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01212
| 1 | 1. | Designation of May 15-21, 2005 as Emergency Medical Services Week. | Resolution | Designation of May 15-21, 2005 as Emergency Medical Services Week. | Adopt | Pass |
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01235
| 1 | 2. | Seeking Common Council approval of the 2005 Madison Arts Commission Summer Concerts Performances as recommended by the Madison Arts Commission. | Resolution | Seeking Common Council approval of the 2005 Madison Arts Commission Summer Concerts Performances as recommended by the Madison Arts Commission. | Adopt | Pass |
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01236
| 1 | 3. | Seeking Common Council approval of the 2005 Madison Arts Commission Grant awards as recommended by the Madison Arts Commission. | Resolution | Seeking Common Council approval of the 2005 Madison Arts Commission Grant awards as recommended by the Madison Arts Commission. | Adopt | Pass |
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01277
| 1 | 4. | contract with Capital Newspapers for publication services. | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Adopt | Pass |
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01159
| 1 | 5. | Dryer employment agreement | Resolution | Confirming the appointment of David C. Dryer to the position of City Traffic Engineer subject to the approval and execution of a five-year Employment Agreement. | Adopt | Pass |
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01162
| 1 | 6. | adopt/confirm Dryer employment agreement | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and David C. Dryer as City Traffic Engineer. | Adopt | Pass |
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01244
| 1 | 7. | Aldermanic committee appointments | Appointment | Report of the Mayor submitting aldermanic committee appointments. | Confirm | Pass |
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01251
| 1 | 8. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments. | Refer to a future Meeting to Confirm | Pass |
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00578
| 1 | 9. | Rezoning 4609 & 4610 Rustic Drive | Ordinance | Creating Section 28.06(2)(a)3070 of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District, creating Section 28.06(2)(a)3071 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, creating Section 28.06(2)(a)3072 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District, creating Section 28.06(2)(a)3073 of the Madison General Ordinances rezoning property from Temp A Agriculture to R3 Single-Family and Two-Family Residence District, and creating Section 28.06(2)(a)3074 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District; Proposed Use: 32 Residential Lots; 3rd Aldermanic District: 4609 & 4610 Rustic Drive. | Adopt and Close the Public Hearing | Pass |
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01129
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For East Main Street Reconstruction Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East Main Street Reconstruction Assessment District - 2005. (6th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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01065
| 1 | 11. | Safety Saturday | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 4, 2005 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St., the 10 block of S. Pinckney and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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01066
| 1 | 12. | Cows on the Concourse | Resolution | The handcrafted goods and personally prepared food vending restrictions will be SUSPENDED on June 11, 2005 during the 26th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 block of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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01067
| 1 | 13. | Art Fair on the Square Vending Restrictions | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions are SUSPENDED and to INVALIDATE Mall/Concourse vending licenses from 6:00p.m. July 8 to 9:00p.m. July 10, 2005 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 47th Annual ART FAIR ON THE SQUARE may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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01068
| 1 | 14. | Art Fair on the Square - Exclusive Rights | Resolution | To authorize the Madison Museum of Contemporary Art, as sponsor of the 47th Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 8 to 9:00 p.m. July 10, 2005, within the perimeter of the area, defined in the companion resolution, involved in the event. | Adopt and Close the Public Hearing | Pass |
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01069
| 1 | 15. | Art Fair Off the Square - vending restrictions | Resolution | The handcrafted goods, personally prepared food vending restrictions are SUSPENDED and INVALIDATED for certain Mall/Concourse vending licenses from 6:00 p.m. July 8 to 9:00 p.m. July 10, 2005 in the areas specified below for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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01070
| 1 | 16. | Art Fair Off the Square - select vendors | Resolution | The WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, is authorized to have EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00p.m. July 8 to 9:00p.m. July 10, 2005on the 200 block of Martin Luther King Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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01071
| 1 | 17. | Maxwell Street Days Vending Restrictions | Resolution | To SUSPEND The handcrafted goods, personally prepared food vending restrictions are SUSPENDED and INVALIDATED for Mall/Concourse vending licenses on July 15 and 16, 2005 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur | Adopt and Close the Public Hearing | Pass |
Action details
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01072
| 1 | 18. | Maxwell Street Days - select vendors | Resolution | The Greater State Street Business Association (GSSBA), is authorized as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 15 and 16, 2005, within the perimeter of the area involved in the event. | Adopt and Close the Public Hearing | Pass |
Action details
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01073
| 1 | 19. | Concerts on the Square | Resolution | The handcrafted goods, personally prepared food vending restrictions are to be SUSPENDED on June 29, July 6, 13, 20, 27 and August 3, 2005 (rain dates June 30, July 7, 14, 21, 28 and August 4, 2005) from 3:00 p.m. to 11:59 p.m. for CONCERTS ON THE SQUARE and authorizes the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of the event on the 10 blocks of E. & W. Main, the 10 blocks of N. & S. Pinckney and the 100 blocks of Martin Luther King, Jr. Blvd. and E. Washington. | Adopt and Close the Public Hearing | Pass |
Action details
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01074
| 1 | 20. | Jazz @ 5 | Resolution | The handcrafted goods and personally prepared food vending restrictions will be SUSPENDED on August 10, 17, 24 and 31, 2005 during the Jazz @ 5 concert series and authorizes Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event. | Adopt and Close the Public Hearing | Pass |
Action details
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01075
| 1 | 21. | Food for Thought | Resolution | The handcrafted goods and personally prepared food vending restrictions are SUSPENDED for Saturday, September 17, 2005 during the Food for Thought Festival and authorizes the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 block of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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01076
| 1 | 22. | Taste of Madison vending restrictions | Resolution | The handcrafted goods, personally prepared food vending restrictions are SUSPENDED and to INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m. September 3, 2005 to 11:59 p.m. on September 4, 2005 in the areas specified below for the benefit of Advertising Services Group, so that TASTE OF MADISON may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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01077
| 1 | 23. | Taste of Madison | Resolution | The Advertising Services Group, is authorized as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m. September 3, 2005 to 11:59 p.m. on September 4, 2005, within the perimeter of the area involved in the event. | Adopt and Close the Public Hearing | Pass |
Action details
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00844
| 1 | 24. | Rezoning 5818-5830 Femrite Drive | Ordinance | Creating Section 28.06(2)(a)3089 of the Madison General Ordinances rezoning property from Temp A Agriculture to M1 Limited Manufacturing District. Proposed Use: 1 Story, 98,000 Square Feet Office Building; 16th Aldermanic District: 5818-5830 Femrite Drive. | Adopt and Close the Public Hearing | Pass |
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00845
| 1 | 25. | Rezone 6334 Millpond Road | Ordinance | Creating Section 28.06(2)(a)3090 of the Madison General Ordinances rezoning property from Temp A Agriculture to C2 General Commercial District. Proposed Use: Future Commercial Development; 16th Aldermanic District: 6334 Millpond Road. | Adopt and Close the Public Hearing | Pass |
Action details
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00846
| 1 | 26. | Rezone 202 & 302 Rustic Drive | Ordinance | Creating Section 28.06(2)(a)3091 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District. Proposed Use: 32 Single Family Lots & 3 Outlots; 3rd Aldermanic District, 202 & 302 Rustic Drive. | Adopt and Close the Public Hearing | Pass |
Action details
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00847
| 1 | 27. | Rezone 9503 Midtown Rd. | Ordinance | Creating Section 28.06(2)(a)3092 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1Single-Family Residence District, and creating Section 28.06(2)(a)3093 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2T Single-Family Residence District. Proposed Use: 33 Single Family Lots 1 Outlot; 1st Aldermanic District, 9503 Midtown Road. | Adopt and Close the Public Hearing | Pass |
Action details
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00848
| 1 | 28. | Rezone 5501 Portage Rd. | Ordinance | Creating Section 28.06(2)(a)3094 of the Madison General Ordinances rezoning property from O3 Administrative Office District to O4 Administrative Office and Research and Development District. Proposed Use: Future Office Development; 17th Ald. District: 5501 Portage Road. | Adopt and Close the Public Hearing | Pass |
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01283
| 1 | 29. | May 11 Operator Report | License | Alcohol License Review Committee
Report of Operator License Applications
Dated: May 11, 2005
See attached report for list of operators. | Grant | Pass |
Action details
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00731
| 1 | 30. | Accept up to $4000 from State DHFS for Children with Special Health Care Needs | Resolution | Authorizing the Madison Department of Public Health to accept up to $4000 from the State of Wisconsin Department of Health and Family Services (DHFS) Division of Public Health's Children with Special Health Care Needs (CSHCN) program for the period January1, 2005 through December 31, 2005 and authorizing the Mayor and City Clerk to sign the contract for the City. | Adopt | Pass |
Action details
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00732
| 1 | 31. | Accept $100,000 from Dane County Div. of Public Health for Public Health Emergency Planning | Resolution | Authorizing the Madison Department of Public Health to accept up to $100,000 from the Dane County Division of Public Health for the period January 1, 2005 through December 31, 2005 for public health emergency planning related to bio-terrorism or other infectious disease outbreaks, and authorizing the Mayor and City Clerk to sign for the City. | Adopt | Pass |
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00855
| 1 | 32. | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of | Resolution | Authorizing the use of non-standard indemnification language in a Permanent Limited Easement for Public Pedestrian /Bicycle Path between the City and Board of Regents of the University of Wisconsin System to provide for the construction and maintenance of the Southwest Bike Path Phase IV from Randall Avenue to Murray Street. | Adopt | Pass |
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00890
| 1 | 33. | Landfill remediation--DeWitt, Ross & Stevens | Resolution | Retaining Attorney Ronald Ragatz and DeWitt, Ross & Stevens, S.C. for landfill remediation work and amending the 2005 Engineering Division Operating Budget to allow for the expenditure of $150,000 in related legal fees and costs. | Adopt | Pass |
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00915
| 1 | 34. | Authorizing EOC to enter into contract with EEOC | Resolution | Authorizing the EOC Department to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Adopt | Pass |
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00937
| 1 | 35. | Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. | Resolution | Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. (10th AD) | Adopt | Pass |
Action details
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00959
| 1 | 36. | Seat Belt campaign grant for $7,000 | Resolution | Authorizing the Mayor and Chief of Police to accept a highway safety grant for $7,000 from WI Department of Transportation for safety belt (Click It or Ticket Mobilization) campaign in 2005. | Adopt | Pass |
Action details
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00977
| 1 | 37. | Accept Store Credit from Laboratory Equipment Company for Lab Equipment Supplies or Repairs | Resolution | Authorizing the Madison Department of Public Health (MDPH) to accept up to $7,500 in store credit from a laboratory equipment company to be used towards the laboratory equipment, supplies or repairs and authorizing the Mayor and City Clerk to sign the contract for the City. | Adopt | Fail |
Action details
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00980
| 1 | 38. | Regional Hazardous Materials Team. | Resolution | Approving the City of Madison to contract with the State of Wisconsin Department of Military Affairs, Division of Emergency Management for the Fire Department services as a Regional Hazardous Materials Team. | Adopt | Pass |
Action details
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00984
| 2 | 39. | Authorizing additional funds for he acqusition of an 8-unit apartment building located at 902 Magnolia Lane and the execution of a porperty mangment agreement with Broihahn Management & Consulting, LLC. | Resolution | AMENDED - Authorizing additional funds for the acquisition of an 8-unit apartment building located at 902 Magnolia Lane and the execution of a property management agreement with Broihahn Management & Consulting, LLC., and appropriating $10,000 from the contingent reserve for property management and sercurity services. | Adopt With Amendment(s) | Pass |
Action details
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01016
| 1 | 40. | Project Safe Neighborhoods Grant | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Project Safe Neighborhoods Grant from the State of Wisconsin Office of Justice Assistance, and authorizing the City to enter into a purchase of service contract for the implementation of this grant. | Adopt | Pass |
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01022
| 1 | 41. | Madison Cultural Arts District with Overture Center | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with the Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction | Place On File | Pass |
Action details
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01033
| 1 | 42. | Fiscal Efficiency Auditor position | Resolution | That the new position tentatively identified as a "Fiscal Efficiency Auditor" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Administrative Analyst 3" in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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01034
| 2 | 43. | Parks Administrative Services Manager | Resolution | SUBSTITUTE - To authorize a double fill in the Parks Administrative Services Manager position from May 29 June 5, 2005 through July 3, 2005. | Adopt | Pass |
Action details
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01041
| 2 | 44. | American Dream Down-payment Initiative (ADDI) | Resolution | AMENDED - Adopting a Program Framework for the HOME-funded American Dream Down-payment Initiative (ADDI), authorizing the Mayor or his/her designee to approve such loans, and authorizing the CDBG Commission to make additional changes in the guidelines as needed. | Adopt With Amendment(s) | Pass |
Action details
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01054
| 2 | 45. | Amending Madison's 2005-2006 Program Funding Framework to offer assistance to undocument immigrants | Resolution | AMENDED - Amending Madison's 2005-2006 Program Funding Framework for Community and Neighborhood Development to permit programs funded through the City CDBG Office for homebuyer, rehab, and rental housing development to offer assistance to undocumented immigrants who otherwise meet the guidelines for those programs, and authorizing the City funded rehab loans to undocumented immigrants persons with a federal Individual Taxpayer Identification Number (ITIN). | Adopt With Amendment(s) | Pass |
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01056
| 1 | 46. | CDBG Acquisition/Rehab funds for Centro Hispano to acquire property for a new office center facility | Resolution | Authorizing the provision of CDBG Acquisition/Rehab funds to help Centro Hispano acquire property for a new office center facility in a project that addresses City, Community and Neighborhood Development Objectives. | Adopt | Pass |
Action details
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01100
| 1 | 47. | Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. | Resolution | Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. (2nd AD) | Adopt | Pass |
Action details
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01102
| 1 | 48. | Communication from T. Wall regarding TIF District # 34. | Communication | Communication from T. Wall regarding TIF District # 34. | Receive and Place On File | Pass |
Action details
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01118
| 1 | 49. | Contract with the State of Wisconsin Department of Commerce for the City of Madison Fire Department to provide professional services for tank systems. | Resolution | Approving City acceptance of a contract with the State of Wisconsin Department of Commerce for the City of Madison Fire Department to provide professional services for tank systems. | Adopt | Pass |
Action details
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01126
| 1 | 50. | Authorizing the Mayor and Clerk to sign a contract with May Vang, LLC for laundry services for the Fire Department. | Resolution | Authorizing the Mayor and Clerk to sign a contract with May Vang, LLC for laundry services for the Fire Department. The contract period is eighteen months with options to renew for up to two one-year terms. | Adopt | Pass |
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01128
| 1 | 51. | Botanical Center Director | Resolution | That the position (#1516) of Botanical Center Director in Compensation Group 18, Range 10, (occupied by N. Ragland) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Botanical Center Director in Compensation Group 18, Range 13, thereof, and that the incumbent shall be reallocated to said position. | Adopt | Pass |
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01142
| 1 | 52. | Rental Housing Project of CDA with City of Ripon for Rental Housing Project | Resolution | Approving Rental Housing Project of the Community Development Authority of the City of Madison, Wisconsin located at 600 Northport Drive, a Cooperation Agreement with the Community Development Authority of the City of Ripon for a Rental Housing Project located in the City of Ripon, and the Issuance of Bonds for the Financing thereof. | Adopt | Pass |
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01145
| 1 | 53. | Creating Gift Shop Sales Leadworker position | Ordinance | Amending Section 3.38(1)(e) of the Madison General Ordinances by creating the classification of Gift Shop Sales Leadworker in Compensation Group 20, Range 11, thereof. | Adopt | Pass |
Action details
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01147
| 1 | 54. | Botanical Center Director | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Botanical Center Director in Compensation Group 18, Range 10, and recreating said class in Compensation Group 18, Range 13, thereof. | Adopt | Pass |
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01148
| 1 | 55. | Overture Group Sales Coordinator | Ordinance | Amending Section 3.38(1)(i) of the Madison General Ordinances by creating the classification of Overture Center Group Sales Coordinator in Compensation Group 19, Range 07, thereof. | Adopt | Pass |
Action details
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01149
| 1 | 56. | Overture Group Sales Coordinator | Resolution | That the vacant position (#3989) of Overture Command Center Operator, in Compensation Group 16, Range 02, in the permanent salary detail of the Overture Center budget is repealed and recreated as an Overture Group Sales Coordinator, in Compensation Group 19, Range 07, thereof. | Adopt | Pass |
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01150
| 1 | 57. | Gift Shop Sales Leadworker | Resolution | That the position (# 3782) of Sales Clerk, in Compensation Group 20, Range 06, (occupied by L. Sparks) in the permanent salary detail of the budget is repealed and recreated as an Gift Shop Sales Leadworker in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to the said position. | Adopt | Pass |
Action details
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01151
| 1 | 58. | Account Clerk 3 | Resolution | That the position (#777) of Account Clerk 2 in Compensation Group 20, Range 09, (occupied by K. Thompson) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Account Clerk 3 in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to said position. | Adopt | Pass |
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01155
| 1 | 59. | Agreement with Covance Labs -- 2005 | Resolution | Authorizing the City to apply for a State DOT Transportation Facilities Economic Assistance Grant and authorizing the Mayor and City Clerk to execute a Transportation Economic Assistance Jobs Guarantee with the State DOT and to execute a Project Agreement with Covance Laboratories, Inc. for a transportation infrastructure project on Pearson, Pierstorff and Wright Streets. | Adopt | Pass |
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01158
| 1 | 60. | KMC Telecom - assn. to Century Tel Acquisitions, LLC | Resolution | Authorizing the Mayor and City Clerk to sign Addendum IV to the Franchise Agreement with KMC Telecom to consent to the assignment of the Agreement to Century Tel Acquisitions, LLC. | Adopt | Pass |
Action details
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01180
| 1 | 61. | Report of Police Chief 2004 Overtime & 1st Quarter 2005 Overtime | Report | Report of Police Chief dated April 26, 2005 re: 2004 Overtime & 1st Quarter 2005 Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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00982
| 1 | 62. | Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. | Resolution | Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. (14th AD) | Adopt | Pass |
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01087
| 1 | 63. | Liberty Place Phase 3 street lights | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in Liberty Place Phase 3 (16th AD) | Adopt | Pass |
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01090
| 1 | 64. | Secret Places Phase 2 street lights | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in Secret Places Phase 2. (16th AD) | Adopt | Pass |
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01091
| 1 | 65. | Sauk Heights Phase 3 street lights | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in Sauk Heights Phase 3. (9th AD) | Adopt | Pass |
Action details
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01130
| 1 | 66. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Towne Boulevard. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Towne Boulevard. (17th AD) | Adopt | Pass |
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01131
| 1 | 67. | Awarding Public Works Contracts for Bids Opened April 29, 2005. | Resolution | Awarding Public Works Contracts for Bids Opened April 29, 2005. | Adopt | Pass |
Action details
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01133
| 1 | 68. | Improvements accepted for Restoration/Landscaping - 2004, Contract No. 5624. | Resolution | Improvements accepted for Restoration/Landscaping - 2004, Contract No. 5624. (Various ADs) | Adopt | Pass |
Action details
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01134
| 1 | 69. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Rhodia Plat, Private Contract No. 1898. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Rhodia Plat, Private Contract No. 1898. (16th AD) | Adopt | Pass |
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01135
| 1 | 70. | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Seventh Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2035. | Resolution | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Seventh Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2035. (9th AD) | Adopt | Pass |
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01136
| 1 | 71. | Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive PUD - Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2040. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive PUD - Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2040. (1st AD) | Adopt | Pass |
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01139
| 1 | 72. | Accepting sanitary sewer constructed by Private Contract In Rhodia Plat, Private Contract No. 1898. | Resolution | Accepting sanitary sewer constructed by Private Contract In Rhodia Plat, Private Contract No. 1898. (16th AD) | Adopt | Pass |
Action details
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01140
| 1 | 73. | Accepting storm sewer constructed by private contract in Rhodia Plat, Private Contract No. 1898. | Resolution | Accepting storm sewer constructed by private contract in Rhodia Plat, Private Contract No. 1898. (16th AD) | Adopt | Pass |
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01157
| 1 | 74. | Declaring the City of Madison's intention to exercise its police powers establishing the Regent Street Assessment District-2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Regent Street Assessment District-2005. (11th AD) | Adopt | Pass |
Action details
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01190
| 2 | 75. | Authorizing the City to amend the Engineering Department's Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. | Resolution | SUBSTITUTE: Authorizing the City to amend the Engineering Department's 2005 Adopted Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. and authorizing additional City expenditures not to exceed $2,464,750. Said improvements include storm sewer, sanitary sewer, water main, street reconstruction and new street and sidewalk construction. (17th AD) | Adopt | Pass |
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00935
| 1 | 76. | Madison Fireworks Fund | Resolution | Authorizing the Mayor and City Clerk to enter into a Second Amendment to the Agreement between the City and Madison Fireworks Fund, Inc. (MFF) to allow MFF to operate a full event on any rescheduled rain date. | Refer to a future Meeting to Adopt | Pass |
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01025
| 1 | 77. | MAYSA 2005 Resolution | Resolution | Authorizing the Mayor and City Clerk to sign and execute a seven (7) month Agreement, with the option for three one year renewal periods, for priority scheduling at specified Madison area soccer fields in exchange for the Madison Area Youth Soccer Association ("MAYSA") providing maintenance to such fields. | Adopt | Pass |
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01160
| 1 | 78. | Park Rangers | Ordinance | Amending Section 1.08(4) of the Madison General Ordinances to permit Park Rangers to issue citations for a limited number of offenses occurring in City of Madison parks and adding four areas of violation for which the Parks Superintendent or designee or Park Rangers can issue citations. | Adopt | Pass |
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00987
| 1 | 79. | Approving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District.
| Resolution | Approving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District. 4th Ald. Dist. | Adopt | Pass |
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01042
| 1 | 80. | Fobes annexation | Ordinance | Creating Section 15.01(545) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to 16th Aldermanic District the Fobes Annexation, and amending Section 15.02(4) of the Madison General Ordinances to add the attached property to Ward 4. | Adopt | Pass |
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01059
| 1 | 81. | Petition - Fobes Annexation | Petition | Petition dated January 25, 2005 from M. Lawton, Lathrop & Clark, LLP re: direct annexation from the Town of Blooming Grove to the City of Madison (Fobes Annexation). | Grant with Condition(s) and Close the Public Hearing | Pass |
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01103
| 1 | 82. | Preliminary and Final Plat of "Nelson's Addition to Rustic Acres" located on Rustic Drive. | Resolution | Approving the preliminary and final plat of "Nelson's Addition to Rustic Acres" located on Rustic Drive. 3rd Ald. Dist. | Adopt | Pass |
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01104
| 1 | 83. | Preliminary Plat of "First Addition to Nelson's Addition to Rustic Acres" located on Rustic Drive. | Resolution | Approving the preliminary plat of "First Addition to Nelson's Addition to Rustic Acres" located on Rustic Drive. 3rd Ald. Dist. | Adopt | Pass |
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01105
| 1 | 84. | Preliminary Plat of "Hawks Meadow" located on Mid Town Road. | Resolution | Approving the preliminary plat of "Hawks Meadow" located on Mid Town Road. 1st Ald. Dist. | Adopt | Pass |
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01106
| 1 | 85. | Amended Preliminary Plat and Final Plat of American Center Plat - Hanson Addition. | Resolution | Approving the amended preliminary plat and final plat of American Center Plat - Hanson Addition. 17th Ald. Dist. | Adopt | Pass |
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01163
| 1 | 86. | Certified Survey Map of the Lockre property located at 58518-5830 Femrite Drive. | Resolution | Approving a Certified Survey Map of the Lockre property located at 58518-5830 Femrite Drive. 16th Ald. Dist. | Adopt | Pass |
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01165
| 1 | 87. | Reapproving the final plat of "Glacier Valley" located at 7551 Raymond Road. | Resolution | Reapproving the final plat of "Glacier Valley" located at 7551 Raymond Road. 7th Ald. Dist. | Adopt | Pass |
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01185
| 1 | 88. | Certified Survey Map of property owned by Stone Crest III, LLC at 2002 Jeffy Trail. | Resolution | Approving a Certified Survey Map of property owned by Stone Crest III, LLC at 2002 Jeffy Trail. 1st Ald. Dist. | Adopt | Pass |
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01186
| 1 | 89. | Approving a Certified Survey Map of property owned by Madison Area CLT Corporation at 502 and 602 Troy Drive. | Resolution | Approving a Certified Survey Map of property owned by Madison Area CLT Corporation at 502 and 602 Troy Drive. 18th Ald. Dist. | Adopt | Pass |
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00607
| 1 | 90. | Claim - American Family Insurance Group for L. Dorjee, 6620 Offshore Drive, Madison - vehicle damage - $1.679.81. | Claim | American Family Insurance Group for L. Dorjee, 6620 Offshore Drive, Madison - vehicle damage - $1.679.81. | Deny | Pass |
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00687
| 1 | 91. | Claim - C. Greene, 13 Maple Court, Edgerton - Personal Injury -$477.00 | Claim | C. Greene, 13 Maple Court, Edgerton - Personal Injury - Amount to be Determined. | Deny | Pass |
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00688
| 1 | 92. | Claim - T. Mueller, 805 Tanglewood Drive #203, DeForest - Vehicle Damage - $223.66. | Claim | T. Mueller, 805 Tanglewood Drive #203, DeForest - Vehicle Damage - $223.66. | Deny | Pass |
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01086
| 1 | 93. | claim - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings-$8,500.00 | Claim | NOTICE OF CLAIM - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings - $8,500 | Deny | Pass |
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01093
| 1 | 94. | claim - Bennett, 416 S. Park St., Madison - vehicle damage | Claim | R. Bennett, 416 S. Park St., Madison - vehicle damage - $188.16. | Deny | Pass |
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01046
| 1 | 95. | taxi fees and regulations - Sec. 11.06 | Ordinance | Amending portions of Section 11.06 to modify fees and procedures for licensing of public passenger services, to provide an exception to the 24 hour service requirement in the event of certain unsafe weather conditions, to permit a premium fare for large parties, and to allow a passenger to be charged a "no-load" fee as well as a fee for soiling or damaging a vehicle. | Adopt | Pass |
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01057
| 1 | 96. | Agreement with Adams Advertising for Ramp Advertising | Resolution | Authorizing the Parking Utility to sign an agreement with Adams Outdoor Advertising Limited Partnership to sell and manage advertising services for the City's Parking Utility. | Adopt | Pass |
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01061
| 1 | 97. | Communication dated April 4, 2005 from S. Thornton | Communication | Communication dated April 4, 2005 from S. Thornton, 1104 Jenifer St., Madison re: Madison Metro external route annuciations. | Receive and Place On File | |
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00585
| 2 | 98. | regulations for advertising on vehicles | Ordinance | SUBSTITUTE - Repealing Section 12.128(2) and creating Section 12.82 of the Madison General Ordinances to establish new regulations for advertising on vehicles or other mobile objects when operating or parked on the highway, and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for violations of new Section 12.82. | Move the Previous Question | Pass |
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00585
| 2 | 98. | regulations for advertising on vehicles | Ordinance | SUBSTITUTE - Repealing Section 12.128(2) and creating Section 12.82 of the Madison General Ordinances to establish new regulations for advertising on vehicles or other mobile objects when operating or parked on the highway, and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for violations of new Section 12.82. | Adopt | Fail |
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01153
| 1 | 99. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments. | Confirm | Pass |
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00783
| 2 | 100. | SUBSTITUTE Rezone 333 West Mifflin St. | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3087 of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 164 Condominium Units, 16,000 Square Feet Commercial Space & 320 Stall Parking Ramp--Metropolitan Place; Fourth Aldermanic District: 333 West Mifflin Street. | Adopt | Pass |
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00854
| 1 | 101. | Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004. | Refer to a future Meeting to Adopt | Pass |
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01224
| 1 | 102. | Rezone 6510 Watts Road | Ordinance | Creating Section 28.06(2)(a)3101 of the Madison General Ordinances rezoning property from Temp A Agriculture to C3 Highway Commercial District. Proposed Use: Veterinarian Clinic & Pet Boarding; 1st Aldermanic District: 6510 Watts Road. | Refer For Public Hearing | |
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01225
| 1 | 103. | Rezoning 202 North Charter Street | Ordinance | Creating Section 28.06(2)(a)3102 of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3103 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Existing Building & Build 16-Story, 71-Unit Apartment Building with 2,900 Square Feet Retail Space; 8th Aldermanic District: 202 North Charter Street. | Refer For Public Hearing | |
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01226
| 1 | 104. | Rezoning 9320 Old Sauk Road | Ordinance | Creating Section 28.06(2)(a)3104 of the Madison General Ordinances rezoning property from C1 Limited Commercial District to R4 General Residence District. Proposed Use: 30 Condominium Units; 9th Aldermanic District: 9320 Old Sauk Road. | Refer For Public Hearing | |
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01227
| 1 | 105. | bus pass subsidy | Ordinance | Amending Section 3.38(30) of the Madison General Ordinances to provide unlimited ride bus passes to employees under the City's Unlimited Ride Pass Program. | Refer | |
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01227
| 1 | | bus pass subsidy | Ordinance | Amending Section 3.38(30) of the Madison General Ordinances to provide unlimited ride bus passes to employees under the City's Unlimited Ride Pass Program. | Refer | |
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01228
| 1 | 106. | Rezoning 876 Jupiter Drive
| Ordinance | Creating Section 28.06(2)(a)3105 of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 2-Story, 6,600 Square Foot Retail & Office Building; 3rd Aldermanic District: 876 Jupiter Drive. | Refer For Public Hearing | |
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01229
| 1 | 107. | Rezoning 1725 Waldorf Boulevard | Ordinance | Creating Section 28.06(2)(a)3106 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3107 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 60 Condominium Units & 5,700 Square Foot Retail & Office Space; 1st Aldermanic District: 1725 Waldorf Boulevard. | Refer For Public Hearing | |
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01230
| 1 | 108. | Rezoning 8301 Mayo Drive
Rezoning 8301 Mayo Drive
Rezoning 8301 Mayo Drive | Ordinance | Creating Section 28.06(2)(a)3108 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 30 Condominium Units; 1st Aldermanic District: 8301 Mayo Drive. | Refer For Public Hearing | |
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01237
| 1 | 109. | Valley View Road Impact Fee | Ordinance | Amending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee. | Refer For Public Hearing | |
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01237
| 1 | | Valley View Road Impact Fee | Ordinance | Amending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee. | Refer | |
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01237
| 1 | | Valley View Road Impact Fee | Ordinance | Amending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee. | Refer | |
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01237
| 1 | | Valley View Road Impact Fee | Ordinance | Amending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee. | Refer | |
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01258
| 1 | 110. | amphibious motor vehicles - ducks | Ordinance | Amending Sections 11.02(1), 11.05(1), 11.06(3)(r) and 12.915(2) of the Madison General Ordinances to create exceptions in the definitions of "common motor carriers" and "public passenger vehicles", to permit certain amphibious motor vehicles to operate on city streets between lake access points. | Refer | |
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01259
| 1 | 111. | Bus shelter | Ordinance | Amending Section 11.03(1) and (2) of the Madison General Ordinances to include the transfer point as an area of lawful use and to require posting of this subsection by an official sign and not by police officer notification. | Refer | |
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01191
| 1 | 112. | Revision to NTMP - Speed Humps | Resolution | SUBSTITUTE - Revising the Neighborhood Traffic Management Program (NTMP) to allow for the use of speed humps on local or collector streets with volumes of 5000 vpd or less. | Refer | |
Action details
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01191
| 1 | | Revision to NTMP - Speed Humps | Resolution | SUBSTITUTE - Revising the Neighborhood Traffic Management Program (NTMP) to allow for the use of speed humps on local or collector streets with volumes of 5000 vpd or less. | Refer | |
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01191
| 1 | | Revision to NTMP - Speed Humps | Resolution | SUBSTITUTE - Revising the Neighborhood Traffic Management Program (NTMP) to allow for the use of speed humps on local or collector streets with volumes of 5000 vpd or less. | Refer | |
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01191
| 1 | | Revision to NTMP - Speed Humps | Resolution | SUBSTITUTE - Revising the Neighborhood Traffic Management Program (NTMP) to allow for the use of speed humps on local or collector streets with volumes of 5000 vpd or less. | Refer | |
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01217
| 1 | 113. | Approving the Redevelopment Plan and District Boundary for the 800 Block East Washington Avenue Redevelopment District.
| Resolution | Approving the Redevelopment Plan and District Boundary for the 800 Block East Washington Avenue Redevelopment District. 2nd Ald. Dist. | Refer | |
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01219
| 1 | 114. | Three year Electric Service Agreement between the City and Madison Gas & Electric | Resolution | Authorizing 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. | Refer | |
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01219
| 1 | | Three year Electric Service Agreement between the City and Madison Gas & Electric | Resolution | Authorizing 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. | Refer | |
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01220
| 1 | 115. | Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department. | Resolution | Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department. | Refer | |
Action details
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01231
| 1 | 116. | Removal of Trees at Reindahl Park: Zimbrick Request | Resolution | Authorizing the Mayor and City Clerk to sign and execute an agreement with Zimbrick for purposes of tree removal in City's right of way at 1707 North Stoughton Road and related improvements &/or replacements and reciprocal tree planting at Reindahl Park. | Withdrawn | |
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01238
| 1 | 117. | Unlimited Ride Pass Program for City Employees | Resolution | Authorizing the City of Madison to implement an Unlimited Ride Pass Program for City Employees. Terms and Conditions of the Program, described in Addendum A to this Resolution: Report: Metro Transit Unlimited Ride Pass Program, have been reviewed by the Mayor, Comptroller, and Interim Human Resources Director. The Unlimited Ride Pass Program would operate initially on a pilot program basis with the opportunity for program continuation through the normal legislative process. | Refer | |
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01238
| 1 | | Unlimited Ride Pass Program for City Employees | Resolution | Authorizing the City of Madison to implement an Unlimited Ride Pass Program for City Employees. Terms and Conditions of the Program, described in Addendum A to this Resolution: Report: Metro Transit Unlimited Ride Pass Program, have been reviewed by the Mayor, Comptroller, and Interim Human Resources Director. The Unlimited Ride Pass Program would operate initially on a pilot program basis with the opportunity for program continuation through the normal legislative process. | Refer | |
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01239
| 1 | 118. | Permitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC's | Resolution | Permitting 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. | Refer | |
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01240
| 1 | 119. | Approving the provision of Federal HOME funds to assist WISH acquire housing | Resolution | SUBSTITUTE - 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. | Refer | |
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01241
| 1 | 120. | Edgewood College Free Fare Access | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the provision of free fare access by its employees and students to Metro Transit fixed route and ADA paratransit services through an Unlimited Ride Pass Agreement, with reimbursement to the transit utility for employee and student trips for the period August 31, 2005 through May 12, 2006. | Refer | |
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01241
| 1 | | Edgewood College Free Fare Access | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the provision of free fare access by its employees and students to Metro Transit fixed route and ADA paratransit services through an Unlimited Ride Pass Agreement, with reimbursement to the transit utility for employee and student trips for the period August 31, 2005 through May 12, 2006. | Refer | |
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01247
| 1 | 121. | South Central Library System (SCLS) for the use of City fiber optic communication cable. | Resolution | Authorizing 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. | Refer | |
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01262
| 1 | 122. | Creating Tax Incremental Finance (TIF) District #35 (Todd Drive) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | Creating Tax Incremental Finance (TIF) District #35 (Todd Drive) City of Madison and approving a Project Plan and Boundary for said TIF District. | Refer | |
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01262
| 1 | | Creating Tax Incremental Finance (TIF) District #35 (Todd Drive) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | Creating Tax Incremental Finance (TIF) District #35 (Todd Drive) City of Madison and approving a Project Plan and Boundary for said TIF District. | Refer | |
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01278
| 1 | 123. | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. | Refer | |
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01278
| 1 | | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. | Refer | |
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01279
| 1 | 124. | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street. | Refer | |
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01279
| 1 | | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street. | Refer | |
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01280
| 1 | 125. | Senior Center Foundation | Resolution | To Establish a Senior Center Foundation and Transfer Senior Center Funds. | Refer | |
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01280
| 1 | | Senior Center Foundation | Resolution | To Establish a Senior Center Foundation and Transfer Senior Center Funds. | Refer | |
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01281
| 1 | 126. | Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp | Resolution | AMENDED - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp in part of Block 58, Madison Original Plat, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (4th AD) | Refer For Public Hearing | |
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01281
| 1 | | Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp | Resolution | AMENDED - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp in part of Block 58, Madison Original Plat, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (4th AD) | Refer | |
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01281
| 1 | | Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp | Resolution | AMENDED - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp in part of Block 58, Madison Original Plat, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (4th AD) | Refer | |
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01242
| 1 | 127. | 125 Quinn LLC (Barriques) Class B Combination Liquor & Beer license | License | Public Hearing - New License
125 Quinn, LLC • dba Barriques • estimated capacity of 120
127 W. Washington Avenue #102 • Agent: Matt R. Weygandt
Class B Combination Liquor & Beer • 21% alcohol, 79% food | Refer For Public Hearing | |
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01245
| 1 | 128. | Efraim Elmazi (Sal's Pizza) Class B Beer, Class C Wine | License | Public Hearing - New License
Efraim Elmazi • dba Sal's Pizza • estimated capacity of 50
15 N. Butler Street
Class B Beer, Class C Wine • 10% alcohol, 90% food | Refer For Public Hearing | |
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01246
| 1 | 129. | MIRA LLC (Lava Lounge) Class B Combination Liquor & Beer | License | Public Hearing - New License
MIRA, LLC • dba Lava Lounge • estimated capacity of 80
461 W. Gilman Street • Agent: Mirjanna Bursac
Class B Combination Liquor & Beer • 80% alcohol, 20% food | Refer For Public Hearing | |
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01248
| 1 | 130. | Pizza Hut Class B Combination Liquor & Beer | License | Public Hearing - New License
Pizza Hut of Madison, Inc. • dba Pizza Hut; capacity of 160
2649 East Springs Drive • Agent: John Holbrook
Class B Combination Liquor & Beer • 1.3% alcohol, 98.7% food | Refer For Public Hearing | |
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01249
| 1 | 131. | Pizza Hut Class B Combination Liquor & Beer | License | Public Hearing - New License
Pizza Hut of Madison, Inc. • dba Pizza Hut • capacity of 185
7440 Mineral Point Road • Agent: Patrick Evans
Class B Combination Liquor & Beer • 1.3% alcohol, 98.7% food | Refer For Public Hearing | |
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01250
| 1 | 132. | RIBO Development (Riegert Bar & Grill) Class B Comnbination Liquor & Beer | License | Public Hearing - New License
RIBO Development, LLC • dba Riegert Bar & Grill • estimated capacity of 240
1518 N. Stoughton Road • Agent: Jeffrey Riegert
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Refer For Public Hearing | |
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01252
| 1 | 133. | Salon Centinela Class B Beer | License | Public Hearing - New License
Salon Centinela, LLC • dba Salon Centinela
5018 Blazing Star Drive • Agent: Jeanette Leon
Class B Beer | Refer For Public Hearing | |
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01253
| 1 | 134. | Ultra Mart Foods (Pick 'n Save) Class A Beer, Class A Liquor | License | Public Hearing - New License
Ultra Mart Foods, Inc. • dba Pick 'n Save #6395
6655 McKee Road • Agent: Eddie Roberson
Class A Beer, Class A Liquor | Refer For Public Hearing | |
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01266
| 1 | 138. | claim - C. Smith, attorney for S. & G. Beck, 4520 Maher Avenue, Madison - property damage - $26,551.22. | Claim | C. Smith, attorney for S. & G. Beck, 4520 Maher Avenue, Madison - property damage - $26,551.22. | Refer | |
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01267
| 1 | 139. | claim - J. Van Rensselar, 5564 Riveredge Road, Waunakee - personal injury - $259.27. | Claim | J. Van Rensselar, 5564 Riveredge Road, Waunakee - personal injury - $259.27. | Refer | |
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01269
| 1 | 141. | claim - D. & M. Broner, 624 Bordner Drive, Madison - property damage - $3,899.00. | Claim | D. & M. Broner, 624 Bordner Drive, Madison - property damage - $3,899.00. | Refer | |
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01271
| 1 | 143. | CLAIM: L. Houseman, 4809 Flint Lane, Madison - personal injury - greater than $1.00. | Claim | L. Houseman, 4809 Flint Lane, Madison - personal injury - greater than $1.00. | Refer | |
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01272
| 1 | 144. | claim - D. Dwyer, 5338 Queensbridge Road, Madison - property damage - $917.96. | Claim | D. Dwyer, 5338 Queensbridge Road, Madison - property damage - $917.96. | Refer | |
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01275
| 1 | 146. | claim - D. Timler, P. O. Box 3125, Madison - vehicle damage - $971.22. | Claim | D. Timler, P. O. Box 3125, Madison - vehicle damage - $971.22. | Refer | |
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00653
| 1 | 147. | Communication - T. Wall Properties, 2418 Crossroads Dr., Madison re: the Center for Industry and Commerce Proposed Amendment. | Communication | Communication dated December 9, 2004 from T. Wall Properties, 2418 Crossroads Dr., Madison re: the Center for Industry and Commerce Proposed Amendment. | Receive and Place On File | Pass |
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01055
| 1 | 148. | St. Vincent de Paul, add'l $20,000 | Resolution | Approving additional Federal ESG funds to assist St. Vincent de Paul in completing a housing repair that will serve as transitional housing, and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Adopt | Pass |
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01187
| 1 | 149. | GeoAnalytics for technical services for GIS integration at the County Public Safety Communications Center | Resolution | Approving a contract with GeoAnalytics for technical services for GIS integration at the County Public Safety Communications Center (9-1-1 Center). | Adopt | Pass |
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00982
| 1 | 150. | Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. | Resolution | Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. (14th AD) | | |
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01190
| 2 | 151. | Authorizing the City to amend the Engineering Department's Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. | Resolution | SUBSTITUTE: Authorizing the City to amend the Engineering Department's 2005 Adopted Capital Expenditure Budget for infrastructure improvements on Pierstorff, Pearson and Wright Streets related to the expansion of Covance Laboratories, Inc. and authorizing additional City expenditures not to exceed $2,464,750. Said improvements include storm sewer, sanitary sewer, water main, street reconstruction and new street and sidewalk construction. (17th AD) | | |
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00897
| 1 | 152. | Club Majestic, LLC adult entertainment tavern license | License | Adult Entertainment Establishment Application - Tavern
Club Majestic, LLC • dba Club Majestic • capacity of 472
115 King Street • Agent: Anthony Shiavo
Class B Combination Liquor & Beer • 92% alcohol, 8% food | Refer | Pass |
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01287
| 1 | 153. | Report of Motor Equipment Superintendent/Comptroller Staff dated April 27, 2005 re: Oil Change Costs. | Report | Report of Motor Equipment Superintendent/Comptroller Staff dated April 27, 2005 re: Oil Change Costs. | Grant with Condition(s) and Close the Public Hearing | Pass |
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01286
| 1 | 154. | double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005. | Resolution | Authorizing to double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005. | Refer | |
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01231
| 1 | 155. | Removal of Trees at Reindahl Park: Zimbrick Request | Resolution | Authorizing the Mayor and City Clerk to sign and execute an agreement with Zimbrick for purposes of tree removal in City's right of way at 1707 North Stoughton Road and related improvements &/or replacements and reciprocal tree planting at Reindahl Park. | | |
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01304
| 1 | 156. | SUBSTITUTE tobacco bar exemption to smoking ordinance | Ordinance | SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create a definition of a tobacco bar and to create an exception to permit smoking in tobacco bars. | Refer | |
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01304
| 1 | | SUBSTITUTE tobacco bar exemption to smoking ordinance | Ordinance | SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create a definition of a tobacco bar and to create an exception to permit smoking in tobacco bars. | Fiscal Note Required / Approval | |
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01296
| 1 | 157. | Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000. | Resolution | THIRD 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. | Refer | |
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01296
| 1 | | Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000. | Resolution | THIRD 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. | Fiscal Note Required / Approval | |
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01300
| 1 | 158. | 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. | Resolution | 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. | Refer to a future Meeting to Adopt | Pass |
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01301
| 1 | 159. | Expressing support of the commitment of $500,000 in general obligation debt for the new polar bear exhibit and Children's Zoo at the Henry Vilas Zoo, pending final approval in the 2006 Capital Budget. | Resolution | Expressing support of the commitment of $500,000 in general obligation debt for the new polar bear exhibit and Children's Zoo at the Henry Vilas Zoo, pending final approval in the 2006 Capital Budget. | Refer | |
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01301
| 1 | | Expressing support of the commitment of $500,000 in general obligation debt for the new polar bear exhibit and Children's Zoo at the Henry Vilas Zoo, pending final approval in the 2006 Capital Budget. | Resolution | Expressing support of the commitment of $500,000 in general obligation debt for the new polar bear exhibit and Children's Zoo at the Henry Vilas Zoo, pending final approval in the 2006 Capital Budget. | Refer | |
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