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01211
| 1 | 1. | 2005-2006 liquor license renewals | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2005-2006 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | | |
Action details
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Not available
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01334
| 1 | 2. | License renewals separated out as a group | License | License renewals separated out as a group, and referred to the June 15, 2005, ALRC meeting | | |
Action details
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Not available
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01335
| 1 | 3. | Club Majestic Renewal (separated) | License | Club Majestic, LLC • dba Club Majestic • Schiavo, Anthony
115 King Street • Class B Combination Liquor & Beer | | |
Action details
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Not available
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01336
| 1 | 4. | GB'z of Madison LLC (Luther's Blues) renewal (separated) | License | GB'z of Madison, LLC • dba Luther's Blues • Curtis, William
1401 University Avenue • Class B Combination Liquor & Beer | Place On File | Pass |
Action details
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Not available
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01337
| 1 | 5. | Grid Iron renewal (separated) | License | Grid, LLC • dba The Grid Iron • Sieger, Robert
1509 Monroe Street • Class B Combination Liquor & Beer | | |
Action details
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Not available
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01510
| 1 | 6. | Kimia Lounge late renewal | License | Late License Renewal
Neek, Inc. • dba Kimia Lounge • Kami Eshraghi
114 W. Mifflin Street • Class B Combination Liquor & Beer | Refer | Pass |
Action details
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Not available
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01546
| 1 | 7. | Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments | Confirm | Pass |
Action details
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Not available
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01555
| 1 | 8. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-5-05; action 7-19-05). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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01539
| 1 | 9. | Supporting UW-Madison stem cell research efforts and therapeutic cloning research | Resolution | Supporting UW-Madison stem cell research efforts and therapeutic cloning research options by informing Wisconsin Legislature and Governor Doyle of opposition to Assembly Bill 499 and SB 243, and supporting amendments to ban reproductive cloning. | Adopt | Pass |
Action details
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Not available
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01549
| 1 | 10. | reversal of broad smoking ban | Ordinance | Amending Sections 23.05(1) and 23.05(3)(c), repealing Sections 23.05(3)(s), (t) & (u) and amending Section 23.05(7) of the Madison General Ordinances to eliminate prohibition of smoking in certain public, non City-owned places. | Adopt | Fail |
Action details
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Not available
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00992
| 1 | 11. | Rezoning Block 51, West Washington & West Main | Ordinance | Creating Section 28.06(2)(a)3095 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3096 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Mixed Use, Predominantly Residential Development of Approximately 400 Dwelling Units, including Retail, Commercial, Office Space & Parking. The Proposal also Includes the Demolition of Buildings on this Site, Retaining the Parking Ramp-328 West Main Street and the Former Clinic/Office Building Located at 345 West Washington Avenue; 4th Aldermanic District: 309-333 West Washington Avenue & 306 West Main Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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01009
| 1 | 12. | Reel Big Fish LLC (Joey's Seafood & Grill) Class B Combination Liquor & Beer | License | Public Hearing - New License
Reel Big Fish, LLC • dba Joey's Seafood & Grill • estimated capacity of 92
6602 Mineral Point Road • Agent: Keith Stoesz
Class B Combination Liquor & Beer • 7% alcohol, 93% food | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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01242
| 1 | 13. | 125 Quinn LLC (Barriques) Class B Combination Liquor & Beer license | License | Public Hearing - New License
125 Quinn, LLC • dba Barriques • estimated capacity of 120
127 W. Washington Avenue #102 • Agent: Matt R. Weygandt
Class B Combination Liquor & Beer • 21% alcohol, 79% food | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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01245
| 1 | 14. | Efraim Elmazi (Sal's Pizza) Class B Beer, Class C Wine | License | Public Hearing - New License
Efraim Elmazi • dba Sal's Pizza • estimated capacity of 50
15 N. Butler Street
Class B Beer, Class C Wine • 10% alcohol, 90% food | Refer For Public Hearing | Pass |
Action details
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Not available
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01246
| 1 | 15. | MIRA LLC (Lava Lounge) Class B Combination Liquor & Beer | License | Public Hearing - New License
MIRA, LLC • dba Lava Lounge • estimated capacity of 80
461 W. Gilman Street • Agent: Mirjanna Bursac
Class B Combination Liquor & Beer • 80% alcohol, 20% food | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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01248
| 1 | 16. | Pizza Hut Class B Combination Liquor & Beer | License | Public Hearing - New License
Pizza Hut of Madison, Inc. • dba Pizza Hut; capacity of 160
2649 East Springs Drive • Agent: John Holbrook
Class B Combination Liquor & Beer • 1.3% alcohol, 98.7% food | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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01249
| 1 | 17. | Pizza Hut Class B Combination Liquor & Beer | License | Public Hearing - New License
Pizza Hut of Madison, Inc. • dba Pizza Hut • capacity of 185
7440 Mineral Point Road • Agent: Patrick Evans
Class B Combination Liquor & Beer • 1.3% alcohol, 98.7% food | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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01250
| 1 | 18. | RIBO Development (Riegert Bar & Grill) Class B Comnbination Liquor & Beer | License | Public Hearing - New License
RIBO Development, LLC • dba Riegert Bar & Grill • estimated capacity of 240
1518 N. Stoughton Road • Agent: Jeffrey Riegert
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Refer For Public Hearing | Pass |
Action details
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Not available
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01252
| 1 | 19. | Salon Centinela Class B Beer | License | Public Hearing - New License
Salon Centinela, LLC • dba Salon Centinela
5018 Blazing Star Drive • Agent: Jeanette Leon
Class B Beer | Refer For Public Hearing | Pass |
Action details
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Not available
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01253
| 1 | 20. | Ultra Mart Foods (Pick 'n Save) Class A Beer, Class A Liquor | License | Public Hearing - New License
Ultra Mart Foods, Inc. • dba Pick 'n Save #6395
6655 McKee Road • Agent: Eddie Roberson
Class A Beer, Class A Liquor | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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01224
| 1 | 21. | Rezone 6510 Watts Road | Ordinance | Creating Section 28.06(2)(a)3101 of the Madison General Ordinances rezoning property from Temp A Agriculture to C3 Highway Commercial District. Proposed Use: Veterinarian Clinic & Pet Boarding; 1st Aldermanic District: 6510 Watts Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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01225
| 1 | 22. | Rezoning 202 North Charter Street | Ordinance | Creating Section 28.06(2)(a)3102 of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3103 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 Existing Building & Build 16-Story, 71-Unit Apartment Building with 2,900 Square Feet Retail Space; 8th Aldermanic District: 202 North Charter Street. | Place On File | Pass |
Action details
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Not available
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01226
| 1 | 23. | Rezoning 9320 Old Sauk Road | Ordinance | Creating Section 28.06(2)(a)3104 of the Madison General Ordinances rezoning property from C1 Limited Commercial District to R4 General Residence District. Proposed Use: 30 Condominium Units; 9th Aldermanic District: 9320 Old Sauk Road. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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01228
| 1 | 24. | Rezoning 876 Jupiter Drive
| Ordinance | Creating Section 28.06(2)(a)3105 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: 2-Story, 6,600 Square Foot Retail & Office Building; 3rd Aldermanic District: 876 Jupiter Drive. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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01229
| 1 | 25. | Rezoning 1725 Waldorf Boulevard | Ordinance | Creating Section 28.06(2)(a)3106 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3107 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 60 Condominium Units & 5,700 Square Foot Retail & Office Space; 1st Aldermanic District: 1725 Waldorf Boulevard. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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01230
| 1 | 26. | Rezoning 8301 Mayo Drive
Rezoning 8301 Mayo Drive
Rezoning 8301 Mayo Drive | Ordinance | Creating Section 28.06(2)(a)3108 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: 30 Condominium Units; 1st Aldermanic District: 8301 Mayo Drive. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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00876
| 1 | 27. | 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. | Place On File | Pass |
Action details
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Not available
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00897
| 1 | 28. | Club Majestic, LLC adult entertainment tavern license | License | Adult Entertainment Establishment Application - Tavern
Club Majestic, LLC • dba Club Majestic • capacity of 472
115 King Street • Agent: Anthony Shiavo
Class B Combination Liquor & Beer • 92% alcohol, 8% food | Place On File | Pass |
Action details
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Not available
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01018
| 1 | 29. | David Wilson operator license | License | Operator License Application
David A. Wilson, 540 W. Olin Avenue #158, Madison | Place On File | Pass |
Action details
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Not available
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01115
| 1 | 30. | Visions Night Club change of licensed premise | License | Application for Change of Licensed Premise
T. C. Visions, Inc. • dba Visions Night Club • capacity of 160
3554 E. Washington Avenue • Agent: Thomas G. Reichenberger
Class B Combination Liquor & Beer and Adult Entertainment Tavern
Request to install a new main stage and five individual stages. | Grant | Pass |
Action details
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Not available
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01116
| 1 | 31. | JSM Inc (Red Shed) change of licensed premise | License | Application for Change of Licensed Premise
JSM, Inc. • dba Red Shed • capacity of 80
406 N. Frances Street • Agent: Jeffrey Meise
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Request to add fenced outdoor seating area. | Grant With Condition(s) | Pass |
Action details
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Not available
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01254
| 1 | 32. | VFW Post 1318 change of corporate control | License | Change of Corporate Control - 1 new officer
VFW Post 1318
133 E. Lakeside Street • Agent: William Rabuck
Class B Combination Liquor & Beer • 88% alcohol, 12% food | Grant | Pass |
Action details
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Not available
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01255
| 1 | 33. | Ella's Deli change of corporate control | License | Change of Corporate Control - 1 new member
Ella's Deli East, Inc. • dba Ella's Deli & Ice Cream Parlor
2902 E. Washington Avenue • Agent: Judith Balken
Class B Beer, Class C Wine • 1% alcohol, 99% food | Grant | Pass |
Action details
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Not available
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01256
| 1 | 34. | VFW Post 1318 change of agent | License | Change of Agent
VFW Marion C. Cranefield Post 1318 • 133 E. Lakeside Street
New Agent: William Rabuck • Old Agent: Doug Crary
Class B Combination Liquor & Beer • 88% alcohol, 12% food | Grant | Pass |
Action details
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Not available
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01257
| 1 | 35. | Dandyfire, Inc. (King Club) change of agent | License | Change of Agent
Dandyfire, Inc. • dba King Club • 114 King Street
New Agent: Lisa Gallagher • Old Agent: Shannon Sweeney
Class B Combination Liquor & Beer • 100% alcohol | Grant | Pass |
Action details
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Not available
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01260
| 1 | 36. | Hot Soup, LLC (Marigold Kitchen) change of agent | License | Change of Agent
Hot Soup, LLC • dba Marigold Kitchen • 118 S. Pinckney Street
New Agent: John Gadau • Old Agent: Phillip Hurley
Class B Combination Liquor & Beer • 5% alcohol, 95% food | Grant | Pass |
Action details
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Not available
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01261
| 1 | 37. | Hot Soup, LLC (trade name to be determined) change of agent | License | Change of Agent
Hot Soup, LLC • trade name to be determined • 617 Williamson Street
New Agent: John Gadau • Old Agent: Phillip Hurley
Class B Combination Liquor & Beer • 33% alcohol, 67% food | Grant | Pass |
Action details
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Not available
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01290
| 1 | 38. | Rustic Tavern change of corporate control | License | Change of Corporate Control - 1 new member
Rustic Tavern, Inc. • dba Rustic Tavern
516 S. Park Street • Agent: John Tennyson
Class B Combination Liquor & Beer • 90% alcohol, 10% food | Grant | Pass |
Action details
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Not available
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01291
| 1 | 39. | Chipotle Mexican Grill change of corporate control | License | Change of Corporate Control - 1 new officer
Chipotle Mexican Grill, Inc. • dba Chipotle Mexican Grill
8422 Old Sauk Road • Agent: Nathan Heeney
Class B Combination Liquor & Beer • 2% alcohol, 98% food | Grant | Pass |
Action details
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Not available
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01293
| 1 | 40. | Chipotle Mexican Grill change of corporate control | License | Change of Corporate Control - 1 new officer
Chipotle Mexican Grill, Inc. • dba Chipotle Mexican Grill
658 State Street • Agent: Nathan Heeney
Class B Combination Liquor & Beer • 2% alcohol, 98% food | Grant | Pass |
Action details
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Not available
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01319
| 1 | 41. | Natt Spiel change of licensed premise | License | Application for Change of Licensed Premise
Natt Spiel, Inc. • dba Natt Spiel • capacity of 50
211 King Street • Agent: Christopher Berge
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Request to add sidewalk cafe containing 3 tables and 10 chairs. | Grant | Pass |
Action details
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Not available
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01320
| 1 | 42. | Badger Ribs, Inc. (Damon's Grill) change of agent | License | Change of Agent
Badger Ribs, Inc. • dba Damon's Grill • 4325 Lien Road
New Agent: Melanie Wilson • Old Agent: Michelle Preiss
Class B Combination Liquor & Beer • 20% alcohol, 80% food | Grant | Pass |
Action details
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Not available
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01321
| 1 | 43. | Goat, Inc. (North American Rotisserie) change of corporate control | License | Change of Corporate Control - 1 new member
Goat, Inc. • dba North American Rotisserie
1614 Monroe Street • Agent: Gerald L. Miller
Class B Beer, Class C Wine • 2% alcohol, 98% food | Grant | Pass |
Action details
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Not available
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01322
| 1 | 44. | West Side Businessman's Association (West Side Club) change of corporate control | License | Change of Corporate Control - 2 new officers
Westside Businessman's Association, Inc. • dba West Side Club
437 County Road M • Agent: James Bresette
Class B Combination Liquor & Beer • 100% alcohol | Grant | Pass |
Action details
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Not available
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01323
| 1 | 45. | Cost Plus change of corporate control | License | Change of Corporate Control - 1 new officer
Cost Plus, Inc. • dba Cost Plus World Market
7333 West Towne Way • Agent: Phillip Huber
Class A Liquor, Class A Beer | Grant | Pass |
Action details
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Not available
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01327
| 1 | 46. | East Bahn Thai Corporation change of corporate control | License | Change of Corporate Control - 1 new officer
East Bahn Thai Corporation • dba Bahn Thai Restaurant
944 Williamson Street • Agent: Kittavong Inthasak
Class B Combination Liquor & Beer • 1% alcohol, 99% food | Grant | Pass |
Action details
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Not available
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01328
| 1 | 47. | Shamrock Bar, Inc. change of corporate control | License | Change of Corporate Control - 1 new officer/director
Shamrock Bar, Inc. • dba The Shamrock
117 W. Main Street • Agent: Glenn Jahns
Class B Combination Liquor & Beer • 95% alcohol, 5% food | Grant | Pass |
Action details
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Not available
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01329
| 1 | 48. | Shamrock Bar change of agent | License | Change of Agent
Shamrock Bar, Inc. • dba The Shamrock • 117 W. Main Street
New Agent: Glenn Jahns • Old Agent: George F. Rogers
Class B Combination Liquor & Beer • 95% alcohol, 5% food | Grant | Pass |
Action details
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Not available
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01330
| 1 | 49. | Cost Plus change of agent | License | Change of Agent
Cost Plus, Inc. • dba Cost Plus World Market • 7333 West Towne Way
New Agent: Phillip Huber • Old Agent: Julie Christofferson
Class A Liquor, Class A Beer | Grant | Pass |
Action details
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Not available
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01338
| 1 | 50. | Whole Foods change of corporate control | License | Change of Corporate Control - 3 new officers
Whole Foods Market Group, Inc. • dba Whole Foods Market
3313 University Avenue • Agent: Paul Sigmund
Class B Combination Liquor & Beer • 5% alcohol, 95% food | Grant | Pass |
Action details
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Not available
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01348
| 1 | 51. | Eagles Club change of corporate control | License | Change of Corporate Control - 2 new officers
Fraternal Order of Eagles 623 • dba Eagles Club
2109 Bartillion Drive • Agent: Terry Thompson
Class B Combination Liquor & Beer • 85% alcohol, 15% food | Grant | Pass |
Action details
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Not available
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01362
| 1 | 52. | MKS Petroleum change of corporate control | License | Change of Corporate Control - 2 new members
MKS Petroleum, LLC • dba Williamson Mini Mart
1130 Williamson Street • Agent: Kuldip Singh Mavi
Class A Beer | Grant | Pass |
Action details
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Not available
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01368
| 1 | 53. | Laundry 101 change of agent | License | Change of Agent
Laundry 101 of Madison, LLC • dba Laundry 101 • 437 W. Gilman Street
New Agent:Andrea Eyers • Old Agent: Pamela Mancl
Class B Beer • 30% alcohol, 70% food • capacity of 99 | Grant | Pass |
Action details
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Not available
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01369
| 1 | 54. | Angelic Brewing Company change of licensed premise | License | Application for Change of Licensed Premise
Angelic Brewing Company, LLC • dba Angelic Brewing Co. • capacity 232
322 W. Johnson Street • Agent: Michael Stayer-Suprick
Class B Combination Liquor & Beer • 49% alcohol, 51% food
Request to expand licensed premise to include parking lot for a special event. | Place On File | Pass |
Action details
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Not available
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01376
| 1 | 55. | Parthenon Gyros change of licensed premise | License | Application for Change of Licensed Premise
Parthenon Gyros of Wisconsin, Inc. • dba Parthenon Gyros • capacity 150
316 State Street • Agent: Konstantinos Kyriakopoulos
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Request to add a roof garden service bar. | Grant | Pass |
Action details
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Not available
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01385
| 1 | 56. | Wonder Pub change of licensed premise | License | Application for Change of Licensed Premise
Wonder Pub, LLC • dba Wonder Pub • capacity 100
1980 Atwood Avenue • Agent: Stephan Weakley
Class B Combination Liquor & Beer • 51% alcohol, 49% food
Request to add sidewalk cafe to licensed premise. | Grant | Pass |
Action details
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Not available
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01557
| 1 | 57. | June 29, 2005, Report of Operator License Applications | License | Alcohol License Review Committee
June 29, 2005, Report of Operator License Applications (New & Renewal)
See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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01262
| 1 | 58. | Creating Tax Incremental Finance (TIF) District #35 (Todd Drive) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | Creating Tax Incremental Finance (TIF) District #35 (Todd Drive) City of Madison and approving a Project Plan and Boundary for said TIF District. | Adopt | Pass |
Action details
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Not available
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01298
| 1 | 59. | Facade Improvement Grants - 1875 Monroe Street and 2110 Atwood Avenue | Resolution | A resolution approving Facade Improvement Grants to 1875 Monroe Street (Neuhauser Pharmacy) and 2110 Atwood Avenue (Dobhan Restuarant). | Adopt | Pass |
Action details
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Not available
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01349
| 1 | 60. | American Family property tax settlement | Resolution | Approving a settlement of property tax litigation with American Family, authorizing the Mayor and City Clerk to sign settlement documents authorizing a payment of $2,775,000 from City resources to effectuate the approved settlement, and amending the 2005 Operating Budget to reduce estimated General Fund revenues by $933,000 to recognize the City's share of settlement costs. | Adopt | Pass |
Action details
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Not available
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01373
| 1 | 61. | Resolution for Pedestrian-Bicycle Coordinator Program | Resolution | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division. | Adopt | Pass |
Action details
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Not available
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01374
| 1 | 62. | Transfer of funds from permanent salaries in the Fire Department budget to overtime salaries. | Resolution | Transfer of funds from permanent salaries in the Fire Department budget to overtime salaries. | Adopt | Pass |
Action details
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Not available
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01447
| 1 | 63. | Accept $29,400 from WDHFS for Tobacco Vendor Compliance investigations | Resolution | Authorizing the Madison Department of Public Health to accept $29,400 from the Division of Public Health of the Wisconsin Department of Health and Family Services (WDHFS) to conduct investigations of City licensed tobacco vendors' compliance with restrictions on the sale of cigarettes and tobacco products to minors. | Adopt | Pass |
Action details
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Not available
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01479
| 1 | 64. | 2006 Budget Procedures and Calendar | Resolution | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2006 Operating and Capital Budgets. | Adopt | Pass |
Action details
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Not available
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01480
| 1 | 65. | Approving the 2005 Neighborhood Grants Program recommendations | Resolution | Approving the 2005 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Unit Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | Adopt | Pass |
Action details
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Not available
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01381
| 1 | 66. | Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street. | Resolution | Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street. 6th Ald. District. | Adopt | Pass |
Action details
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01455
| 1 | 67. | Improvements Accepted for Metro North Transfer Point Park and Ride Lot, Contract # 5633 | Resolution | Improvements Accepted for Metro North Transfer Point Park and Ride Lot, Contract # 5633. (12th AD) | Adopt | Pass |
Action details
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Not available
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01463
| 1 | 68. | Yahara River Limestone Wall Improvements - 2005. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5854, Yahara River Limestone Wall Improvements - 2005. (2nd & 6th ADs) | Adopt | Pass |
Action details
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Not available
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01485
| 1 | 69. | Improvements accepted for Sutherland Court Reconstruction Assessment District - 2003 Contract No. 5400. | Resolution | Improvements accepted for Sutherland Court Reconstruction Assessment District - 2003 Contract No. 5400 (6th AD) | Adopt | Pass |
Action details
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Not available
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01487
| 1 | 70. | Assessing Benefits for Norman Way Street Assessment District - 2004. | Resolution | Assessing Benefits for Norman Way Street Assessment District - 2004 (5th AD) | Adopt | Pass |
Action details
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Not available
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01488
| 1 | 71. | Declaring the City of Madison's intention to exercise its police powers establishing the St. Philomena Way Public Utility Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the St. Philomena Way Public Utility Assessment District - 2005. (9th AD) | Adopt | Pass |
Action details
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Not available
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01489
| 1 | 72. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Fairhaven Road Certified Survey Map, Private Contract No. 1901. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Fairhaven Road Certified Survey Map, Private Contract No. 1901. (7th AD) | Adopt | Pass |
Action details
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01490
| 1 | 73. | Accepting sanitary sewer constructed by Private Contract In Fairhaven Road Certified Survey Map, Private Contract No. 1901. | Resolution | Accepting sanitary sewer constructed by Private Contract In Fairhaven Road Certified Survey Map, Private Contract No. 1901. (7th AD) | Adopt | Pass |
Action details
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01491
| 1 | 74. | Accepting storm sewer constructed by private contract in Fairhaven Road Certified Survey Map, Private Contract No. 1901. | Resolution | Accepting storm sewer constructed by private contract in Fairhaven Road Certified Survey Map, Private Contract No. 1901. (7th AD) | Adopt | Pass |
Action details
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01492
| 1 | 75. | Accepting bituminous pavement constructed by private contract in Fourth Addition to Blackhawk Subdivision - Phase III, Private Contract No. 1760. | Resolution | Accepting bituminous pavement constructed by private contract in Fourth Addition to Blackhawk Subdivision - Phase III, Private Contract No. 1760. (9th AD) | Adopt | Pass |
Action details
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Not available
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01495
| 1 | 76. | Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to the Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2045. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to the Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2045. (3rd AD) | Adopt | Pass |
Action details
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Not available
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01496
| 1 | 77. | Approving plans and specifications for public improvements required to serve Phase VI of the Subdivision known as Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2033. | Resolution | Approving plans and specifications for public improvements required to serve Phase VI of the Subdivision known as Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2033. (1st AD) | Adopt | Pass |
Action details
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Not available
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01497
| 1 | 78. | Approving plans and specifications for public improvements required to serve Phase V of the Subdivision known as Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2032. | Resolution | Approving plans and specifications for public improvements required to serve Phase V of the Subdivision known as Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2032 (1st AD) | Adopt | Pass |
Action details
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Not available
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01507
| 1 | 79. | Authorizing the Purchasing Agent to enter into an agreement with Bauer & Raether Builders to provide construction to install building insulation located at the Madison Police Dept. Property storage facility on 120 N. First Street. | Resolution | Authorizing the Purchasing Agent to enter into an agreement with Bauer & Raether Builders to provide construction to install building insulation located at the Madison Police Dept. Property storage facility on 120 N. First Street. (6th AD) | Adopt | Pass |
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01499
| 1 | 80. | Awarding Public Works Contract for bids Opened June 17, 2005. | Resolution | Awarding Public Works Contract for bids Opened June 17, 2005. | Adopt | Pass |
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01434
| 1 | 81. | Late Secondhand Dealer Renewals | License | Secondhand Dealer Renewals (filed late) | Grant | Pass |
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01439
| 1 | 82. | Barrymore Theatre license renewal | License | Theater/Public Rooms License Renewals (filed late) | Grant | Pass |
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01521
| 1 | 83. | late Secondhand Article Dealers | License | Secondhand Article Dealer Applications (filed late) | Grant | Pass |
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01511
| 1 | 84. | 2005 Work Plan - Community Development Authority | Report | Community Development Authority 2005 Annual Work Plan | Grant with Condition(s) and Close the Public Hearing | Pass |
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01344
| 1 | 85. | Approving the final plat of Owl Creek Subdivision located on Meinders Road. 16th Ald. Dist. | Resolution | Approving the final plat of Owl Creek Subdivision located on Meinders Road. 16th Ald. Dist. | Adopt | Pass |
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01454
| 1 | 86. | Approving the final plat of First Addition to Nelson Addition to Rustin Acres located at 202 -302 Rustic Drive. | Resolution | Approving the final plat of First Addition to Nelson Addition to Rustic Acres located at 202-302 Rustic Drive. 3rd Ald. Dist. | Adopt | Pass |
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01500
| 1 | 87. | Approving a Certified Survey Map of property owned by Watts & Struck, LLC at 6510 Watts Road. | Resolution | Approving a Certified Survey Map of property owned by Watts & Struck, LLC at 6510 Watts Road. 1st Ald. Dist. | Adopt | Pass |
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01501
| 1 | 88. | Approving a Certified Survey Map of property owned by Hilldale Building Company, LLC at 702 N. Midvale Boulevard. | Resolution | Approving a Certified Survey Map of property owned by Hilldale Building Company, LLC at 702 N. Midvale Boulevard. 11th Ald. Dist. | Adopt | Pass |
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01502
| 1 | 89. | Approving a Certified Survey Map of property owned by the City of Madison and the Madison Metropolitan School District at 3802 and 3902 Regent Street. | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and the Madison Metropolitan School District at 3802 and 3902 Regent Street. 115h Ald. Dist. | Adopt | Pass |
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01503
| 1 | 90. | Approving a Certified Survey Map of property owned by the City of Madison at 4629 Verona Road. | Resolution | Approving a Certified Survey Map of property owned by the City of Madison at 4629 Verona Road. 10th Ald. Dist. | Adopt | Pass |
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01561
| 1 | 91. | Approving a Certified Survey Map of property owned by Heathercrest Apartments, LLC at 7401 Old Sauk Road. | Resolution | Approving a Certified Survey Map of property owned by Heathercrest Apartments, LLC at 7401 Old Sauk Road. 9th Ald. Dist. | Adopt | Pass |
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01267
| 1 | 92. | claim - J. Van Rensselar, 5564 Riveredge Road, Waunakee - personal injury - $259.27. | Claim | J. Van Rensselar, 5564 Riveredge Road, Waunakee - personal injury - $259.27. | Deny | Pass |
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01272
| 1 | 93. | claim - D. Dwyer, 5338 Queensbridge Road, Madison - property damage - $917.96. | Claim | D. Dwyer, 5338 Queensbridge Road, Madison - property damage - $917.96. | Deny | Pass |
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01387
| 1 | 94. | claim - J. Fox-Anderson, 105 Buckingham Ln., Madison - property loss | Claim | J. Fox-Anderson, 105 Buckingham Ln., Madison - property loss - $235.00. | Deny | Pass |
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01258
| 1 | 95. | amphibious motor vehicles - ducks | Ordinance | Amending Sections 11.02(1), 11.05(1), 11.06(3)(r) and 12.915(2) of the Madison General Ordinances to create exceptions in the definitions of "common motor carriers" and "public passenger vehicles", to permit certain amphibious motor vehicles to operate on city streets between lake access points. | Adopt | Pass |
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01371
| 1 | 96. | Traffic engineer approval of use of parking facility public right-of-way | Ordinance | Amending Section 10.08(6)(a)6. of the Madison General Ordinances to remove the Board of Public Works as approval body for using public right-of-way other than as ingress and egress from parking facility. | Adopt | Pass |
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01426
| 1 | 97. | Citizen committee appointments (introduction 6-21-05; action 7-5-05) | Appointment | Report of the Mayor submitting citizen committee appointments. | Confirm | Pass |
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01482
| 1 | 98. | adopt/confirm Revision 251 | Ordinance | Adopting and confirming Revision 251 of the Madison General Ordinances as of June 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Adopt | Pass |
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00854
| 1 | 99. | 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. | Refer to a future Meeting to Adopt | Pass |
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01418
| 1 | 100. | Funds for Wexford Neighborhood Center Project and Streetcar Study | Resolution | Amending the Capital Budget to use $300,000 of new Federal EDI funds for the Wexford Neighborhood Center Project (project 45 in the Planning and Development 2005 Capital Budget) and to create a new project 46, "Streetcar Study" in the P&D 2005 Adopted Capital Budget and transferring $300,000 of budgeted General Obligation from the Wexford project to the Streetcar Study project. | Adopt | Pass |
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01537
| 1 | 101. | Civil Rights Director | Ordinance | Amending Section 3.38(1)(i)2. of the Madison General Ordinance by creating the classification of Civil Rights Director in Compensation Group 21, Range 18, thereof. | Refer | |
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01545
| 1 | 102. | Election pay | Ordinance | Amending Section 3.31(2) of the Madison General Ordinances to modify the rate at which election officials shall be paid. | Refer to a future Meeting to Adopt | |
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01548
| 1 | 103. | Combined submission and approval of plats | Ordinance | Creating Section 16.23(5) of the Madison General Ordinances to provide procedure for combined submission and approval of preliminary plats and final plats. | Refer | |
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01550
| 1 | 104. | Substitute: Alder evaluation of City managers | Ordinance | SUBSTITUTE - Amending Section 3.38(6)(c)3. of the Madison General Ordinances to streamline the process for aldermanic participation in the evaluation of City managers. | Refer | |
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01553
| 1 | 105. | WL Holdings annexation (Blooming Grove) | Ordinance | SUBSTITUTE - Creating Section 15.01(548) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 16th Aldermanic District the WL Holdings Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02 (131) of the Madison General Ordinances to assign the attached property to Ward 131. | Refer | |
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01554
| 1 | 106. | Miller-Krantz-Shalkhalm annexation (Verona) | Ordinance | SUBSTITUTE - Creating Section 15.01(547) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 7th Aldermanic District the Miller-Krantz-Shalkhalm Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(135) of the Madison General Ordinances to assign the attached property to Ward 135, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 135 to Aldermanic District 7. | Refer | |
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01560
| 1 | 107. | sidewalk cafes on Capitol Square | Ordinance | SUBSTITUTE - Amending Sections. 9.13(6)(j)2.a., (6)(j)2.e., and 9.13(4)(e) of the Madison General Ordinances to allow sidewalk cafes on the Capitol Square to be located next to the building face. | Refer to a future Meeting to Adopt | Pass |
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01513
| 1 | 108. | Fair Housing Testing | Resolution | Authorizing the Madison Equal Opportunities Commission to enter into a purchase of service contract with the Metropolitan Milwaukee Fair Housing Center to provide fair housing testing services, through its satellite office, the Fair Housing Center of Greater Madison. | Refer | |
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01515
| 1 | 109. | Management Information Specialist 2 | Resolution | That the vacant position (#1146) of Civil Technician 2 in Compensation Group 16, Range 14, in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Management Information Specialist 2 in Compensation Group 18, Range 08, thereof. | Refer | |
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01516
| 1 | 110. | Transit Accountant 3 | Resolution | That the position (#3873) of Transit Accountant 2, in Compensation Group 44, Range 08 (occupied by S. Danner-Rivers) in the permanent salary detail of the Madison Metro budget is repealed and recreated as a Transit Accountant 3 in Compensation Group 44, Range 10, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | Refer | |
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01517
| 1 | 111. | Administrative Clerk 2 | Resolution | That the position (#86) of Administrative Clerk 1, in Compensation Group 20, Range 09, (occupied by B. Malisch) in the permanent salary detail of the Overture Center budget is repealed and recreated as an Administrative Clerk 2 in Compensation Group 20, Range 11, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | Refer | |
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01518
| 1 | 112. | Program Assistant 3 | Resolution | That the position (#99) of Program Assistant 2, in Compensation Group 17, Range 12, (occupied by N. Birmingham) in the permanent salary detail of the Overture Center budget is repealed and recreated as a Program Assistant 3 in Compensation Group 17, Range 13, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | Refer | |
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01531
| 1 | 113. | pedestrian and bicycle enforcement grants | Resolution | Authorizing the Mayor and Chief of Police to accept three highway safety grants totaling $10,000 from the Wisconsin Department of Transportation to conduct pedestrian and bicycle enforcement and produce two pedestrian educational videos. | Refer | |
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01534
| 1 | 114. | Verona Commuter Service Partnership | Resolution | Authorizing the Mayor and City Clerk to execute a service agreement with the City of Verona for the provision of commuter bus service between West Transfer Point in Madison and bus stops in Verona, including the new Epic Systems campus, starting in September, 2005 for a period of two years, with option for renewal thereafter. | Refer | |
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01538
| 1 | 115. | Civil Rights Director | Resolution | That the new position of "Civil Rights Director" tentatively established in Compensation Group XX, Range XX, in the permanent salary detail of the Department of Civil Rights budget is repealed and recreated as a position of "Civil Rights Director" in Compensation Group 21, Range 18, thereof. | Refer | |
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01540
| 1 | 116. | Accepting a Perpetual Easements for Public Storm Water Management and Vision Triangle Purposes from Middleton Community Church, Inc. across property located at 645 Schewe Road. | Resolution | Accepting a Perpetual Easement for Public Storm Water Management and Vision Triangle Purposes from Middleton Community Church, Inc. across property located at 645 Schewe Road. 9th Ald. Dist. | Refer | |
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01541
| 1 | 117. | Agreement with WP Beverages, LLC for Vending at Transfer Points | Resolution | Authorizing the Mayor and City Clerk to sign and execute an agreement between the City of Madison and WP Beverages, LLC for the provision of vending machine services for cold beverages at Metro Transit's North, South, East, and West Transfer Points for an initial period of one year, with an option to extend the agreement for two (2) periods of one (1) year each by mutual agreement of the parties. | Refer | |
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01542
| 1 | 118. | Water Utility Fund | Resolution | Authorizing a loan from the general fund to the water utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds. | Refer | |
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01543
| 1 | 119. | Common Wealth | Resolution | Approving the extension of a loan to Common Wealth Development, Inc., and authorizing the Mayor and City Clerk to execute an amendment to the loan agreement | Refer | |
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01551
| 1 | 120. | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Resolution | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Refer | |
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01552
| 1 | 121. | Authorizing the Mayor and City Clerk to execute development agreement to fund $4,274,000 TIF Loan to the Alexander Co., Inc. to assist in the development of the first phase of a redevelopment project (Capitol West) located in Block 51 West Washington Ave | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,274,000 Tax Incremental Finance Loan to the Alexander Co., Inc. and its assigns to assist in the development of the first phase of a mixed-use redevelopment project (Capitol West) located in Block 51 of the West Washington Avenue corridor in the amended TID #28 (Bassett). | Refer | |
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01559
| 1 | 122. | Amending the Inclusionary Zoning Policies and Protocols | Resolution | SUBSTITUTE - Amending the Inclusionary Zoning Policies and Protocols document to change the source of interest rates used to establish the price for inclusionary unit for sale dwelling and designate certain positions within the City to implement portions of the inclusionary dwelling program. | Refer | |
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01563
| 1 | 123. | claim - American Family Insurance for H. Spangler - vehicle damage | Claim | American Family Insurance for H. Spangler - vehicle damage (subrogation claim) - $4,700.00. | | |
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01599
| 1 | | Communication from W. Dabbs | Communication | Communication dated 6/26/05 from W. Dabbs, 4222 Dwight Drive, Madison re: parking restrictions for Continental Lane. | Refer | Pass |
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01568
| 1 | | Honoring Gaylord Nelson | Resolution | Expressing gratitude to Gaylord Nelson for his lifetime of accomplishments and public service, sadness at his passing, and sympathy to his family. | Refer to a future Meeting to Adopt | Pass |
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01589
| 1 | | Honoring Tony Zander | Resolution | Expressing sadness at the passing of Tony Zander and expressing sympathy to his family | Refer to a future Meeting to Adopt | Pass |
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