units of government from regulating smoking and smoke-free environments.AdoptPass Action details Not available
00586 1105.instant run-off election procedures for Council PresidentOrdinanceAmending 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.ReferPass Action details Not available
00985 1106.Modify composition of Economic Development CommissionOrdinanceAmending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission.Refer  Action details Not available
00985 1 Modify composition of Economic Development CommissionOrdinanceAmending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission.Refer  Action details Not available
00988 1107.Changes Common Council November and December meeting datesOrdinanceAmending Section 2.01(1) of the Madison General Ordinances to adjust the Common Council meeting dates for November and December, 2005.Refer  Action details Not available
00989 1108.Removal of bicycle racks and impounding bicyclesOrdinanceSUBSTITUTE - 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  Action details Not available
00989 1 Removal of bicycle racks and impounding bicyclesOrdinanceSUBSTITUTE - 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  Action details Not available
00992 1109.Rezoning Block 51, West Washington & West MainOrdinanceCreating 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  Action details Not available
01005 1110.Rezoning 1802 Maplecrest DriveOrdinanceCreating 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  Action details Not available
01036 1111.panhandling-SUBOrdinanceSUBSTITUTE - 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 Not available
01036 1 panhandling-SUBOrdinanceSUBSTITUTE - 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 Not available
01038 1112.Lambrecht - Dynatron - Prahl Attachment, Town of MiddletonOrdinanceSUBSTITUTE - 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  Action details Not available
01038 1 Lambrecht - Dynatron - Prahl Attachment, Town of MiddletonOrdinanceSUBSTITUTE - 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 Not available
01042 1113.Fobes annexationOrdinanceCreating 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  Action details Not available
01044 1114.adopt/confirm Revision 250OrdinanceAdopting 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  Action details Not available
01045 1115.license fees for adult entertainment establishments and tavernsOrdinanceAmending 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 Not available
01046 1116.taxi fees and regulations - Sec. 11.06OrdinanceAmending 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  Action details Not available
01051 1117.increase fees for service of processOrdinanceAmending Section 9.48 of the Madison General Ordinances to increase the fees for service of process.Refer to a future Meeting to Adopt  Action details Not available
00813 1118.Transfer of HOME mortgages from MDC to ARISEResolutionSUBSTITUTE - 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  Action details Not available
00903 1119.Sustainable Design and Energy CommitteeResolutionCreating a Sustainable Design and Energy Committee.Refer to a future Meeting to AdoptPass Action details Not available
00915 1120.Authorizing EOC to enter into contract with EEOCResolutionAuthorizing the EOC Department to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services.Refer  Action details Not available
00937 1121.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.ResolutionApproving 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  Action details Not available
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.ResolutionApproving 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  Action details Not available
00959 1122.Seat Belt campaign grant for $7,000ResolutionAuthorizing 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  Action details Not available
00976 1123.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.ResolutionAuthorizing 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  Action details Not available
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.ResolutionAuthorizing 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  Action details Not available
00977 1124.Accept Store Credit from Laboratory Equipment Company for Lab Equipment Supplies or RepairsResolution 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  Action details Not available
00977 1 Accept Store Credit from Laboratory Equipment Company for Lab Equipment Supplies or RepairsResolution 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  Action details Not available
00980 1125.Regional Hazardous Materials Team.ResolutionApproving 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  Action details Not available
00984 1126.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.ResolutionAMENDED - 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  Action details Not available
00987 1127.Approving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District. ResolutionApproving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District. 4th Ald. Dist.Refer  Action details Not available
01006 1128.Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.ResolutionCreating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.Withdrawn  Action details Not available
01016 1129.Project Safe Neighborhoods GrantResolutionAuthorizing 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  Action details Not available
01022 1130.Madison Cultural Arts District with Overture CenterResolutionAuthorizing 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 transactionRefer  Action details Not available
01025 1131.MAYSA 2005 ResolutionResolutionAuthorizing 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  Action details Not available
01033 1132.Fiscal Efficiency Auditor positionResolutionThat 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  Action details Not available
01033 1 Fiscal Efficiency Auditor positionResolutionThat 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  Action details Not available
01034 1133.Parks Administrative Services ManagerResolutionSUBSTITUTE - To authorize a double fill in the Parks Administrative Services Manager position from May 29 June 5, 2005 through July 3, 2005. Refer  Action details Not available
01041 1134.American Dream Down-payment Initiative (ADDI)ResolutionAMENDED - 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  Action details Not available
01054 1135.Amending Madison's 2005-2006 Program Funding Framework to offer assistance to undocument immigrantsResolutionAMENDED - 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  Action details Not available
01055 1136.St. Vincent de Paul, add'l $20,000ResolutionApproving 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  Action details Not available
01056 1137.CDBG Acquisition/Rehab funds for Centro Hispano to acquire property for a new office center facilityResolutionAuthorizing 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  Action details Not available
01000 1138.Curt Vaughn Brink Experience - Class B Combination Liquor & BeerLicensePublic 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 EstablishmentRefer For Public Hearing  Action details Not available
01003 1139.GHL II LLC (Monona Market) Class A BeerLicensePublic Hearing - New License GHL II, LLC (dba Monona Market) 4624 Monona Drive Agent: Jagdish Agrawal Class A BeerRefer For Public Hearing  Action details Not available
01004 1140.Mark Rechlicz Enterprises (Yahara Hills Golf Course) Class B Combination Liquor & BeerLicensePublic 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 EstablishmentRefer For Public Hearing  Action details Not available
01007 1141.RJM Pro Golf (Monona Golf Course) Class B Combination Liquor & BeerLicensePublic 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 EstablishmentRefer For Public Hearing  Action details Not available
01009 1142.Reel Big Fish LLC (Joey's Seafood & Grill) Class B Combination Liquor & BeerLicensePublic 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% foodRefer For Public Hearing  Action details Not available
01010 1143.Verona Road BP Mart Class A BeerLicensePublic Hearing - New License Verona Road BP Mart, LLC (dba Verona Road BP) 4501 Verona Road Agent: Suchinder Singh Class A BeerRefer For Public Hearing  Action details Not available
01082 1145.claim - Project Home, 1966 S. Stoughton Rd., Madison - property damageClaimProject Home, 1966 S. Stoughton Rd., Madison - property damage - $830.50.Refer  Action details Not available
01083 1146.claim - Brunner, 1212 Center St. # 14, Black Earth - vehicle damageClaimD. Brunner, 1212 Center St. # 14, Black Earth - vehicle damage - $763.57.Refer  Action details Not available
01084 1147.CLAIM: McDonnell, 2355 Hwy. AB, McFarland - public attorney's fees, humiliation, mental pain, suffering & distress, and other injuriesClaimNOTICE 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  Action details Not available
01086 1149.claim - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings-$8,500.00ClaimNOTICE OF CLAIM - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings - $8,500Refer  Action details Not available
01093 1153.claim - Bennett, 416 S. Park St., Madison - vehicle damageClaimR. Bennett, 416 S. Park St., Madison - vehicle damage - $188.16.Refer  Action details Not available
01078 1156.Board of Estimates TIF Subcommittee appointmentsAppointmentReport of the Mayor submitting appointments to the Board of Estimates TIF Subcommittee.ConfirmPass Action details Not available
01099 1157.Southwest Resource Center ResolutionResolutionAuthorizing 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  Action details Not available
01100 1158.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. ResolutionAuthorizing 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  Action details Not available
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. ResolutionAuthorizing 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  Action details Not available
01102 1 Communication from T. Wall regarding TIF District # 34. CommunicationCommunication from T. Wall regarding TIF District # 34. ReferPass Action details Not available