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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. | | |
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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 | Grant With Condition(s) | Pass |
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 | Grant With Condition(s) | Pass |
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 | Refer | Pass |
Action details
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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 | Grant | Pass |
Action details
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01484
| 1 | 6. | Establishing that the City of Madison opposes the expansion of NAFTA by opposing DR-CAFTA AND FTAA. | Resolution | Establishing that the City of Madison opposes the expansion of the North American Free Trade Agreement (NAFTA) by opposing the ratification of the Dominican Republic-Central American Free Trade Agreement (DR-CAFTA or CAFTA), now pending in the U.S. Congress, as well as the Free Trade Area of the Americas (FTAA), currently under negotiation, as they undermine the sovereignty of the Madison Common Council to legislate in the best interest of the residents of the city of Madison and because NAFTA, the model for these agreements, has proven a human rights and humanitarian disaster for working people, both in the United States and in Mexico. | Adopt | Pass |
Action details
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01426
| 1 | 7. | Citizen committee appointments (introduction 6-21-05; action 7-5-05) | Appointment | Report of the Mayor submitting citizen committee appointments. | Refer to a future Meeting to Confirm | Pass |
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01462
| 1 | 8. | Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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01429
| 1 | 9. | Authorizing the Mayor and City Clerk to execute a Petition to Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to execute a Petition to Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison. (10th AD) | Adopt | Pass |
Action details
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00992
| 1 | 10. | 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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01398
| 1 | 11. | Edgewater nightclub license | License | Nightclub License Application
Edgewater Corp. • dba Edgewater Hotel • capacity of 240
666 Wisconsin Avenue • Agent: Austin S. Faulkner
Class B Combination Liquor & Beer • 28% alcohol, 72% food | Grant and Close the Public Hearing | Pass |
Action details
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01399
| 1 | 12. | Club Majestic nightclub license | License | Nightclub License Application
Club Majestic, LLC • dba Club Majestic • capacity of 472
115 King Street • Agent: Anthony Schiavo
Class B Combination Liquor & Beer • 90% alcohol, 10% food | Grant and Close the Public Hearing | Pass |
Action details
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01400
| 1 | 13. | VFW Post 7591 nightclub license | License | Nightclub License Application
Galen Day VFW Post 7591 • dba VFW 7591
301 Cottage Grove Road • Agent: Lemuel Ellis
Class B Combination Liquor & Beer • 68% alcohol, 32% food | Grant and Close the Public Hearing | Pass |
Action details
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01401
| 1 | 14. | K-Street LLC (Madison's Dining & Diversions) nightclub license | License | Nightclub License Application
K-Street, LLC • dba Madison's Dining & Diversions • capacity of 216
119 King Street • Agent: John Sutton
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant and Close the Public Hearing | Pass |
Action details
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01402
| 1 | 15. | Essen Haus nightclub license | License | Nightclub License Application
Prosit-To-You, Inc. • dba Essen Haus • capacity of 240
514 E. Wilson Street • Agent: Robert Worm
Class B Combination Liquor & Beer • 49% alcohol, 51% food | Grant and Close the Public Hearing | Pass |
Action details
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01403
| 1 | 16. | RD Billiards (Green Room) nightclub lciense | License | Nightclub License Application
RD Billiards of Madison, Inc. • dba The Green Room • capacity of 250
5618 Odana Road • Agent: Ronald Dobosenski
Class B Combination Liquor & Beer • 69.8% alcohol, 30.2% food | Grant and Close the Public Hearing | Pass |
Action details
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01404
| 1 | 17. | Concourse Hotel & Governor's Club nightclub license | License | Nightclub License Application
Concourse Hotel, Inc. • dba Concourse Hotel & Governor's Club • capacity 346
1 W. Dayton Street • Agent: Calier Worrell
Class B Combination Liquor & Beer • 20% alcohol, 80% food | Grant and Close the Public Hearing | Pass |
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01405
| 1 | 18. | Sheraton Madison Hotel nightclub license | License | Nightclub License Application
Haazo Management, Inc. • dba Sheraton Madison Hotel
706 John Nolen Drive • Agent: Shahab B. Taj
Class B Combination Liquor & Beer • 18% alcohol, 82% food | Grant and Close the Public Hearing | Pass |
Action details
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01406
| 1 | 19. | Harmony Bar nightclub license | License | Nightclub License Application
JBK Harmony Bar, Inc. • dba Harmony Bar & Grill • capacity of 195
2201 Atwood Avenue • Agent: Keith Daniels
Class B Combination Liquor & Beer • 55% alcohol, 45% food | Grant and Close the Public Hearing | Pass |
Action details
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01407
| 1 | 20. | Fyfe's Corner Bistro nightclub license | License | Nightclub License Application
Fyfe's Corner Bistro, Inc. • dba Fyfe's Corner Bistro • capacity of 240
1344 E. Washington Avenue • Agent: Keith Blew
Class B Combination Liquor & Beer • 35% alcohol, 65% food | Grant and Close the Public Hearing | Pass |
Action details
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01408
| 1 | 21. | Hoops of Dane County (Bayou) nightclub license | License | Nightclub License Application
Hoops of Dane County, Inc. • dba Bayou
117 S. Butler Street • Agent: Dale Beck
Class B Combination Liquor & Beer • 60% alcohol, 40% food | Grant and Close the Public Hearing | Pass |
Action details
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01409
| 1 | 22. | Hoops of Dane County (Tailgators) nightclub license | License | Nightclub License Application
Hoops of Dane County, Inc. • dba Tailgators • capacity of 167
3737 E. Washington Avenue • Agent: Dale Beck
Class B Combination Liquor & Beer • 65% alcohol, 35% food | Grant and Close the Public Hearing | Pass |
Action details
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01410
| 1 | 23. | Babe's Grill & Bar nightclub license | License | Nightclub License Application
Babe's, Inc. • dba Babe's Grill & Bar• capacity of 472
5614 Schroeder Road • Agent: Lynn Haker
Class B Combination Liquor & Beer • 37% alcohol, 63% food | Grant and Close the Public Hearing | Pass |
Action details
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01411
| 1 | 24. | Casbah nightclub license | License | Nightclub License Application
Casbah, LLC • dba The Casbah
119 E. Main Street • Agent: Sabi Atteyih
Class B Combination Liquor & Beer • 25% alcohol, 75% food | Grant and Close the Public Hearing | Pass |
Action details
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01412
| 1 | 25. | Angelic Brewing Company nightclub license | License | Nightclub License Application
Angelic Brewing Company, LLC • dba Angelic Brewing Co. • capacity 232
322 W. Johnson Street • Agent: Michael Stayer-Suprick
Class B Combination Liquor & Beer • 48% alcohol, 52% food | Grant and Close the Public Hearing | Pass |
Action details
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01413
| 1 | 26. | Madison Avenue nightclub license | License | Nightclub License Application
Wisconsin Ventures, Inc. • dba Madison Avenue • capacity of 700
624 University Avenue • Agent: Jon Okonek
Class B Combination Liquor & Beer • 100% alcohol | Grant and Close the Public Hearing | Pass |
Action details
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01414
| 1 | 27. | West Side Club nightclub license | License | Nightclub License Application
Westside Businessman's Association, Inc. • dba West Side Club
437 County Road M • Agent: James Bresette
Class B Combination Liquor & Beer • 100% alcohol | Grant and Close the Public Hearing | Pass |
Action details
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01415
| 1 | 28. | City Bar nightclub license | License | Nightclub License Application
ZAPL, Inc. • dba The City Bar • capacity of 160
636 State Street • Agent: Adam Greenberg
Class B Combination Liquor & Beer • 95% alcohol, 5% food | Grant and Close the Public Hearing | Pass |
Action details
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01416
| 1 | 29. | Peking Palace nightclub license | License | Nightclub License Application
Chou Family Holdings, Inc. • dba Peking Palace
736 N. Midvale Boulevard • Agent: Su-Hua Kuo
Class B Combination Liquor & Beer • 20% alcohol, 80% food | Grant and Close the Public Hearing | Pass |
Action details
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01422
| 1 | 30. | Dandyfire (King Club) nightclub license | License | Nightclub License Application
Dandyfire, Inc. • dba King Club • capacity of 120
114 King Street • Agent: Lisa Gallagher
Class B Combination Liquor & Beer • 100% alcohol | Grant and Close the Public Hearing | Pass |
Action details
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01425
| 1 | 31. | Jackal, Inc. (High Noon Saloon) nightclub license | License | Nightclub License Application
Jackal, Inc. • dba High Noon Saloon • capacity of 400
701-A E. Washington Avenue • Agent: Catherine Dethmers
Class B Combination Liquor & Beer • 95% alcohol, 5% food | Grant and Close the Public Hearing | Pass |
Action details
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01430
| 1 | 32. | Chug-A-Lug (Club 5) nightclub license | License | Nightclub License Application
Chug-A-Lug, Inc. • dba Club 5
5 Applegate Court • Agent: Edward Grunewald
Class B Combination Liquor & Beer • 50% alcohol, 50% food | Grant and Close the Public Hearing | Pass |
Action details
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01433
| 1 | 33. | Kelc Corp (Sports Pub) nightclub license | License | Nightclub License Application
Kelc Corp • dba Sports Pub • capacity of 180
1902 Bartillon Drive • Agent: Jolene Stietz
Class B Combination Liquor & Beer • 70% alcohol, 30% food | Grant and Close the Public Hearing | Pass |
Action details
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01440
| 1 | 34. | Wiggies nightclub license | License | Nightclub License Application
Wiggies, Inc. • dba Wiggies • capacity of 140
1901 Aberg Avenue • Agent: David Wiganowsky
Class B Combination Liquor & Beer • 88% alcohol, 12% food | Grant and Close the Public Hearing | Pass |
Action details
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01442
| 1 | 35. | BGM Capital (Brocach) nightclub license | License | Nightclub License Application
BGM Capital, LLC • dba Brocach • capacity of 291
7 W. Main Street • Agent: Brad Bailey
Class B Combination Liquor & Beer • 60% alcohol, 40% food | Grant and Close the Public Hearing | Pass |
Action details
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01443
| 1 | 36. | Barrymore Theatre nightclub license | License | Nightclub License Application
Barrymore Corporation • dba Barrymore Theatre
2090 Atwood Avenue • Agent: Steve Sperling
Class B Combination Liquor & Beer • 65% alcohol, 35% food | Grant and Close the Public Hearing | Pass |
Action details
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01444
| 1 | 37. | Rinell Brown (Dutch Mill Sports Club) nightclub license | License | Nightclub License Application
Brown, Rinell • dba Dutch Mill Sports Club • capacity of 160
4818 Dutch Mill Road
Class B Combination Liquor & Beer • 85% alcohol, 15% food | Grant and Close the Public Hearing | Pass |
Action details
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01445
| 1 | 38. | Tres Amigos nightclub license | License | Nightclub License Application
Tres Amigos, Inc. • dba Tres Amigos • capacity of 288
6722 Odana Road • Agent: Leticia Hernandez
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant and Close the Public Hearing | Pass |
Action details
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01237
| 1 | 39. | Valley View Road Impact Fee | Ordinance | Amending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee. | Adopt and Close the Public Hearing | Pass |
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01354
| 1 | 40. | Approving Plans, Specifications, And Schedule Of Assessments For Maple Grove Drive Street Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Maple Grove Drive Street Assessment District - 2005 (7th AD) | Adopt and Close the Public Hearing | Pass |
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01143
| 1 | 41. | 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. | Re-refer for Recessed Public Hearing | Pass |
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01144
| 1 | 42. | 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 | Adopt and Close the Public Hearing | Pass |
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01435
| 1 | 43. | Operator License Applications (New & Renewal) June 15, 2005 | License | Alcohol License Review Committee
June 15, 2005, Report of Operator License Applications (New & Renewal)
See attached report for list of operators. Additional names to be distributed at the June 21, 2005, Common Council meeting. | Grant | Pass |
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01464
| 1 | 44. | Installation of Defibrillators in all Public Places | Resolution | Recommending the placement of Automated External Defibrillators (AED) in all public locations in the City of Madison. | Adopt | Pass |
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01280
| 1 | 45. | Senior Center Foundation | Resolution | To Establish a Senior Center Foundation and Transfer Senior Center Funds. | Adopt | Pass |
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01305
| 1 | 46. | Post-Employment Health Plan docs for collectively bargained public employees, specifically MPPOA | Resolution | Authorizing the Mayor and City Clerk to execute a Reimbursement Plan Document for the Post-Employment Health Plan for collectively bargained public employees, specifically the Madison Professional Police Officers Association. | Adopt | Pass |
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01339
| 1 | 47. | Accountant 3 | Resolution | That the vacant position (#786) of Clerk Typist 2 in Compensation Group 20, Range 06, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 3 in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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01340
| 1 | 48. | Planner 4 | Resolution | That the position (#3418) of Planner 3 in Compensation Group 18, Range 10, (occupied by D. Trowbridge) in the permanent salary detail of the Planning Unit budget is repealed and recreated as a position of Planner 4 in Compensation Group 18, Range 12, thereof, and be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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01341
| 1 | 49. | Zoning Code Officer 2 | Resolution | That the position (#669) of Zoning Code Officer 1, in Compensation Group 16, Range 13, (occupied by R. Towle) in the permanent salary detail of the Inspection Unit budget is repealed and recreated as a Zoning Code Officer 2 in Compensation Group 16, Range 16, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | Adopt | Pass |
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01366
| 1 | 50. | Appropriate funds for 2005 Carryforward Encumbrances | Resolution | Allocating funds appropriated in the 2005 Operating Budget for prior-year estimated encumbrances to match actual carryforward encumbrances in various departmental accounts, and decreasing the Contingent Reserve by $101,100 to fund these appropriations. | Adopt | Pass |
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01378
| 1 | 51. | Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center. | Resolution | Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center. | Adopt | Pass |
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01418
| 1 | 52. | 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 | Fail |
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01418
| 1 | | 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. | Reconsider | Pass |
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01418
| 1 | | 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. | Refer to a future Meeting to Adopt | Pass |
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01278
| 1 | 53. | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. | Adopt | Pass |
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01279
| 1 | 54. | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street. | Adopt | Pass |
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01308
| 1 | 55. | Improvements accepted for 2002 Resurfacing Various Streets; Grinding, Contract No. 5385. | Resolution | Improvements accepted for 2002 Resurfacing Various Streets; Grinding, Contract No. 5385. (Various ADs) | Adopt | Pass |
Action details
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01309
| 1 | 56. | Improvements accepted for Far East Bituminous Paving, and Bituminous Base Patching and Base Patch Grinding, Contract No. 5386. | Resolution | Improvements accepted for Far East Bituminous Paving, and Bituminous Base Patching and Base Patch Grinding, Contract No. 5386. (Various ADs) | Adopt | Pass |
Action details
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01310
| 1 | 57. | Improvements Accepted For 2002 Resurfacing Various Streets; Bituminous Paving, And Bituminous Base Patching And Base Patch Grinding, Contract No. 5383. | Resolution | Improvements Accepted For 2002 Resurfacing Various Streets; Bituminous Paving, And Bituminous Base Patching And Base Patch Grinding, Contract No. 5383. (Various ADs) | Adopt | Pass |
Action details
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01311
| 1 | 58. | Improvements Accepted for Reroofing at Various Park Shelter, Contract No. 5789. | Resolution | Improvements Accepted for Reroofing at Various Park Shelters, Contract No. 5789. (Various ADs) | Adopt | Pass |
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01312
| 1 | 59. | Authorizing the Mayor and City Clerk to execute a contract for Purchase of Service with Strand Associates to perform the Wingra Creek Dam Rehabilitation Study | Resolution | Authorizing the Mayor and City Clerk to execute a contract for Purchase of Service with Strand Associates to perform the Wingra Creek Dam Rehabilitation Study. (13th AD) | Adopt | Pass |
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01325
| 1 | 60. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 420 West Gorham Street PUD, Private Contract No. 1954. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 420 West Gorham Street PUD, Private Contract No. 1954. (4th AD) | Adopt | Pass |
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01326
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Valley View Sanitary and Drainage Impact Fee District, Contract No. 5825. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Valley View Sanitary and Drainage Impact Fee District, Contract No. 5825. (1st AD) | Adopt | Pass |
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01350
| 1 | 62. | Authorizing the Mayor and the City Clerk to execute an Amendment to the Three Party Design Engineering Services Contract between the City of Madison, Strand Associates, Inc., and the State of WDOT for the design of SW Bike Path - Ph IV (Cont. 5566) | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the Three Party Design Engineering Services Contract between the City of Madison, Strand Associates, Inc., and the State of Wisconsin Department of Transportation for the design of Southwest Bike Path Phase IV (Contract No. 5566). (4th & 13th ADs) | Adopt | Pass |
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01351
| 1 | 63. | Accepting sidewalk improvements constructed by private contract in the Eken Park Townhouses PUD, Private Contract No. 1858. | Resolution | Accepting sidewalk improvements constructed by private contract in the Eken Park Townhouses PUD, Private Contract No. 1858. (15th AD) | Adopt | Pass |
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01352
| 1 | 64. | Approving plans and specifications for public improvements necessary for the Subdivision known as The American Center Plat Hanson Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 2047. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as The American Center Plat Hanson Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 2047. (17th AD) | Adopt | Pass |
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01353
| 1 | 65. | Authorizing the Mayor and City Clerk to adopt the Nonpoint Source Control Plan for the Lake Mendota Priority Watershed Project. | Resolution | Authorizing the Mayor and City Clerk to adopt the Nonpoint Source Control Plan for the Lake Mendota Priority Watershed Project. (City-Wide ADs) | Adopt | Pass |
Action details
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01377
| 1 | 66. | Authorizing the annulment of the award of Contract No. 5826, Restoration/Landscaping - 2005 to Greener Valley, for failure to execute and forfeiture of bid bond in accordance with Section 103.4 of the Standard Specifications for Public Works Construction. | Resolution | Authorizing the annulment of the award of Contract No. 5826, Restoration/Landscaping - 2005 to Greener Valley, for failure to execute and forfeiture of bid bond in accordance with Section 103.4 of the Standard Specifications for Public Works Construction. (City-Wide ADs) | Place On File | Pass |
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01382
| 1 | 67. | Declaring the City of Madison's intention to exercise its police powers establishing the Atticus Way Construction Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Atticus Way Construction Assessment District - 2005. (10th AD) | Adopt | Pass |
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01397
| 1 | 68. | Approving plans, specifications, and schedule of assessments for Midvale Boulevard - Hilldale Area Assessment District 2005. | Resolution | Approving plans, specifications, and schedule of assessments for Midvale Boulevard - Hilldale Area Assessment District 2005, and amending the 2005 Capital Budgets for Curb and Curb Ramps with Resurfacing, Traffic Signal Infrastructure, and Special Assessments. (10th AD) | Adopt | Pass |
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01419
| 1 | 69. | Accepting bituminous pavement constructed by private contract in Reston Heights - Phase V, Private Contract No. 1816. | Resolution | Accepting bituminous pavement constructed by private contract in Reston Heights - Phase V, Private Contract No. 1816 (3rd AD) | Adopt | Pass |
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01421
| 1 | 70. | Authorizing the expenditure of $25,000 with Herman Landscape Service for planting 500-feet of the Packers Avenue Median. | Resolution | Authorizing the expenditure of $25,000 with Herman Landscape Service for planting 500-feet of the Packers Avenue Median. (12th & 15th ADs) | Adopt | Pass |
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00059
| 3 | 71. | modify portions of the lobbying ordinance | Ordinance | AMENDED FOURTH SUBSTITUTE - Amending Section 2.40(2)(c), creating new Sections 2.40(2)(d), (e), (f) and (g), renumbering current Sections 2.40(2)(d) through (h) to Sections 2.40(h) through (l), amending renumbered Sections 2.40(2)(i), (j), and (k), repealing current Section 2.40(2)(i), renumbering current Sections 2.40(2)(j) through (n) to Sections 2.40(2)(m) through (q), amending renumbered Sections 2.40(2)(l), (m), and (o) and Sections 2.40(3), (6), (7), (8), (9), (10), (11)(b) and (11)(e), creating Section 2.40(11)(f), amending Section 2.40(12), creating new Section 2.40(13), renumbering current Sections 2.40(13) and (14) to Sections 2.40(14) and (15), respectively, amending renumbered Section 2.40(14) and repealing current Section 2.40(15) of the Madison General Ordinances to modify portions of the lobbying ordinance. | Refer | |
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01304
| 2 | 72. | SUBSTITUTE tobacco bar exemption to smoking ordinance | Ordinance | SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create a definition of a tobacco bar and to create an exception to permit smoking in tobacco bars. | Adopt | Fail |
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01037
| 1 | 73. | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Approve | Pass |
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Approve | Fail |
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Approve | Fail |
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Approve | Fail |
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01037
| 1 | | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Approve | Fail |
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01154
| 1 | 74. | 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. | Adopt | Pass |
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01333
| 1 | 75. | Authorizing Closure of Warner Park Lagoon & Waterway During 2005 Rhythm & Booms | Resolution | Authorizing the closure of the Warner Park lagoon and its connecting waterway to Lake Mendota during the 2005 Rhythm and Booms celebration. | Adopt | Pass |
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01420
| 2 | 76. | Elver Park July 4, 2005-2007 Celebration | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Capstar Radio Operating Company for the July 4th Celebration at Elver Park | Adopt | Pass |
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00902
| 3 | 77. | Centers for Visual and Performing Arts | Ordinance | AMENDED SUBSTITUTE - Creating Section 38.06(12) of the Madison General Ordinances to provide a definition for Centers for the Visual and Performing Arts and to establish licensing and operational requirements for such Centers. | Adopt With Amendment(s) | Pass |
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01167
| 1 | 78. | claim - Holiday Inn Express, 7184 Morrisonville Rd., DeForest - property damage - $227.00. | Claim | Holiday Inn Express, 7184 Morrisonville Rd., DeForest - property damage - $227.00. | Deny | Pass |
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01227
| 1 | 79. | bus pass subsidy | Ordinance | Amending Section 3.38(30) of the Madison General Ordinances to provide unlimited ride bus passes to employees under the City's Unlimited Ride Pass Program. | Adopt | Pass |
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01238
| 1 | 80. | Unlimited Ride Pass Program for City Employees | Resolution | Authorizing the City of Madison to implement an Unlimited Ride Pass Program for City Employees. Terms and Conditions of the Program, described in Addendum A to this Resolution: Report: Metro Transit Unlimited Ride Pass Program, have been reviewed by the Mayor, Comptroller, and Interim Human Resources Director. The Unlimited Ride Pass Program would operate initially on a pilot program basis with the opportunity for program continuation through the normal legislative process. | Adopt | Pass |
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01241
| 1 | 81. | Edgewood College Free Fare Access | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the provision of free fare access by its employees and students to Metro Transit fixed route and ADA paratransit services through an Unlimited Ride Pass Agreement, with reimbursement to the transit utility for employee and student trips for the period August 31, 2005 through May 12, 2006. | Adopt | Pass |
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01481
| 1 | 82. | surveillance cameras in Metro facilities | Report | Report dated June 15, 2005 re: surveillance cameras in Metro facilities. | Grant with Condition(s) and Close the Public Hearing | |
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01259
| 1 | 83. | Bus shelter | Ordinance | Amending Section 11.03(1) and (2) of the Madison General Ordinances to include the transfer point as an area of lawful use and to require posting of this subsection by an official sign and not by police officer notification. | Adopt | Pass |
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01314
| 1 | 84. | Citizen committee appointments | Appointment | CORRECTED - Report of the Mayor submitting citizen committee appointments.
(Note amendment to TPC appointment.) | Confirm | Pass |
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01141
| 1 | 85. | 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. | Adopt | Pass |
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01471
| 1 | 86. | Downtown Coordinating Committee | Ordinance | Amending Section 8.41(4) of the Madison General Ordinances to include the Superintendent of Parks or designee as a member of the staff of the Downtown Coordinating Committee. | Refer | |
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01482
| 1 | 87. | 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. | Refer to a future Meeting to Adopt | |
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01483
| 1 | 88. | notification of business associations | Ordinance | Amending Sections 28.12(10)(c) and 28.12(11)(d) of the Madison General Ordinances to require notification of business associations prior to submitting an application for rezoning or conditional use. | Refer For Public Hearing | |
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01498
| 1 | 89. | hospitals as conditional use in O-4 | Ordinance | Amending Section 28.085(5)(d) of the Madison General Ordinances to make hospitals a conditional use in the O-4 District. | Refer For Public Hearing | |
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01298
| 1 | 90. | 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). | Refer | |
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01374
| 1 | 91. | 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. | Refer | |
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01428
| 1 | 92. | Substitute Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison. | Resolution | SUBSTITUTE - Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison. (10th AD) | Refer | |
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01446
| 1 | 93. | Authorizing the Common Council to accept ownership from the Hawks Landing Neighborhood Association of four (4) neighborhood entrance signs to be installed in public right-of-way at several intersections in the Hawk's Landing subdivision. | Resolution | Authorizing the Common Council to accept ownership from the Hawks Landing Neighborhood Association of four (4) neighborhood entrance signs to be installed in public right-of-way at several intersections in the Hawk's Landing subdivision. 1st Ald. Dist. | Refer | |
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01457
| 1 | 94. | Approving the Redevelopment Plan and District Boundary for the 800 Block East Washington Avenue Redevelopment District. | Resolution | Approving the Redevelopment Plan and District Boundary for the 800 Block East Washington Avenue Redevelopment District. | Refer | |
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01466
| 1 | 95. | Vacate/discontinue a portion of Regent Street at its intersection with Owen Parkway in Hoyt Park, in the City of Madison, Wisconsin. | Resolution | Vacate/discontinue a portion of Regent Street at its intersection with Owen Parkway in Hoyt Park, in the City of Madison, Wisconsin. (11th AD) | Refer | |
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01469
| 1 | 96. | Accepting a Public Sidewalk Easement from Joshua K. and Jaime R. Farkas across property located at 4510 East Buckeye Road. | Resolution | Accepting a Public Sidewalk Easement from Joshua K. and Jaime R. Farkas across property located at 4510 East Buckeye Road. 16th Ald. Dist. | Refer | |
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01473
| 1 | 97. | US DOT Capital Grant Under Section 5307 and Associated 13(c) Agreement | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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01474
| 1 | 98. | US DOT Capital Grant Application Under Section 5309 and Agreement with Teamsters Loca 695 | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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01475
| 1 | 99. | WI DOT Grant Application Associated with 13(c) Agreement with Teamsters Local No. 695 | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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01479
| 1 | 100. | 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. | Refer | |
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01480
| 1 | 101. | 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. | Refer | |
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01493
| 1 | 102. | UW Unlimited Ride Pass | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the University of Wisconsin-Madison for the provision of free access by UW-Madison and UW Hospital employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for estimated employee trips for the period September 1, 2005 through August 31, 2006. | Refer | |
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01494
| 1 | 103. | Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for five tracts of City-owned land comprising approximately 35 acres. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for five tracts of City-owned land comprising approximately 35 acres. | Refer | |
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01427
| 1 | 104. | Thongpone Vanphravong (Corner Store) Class A Beer license | License | Public Hearing - New License
Thongpone Vanphravong • dba Corner Store
901 Williamson Street
Class A Beer | Refer For Public Hearing | |
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01436
| 1 | 105. | Cocoliquot LLC class b combination liquor & beer license | License | Public Hearing - New License
Cocoliquot, LLC • dba Cocoliquot• estimated capacity of 110
219 King Street • Agent: Brian Haltinner
Class B Combination Liquor & Beer • 25% alcohol, 75% food | Refer For Public Hearing | |
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01467
| 1 | 106. | Vientiane Restaurant class b beer, class c wine | License | Public Hearing - New License
Vientiane Restaurant, Inc. • dba Vientiane Restaurant • estimated capacity 70
626 S. Park Street • Agent: Khamming Baccam
Class B Beer, Class C Wine • 10% alcohol, 90% food | Refer For Public Hearing | |
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01470
| 1 | 107. | Provisions & Merchantile (Old Fashioned) class b combination | License | Public Hearing - New License
Provisions & Merchantile, LLC • DBA: The Old Fashioned • estimated capacity 167 • 23 N. Pinckney Street • Agent: Tami Lax
Class B Combination Liquor & Beer • 35% alcohol, 65% food | Refer For Public Hearing | |
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01504
| 1 | 108. | claim - M & I Bank, 1 W. Main St., Madison - property damage | Claim | M & I Bank, 1 W. Main St., Madison - property damage - $3,855.71. | | |
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01506
| 1 | 110. | authorizing indemnification of WisDOT from liability associated with emergency vehicle pre-emption equipment on various traffic signals | Resolution | Authorizing indemnification of the State of Wisconsin, Department of Transportation from liability associated with the work of City Forces in supplying and installing emergency vehicle pre-emption equipment on various traffic signals. | Adopt | Pass |
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01107
| 1 | 111. | Preliminary Plat of "Meadow Estates" located on Meadow Road, Town of Middleton | Resolution | Approving the preliminary plat of "Meadow Estates" located on Meadow Road, Town of Middleton (within City of Madison's Extraterritorial Plat Approval Jurisdiction). | Adopt | Pass |
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01217
| 1 | 112. | Approving the Redevelopment Plan and District Boundary for the 800 Block East Washington Avenue Redevelopment District.
| Resolution | Approving the Redevelopment Plan and District Boundary for the 800 Block East Washington Avenue Redevelopment District. 2nd Ald. Dist. | Adopt | Pass |
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01343
| 1 | 113. | Approving the preliminary and final plat of Eagle Crest located on Commercial Avenue. 17th Ald. Dist. | Resolution | Approving the preliminary and final plat of Eagle Crest located on Commercial Avenue. 17th Ald. Dist. | Adopt | Pass |
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01356
| 1 | 114 | Awarding Public Works Contracts for Bids Opened June 3, 2005. | Resolution | Awarding Public Works Contracts for Bids Opened June 3, 2005 (Various ADs) | Adopt | Pass |
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01447
| 1 | | 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. | Refer | |
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01509
| 1 | | Establishing a setback along the Broom Street corridor and directing staff to prepare the necessary documents to officially map the corridor. | Resolution | SUBSTITUTE - Establishing a setback along the Broom Street corridor and directing staff to prepare the necessary documents to officially map the corridor. | Refer | |
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