Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/7/2005 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
01370 11.Recognizing the 100th Anniversary of State of Wisconsin's First Civil Service Enactment.ResolutionRecognizing the 100th Anniversary of State of Wisconsin's First Civil Service Enactment.AdoptPass Action details Not available
01383 22.Opposing additional State preemption legislation related to CDBG funds.ResolutionAMENDED - Opposing additional State preemption legislation related to CDBG funds.Adopt With Amendment(s)Pass Action details Not available
01314 13.Citizen committee appointmentsAppointmentCORRECTED - Report of the Mayor submitting citizen committee appointments. (Note amendment to TPC appointment.)Refer to a future Meeting to Confirm Pass Action details Not available
01331 14.Alder committee appointmentsAppointmentReport of the mayor submitting alder committee appointments.ConfirmPass Action details Not available
01360 25.committee member holdover provisionOrdinanceAMENDED - Amending Section 3.27(4)(f) of the Madison General Ordinances to establish a committee, board or commission member holdover provision.Adopt With Amendment(s)Pass Action details Not available
00912 16.Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005,ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005.Re-refer for Recessed Public HearingPass Action details Not available
00223 17.Ho-Chunk Nation DeJope BingoLicensePublic Hearing - New License Ho-Chunk Nation Agent: Karen Martin DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508) 4002 Evan Acres Road Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food)Grant With Condition(s)Pass Action details Not available
01000 18.Curt Vaughn Brink Experience - Class B Combination Liquor & BeerLicensePublic Hearing - New License Curt Vaughn Brink, LLC (dba Curt Vaughn Brink Experience; estimated capacity of 282) 701 E. Washington Avenue Agent: Curt Vaughn Brink Class B Combination Liquor & Beer (90% alcohol, 5% food) Non-Smoking EstablishmentGrant With Condition(s)Pass Action details Not available
01003 19.GHL II LLC (Monona Market) Class A BeerLicensePublic Hearing - New License GHL II, LLC (dba Monona Market) 4624 Monona Drive Agent: Jagdish Agrawal Class A BeerGrant With Condition(s)Pass Action details Not available
01004 110.Mark Rechlicz Enterprises (Yahara Hills Golf Course) Class B Combination Liquor & BeerLicensePublic Hearing - New License Mark Rechlicz Enterprises, Inc (dba Yahara Hills Golf Course) 6701 E. Broadway Agent: Mark Rechlicz Class B Combination Liquor & Beer (48% alcohol, 52% food) Non-Smoking EstablishmentGrantPass Action details Not available
01007 111.RJM Pro Golf (Monona Golf Course) Class B Combination Liquor & BeerLicensePublic Hearing - New License RJM Pro Golf, Inc (dba Monona Golf Course) 111 E. Dean Avenue Agent: Rob Muranyi Class B Combination Liquor & Beer (30% alcohol, 60% food) Non-Smoking EstablishmentGrantPass Action details Not available
01009 112.Reel Big Fish LLC (Joey's Seafood & Grill) Class B Combination Liquor & BeerLicensePublic Hearing - New License Reel Big Fish, LLC • dba Joey's Seafood & Grill • estimated capacity of 92 6602 Mineral Point Road • Agent: Keith Stoesz Class B Combination Liquor & Beer • 7% alcohol, 93% foodRe-refer for Recessed Public HearingPass Action details Not available
01010 113.Verona Road BP Mart Class A BeerLicensePublic Hearing - New License Verona Road BP Mart, LLC (dba Verona Road BP) 4501 Verona Road Agent: Suchinder Singh Class A BeerGrant With Condition(s)Pass Action details Not available
01123 114.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ј of Section 9, TResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ? of Section 9, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. and approving plans and specifications for said project.Adopt and Close the Public HearingPass Action details Not available
01223 115.Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Assessment District - 2005. ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Regent Street Assessment District - 2005. (11th AD)Adopt and Close the Public HearingPass Action details Not available
00992 116.Rezoning Block 51, West Washington & West MainOrdinanceCreating Section 28.06(2)(a)3095 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3096 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Mixed Use, Predominantly Residential Development of Approximately 400 Dwelling Units, including Retail, Commercial, Office Space & Parking. The Proposal also Includes the Demolition of Buildings on this Site, Retaining the Parking Ramp-328 West Main Street and the Former Clinic/Office Building Located at 345 West Washington Avenue; 4th Aldermanic District: 309-333 West Washington Avenue & 306 West Main Street.Re-refer for Recessed Public HearingPass Action details Not available
01005 117.Rezoning 1802 Maplecrest DriveOrdinanceCreating Section 28.06(2)(a)3097 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R4 General Residence District. Proposed Use: Adjustment to Correct Legal Description & Zoning Line; 1st Aldermanic District: 1802 Maplecrest Drive.Adopt and Close the Public HearingPass Action details Not available
00970 118.Ray's Bar & Grill change of licensed premiseLicenseApplication for Change of Licensed Premise Raymond Jacobson (dba Ray's Bar & Grill) 2526 E. Washington Avenue Class B Combination Liquor & Beer (95% alcohol, 5% food) Request to expand premise into space next door.GrantPass Action details Not available
01015 119.Alfredo's Enoteca (Eno Vino) change of licensed premiseLicenseApplication for Change of Licensed Premise Alfredo's Enoteca, LLC (dba Eno Vino) 601 Junction Road Agent: Patrick Quinlan Class B Combination Liquor & Beer (30% alcohol, 60% food) Request to add 400 square feet of outdoor dining.GrantPass Action details Not available
01017 120.Robert McGinnis operator licenseLicenseOperator License Application Robert P. McGinnis, 528 Evergreen Avenue, MadisonGrant With Condition(s)Pass Action details Not available
01019 121.Ranger Enterprises (Road Ranger) change of agentLicenseChange of Agent Ranger Enterprises, Inc. (dba Road Ranger #129) 4102 Commercial Avenue Old Agent: David Lay New Agent: Vickie Mason Class A BeerGrant With Condition(s)Pass Action details Not available
01020 122.Carlos O'Kelly's change of agentLicenseChange of Agent Carlos O'Kelly's, Inc. (dba Carlos O'Kelly's Mexican Cafe) 4718 East Towne Boulevard Old Agent: Alston Beatty New Agent: William J. Wickert Class B Combination Liquor & Beer (21% alcohol, 79% food)GrantPass Action details Not available
01117 123.American Table Family Restaurant change of premiseLicenseApplication for Change of Licensed Premise American Table Family Restaurant, Inc. 1201 N. Sherman Avenue Agent: Abdula Ajdini Class B Combination Liquor & Beer (10% alcohol, 90% food) Request to add 9 barstools to current service bar.GrantPass Action details Not available
01169 124.operator license - Melody RobbinsLicenseOperator License Application Melody M. Robbins, 2 Woodridge Ct., MadisonGrant With Condition(s)Pass Action details Not available
01170 125.GB'z of Madison (Luther's Blues) change of corporate controlLicenseChange of Corporate Control - loss of one member GB'z of Madison, LLC (dba Luther's Blues) 1401 University Avenue Agent: William Curtis Class B Combination Liquor & Beer (30% alcohol, 65% food)GrantPass Action details Not available
01171 126.Whole Foods Market change of agentLicenseChange of Agent Whole Foods Market Group, Inc. (dba Whole Foods Market) 3313 University Avenue Old Agent: David Beardsley New Agent: Paul Sigmund Class B Combination Liquor & Beer (4% alcohol, 84% food)GrantPass Action details Not available
01172 127.Zor Shriners Aaonms change of corporate controlLicenseChange of Corporate Control - 1 new member Zor Shriners Aaonms 575 Zor Shrine Place Agent: Kent Englund Class B Combination Liquor & Beer (35% alcohol, 65% food)GrantPass Action details Not available
01173 128.Yirgalem change of agentLicenseChange of Agent Yirgalem, Inc. (dba Yirgalem Ethiopian Cuisine) 2623 Monroe Street, Suite 150 Old Agent: Yeshareg Demisse New Agent: Daniel Teferra Class B Beer, Class C Wine (20% alcohol, 80% food)GrantPass Action details Not available
01174 129.Madison Mallards change of agentLicenseChange of Agent Madison Mallards, LLC 2920 N. Sherman Avenue Old Agent: Richard Kalafut, Jr. New Agent: Joel Stenman Class B Beer (40% alcohol, 60% food)GrantPass Action details Not available
01175 130.Grieg Club change of agentLicenseChange of Agent The Grieg Club, Inc. 610 North Street Old Agent: William Ryan New Agent: Richard W. Jowett Class B Combination Liquor & Beer (83% alcohol, 17% food)GrantPass Action details Not available
01176 131.WHG Real Estate South (Applebee's) change of agentLicenseChange of Agent WHG Real Estate South, LLC (dba Applebee's Neighborhood Grill & Bar) 660 S. Whitney Way Old Agent: Andrew Brooks New Agent: Mark Barber Class B Combination Liquor & Beer (11% alcohol, 89% food)GrantPass Action details Not available
01177 132.Mifflin Street Community Co-op change of agentLicenseChange of Agent Mifflin Street Community Co-op 32 N. Bassett Street Old Agent: John Lyons New Agent: Jaimie Hoobler Class A BeerGrantPass Action details Not available
01178 133.Pizza Hut change of agentLicenseChange of Agent Pizza Hut of Madison, Inc. 7440 Mineral Point Road Old Agent: Terry Turner New Agent: Patrick Evans Class B Beer, Class C Wine (2% alcohol, 98% food)GrantPass Action details Not available
01179 134.Martin O'Grady's change of corporate controlLicenseChange of Corporate Control - loss of 1 member Martin O'Grady's, LLC 7436 Mineral Point Road Agent: Steven Alt Class B Combination Liquor & Beer (50% alcohol, 50% food)GrantPass Action details Not available
01181 135.Sam's Club change of corporate controlLicenseChange of Corporate Control - 2 new members Sam's East, Inc. (dba Sam's Club) 7050 Watts Road Agent: David Heaton Class A Liquor, Class A BeerGrantPass Action details Not available
01182 136.Gerald A. Bartell Community Theatre Foundation change of corporate controlLicenseChange of Corporate Control - 1 new member Gerald A. Bartell Community Theatre Foundation 113 E. Mifflin Street Agent: Lee Ann Cooper Class B Beer, Class C WineGrantPass Action details Not available
01183 137.Cathay Pacific (Hong Kong Cafe) change of licensed premiseLicenseApplication for Change of Licensed Premise Cathay Pacific, Inc. (dba Hong Kong Cafe, capacity of 80) 2 S. Mills Street Agent: Yee Man Leung Class B Combination Liquor & Beer (10% alcohol, 90% food) Request to add a beer garden for Badger Football Saturdays.Grant With Condition(s)Pass Action details Not available
01188 138.Dane County Robins (Red Robin) change of agentLicenseChange of Agent Dane County Robins, Inc. (dba Red Robin of Madison - East) 2440 East Springs Drive Old Agent: Tim Gotzion New Agent: Gary Kraus Class B Combination Liquor & Beer (8% alcohol, 92% food)GrantPass Action details Not available
01192 139.Maple Grove Pick 'n Save change of agentLicenseChange of Agent Maple Grove Pick 'n Save 6665 McKee Road Old Agent: Mitch Eveland New Agent: Eddie G. Roberson Class A Beer, Class A LiquorGrantPass Action details Not available
01193 140.Lulu's Restaurant change of corporate controlLicenseChange of Corporate Control - loss of 2 members of LLC Lulu's Restaurant, LLC 2524 University Avenue Agent: Sari Atteyih Class B Beer, Class C Wine (20% alcohol, 80% food)GrantPass Action details Not available
01205 141.The Norton Co. (Cranberry Creek Cafe) change of licensed premiseLicenseApplication for Change of Licensed Premise The Norton Co., Inc (dba Cranberry Creek Cafe) 1501 Lake Point Drive Agent: James Norton Class B Beer, Class C Wine (5% alcohol, 95% food) Request to add patio seating.GrantPass Action details Not available
01206 142.Tango Bravo (Roman Candle) change of licensed premiseLicenseApplication for Change of Licensed Premise Tango Bravo, Inc. (dba The Roman Candle) 1054 Williamson Street Agent: Thomas Cranley Class B Beer, Class C Wine (25% alcohol, 75% food) Request to add sidewalk cafe containing 4 tables and 16 seats.GrantPass Action details Not available
01210 143.Madison Elks Lodge #410 change of corporate controlLicenseChange of Corporate Control - 2 new officers Madison Elks Lodge #410 711 Jenifer Street Agent: Wayne Pickarts Class B Combination Liquor & Beer (40% alcohol, 60% food)GrantPass Action details Not available
01276 144.Tony Frank's change of license premiseLicenseApplication for Change of Licensed Premise Tony Frank's, LLC (dba Tony Frank's Tavern) 1612 Seminole Highway Agent: James Frank Class B Combination Liquor & Beer (60% alcohol, 40% food) Request to add seating in front of tavern on grass North of sidewalk.Grant With Condition(s)Pass Action details Not available
01211 145.2005-2006 liquor license renewalsLicenseTo 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.GrantPass Action details Not available
01141 146.Fannie Mae Construction LoanResolutionAuthorizing the creation of a $1,600,000 American Communities Capital Revolving Fund program, objectives and criteria to be administered by the Madison Community Development Authority (CDA) and capitalized by the Fannie Mae American Communities Fund line of credit.Refer to a future Meeting to AdoptPass Action details Not available
01219 147.Three year Electric Service Agreement between the City and Madison Gas & ElectricResolutionAuthorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate.AdoptPass Action details Not available
01220 148.Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department.ResolutionAccepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department.AdoptPass Action details Not available
01239 149.Permitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC'sResolutionPermitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC's established to manage the residential and conservancy functions of the major components of the area, in a manner that will continue to address City Community and Neighborhood Development Objectives.AdoptPass Action details Not available
01240 250.Approving the provision of Federal HOME funds to assist WISH acquire housingResolutionSUBSTITUTE - Approving the provision of Federal HOME funds to assist the Wisconsin Initiative for Sustainable Housing acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.AdoptPass Action details Not available
01247 151.South Central Library System (SCLS) for the use of City fiber optic communication cable.ResolutionAuthorizing the Mayor and other City officials to sign an agreement with the South Central Library System (SCLS) for the use of City fiber optic communication cable.AdoptPass Action details Not available
01286 152.double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005.ResolutionAuthorizing to double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005.AdoptPass Action details Not available
01296 453.Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000.ResolutionTHIRD SUBSTITUTE - Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000 and awarding Public Works Contract for Contract No. 5850, Goodman Community Pool Construction.AdoptPass Action details Not available
01101 154.Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. 10th Ald. District.AdoptPass Action details Not available
01207 155.Resolution - Contract 5864 State Street Campus-Frances Parking Ramp 2005 RepairResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5864, State Street Campus-Frances Parking Ramp 2005 Repair Project. (8th AD)AdoptPass Action details Not available
01208 156.Resolution - Contract 5863 Government East Parking 2005 RestoratioinResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5863, Government East Parking Ramp 2005 Restoration Project. (6th AD)AdoptPass Action details Not available
01209 157.Accepting detention basin improvements constructed by private contract in The Center For Industry and Commerce, Private Contract No. 1888.ResolutionAccepting detention basin improvements constructed by private contract in The Center For Industry and Commerce, Private Contract No. 1888. (17th AD) AdoptPass Action details Not available
01213 158.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Administration Building Remodeling, Contract No. 5868. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Administration Building Remodeling, Contract No. 5868. (4th AD)AdoptPass Action details Not available
01214 159.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Trench Drain Replacement at Streets Division East on 4602 Sycamore Avenue, Contract No. 5856.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Trench Drain Replacement at Streets Division East on 4602 Sycamore Avenue, Contract No. 5856.(17th AD)AdoptPass Action details Not available
01215 160.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 1 Remodeling, Contract No. 5867. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 1 Remodeling, Contract No. 5867. (4th AD)AdoptPass Action details Not available
01216 161.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heating Hot Water System Modifications at Sayle Street, Contract No. 5855.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heating Hot Water System Modifications at Sayle Street, Contract No. 5855. (13th AD)AdoptPass Action details Not available
01221 162.Approving plans and specifications for the installation of street lighting in the 600 block of Railroad Street.ResolutionApproving plans and specifications for the installation of street lighting in the 600 block of Railroad Street. (6th AD)AdoptPass Action details Not available
01222 163.Improvements accepted for Femrite Drive (5700-5800 Block) Sewer Assessment District, Contract No. 5476.ResolutionImprovements accepted for Femrite Drive (5700-5800 Block) Sewer Assessment District, Contract No. 5476. (16th AD)AdoptPass Action details Not available
01233 164.Authorizing the City Engineer to execute a Right of Entry Agreement with Denny's Realty Inc. to perform storm sewer work adjacent to and upon the property at 433 S. Gammon Road in conjunction with the Addition to the West Towne Regional Pond and Imp. ResolutionAuthorizing the City Engineer to execute a Right of Entry Agreement with Denny's Realty Inc. to perform storm sewer work adjacent to and upon the property at 433 S. Gammon Road in conjunction with the Addition to the West Towne Regional Pond and Improvements to Stricker's Pond. (19th AD)AdoptPass Action details Not available
01234 165.Improvements Accepted for Metro Boiler Management Control System, Contract No. 5780,ResolutionImprovements Accepted for Metro Boiler Management Control System, Contract No. 5780. (6th AD)AdoptPass Action details Not available
01284 166.Approving plans and specifications for public improvements necessary for the Subdivision known as Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2041. (3rd AD)ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2041. (3rd AD)AdoptPass Action details Not available
01285 167.Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2042.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2042. (3rd AD)AdoptPass Action details Not available
01292 168.Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard - Hilldale Area Assessment District 2005.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard - Hilldale Area Assessment District 2005. (11th AD)AdoptPass Action details Not available
01243 169.Awarding Public Works Contracts for Bids Opened April 29, 2005 and May 13, 2005.ResolutionAwarding Public Works Contracts for Bids Opened April 29, 2005 and May 13, 2005. AdoptPass Action details Not available
01355 170.2005-2006 Secondhand/Pawnbroker and Auto/Junk/Salvage license renewalsLicense2005-2006 Secondhand/Pawnbroker and Auto/Junk/Salvage license renewals.GrantPass Action details Not available
01357 171.2005-2006 Theater License RenewalsLicense2005-2006 Theater License Renewals.GrantPass Action details Not available
01361 172.2005-2006 Adult Entertainment/Adult Entertainment Tavern license renewalsLicense2005-2006 Adult Entertainment/Adult Entertainment Tavern license renewals.GrantPass Action details Not available
01295 173.REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.ReferPass Action details Not available
01295 1 REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Refer  Action details Not available
01295 1 REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Refer  Action details Not available
01295 1 REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Refer  Action details Not available
01295 1 REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Refer  Action details Not available
01295 1 REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Refer  Action details Not available
01295 1 REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Fiscal Note Required / Approval  Action details Not available
00049 274.Review by Plan Comm., UDC, CCOC on EDC's recommendations dated 12/2004ResolutionRequesting a review by the Plan Commission, Urban Design Commission and the Common Council Organizational Committee of the Economic Development Commission's recommendations from their report entitled " Opportunities to Make Madison City Government More Friendly to Business" dated December 2004.Place On FilePass Action details Not available
00586 175.instant run-off election procedures for Council PresidentOrdinanceAmending Section 2.205 of the Madison General Ordinances to establish that the election for President and President Pro Tem shall be conducted by instant runoff procedures.Place On FilePass Action details Not available
00985 176.Modify composition of Economic Development CommissionOrdinanceAmending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission.AdoptPass Action details Not available
00988 177.Changes Common Council November and December meeting datesOrdinanceAmending Section 2.01(1) of the Madison General Ordinances to adjust the Common Council meeting dates for November and December, 2005.AdoptPass Action details Not available
01194 178.Preliminary plat of University Research Park - Pioneer, located in the 8500 Block of Mineral Point RoadResolutionApproving the preliminary plat of University Research Park - Pioneer, located in the 8500 Block of Mineral Point Road. 9th Ald. Dist.AdoptPass Action details Not available
01297 179.Reapproving the preliminary/final plat known as The Village of Autumn Lake located on Felland Road and Lien Road.ResolutionReapproving the preliminary/final plat known as The Village of Autumn Lake located on Felland Road and Lien Road. 17th Ald. Dist.AdoptPass Action details Not available
01313 180.Reapproving the preliminary/final plat known as All Saints Plat located at 501 Commerce Drive.ResolutionReapproving the preliminary/final plat known as All Saints Plat located at 501 Commerce Drive. 9th Ald. Dist.AdoptPass Action details Not available
00572 181.Resolution - cease the use and rescind authorization to purchase Tasers until evaluatedResolutionRequesting that the Madison Police Department cease the use and rescind the authorization to purchase Tasers until such time as their safety can be confirmed or alternative devices of proven safety and effectiveness can be utilized.Place On FilePass Action details Not available
01251 182.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments.ConfirmPass Action details Not available
00935 183.Madison Fireworks FundResolutionAuthorizing the Mayor and City Clerk to enter into a Second Amendment to the Agreement between the City and Madison Fireworks Fund, Inc. (MFF) to allow MFF to operate a full event on any rescheduled rain date.AdoptPass Action details Not available
01300 184.Calling on the Congress of the United States to reject plans to privatize Social Security by cutting Social Security's guaranteed benefits and diverting money out of Social Security into private investment accounts. ResolutionCalling on the Congress of the United States to reject plans to privatize Social Security by cutting Social Security's guaranteed benefits and diverting money out of Social Security into private investment accounts. AdoptPass Action details Not available
01057 185.Agreement with Adams Advertising for Ramp AdvertisingResolutionAuthorizing the Parking Utility to sign an agreement with Adams Outdoor Advertising Limited Partnership to sell and manage advertising services for the City's Parking Utility.ReconsiderFail Action details Not available
01315 186.Rezone 1702 Waldorf BoulevardOrdinanceCreating Section 28.06(2)(a)3109 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: 10 Condominium Units; 1st Aldermanic District: 1702 Waldorf Boulevard.Refer For Public Hearing  Action details Not available
01316 187.Rezone 9201 Mid Town RoadOrdinanceCreating Section 28.06(2)(a)3111 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District, and creating Section 28.06(2)(a)3112 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 32 Single Family Lots & 2 Multi-Family Lots; 1st Aldermanic District: 9201 Mid Town Road.Refer For Public Hearing  Action details Not available
01317 188.Rezone 9602 Mineral Point RoadOrdinanceCreating Section 28.06(2)(a)3113 of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Church, Offices, Mixed Use & Open Space; 9th Aldermanic District: 9602 Mineral Point Road.Refer For Public Hearing  Action details Not available
01324 189.Rezone 4949 Meinders RoadOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3123 of the Madison General Ordinances rezoning property from Temp A Agriculture to C Conservancy District and creating Section 28.06(2)(a)3124 of the Madison General Ordinances rezoning property from Temp A Agriculture and W Wetlands to W Wetlands. Proposed Use: Conservancy for Plat Requirements; 16th Aldermanic District: 4949 Meinders Road.Refer For Public Hearing  Action details Not available
01342 190.Front yard sizeOrdinanceAmending Sections 28.08(13)(f), 28.08(15)(f), and 28.08(16)(f), and 28.08(17)(f) of the Madison General Ordinances to clarify allowed projections into front yards and size of front yards.Refer For Public Hearing  Action details Not available
01358 191.secondary dwelling units on subdivision platsOrdinanceCreating Section 16.23(7)(a)21 and amending Sections 16.23(7)(b) and 28.03(2) of the Madison General Ordinances to require identification of secondary dwelling units on subdivision plats.Refer For Public Hearing  Action details Not available
01359 192.Establish Research and Development Center (RDC) DistrictOrdinanceAMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District.Refer For Public Hearing  Action details Not available
01359 1 Establish Research and Development Center (RDC) DistrictOrdinanceAMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District.Fiscal Note Required / Approval  Action details Not available
01371 193.Traffic engineer approval of use of parking facility public right-of-wayOrdinanceAmending 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.Refer  Action details Not available
01371 1 Traffic engineer approval of use of parking facility public right-of-wayOrdinanceAmending 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.Refer  Action details Not available
01372 194.enforcement of price verification scannersOrdinanceCreating Section 22.01(10) of the Madison General Ordinances to permit enforcement of price verification scanners.Refer  Action details Not available
01375 195.signature of residents for street use permitsOrdinanceAmending 10.056(4)(c), regarding the method of counting 75% of signatures of residents for purposes of a petition for certain street use permits, and clarifying which types of street closures require a petition.Refer  Action details Not available
01305 196.Post-Employment Health Plan docs for collectively bargained public employees, specifically MPPOAResolutionAuthorizing 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.Refer  Action details Not available
01333 197.Authorizing Closure of Warner Park Lagoon & Waterway During 2005 Rhythm & BoomsResolutionAuthorizing the closure of the Warner Park lagoon and its connecting waterway to Lake Mendota during the 2005 Rhythm and Booms celebration.Refer  Action details Not available
01339 198.Accountant 3ResolutionThat 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.Refer  Action details Not available
01339 1 Accountant 3ResolutionThat 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.Refer  Action details Not available
01340 199.Planner 4ResolutionThat 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.Refer  Action details Not available
01340 1 Planner 4ResolutionThat 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.Refer  Action details Not available
01341 1100.Zoning Code Officer 2ResolutionThat 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.Refer  Action details Not available
01349 1101.American Family property tax settlementResolutionApproving 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.Refer  Action details Not available
01363 1102.Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Refer  Action details Not available
01363 1 Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Refer  Action details Not available
01363 1 Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Refer  Action details Not available
01363 1 Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Refer  Action details Not available
01363 1 Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Refer  Action details Not available
01363 1 Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Refer  Action details Not available
01366 1103.Appropriate funds for 2005 Carryforward EncumbrancesResolutionAllocating 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.Refer  Action details Not available
01373 1104.Resolution for Pedestrian-Bicycle Coordinator Program ResolutionAuthorizing 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.Refer  Action details Not available
01373 1 Resolution for Pedestrian-Bicycle Coordinator Program ResolutionAuthorizing 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.Refer  Action details Not available
01378 1105.Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center.ResolutionAuthorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center.Refer  Action details Not available
01381 1106.Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street.ResolutionAccepting 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.Refer  Action details Not available
01381 1 Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street.ResolutionAccepting 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.Refer  Action details Not available
01386 1107.CLAIM: M. Wegner, W3283 Grouse Rd., Pardeeville - personal injuryClaimNOTICE OF CLAIM: Gregoary Wright Law Offices, S.C., attorney for M. Wegner, W3283 Grouse Rd., Pardeeville - personal injury - greater than $1.00.Refer  Action details Not available
01387 1108.claim - J. Fox-Anderson, 105 Buckingham Ln., Madison - property lossClaimJ. Fox-Anderson, 105 Buckingham Ln., Madison - property loss - $235.00.Refer  Action details Not available
01391 1111.CLAIM: Center for Industry and Commerce - breach of contract and negligent tortious actsClaimNOTICE OF CLAIM - Michael, Best & Friedrich, LLP, attorney for Center for Industry and Commerce - breach of contract and negligent tortious acts - amount to be determined.Refer  Action details Not available
01392 1112.CLAIM: L. & D. Goodwin, 646 Moorland Rd., Madison - pain & suffering, medical bills & lost wagesClaimNOTICE OF CLAIM - Laurence J. Dupuis, attorney for L. & D. Goodwin, 646 Moorland Rd., Madison - pain & suffering, medical bills & lost wages - greater than $1.00.Refer  Action details Not available
01396 1116.CLAIM: R. Niemisto, 4522 Camden Rd., Madison - property damage/loss - $765.00.ClaimR. Niemisto, 4522 Camden Rd., Madison - property damage/loss - $765.00.Refer  Action details Not available
00989 2117.Removal of bicycle racks and impounding bicyclesOrdinanceSUBSTITUTE - Creating Section 12.762 of the Madison General Ordinances to establish procedures by which the City of Madison may be authorized to remove bicycle racks and impound bicycles parked in the bicycle racks.AdoptPass Action details Not available
01036 2118.panhandling-SUBOrdinanceSUBSTITUTE - Amending Sections 24.12(2), (5), and (6) of the Madison General Ordinances to add intersection to Definitions and to establish the distances from intersections, sidewalk cafes and buildings where panhandling can occur.AdoptPass Action details Not available
01420 1119.Elver Park July 4, 2005-2007 CelebrationResolutionSUBSTITUTE - 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 ParkRefer  Action details Not available
01420 1 Elver Park July 4, 2005-2007 CelebrationResolutionSUBSTITUTE - 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 ParkRefer  Action details Not available
01420 1 Elver Park July 4, 2005-2007 CelebrationResolutionSUBSTITUTE - 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 ParkFiscal Note Required / Approval  Action details Not available
01418 1120.Funds for Wexford Neighborhood Center Project and Streetcar StudyResolutionAmending 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  Action details Not available
01418 1 Funds for Wexford Neighborhood Center Project and Streetcar StudyResolutionAmending 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  Action details Not available
01465 1121.SUBSTITUTE Committee member holdover provision additional reviewOrdinanceSUBSTITUTE - Amending Section 3.27(4)(f) of the Madison General Ordinances to modify the committee, board or commission member holdover provision.ReferPass Action details Not available