|
01124
| 1 | 1. | Appointments to the Common Council Organizational Committee 2005-2006 | Appointment | Appointments to the Common Council Organizational Committee 2005-2006. | Confirm | Pass |
Action details
|
Not available
|
|
01125
| 1 | 2. | Designating Ald. Mike Verveer, District 4 to serve on the Ethics Board 2005-2006. | Appointment | Designating Ald. Mike Verveer, District 4 to serve on the Ethics Board 2005-2006. | Confirm | Pass |
Action details
|
Not available
|
|
01132
| 1 | 3. | Alder committee appointments | Appointment | Report of the mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
01153
| 1 | 4. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments. | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
01120
| 1 | 5. | Mayor's emergency interim successors. | Report | Report of the Mayor designating emergency interim successors. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01138
| 1 | 6. | Opposition to bills in the Wisconsin Legislature that result in pre-empting local units of government from regulating lawn fertilizer that is detrimental to health and well being | Resolution | Re-enforcing the City of Madison's opposition to any bills in the Wisconsin Legislature that result in pre-empting local units of government from regulating lawn fertilizing that is detrimental to the health and well being of Madison residents. | Adopt | Pass |
Action details
|
Not available
|
|
00223
| 1 | 7. | Ho-Chunk Nation DeJope Bingo | License | Public Hearing - New License
Ho-Chunk Nation
Agent: Karen Martin
DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508)
4002 Evan Acres Road
Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
00549
| 1 | 8. | Lando Holdings | License | New License - Public Hearing
Lando Holdings, LLC (Trade Name to be Determined)
1601 Rowland Avenue
Agent: Chancellor Crowther
Class A Liquor, Class A Beer | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
00575
| 2 | 9. | Rezoning 4949 Meinders Road | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3067 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District and creating Section 28.06(2)(a)3068 of the Madison General Ordinances rezoning property from Temp A Agriculture to R3 Single-Family and Two-Family Residence District and creating Section 28.06(2)(a)3069 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 108 Residential Lots & 6 Outlots, 16th Ald. District: 4949 Meinders Road. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00756
| 1 | 10. | 2 Beans, LLC (Real Chili) Class B Beer License | License | New License - Public Hearing
2 Beans, LLC (dba Real Chili; estimated capacity of 67)
449 State Street, Suite A
Agent: Aaron Upton
Class B Beer (5% alcohol, 95% food)
Non-Smoking Establishment | Grant | Pass |
Action details
|
Not available
|
|
00757
| 1 | 11. | Deja Food, LLC (L'Etoile) Class B Combination Liquor & Beer | License | New License - Public Hearing
Deja Food, LLC (dba L'Etoile; estimated capacity of 87)
25 N. Pinckney Street
Agent: Traci Miller
Class B Combination Liquor & Beer (26% alcohol, 74% food)
Non-Smoking Establishment | Grant | Pass |
Action details
|
Not available
|
|
00758
| 1 | 12. | Hot Soup, LLC, Class B Combination Liquor & Beer | License | New License - Public Hearing
Hot Soup, LLC (trade name to be determined; capacity of 200)
617 Williamson Street
Agent: Phillip Hurley
Class B Combination Liquor & Beer
Non-Smoking Establishment | Grant | Pass |
Action details
|
Not available
|
|
00759
| 1 | 13. | Itsmeholiday, LLC (Cafe Zoma) Class B Beer, Class C Wine | License | New License - Public Hearing
Itsmeholiday, LLC (dba Cafe Zoma; estimated capacity of 45)
2326 Atwood Avenue
Agent: Ann Freiwald
Class B Beer, Class C Wine (20% alcohol, 80% food)
Non-Smoking Establishment | Grant | Pass |
Action details
|
Not available
|
|
00761
| 1 | 14. | Szechuan Palace, Inc. (China Palace) Class B Combination Liquor & Beer | License | New License - Public Hearing
Szechuan Palace, Inc. (dba China Palace; estimated capacity of 250)
1291 N. Sherman Avenue
Agent: Dan Qi
Class B Combination Liquor & Beer (20% alcohol, 80% food)
Non-Smoking Establishment | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00762
| 1 | 15. | Winnie's, LLC (The Frog's Log) Class B Combination Liquor & Beer | License | New License - Public Hearing
Winnie's, LLC (dba The Frog's Log; estimated capacity of 50)
521 Cottage Grove Road
Agent: Shannon Winburn
Class B Combination Liquor & Beer (95% alcohol, 5% food)
Non-Smoking Establishment | Grant | Pass |
Action details
|
Not available
|
|
00912
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005, | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
01013
| 2 | 17. | SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing for the improvement of Cross Country Road - 2005 | Resolution | SUBSTITUTE - Approving Plans and Specifications, And Schedule Of Assessments For and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing for the improvement of Cross Country Road Assessment District - 2005. (7th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01040
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2005 Assessment District, Additions. (City Wide) | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2005 Assessment District, Additions. (City Wide) | Adopt | Pass |
Action details
|
Not available
|
|
00773
| 1 | 19. | Rezoning 901 Williamson St/407-411 Paterson St. | Ordinance | Creating Section 28.06(2)(a)3085 of the Madison General Ordinances rezoning property C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3086 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: Relocate House to This Lot; 6th Ald. District: 901 Williamson Street/407-411 Paterson Street. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00782
| 1 | 20. | Rezone 444-446 West Doty St. | Ordinance | Creating Section 28.06(2)(a)3083 of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3084 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: Relocate House to This Lot; 4th Ald. District: 444-446 West Doty Street | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00783
| 1 | 21. | SUBSTITUTE Rezone 333 West Mifflin St. | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3087 of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 164 Condominium Units, 16,000 Square Feet Commercial Space & 320 Stall Parking Ramp--Metropolitan Place; Fourth Aldermanic District: 333 West Mifflin Street. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00785
| 1 | 22. | Rezone 9435 Valley View Rd. | Ordinance | Creating Section 28.06(2)(a)3088 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District. Proposed Use: 73 Residential Lots & 5 Outlots; 1st Aldermanic District: 9435 Valley View Road | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00792
| 1 | 23. | offices as permitted use in the C1 district | Ordinance | Creating Section 28.09(2)(c)53. and repealing Section 28.09(2)(d)26. of the Madison General Ordinances to change business and professional offices from a conditional to a permitted use in the C1 District. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00487
| 1 | 24. | Kris D. Fluckiger Operator License Application | License | Operator License Application
Kris D. Fluckiger, 4001 Claire Street, Madison | Grant | Pass |
Action details
|
Not available
|
|
00594
| 1 | 25. | Ubaldo Venegas Flores operator license | License | Operator License Application
Ubaldo Venegas Flores, 1002 Middleton Street, Madison | Place On File | Pass |
Action details
|
Not available
|
|
00657
| 1 | 26. | Phillip Bonney operator license application | License | Operator License Application
Phillip C. Bonney, 50 Schroeder Court, Madison | Place On File | Pass |
Action details
|
Not available
|
|
00659
| 1 | 27. | Richard Marvin operator license application | License | Operator License Application
Richard A. Marvin, 1766 Fordem Avenue, Apt. 201, Madison | Place On File | Pass |
Action details
|
Not available
|
|
00660
| 1 | 28. | Timothy Vogel operator license application | License | Operator License Application
Timothy M. Vogel, 5701 Dorsett Drive, Madison | Place On File | Pass |
Action details
|
Not available
|
|
00745
| 1 | 29. | GMRI (Olive Garden) change of agent | License | Change of Agent
GMRI, Inc. (dba The Olive Garden Italian Restaurant #1300)
4320 East Towne Boulevard
Old Agent: Laurie Beth Preston
New Agent: Todd Armbrecht
Class B Combination Liquor & Beer (11% alcohol, 89% food) | Grant | Pass |
Action details
|
Not available
|
|
00751
| 1 | 30. | Jackal Inc. (High Noon Saloon) change of premise | License | Application for Change of Licensed Premise
Jackal, Inc. (dba High Noon Saloon; capacity of 400)
701-A E. Washington Avenue
Agent: Catherine Dethmers
Class B Combination Liquor & Beer (90% alcohol, 10% food)
Request to expand bar service to outdoor patio area. Patio is approximately 1,000 square feet, and is adjacent to the main entrance of premises. | Grant | Pass |
Action details
|
Not available
|
|
00754
| 2 | 31. | Jongyean Lee (Church Key) change of premise | License | Application for Change of Licensed Premise
Jongyean Lee (dba Church Key; capacity of 86)
626 University Avenue
Class B Combination Liquor & Beer (90% alcohol, 10% food)
Request to expand bar to a portion of the first floor. | Grant With Amended Condition(s) | Pass |
Action details
|
Not available
|
|
00831
| 1 | 32. | M & B, Inc. (Oak Crest Tavern) change of corporate control | License | Change of Corporate Control -- 2 new Officers
M & B, Inc. (dba Oak Crest Tavern, capacity of 78)
5370 Old Middleton Road
Agent: William Sweeney
Class B Combination Liquor & Beer (49% alcohol, 51% food) | Grant | Pass |
Action details
|
Not available
|
|
00849
| 1 | 33. | Mr. Tequila (Cancun) change of premise | License | Application for Change of Licensed Premise
Mr. Tequila, Inc. (dba Cancun)
704 S. Whitney Way
Agent: Miguel Guerrero
Class B Combination Liquor & Beer (15% alcohol, 85% food)
Request to convert liquor service station to an eight-seat bar. | Grant | Pass |
Action details
|
Not available
|
|
00867
| 1 | 34. | Shopko change of corporate control | License | Change of Corporate Control -- vacancy of Vice President/Treasurer
Shopko Stores, Inc. (dba Shopko #29)
7401 Mineral Point Road
Agent: Marc Wynne
Class A Beer, Class A Liquor | Grant | Pass |
Action details
|
Not available
|
|
00873
| 1 | 35. | WHG Real Estate South (Applebee's) change of agent | License | Change of Agent
WHG Real Estate South, LLC (dba Applebee's Neighborhood Grill & Bar)
4710 East Towne Boulevard
Old Agent: Ammar Anbouba
New Agent: Benjamin J. Martinsen
Class B Combination Liquor & Beer (15% alcohol, 85% food) | Grant | Pass |
Action details
|
Not available
|
|
00899
| 1 | 36. | Nakoma Golf Club change of corporate control | License | Change of Corporate Control -- 2 new members on Board of Directors
Nakoma Golf Club, Inc. (dba Nakoma Golf Club)
4145 Country Club Road
Agent: Lawrence Avery
Class B Combination Liquor & Beer (30% alcohol, 70% food) | Grant | Pass |
Action details
|
Not available
|
|
00931
| 1 | 37. | Hooters of Madison change of agent | License | Change of Agent
Hooters of Madison, Inc. (dba Hooters of Madison, capacity of 388)
6654 Mineral Point Road
Old Agent: Jerri Boxer
New Agent: Shane Beecraft
Class B Combination Liquor & Beer (35% alcohol, 65% food) | Grant | Pass |
Action details
|
Not available
|
|
00942
| 1 | 38. | BGM Capital (Brocach) change of licensed premise | License | Application for Change of Licensed Premise
BGM Capital, LLC (dba Brocach; capacity of 291)
7 W. Main Street
Agent: Brad Bailey
Class B Combination Liquor & Beer (60% alcohol, 40% food)
Request to expand licensed premise to include outdoor seating cafe of 6-7 tables. | Grant | Pass |
Action details
|
Not available
|
|
00944
| 1 | 39. | Chili's change of agent | License | Change of Agent
Chili's of Wisconsin, Inc. (dba Chili's Grill & Bar #327)
4344 East Towne Boulevard
Old Agent: Scott Dietze
New Agent: Karen A. Marquis
Class B Combination Liquor & Beer (20% alcohol, 80% food) | Grant | Pass |
Action details
|
Not available
|
|
00947
| 1 | 40. | Lulu's Restaurant change of agent | License | Change of Agent
Lulu's Restaurant, LLC (dba Lulu's Restaurant)
2524 University Avenue
Old Agent: Saleh Al-Ashkar
New Agent: Sari I. Atteyih
Class B Beer, Class C Wine (8% alcohol, 92% food) | Grant | Pass |
Action details
|
Not available
|
|
00948
| 1 | 41. | Roaring Fork (Qdoba Mexican Grill) change of agent | License | Change of Agent
Roaring Fork, LLC (dba Qdoba Mexican Grill)
2741 University Avenue
Old Agent: Eric Wagner
New Agent: Dave DeMarco
Class B Combination Liquor & Beer (1% alcohol, 99% food) | Grant | Pass |
Action details
|
Not available
|
|
00949
| 1 | 42. | Roaring Fork (Qdoba Mexican Grill) change of agent | License | Change of Agent
Roaring Fork, LLC (dba Qdoba Mexican Grill)
6650 Mineral Point Road
Old Agent: Eric Wagner
New Agent: Dave DeMarco
Class B Combination Liquor & Beer (2% alcohol, 98% food) | Grant | Pass |
Action details
|
Not available
|
|
00950
| 1 | 43. | Roaring Fork (Qdoba) change of agent | License | Change of Agent
Roaring Fork, LLC (dba Qdoba Mexican Grill)
548 State Street
Old Agent: Michael McMorrow
New Agent: Dave DeMarco
Class B Combination Liquor & Beer (1% alcohol, 99% food) | Grant | Pass |
Action details
|
Not available
|
|
00951
| 1 | 44. | GMRI (Red Lobster) change of agent | License | Change of Agent
GMRI, Inc. (dba Red Lobster #377; capacity of 243)
4502 East Towne Boulevard
Old Agent: Ann M. Schwartz
New Agent: Minetta C. Salvatore
Class B Combination Liquor & Beer (10% alcohol, 90% food) | Grant | Pass |
Action details
|
Not available
|
|
00952
| 1 | 45. | Madison Lounge, Inc. (Crowne Plaza Madison) change of corporate control | License | Change of Corporate Control -- New director/officer/stockholder
Madison Lounge, Inc. (dba Crowne Plaza Madison)
4402 E. Washington Avenue
Agent: James S. Davis
Class B Combination Liquor & Beer (24% alcohol, 76% food) | Grant | Pass |
Action details
|
Not available
|
|
00953
| 1 | 46. | Madison Beverage Control Corporation (Holiday Inn Madison East) change of corporate control | License | Change of Corporate Control -- New director/officer/stockholder
Madison Beverage Control Corporation (dba Holiday Inn Madison East)
3841 E. Washington Avenue
Agent: James S. Davis
Class B Combination Liquor & Beer (24% alcohol, 76% food) | Grant | Pass |
Action details
|
Not available
|
|
00958
| 1 | 47. | GB'z of Madison (Luther's Blues) change of agent | License | Change of Agent
GB'z of Madison, LLC (dba Luther's Blues)
1401 University Avenue
Old Agent: Steven Murphy
New Agent: William Curtis
Class B Combination Liquor & Beer (30% alcohol, 65% food) | Grant | Pass |
Action details
|
Not available
|
|
00964
| 1 | 48. | Open Pantry change of agent | License | Change of Agent
Open Pantry Food Marts of Wisconsin, Inc. (Open Pantry Food Mart #1335)
2216 University Avenue
Old Agent: Kelly J. Mindiola
New Agent: Ron James
Class A Beer | Grant | Pass |
Action details
|
Not available
|
|
00965
| 1 | 49. | Open Pantry change of agent | License | Change of Agent
Open Pantry Food Marts of Wisconsin, Inc. (Open Pantry Food Mart #1245)
2201 S. Park Street
Old Agent: Kelly J. Mindiola
New Agent: Ron James
Class A Beer, Class A Liquor | Grant | Pass |
Action details
|
Not available
|
|
00966
| 1 | 50. | Open Pantry change of agent | License | Change of Agent
Open Pantry Food Marts of Wisconsin, Inc. (Open Pantry Food Mart #1215)
1412 Pflaum Road
Old Agent: Kelly J. Mindiola
New Agent: Ron James
Class A Beer | Grant | Pass |
Action details
|
Not available
|
|
00967
| 1 | 51. | Open Pantry change of agent | License | Change of Agent
Open Pantry Food Marts of Wisconsin, Inc. (Open Pantry Food Mart #1200)
2703 W. Beltline Highway
Old Agent: Kelly J. Mindiola
New Agent: Ron James
Class A Beer, Class A Liquor | Grant | Pass |
Action details
|
Not available
|
|
00969
| 1 | 52. | Fluno Center change of agent | License | Change of Agent
Center for Advanced Studies in Business (Fluno Center)
601 University Avenue
Old Agent: Amy McIlvaine
New Agent: Lance Baldus
Class B Combination Liquor & Beer (80% alcohol, 20% food) | Grant | Pass |
Action details
|
Not available
|
|
00986
| 1 | 53. | Open Pantry change of agent | License | Change of Agent
Open Pantry Food Marts of Wisconsin, Inc. (Open Pantry Food Mart #705)
1401 Regent Street
Old Agent: Rose K. Neumeyer
New Agent: Ron James
Class A Beer | Grant | Pass |
Action details
|
Not available
|
|
01146
| 1 | 54. | Operator License Report April 2005 | License | Alcohol License Review Committee
Report of Operator License Applications
Dated: April 27, 2005
See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
00813
| 1 | 55. | 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. | Re-refer | Pass |
Action details
|
Not available
|
|
01041
| 1 | 56. | 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. | Re-refer | Pass |
Action details
|
Not available
|
|
01054
| 1 | 57. | 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). | Re-refer | Pass |
Action details
|
Not available
|
|
01055
| 1 | 58. | 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. | Re-refer | Pass |
Action details
|
Not available
|
|
01056
| 1 | 59. | 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. | Re-refer | Pass |
Action details
|
Not available
|
|
01028
| 1 | 60. | Awarding Public Works Contracts For Bids Opened April 15, 2005. | Resolution | Awarding Public Works Contracts For Bids Opened April 15, 2005. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
00599
| 2 | 61. | Authorizing the Mayor and the City Clerk to provide a Statement of Willingness to Assume Financial Responsibility to the Surface Transportation Board, Department of Transportation in connection with a rails-to-trails conversion of the Union Pacific RR | Resolution | SUBSTITUTE - Affirming the City's interest in cooperating with the Wisconsin Department of Natural Resources and the City of Fitchburg on development, operation and maintenance of a multi-use path and authorizing City staff to negotiate an agreement covering such development, operation and maintenance in connection with a rails-to-trails conversion of the Union Pacific Railroad line between County Highway PD (McKee Road) and USH 18/151 (Beltline Highway). (14 AD) | Adopt | Pass |
Action details
|
Not available
|
|
00834
| 2 | 62. | Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue.
| Resolution | SUBSTITUTE - Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue. | Adopt | Pass |
Action details
|
Not available
|
|
00872
| 1 | 63. | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street). | Adopt | Pass |
Action details
|
Not available
|
|
00978
| 1 | 64. | A Resolution Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Nesbitt Valley First Addition | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Nesbitt Valley First Addition. (7th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00979
| 1 | 65. | Improvements accepted for Water Main by private contract to serve: Reston Heights - Second Addition | Resolution | Improvements accepted for Water Main by private contract to serve: Reston Heights - Second Addition. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
00981
| 1 | 66. | Improvements accepted for water main by private contract to serve: Grandview Commons - Phase V | Resolution | Improvements accepted for water main by private contract to serve: Grandview Commons - Phase V. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
00983
| 1 | 67. | Declaring the City of Madison's intention to exercise its police powers establishing the Cross Country Road Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Cross Country Road Assessment District - 2005. (7th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00990
| 1 | 68. | Authorizing the Mayor and City Clerk to enter into a Right of Entry agreement with the University of Wisconsin to construct Phase 2 of the Willow Creek Box Culvert Relief Storm Sewer. | Resolution | Authorizing the Mayor and City Clerk to enter into a Right of Entry agreement with the University of Wisconsin to construct Phase 2 of the Willow Creek Box Culvert Relief Storm Sewer. (5th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00991
| 1 | 69. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5591, Parking Utility Reception Remodel, Madison Municipal Building. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5591, Parking Utility Reception Remodel, Madison Municipal Building (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00993
| 1 | 70. | Capitol Square North Ramp Attendant's Office Remodel. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5593, Capitol Square North Ramp Attendant's Office Remodel. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00994
| 1 | 71. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5859, Olbrich Sanitary Sewer Reroute. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5859, Olbrich Sanitary Sewer Reroute. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01008
| 1 | 72. | Accepting street improvements constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. | Resolution | Accepting street improvements constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01011
| 1 | 73. | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2015. | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2015. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
01012
| 1 | 74. | Accepting storm sewer constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. | Resolution | Accepting storm sewer constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01039
| 1 | 75. | Authorizing the Mayor and City Clerk to request funds and assistance from the Wisconsin Department of Natural Resources under the "Lake Protection Grant Program". | Resolution | Authorizing the Mayor and City Clerk to request funds and assistance from the Wisconsin Department of Natural Resources under the "Lake Protection Grant
Program". (City Wide) | Adopt | Pass |
Action details
|
Not available
|
|
01080
| 1 | 76. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 5) by the Common Council, Contract No. 5479. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 5) by the Common Council, Contract No. 5479. (5th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01081
| 1 | 77. | Improvements accepted for Troy Drive Sanitary Sewer Project, Contract No. 5426. | Resolution | Improvements accepted for Troy Drive Sanitary Sewer Project, Contract No. 5426. (18th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01097
| 1 | 78. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2005 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2005. (City Wide ADs) | Adopt | Pass |
Action details
|
Not available
|
|
00903
| 1 | 79. | Sustainable Design and Energy Committee | Resolution | Creating a Sustainable Design and Energy Committee. | Adopt | Pass |
Action details
|
Not available
|
|
00868
| 1 | 80. | Agreement with Organizacion Latina De Futbol, Inc. | Resolution | Authorizing the Mayor and City Clerk to sign and execute a six (6) month Agreement with three (3) six (6) month renewal periods with Organizacion Latina De Futbol, Inc. to reserve soccer fields at the following City of Madison Parks in exchange for Organizacion Latina De Futbol, Inc.'s maintenance of those fields: Hesitand Park, Warner Park and Elver Park. | Adopt | Pass |
Action details
|
Not available
|
|
00820
| 2 | 81. | Preliminary Plat known as Owl Creek Subdivision located on Meinders Road | Resolution | Approving the preliminary plat known as Owl Creek Subdivision located on Meinders Road - east of Highway 51, south of Voges Road. 16th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
00961
| 2 | 82. | Preliminary and final plat know as Pine Hill Farm located on Valley Ridge Road. | Resolution | Approving the preliminary and final plat know as Pine Hill Farm located on Valley Ridge Road. 1st Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01121
| 1 | 83. | Certified Survey Map of property owned by W. Math Heinzel and Rae Atira'Soncea at 4309 Green Avenue | Resolution | Approving a Certified Survey Map of property owned by W. Math Heinzel and Rae Atira'Soncea at 4309 Green Avenue. 18th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01122
| 1 | 84. | Certified Survey Map of property owned by Marc C. and Olga M. Damman at 423 and 501 Pflaum Road | Resolution | Accepting and releasing various easements related to the Certified Survey Map of property owned by Marc C. and Olga M. Damman at 423 and 501 Pflaum Road; and directing the City Clerk to record the acceptance. 16th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
00878
| 1 | 85. | Claim - D. Ehle, 1015 Melvin Court, Madison - property damage - $34.59. | Claim | D. Ehle, 1015 Melvin Court, Madison - property damage - $34.59. | Deny | Pass |
Action details
|
Not available
|
|
01083
| 1 | 86. | claim - Brunner, 1212 Center St. # 14, Black Earth - vehicle damage | Claim | D. Brunner, 1212 Center St. # 14, Black Earth - vehicle damage - $763.57. | Deny | Pass |
Action details
|
Not available
|
|
00930
| 1 | 87. | alcohol beverages carried to sidewalk cafe | Ordinance | SUBSTITUTE - Repealing Section 9.13(6)(j)2.b. and amending Section 9.13(6)(j)3, to eliminate the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk cafe, and to allow patrons of all types of sidewalk cafes to carry out their own food, beverage and alcohol beverages from the restaurant to the sidewalk cafe. | Re-refer | Pass |
Action details
|
Not available
|
|
00930
| 1 | | alcohol beverages carried to sidewalk cafe | Ordinance | SUBSTITUTE - Repealing Section 9.13(6)(j)2.b. and amending Section 9.13(6)(j)3, to eliminate the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk cafe, and to allow patrons of all types of sidewalk cafes to carry out their own food, beverage and alcohol beverages from the restaurant to the sidewalk cafe. | Re-refer | |
Action details
|
Not available
|
|
00974
| 1 | 88. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
01021
| 1 | 89. | 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. | Confirm | Pass |
Action details
|
Not available
|
|
01038
| 2 | 90. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
01044
| 1 | 91. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
01045
| 1 | 92. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
01051
| 1 | 93. | increase fees for service of process | Ordinance | Amending Section 9.48 of the Madison General Ordinances to increase the fees for service of process. | Adopt | Pass |
Action details
|
Not available
|
|
01058
| 1 | 94. | 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). | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01099
| 1 | 95. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
01143
| 1 | 96. | Rezoning 437-441 West Mifflin Street | Ordinance | Creating Section 28.06(2)(a)3099 of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3100 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 2 Residential Buildings & Build 4-Story, 23-Unit Apartment Building; 4th Aldermanic District: 437-441 West Mifflin Street. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01144
| 1 | 97. | Rezoning 5402 & 5432 Commercial Avenue | Ordinance | Creating Section 28.06(2)(a)3098 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1Single-Family Residence District. Proposed Use: 8 Residential Lots, 1 Institutional Lot & 4 Outlots; 17th Aldermanic District: 5402 & 5432 Commercial Avenue | Refer For Public Hearing | |
Action details
|
Not available
|
|
01145
| 1 | 98. | Creating Gift Shop Sales Leadworker position | Ordinance | Amending Section 3.38(1)(e) of the Madison General Ordinances by creating the classification of Gift Shop Sales Leadworker in Compensation Group 20, Range 11, thereof. | Refer | |
Action details
|
Not available
|
|
01145
| 1 | | Creating Gift Shop Sales Leadworker position | Ordinance | Amending Section 3.38(1)(e) of the Madison General Ordinances by creating the classification of Gift Shop Sales Leadworker in Compensation Group 20, Range 11, thereof. | Refer | |
Action details
|
Not available
|
|
01147
| 1 | 99. | Botanical Center Director | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Botanical Center Director in Compensation Group 18, Range 10, and recreating said class in Compensation Group 18, Range 13, thereof. | Refer | |
Action details
|
Not available
|
|
01147
| 1 | | Botanical Center Director | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Botanical Center Director in Compensation Group 18, Range 10, and recreating said class in Compensation Group 18, Range 13, thereof. | Refer | |
Action details
|
Not available
|
|
01148
| 1 | 100. | Overture Group Sales Coordinator | Ordinance | Amending Section 3.38(1)(i) of the Madison General Ordinances by creating the classification of Overture Center Group Sales Coordinator in Compensation Group 19, Range 07, thereof. | Refer | |
Action details
|
Not available
|
|
01148
| 1 | | Overture Group Sales Coordinator | Ordinance | Amending Section 3.38(1)(i) of the Madison General Ordinances by creating the classification of Overture Center Group Sales Coordinator in Compensation Group 19, Range 07, thereof. | Refer | |
Action details
|
Not available
|
|
01160
| 1 | 101. | Park Rangers | Ordinance | Amending Section 1.08(4) of the Madison General Ordinances to permit Park Rangers to issue citations for a limited number of offenses occurring in City of Madison parks and adding four areas of violation for which the Parks Superintendent or designee or Park Rangers can issue citations. | Refer | |
Action details
|
Not available
|
|
01162
| 1 | 102. | adopt/confirm Dryer employment agreement | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and David C. Dryer as City Traffic Engineer. | Refer | |
Action details
|
Not available
|
|
00982
| 1 | 103. | Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. | Resolution | Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. (14th AD) | Refer | |
Action details
|
Not available
|
|
01034
| 2 | 104. | 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. | Re-refer | |
Action details
|
Not available
|
|
01057
| 1 | 105. | Agreement with Adams Advertising for Ramp Advertising | Resolution | Authorizing the Parking Utility to sign an agreement with Adams Outdoor Advertising Limited Partnership to sell and manage advertising services for the City's Parking Utility. | Refer | |
Action details
|
Not available
|
|
01057
| 1 | | Agreement with Adams Advertising for Ramp Advertising | Resolution | Authorizing the Parking Utility to sign an agreement with Adams Outdoor Advertising Limited Partnership to sell and manage advertising services for the City's Parking Utility. | Refer | |
Action details
|
Not available
|
|
01065
| 1 | 106. | Safety Saturday | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 4, 2005 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St., the 10 block of S. Pinckney and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01066
| 1 | 107. | Cows on the Concourse | Resolution | The handcrafted goods and personally prepared food vending restrictions will be SUSPENDED on June 11, 2005 during the 26th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 block of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01067
| 1 | 108. | Art Fair on the Square Vending Restrictions | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions are SUSPENDED and to INVALIDATE Mall/Concourse vending licenses from 6:00p.m. July 8 to 9:00p.m. July 10, 2005 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 47th Annual ART FAIR ON THE SQUARE may occur. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01068
| 1 | 109. | Art Fair on the Square - Exclusive Rights | Resolution | To authorize the Madison Museum of Contemporary Art, as sponsor of the 47th Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 8 to 9:00 p.m. July 10, 2005, within the perimeter of the area, defined in the companion resolution, involved in the event. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01069
| 1 | 110. | Art Fair Off the Square - vending restrictions | Resolution | The handcrafted goods, personally prepared food vending restrictions are SUSPENDED and INVALIDATED for certain Mall/Concourse vending licenses from 6:00 p.m. July 8 to 9:00 p.m. July 10, 2005 in the areas specified below for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01070
| 1 | 111. | Art Fair Off the Square - select vendors | Resolution | The WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, is authorized to have EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00p.m. July 8 to 9:00p.m. July 10, 2005on the 200 block of Martin Luther King Jr. Blvd. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01071
| 1 | 112. | Maxwell Street Days Vending Restrictions | Resolution | To SUSPEND The handcrafted goods, personally prepared food vending restrictions are SUSPENDED and INVALIDATED for Mall/Concourse vending licenses on July 15 and 16, 2005 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur | Refer For Public Hearing | |
Action details
|
Not available
|
|
01072
| 1 | 113. | Maxwell Street Days - select vendors | Resolution | The Greater State Street Business Association (GSSBA), is authorized as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 15 and 16, 2005, within the perimeter of the area involved in the event. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01073
| 1 | 114. | Concerts on the Square | Resolution | The handcrafted goods, personally prepared food vending restrictions are to be SUSPENDED on June 29, July 6, 13, 20, 27 and August 3, 2005 (rain dates June 30, July 7, 14, 21, 28 and August 4, 2005) from 3:00 p.m. to 11:59 p.m. for CONCERTS ON THE SQUARE and authorizes the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of the event on the 10 blocks of E. & W. Main, the 10 blocks of N. & S. Pinckney and the 100 blocks of Martin Luther King, Jr. Blvd. and E. Washington. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01074
| 1 | 115. | Jazz @ 5 | Resolution | The handcrafted goods and personally prepared food vending restrictions will be SUSPENDED on August 10, 17, 24 and 31, 2005 during the Jazz @ 5 concert series and authorizes Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01075
| 1 | 116. | Food for Thought | Resolution | The handcrafted goods and personally prepared food vending restrictions are SUSPENDED for Saturday, September 17, 2005 during the Food for Thought Festival and authorizes the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 block of Martin Luther King, Jr. Blvd. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01076
| 1 | 117. | Taste of Madison vending restrictions | Resolution | The handcrafted goods, personally prepared food vending restrictions are SUSPENDED and to INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m. September 3, 2005 to 11:59 p.m. on September 4, 2005 in the areas specified below for the benefit of Advertising Services Group, so that TASTE OF MADISON may occur. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01077
| 1 | 118. | Taste of Madison | Resolution | The Advertising Services Group, is authorized as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m. September 3, 2005 to 11:59 p.m. on September 4, 2005, within the perimeter of the area involved in the event. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01101
| 1 | 119. | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. 10th Ald. District. | Refer | |
Action details
|
Not available
|
|
01101
| 1 | | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. 10th Ald. District. | Refer | |
Action details
|
Not available
|
|
01118
| 1 | 120. | Contract with the State of Wisconsin Department of Commerce for the City of Madison Fire Department to provide professional services for tank systems. | Resolution | Approving City acceptance of a contract with the State of Wisconsin Department of Commerce for the City of Madison Fire Department to provide professional services for tank systems. | Refer | |
Action details
|
Not available
|
|
01123
| 1 | 121. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ј of Section 9, T | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ? of Section 9, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. and approving plans and specifications for said project. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01123
| 1 | | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ј of Section 9, T | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ? of Section 9, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. and approving plans and specifications for said project. | Refer | |
Action details
|
Not available
|
|
01123
| 1 | | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ј of Section 9, T | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ? of Section 9, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. and approving plans and specifications for said project. | Refer | |
Action details
|
Not available
|
|
01126
| 1 | 122. | Authorizing the Mayor and Clerk to sign a contract with May Vang, LLC for laundry services for the Fire Department. | Resolution | Authorizing the Mayor and Clerk to sign a contract with May Vang, LLC for laundry services for the Fire Department. The contract period is eighteen months with options to renew for up to two one-year terms. | Refer | |
Action details
|
Not available
|
|
01128
| 1 | 123. | Botanical Center Director | Resolution | That the position (#1516) of Botanical Center Director in Compensation Group 18, Range 10, (occupied by N. Ragland) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Botanical Center Director in Compensation Group 18, Range 13, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01128
| 1 | | Botanical Center Director | Resolution | That the position (#1516) of Botanical Center Director in Compensation Group 18, Range 10, (occupied by N. Ragland) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Botanical Center Director in Compensation Group 18, Range 13, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01141
| 1 | 124. | Fannie Mae Construction Loan | Resolution | Authorizing the creation of a $1,600,000 American Communities Capital Revolving Fund program, objectives and criteria to be administered by the Madison Community Development Authority (CDA) and capitalized by the Fannie Mae American Communities Fund line of credit. | Refer | |
Action details
|
Not available
|
|
01141
| 1 | | Fannie Mae Construction Loan | Resolution | Authorizing the creation of a $1,600,000 American Communities Capital Revolving Fund program, objectives and criteria to be administered by the Madison Community Development Authority (CDA) and capitalized by the Fannie Mae American Communities Fund line of credit. | Refer | |
Action details
|
Not available
|
|
01142
| 1 | 125. | Rental Housing Project of CDA with City of Ripon for Rental Housing Project | Resolution | Approving Rental Housing Project of the Community Development Authority of the City of Madison, Wisconsin located at 600 Northport Drive, a Cooperation Agreement with the Community Development Authority of the City of Ripon for a Rental Housing Project located in the City of Ripon, and the Issuance of Bonds for the Financing thereof. | Refer | |
Action details
|
Not available
|
|
01142
| 1 | | Rental Housing Project of CDA with City of Ripon for Rental Housing Project | Resolution | Approving Rental Housing Project of the Community Development Authority of the City of Madison, Wisconsin located at 600 Northport Drive, a Cooperation Agreement with the Community Development Authority of the City of Ripon for a Rental Housing Project located in the City of Ripon, and the Issuance of Bonds for the Financing thereof. | Refer For Attorney Review | |
Action details
|
Not available
|
|
01149
| 1 | 126. | Overture Group Sales Coordinator | Resolution | That the vacant position (#3989) of Overture Command Center Operator, in Compensation Group 16, Range 02, in the permanent salary detail of the Overture Center budget is repealed and recreated as an Overture Group Sales Coordinator, in Compensation Group 19, Range 07, thereof. | Refer | |
Action details
|
Not available
|
|
01149
| 1 | | Overture Group Sales Coordinator | Resolution | That the vacant position (#3989) of Overture Command Center Operator, in Compensation Group 16, Range 02, in the permanent salary detail of the Overture Center budget is repealed and recreated as an Overture Group Sales Coordinator, in Compensation Group 19, Range 07, thereof. | Refer | |
Action details
|
Not available
|
|
01150
| 1 | 127. | Gift Shop Sales Leadworker | Resolution | That the position (# 3782) of Sales Clerk, in Compensation Group 20, Range 06, (occupied by L. Sparks) in the permanent salary detail of the budget is repealed and recreated as an Gift Shop Sales Leadworker in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to the said position. | Refer | |
Action details
|
Not available
|
|
01150
| 1 | | Gift Shop Sales Leadworker | Resolution | That the position (# 3782) of Sales Clerk, in Compensation Group 20, Range 06, (occupied by L. Sparks) in the permanent salary detail of the budget is repealed and recreated as an Gift Shop Sales Leadworker in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to the said position. | Refer | |
Action details
|
Not available
|
|
01151
| 1 | 128. | Account Clerk 3 | Resolution | That the position (#777) of Account Clerk 2 in Compensation Group 20, Range 09, (occupied by K. Thompson) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Account Clerk 3 in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01151
| 1 | | Account Clerk 3 | Resolution | That the position (#777) of Account Clerk 2 in Compensation Group 20, Range 09, (occupied by K. Thompson) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Account Clerk 3 in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01154
| 1 | 129. | Agreement Between Reindahl Park & Princeton Soccer Club | Resolution | Authorizing the Mayor and City Clerk to enter into a Second Amendment to the agreement between the City and Princeton Soccer Club, Inc., to allow the Princeton Club build a storage box in a designated area at Reindahl Park. | Refer | |
Action details
|
Not available
|
|
01155
| 1 | 130. | Agreement with Covance Labs -- 2005 | Resolution | Authorizing the City to apply for a State DOT Transportation Facilities Economic Assistance Grant and authorizing the Mayor and City Clerk to execute a Transportation Economic Assistance Jobs Guarantee with the State DOT and to execute a Project Agreement with Covance Laboratories, Inc. for a transportation infrastructure project on Pearson, Pierstorff and Wright Streets. | Refer | |
Action details
|
Not available
|
|
01155
| 1 | | Agreement with Covance Labs -- 2005 | Resolution | Authorizing the City to apply for a State DOT Transportation Facilities Economic Assistance Grant and authorizing the Mayor and City Clerk to execute a Transportation Economic Assistance Jobs Guarantee with the State DOT and to execute a Project Agreement with Covance Laboratories, Inc. for a transportation infrastructure project on Pearson, Pierstorff and Wright Streets. | Refer | |
Action details
|
Not available
|
|
01155
| 1 | | Agreement with Covance Labs -- 2005 | Resolution | Authorizing the City to apply for a State DOT Transportation Facilities Economic Assistance Grant and authorizing the Mayor and City Clerk to execute a Transportation Economic Assistance Jobs Guarantee with the State DOT and to execute a Project Agreement with Covance Laboratories, Inc. for a transportation infrastructure project on Pearson, Pierstorff and Wright Streets. | Refer | |
Action details
|
Not available
|
|
01155
| 1 | | Agreement with Covance Labs -- 2005 | Resolution | Authorizing the City to apply for a State DOT Transportation Facilities Economic Assistance Grant and authorizing the Mayor and City Clerk to execute a Transportation Economic Assistance Jobs Guarantee with the State DOT and to execute a Project Agreement with Covance Laboratories, Inc. for a transportation infrastructure project on Pearson, Pierstorff and Wright Streets. | Fiscal Note Required / Approval | |
Action details
|
Not available
|
|
01158
| 1 | 131. | KMC Telecom - assn. to Century Tel Acquisitions, LLC | Resolution | Authorizing the Mayor and City Clerk to sign Addendum IV to the Franchise Agreement with KMC Telecom to consent to the assignment of the Agreement to Century Tel Acquisitions, LLC. | Refer | |
Action details
|
Not available
|
|
01159
| 1 | 132. | Dryer employment agreement | Resolution | Confirming the appointment of David C. Dryer to the position of City Traffic Engineer subject to the approval and execution of a five-year Employment Agreement. | Refer | |
Action details
|
Not available
|
|
01180
| 1 | 133. | Report of Police Chief 2004 Overtime & 1st Quarter 2005 Overtime | Report | Report of Police Chief dated April 26, 2005 re: 2004 Overtime & 1st Quarter 2005 Overtime. | Refer | |
Action details
|
Not available
|
|
01167
| 1 | 136. | claim - Holiday Inn Express, 7184 Morrisonville Rd., DeForest - property damage - $227.00. | Claim | Holiday Inn Express, 7184 Morrisonville Rd., DeForest - property damage - $227.00. | Refer | |
Action details
|
Not available
|
|
01168
| 1 | 137. | CLAIM: T. Dekker, W152 N7870 Countryside Drive., Menomonee Falls - personal injury - $586.70. | Claim | T. Dekker, W152 N7870 Countryside Drive., Menomonee Falls - personal injury - $586.70. | Refer | |
Action details
|
Not available
|
|
00876
| 2 | 138. | Alcoholic beverages keg regulations | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Refer | |
Action details
|
Not available
|
|
00876
| 2 | | Alcoholic beverages keg regulations | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Refer | |
Action details
|
Not available
|
|
00935
| 1 | 139. | Madison Fireworks Fund | Resolution | Authorizing the Mayor and City Clerk to enter into a Second Amendment to the Agreement between the City and Madison Fireworks Fund, Inc. (MFF) to allow MFF to operate a full event on any rescheduled rain date. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
00935
| 1 | | Madison Fireworks Fund | Resolution | Authorizing the Mayor and City Clerk to enter into a Second Amendment to the Agreement between the City and Madison Fireworks Fund, Inc. (MFF) to allow MFF to operate a full event on any rescheduled rain date. | Fiscal Note Required / Approval | |
Action details
|
Not available
|
|
01190
| 1 | 140. | Authorizing the City to amend the Engineering Department's Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. | Resolution | SUBSTITUTE: Authorizing the City to amend the Engineering Department's 2005 Adopted Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. and authorizing additional City expenditures not to exceed $2,464,750. Said improvements include storm sewer, sanitary sewer, water main, street reconstruction and new street and sidewalk construction. (17th AD) | Refer | |
Action details
|
Not available
|
|
01190
| 1 | | Authorizing the City to amend the Engineering Department's Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. | Resolution | SUBSTITUTE: Authorizing the City to amend the Engineering Department's 2005 Adopted Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. and authorizing additional City expenditures not to exceed $2,464,750. Said improvements include storm sewer, sanitary sewer, water main, street reconstruction and new street and sidewalk construction. (17th AD) | Refer | |
Action details
|
Not available
|
|
01190
| 1 | | Authorizing the City to amend the Engineering Department's Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. | Resolution | SUBSTITUTE: Authorizing the City to amend the Engineering Department's 2005 Adopted Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. and authorizing additional City expenditures not to exceed $2,464,750. Said improvements include storm sewer, sanitary sewer, water main, street reconstruction and new street and sidewalk construction. (17th AD) | Refer | |
Action details
|
Not available
|
|
00854
| 1 | 141. | 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. | Reconsider and refer to a future meeting | Pass |
Action details
|
Not available
|