|
00689
| 1 | | Petition from Lathrop & Clark re: Holley Development, LLC Property attachment. | Petition | Petition dated January 25, 2005 from Lathrop & Clark re: Holley Development, LLC Property attachment. | Refer to a future Meeting to Accept | Pass |
Action details
|
Not available
|
|
00682
| 1 | 2. | Resolution encouraging Congress to reauthorize Community Services Block Grant funding | Resolution | Strongly encouraging Madison's Washington delegation to Congress to reauthorize Community Services Block Grant (CSBG) funding. | Adopt | Pass |
Action details
|
Not available
|
|
00116
| 1 | 3. | MKS Petroleum, LLC | License | Recessed Public Hearing - New License
MKS Petroleum, LLC
Agent: Kuldip Singh Mavi
DBA: Williamson Mini Mart
1130 Williamson Street
Class A Beer | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00221
| 1 | 4. | Bella Vita, LLC | License | Public Hearing - New License
Bella Vita, LLC
Agent: Shawn Bacon
DBA: Bella Vita
6546 Town Center Drive
Reserve Class B Combination Liquor & Beer | Grant | Pass |
Action details
|
Not available
|
|
00222
| 1 | 5. | Dobhan, LLC | License | Public Hearing - New License
Dobhan, LLC
Agent: Krishna Pradhan
DBA: Dobhan Restaurant
2110 Atwood Avenue
Reserve Class B Combination Liquor & Beer | Grant | Pass |
Action details
|
Not available
|
|
00223
| 1 | 6. | Ho-Chunk Nation DeJope Bingo | License | Public Hearing - New License
Ho-Chunk Nation
Agent: Karen Martin
DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508)
4002 Evan Acres Road
Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
00224
| 1 | 7. | Kelley Williamson Mobil Mart, Junction Court | License | Public Hearing - New License
Kelley Williamson Company
Agent: Ronald Trachtenberg
DBA: Mobil Mart
33 Junction Court
Class A Liquor | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00225
| 1 | 8. | Kelley Williamson Mobil Mart, Watts Road | License | Public Hearing - New License
Kelley Williamson Company
Agent: Ronald Trachtenberg
DBA: Mobil Mart
8230 Watts Road
Class A Liquor | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00226
| 1 | 9. | Loyal Order of Moose, Lodge 1451 | License | Public Hearing - New License
Loyal Order of Moose, Lodge 1451
Agent: Larry Frahmann
DBA: Loyal Order of Moose, Lodge 1451
6402 Millpond Road
Reserve Class B Combination Liquor & Beer | Grant | Pass |
Action details
|
Not available
|
|
00227
| 1 | 10. | Provisions & Merchantile, LLC, The Old Fashioned | License | Public Hearing - New License
Provisions & Merchantile, LLC
Agent: Tami Lax
DBA: The Old Fashioned
23 N. Pinckney Street
Reserve Class B Combination Liquor & Beer | Grant | Pass |
Action details
|
Not available
|
|
00501
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Capital Avenue Sidewalk Assessment District - 2005 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Capital Avenue Sidewalk Assessment District - 2005. (19th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00219
| 1 | 12. | Rezoning 6402 Mill Pond Road, Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area. | Ordinance | Creating Section 28.06(2)(a)3058 of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to C2 General Commercial District. Proposed Use: Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area. 16th Ald. Dist., 6402 Mill Pond Road. | Adopt | Pass |
Action details
|
Not available
|
|
00220
| 1 | 13. | Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago St | Ordinance | Creating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
00220
| 1 | | Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago St | Ordinance | Creating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street. | Re-refer | Pass |
Action details
|
Not available
|
|
00220
| 1 | | Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago St | Ordinance | Creating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street. | Re-refer | Pass |
Action details
|
Not available
|
|
00229
| 1 | 14. | Rezone 101 Morningside Avenue | Ordinance | Creating Section 28.06(2)(a)3062 of the Madison General Ordinances rezoning property from R2 Single-Family Residence District to R4 General Residence District. Proposed Use: Convert Dependency Living Arrangement to 2-Unit Dwelling. 15th Ald. Dist., 101 Morningside Avenue. | Adopt | Pass |
Action details
|
Not available
|
|
00231
| 1 | 15. | Rezone 802-852 East Washington Avenue | Ordinance | Creating Section 28.06(2)(a)3063 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish Auto Sales Facility & Build 9-Building Mixed Use Development with 15,200 Square Feet Retail Space & 309 Condominium Units. 2nd Ald. Dist., 802-852 East Washington Avenue. | Adopt with Amended Condition(s) | Pass |
Action details
|
Not available
|
|
00228
| 1 | 16. | Rezone 716 & 801 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3060 of the Madison General Ordinances rezoning property from M1 Limited Commercial District, C Conservancy District and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3061 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 Ogg Hall, Expand Recreational Open Space & Build 600 Bed Residence Hall. 8th Ald. Dist.,716 & 801 West Dayton Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
00111
| 1 | 17. | Imperial Palace, Ltd. Change of Agent | License | Change of Agent
Imperial Palace, Ltd.
Old Agent: Bobby H. Lee
New Agent: Sean Lee
DBA: Bluefin (Capacity of 300)
1291 N. Sherman Avenue
Class B Combination Liquor & Beer | Place On File | Pass |
Action details
|
Not available
|
|
00120
| 1 | 18. | Benjamin J. Swenson | License | Operator's License Application
Benjamin J. Swenson, 6218 Strathmore Lane, Madison | Place On File | Pass |
Action details
|
Not available
|
|
00336
| 1 | 19. | Imperial Palace, Ltd. (Bluefin) Change of Licensed Premise | License | Change of Licensed Premise
Imperial Palace, Ltd.
Old Agent: Bobby H. Lee
New Agent: Sean Lee
DBA: Bluefin (Capacity is 300)
1291 N. Sherman Avenue
Class B Combination Liquor & Beer
Request to move bar and remodel. | Place On File | Pass |
Action details
|
Not available
|
|
00481
| 1 | 20. | Irish Heart Enterprises Change of Licensed Premise | License | Change of Licensed Premise
Irish Heart Enterprises, LLC
Agent: Lawrence Walsh
DBA: Cappy's Corner Pocket/Brass Ring (Capacity is 220)
701 E. Washington Avenue, Suite 104
Class B Combination Liquor & Beer
Request to expand use to an outdoor seating area (approximately 1,700 square feet) | Grant | Pass |
Action details
|
Not available
|
|
00483
| 1 | 21. | State Street Brathaus Change of Licensed Premise | License | Change of Licensed Premise
State Street Brathaus of Madison, Inc.
Agent: Kelly J. Meuer
DBA: State Street Brats (Capacity is 450)
603 State Street
Request to remove license condition "Voluntary closure of second floor to be vacated at 1:30 a.m. with exit at Frances Street." | Grant | Pass |
Action details
|
Not available
|
|
00484
| 1 | 22. | Susan K. Adams Operator License Application | License | Operator License Application
Susan K. Adams, 5605 Thunderbird Lane, Madison | Grant | Pass |
Action details
|
Not available
|
|
00485
| 1 | 23. | Brian K. Dickinson Operator License Application | License | Opeator License Application
Brian K. Dickinson, 1023 Fiedler #4, Madison | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00488
| 1 | 24. | Karl E. Graser Operator License Application | License | Operator License Application
Karl E. Graser, 4589 Golf Drive, Fennimore | Place On File | Pass |
Action details
|
Not available
|
|
00489
| 1 | 25. | Thomas M. Gray Operator License Application | License | Operator License Application
Thomas M. Gray, 702 Bear Claw Way #304, Madison | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00491
| 1 | 26. | Brian P. Walsh Operator License Application | License | Operator License Application
Brian P. Walsh, 380 W. Washington Avenue #320, Madison | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
00667
| 1 | 27. | ALRC report of operator license applications February 23, 2005 | License | Alcohol License Review Committee
Report of Operator License Applications
Dated: February 23, 2005
See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
00435
| 1 | 28. | Underground Gas & Electric Easement at 5030 Lake Mendota Drive | Resolution | Authorizing the execution of an Underground Gas and Electric Easement to Madison Gas and Electric Company within an existing City Sanitary Sewer Easement located at 5030 Lake Mendota Drive. | Adopt | Pass |
Action details
|
Not available
|
|
00480
| 1 | 29. | A Temporary Limited Easement to the Wisconsin Department of Transportation for Reconstruction of U S Highway 151. | Resolution | Authorizing the Mayor and City Clerk to execute a Temporary Limited Easement to the Wisconsin Department of Transportation for Reconstruction of U S Highway 151. | Adopt | Pass |
Action details
|
Not available
|
|
00502
| 1 | 30. | Accepting sanitary sewer constructed by Private Contract In 5030 Lake Mendota Drive, Private Contract No. 1980. | Resolution | Accepting sanitary sewer constructed by Private Contract In 5030 Lake Mendota Drive, Private Contract No. 1980. | Adopt | Pass |
Action details
|
Not available
|
|
00504
| 1 | 31. | Improvements accepted for water main by Private Contract to serve Reston Heights - Phase V. | Resolution | Improvements accepted for water main by Private Contract to serve Reston Heights - Phase V. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
00505
| 1 | 32. | Improvements accepted for water service laterals by Private Contract to serve Reston Heights - Phase VI | Resolution | Improvements accepted for water service laterals by Private Contract to serve Reston Heights - Phase VI. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
00506
| 1 | 33. | Improvements accepted for water service laterals by Private Contract to serve Sprecher Road Extension. | Resolution | Improvements accepted for water service laterals by Private Contract to serve Sprecher Road Extension. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
00507
| 1 | 34. | Improvements accepted for water main by Private Contract to serve Milwaukee Street Extension. | Resolution | Improvements accepted for water main by Private Contract to serve Milwaukee Street Extension. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
00503
| 1 | 35. | Approving plans and specifications for public improvements necessary for the project known as Oakwood Village East Campus PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2027 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Oakwood Village East Campus PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2027. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00509
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street Reconstruction Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street Reconstruction Assessment District - 2005. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00510
| 1 | 37. | Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street, Jefferson Street, Lincoln Street and Alley Reconstruction Street Assessment District-2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street, Jefferson Street, Lincoln Street and Alley Reconstruction Street Assessment District-2005. (13th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00531
| 1 | 38. | Improvements accepted for Olin Landfill Remediation - Phase II Remedial Action Construction, Contract No. 5447 | Resolution | Improvements accepted for Olin Landfill Remediation - Phase II Remedial Action Construction, Contract No. 5447. | Adopt | Pass |
Action details
|
Not available
|
|
00511
| 1 | 39. | Improvements Accepted Park Paving 2003 Contract No. 5461. | Resolution | Improvements Accepted Park Paving 2003 Contract No. 5461. | Adopt | Pass |
Action details
|
Not available
|
|
00512
| 1 | 40. | Improvements Accepted Parking Paving 2004 Contract No. 5625. | Resolution | Improvements Accepted Parking Paving 2004 Contract No. 5625. | Adopt | Pass |
Action details
|
Not available
|
|
00513
| 1 | 41. | A RESOLUTION approving plans, specifications, and schedule of assessments for the installation of street lights in:Churchill Heights Phase 3 | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Churchill Heights Phase 3. | Adopt | Pass |
Action details
|
Not available
|
|
00514
| 1 | 42. | A RESOLUTION approving plans, specifications, and schedule of assessments for the installation of street lights in:
Grandview Commons Phase 8, 10-12 | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Grandview Commons Phase 8, 10-12. | Adopt | Pass |
Action details
|
Not available
|
|
00515
| 1 | 43. | A RESOLUTION approving plans, specifications, and schedule of assessments for the installation of street lights in: Maywick Estates | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Maywick Estates. | Adopt | Pass |
Action details
|
Not available
|
|
00516
| 1 | 44. | A Resolution approving plans, specifications, and schedule of assessments for the installation of street lights in: Meadowlands Phase 1 & 2 | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Meadowlands Phase 1 & 2. | Adopt | Pass |
Action details
|
Not available
|
|
00517
| 1 | 45. | A Resolution approving plans, specifications, and schedule of assessments for the installation of street lights in: Second Addition to Reston Heights | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Second Addition to Reston Heights. | Adopt | Pass |
Action details
|
Not available
|
|
00518
| 1 | 46. | A Resolution approving plans, specifications, and schedule of assessments for the installation of street lights in: Secret Places at Siggelkow Preserve | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Secret Places at Siggelkow Preserve. | Adopt | Pass |
Action details
|
Not available
|
|
00519
| 1 | 47. | A resolution approving plans, specifications, and schedule of assessments for the installation of street lights in: Southern Ridge. | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in: Southern Ridge. | Adopt | Pass |
Action details
|
Not available
|
|
00521
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Restoration/Landscaping 2005". | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Restoration/Landscaping 2005". | Adopt | Pass |
Action details
|
Not available
|
|
00522
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tornado Tree Replacements, Contract No. 5838, and amending the 2005 Capital Budget to allow for grant funded expenditures. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tornado Tree Replacements, Contract No. 5838, and amending the 2005 Capital Budget to allow for grant funded expenditures. (11th & 20th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
00523
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Fountains and Planters. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Fountains and Planters.(4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00524
| 1 | 51. | Authorizing the Mayor and City Clerk to execute Amendment 1 to the present agreement between the City of Madison and Dane County, Contract No. 5363, Reconstruction of Buckeye Road. | Resolution | Authorizing the Mayor and City Clerk to execute Amendment 1 to the present agreement between the City of Madison and Dane County, Contract No. 5363, Reconstruction of Buckeye Road. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00525
| 1 | 52. | Approving plans and specifications and authorizing the Mayor and City Clerk to execute an agreement with Dane County and the City of Middleton for cost sharing of the University Ave., Thorstrand Dr. and Overlook Pass Median Widening and Intersection Impro | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to execute an agreement with Dane County and the City of Middleton for cost sharing of the University Ave., Thorstrand Dr. and Overlook Pass Median Widening and Intersection Improvements. (19th AD) | Adopt | Pass |
Action details
|
Not available
|
|
00520
| 1 | 53. | Authorizing the City Engineer and City Attorney to establish quiet zones within the City of Madison. | Resolution | Authorizing the City Engineer and City Attorney to establish quiet zones within the City of Madison. (City-Wide ADs) | Adopt | Pass |
Action details
|
Not available
|
|
00184
| 1 | 54. | Communication dated November 14, 2004 from T. Simmons, 3126 Gregory St. re: hazards of commuting to work by bicycle. | Communication | Communication dated November 14, 2004 from T. Simmons, 3126 Gregory St. re: hazards of commuting to work by bicycle. | Receive and Place On File | Pass |
Action details
|
Not available
|
|
00218
| 2 | 55. | Resolution for Outer Loop Traffic Needs Study | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study. | Adopt | Pass |
Action details
|
Not available
|
|
00539
| 1 | 56. | Approving the preliminary and final plat of “Tancho Business Park” located at 6501 Manufacturers Drive. | Resolution | Approving the preliminary and final plat of "Tancho Business Park" located at 6501 Manufacturers Drive. Ald. Dist. 17. | Adopt | Pass |
Action details
|
Not available
|
|
00674
| 1 | 57. | Reapproving the final plat of "Heather Glen" located on Stonebridge Drive north of Cross Country Road. Ald. Dist. 7 | Resolution | Reapproving the final plat of "Heather Glen" located on Stonebridge Drive north of Cross Country Road. Ald. Dist. 7. Previously approved on September 21, 2004. | Adopt | Pass |
Action details
|
Not available
|
|
00675
| 1 | 58. | Repproving the final plat of "Starkweather Square" located on Jacobson and Furey Avenues. Ald. Dist. 15. Previously approved on September 21, 2004. | Resolution | Repproving the final plat of “Starkweather Square” located on Jacobson and Furey Avenues. Ald. Dist. 15. Previously approved on September 21, 2004. | Adopt | Pass |
Action details
|
Not available
|
|
00464
| 1 | 59. | claim - L. Kinkade, 319 E. Verleen Ave., Madison - vehicle damage - $341.29. | Claim | L. Kinkade, 319 E. Verleen Ave., Madison - vehicle damage - $341.29. | Deny | Pass |
Action details
|
Not available
|
|
00201
| 1 | 60. | Authorizing the Mayor and City Clerk to sign an Agreement with the State of Wisconsin, Department of Administration to install, operate, and maintain a 96-count fiber optic cable in the State owned steam tunnel under Martin Luther King, Jr. Blvd (MLK). | Resolution | Authorizing the Mayor and City Clerk to sign an Agreement with the State of Wisconsin, Department of Administration to install, operate, and maintain a 96-count fiber optic cable in the State owned steam tunnel under Martin Luther King, Jr. Blvd (MLK). | Adopt | Pass |
Action details
|
Not available
|
|
00563
| 1 | 61. | Citizen Committee Appointments dated February 16, 2005. | Appointment | Citizen Committee Appointments dated February 16, 2005. | Confirm | Pass |
Action details
|
Not available
|
|
00059
| 1 | 62. | modify portions of the lobbying ordinance | Ordinance | AMENDED FOURTH SUBSTITUTE - Amending Section 2.40(2)(c), creating new Sections 2.40(2)(d), (e), (f) and (g), renumbering current Sections 2.40(2)(d) through (h) to Sections 2.40(h) through (l), amending renumbered Sections 2.40(2)(i), (j), and (k), repealing current Section 2.40(2)(i), renumbering current Sections 2.40(2)(j) through (n) to Sections 2.40(2)(m) through (q), amending renumbered Sections 2.40(2)(l), (m), and (o) and Sections 2.40(3), (6), (7), (8), (9), (10), (11)(b) and (11)(e), creating Section 2.40(11)(f), amending Section 2.40(12), creating new Section 2.40(13), renumbering current Sections 2.40(13) and (14) to Sections 2.40(14) and (15), respectively, amending renumbered Section 2.40(14) and repealing current Section 2.40(15) of the Madison General Ordinances to modify portions of the lobbying ordinance. | Refer | Pass |
Action details
|
Not available
|
|
00102
| 2 | 63. | Substitute Ordinance, ID# 33659 regarding street use permits. | Ordinance | SECOND SUBSTITUTE - Amending Section 10.056 of the Madison General Ordinances to clarify and revise procedure for applications, petitions, notifications, and permit fees; to update and create additional standards for issuance; to revise certain appeal timelines; and to make various organizational corrections to the Street Use Permit procedures: EXHIBIT R | Adopt | Pass |
Action details
|
Not available
|
|
00413
| 2 | 64. | Affordable Housing Demand Reduction Plan | Resolution | AMENDED - That the City of Madison develop a plan for reducing the demand for low-income affordable housing in Madison to be entitled "The Affordable Housing Demand Reduction Plan". | Adopt | Pass |
Action details
|
Not available
|
|
00591
| 1 | 65. | Petitioning Congress and the President to retain the CDBG program in its current format, | Resolution | Petitioning Congress and the President to retain the CDBG program in its current format, so that local governments can continue to effectively benefit lower income persons, create housing and economic opportunities, and strengthen neighborhoods. | Adopt | Pass |
Action details
|
Not available
|
|
00596
| 1 | 66. | Resolution - Creating an Allied Area Task Force | Resolution | AMENDED - Creating an Allied Area Task Force to make recommendations to the Mayor and Common Council regarding a focused set of strategies to strengthen the Allied area neighborhood. | Adopt | Pass |
Action details
|
Not available
|
|
00654
| 1 | 67. | Citizen committee appointments. | Appointment | Report of the Mayor submitting citizen committee appointments. | Refer to a future Meeting to Confirm | |
Action details
|
Not available
|
|
00599
| 1 | 75. | Authorizing the Mayor and the City Clerk to provide a Statement of Willingness to Assume Financial Responsibility to the Surface Transportation Board, Department of Transportation in connection with a rails-to-trails conversion of the Union Pacific RR | Resolution | SUBSTITUTE - Affirming the City's interest in cooperating with the Wisconsin Department of Natural Resources and the City of Fitchburg on development, operation and maintenance of a multi-use path and authorizing City staff to negotiate an agreement covering such development, operation and maintenance in connection with a rails-to-trails conversion of the Union Pacific Railroad line between County Highway PD (McKee Road) and USH 18/151 (Beltline Highway). (14 AD) | Refer | |
Action details
|
Not available
|
|
00599
| 1 | | Authorizing the Mayor and the City Clerk to provide a Statement of Willingness to Assume Financial Responsibility to the Surface Transportation Board, Department of Transportation in connection with a rails-to-trails conversion of the Union Pacific RR | Resolution | SUBSTITUTE - Affirming the City's interest in cooperating with the Wisconsin Department of Natural Resources and the City of Fitchburg on development, operation and maintenance of a multi-use path and authorizing City staff to negotiate an agreement covering such development, operation and maintenance in connection with a rails-to-trails conversion of the Union Pacific Railroad line between County Highway PD (McKee Road) and USH 18/151 (Beltline Highway). (14 AD) | Refer | |
Action details
|
Not available
|
|
00640
| 1 | 76. | Amending the Sprecher Neighborhood Development Plan for the Rustic Acres subdivision. | Resolution | Amending the Sprecher Neighborhood Development Plan, an element of the City of Madison Master Plan, to revise the recommendations for the Rustic Acres subdivision area located south of Milwaukee Street and west of Sprecher Road. 3rd Ald. Dist. | Refer | |
Action details
|
Not available
|
|
00641
| 1 | 77. | Amending the Nelson Neighborhood Development Plan for properties along High Crossing Boulevard. | Resolution | Amending the Nelson Neighborhood Development Plan, an element of the City of Madison Master Plan, to revise the land use recommendation for the properties along the south frontage of High Crossing Boulevard. 17th Ald. Dist. | Refer | |
Action details
|
Not available
|
|
00642
| 1 | 78. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path. | Refer | |
Action details
|
Not available
|
|
00642
| 1 | | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path. | Refer | |
Action details
|
Not available
|
|
00643
| 1 | 79. | Parks Administrative Services Manager | Resolution | That the position (#1511) of Parks Administrative Services Manager (occupied by M. Peterson) in Compensation Group 18, Range 11, in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Parks Administrative Services Manager in Compensation Group 18, Range 10, thereof, and that this action shall not be effective until such time as the position is vacated by the incumbent. | Refer | |
Action details
|
Not available
|
|
00643
| 1 | | Parks Administrative Services Manager | Resolution | That the position (#1511) of Parks Administrative Services Manager (occupied by M. Peterson) in Compensation Group 18, Range 11, in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Parks Administrative Services Manager in Compensation Group 18, Range 10, thereof, and that this action shall not be effective until such time as the position is vacated by the incumbent. | Refer | |
Action details
|
Not available
|
|
00644
| 1 | 80. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path. | Refer | |
Action details
|
Not available
|
|
00644
| 1 | | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path. | Refer | |
Action details
|
Not available
|
|
00645
| 1 | 81. | "Storekeeper" position reclassification | Resolution | That the position (#1201) of Storekeeper in Compensation Group 16, Range 10, (occupied by D. Rowe) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of Storekeeper in Compensation Group 16, Range 11, thereof. | Refer | |
Action details
|
Not available
|
|
00645
| 1 | | "Storekeeper" position reclassification | Resolution | That the position (#1201) of Storekeeper in Compensation Group 16, Range 10, (occupied by D. Rowe) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of Storekeeper in Compensation Group 16, Range 11, thereof. | Refer | |
Action details
|
Not available
|
|
00646
| 1 | 82. | Alcohol Policy Coordinator position reclassification | Resolution | That the new position tentatively identified as an "Alcohol Policy Coordinator" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Alcohol Policy Coordinator" in Compensation Group 18, Range 08, thereof. | Refer | |
Action details
|
Not available
|
|
00646
| 1 | | Alcohol Policy Coordinator position reclassification | Resolution | That the new position tentatively identified as an "Alcohol Policy Coordinator" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Alcohol Policy Coordinator" in Compensation Group 18, Range 08, thereof. | Refer | |
Action details
|
Not available
|
|
00648
| 1 | 83. | Traffic Control Maintenance Worker position reclassification | Resolution | That the vacant position (#1231) of Traffic Control Maintenance Worker in Compensation Group 16, Range 10, in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a Maintenance Painter in Compensation Group 16, Range 13, thereof. | Refer | |
Action details
|
Not available
|
|
00648
| 1 | | Traffic Control Maintenance Worker position reclassification | Resolution | That the vacant position (#1231) of Traffic Control Maintenance Worker in Compensation Group 16, Range 10, in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a Maintenance Painter in Compensation Group 16, Range 13, thereof. | Refer | |
Action details
|
Not available
|
|
00649
| 1 | 84. | Command Center Operator position reclassification | Resolution | That the positions (#3483, 3484, 3485 and 3486) of Command Center Operator in Compensation Group 16, Range 02, (occupied by A. Grasmick, K. Pamulak, J. Grahler, and W. Truschinski) in the permanent salary detail of the Monona Terrace budget are repealed and recreated as Monona Terrace Command Center Operator in Compensation Group 16, Range 07, thereof, and that the incumbents shall be reallocated to said positions. | Refer | |
Action details
|
Not available
|
|
00649
| 1 | | Command Center Operator position reclassification | Resolution | That the positions (#3483, 3484, 3485 and 3486) of Command Center Operator in Compensation Group 16, Range 02, (occupied by A. Grasmick, K. Pamulak, J. Grahler, and W. Truschinski) in the permanent salary detail of the Monona Terrace budget are repealed and recreated as Monona Terrace Command Center Operator in Compensation Group 16, Range 07, thereof, and that the incumbents shall be reallocated to said positions. | Refer | |
Action details
|
Not available
|
|
00658
| 1 | 85. | Appropriation for Atty. Robert Horowitz (Stafford Rosenbaum) - American Family tax litigation | Resolution | Authorizing an additional appropriation for Attorney Robert Horowitz and the firm of Stafford Rosenbaum, LLP for the American Family tax litigation. | Refer | |
Action details
|
Not available
|
|
00662
| 1 | 86. | Appropriating funds to retain Atty. Jon Anderson (LaFollete Godfrey & Kahn) - FLSA matters | Resolution | Authorizing continued retention of Attorney Jon Anderson and LaFollette Godfrey & Kahn for FLSA matters, and appropriating $10,000 from the Contingent Reserve to the Miscellaneous Litigation account for such retention. | Refer | |
Action details
|
Not available
|
|
00666
| 1 | 87. | TITLE ONLY: Warner Park Community & Rec Center Roof | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a settlement agreement and related documents between the City of Madison and K.E.E. Architecture, Inc., regarding the Warner Park Community and Recreation Center roof and amending the 2005 Parks Division Capital Budget to appropriate the $262,500 settlement for roof repairs. | Refer | |
Action details
|
Not available
|
|
00673
| 2 | 88. | Substitute Resolution creating a Community Development Authority Long Range Planning Subcommittee | Resolution | SUBSTITUTE - Creating a Community Development Authority Long Range Planning Subcommittee. | Fiscal Note Required / Approval | |
Action details
|
Not available
|
|
00673
| 2 | | Substitute Resolution creating a Community Development Authority Long Range Planning Subcommittee | Resolution | SUBSTITUTE - Creating a Community Development Authority Long Range Planning Subcommittee. | Refer | |
Action details
|
Not available
|
|
00673
| 2 | | Substitute Resolution creating a Community Development Authority Long Range Planning Subcommittee | Resolution | SUBSTITUTE - Creating a Community Development Authority Long Range Planning Subcommittee. | Refer | |
Action details
|
Not available
|
|
00681
| 1 | 89. | Extension of Van Galder agreement through May 30, 2008 | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder USA, Inc., a Coach USA Company, that would extend an existing three-year agreement by three years for provision by Van Galder of an annual contribution of $24,000 to Metro Transit, City transit utility, for each of the next three years to help defray the cost to Metro Transit annually for maintenance of the Dutch Mill Park & Ride lot. | Refer | |
Action details
|
Not available
|
|
00681
| 1 | | Extension of Van Galder agreement through May 30, 2008 | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder USA, Inc., a Coach USA Company, that would extend an existing three-year agreement by three years for provision by Van Galder of an annual contribution of $24,000 to Metro Transit, City transit utility, for each of the next three years to help defray the cost to Metro Transit annually for maintenance of the Dutch Mill Park & Ride lot. | Refer | |
Action details
|
Not available
|
|
00647
| 1 | 91. | Parks Administrative Services Manager | Ordinance | Amending Section 3.38 (1)(b)of the Madison General Ordinances by deleting the classification of Parks Administrative Services Manager in Compensation Group 18, Range 11 and recreating said classification in Compensation Group 18, Range 10, thereof. | Refer | |
Action details
|
Not available
|
|
00647
| 1 | | Parks Administrative Services Manager | Ordinance | Amending Section 3.38 (1)(b)of the Madison General Ordinances by deleting the classification of Parks Administrative Services Manager in Compensation Group 18, Range 11 and recreating said classification in Compensation Group 18, Range 10, thereof. | Refer | |
Action details
|
Not available
|
|
00650
| 1 | 92. | create Alcohol Policy Coordinator classification | Ordinance | amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Alcohol Policy Coordinator in Compensation Group 18, Range 08, thereof. | Refer | |
Action details
|
Not available
|
|
00650
| 1 | | create Alcohol Policy Coordinator classification | Ordinance | amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Alcohol Policy Coordinator in Compensation Group 18, Range 08, thereof. | Refer | |
Action details
|
Not available
|
|
00651
| 1 | 93. | create Monona Terrace Command Center Operator classification | Ordinance | amending Section 3.38 (1)(b) of the Madison General Ordinances by creating the classification of "Monona Terrace Command Center Operator" in Compensation Group 16, Range 07, thereof. | Refer | |
Action details
|
Not available
|
|
00651
| 1 | | create Monona Terrace Command Center Operator classification | Ordinance | amending Section 3.38 (1)(b) of the Madison General Ordinances by creating the classification of "Monona Terrace Command Center Operator" in Compensation Group 16, Range 07, thereof. | Refer | |
Action details
|
Not available
|
|
00668
| 1 | 94. | approval of certain employment contracts by resolution only | Ordinance | Amending Section 3.38(6)(f) of the Madison General Ordinances to allow the Common Council to approve certain managers contracts by resolution only. | Refer | |
Action details
|
Not available
|
|
00668
| 1 | | approval of certain employment contracts by resolution only | Ordinance | Amending Section 3.38(6)(f) of the Madison General Ordinances to allow the Common Council to approve certain managers contracts by resolution only. | Refer | |
Action details
|
Not available
|
|
00655
| 1 | 95. | Holley Attachment - Town of Middleton | Ordinance | Creating Section 15.01(544) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Holley attachment, territory as per Section 12.01 of the City of Madison and Town of Middleton Cooperative Plan under Section 66.0307, Wisconsin Statutes, and repealing and recreating Section 15.02(114) of the Madison General Ordinances to add the attached property to Ward 114. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
00669
| 1 | 96. | repeal 12.1334(106): parking prohibited except temporarily, portions Harrison Street | Ordinance | Repealing Subsection (106) of Section 12.1334 entitled "Parking Prohibited Except Temporarily While Attended by Operator" of the Madison General Ordinances, portions Harrison Street. | Refer | |
Action details
|
Not available
|
|
00670
| 1 | 97. | amend 12.132(158): parking prohibited at all times, portions Harrison Street | Ordinance | Amending Subsection (158) of Section 12.132 entitled "Parking Prohibited At All Times" of the Madison General Ordinances, portions Harrison Street. | Refer | |
Action details
|
Not available
|
|
00677
| 1 | 98. | storage of recycling/trash carts | Ordinance | Creating new Section 10.18(13) of the Madison General Ordinances to set aside and declare unenforceable covenants in deeds and various other agreements which govern the storage, placement, location or use of carts required by the City for recycling and trash and renumbering current Sections 10.18(13) and (14) to Sections 10.18(14) and (15), respectively. | Refer | |
Action details
|
Not available
|
|
00677
| 1 | | storage of recycling/trash carts | Ordinance | Creating new Section 10.18(13) of the Madison General Ordinances to set aside and declare unenforceable covenants in deeds and various other agreements which govern the storage, placement, location or use of carts required by the City for recycling and trash and renumbering current Sections 10.18(13) and (14) to Sections 10.18(14) and (15), respectively. | Refer | |
Action details
|
Not available
|
|
00677
| 1 | | storage of recycling/trash carts | Ordinance | Creating new Section 10.18(13) of the Madison General Ordinances to set aside and declare unenforceable covenants in deeds and various other agreements which govern the storage, placement, location or use of carts required by the City for recycling and trash and renumbering current Sections 10.18(13) and (14) to Sections 10.18(14) and (15), respectively. | Refer | |
Action details
|
Not available
|
|
00679
| 1 | 99. | Storekeeper reclassification | Ordinance | Amending Section 3.38 (1)(c)of the Madison General Ordinances by deleting the classification of Storekeeper in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 11, thereof. | Refer | |
Action details
|
Not available
|
|
00679
| 1 | | Storekeeper reclassification | Ordinance | Amending Section 3.38 (1)(c)of the Madison General Ordinances by deleting the classification of Storekeeper in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 11, thereof. | Refer | |
Action details
|
Not available
|
|
00685
| 1 | 101. | CLAIM: R. Moore, 4512 Maher Avenue, Madison - Property Damage/Loss - Amount to be Determined. | Claim | R. Moore, 4512 Maher Avenue, Madison - Property Damage/Loss - Amount to be Determined. | Refer | |
Action details
|
Not available
|
|
00687
| 1 | 103. | Claim - C. Greene, 13 Maple Court, Edgerton - Personal Injury -$477.00 | Claim | C. Greene, 13 Maple Court, Edgerton - Personal Injury - Amount to be Determined. | Refer | |
Action details
|
Not available
|
|
00688
| 1 | 104. | Claim - T. Mueller, 805 Tanglewood Drive #203, DeForest - Vehicle Damage - $223.66. | Claim | T. Mueller, 805 Tanglewood Drive #203, DeForest - Vehicle Damage - $223.66. | Refer | |
Action details
|
Not available
|
|
00409
| 1 | 105. | Report of City Clerk - Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed SOI Forms | Report | Report of City Clerk dated January 18, 2005 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interest Form. | Reconsider | Pass |
Action details
|
Not available
|
|
00409
| 1 | | Report of City Clerk - Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed SOI Forms | Report | Report of City Clerk dated January 18, 2005 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interest Form. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00656
| 2 | 106. | Goodman Pool Project Additional Funds | Resolution | SUBSTITUTE - Amending the 2005 Parks Division Capital Budget to increase the authorization for the Goodman Pool project to $4,125,000. | Adopt | Pass |
Action details
|
Not available
|
|
00671
| 1 | | increase alders' salary | Charter Ordinance | CHARTER - Amending Section 3.29 of the Madison General Ordinances to authorize adjustments to salaries for alderpersons through 2007. | Refer | Pass |
Action details
|
Not available
|
|
00728
| 1 | | claim - Oakwood Village East Lutheran Homes, Inc., 6201 Mineral Point Rd., Madison - unlawful taxation | Claim | Axley Brynelson, LLP, attorney for Oakwood Village East Lutheran Homes, Inc., 6201 Mineral Point Rd., Madison - unlawful taxation - $5,373.93. | Refer | Pass |
Action details
|
Not available
|