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04933
| 1 | 1. | Expressing thanks to Florence Zmudzinski | Resolution | Expressing thanks to Florence Zmudzinski for serving twenty years as a social worker with the Madison Metropolitan School District. | Adopt | Pass |
Action details
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Not available
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04957
| 2 | 2. | AMENDED Citizen committee appointments | Appointment | AMENDED - Report of the mayor submitting citizen committee appointments (introduced 11-21-06; action 12-5-06). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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04728
| 1 | 3. | -New License- Sloppy Lobster Seafood Market, Inc. | License | Public Hearing - New License
Sloppy Lobster Seafood Market, Inc.
dba Sloppy Lobster Seafood Market • est. capacity 68
8452 Old Sauk Road • Agent: Veronica Graham
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 127 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04731
| 1 | 4. | -New License - Granite City Food and Brewery | License | Public Hearing - New License
Granite City Food and Brewery, LTD • dba Granite City Food and Brewery
454 S. Gammon Road • Agent: Russell Carroll
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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04792
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Castle Place Reconstruction Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Castle Place Reconstruction Assessment District - 2005. (2nd AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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04594
| 1 | 6. | 1/16/07 Rezoning 9701 Brader Way | Ordinance | Creating Section 28.06(2)(a)3224. 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: 3 Story, 46,000 Square Foot Office Building; 1st Aldermanic District: 9701 Brader Way. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04597
| 1 | 7. | 1/2/07 Rezoning 1516, 1610 Gilson & 1507 Beld Streets | Ordinance | Creating Section 28.06(2)(a)3225. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3226. 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 4 Structures & Build Mixed-Use Development With 13 Apartment Units & 5,243 Square Feet of Commercial & Retail Space; 13th Aldermanic District: 1516, 1610 Gilson Street and 1507 Beld Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04662
| 1 | 8. | 1/2/07 adult day care facilities in M1 | Ordinance | Creating Section 28.10(4(c)67. of the Madison General Ordinances to allow adult day care facilities as a permitted use in the M1 Districts. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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04625
| 1 | 9. | Guy Curran operator license | License | Operator License Application
Guy Curran - Establishment where employed: Willy Street Pub & Grill. | Place On File Without Prejudice | Pass |
Action details
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Not available
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04627
| 1 | 10. | -Michael Loy operator license | License | Operator License Application
Michael Loy - Establishment where employed: Church Key. | Deny | Pass |
Action details
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Not available
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04754
| 1 | 11. | -Olive Garden change of agent | License | Change of Agent
GMRI, Inc. • dba The Olive Garden Restaurant • 4320 East Towne Boulevard
Old Agent: Russell Gudex • New Agent: Frank J. Arena
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 515 | Grant | Pass |
Action details
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Not available
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04757
| 1 | 12. | -Tiffany McCaffrey operator license | License | Operator License Application
Timothy McCaffrey - Establishment where employed: State Bar & Grill. | Grant | Pass |
Action details
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Not available
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04839
| 1 | 13. | -State Bar & Grill nightclub license | License | Nightclub License Application
State Bar & Grill, LLC • dba State Bar & Grill • capacity 168
118 State Street • Agent: Larry Schmock
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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04840
| 1 | 14. | -Blue Velvet Lounge nightclub license | License | Nightclub License Application
Blue Velvet Lounge, LLC • dba Blue Velvet Lounge • capacity 120
430 W. Gilman Street • Agent: Larry Schmock
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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04191
| 1 | 15. | Adopting the attached TIF Policy, as amended, per the recommendations of the Board of Estimates Subcommittee on Tax Increment Finance. | Resolution | Adopting the attached TIF Policy, as amended, per the recommendations of the Board of Estimates Sub-Committee on Tax Increment Finance. | Adopt | Pass |
Action details
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Not available
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04721
| 1 | 16. | Urban Forestry Grant to create response plan if Emerald Ash Borer (EAB) is found within the City of Madison. | Resolution | Authorizing the Forestry Section of the Parks Division of the City of Madison to apply For $25,000 under the Urban Forestry Grant Program to create a response plan for the City of Madison if Emerald Ash Borer (EAB) is found within the City of Madison. | Adopt | Pass |
Action details
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Not available
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04726
| 1 | 17. | sick leave credits and bereavement leave | Ordinance | Amending Sections 3.36(6)(e)2. and 3., 3.36(13)(a)2. and 3.52(1)(b)3 and (4) of the Madison General Ordinances to modify the amount of sick leave accumulation received upon retirement, to clarify that an annual cash payment is available to all employees with sick leave credits in excess of 150 days, and to expand the definition of "immediate family" as it applies to bereavement leave. | Adopt | Pass |
Action details
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Not available
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04768
| 1 | 18. | Public Information Specialist | Resolution | That the vacant position #4021 of Police Records Service Clerk in Compensation Group 20, Range 08, in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Police Public Information Specialist in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
Action details
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Not available
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04769
| 1 | 19. | Fleet Tire Technician | Resolution | That the position #1173 of Tire Repair Worker in Compensation Group 15, Range 05, occupied by T. Wilson in the permanent salary detail of the Fleet Services budget is repealed and recreated as a position of Fleet Tire Technician in Compensation Group 15, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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04777
| 1 | 20. | Program Assistant 2 Human Resources | Resolution | That the position #868 of Administrative Clerk 2 in Compensation Group 17, Range 11 (occupied by D. Pilsner) in the permanent salary detail of the Human Resources budget is repealed and recreated as a position of Program Assistant 2 in Compensation Group 17, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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04793
| 1 | 21. | 2006 - C Amendment | Resolution | Amending Enactment Number RES-06-00784. | Adopt | Pass |
Action details
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Not available
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04794
| 1 | 22. | Risk Manager | Resolution | That the vacant position #787 of Risk Manager in Compensation Group 18, Range 11, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Risk Manager in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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04795
| 1 | 23. | OC Marketing Manager | Resolution | Be it hereby resolved that the position tentatively identified as a Communications Director (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Marketing Manager in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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04796
| 1 | 24. | OC Financial Officer | Resolution | That the vacant position of Overture Center Financial Officer in Compensation Group 18, Range 10, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Financial Officer in Compensation Group18, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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04797
| 1 | 25. | Accountant 4 | Resolution | That the position #786 of Accountant 3 in Compensation Group 18, Range 10, (occupied by C. Franklin) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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04803
| 1 | 26. | Local 60 General | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2006 through December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04807
| 1 | 27. | Substitute - contract procedures | Ordinance | SUBSTITUTE - Repealing Section 3.61 and recreating it as Section 4.26 of the Madison General Ordinances to modify the procedures for approval of purchase of service contracts and to relocate it in the Chapter on finance. | Refer | Pass |
Action details
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Not available
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04810
| 1 | 28. | room tax | Ordinance | Amending Sections 4.21(2) and (7) of the Madison General Ordinances to increase the room tax rate and to clarify language by inserting an inadvertently omitted word. | Adopt | Pass |
Action details
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Not available
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04811
| 1 | 29. | Police Public Information Specialist | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Police Public Information Specialist in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
Action details
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Not available
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04812
| 1 | 30. | Fleet Tire Technician | Ordinance | Amending Section 3.38(1)(d) of the Madison General Ordinances by deleting the classification of Tire Repair Worker in Compensation Group 15, Range 05, and creating the class of Fleet Tire Technician in Compensation Group 15, Range 06, thereof. | Adopt | Pass |
Action details
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Not available
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04829
| 1 | 31. | $25,000 in additional legal fees FLSA Claims - Local 311 | Resolution | Authorizing an appropriation of $25,000 in additional funds from the Contingent Reserve to the Miscellaneous Litigation account for continued legal representation by Attorneys Jon Anderson, Todd Smith, and Rochelle Klaskin of the lawfirm of Godfrey & Kahn, regarding the Fire Department's compliance with state and federal wage and hour legislation. | Adopt | Pass |
Action details
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Not available
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04841
| 1 | 32. | fingerprinting services | Ordinance | Amending Section 5.13 of the Madison General Ordinances to specify that the fee for fingerprinting services shall be determined by the Chief of Police. | Adopt | Pass |
Action details
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Not available
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04849
| 1 | 33. | Library Unit Union contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2006 through December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04850
| 1 | 34. | Librarians Union Contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit, for the period of January 1, 2006 through December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04860
| 1 | 35. | CCCI Year 7 Grant Award | Resolution | Authorizing the acceptance and expenditure of funds for the period of October 1, 2006 through September 30, 2007 in the amount of $136,531 from the Federal Child Development Block Grant passed through the State of Wisconsin for 2006-07. | Adopt | Pass |
Action details
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Not available
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04861
| 1 | 36. | adopt/confirm Local 60 labor agmt. | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2006 to December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04862
| 1 | 37. | reclass Risk Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Risk Manager in Compensation Group 18, Range 11, and recreating said class in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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04863
| 1 | 38. | reclass Overture Center Financial Officer | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification Overture Center Financial Officer in Compensation Group 18, Range 10, and recreating said class in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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04864
| 1 | 39. | cr. Overture Center Marketing Manager | Ordinance | Amending Section 3.38 (1)(b)of the Madison General Ordinances by creating the class of Overture Center Marketing Manager in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
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Not available
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04870
| 1 | 40. | Local Government Participation Agreement with H.E. Stark Agency, Inc. | Resolution | Authorizing the Mayor and City Clerk to enter into Local Government Participation Agreement(s) with one or more collection agencies selected by the State of Wisconsin for a period of 3 years or the equivalent duration of the statewide contract, for the purpose of collecting unpaid accounts. | Adopt | Pass |
Action details
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Not available
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04871
| 1 | 41. | Library Unit Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Library Unit from January 1, 2006 to December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04872
| 1 | 42. | zoning surcharge | Ordinance | Creating new Subdivision (b) of Section 28.12(12) of the Madison General Ordinances to assess a fee for the examination and approval of building plans and site plans by the Zoning Unit of the Department of Planning and Development and renumbering current Section 28.12(12)(b) to Section 28.12(12)(e). | Adopt | Pass |
Action details
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Not available
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04873
| 1 | 43. | Professional Librarian Unit Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2006 to December 31, 2007. | Adopt | Pass |
Action details
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Not available
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04874
| 1 | 44. | Civil Rights Department Managers | Resolution | That the position #68 of Contract Compliance Officer in Compensation Group 18, Range 12, (occupied by N. Davis) and the position #891 of EOC Investigation Supervisor (occupied by A. Ford) in the permanent salary detail of the Department of Civil Rights budget are repealed and recreated as a position of Affirmative Action Manager in Compensation Group 18, Range 13, and a position of Equal Opportunities Manager in Compensation Group 18, Range 13, respectively. Be it further resolved that the former positions shall not be deleted until the new positions are filled. | Adopt | Pass |
Action details
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Not available
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04875
| 1 | 45. | Weed and Seed Year 4 Award | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Year 4 Weed and Seed grant from the United States Dept. of Justice Community Capacity Development Office and authorizing expenditures as outlined in the grant budget. | Adopt | Pass |
Action details
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Not available
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04877
| 1 | 46. | Creating the classes of Equal Opportunities Manager and Affirmative Action Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classes of Equal Opportunities Manager and Affirmative Action Manager in Compensation Group 18, Range 13, thereof. | Adopt | Pass |
Action details
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Not available
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04881
| 2 | 47. | Extension of the maturity date by the CDA - Fannie Mae | Resolution | AMENDED - Authorizing the extension of the maturity date by the CDA of a revolving line of credit loan in an amount of Four Million One Hundred Thousand Dollars ($4,100,000) from Fannie Mae, a corporation organized and existing under the laws of the United States of America ("Fannie Mae"), from December 15, 2007, to December 15, 2011, and authorizing the Mayor and City Clerk to execute any and all documents required by Fannie Mae in connection with said revolving line of credit loan. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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04888
| 1 | 48. | codify accreted position changes | Ordinance | Amending Sections 3.38(1)(f) and (1)(b) of the Madison General Ordinances to delete various classifications from Compensation Group 17 and recreate them in Compensation Group 20, pursuant to the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO adopted October 18, 2005. | Adopt | Pass |
Action details
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Not available
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04889
| 1 | 49. | CG 17, 43 and Hourly salary increases | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit N pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 17, 43, and Nonrepresented Hourly employees | Adopt | Pass |
Action details
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Not available
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04890
| 1 | 50. | -Rescinding RES-05-00623, File No. 01552 adopted on July 21, 2005 and executing a development agreement to fund a TIF Loan to 309 W. Washington, LLC in the development of (Capitol West) located in Block 51 of the W Wash Ave corridor in TID #28 (Bassett). | Resolution | Rescinding RES-05-00623, File No. 01552 adopted on July 21, 2005 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,274,000 Tax Incremental Finance Loan to 309 W. Washington, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Capitol West) located in Block 51 of the West Washington Avenue corridor in TID #28 (Bassett). | Adopt | Pass |
Action details
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Not available
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04891
| 1 | 51. | Fleet Service Division is authorized to purchase 21 automated refuse collection vehicles | Resolution | Authorizing Fleet Service Division to purchase 21 automated refuse collection vehicles on a sole source contract from Stepp Equipment. | Adopt | Pass |
Action details
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Not available
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04892
| 1 | 52. | Madison Public Market | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $100,000 in matching funds for preparation of a detailed market, site analysis and other key pre-development and outreach tasks associated with the development of a Madison Public Market. | Adopt | Pass |
Action details
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Not available
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04897
| 1 | 53. | modify parking fines | Ordinance | Amending Sections 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various parking violations, and amending Sections 12.141(3) and 12.154(1)(b) of the Madison General Ordinances to establish fine ranges for Sections 12.128(6) and 12.128(10) and to establish authority for parking violation bail amounts adopted in strict conformity with Wisconsin State Statutes. | Adopt | Pass |
Action details
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Not available
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04595
| 1 | 54. | Pandemic II | Resolution | Authorizing the Madison Department of Public Health to accept a grant from the State Department of Health and Family Services-Division of Public Health for $71,306 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds. | Adopt | Pass |
Action details
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Not available
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04663
| 2 | 55. | 11/21 emergency contraception | Ordinance | SUBSTITUTE - Creating Section 7.09 of the Madison General Ordinances, which creates a signage requirement for pharmacies regarding where emergency contraception may be obtained if the pharmacy does not carry it or if it is out of stock, requires the Board of Health to create written materials regarding emergency contraception, creates an investigation process for the Director of the Public Health Department, and creates penalties for violating this Section. | Adopt | Pass |
Action details
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Not available
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04589
| 1 | 56. | Accepting a Public Storm Sewer Easement from Marty Century Farm Family Limited Partnership across lands located in Verona Township. | Resolution | Accepting a Public Storm Sewer Easement from Marty Century Farm Family Limited Partnership across lands located in Verona Township. | Adopt | Pass |
Action details
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Not available
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04606
| 1 | 57. | Authorizing acceptance of a Sanitary Sewer Easement from Owners to the City of Madison which will include permission for Owners to build a skywalk over the Easement from the house to the garage. | Resolution | Authorizing acceptance of a Sanitary Sewer Easement from Owners to the City of Madison which will include permission for Owners to build a skywalk over the Easement from the house to the garage. 19th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04711
| 1 | 58. | Authorizing the Mayor and the City Clerk to execute a release of a portion of the platted sanitary sewer easement located across the property at 5046 Lake Mendota Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of a portion of the platted sanitary sewer easement located across the property at 5046 Lake Mendota Drive. 19th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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04763
| 1 | 59. | Authorizing the Mayor and City Clerk to enter into an agreement with Monroe Neighbors, LLC for maintenance of portions of the public right of way adjacent to 1802 Monroe Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Monroe Neighbors, LLC for maintenance of portions of the public right-of-way adjacent to 1802 Monroe Street. (10th AD) | Adopt | Pass |
Action details
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04770
| 1 | 60. | Accepting bituminous pavement constructed by private contract in Grandview Commons Phase IX, Private Contract No. 1970. | Resolution | Accepting bituminous pavement constructed by private contract in Grandview Commons Phase IX, Private Contract No. 1970. (3rd AD) | Adopt | Pass |
Action details
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04773
| 1 | 61. | Improvements accepted for Water Service Laterals by Private Contract to serve: Churchill Heights Phase III. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Churchill Heights Phase III. (17th AD). | Adopt | Pass |
Action details
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04774
| 1 | 62. | Improvements accepted for Water Service Laterals by Private Contract to serve: Autumnwood II Apartments. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Autumnwood II Apartments. (17th AD). | Adopt | Pass |
Action details
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04775
| 1 | 63. | -Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons Phase 9. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons Phase 9. (3rd AD) | Adopt | Pass |
Action details
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04776
| 1 | 64. | Improvements accepted for Water Main by Private Contract to serve: Tancho Business Park. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Tancho Business Park. (17th AD) | Adopt | Pass |
Action details
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Not available
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04804
| 1 | 65. | Accepting bituminous pavement constructed by private contract in Valley Ridge Phase 14, Private Contract No. 1846. | Resolution | Accepting bituminous pavement constructed by private contract in Valley Ridge Phase 14, Private Contract No. 1846. (1st AD) | Adopt | Pass |
Action details
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Not available
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04805
| 1 | 66. | Accepting bituminous pavement constructed by private contract in Valley Ridge Phase 15, Private Contract No. 1847. | Resolution | Accepting bituminous pavement constructed by private contract in Valley Ridge Phase 15, Private Contract No. 1847. (1st AD) | Adopt | Pass |
Action details
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Not available
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04806
| 1 | 67. | Accepting street improvements constructed by private contract in Buckeye Meadows, Private Contract No. 1872. | Resolution | Accepting street improvements constructed by private contract in Buckeye Meadows, Private Contract No. 1872. (16th AD) | Adopt | Pass |
Action details
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04813
| 1 | 68. | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase I. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase I. (7th AD) | Adopt | Pass |
Action details
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04814
| 1 | 69. | Improvements accepted for Water Main by Private Contract to serve: Ice Age Falls - Phase IV. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Ice Age Falls - Phase IV. (7th AD) | Adopt | Pass |
Action details
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04816
| 1 | 70. | Improvements accepted for Water Main by Private Contract to serve: Grandview Commons - Phase X. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Grandview Commons - Phase X. (3rd AD) | Adopt | Pass |
Action details
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Not available
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04817
| 1 | 71. | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Heather Glen Addition to The Crossing - Phase I. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Heather Glen Addition to The Crossing - Phase I. (1st AD) | Adopt | Pass |
Action details
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04819
| 1 | 72. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Grandview Commons Phase X, Private Contract No. 1971. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Grandview Commons Phase X, Private Contract No. 1971. (3rd AD) | Adopt | Pass |
Action details
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04821
| 1 | 73. | Accepting sanitary sewer constructed by Private Contract In Heather Glen Addition to The Crossing - Phase I, Private Contract No. 1929. | Resolution | Accepting sanitary sewer constructed by Private Contract In Heather Glen Addition to The Crossing - Phase I, Private Contract No. 1929. (7th AD) | Adopt | Pass |
Action details
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Not available
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04822
| 1 | 74. | Accepting sanitary sewer constructed by Private Contract In Buckeye Meadows, Private Contract No. 1872. | Resolution | Accepting sanitary sewer constructed by Private Contract In Buckeye Meadows, Private Contract No. 1872. (16th AD) | Adopt | Pass |
Action details
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04828
| 1 | 75. | Accepting sanitary sewer constructed by Private Contract In Grandview Commons, Phase X, Private Contract No. 1971. | Resolution | Accepting sanitary sewer constructed by Private Contract In Grandview Commons, Phase X, Private Contract No. 1971. (3rd AD) | Adopt | Pass |
Action details
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04831
| 1 | 76. | Accepting storm sewer constructed by private contract in Buckeye Meadows, Private Contract No. 1872. | Resolution | Accepting storm sewer constructed by private contract in Buckeye Meadows, Private Contract No. 1872. (16th AD) | Adopt | Pass |
Action details
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04832
| 1 | 77. | Accepting storm sewer constructed by private contract in Heather Glen Addition to the Crossing - Phase I, Private Contract No. 1929. | Resolution | Accepting storm sewer constructed by private contract in Heather Glen Addition to the Crossing - Phase I, Private Contract No. 1929. (7th AD) | Adopt | Pass |
Action details
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Not available
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04835
| 1 | 78. | Accepting storm sewer constructed by private contract in Grandview Commons Phase X, Private Contract No. 1971. | Resolution | Accepting storm sewer constructed by private contract in Grandview Commons Phase X, Private Contract No. 1971. (3rd AD) | Adopt | Pass |
Action details
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Not available
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04836
| 1 | 79. | Improvements accepted for S. Bassett Street and W. Wilson Street Reconstruction Assessment District - 2004, Contract No. 5602. | Resolution | Improvements accepted for S. Bassett Street and W. Wilson Street Reconstruction Assessment District - 2004, Contract No. 5602. (4th AD) | Adopt | Pass |
Action details
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Not available
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04837
| 1 | 80. | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wis. Stats. for roof replacement at Fire Station #6, 825 West Badger Road. | Resolution | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wis. Stats. for roof replacement at Fire Station #6, 825 West Badger Road. (14th AD) | Adopt | Pass |
Action details
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03480
| 3 | 81. | public greenway use permits | Ordinance | SUBSTITUTE - Amending Section 8.15 of the Madison General Ordinances to establish requirements and procedures for public lands or greenway use permits. | Adopt | Pass |
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04661
| 3 | 82. | SECOND SUBSTITUTE Amending the 2006 Operating Budget by authorizing the expenditure of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Resolution | SECOND SUBSTITUTE - Amending the 2006 Operating Budget by authorizing the expenditure payment of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Adopt | Pass |
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04661
| 3 | | SECOND SUBSTITUTE Amending the 2006 Operating Budget by authorizing the expenditure of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Resolution | SECOND SUBSTITUTE - Amending the 2006 Operating Budget by authorizing the expenditure payment of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Adopt With Amendment(s) | Fail |
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04725
| 2 | 83. | 2006 City Attorney Revisor's Ordinance | Ordinance | SUBSTITUTE - Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit R pursuant to Sec. 66.0103, Wis. Stats. to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2006 City Attorney Revisor's Ordinance. | Adopt | Pass |
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04778
| 1 | 84. | Non-resident members of the EOC Employment Committee | Ordinance | Amending Section 3.27(2) of the Madison General Ordinances to allow non-resident members of the Equal Opportunities Commission Employment Committee. | Adopt | Pass |
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02533
| 1 | 85. | Approving a Certified Survey Map of property owned by Raymond Management Company at 8102 Watts Road. | Resolution | Approving a Certified Survey Map of property owned by Raymond Management Company at 8102 Watts Road. 9th Ald. Dist. | Adopt | Pass |
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04730
| 2 | 86. | Regent Street-South Campus Plan | Resolution | SUBSTITUTE - Authorizing the acceptance of a BUILD Grant from Dane County, the hiring of a planning consulting firm, Vierbicher Associates Inc., and establishing the Regent Street-South Campus Plan Steering Committee. | Adopt | Pass |
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04943
| 1 | 87. | Re-approving a Certified Survey Map of property owned by Block 51, LLC and Main Street Parking Condominium Association, Inc. at 309-325 W. Washington Avenue and 322 W. Main Street. | Resolution | Re-approving a Certified Survey Map of property owned by Block 51, LLC and Main Street Parking Condominium Association, Inc. at 309-325 W. Washington Avenue and 322 W. Main Street. 4th Ald. Dist. | Adopt | Pass |
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04944
| 1 | 88. | Approving a Certified Survey Map of property owned by CMI Flats, LLC at 407-411 S. Paterson Street. | Resolution | Approving a Certified Survey Map of property owned by CMI Flats, LLC at 407-411 S. Paterson Street. 6th Ald. Dist. | Adopt | Pass |
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04945
| 1 | 89. | Approving a Certified Survey Map of property owned by the American Family Mutual Insurance Company at 4602 S. Biltmore Lane. | Resolution | Approving a Certified Survey Map of property owned by the American Family Mutual Insurance Company at 4602 S. Biltmore Lane. 17th Ald. Dist. | Adopt | Pass |
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04946
| 1 | 90. | Approving a Certified Survey Map of property owned by MB Investments of Wisconsin, LLC at 8815 Silkwood Trail. | Resolution | Approving a Certified Survey Map of property owned by MB Investments of Wisconsin, LLC at 8815 Silkwood Trail. 1st Ald. Dist. | Adopt | Pass |
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04411
| 1 | 91. | CLAIM: A. Sassano, 3938 Earlston Rd. , Downers Grove, Ill. - reimbursement/rental car - $250.00 | Claim | A. Sassano, 3938 Earlston Rd. , Downers Grove, Ill. - reimbursement/rental car - $250.00. | Disallow | Pass |
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04665
| 1 | 92. | CLAIM: D. Johnson, 4305 Portland Pkwy., Madison - personal injury - $952.00 | Claim | D. Johnson, 4305 Portland Pkwy., Madison - personal injury - $952.00. | Disallow | Pass |
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04789
| 1 | 93. | CLAIM: K. Waech, 525 Oak St., Apt. 4, Madison - vehicle damage - $181.64. | Claim | K. Waech, 525 Oak St., Apt. 4, Madison - vehicle damage - $181.64. | Disallow | Pass |
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04790
| 1 | 94. | CLAIM: D. Waldron, 610 Morningside Ave., Madison - vehicle damage - $533.31. | Claim | D. Waldron, 610 Morningside Ave., Madison - vehicle damage - $533.31. | Disallow | Pass |
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04845
| 1 | 95. | CLAIM: M. Grant, 3578 E. Washington Ave., Madison - property loss - $105.75. | Claim | M. Grant, 3578 E. Washington Ave., Madison - property loss - $105.75. | Disallow | Pass |
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04847
| 1 | 96. | CLAIM: General Casualty for D. Tracy, Klein Dickert Co. Inc., One General Dr., Sun Prairie - personal injury - $22,350.00. | Claim | General Casualty for D. Tracy, Klein Dickert Co. Inc., One General Dr., Sun Prairie - personal injury - $22,350.00. | Disallow | Pass |
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04579
| 2 | 97. | SUBSTITUTE-Ad hoc committee on Parking strategic planning | Resolution | SUBSTITUTE - Creating an ad hoc committee on parking strategic planning. | Refer to a future Meeting to Adopt | Pass |
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04868
| 1 | 98. | MA Waiver Amendment to 2006 Contract | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2006 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2006. | Adopt | Pass |
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04879
| 1 | 99. | multi-space meters | Ordinance | Amending Sections 12.142, 12.1425, 12.143, 12.144, 12.145, 12.146, 12.147, 12.148, 12.1505, 12.151, 12.1515, 12.1516, 12.1517 and 12.1518 of the Madison General Ordinances to update the parking regulations to reference multi-space parking meters and to establish procedures for their use. | Adopt | Pass |
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04853
| 1 | 100. | Citizen committee appointments | Appointment | Report of the mayor submitting citizen committee appointments (introduced 11-7-06; action 11-21-06) | Confirm | Pass |
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04927
| 1 | 101. | -Calling upon the Wisconsin Legislature and U.S. Congress to reduce health care costs and guarantee univeral, affordable heatl care coverage by 2008. | Resolution | Calling upon the Wisconsin Legislature and the U.S. Congress to establish a plan that will reduce health care costs by at least 15% and guarantee access to universal, affordable, quality health care coverage for all Wisconsin residents and families and all American residents and families, respectively, by 2008. | Adopt | Pass |
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04932
| 1 | 102. | 11/14 SONET Services 5-year contract | Resolution | Authorizing the Mayor and City Clerk to sign a 5-year contract with AT&T Wisconsin for "SONET" services. | Adopt | Pass |
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04909
| 1 | 103. | Authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with Earth Tech Inc. for the addition of the preparation of Wellhead Protection Plans for Water Utility Unit Wells 6, 12, 18 and 24. | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with Earth Tech Inc. for the addition of the preparation of Wellhead Protection Plans for Water Utility Unit Wells 6, 12, 18 and 24 (City Wide). | Refer | |
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04939
| 1 | 104. | Cherokee Special Area Plan | Resolution | Adopting the Cherokee Special Area Plan as a supplement to the City of Madison Comprehensive Plan, to include lands located west of the Dane County Regional Airport, north of portions of the Whitetail Ridge and Sherman Village subdivisions, east of Yahara River and south of the Cherokee Conservation Park and adjacent Cherokee Marshlands. | Refer | |
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04942
| 1 | 105. | Annexation Attachment Agreement with Cherokee Park, Inc. | Resolution | Authorizing the Annexation/Attachment Agreement between the City of Madison and Cherokee Park, Inc. | Refer | |
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04947
| 1 | 106. | Amending the 2006 Operating and Capital budgets to allow for the transfer of the Enterprise Permitting System project. | Resolution | Amending the 2006 Operating budget and 2006 and 2007 Capital budgets to allow for the transfer of the Enterprise Permitting System project from the operating to capital budget and authorizing funding in the amount of $676,328 derived from the sale of land. Further, amending the Information Services Capital Improvement Program for years 2007-2010 to include this project. | Refer | |
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04951
| 1 | 107. | Town of Madison Settlement Agreement | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an intergovernmental settlement agreement with the Town of Madison for the attachment of Town lands to the City in the Badger Road-Ann Street-Park Street area and to provide for future revenue sharing payments to the Town in accordance with the approved cooperative plan. | Refer | |
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04954
| 1 | 108. | Approving the intent of the Water Utility to sell a parcel of land located at 604 Bordner Drive to the Wisconsin Cooperative Housing Association. | Resolution | Approving the intent of the Water Utility to sell a parcel of land located at 604 Bordner Drive to the Wisconsin Cooperative Housing Association. 19th Ald. Dist. | Refer | |
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04956
| 1 | 109. | Memo of Understanding with Cherokee Park, Inc. | Resolution | SUBSTITUTE - Authorizing the Mayor and Clerk to sign a Memorandum of Understanding with Cherokee Park, Inc. ("Cherokee") providing for the purchase of lands owned by Cherokee and the purchase of conservation easements over other lands owned by Cherokee. | Refer | |
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04960
| 1 | 110. | tems donations | Resolution | Authorizing the Mayor and the Chief of Police to accept donated funds for the implementation and maintenance of a Tactical Emergency Medical Support Team that has been created to support the Madison Police Department's Emergency Response Team. | Refer | |
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04961
| 1 | 111. | Task Force Agreement | Resolution | Authorizing the Mayor and the City Clerk to sign a contract with Dane County and the University of Wisconsin, extending for five (5) years the agreement which authorizes the Dane County Narcotics and Gang Task Force. | Refer | |
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04962
| 1 | 112. | 2007 traffic grants | Resolution | Authorizing the Mayor and Chief of Police to accept three (3) highway safety grants totaling $33,000 from WI Department of Transportation for the following activities in 2007: Alcohol Enforcement ($25,000), Pedestrian Enforcement ($4,000), and Bike Enforcement ($4,000). | Refer | |
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04964
| 1 | 113. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Montgomery Associates LLC for the completion of a study of Manganese in Water Supply Wells and Identification of Alternatives. | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Montgomery Associates LLC for the completion of a study of Manganese in Water Supply Wells and Identification of Alternatives (3rd AD). | Refer | |
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04965
| 1 | 114. | Unbudgeted Expenditures | Resolution | SUBSTITUTE - Appropriating $695,800 $677,000 from the Contingent Reserve, appropriating $3,117,000 from the General Fund Balance and transferring within agency budgets to cover various unbudgeted departmental expenditures during 2006. | Refer | |
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04966
| 1 | 115. | SUB- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Earth Tech, Inc. for the completion of a filter pilot study for a three million gallon per day iron and manganese removal filter for Unit Well 29. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Earth Tech, Inc. for the completion of a filter pilot study for a three million gallon per day iron and manganese removal filter and associated buildings and equipment for Unit Well 29 (3rd AD). | Refer | |
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04963
| 1 | 116. | 3rd quarter 2006 police overtime | Report | Report of Police Chief re: 3rd Quarter 2006 Overtime. | Refer | |
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04952
| 1 | 117. | CLAIM: S. Niemczyk, 6919 Dominion Dr., Madison - vehicle damage - $117.06. | Claim | S. Niemczyk, 6919 Dominion Dr., Madison - vehicle damage - $117.06. | | |
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04953
| 1 | 118. | CLAIM: United Services Automobile Association for S. Braico, 7317 Whiteacre Rd., Madison - vehicle damage - $2,704.36. | Claim | United Services Automobile Association for S. Braico, 7317 Whiteacre Rd., Madison - vehicle damage - $2,704.36. | | |
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05027
| 1 | 119. | Requesting that the Chief of the Madison Police Department delay eliminating the three (3) neighborhood police officers and reassigning them until the Madison Police Department staffing study has been completed. | Resolution | Requesting that the Chief of the Madison Police Department delay eliminating the three (3) neighborhood police officers and reassigning them until the Madison Police Department staffing study has been completed. | Refer to a future Meeting to Adopt | Pass |
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05029
| 1 | 120. | 2007 Operating Plan for Madison's Central Business Improvement District (#1) | Resolution | AMENDED - Approving the Amended 2007 Operating Plan for Madison's Central Business Improvement District (#1). | Refer to a future Meeting to Adopt | Pass |
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05061
| 1 | 121. | Encouraging the State of Wisconsin to require access to Emergency Contraception. | Resolution | Encouraging the State of Wisconsin to require access to Emergency Contraception. | Refer to a future Meeting to Adopt | Pass |
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