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00790
| 1 | 1. | Alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
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00009
| 1 | 2. | rezone 1802-1864 Monroe Street | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3028 of the Madison General Ordinances rezoning property from C1 Limited Commercial District and R2 Single-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District.Proposed Use: Demolish Commercial Buildings and Build 5-Story Mixed-Use Building with 12,000 Square Feet Commercial Space and 51 Condominium Units.10th Ald. Dist., 1802-1864 Monroe Street. | Table | Pass |
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00009
| 1 | | rezone 1802-1864 Monroe Street | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3028 of the Madison General Ordinances rezoning property from C1 Limited Commercial District and R2 Single-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District.Proposed Use: Demolish Commercial Buildings and Build 5-Story Mixed-Use Building with 12,000 Square Feet Commercial Space and 51 Condominium Units.10th Ald. Dist., 1802-1864 Monroe Street. | Take Off The Table | Pass |
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00009
| 1 | | rezone 1802-1864 Monroe Street | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3028 of the Madison General Ordinances rezoning property from C1 Limited Commercial District and R2 Single-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District.Proposed Use: Demolish Commercial Buildings and Build 5-Story Mixed-Use Building with 12,000 Square Feet Commercial Space and 51 Condominium Units.10th Ald. Dist., 1802-1864 Monroe Street. | Adopt | Pass |
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00027
| 2 | 3. | rezone 302 East Hill Parkway | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3050 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: 4-Building, 48 Total Unit Apartment Development; 3rd Ald. Dist.: 302 East Hill Parkway. | Adopt | Pass |
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00428
| 3 | 4. | 2nd Substitute: Inclusionary dwelling units | Ordinance | SECOND SUBSTITUTE - Amending Section 28.04(25) of the Madison General Ordinances to provide for inclusionary dwelling units. | Adopt | Pass |
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00663
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Pleasant View Road Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Pleasant View Road Assessment District - 2005. (9th AD) | Adopt | Pass |
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00664
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2005 Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2005 Assessment District. (Various ADs) | Adopt | Pass |
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00784
| 1 | 7. | March 2005 ALRC Operator Report | License | Alcohol License Review Committee
Report of Operator License Applications
Dated: March 9, 2005
See attached report for list of operators. | Grant | Pass |
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00230
| 1 | 8. | non-City residents eligible for MLK Jr. Humanitarian Award - 3.60(2) | Ordinance | Amending Section 3.60(2) of the Madison General Ordinances to permit that the Reverend Doctor Martin Luther King, Jr. Humanitarian Award may be presented to non-City of Madison residents. | Refer | Pass |
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00332
| 1 | 9. | Parking Revenue Equipment Maint. Contract | Resolution | Authorizing the City Purchasing Supervisor to sign an agreement with CTR Systems Parking, Inc for a one-year maintenance contract for the Parking Utility's Revenue equipment | Adopt | Pass |
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00416
| 1 | 10. | Report & Recommendations 2005 Sister Cities Grant Program | Report | Report of CCOC Sister Cities Grant Subcommittee - 2005 Final Report & Recommendations for 2005 Sister City Grant Program (table/minutes attached) | Grant with Condition(s) and Close the Public Hearing | Pass |
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00526
| 1 | 11. | 2005 DOT traffic grant of $25,000 | Resolution | Authorizing the Mayor and Chief of Police to accept a highway safety grant for $25,000 from WI Department of Transportation for traffic safety alcohol campaigns in 2005. | Adopt | Pass |
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00542
| 1 | 12. | Authorizing the installation of an additional emergency siren and amending the 2005 Capital Budget in the Amount of $16,900 to provide the necessary funding. | Resolution | Authorizing the installation of an additional emergency siren and amending the 2005 Capital Budget in the Amount of $16,900 to provide the necessary funding. | Adopt | Pass |
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00561
| 1 | 13. | Carryover of 2004 Bioterrorism grant funds | Resolution | Amending the 2005 Public Health Operating Budget to allow for the carryover and expenditure of 2004 Bioterrorism Grant funds. | Adopt | Pass |
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00568
| 1 | 14. | Accept contributions to support Fit City Program in 2005 | Resolution | Authorizing the Madison Department of Public Health to accept contributions up to $24,000 from Fit City partners to support the Fit City Program in 2005. | Adopt | Pass |
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00570
| 1 | 15. | $200,000 OJA grant | Resolution | Authorizing the City of Madison, through the Police Department to accept an award of $200,000 from the State of Wisconsin Office of Justice Assistance and amending the Police Department 2005 Operating budget to allow for the hire of a 1.0 LTE - Management Information Specialist 2 position. | Adopt | Pass |
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00589
| 1 | 16. | Development agreement to fund a TIF loan to Monroe Neighbors LLC | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance Loan to Monroe Neighbors, LLC to assist in the development of a mixed-use redevelopment project (Monroe Commons) located at 1864 Monroe Street in Tax Incremental Finance District No. 33 (Monroe-Harrison). | Table | Pass |
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00589
| 1 | | Development agreement to fund a TIF loan to Monroe Neighbors LLC | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance Loan to Monroe Neighbors, LLC to assist in the development of a mixed-use redevelopment project (Monroe Commons) located at 1864 Monroe Street in Tax Incremental Finance District No. 33 (Monroe-Harrison). | Take Off The Table | Pass |
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00589
| 1 | | Development agreement to fund a TIF loan to Monroe Neighbors LLC | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance Loan to Monroe Neighbors, LLC to assist in the development of a mixed-use redevelopment project (Monroe Commons) located at 1864 Monroe Street in Tax Incremental Finance District No. 33 (Monroe-Harrison). | Adopt | Pass |
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00590
| 2 | 17. | Authorizing the Parking Utility to exchange the Evergreen Parking Lot located at 1802 Monroe Street for a parking lot condominium in the proposed Monroe Commons redevelopment project. By Title Only | Resolution | SUBSTITUTE - Authorizing the Parking Utility to exchange the Evergreen Parking Lot located at 1802 Monroe Street for a parking lot condominium in the proposed Monroe Commons redevelopment project. | Table | Pass |
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00590
| 2 | | Authorizing the Parking Utility to exchange the Evergreen Parking Lot located at 1802 Monroe Street for a parking lot condominium in the proposed Monroe Commons redevelopment project. By Title Only | Resolution | SUBSTITUTE - Authorizing the Parking Utility to exchange the Evergreen Parking Lot located at 1802 Monroe Street for a parking lot condominium in the proposed Monroe Commons redevelopment project. | Take Off The Table | Pass |
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00590
| 2 | | Authorizing the Parking Utility to exchange the Evergreen Parking Lot located at 1802 Monroe Street for a parking lot condominium in the proposed Monroe Commons redevelopment project. By Title Only | Resolution | SUBSTITUTE - Authorizing the Parking Utility to exchange the Evergreen Parking Lot located at 1802 Monroe Street for a parking lot condominium in the proposed Monroe Commons redevelopment project. | Adopt | Pass |
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00597
| 1 | 18. | Resolution authorizing traffic signal agreements with area municipalities | Resolution | Resolution authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Oregon, Village of Mount Horeb, City of Monona, City of Verona, and City of Fitchburg for the operation and maintenance of traffic control signals and street lights at various locations. | Adopt | Pass |
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00658
| 1 | 19. | 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. | Adopt | Pass |
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00662
| 1 | 20. | 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. | Adopt | Pass |
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00666
| 2 | 21. | 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. | Adopt | Pass |
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00628
| 1 | 22. | Improvements accepted for water service laterals by Private Contract to serve Quinn Ranch | Resolution | Improvements accepted for water service laterals by Private Contract to serve Quinn Ranch (16th AD) | Adopt | Pass |
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00629
| 1 | 23. | Improvements accepted for water service laterals by Private Contract to serve Churchill Heights - Phase I | Resolution | Improvements accepted for water service laterals by Private Contract to serve Churchill Heights - Phase I. | Adopt | Pass |
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00630
| 1 | 24. | Improvements accepted for water service laterals by Private Contract to serve Reston Heights - Phase VIII | Resolution | Improvements accepted for water service laterals by Private Contract to serve Reston Heights - Phase VIII (3rd AD) | Adopt | Pass |
Action details
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00633
| 1 | 25. | Accepting storm sewer constructed by private contract in Maywick Estates, Private Contract No. 1943. | Resolution | Accepting storm sewer constructed by private contract in Maywick Estates, Private Contract No. 1943. (16th AD) | Adopt | Pass |
Action details
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00634
| 1 | 26. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Maywick Estates, Private Contract No. 1943. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Maywick Estates, Private Contract No. 1943. (16th AD) | Adopt | Pass |
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00635
| 1 | 27. | Accepting sanitary sewer constructed by Private Contract In Maywick Estates, Private Contract No. 1943. | Resolution | Accepting sanitary sewer constructed by Private Contract In Maywick Estates, Private Contract No. 1943. (16th AD) | Adopt | Pass |
Action details
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00699
| 1 | 28. | Accepting street improvements, excluding the bituminous pavement, sidewalk and landscaping/restoration, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832. | Resolution | Accepting street improvements, excluding the bituminous pavement, sidewalk and landscaping/restoration, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832. (17th AD) | Adopt | Pass |
Action details
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00703
| 1 | 29. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Milwaukee Street Extension, Private Contract No. 1892. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Milwaukee Street Extension, Private Contract No. 1892. (3rd AD) | Adopt | Pass |
Action details
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00706
| 1 | 30. | Accepting sanitary sewer constructed by Private Contract In East Prairie Commons - Phase II, Private Contract No. 1632. | Resolution | Accepting sanitary sewer constructed by Private Contract In East Prairie Commons - Phase II, Private Contract No. 1632. (16th AD) | Adopt | Pass |
Action details
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00701
| 1 | 31. | Accepting sanitary sewer constructed by Private Contract In Milwaukee Street Extension, Private Contract No. 1892. | Resolution | Accepting sanitary sewer constructed by Private Contract In Milwaukee Street Extension, Private Contract No. 1892. (3rd AD) | Adopt | Pass |
Action details
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00705
| 1 | 32. | Accepting storm sewer constructed by private contract in Monument Center, Private Contract No. 1964. | Resolution | Accepting storm sewer constructed by private contract in Monument Center, Private Contract No. 1964. (17th AD) | Adopt | Pass |
Action details
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00700
| 1 | 33. | Accepting storm sewer constructed by private contract in Milwaukee Street Extension, Private Contract No. 1892. | Resolution | Accepting storm sewer constructed by private contract in Milwaukee Street Extension, Private Contract No. 1892. (3rd AD) | Adopt | Pass |
Action details
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00696
| 1 | 34. | Accepting bituminous pavement constructed by private contract in Blackhawk North, Private Contract No. 1868. | Resolution | Accepting bituminous pavement constructed by private contract in Blackhawk North, Private Contract No. 1868. (9th AD) | Adopt | Pass |
Action details
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00680
| 1 | 35. | IMPROVEMENTS ACCEPTED Tennis Court Resurfacing 2004, Contract No. 5627. | Resolution | IMPROVEMENTS ACCEPTED Tennis Court Resurfacing 2004, Contract No. 5627. (Various ADs) | Adopt | Pass |
Action details
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00636
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard Sanitary Sewer Replacement Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard Sanitary Sewer Replacement Assessment District - 2005. (11th AD) | Place On File Without Prejudice | Pass |
Action details
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00637
| 1 | 37. | Approving plans and specifications for public improvements required to serve Phase B of the Subdivision known as Prairie Point Phase 2 and authorizing construction to be undertaken by the Developer, Private Contract No. 2023. | Resolution | Approving plans and specifications for public improvements required to serve Phase B of the Subdivision known as Prairie Point Phase 2 and authorizing construction to be undertaken by the Developer, Private Contract No. 2023. (9th AD) | Adopt | Pass |
Action details
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00627
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing the TANCHO/CIC Phase 2 Assessment District-2005 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the TANCHO/CIC Phase 2 Assessment District-2005 (17th AD) | Adopt | Pass |
Action details
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00697
| 1 | 39. | Declaring the City of Madison's intention to exercise its police powers establishing the Gilson Street Reconstruction Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Gilson Street Reconstruction Assessment District - 2005. (13th AD) | Adopt | Pass |
Action details
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00698
| 1 | 40. | Declaring the City of Madison's intention to exercise its police powers establishing the Lien Road Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Lien Road Assessment District - 2005. (17th AD) | Adopt | Pass |
Action details
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00680
| 1 | 41. | IMPROVEMENTS ACCEPTED Tennis Court Resurfacing 2004, Contract No. 5627. | Resolution | IMPROVEMENTS ACCEPTED Tennis Court Resurfacing 2004, Contract No. 5627. (Various ADs) | Adopt | Pass |
Action details
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00624
| 1 | 42. | IMPROVEMENTS ACCEPTED Concrete Sealant Application at the Overture Center Parking Ramp , Contract No. 5652 | Resolution | IMPROVEMENTS ACCEPTED
Concrete Sealant Application at the Overture Center Parking Ramp , Contract No. 5652 (4th AD) | Adopt | Pass |
Action details
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00623
| 1 | 43. | IMPROVEMENTS ACCEPTED Phase 4 Restoration Repairs at the Capitol Square North Parking Ramp Contract No. 5640 | Resolution | IMPROVEMENTS ACCEPTED
Phase 4 Restoration Repairs at the Capitol Square North Parking Ramp Contract No. 5640 (2nd AD) | Adopt | Pass |
Action details
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00625
| 1 | 44. | IMPROVEMENTS ACCEPTED Phase 4 Restoration Repairs at the State Street Capitol Parking Ramp, Contract No. 5635 | Resolution | IMPROVEMENTS ACCEPTED
Phase 4 Restoration Repairs at the State Street Capitol Parking Ramp, Contract No. 5635 (4th AD) | Adopt | Pass |
Action details
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00639
| 1 | 45. | Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2004, Contract No. 5598. | Resolution | Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2004, Contract No. 5598. (City Wide) | Adopt | Pass |
Action details
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00638
| 1 | 46. | Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2004, Contract No. 5599. | Resolution | Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2004, Contract No. 5599. (City Wide) | Adopt | Pass |
Action details
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00631
| 1 | 47. | ASSESSING BENEFITS Vondron Road Sidewalk Assessment District - 2004 | Resolution | ASSESSING BENEFITS Vondron Road Sidewalk Assessment District - 2004 (16th AD) | Adopt | Pass |
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00704
| 1 | 48. | A RESOLUTION approving plans, specifications, and schedule of assessments for the installation of street lights in:
Ice Age Falls Phase 3 & 4. | Resolution | Approving plans, specifications, and schedule of assessments for the installation of street lights in:
Ice Age Falls Phase 3 & 4 | Adopt | Pass |
Action details
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Not available
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00626
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2005-2007 Semi-Permanent Epoxy Pavement Marking, Contract No. 5837 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2005-2007 Semi-Permanent Epoxy Pavement Marking, Contract No. 5837 (City-Wide) | Adopt | Pass |
Action details
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00632
| 1 | 50. | Authorizing the Mayor and City Clerk to execute an agreement with the Madison Metropolitan Sewerage District (MMSD) and the City of Verona to hire a consultant for the design of the Lower Badger Mill Creek Interceptor Sewer and Drainageway. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the Madison Metropolitan Sewerage District (MMSD) and the City of Verona to hire a consultant for the design of the Lower Badger Mill Creek Interceptor Sewer and Drainageway. (Various ADs) | Adopt | Pass |
Action details
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00678
| 1 | 51. | Awarding Public Works Contracts for Bids Opened February 25, 2005. | Resolution | Awarding Public Works Contracts for Bids Opened February 25, 2005. | Adopt | Pass |
Action details
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00417
| 1 | 52. | lighting in residential sites | Ordinance | Amending Section 10.085(4)(c) to increase the threshold for the required lighting on a residential site to one with three or more parking spaces. | Adopt | Pass |
Action details
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00439
| 1 | 53. | Resolution creating a non-partisan Madison Election Advisory Committee | Resolution | Creating a non-partisan Madison Election Advisory Committee. | Adopt | Fail |
Action details
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00439
| 1 | | Resolution creating a non-partisan Madison Election Advisory Committee | Resolution | Creating a non-partisan Madison Election Advisory Committee. | Refer | Fail |
Action details
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00439
| 1 | | Resolution creating a non-partisan Madison Election Advisory Committee | Resolution | Creating a non-partisan Madison Election Advisory Committee. | Adopt With Amendment(s) | Fail |
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00586
| 1 | 54. | instant run-off election procedures for Council President | Ordinance | Amending Section 2.205 of the Madison General Ordinances to establish that the election for President and President Pro Tem shall be conducted by instant runoff procedures. | Adopt | Fail |
Action details
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00371
| 1 | 55. | Program Assistant 1/Administrative Clerk 2 | Resolution | That the positions (#1092, #1150, and #1132) of Administrative Clerk 1 in Compensation Group 20, Range 09, (occupied by M. Hacker, J. Sarette, and C. Hemenway) in the permanent salary detail of the Engineering Division budget are repealed and recreated as a position of Program Assistant 1 and two positions of Administrative Clerk 2, respectively, in Compensation Group 20, Range11, thereof, and that the incumbents shall be reallocated to said positions. | Adopt | Pass |
Action details
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00643
| 1 | 56. | 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. | Adopt | Pass |
Action details
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00645
| 1 | 57. | "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. | Adopt | Pass |
Action details
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00646
| 1 | 58. | 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. | Adopt | Pass |
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00647
| 1 | 59. | 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. | Adopt | Pass |
Action details
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00648
| 1 | 60. | 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. | Adopt | Pass |
Action details
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00649
| 1 | 61. | 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. | Adopt | Pass |
Action details
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00650
| 1 | 62. | 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. | Adopt | Pass |
Action details
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00651
| 1 | 63. | 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. | Adopt | Pass |
Action details
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00679
| 1 | 64. | 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. | Adopt | Pass |
Action details
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00815
| 1 | 65. | Approving a Certified Survey Map of property owned by DHR Townhouse Rentals, LLC, Midland Builders, Inc. and GSR, LLC at 6817-6919 Chester Drive. | Resolution | Approving a Certified Survey Map of property owned by DHR Townhouse Rentals, LLC, Midland Builders, Inc. and GSR, LLC at 6817-6919 Chester Drive. 7th Ald. Dist. | Adopt | Pass |
Action details
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00452
| 1 | 66. | claim - B. Wagner, 5 S. Allen St. # 2, Madison - vehicle damage - $898.56. | Claim | B. Wagner, 5 S. Allen St. # 2, Madison - vehicle damage - $898.56. | Deny | Pass |
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00614
| 1 | 67. | Claim - Main Appliance & TV, Inc., 2050 S. Stoughton Road, Madison - vehicle damage - $5682.91. | Claim | Main Appliance & TV, Inc., 2050 S. Stoughton Road, Madison - vehicle damage - $5682.91. | Deny | Pass |
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00560
| 1 | 68. | Garbage containers | Ordinance | Amending Sections 1.08(3)(a) and (4) and 7.36(7) of the Madison General Ordinances to change references of "garbage cans" to "garbage containers". | Adopt | Pass |
Action details
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00185
| 2 | 69. | Amending Section 3.51(4)(k)1. of the Madison General Ordinances to modify the composition and terms, clarify the duties, and change the title of the ADA Transit Subcommittee to the Transit and Parking Commission. | Ordinance | SUBSTITUTE - Amending Section 3.51(4)(k)1. of the Madison General Ordinances to modify the composition and terms, clarify the duties, and change the title of the ADA Transit Subcommittee to the Transit and Parking Commission. | Adopt | Pass |
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00493
| 1 | 70. | RNL Designs Building Needs Analysis Study | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with RNL Design for a Building Needs Analysis Study. | Adopt | Pass |
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00681
| 1 | 71. | 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. | Adopt | Pass |
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00654
| 1 | 72. | Citizen committee appointments. | Appointment | Report of the Mayor submitting citizen committee appointments. | Confirm | Pass |
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00655
| 1 | 73. | 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. | Adopt | Pass |
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00689
| 1 | 74. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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00244
| 1 | 75. | Evergreen Parking Lot | Resolution | Approving the intent of the Parking Utility to sell the Evergreen Parking Lot located at 1802 Monroe Street to Monroe Neighbors, LLC | Table | Pass |
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00244
| 1 | | Evergreen Parking Lot | Resolution | Approving the intent of the Parking Utility to sell the Evergreen Parking Lot located at 1802 Monroe Street to Monroe Neighbors, LLC | Take Off The Table | Pass |
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00244
| 1 | | Evergreen Parking Lot | Resolution | Approving the intent of the Parking Utility to sell the Evergreen Parking Lot located at 1802 Monroe Street to Monroe Neighbors, LLC | Adopt | Pass |
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00690
| 1 | 76. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments.
(Please note that some of the Allied Task Force appointments will be submitted for introduction from the floor at the March 15 Council meeting.) 2/3 vote required for appointees on BID Bd, Streetcar Study Committee and Allied Task Force. | Refer | |
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00672
| 1 | 77. | create (Unified) Public Health Director position | Ordinance | Amending Section 3.38(1)( i)2. of the Madison General Ordinances by creating the class of (Unified) Public Health Director in Compensation Group 21, Range 22, thereof. | Refer | |
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00672
| 1 | | create (Unified) Public Health Director position | Ordinance | Amending Section 3.38(1)( i)2. of the Madison General Ordinances by creating the class of (Unified) Public Health Director in Compensation Group 21, Range 22, thereof. | Refer | |
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00760
| 1 | 78. | Street width | Ordinance | Amending Section 34.01(2)(c) and creating Section 34.19(4) of the Madison General Ordinances to limit applicability so as not to preclude flexibility in street width and to not conflict with the applicability provisions of the One and Two Family Dwelling Code and the Commercial Building Code. | Refer | |
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00760
| 1 | | Street width | Ordinance | Amending Section 34.01(2)(c) and creating Section 34.19(4) of the Madison General Ordinances to limit applicability so as not to preclude flexibility in street width and to not conflict with the applicability provisions of the One and Two Family Dwelling Code and the Commercial Building Code. | Refer | |
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00760
| 1 | | Street width | Ordinance | Amending Section 34.01(2)(c) and creating Section 34.19(4) of the Madison General Ordinances to limit applicability so as not to preclude flexibility in street width and to not conflict with the applicability provisions of the One and Two Family Dwelling Code and the Commercial Building Code. | Refer | |
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00760
| 1 | | Street width | Ordinance | Amending Section 34.01(2)(c) and creating Section 34.19(4) of the Madison General Ordinances to limit applicability so as not to preclude flexibility in street width and to not conflict with the applicability provisions of the One and Two Family Dwelling Code and the Commercial Building Code. | Refer | |
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00773
| 1 | 79. | Rezoning 901 Williamson St/407-411 Paterson St. | Ordinance | Creating Section 28.06(2)(a)3085 of the Madison General Ordinances rezoning property C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3086 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: Relocate House to This Lot; 6th Ald. District: 901 Williamson Street/407-411 Paterson Street. | Refer For Public Hearing | |
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00781
| 1 | 80. | Rezoning 3826 Atwood Ave. | Ordinance | Creating Section 28.06(2)(a)3082 of the Madison General Ordinances rezoning property from C1 Limited Commercial District to C2 General Commercial District. Proposed Use: Accommodate Drive-Up Window for Restaurant; 15th Ald. District: 3826 Atwood Avenue. | Refer For Public Hearing | |
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00782
| 1 | 81. | Rezone 444-446 West Doty St. | Ordinance | Creating Section 28.06(2)(a)3083 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)3084 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: Relocate House to This Lot; 4th Ald. District: 444-446 West Doty Street | Refer For Public Hearing | |
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00783
| 1 | 82. | 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. | Refer For Public Hearing | |
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00785
| 1 | 83. | Rezone 9435 Valley View Rd. | Ordinance | Creating Section 28.06(2)(a)3088 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District. Proposed Use: 73 Residential Lots & 5 Outlots; 1st Aldermanic District: 9435 Valley View Road | Refer For Public Hearing | |
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00787
| 1 | 84. | City Comptroller employment agreement (D. Brasser) | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and Dean Brasser, City Comptroller. | Refer | |
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00788
| 1 | 85. | Superintendent of Parks employment contract (J. Morgan) | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and James P. Morgan, Superintendent of Parks. | Refer | |
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00792
| 1 | 86. | offices as permitted use in the C1 district | Ordinance | Creating Section 28.09(2)(c)53. and repealing Section 28.09(2)(d)26. of the Madison General Ordinances to change business and professional offices from a conditional to a permitted use in the C1 District. | Refer For Public Hearing | |
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00730
| 1 | 87. | MSCR programs at Warner Park--2005 | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2005. | Refer | |
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00730
| 1 | | MSCR programs at Warner Park--2005 | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2005. | Refer | |
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00731
| 1 | 88. | 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. | Refer | |
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00731
| 1 | | 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. | Refer | |
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00732
| 1 | 89. | 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. | Refer | |
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00732
| 1 | | 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. | Refer | |
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00733
| 1 | 90. | Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 5 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005. | Resolution | SUBSTITUTE - Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 6 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005. | Refer | |
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00733
| 1 | | Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 5 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005. | Resolution | SUBSTITUTE - Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 6 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005. | Refer | |
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00735
| 1 | 91. | Amending the 2005 Capital Budget to allow for the purchase of Street Cleaning Equipment. | Resolution | Amending the 2005 Capital Budget to allow for the purchase of Street Cleaning Equipment. (City Wide AD) | Refer | |
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00738
| 1 | 92. | MSCR Baseball | Resolution | Authorizing the City to enter into a one year agreement with the possibility of a one year renewal term with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation. | Refer | |
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00738
| 1 | | MSCR Baseball | Resolution | Authorizing the City to enter into a one year agreement with the possibility of a one year renewal term with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation. | Refer | |
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00741
| 1 | 93. | Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction.... | Resolution | Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction from Dickinson Street to Second Street (including North & South First Street from Winnebago Street to East Johnson Street and the East Washington Avenue Bridge over the Yahara River), being located in the Northeast 1/4 of Section 13, Town 7 North, Range 9 East, and part of the Southwest ? of Section 6 and part of the Northwest ? of Section 7, Town 7 North, Range 10 East, 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. (Various ADs) | Refer | |
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00741
| 1 | | Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction.... | Resolution | Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction from Dickinson Street to Second Street (including North & South First Street from Winnebago Street to East Johnson Street and the East Washington Avenue Bridge over the Yahara River), being located in the Northeast 1/4 of Section 13, Town 7 North, Range 9 East, and part of the Southwest ? of Section 6 and part of the Northwest ? of Section 7, Town 7 North, Range 10 East, 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. (Various ADs) | Refer | |
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00777
| 1 | 95. | Mifflin Street Glass Free Zone May, 2005 | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 7, 2005 through 6:00 a.m. on May 8, 2005. | Refer | |
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00780
| 1 | 96. | Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs. | Resolution | SUBSTITUTE - Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs. | Refer | |
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00780
| 1 | | Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs. | Resolution | SUBSTITUTE - Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs. | Refer | |
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00786
| 1 | 97. | Recommending the selection of Hiestand for a concentration neighborhood | Resolution | Recommending the selection of census tract 30.02 (Hiestand) as the focus for a concentration neighborhood planning process and encouraging the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area. | Refer | |
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00789
| 1 | 98. | City Comptroller employment agreement (D. Brasser) | Resolution | Confirming the re-appointment of Mr. Dean Brasser to the position of City Comptroller subject to the approval and execution of a five-year Employment Agreement. | Refer | |
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00791
| 1 | 99. | Superintendent of Parks employment agreement (J. Morgan) | Resolution | Confirming the re-appointment of Mr. James P. Morgan to the position of Superintendent of Parks subject to the approval and execution of a five-year Employment Agreement. | Refer | |
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00794
| 1 | 100. | Creating an Ad Hoc Villager Mall Master Plan Oversight Committee | Resolution | Creating an Ad Hoc Villager Mall Master Plan Oversight Committee to guide the preparation of the Villager Mall Master Plan, which will be done to provide a vision for the longer-term revitalization and redevelopment of the Villager Mall, and to make recommendations to the Mayor, the CDA, and the Council for implementation of selected improvement activities to help realize this vision. | Refer | |
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00795
| 1 | 101. | Nesbitt Farms condemnation | Resolution | Authorizing the Mayor and City Clerk to execute a condemnation of land and related documents between the City of Madison and Nesbitt Farms, LLC and Wilshire Developments II, LLC., and amending the 2005 Stormwater Capital Budget to appropriate the $345,000 settlement and increase in the award of compensation and litigation costs. | Refer | |
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00807
| 1 | 102. | Authorizing the Mayor and City Clerk to execute amendments to the master lease and to the various subleases pertaining to the South Madison Health & Family Center located within the Villager Shopping Center. | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the master lease and to the various subleases pertaining to the South Madison Health & Family Center located within the Villager Shopping Center. | Refer | |
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00808
| 1 | 103. | Overhire 3 police officers | Resolution | SUBSTITUTE - Amending the 2005 Police Department Operating Budget in order to overhire 3 police officers in May 2005. | Refer | |
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00810
| 1 | 104. | Allied and Emerging Neighborhood Fund agreements | Resolution | Authorizing the Mayor and City Clerk to enter into Purchase of Service agreements with organizations approved for funding under the Allied and Emerging Neighborhoods Fund. | Refer | |
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00756
| 1 | 105. | 2 Beans, LLC (Real Chili) Class B Beer License | License | New License - Public Hearing
2 Beans, LLC (dba Real Chili; estimated capacity of 67)
449 State Street, Suite A
Agent: Aaron Upton
Class B Beer (5% alcohol, 95% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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00757
| 1 | 106. | Deja Food, LLC (L'Etoile) Class B Combination Liquor & Beer | License | New License - Public Hearing
Deja Food, LLC (dba L'Etoile; estimated capacity of 87)
25 N. Pinckney Street
Agent: Traci Miller
Class B Combination Liquor & Beer (26% alcohol, 74% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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00758
| 1 | 107. | Hot Soup, LLC, Class B Combination Liquor & Beer | License | New License - Public Hearing
Hot Soup, LLC (trade name to be determined; capacity of 200)
617 Williamson Street
Agent: Phillip Hurley
Class B Combination Liquor & Beer
Non-Smoking Establishment | Refer For Public Hearing | |
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00759
| 1 | 108. | Itsmeholiday, LLC (Cafe Zoma) Class B Beer, Class C Wine | License | New License - Public Hearing
Itsmeholiday, LLC (dba Cafe Zoma; estimated capacity of 45)
2326 Atwood Avenue
Agent: Ann Freiwald
Class B Beer, Class C Wine (20% alcohol, 80% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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00761
| 1 | 109. | Szechuan Palace, Inc. (China Palace) Class B Combination Liquor & Beer | License | New License - Public Hearing
Szechuan Palace, Inc. (dba China Palace; estimated capacity of 250)
1291 N. Sherman Avenue
Agent: Dan Qi
Class B Combination Liquor & Beer (20% alcohol, 80% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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00762
| 1 | 110. | Winnie's, LLC (The Frog's Log) Class B Combination Liquor & Beer | License | New License - Public Hearing
Winnie's, LLC (dba The Frog's Log; estimated capacity of 50)
521 Cottage Grove Road
Agent: Shannon Winburn
Class B Combination Liquor & Beer (95% alcohol, 5% food)
Non-Smoking Establishment | Refer For Public Hearing | |
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00816
| 1 | 112. | CLAIM: Erosion Control Specialties, LLC, W6436 Military Road, Dalton - Public Improvement Lien - $14,094.30. | Claim | Erosion Control Specialties, LLC, W6436 Military Road, Dalton - Public Improvement Lien - $14,094.30. | | |
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00817
| 1 | 113. | Claim - SBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00 | Claim | SBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00 | | |
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00818
| 1 | 114. | CLAIM: Steven J. Schultz, 4600 Maher Avenue, Madison - property damage - $663.03. | Claim | Steven J. Schultz, 4600 Maher Avenue, Madison - property damage - $663.03. | | |
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00819
| 1 | 115. | Claim - Dawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00. | Claim | Dawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00. | | |
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00830
| 1 | | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | Resolution | Directing City Staff to Install Traffic Control Devices in Accordance with MGO 3.51(d) in order to Eliminate Commuter Traffic on Local Streets in the Lake Edge Neighborhood. | Refer | |
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00850
| 1 | | Resolution - Establising a city policy that no public funds be used in the purchase of goods under condition of a sweatshop | Resolution | Establishing an official city policy that no public funds shall be used in the purchase of goods made under the deplorable, inhumane conditions of a sweatshop and that the Board of Estimates, in conjunction with city staff, evaluate current purchasing decisions and create a purchasing policy to achieve the greatest possible furtherance of this policy no later than July 19, 2005. | Refer | |
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00832
| 1 | 116. | Presentation of a $10,000 check from the Downtown Madison Kiwanis Club | Presentation | Presentation of a $10,000 check from the Downtown Madison Kiwanis Club to the City of Madison and thanking them for their support for early childhood education. | | |
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