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07607
| 1 | 1. | Clingan Employment Contract | Resolution | Submitting the name of William R. Clingan for confirmation of a five-year term as Economic and Community Development Unit Director. | Place On File Without Prejudice | Pass |
Action details
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Not available
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07845
| 1 | 2. | 11-20-2007 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-6-2007; action 11-20-2007). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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07639
| 1 | 3. | 2008 Executive Operating Budget. | Operating Budget | 2008 Executive Operating Budget and Amendments. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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07631
| 1 | 4. | Dexters Pub | License | Public Hearing - New License
NDZ Enterprises LLC • dba Dexters Pub • 50 60% alcohol, 50 40% food
301 North St. • Agent: Nicholas Zabel
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 502 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07632
| 1 | 5. | Capitol Centre Foods | License | Public Hearing - New License
City View Market Inc. • dba Capitol Centre Foods
111 N. Broom St. • Agent: Mitchell Eveland
Class A Liquor & Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07634
| 1 | 6. | Opus Lounge | License | Public Hearing - New License
J. Maverick LLC • dba Opus Lounge • 90% alcohol, 10% food
116 King St. • Agent: Mandy M. Arnold
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07635
| 1 | 7. | Chipotle Mexican Grill | License | Public Hearing - New License
Chipotle Mexican Grill Inc. • dba Chipotle Mexican Grill • 2% alcohol, 98% food
4622 E. Washington Ave. • Agent: Sahul Flores Jr.
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07469
| 1 | 8. | Rezone 34 & 36 South Fair Oaks Avenue | Ordinance | Creating Section 28.06(2)(a)3296. of the Madison General Ordinances rezoning property from R4 General Residence District to C1 Limited Commercial District. Proposed Use: Rezone Nonconforming Commercial Building; 15th Aldermanic District: 34 & 36 South Fair Oaks Avenue. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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07471
| 2 | 9. | Rezone 1301 University Avenue | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3299. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Wisconsin Institutes for Discovery/Morgridge Institute for Research Conceptual Plan & Permission to Demolish Existing Buildings; 8th Aldermanic District: 1301 University Avenue (The block bounded by Campus Drive, University Avenue, N. Randall Avenue and N. Orchard Street.) | Adopt and Close the Public Hearing | Pass |
Action details
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07472
| 1 | 10. | Rezone 719 Jupiter Drive/5801 Halley Way | Ordinance | Creating Section 28.06(2)(a)3300. 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: Construct Senior-Oriented Assisted Living, CBRF & Condominiums; 3rd Aldermanic District: 719 Jupiter Drive/5801 Halley Way. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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07481
| 1 | 11. | Rezone 814 & 826 North Avenue & 1802, 1804, 1814-1824 South Park Street | Ordinance | Creating Section 28.06(2)(a)3301. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 814 & 826 North Avenue & 1802, 1804, 1814-1824 South Park Street to M1 Limited Manufacturing District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 13th Aldermanic District: 814 & 826 North Avenue & 1802, 1804, 1814-1824 South Park Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07482
| 1 | 12. | Rezoning 1901-1907 South Park Street | Ordinance | Creating Section 28.06(2)(a)3302. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 1901-1907 South Park Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 13th Aldermanic District: 1901-1907 South Park Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07485
| 1 | 13. | Rezoning 801 North Avenue & 1920 South Park Street | Ordinance | Creating Section 28.06(2)(a)3303. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 801 North Avenue & 1920 South Park Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 13th Aldermanic District: 801 North Avenue & 1920 South Park Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07487
| 1 | 14. | Rezoning 2008 South Park Street | Ordinance | Creating Section 28.06(2)(a)3304. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2008 South Park Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 13th Aldermanic District: 2008 South Park Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07488
| 1 | 15. | Rezoning 809 Ridgewood Way & 2200 South Park Street | Ordinance | Creating Section 28.06(2)(a)3305. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 809 Ridgewood Way & 2200 South Park Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 13th Aldermanic District: 809 Ridgewood Way & 2200 South Park Street. | Adopt and Close the Public Hearing | Pass |
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07489
| 1 | 16. | Rezone 2301-2309 South Park Street | Ordinance | Creating Section 28.06(2)(a)3306. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2301-2309 South Park Street to R4 General Residence District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2301-2309 South Park Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07490
| 1 | 17. | Rezoning 2342 South Park Street | Ordinance | Creating Section 28.06(2)(a)3307. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2342 South Park Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2342 South Park Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07491
| 1 | 18. | Rezoning 818 West Badger Road | Ordinance | Creating Section 28.06(2)(a)3308. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 818 West Badger Road to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 818 West Badger Road. | Adopt and Close the Public Hearing | Pass |
Action details
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07492
| 1 | 19. | Rezoning 700 West Badger Road | Ordinance | Creating Section 28.06(2)(a)3309. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 700 West Badger Road to R4 General Residence District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 700 West Badger Road. | Adopt and Close the Public Hearing | Pass |
Action details
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07493
| 1 | 20. | Rezoning 833, 836, 840, 844 Hughes Place | Ordinance | Creating Section 28.06(2)(a)3310. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 833, 836, 840, 844 Hughes Place to R4 General Residence District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 833, 836, 840, 844 Hughes Place. | Adopt and Close the Public Hearing | Pass |
Action details
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07494
| 1 | 21. | Rezoning 826 West Badger Road | Ordinance | Creating Section 28.06(2)(a)3311. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 826 West Badger Road to R4 General Residence District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 826 West Badger Road. | Adopt and Close the Public Hearing | Pass |
Action details
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07495
| 1 | 22. | Rezoning 2432-2436 Perry Street | Ordinance | Creating Section 28.06(2)(a)3312. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2432-2436 Perry Street to R4 General Residence District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2432-2436 Perry Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07496
| 1 | 23. | Rezone 2440-2448 Perry Street | Ordinance | Creating Section 28.06(2)(a)3313. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2440-2448 Perry Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2440-2448 Perry Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07499
| 1 | 24. | Rezone 2501-2509 Perry Street | Ordinance | Creating Section 28.06(2)(a)3314. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2501-2509 Perry Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2501-2509 Perry Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07502
| 1 | 25. | Rezone 2510 Perry Street | Ordinance | Creating Section 28.06(2)(a)3315. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2510 Perry Street to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2510 Perry Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07506
| 1 | 26. | Rezone 2502 Perry Street | Ordinance | Creating Section 28.06(2)(a)3316. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 2502 Perry Street to R4 General Residence District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment; 14th Aldermanic District: 2502 Perry Street. | Adopt and Close the Public Hearing | Pass |
Action details
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07614
| 1 | 27. | review of condo instruments | Ordinance | Amending Section 16.23(2), creating new Section 16.24, and renumbering current Sections 16.24 and 16.25 to 16.25 and 16.26, respectively, of the Madison General Ordinances to create review of condominium instruments. | Re-refer for Recessed Public Hearing | Pass |
Action details
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07624
| 1 | 28. | Approving a new lease agreement with the United States Postal Service for the Capital Station Post Office in the Madison Municipal Building and authorizing the Mayor and City Clerk to execute the agreement. | Resolution | Approving a new lease agreement with the United States Postal Service for the Capital Station Post Office in the Madison Municipal Building and authorizing the Mayor and City Clerk to execute the agreement. | Adopt | Pass |
Action details
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07633
| 1 | 29. | Year 5 Weed & Seed Grant | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Year 5 Weed and Seed grant from the United States Dept. of Justice Community Capacity Development Office and authorizing expenditures as outlined in the grant budget. | Adopt | Pass |
Action details
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07696
| 1 | 30. | health insurance co-payment | Resolution | Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2008. | Adopt | Pass |
Action details
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07717
| 1 | 31. | Accept NACCHO Grant | Resolution | Authorizing Public Health-Madison and Dane County to accept a grant from the National Association for County and City Health Organizations for community-based preparedness. | Adopt | Pass |
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07742
| 2 | 32. | Transferring Debt Proceeds among several projects in Engineering-Major Streets, Engineering-Other, Sewer Utility and the Stormwater Utility and amending the 2007 and 2008 Capital Budgets. | Resolution | AMENDED - Transferring debt proceeds among several projects in Engineering-Major Streets, Engineering-Other, Sewer Utility and the Stormwater Utility and amending the 2007 and 2008 Capital Budgets. | Adopt | Pass |
Action details
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07749
| 1 | 33. | Water Utility Mortgage Revenue Bonds, Series 2007, $30,525,000 | Resolution | SUBSTITUTE - Authorizing and Providing for the Sale and Issuance of $30,525,000 $27,185,000 Water Utility Mortgage Revenue Bonds, Series 2007, and All Related Details | Adopt | Pass |
Action details
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07760
| 1 | 34. | Approving Firefighter FLSA lawsuit | Resolution | Approving a settlement of Fair Labor Standards Act litigation, Larry Acker, et al. v. City of Madison, Case No. 05CV467; authorizing the Mayor and City Clerk to sign settlement documents and related amendments to the Collective Bargaining Agreement with Local 311 of the International Association of Firefighters AFL-CIO to effectuate the approved settlement; transferring sufficient funds from the contingent reserve and amending the 2007 Operating Budget to appropriate the $122,692.62 settlement costs and any on-going FLSA overtime payable under the agreement between May and the end of the budget year. | Adopt | Pass |
Action details
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07788
| 1 | 35. | CDA Cooperation Agreement | Resolution | AMENDED - Authorizing representatives of the Office of the Mayor, Office of the City Attorney, and Comptroller’s Office to negotiate a Cooperation Agreement with the CDA and authorizing the CDA to enter into contracts for outside services. | Adopt With Amendment(s) | Pass |
Action details
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07620
| 1 | 36. | Awarding Public Works Contract No. 6089, Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramps. | Resolution | Awarding Public Works Contract No. 6089, Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramps. | Adopt | Pass |
Action details
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07660
| 1 | 37. | Approving final working drawings for Red Tail Drive as part of the 2007 traffic calming and arterial pedestrian improvements. | Resolution | Approving final working drawings for Red Tail Drive as part of the 2007 traffic calming and arterial pedestrian improvements. (1st AD) | Adopt | Pass |
Action details
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07678
| 1 | 38. | Improvements accepted for 2006 Warning Sirens, Contract No. 5956. (Various ADs) | Resolution | Improvements accepted for 2006 Warning Sirens, Contract No. 5956. (Various ADs) | Adopt | Pass |
Action details
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07709
| 1 | 39. | Assessing Benefits - Hawks Ridge Estates Sanitary Sewer Assessment District and Rescinding Legistar File No. 07411, Resolution No. RES-07-00977, adopted 09/18/07. | Resolution | Assessing Benefits - Hawks Ridge Estates Sanitary Sewer Assessment District and Rescinding Legistar File No. 07411, Resolution No. RES-07-00977, adopted 09/18/07. (9th AD) | Adopt | Pass |
Action details
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07712
| 1 | 40. | Awarding Public Works Contract No. 6090, Domestic Solar Hot Water Heating Systems, Fire Stations #1, 2, 5, 6, 9, 10 & 11. | Resolution | Awarding Public Works Contract No. 6090, Domestic Solar Hot Water Heating Systems, Fire Stations #1, 2, 5, 6, 9, 10 & 11. | Adopt | Pass |
Action details
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Not available
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07713
| 1 | 41. | Awarding Public Works Contract No. 6091, Transit Garage Vertical Lifting Door Including Installation. | Resolution | Awarding Public Works Contract No. 6091, Transit Garage Vertical Lifting Door Including Installation. | Adopt | Pass |
Action details
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07733
| 1 | 42. | Declaring the City of Madison's intention to exercise its police powers establishing the Sachs Street & N. Marquette Street Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sachs Street & N. Marquette Street Assessment District - 2008. (15th AD) | Adopt | Pass |
Action details
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07737
| 1 | 43. | Declaring the City of Madison's intention to exercise its police powers establishing the Waubesa Street Reconstruction Assessment District - 2008. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Waubesa Street Reconstruction Assessment District - 2008. (6th AD) | Adopt | Pass |
Action details
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07796
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroofing of Fire Stations 2 & 5. Contract No. 6011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroofing of Fire Stations 2 & 5. Contract No. 6011 (3rd & 19th AD) | Adopt | Pass |
Action details
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Not available
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07754
| 1 | 45. | Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 4. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 4. (9th AD) | Adopt | Pass |
Action details
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07755
| 1 | 46. | Improvements accepted for Water Main by Private Contract to serve: Eighth Addition to Blackhawk Subdivision - Phase 1. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Eighth Addition to Blackhawk Subdivision - Phase 1. (9th AD) | Adopt | Pass |
Action details
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07786
| 1 | 47. | Supporting the objection to the waiver of state building codes for balconies at 700 University Avenue. | Resolution | Supporting the objection to the waiver of state building codes for balconies at 700 University Avenue. | Adopt | Pass |
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07851
| 1 | 48. | CSM - 3715 Lexington | Resolution | Re-approving a Certified Survey Map of property owned by Jacobus Petroleum, Inc. at 3715 Lexington Avenue. 17th Ald. Dist. | Adopt | Pass |
Action details
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07800
| 1 | 49. | FP “Second Addition to the Meadowlands” located at 6654 Milwaukee Street. | Resolution | Re-approving the final plat of “Second Addition to the Meadowlands” located at 6654 Milwaukee Street. 3rd Ald. Dist. | Adopt | Pass |
Action details
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07801
| 1 | 50. | CSM at 149 Waubesa Street. | Resolution | Re-approving a Certified Survey Map of property owned by Kupfer Center, LLC at 149 Waubesa Street. 6th Ald. Dist. | Adopt | Pass |
Action details
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07802
| 1 | 51. | CSM at 719 Jupiter Drive and 5801 Halley Way. | Resolution | Approving a Certified Survey Map of property owned by the B&S Land, LLC at 719 Jupiter Drive and 5801 Halley Way. 3rd Ald. Dist. | Adopt | Pass |
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07764
| 1 | 52. | CLAIM: S. Eisenberg, Eisenberg Law Offices, S.C. for P. Hammersley, 1406 Chandler St., Madison - personal injury - $600,000. | Claim | S. Eisenberg, Eisenberg Law Offices, S.C. for P. Hammersley, 1406 Chandler St., Madison - personal injury - $600,000. | Disallow | Pass |
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07643
| 1 | 53. | Declaring November 11-17, 2007 as Voter Registration Week in the City of Madison | Resolution | Declaring November 11-17, 2007 as Voter Registration Week in the City of Madison. | Adopt | Pass |
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07715
| 2 | 54. | confirmation deadlines | Ordinance | AMENDED ORDINANCE - Amending Section 2.38(2) of the Madison General Ordinances to revise the deadline requirements by which the Common Council must take action on a recommendation to confirm the appointment of a City employee. | Adopt With Amendment(s) | Pass |
Action details
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07744
| 1 | 55. | 11-6-2007 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-16-2007; action 11-6-2007). | Confirm | Pass |
Action details
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07762
| 1 | 56. | Rezone 115 West Doty Street | Ordinance | Creating Section 28.06(2)(a)3322. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3323. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Erect 50-Foot Tall Antenna on Top of Public Safety Building; 4th Aldermanic District: 115 West Doty Street. | Refer For Public Hearing | |
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07763
| 1 | 57. | Rezone 4131 Marsh Road | Ordinance | Creating Section 28.06(2)(a)3324. of the Madison General Ordinances rezoning property from Temp M1 Limited Manufacturing District to M1 Limited Manufacturing District and creating Section 28.06(2)(a)3325. of the Madison General Ordinances rezoning property from Temp M1 Limited Manufacturing District to W Wetland District and creating Section 28.06(2)(a)3326. of the Madison General Ordinances rezoning property from Temp M1 Limited Manufacturing District to A Agriculture District. Proposed Use: 22 Commercial (Industrial Lots & 3 Outlots); 16th Aldermanic District: 4131 Marsh Road. | Refer For Public Hearing | |
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07888
| 1 | 58. | create Water Utility Public Information Officer | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Water Utility Public Information Officer in Compensation Group 18, Range 08, thereof. | Refer | |
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07895
| 1 | 59. | create Assistant City Assessor - Commercial, Assistant City Assessor - Residential, and Assessment Services Supervisor | Ordinance | SUBSTITUTE - Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the classes of Assistant City Assessor - Commercial in Compensation Group 18, Range 13 and Assistant City Assessor - Residential in Compensation Group 18, Range 12. | Refer | |
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07896
| 1 | 60. | create Overture Center Programming Manager | Ordinance | Amending Section 3.54 (1)(b)of the Madison General Ordinances by creating the class of Overture Center Programming Manager in Compensation Group 18, Range 13 , thereof. | Refer | |
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07898
| 1 | 61. | create Overture Center Promotions and Publications Coordinator | Ordinance | Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the class of Overture Center Promotions and Publications Coordinator in Compensation Group 18, Range 06, thereof. | Refer | |
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07911
| 1 | 62. | Yard requirements for colleges and universities | Ordinance | Amending Sections 28.08(6)(f) and (7)(f) of the Madison General Ordinances to remove yard requirements for colleges and universities. | Refer For Public Hearing | |
Action details
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07913
| 1 | 63. | Humane officers authority and various fee changes | Ordinance | Amending Sec. 1.08(4) to include citation authority for Humane Officers, repealing Sec. 7.15(6)(d)3. which created a practitioner fee, creating Sec. 7.54 to distinguish City fees from State fees, amending Sec. 23.33 of the Madison General Ordinances to establish similarity between the County and City Humane Officer Ordinances. | Refer | |
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07932
| 1 | 64. | 2008 sewer and stormwater utility rates | Ordinance | Amending the title of Chapter 35 of the Madison General Ordinances to remove the reference to “drainage”, amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2008 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2008, and amending Section 37.05(4) of the Madison General Ordinances to establish 2008 rates for the Public Stormwater System. | Refer | |
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07914
| 1 | 65. | Trust Fund Account monies for improvements in Allied Drive Area | Ordinance | Creating Section 4.22(10) of the Madison General Ordinances to permit the Common Council to authorize the expenditure of funds from the Trust Fund Accounts for improvements in the Allied Drive Area. | Refer | |
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07363
| 1 | 66. | Amending the 2007 Streets Division Capital Budget. | Resolution | Amending the 2007 Streets Capital Budget for coverage from the insurance fund for fire damage to the Olin Avenue Transfer Station. | Refer | |
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07810
| 1 | 67. | Accepting a Permanent Public Easement for sidewalk purposes from Park East, LLC across property located at 3502 Dennett Drive. | Resolution | Accepting a Permanent Public Easement for sidewalk purposes from Park East, LLC across property located at 3502 Dennett Drive. | Refer | |
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07815
| 1 | 68. | Accepting a Permanent Limited Non-Exclusive Access Easement from Madison High Crossing Lodging Investors, LLC across property located at 2502-2602 Crossroads Drive. | Resolution | Accepting a Permanent Limited Non-Exclusive Access Easement from Madison High Crossing Lodging Investors, LLC across property located at 2502-2602 Crossroads Drive. | Refer | |
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07824
| 1 | 69. | Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | Resolution | Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | Refer | |
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07827
| 1 | 70. | Parking Coupon Agreements-to allow alternate payment methods | Resolution | Authorizing the City Traffic Engineer and Parking Manager (or designee) to enter into “Coupon Agreements” and other agreements with individuals, businesses and organizations to allow alternative payment methods for parking in City Parking Facilities. | Refer | |
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07846
| 1 | 71. | 2007 MA Waiver Amendment | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2007 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2007. | Refer | |
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07847
| 1 | 72. | 2008 MA Waiver | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2008: (1) providing the Transit Utility with MA waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Refer | |
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07848
| 1 | 73. | Overture Programming Manager | Resolution | Resolution that the vacant position #3877 of Overture Center Associate Director - Programming and Development in Compensation Group 18, Range15, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Programming Manager in Compensation Group18, Range13, thereof. | Refer | |
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07850
| 1 | 74. | Accountant 2 - Engineering | Resolution | Resolution that the vacant position #1091 of Engineering Program Specialist 2 in Compensation Group 16, Range 19, in the permanent salary detail of the Engineering Development budget is repealed and recreated as a position of Accountant 2 in Compensation Group 18, Range 08, thereof. | Refer | |
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07868
| 1 | 75. | Assessor's Reorganization | Resolution | SUBSTITUTE - Resolution that the position (#727) of Chief Assessor in Compensation Group 18, Range 15, (occupied by M. Kurth) in the permanent salary detail of the Assessor’s Office budget is repealed and recreated as a position of Assistant City Assessor - Commercial in Compensation Group18, Range 13; and that the position (#709) of Revenue Administrative Coordinator in Compensation Group 18, Range 04 (occupied by S. Sweeney) in said budget is repealed and recreated as an Assessment Services Supervisor in Compensation Group 18, Range 08, thereof. Be it further resolved that the incumbents shall be reallocated to said positions and that M. Kurth shall be red-circled. | Refer | |
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07872
| 1 | 76. | Water Utility Public Information Officer | Resolution | That the vacant position (#1869) of Water Utility Financial Manager in Compensation Group 18, Range 15 in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Public Information Officer in Compensation Group 18, Range 08, thereof. | Refer | |
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07873
| 1 | 77. | Pace Employment Contract | Resolution | Resolution submitting the name of Gerald Pace for confirmation of a five-year term as City Treasurer. | | |
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07862
| 1 | 78. | police overtime 3rd quarter | Report | Report of Police Chief re: 3rd Quarter 2007 Overtime | Refer | |
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07816
| 1 | 81. | CLAIM: Marie Dickson, ICM Insurance Company for T. Adams, 2522 Frazier Ave., Madison - vehicle damage - $1,197.27. | Claim | Marie Dickson, ICM Insurance Company for T. Adams, 2522 Frazier Ave., Madison - vehicle damage - $1,197.27. | | |
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07818
| 1 | 82. | CLAIM: S. Taeuber, 306 Van Deusen St., Madison - personal injury - $944.94. | Claim | S. Taeuber, 306 Van Deusen St., Madison - personal injury - $944.94. | | |
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07819
| 1 | 83. | CLAIM: H. Coats, 4804 Schofield St., Monona - vehicle damage - $908.51. | Claim | H. Coats, 4804 Schofield St., Monona - vehicle damage - $908.51. | | |
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07821
| 1 | 84. | CLAIM: M. Holton, 4703 Dupont Ave. S., Minneapolis, MN - vehicle damage - $1,139.40. | Claim | M. Holton, 4703 Dupont Ave. S., Minneapolis, MN - vehicle damage - $1,139.40. | | |
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07823
| 1 | 85. | CLAIM: S. Kefer, 3015 Elm Ln., Middleton - vehicle damage - $474.33. | Claim | S. Kefer, 3015 Elm Ln., Middleton - vehicle damage - $474.33. | | |
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07843
| 1 | 87. | B. Evert, 4146 Veith Ave., Madison - property damage - $15,000.00. | Claim | B. Evert, 4146 Veith Ave., Madison - property damage - $15,000.00. | | |
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07915
| 1 | 88. | CLAIM: B. Connell, 706 Loomis Dr., Rockton, IL - vehicle damage - $1,071.51. | Claim | B. Connell, 706 Loomis Dr., Rockton, IL - vehicle damage - $1,071.51. | | |
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07470
| 1 | 90. | Rezone 611 Langdon Street | Ordinance | Creating Section 28.06(2)(a)3297. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3298. 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 UW Hillel Building & Construct New Hillel Center; 8th Aldermanic District: 611 Langdon Street. | Adopt and Close the Public Hearing | Pass |
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07671
| 1 | 91. | Shopko change of agent | License | Change of Agent
Shopko Stores Operating Co LLC • Shopko #029 • 7401 Mineral Point Road
Old Agent: James Voight • New Agent: Jennifer Barber
Class A Liquor, Class A Beer
Aldermanic District 9 (Ald. Skidmore) • Police Sector 124 | Grant | Pass |
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07672
| 1 | 92. | Majestic Theatre change of agent | License | Change of Agent
Majestic Theatre, LLC • dba Majestic Theatre • 115 King Street
Old Agent: Bryan Ellefson • New Agent: Scott Leslie
Class B Combination Liquor & Beer • 40% alcohol, 1% food, 59% other
Aldermanic District 4 (Ald. Verveer) • Police Sector 405 | Grant | Pass |
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07673
| 1 | 93. | Speedway change of agent | License | Change of Agent
Speedway SuperAmerica LLC • dba Speedway #4090 • 1101 N. Sherman Ave.
Old Agent: Amy Sickinger • New Agent: Charles Hubele
Class A Beer
Aldermanic District 12 (Ald. Rhodes-Conway) • Police Sector 503 | Grant | Pass |
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07695
| 1 | 94. | The Copps Corporation | License | Change of Agent
The Copps Corporation • dba Copps Food Center #8179 • 261 Junction Rd.
Old Agent: Larry Acker • New Agent: Timothy J. Smith
Class A Liquor and Class A Beer
Aldermanic District 9 (Ald. Skidmore) • Police Sector 128 | Grant | Pass |
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07676
| 1 | 95. | Swagat Indian Cuisine change of corporate control | License | Change of Agent and Corporate Control - 1 New Officer
Saini, Inc. • Swagat Indian Cuisine • 707 N. High Point Road
Old Agent: Reham Singh • New Agent: Kuldeep Kaur
Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other
Aldermanic District 9 (Ald. Skidmore) • Police Sector 126 | Place On File Without Prejudice | Pass |
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07674
| 1 | 96. | ShopKo change of corporate control | License | Change of Corporate Control - 4 New Officers
Shopko Stores Operating Co LLC • Shopko #029 • 7401 Mineral Point Road
Agent: Jennifer Barber
Class A Liquor, Class A Beer
Aldermanic District 9 (Ald. Skidmore) • Police Sector 124 | Grant | Pass |
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07675
| 1 | 97. | Cork 'N Bottle Liquor change of corporate control | License | Change of Corporate Control - Loss of 2 Officers
Cork N Bottle Liquor, Inc • dba Cork 'N Bottle Liquor • 825 E. Johnson Street
Agent: Constance Kaeser
Class A Liquor, Class A Beer
Aldermanic District 2 (Ald. Konkel) • Police Sector 407 | Grant | Pass |
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07697
| 1 | 98. | CEC Entertainment Inc. | License | Change of Corporate Control - One New Officer
CEC Entertainment Inc. • dba Chuck E. Cheese's • 438 Grand Canyon Dr.
Agent: David Klade
Class B Beer and Class C Wine
Aldermanic District 19 (Ald. Clear) • Police Sector 113 | Grant | Pass |
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07666
| 1 | 99. | Schwoegler Park Town Lanes change of premise | License | Application for Change of Licensed Premise
Schwoegler Park Towne Lanes Inc • capacity of 1,280
444 Grand Canyon Drive • Agent: Carter Smith
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 19 (Ald. Clear) • Police Sector 113
Request to replace floor in main bar area and set up lower level for private parties. | Grant | Pass |
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07667
| 1 | 100. | Sundance Cinemas change of premise | License | Application for Change of Licensed Premise
Sundance Cinemas LLC • dba Sundance Cinemas Madison • capacity of 1,175
430 N. Midvale Boulevard • Agent: Merijoy Endrizzi-Ray
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108
Request to extend license premise to cafe and theatre auditoriums. | Grant | Pass |
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07668
| 1 | 101. | Tex Tubb's change of premise | License | Application for Change of Licensed Premise
La Pepe Inc • dba Tex Tubb's Taco Palace • capacity of 96
2009 Atwood Avenue • Agent: Diana Velasquez
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Ald. Rummel) • Police Sector 410
Request to change proposed premise. | Grant | Pass |
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07698
| 1 | 102. | Noodle Shop Co. Wisconsin Inc. | License | Application for Change of Licensed Premise
Noodle Shop Co. Wisconsin Inc. • dba Noodles & Company • capacity of 62
7050 Mineral Point Rd. • Agent: Rick Hacker
Class B Beer and Class C Wine • 1% Alcohol, 99% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 125
Request to remodel. | Grant | Pass |
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06343
| 1 | 103. | Bull Feathers 21+ Entertainment License | License | 21+ Entertainment License Application
Bull Feathers Inc. • dba Bull Feathers
303 N. Henry Street • Agent: Richard Lyshek
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 403 | Grant | Pass |
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07204
| 1 | 104. | Kelsey Smogard-Ayers | License | Operator License Application
Kelsey Smogard-Ayers - Establishment where employed: Come Back In | Place On File Without Prejudice | Pass |
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07539
| 1 | 105. | Nathan Hoffmann | License | Operator License Application
Nathan Hoffmann - Establishment where employed: Shopko | Place On File Without Prejudice | Pass |
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07540
| 1 | 106. | Shannon Anderson | License | Operator License Application
Shannon Anderson - Establishment where employed: Citgo | Grant | Pass |
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07711
| 1 | 107. | Awarding Public Works Contract No. 6069, Waubesa/St. Paul Relief Storm Sewer and St Paul Avenue/Dixon Street Reconstruction - 2007. | Resolution | Awarding Public Works Contract No. 6069, Waubesa/St. Paul Relief Storm Sewer and St Paul Avenue/Dixon Street Reconstruction - 2007. | Adopt | Pass |
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07507
| 1 | 108. | license plate transfers in RP3 | Ordinance | Amending Section 12.138(10)(a) of the Madison General Ordinances to clarify that any transfer of license plate to a vehicle currently issued a Residential Parking Permit requires a new permit to be issued. | Adopt | Pass |
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07767
| 1 | 109. | Felland Road Impact Fee District | Ordinance | Creating Section 20.08(7) of the Madison General Ordinances to establish the Felland Road Neighborhood Sanitary Sewer Improvement Impact Fee District. | Refer | |
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07905
| 1 | 110. | Hotels in M1 District | Ordinance | Creating Section 28.10(4)(d)32. of the Madison General Ordinances to make hotels a conditional use in the M1 District. | Refer For Public Hearing | |
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07946
| 1 | 111. | polling location for Wards 83, 110, 112, 119, 120, and 129 | Ordinance | Amending Sections 15.02(83), (110), (112), (119), (120), and (129) of the Madison General Ordinances to change the polling location for Wards 83, 110, 112, 119, 120, and 129. | Refer to a future Meeting to Adopt | |
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07962
| 1 | 112. | New License The Junkyard | License | Public Hearing - New License
Roxane Stillman • dba • The Junkyard 65% alcohol, 35% food
2513 Seifferth Rd. • Agent: • Estimated Capacity: 99
Class B Combination Liquor & Beer
Aldermanic District (Judy Compton) • Police Sector 619 | Refer For Public Hearing | |
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07963
| 1 | 113. | The Field Pass | License | Public Hearing - New License
Field Pass LLC • dba The Field Pass • 37% alcohol, 63% food
702 W. Johnson St. • Agent: Matt Brink • Estimated Capacity: 550
Class B Combination Liquor & Beer
Aldermanic District (Eli Judge) • Police Sector 402 • Density Area | Refer For Public Hearing | |
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07964
| 1 | 114. | Pelayo's Mexican Restaurant | License | Public Hearing - New License
Pelayo's Mexican Restaurant LLC • dba • 10% alcohol, 90% food
2229 S. Stoughton Rd. • Agent: Ana Pelayo • Estimated Capacity: 39
Class B Combination Liquor & Beer
Aldermanic District (Judy Compton ) • Police Sector 617 | Refer For Public Hearing | |
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07924
| 1 | 115. | | Resolution | Authorizing an Extension of the Maturity Date of the Loan Made by the CDA to Lake Point Madison, LLC | Refer | Pass |
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08023
| 1 | 116. | Directing Madison Water Utility and Water Utility Board, with public input, to develop a process for site selection of new Water Utility facilities and a process for informing and involving neighbors of the proposed facilities. | Resolution | Directing Madison Water Utility and Water Utility Board, with public input, to develop a process for site selection of new Water Utility facilities and a process for informing and involving neighbors of the proposed facilities. | Refer | Pass |
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