Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/2/2007 6:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
05293 11.Commending and honoring William E. Kreitzman, Accountant 4, of the Comptroller's Office, upon his retirement after more than 29 years of dedicated service to the City of Madison.ResolutionCommending William (Bill) E. Kreitzman, Accountant 4, of the Comptroller's Office, upon his retirement after more than 29 years of dedicated service to the City of Madison.AdoptPass Action details Not available
04664 12.citizen committee appointments for the Warner Park Community Recreation Center Advisory Committee. AppointmentReport of Mayor submitting citizen committee appointments for the Warner Park Community Recreation Center Advisory Committee. Place On FilePass Action details Not available
05288 13.Alder committee appointmentsAppointmentReport of the Mayor submitting alder appointments.ConfirmPass Action details Not available
05289 14.Citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 1-2-2007; action 1-16-2007)Refer to a future Meeting to Confirm Pass Action details Not available
04597 15.1/2/07 Rezoning 1516, 1610 Gilson & 1507 Beld StreetsOrdinanceCreating Section 28.06(2)(a)3225. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3226. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 4 Structures & Build Mixed-Use Development With 13 Apartment Units & 5,243 Square Feet of Commercial & Retail Space; 13th Aldermanic District: 1516, 1610 Gilson Street and 1507 Beld Street.Adopt and Close the Public HearingPass Action details Not available
04662 16.1/2/07 adult day care facilities in M1OrdinanceCreating Section 28.10(4(c)67. of the Madison General Ordinances to allow adult day care facilities as a permitted use in the M1 Districts.Adopt and Close the Public HearingPass Action details Not available
05073 17.Maharani Restaurant class b combinationLicensePublic Hearing - New License Saini, Inc. • dba Maharani Restaurant 707 N. High Point Road • Agent: Resham Singh • estimated capacity 115 Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other Aldermanic District 9 (Ald. Skidmore) • Police Sector 126Grant and Close the Public HearingPass Action details Not available
05075 18.Maharani Restaurant class b combinationLicensePublic Hearing - New License Doaba Brothers, Inc. • dba Maharani Restaurant 380 W. Washington Avenue • Agent: Resham Singh • estimated capacity 270 Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other Aldermanic District 4 (Ald. Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
05076 19.Sundance Cinema class b combinationLicensePublic Hearing - New License Sundance Cinemas, LLC • dba Sundance Cinema 430 N. Midvale Boulevard • Agent: Peter Christianson • capacity unknown Class B Combination Liquor & Beer • 12.5% alcohol, 27.9% food, 59.5% other Aldermanic District 11 (Ald. Gruber) • Police Sector 108Grant and Close the Public HearingPass Action details Not available
05077 110.La Queretana class a liquorLicensePublic Hearing - New License Froyland Miranda Ruiz • dba La Queretana • 1417 Northport Road Class A Liquor Aldermanic District 18 (Ald. Van Rooy) • Police Sector 505Grant and Close the Public HearingPass Action details Not available
05078 111.Taqueria La Queretana class b combinationLicensePublic Hearing - New License Taqueria Y Carnitas La Queretana LLC • dba Taqueria La Queretana 6644 Odana Road • Agent: Froyland Miranda Ruiz • estimated capacity 80 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 19 (Ald. Radomski) • Police Sector 113Grant and Close the Public HearingPass Action details Not available
05079 112.La Zacatecana class a beerLicensePublic Hearing - New License Arcides Portillo Cabrera • dba La Zacatecana • 4921 Commercial Avenue Class A Beer Aldermanic District 3 (Ald. Cnare) • Police Sector 609Grant and Close the Public HearingPass Action details Not available
05080 113.Cranberry Creek Cafe class b combinationLicensePublic Hearing - New License The Norton Company, Inc. • dba Cranberry Creek Cafe 1501 Lake Point Drive • Agent: James Norton • capacity 130 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 14 (Ald. Bruer) • Police Sector 313Grant and Close the Public HearingPass Action details Not available
05081 114.El Cabrito class b beer, class c wineLicensePublic Hearing - New License El Cabrito, LLC • dba El Cabrito 811 S. Gammon Road • Agent: Carlos Solis • estimated capacity 20 Class B Beer, Class C Wine Aldermanic District 1 (Ald. Sanborn) • Police Sector 114Grant and Close the Public HearingPass Action details Not available
04916 115.Approving Plans, Specifications, And Schedule Of Assessments For West Mifflin Street Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For West Mifflin Street Assessment District - 2007. (4th AD)Adopt and Close the Public HearingPass Action details Not available
04856 116.1/2 Rezoning 5701 Femrite DriveOrdinanceCreating Section 28.06(2)(a)3232. of the Madison General Ordinances rezoning property from C2 General Commercial District to M1 Limited Manufacturing District. Proposed Use: Demolish House for Woodchip Processing Facility; 16th Aldermanic District: 5701 Femrite Drive.Place On File Without PrejudicePass Action details Not available
04857 117.1/2 Rezoning 702 North Midvale BoulevardOrdinanceCreating Section 28.06(2)(a)3233. of the Madison General Ordinances rezoning property from 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)3234. 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: Demolish Office Complex & Build 65,000 Square Foot Grocery Store, 30,000 Square Foot Additional Retail Space, 238 Condominium Units & 1,100 Structured Parking Spaces With a Future Phase Consisting of 220 Residential Units and One Hotel; 11th Aldermanic District: 702 North Midvale Boulevard.Adopt and Close the Public HearingPass Action details Not available
04857 1 1/2 Rezoning 702 North Midvale BoulevardOrdinanceCreating Section 28.06(2)(a)3233. of the Madison General Ordinances rezoning property from 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)3234. 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: Demolish Office Complex & Build 65,000 Square Foot Grocery Store, 30,000 Square Foot Additional Retail Space, 238 Condominium Units & 1,100 Structured Parking Spaces With a Future Phase Consisting of 220 Residential Units and One Hotel; 11th Aldermanic District: 702 North Midvale Boulevard.   Action details Not available
04102 118.Christopher Johnson operator licenseLicenseOperator License Application Christopher Johnson - Establishment where employed: NoneGrantPass Action details Not available
04623 119.Jeffrey Mast operator license applicationLicenseOperator License Application Jeffrey Mast - Establishment where employed: Locker Room.Place On File Without PrejudicePass Action details Not available
04666 120.Reginald Hoskin operator licenseLicenseOperator License Application Reginald Hoskin - Establishment where employed: Wagner's Mobil.Place On File Without PrejudicePass Action details Not available
04727 121.The Old Fashioned nightclub licenseLicenseNightclub License Application Provisions & Merchantile, LLC • dba The Old Fashioned • capacity 167 23 N. Pinckney Street • Agent: Tami Lax Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Ald. Verveer) • Police Sector 406GrantPass Action details Not available
04755 122.Kyle Adler operator licenseLicenseOperator License Application Kyle Adler - Establishment where employed: Adler's Pub & Grill.Place On File Without PrejudicePass Action details Not available
04756 123.Ben Serum operator licenseLicenseOperator License Application Ben Serum - Establishment where employed: Gaston's.Place On File Without PrejudicePass Action details Not available
05173 124.CUNA International Commons change of agentLicenseChange of Agent International Commons, Inc. • dba CUNA International Commons 5810 Mineral Point Road Old Agent: Dennis Westendorf • New Agent: Anton Schleinz Class B Combination Liquor & Beer • 0.5% alcohol, 99.5% food Aldermanic District 19 (Ald. Radomski) • Police Sector 111GrantPass Action details Not available
05175 125.Cardinal change of corporate controlLicenseChange of Corporate Control - loss of one Officer/Stockholder Cardinal Cafe & Bar, Inc. • dba Cardinal Cafe & Bar 418 E. Wilson Street • Agent: Corey Rogers Class B Combination Liquor & Beer • 100% alcohol Aldermanic District 6 (Ald. Olson) • Police Sector 406GrantPass Action details Not available
05177 126.Bowl-A-Vard change of premiseLicenseChange of License Premise Application D B, Inc. • dba Bowl-A-Vard Lanes 2121 East Springs Drive • Agent: Donald Bussan Class B Combination Liquor & Beer • 25% alcohol, 15% food, 60% other Aldermanic District 17 (Ald. Rosas) • Police Sector 517 Request to expand licensed premise to include front parking lot for Bike Nights on Thursdays May - August.GrantPass Action details Not available
05179 127.Tony Frank's change of premiseLicenseChange of License Premise Application Tony Frank's, LLC • dba Tony Frank's Tavern 1612 Seminole Highway • Agent: James Frank Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 10 (Ald. Golden) • Police Sector 103 Request to demolish existing restrooms and construct new restrooms.GrantPass Action details Not available
05180 128.Edgewood College change of premiseLicenseChange of License Premise Application Wingra Services, LLC • dba Edgewood College 1000 Edgewood College Drive • Agent: Richard Keintz Class B Combination Liquor & Beer • 16% alcohol, 84% food Aldermanic District 10 (Ald. Golden) • Police Sector 302 Request to expand licensed premise to include three rooms in Edgewood High School.GrantPass Action details Not available
05183 129.Jeremiah Otto operator licenseLicenseOperator License Application Jeremiah Otto - Establishment where employed: Red Robin.Place On File Without PrejudicePass Action details Not available
05185 130.Amy Sawyers operator licenseLicenseOperator License Application Amy Sawyers - Establishment where employed: Barrique's Coffee Trader.Place On File Without PrejudicePass Action details Not available
05196 231.Provisional Retail Liquor LicenseOrdinanceSUBSTITUTE - Creating Sections 38.03(7) and 38.05(3)(l) and renumbering current Section 38.05(3)(l) to (m) of the Madison General Ordinances to create a provisional retail liquor license.Refer to a future Meeting to AdoptPass Action details Not available
05306 132.January 2007 operator reportLicenseAlcohol License Review Committee Report of Operator License Applications (New & Renewal) December 26, 2006. GrantPass Action details Not available
03865 133.UNLAWFUL TAXATION: Adams Outdoor Adv Ltd Ptsp, 102 E. Badger Road - unlawful taxation - $95,498.54.ClaimUNLAWFUL TAXATION: Adams Outdoor Adv Ltd Ptsp, 102 E. Badger Road - unlawful taxation - $95,498.54.DenyPass Action details Not available
04876 234.SUBSTITUTE--Authorizing the execution of a lease with CAC of SC WI, Inc. for a parcel of land located within Marlborough Park for use as community gardens, and authorizing the termination of the existing lease with Dunn's Marsh Neighborhood Assoc.ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a parcel of land located within Marlborough Park for use as community gardens, and authorizing the termination of the existing lease with Dunn's Marsh Neighborhood Association, Inc. 10th Ald. Dist.AdoptPass Action details Not available
04830 135.Designating the northeast two acres of the City owned parcel located at 452 South Point Road as the location for Fire Station No. 12.ResolutionDesignating the northeast two acres of the City owned parcel located at 452 South Point Road as the location for Fire Station No. 12. (9th AD)AdoptPass Action details Not available
04838 136.Accepting an Offer to Purchase from Marquell Real Estate LLC for a portion of surplus City-owned right-of-way located at intersection of East Washington Avenue and Sparkle Court.ResolutionAccepting an Offer to Purchase from Marquell Real Estate LLC for a portion of surplus City-owned right-of-way located at intersection of East Washington Avenue and Sparkle Court. 2nd Ald. Dist.AdoptPass Action details Not available
04911 137.Approving plans and specifications for public improvements necessary for the project known as 505-555 South Midvale Boulevard (Midvale Plaza) PUD - Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2102.ResolutionApproving plans and specifications for public improvements necessary for the project known as 505-555 South Midvale Boulevard (Midvale Plaza) PUD - Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2102. (11th & 20th ADs)AdoptPass Action details Not available
05046 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Felland Road Reservoir Water Main.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Felland Road Reservoir Water Main. (3rd & 17th ADs)AdoptPass Action details Not available
05054 139.Improvements Accepted for Tennis Court Resurfacing - 2006 - Contract No. 5898.ResolutionImprovements Accepted for Tennis Court Resurfacing - 2006 - Contract No. 5898. (Various ADs)AdoptPass Action details Not available
05095 140.Accepting sanitary sewer constructed by Private Contract In Ice Age Falls - Phase II, Private Contract No. 1910.ResolutionAccepting sanitary sewer constructed by Private Contract In Ice Age Falls - Phase II, Private Contract No. 1910. (7th AD)AdoptPass Action details Not available
05097 141.Accepting sanitary sewer constructed by Private Contract In Ice Age Falls - Phase III, Private Contract No. 1961.ResolutionAccepting sanitary sewer constructed by Private Contract In Ice Age Falls - Phase III, Private Contract No. 1961. (7th AD)AdoptPass Action details Not available
05098 142.Accepting sanitary sewer constructed by Private Contract In Ice Age Falls Phase IV, Private Contract No. 1973.ResolutionAccepting sanitary sewer constructed by Private Contract In Ice Age Falls Phase IV, Private Contract No. 1973. (7th AD)AdoptPass Action details Not available
05099 143.Accepting sanitary sewer constructed by Private Contract In Morgan Plat, Private Contract No. 1795. ResolutionAccepting sanitary sewer constructed by Private Contract In Morgan Plat, Private Contract No. 1795. (17th AD)AdoptPass Action details Not available
05101 144.Accepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase VI, Private Contract No. 1920. ResolutionAccepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase VI, Private Contract No. 1920. (3rd AD)AdoptPass Action details Not available
05102 145.Accepting storm sewer constructed by private contract in Ice Age Falls - Phase II, Private Contract No. 1910. ResolutionAccepting storm sewer constructed by private contract in Ice Age Falls - Phase II, Private Contract No. 1910. (7th AD)AdoptPass Action details Not available
05103 146.Accepting storm sewer constructed by private contract in Ice Age Falls - Phase III, Private Contract No. 1961. ResolutionAccepting storm sewer constructed by private contract in Ice Age Falls - Phase III, Private Contract No. 1961. (7th AD) AdoptPass Action details Not available
05104 147.Accepting storm sewer constructed by private contract in Ice Age Falls - Phase IV, Private Contract 1973. ResolutionAccepting storm sewer constructed by private contract in Ice Age Falls - Phase IV, Private Contract 1973. (7th AD)AdoptPass Action details Not available
05105 148.Accepting storm sewer constructed by private contract in Morgan Plat, Private Contract No. 1795. ResolutionAccepting storm sewer constructed by private contract in Morgan Plat, Private Contract No. 1795. (17th AD) AdoptPass Action details Not available
05106 149.Accepting storm sewer constructed by private contract in Grandview Commons - Phase VI, Private Contract No. 1920. ResolutionAccepting storm sewer constructed by private contract in Grandview Commons - Phase VI, Private Contract No. 1920. (3rd AD)AdoptPass Action details Not available
05107 150.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for King and Wilson Street Housing PUD, Private Contract No. 1947. ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for King and Wilson Street Housing PUD, Private Contract No. 1947. (6th AD)AdoptPass Action details Not available
05108 151.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Fourth Ward Lofts Condominium PUD, Private Contract No. 1914.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Fourth Ward Lofts Condominium PUD, Private Contract No. 1914. (4th AD)AdoptPass Action details Not available
05109 152.Accepting street improvements constructed by private contract in Ice Age Falls - Phase II, Private Contract No. 1910. ResolutionAccepting street improvements constructed by private contract in Ice Age Falls - Phase II, Private Contract No. 1910. (7th AD)AdoptPass Action details Not available
05110 153.Accepting street improvements constructed by private contract in Grandview Commons Phase VI, Private Contract No. 1920. ResolutionAccepting street improvements constructed by private contract in Grandview Commons Phase VI, Private Contract No. 1920. (3rd AD)AdoptPass Action details Not available
05111 154.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Ice Age Falls - Phase III, Private Contract No. 1961. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Ice Age Falls - Phase III, Private Contract No. 1961. (7th AD)AdoptPass Action details Not available
05112 155.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Ice Age Falls - Phase IV, Private Contract No. 1973. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Ice Age Falls - Phase IV, Private Contract No. 1973. (7th AD)AdoptPass Action details Not available
05113 156.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Morgan Plat, Private Contract No. 1795.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Morgan Plat, Private Contract No. 1795. (17th AD)AdoptPass Action details Not available
05114 157.Improvements accepted for American Family Extension of East Rail Bikepath - 2005, Contract No. 5797. ResolutionImprovements accepted for American Family Extension of East Rail Bikepath - 2005, Contract No. 5797. (17th AD)AdoptPass Action details Not available
05115 158.Improvements accepted for St. Philomena Way Assessment District, Contract No. 5886.ResolutionImprovements accepted for St. Philomena Way Assessment District, Contract No. 5886. (9th AD)AdoptPass Action details Not available
05116 159.Improvements accepted for Bashford Avenue, Ohio Avenue Reconstruction Assessment District - 2004, Contract No. 5579.ResolutionImprovements accepted for Bashford Avenue, Ohio Avenue Reconstruction Assessment District - 2004, Contract No. 5579. (6th AD)AdoptPass Action details Not available
05117 160.Authorizing the Mayor and City Clerk to execute an Amendment to the present contract between the City of Madison and Topline Survey for "2007 Street & Sewer Reconstruction Surveys", Contract No. 5983, for additional surveying services.ResolutionAuthorizing the Mayor and City Clerk to execute an Amendment to the present contract between the City of Madison and Topline Survey for "2007 Street & Sewer Reconstruction Surveys", Contract No. 5983, for additional surveying services. (6th AD)AdoptPass Action details Not available
05121 161.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Hawks Meadow, Private Contract No. 2050.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Hawks Meadow, Private Contract No. 2050. (11th AD)AdoptPass Action details Not available
05122 162.Accepting street improvements, excluding bituminous surface, constructed by private contract in Ice Age Falls - Phase V, Private Contract No. 2032. ResolutionAccepting street improvements, excluding bituminous surface, constructed by private contract in Ice Age Falls - Phase V, Private Contract No. 2032. (7th AD) AdoptPass Action details Not available
05123 163.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in First Addition to the Meadowlands, Private Contract No. 2045. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in First Addition to the Meadowlands, Private Contract No. 2045. (3rd AD)AdoptPass Action details Not available
05126 164.Accepting street improvements constructed by private contract in Grandview Commons Phase VIII, Private Contract No. 1969. ResolutionAccepting street improvements constructed by private contract in Grandview Commons Phase VIII, Private Contract No. 1969. (3rd AD)AdoptPass Action details Not available
05127 165.Accepting sanitary sewer constructed by Private Contract In Linden Park Phase II, Private Contract No. 2044.ResolutionAccepting sanitary sewer constructed by Private Contract In Linden Park Phase II, Private Contract No. 2044. (1st AD)AdoptPass Action details Not available
05129 166.Accepting sanitary sewer constructed by Private Contract In Grandview Commons Phase VIII, Private Contract No. 1969.ResolutionAccepting sanitary sewer constructed by Private Contract In Grandview Commons Phase VIII, Private Contract No. 1969. (3rd AD)AdoptPass Action details Not available
05130 167.Accepting sanitary sewer constructed by Private Contract In First Addition to the Meadowlands, Private Contract No. 2045. ResolutionAccepting sanitary sewer constructed by Private Contract In First Addition to the Meadowlands, Private Contract No. 2045. (3rd AD)AdoptPass Action details Not available
05131 168.Accepting sanitary sewer constructed by Private Contract In Ice Age Falls, Phase V, Private Contract No. 2032.ResolutionAccepting sanitary sewer constructed by Private Contract In Ice Age Falls, Phase V, Private Contract No. 2032. (7th AD)AdoptPass Action details Not available
05132 169.Accepting sanitary sewer constructed by Private Contract In Hawks Meadow, Private Contract No. 2050. ResolutionAccepting sanitary sewer constructed by Private Contract In Hawks Meadow, Private Contract No. 2050. (1st AD)AdoptPass Action details Not available
05133 170.Accepting storm sewer constructed by private contract in Grandview Commons Phase VIII, Private Contract No. 1969. ResolutionAccepting storm sewer constructed by private contract in Grandview Commons Phase VIII, Private Contract No. 1969. (3rd AD) AdoptPass Action details Not available
05134 171.Accepting storm sewer constructed by private contract in First Addition to the Meadowlands, Private Contract No. 2045. ResolutionAccepting storm sewer constructed by private contract in First Addition to the Meadowlands, Private Contract No. 2045. (3rd AD)AdoptPass Action details Not available
05136 172.Accepting storm sewer constructed by private contract in Ice Age Falls, Phase V, Private Contract No. 2032. ResolutionAccepting storm sewer constructed by private contract in Ice Age Falls, Phase V, Private Contract No. 2032. (7th AD)AdoptPass Action details Not available
05137 173.Accepting storm sewer constructed by private contract in Hawks Meadow, Private Contract No. 2050. ResolutionAccepting storm sewer constructed by private contract in Hawks Meadow, Private Contract No. 2050. (1st AD)AdoptPass Action details Not available
05138 174.Improvements accepted for Lakeside Street Railroad Crossing Street Improvements and North Butler Street Reconstruction Assessment District - 2002, Contract No. 5397.ResolutionImprovements accepted for Lakeside Street Railroad Crossing Street Improvements and North Butler Street Reconstruction Assessment District - 2002, Contract No. 5397. (2nd & 13th ADs)AdoptPass Action details Not available
05162 175.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Sigglekow Preserve - Phase II, Private Contract No. 2031.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Sigglekow Preserve - Phase II, Private Contract No. 2031. (16th AD)AdoptPass Action details Not available
05163 176.Accepting street improvements constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951.ResolutionAccepting street improvements constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. (16th AD)AdoptPass Action details Not available
05164 177.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. (1st AD) AdoptPass Action details Not available
05165 178.Accepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. ResolutionAccepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. (16th AD)AdoptPass Action details Not available
05167 179.Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase I. ResolutionImprovements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase I. (16th AD)AdoptPass Action details Not available
05168 180.Improvements accepted for Water Main by Private Contract to serve: Hawks Meadow.ResolutionImprovements accepted for Water Main by Private Contract to serve: Hawks Meadow. (9th AD)AdoptPass Action details Not available
05169 181.Accepting storm sewer constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. ResolutionAccepting storm sewer constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. (1st AD)AdoptPass Action details Not available
05170 182.Improvements accepted for Water Main by Private Contract to serve: Ice Age Falls - Phase VI.ResolutionImprovements accepted for Water Main by Private Contract to serve: Ice Age Falls - Phase VI. (7th AD)AdoptPass Action details Not available
05171 183.Accepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve, Phase II, Private Contract No. 2031. ResolutionAccepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve, Phase II, Private Contract No. 2031. (16th AD)AdoptPass Action details Not available
05178 184.Accepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. ResolutionAccepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. (16th AD)AdoptPass Action details Not available
05181 185.Accepting sanitary sewer constructed by Private Contract In Linden Park, Phase I, Private Contract No. 2015. ResolutionAccepting sanitary sewer constructed by Private Contract In Linden Park, Phase I, Private Contract No. 2015. (1st AD)AdoptPass Action details Not available
05187 186.Accepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase II, Private Contract No. 2031.ResolutionAccepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase II, Private Contract No. 2031. (16th AD)Place On FilePass Action details Not available
05189 187.Improvements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase II.ResolutionImprovements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase II. (9th AD)AdoptPass Action details Not available
05190 188.Improvements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase I.ResolutionImprovements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase I. (9th AD)AdoptPass Action details Not available
05191 189.Improvements accepted for Water Main by Private Contract to serve: First Addition to the Meadowlands.ResolutionImprovements accepted for Water Main by Private Contract to serve: First Addition to the Meadowlands. (3rd AD)AdoptPass Action details Not available
05192 190.Improvements accepted for Water Main by Private Contract to serve: The Meadowlands - Phase II.ResolutionImprovements accepted for Water Main by Private Contract to serve: The Meadowlands - Phase II. (3rd AD)AdoptPass Action details Not available
05193 191.Improvements accepted for Water Main by Private Contract to serve: Liberty Place - Phase 4.ResolutionImprovements accepted for Water Main by Private Contract to serve: Liberty Place - Phase 4. (16th AD)AdoptPass Action details Not available
05194 192.Improvements accepted for Water Main by Private Contract to serve: Eagle Crest Subdivision.ResolutionImprovements accepted for Water Main by Private Contract to serve: Eagle Crest Subdivision. (17th AD)AdoptPass Action details Not available
05197 193.Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 2.ResolutionImprovements accepted for Water Main by Private Contract to serve: Linden Park - Phase 2. (9th AD)AdoptPass Action details Not available
05198 194.Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 2.ResolutionImprovements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 2. (16th AD)AdoptPass Action details Not available
05199 195.Improvements accepted for Water Service Laterals by Private Contract to serve: Porter Plat, Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Porter Plat, Phase 3. (17th AD)AdoptPass Action details Not available
05200 196.Improvements accepted for Water Service Laterals by Private Contract to serve: Liberty Place - Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Liberty Place - Phase 3. (16th AD)AdoptPass Action details Not available
05201 197.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 1.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 1. (16th AD)AdoptPass Action details Not available
05202 198.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 2.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 2. (16th AD).AdoptPass Action details Not available
05203 199.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 2.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 2. (7th AD)AdoptPass Action details Not available
05204 1100.Improvements accepted for Portage Road Sidewalk Assessment District - 2003, Contract No. 5508.ResolutionImprovements accepted for Portage Road Sidewalk Assessment District - 2003, Contract No. 5508. (17th AD)AdoptPass Action details Not available
05216 1101.Improvements accepted for Repainting the North Transfer Point Structure, Contract No. 5961. ResolutionImprovements accepted for Repainting the North Transfer Point Structure, Contract No. 5961. (12th AD)AdoptPass Action details Not available
05217 1102.Improvements accepted for Repainting the South Transfer Point Structure, Contract No. 5880.ResolutionImprovements accepted for Repainting the South Transfer Point Structure, Contract No. 5880. (14th AD)AdoptPass Action details Not available
05232 1103.Improvements accepted for Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 1.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 1. (3rd AD)AdoptPass Action details Not available
05233 1104.Improvements accepted for Water Main by Private Contract to serve: Grandview Commons - Phase 13.ResolutionImprovements accepted for Water Main by Private Contract to serve: Grandview Commons - Phase 13. (3rd AD)AdoptPass Action details Not available
05234 1105.Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 1.ResolutionImprovements accepted for Water Main by Private Contract to serve: Linden Park - Phase 1. (9th AD)AdoptPass Action details Not available
05235 1106.Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 4.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 4. (7th AD)AdoptPass Action details Not available
05236 1107.Improvements accepted for Water Service Laterals by Private Contract to serve: Fourth Addition to World Dairy Center - Phase 1A and 1B.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Fourth Addition to World Dairy Center - Phase 1A and 1B. (16th AD)AdoptPass Action details Not available
05251 1108.Approving plans and specifications for public improvements necessary for the project known as 6001 Canyon Parkway Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 2143. ResolutionApproving plans and specifications for public improvements necessary for the project known as 6001 Canyon Parkway Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 2143. (16th AD)AdoptPass Action details Not available
05252 1109.Improvements Accepted - Fire Station #1 Remodeling, Contract No. 5867. ResolutionImprovements Accepted - Fire Station #1 Remodeling, Contract No. 5867. (4th AD)AdoptPass Action details Not available
05253 1110.Authorizing the Mayor & City Clerk to enter into an intermunicipal agreement with the City of Monona for maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. ResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the City of Monona for maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. Previous resolution provided for an agreement to cost share the construction of this practice. (15th AD)AdoptPass Action details Not available
05254 1111.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2007 Renewal with Dane County for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2007 Renewal with Dane County for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/07 through 12/31/07. (City Wide)AdoptPass Action details Not available
05259 1112.Awarding Public Works Contract No. 5931, Chandler Street, S. Charter Street, & S. Orchard Street Reconstruction Assessment District - 2007.ResolutionAwarding Public Works Contract No. 5931, Chandler Street, S. Charter Street, & S. Orchard Street Reconstruction Assessment District - 2007. (13th AD)AdoptPass Action details Not available
05260 1113.Awarding Public Works Contract No. 5935, S. High Point Road Reconstruction Assessment District - 2006 (including District 2 - 2006). ResolutionAwarding Public Works Contract No. 5935, S. High Point Road Reconstruction Assessment District - 2006 (including District 2 - 2006). (1st AD)AdoptPass Action details Not available
05261 1114.Awarding Public Works Contract No. 5973, Lien Road Assessment District - 2005. ResolutionAwarding Public Works Contract No. 5973, Lien Road Assessment District - 2005. (17th AD)AdoptPass Action details Not available
05264 1115.Approving plans & specifications for the Portage Rd (Hanson Rd) Overpass & approaches over I 39/90/94 / authorizing agmnts w/WDOT for the work & authorizing the Mayor & City Clerk to enter into an amendment American Center Plat - advertise & receive bids ResolutionApproving plans and specifications for the Portage Road (Hanson Road) Overpass and Approaches over I 39/90/94 and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the work and authorizing the Mayor and City Clerk to enter into an amendment to the present agreement for the subdivision known as the American Center Plat Hanson Addition and Authorizing the Board of Public Works to advertise and receive bids. (17th AD)AdoptPass Action details Not available
05265 1116.Authorizing the Mayor and the City Clerk to execute an agreement with HNTB Corporation for design engineering services for CTH S and Junction Road/CTH M. ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with HNTB Corporation for design engineering services for CTH S and Junction Road/CTH M. (9th AD)AdoptPass Action details Not available
05266 1117.Authorizing the Mayor and the City Clerk to execute an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)AdoptPass Action details Not available
05267 1118.Authorizing the Mayor and the City Clerk to execute an agreement with Earth Tech, Inc. for design engineering services for Femrite Drive Bridge.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Earth Tech, Inc. for design engineering services for Femrite Drive Bridge. (16th AD)AdoptPass Action details Not available
05268 1119.Authorizing the Mayor and the City Clerk to execute an agreement with Short Elliot Hendrickson Inc. for design engineering services for Lien Road. ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Short Elliot Hendrickson Inc. for design engineering services for Lien Road. (17th AD)AdoptPass Action details Not available
05271 1120.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018. (3rd AD)AdoptPass Action details Not available
05272 1121.Accepting storm sewer constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018. ResolutionAccepting storm sewer constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018. (3rd AD) AdoptPass Action details Not available
05273 1122.Accepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase 8, Private Contract No. 2018.ResolutionAccepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase 8, Private Contract No. 2018. (3rd AD)AdoptPass Action details Not available
05274 1123.Accepting bituminous pavement constructed by private contract in Heather Glen Replat - Phase I, Private Contract No. 1984.ResolutionAccepting bituminous pavement constructed by private contract in Heather Glen Replat - Phase I, Private Contract No. 1984. (7th AD)AdoptPass Action details Not available
05275 1124.Accepting storm sewer constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053. ResolutionAccepting storm sewer constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053. (10th AD)AdoptPass Action details Not available
05051 1125.Report of City Clerk dated December 27, 2006 re: Election Official Appointments.ReportReport of City Clerk dated December 27, 2006 re: Election Official Appointments.AdoptPass Action details Not available
04833 1126.Thomas Boykoff, Rent Abatement Hearing Examiner Contract, 2007ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development.AdoptPass Action details Not available
04834 1127.Thomas M. LaFleur, Rent Abatement Hearing Examiner Contract, 2007ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas M. LaFleur, his contract for professional services as Alternate Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development.AdoptPass Action details Not available
01796 1128.Approving the preliminary plat/final plat of "Second Addition to Meadowlands Plat" located in the 6600 Block of Milwaukee Street.ResolutionApproving the preliminary plat/final plat of "Second Addition to Meadowlands Plat" located in the 6600 Block of Milwaukee Street. 3rd Ald. Dist.AdoptPass Action details Not available
04679 1129.9401 Mid-Town RoadResolutionApproving a final plat known as "Hawk's Ridge" located at 9401 Mid-Town Road. 1st Ald. Dist.Re-referPass Action details Not available
04926 2130.Accepting recommended changes to the Inclusionary Zoning Policy Document.ResolutionSUBSTITUTE - Accepting recommended changes to the Inclusionary Zoning Policy Document.AdoptPass Action details Not available
04939 1131.Cherokee Special Area PlanResolutionAdopting the Cherokee Special Area Plan as a supplement to the City of Madison Comprehensive Plan, to include lands located west of the Dane County Regional Airport, north of portions of the Whitetail Ridge and Sherman Village subdivisions, east of Yahara River and south of the Cherokee Conservation Park and adjacent Cherokee Marshlands. Pass Action details Not available
04942 1132.Annexation Attachment Agreement with Cherokee Park, Inc.ResolutionAuthorizing the Annexation/Attachment Agreement between the City of Madison and Cherokee Park, Inc.Re-referPass Action details Not available
04956 2133.Memo of Understanding with Cherokee Park, Inc.ResolutionSUBSTITUTE - Authorizing the Mayor and Clerk to sign a Memorandum of Understanding with Cherokee Park, Inc. ("Cherokee") providing for the purchase of lands owned by Cherokee and the purchase of conservation easements over other lands owned by Cherokee.Re-referPass Action details Not available
05282 1134.Re-approving a Certified Survey Map at 3848-3864 Maple Grove DriveResolutionRe-approving a Certified Survey Map of property owned by Miller Construction, Inc. at 3848-3864 Maple Grove Drive. 7th Ald. Dist.AdoptPass Action details Not available
05283 1135.Approving a Certified Survey Map at 3318-3322 E. Washington Avenue.ResolutionApproving a Certified Survey Map of property owned by Peggy Kelbel located at 3318-3322 E. Washington Avenue. 15th Ald. Dist.AdoptPass Action details Not available
05284 1136.Approving a Certified Survey Map at 1202-1206 Northport Drive.ResolutionApproving a Certified Survey Map of property owned by Dane County located at 1202-1206 Northport Drive. 18th Ald. Dist.AdoptPass Action details Not available
05285 1137.Approving a Certified Survey Map of property owned by Union Corners,ResolutionApproving a Certified Survey Map of property owned by Union Corners, LLC located at 54-58 Farwell Street. 6th Ald. Dist.AdoptPass Action details Not available
05286 1138.Approving a Certified Survey Map at 5901 S. Highlands Avenue.ResolutionApproving a Certified Survey Map of property owned by Thomas D. Sharkey located at 5901 S. Highlands Avenue. 19th Ald. Dist.AdoptPass Action details Not available
05287 1139.Approving a Certified Survey Map oat 609 & 611 Hercules Trail.ResolutionApproving a Certified Survey Map of property owned by Premium Real Estate, LLC at 609 & 611 Hercules Trail. 3rd Ald. Dist.AdoptPass Action details Not available
04788 1140.CLAIM: Charles W. Kramer, Deutch & Weiss, LLC, attorney for P. Bennett - vehicle damage - $2,419.96.ClaimCharles W. Kramer, Deutch & Weiss, LLC, attorney for P. Bennett - vehicle damage - $2,419.96.DisallowPass Action details Not available
04882 1141.CLAIM: American Family Insurance for J.H. ChangClaimAmerican Family Insurance for J.H. Chang - vehicle damage - $1425.50.DisallowPass Action details Not available
04883 1142.CLAIM - L. Kimberly, 6836 Schroder Rd., Apt. 3, Madison - personal injury - $916.10.ClaimL. Kimberly, 6836 Schroder Rd., Apt. 3, Madison - personal injury - $916.10.DisallowPass Action details Not available
05043 1143.CLAIM: T. Janke, 1074 Carriage Cir., Fond du Lac - personal injury - $6,950.00.ClaimT. Janke, 1074 Carriage Cir., Fond du Lac - personal injury - $6,950.00.DisallowPass Action details Not available
05068 1144.CLAIM: L. Norton, 509 N. Gammon Rd., Madison - vehicle damage - $238.66.ClaimL. Norton, 509 N. Gammon Rd., Madison - vehicle damage - $238.66.DisallowPass Action details Not available
05069 1145.CLAIM: Steven P. Means, Michael Best & Friedrich LLP, attorney for Park Terrace West LLC - property damage - $600,000.00.ClaimSteven P. Means, Michael Best & Friedrich LLP, attorney for Park Terrace West LLC - property damage - $600,000.00.DisallowPass Action details Not available
05038 1146.Citizen committee appointmentsAppointmentReport of the mayor submitting citizen committee appointments (introduced 12-5-2006; action 1-2-2007).ConfirmPass Action details Not available
05037 1147.Kenton Peters Attachment (Town of Middleton)OrdinanceCreating Section 15.01(560) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Kenton Peters Attachment, and amending Section 15.02(113) of the Madison General Ordinances to add the attached property to Ward 113.AdoptPass Action details Not available
05052 1148.Petition from K. PetersPetitionPetition dated November 4, 2006 from K. Peters direct attachment from the Town of Middleton to the City of Madison (Kenton Peters Attachment). Grant with Condition(s) and Close the Public HearingPass Action details Not available
05244 1149.Facilities & Sustainability ManagerOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Facilities and Sustainability Manager in Compensation Group 18, Range 16, thereof.Refer  Action details Not available
05245 1150.Engineering Financial OfficerOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Engineering Financial Officer in Compensation Group 18, Range 10, thereof.Refer  Action details Not available
05249 1151.Pool ManagerOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Pool Manager in Compensation Group 18, Range 07, thereof.Refer  Action details Not available
05270 1152.probationary leaveOrdinanceAmending Section 3.36(7)(a) of the Madison General Ordinances to clarify that permanent employees who are required to serve a twelve month probationary period shall be eligible to receive earned paid vacation leave after successful completion of six months of probation.Refer  Action details Not available
05298 1153.SECOND SUBSTITUTE - regulations for the sale of secondhand textbooks.OrdinanceAMENDED SECOND SUBSTITUTE - Amending Section 9.24(2), creating Section 9.24(3)(b)5., amending Section 9.24(6)(a), creating new Section 9.24(6)(b)3. and renumbering current Section 9.24(6)(b)3. to 9.24(6)(b)4., amending Section 9.24(6)(c), creating Section 9.24(6)(d)5.d. and amending Section 9.24(8) of the Madison General Ordinances to establish regulations for the sale of secondhand textbooks.Refer  Action details Not available
05299 1154.adopt/confirm Revision 257OrdinanceAdopting and confirming Revision 257 of the Madison General Ordinances as of December 15, 2006 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. Refer to a future Meeting to Adopt  Action details Not available
04950 1155.James Madison Surplus Property CommitteeResolutionSUBSTITUTE - Establishing a James Madison Park Surplus Property Planning Committee for the following properties: 640 and 646 E. Gorham, the Collins House, and the land under Lincoln School under the guidelines of the Procedures for the Disposal of the Surplus City Real Property, and to appoint the Committee Members.Refer  Action details Not available
05063 1156.WMMIC 2007 contractResolutionApproving a contract with WMMIC for third party administration of the City's worker's compensation claims.Refer  Action details Not available
05066 1157.Acccept Women, Infants and Children Funds for 2007ResolutionAuthorizing the Madison Department of Public Health to accept up to $518,000 from the Wisconsin Department of Health and Family Services Division of Public Health for the Women, Infants, and Children Nutrition Program (WIC) for the period January 1, 2007 to December 31, 2007 and authorizing the Mayor and City Clerk to sign for the City.Refer  Action details Not available
05124 1158.To amend the 2006 Capital Budget to fund park improvements at Grandview Commons Park.ResolutionAmending the 2006 Capital Budget to fund park improvements at Grandview Commons Park.Refer  Action details Not available
05128 1159.Central Park Design and Implementation Task ForceResolutionAMENDED - Creating a Central Park Design and Implementation Task Force.Refer  Action details Not available
05195 1160.Double Fill Public Health Nursing SupervisorResolutionTo authorize a double-fill in the Public Health Nursing Supervisor position from February 27, 2007 through March 26, 2007.Refer  Action details Not available
05206 1161.Engineering Program SpecialistResolutionThat position #3307 of Civil Technician 2 in Compensation Group 16, Range 14 (occupied by D. Wipperfurth) in the permanent salary detail of the Engineering Division budget is repealed and recreated as an Engineering Program Specialist 1 in Compensation Group 16, Range 17, thereof. Be it further resolved that the incumbent shall be reallocated to the said position.Refer  Action details Not available
05207 1162.Engineering Financial OfficerResolutionThat the position #1104 of Accountant 2 in Compensation Group 18, Range 08, (occupied by S. Danner-Rivers) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Engineering Financial Officer in Compensation Group 18, Range 10, thereof. Be it further resolved that the former position shall not be deleted until the new position is filled.Refer  Action details Not available
05208 1163.Program Assistant 2 Clerk's OfficeResolutionThat the position #711 of Administrative Clerk 2 in Compensation Group 20, Range 11, (occupied by T. Peters) in the permanent salary detail of the Clerk's Office budget is repealed and recreated as a position of Program Assistant 2 in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.Refer  Action details Not available
05209 1164.Pool ManagerResolutionThat the (0.5 FTE) position of Pool Manager in the permanent salary detail of the Municipal Pool Budget and (0.5 FTE) position of Parks Safety Coordinator (no Compensation Group or Range specified for either) in the permanent salary detail of the Parks Division budget are repealed and recreated as a (1.0 FTE) position of Pool Manager in Compensation Group 18, Range 07, in the Municipal Pool budget.Refer  Action details Not available
05214 1165.Olvera employment contractResolutionSubmitting the name of Augustine Olvera for confirmation of a five-year term as Housing Unit Director.Refer for Confirmation Hearing  Action details Not available
05215 1166.2007 MA Waiver, State 85.21 and State 85.20 FundingResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2007: (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  Action details Not available
05218 1167.Maternal Child Health SpecialistResolutionThat a position of Nutritionist in Compensation Group 22, Range 03, in the permanent salary detail of the Public Health budget is repealed and recreated as a position of Maternal Child Health Specialist in Compensation Group 22, Range 04, thereof.Refer  Action details Not available
05231 1168.Facilities and Sustainability ManagerResolutionThat the new position tentatively identified as a Facilities and Sustainability Manager (no Compensation Group/Range specified) in the Engineering Division Budget is repealed and recreated as a position of Facilities and Sustainability Manager in Compensation Group 18, Range 16, thereof. Refer  Action details Not available
05237 1169.Expert witness - Professor Steven French - ATC / PSC caseResolutionSUBSTITUTE - Authorizing the retention of Professor French as an expert regarding American Transmission Company Transmission Proposal and appropriating $35,000 from the contingent fund.Refer  Action details Not available
05240 1170.Bid Process for Purchase of up to 75 transit coaches 2008-20012ResolutionAuthorizing the Transit Division to participate in a bid process procuring up to seventy-five (75) transit coaches.Refer  Action details Not available
05279 1171.Agreement with Dane Co. for Marketing Services 2007ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Metro Transit for transit information services, promotion efforts and operations for the calendar year 2007; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2007 County Specialized Transportation coordination activities for the calendar year 2007.Refer  Action details Not available
05280 1172.Transit Advertising Agreement with Adams OutdoorResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Adams Outdoor Advertising Ltd. Partnership dba Adams Outdoor Advertising of Madison, for the right to sell and manage interior and exterior transit bus advertising for the transit utility for a three year period, with a single option to extend for three additional years in the third year. Refer  Action details Not available
05281 1173.Amending the 2007 Capital Budget in Order to Reallocate Necessary Resources for Various Projects.ResolutionAmending the 2007 Capital Budget in Order to Reallocate Necessary Resources for Various Projects. (Various ADs)Refer  Action details Not available
05294 1174.Burke, DeForest, Sun Prairie and Madison Cooperative PlanResolutionSUBSTITUTE - Adopting the final version of the Town of Burke, Village of DeForest, City of Sun Prairie and City of Madison Cooperative Plan, under Section 66.0307, Wisconsin Statutes, authorizing the Mayor and City Clerk to execute the Plan and directing the City Attorney and Planning Unit Staff to submit the Plan to the State of Wisconsin Department of Administration for approval.Refer  Action details Not available
05295 1175.Prime and DS1 (T1) phone line servicesResolutionAuthorizing the Mayor and City Clerk to sign a 5-year contract with AT&T Wisconsin for Prime and DS1 (T1) phone line services.Refer  Action details Not available
05300 1176.Accepting a Warranty Deed from LOV Properties LLC, Inc. dedicating a strip of land for right-of-way purposes along Femrite RoadResolutionAccepting a Warranty Deed from LOV Properties LLC, dedicating a strip of land for right-of-way purposes along Femrite Road.Refer  Action details Not available
05301 1177.charter agreementResolutionAuthorizing the Mayor and the City Clerk to sign a contract with Charter Communications, Inc. to provide high speed data services for the police records management system project through December 31, 2011. Refer  Action details Not available
05302 1178.Clean Sweep Household Hazardous Waste Collection 2007-2008ResolutionAuthorizing an Agreement between the City of Madison and County of Dane for the Provision of Household Hazardous Waste Services, for the Clean Sweep household hazardous waste collection program for a period from January 1, 2007 to December 31, 2008, and authorizing assignment of the contract from the City to the new merged City-County health department upon creation of that department. Refer  Action details Not available
05303 1179.Authorizing the carry-over of CDBG, HOME and other funds into 2007.ResolutionAuthorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.Refer  Action details Not available
05304 1180.Authorizing the addition of Centro Hispano as fiscal agent to the Building Trades Council project in 2007.ResolutionAuthorizing the addition of Centro Hispano to a 2007 CDBG Office operating budget Building Trades Council-sponsored project as a fiscal agent to help promote pre-apprenticeship training for residents of the Allied neighborhood and other areas, and authorizing the Mayor and City Clerk to enter into a three-way agreement to implement the project.Refer  Action details Not available
05305 1181.Approving $126,300 for Hiestand neighborhood improvements.ResolutionSUBSTITUTE - Approving the provision of $126,300 of CDBG dollars for improvement projects in the Hiestand neighborhood as a way to implement a portion of the Hiestand Neighborhood Plan and in a manner that will address City, Community and Neighborhood Development objectives and amending the CDBG operating budget, the Engineering and Parks 2007 capital budgets to authorize the implementation of the projects.Refer  Action details Not available
05307 1182.Metropolitan Planning Organization - redesignate for the Madison Urbanized areaResolutionAuthorizing the Mayor and City Clerk to execute an agreement to redesignate the Metropolitan Planning Organization for the Madison Urbanized area.Refer  Action details Not available
05308 1183.Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Paunack Park located at 1500 Waunona Way.ResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Paunack Park located at 1500 Waunona Way.Refer  Action details Not available
05310 1184.Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue.ResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue. 15th Ald. Dist.Refer  Action details Not available
05309 1185.3/6 Circolo class b combinationLicensePublic Hearing - New License Circolo, LLC • dba Circolo 8410 Old Sauk Road • Agent: Benjamin Roberts • capacity 50 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Ald. Skidmore) • Police Sector 127Refer For Public Hearing  Action details Not available
05311 1186.Culinary Cocnepts of Madison class b combinationLicensePublic Hearing - New License West Towne PMG, LLC • dba Culinary Concepts of Madison 201 State Street • Agent: Drew Roznowski • capacity 2000 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Ald. Verveer) • Police Sector 405Refer For Public Hearing  Action details Not available
05312 1187.Tonic class b combinationLicensePublic Hearing - New License Blue Bandit, Inc. • dba Tonic 123 E. Main Street • Agent: Richard Brahmer • capacity 180 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Ald. Verveer) • Police Sector 406Refer For Public Hearing  Action details Not available
05313 1188.Cheers International Grill class b combinationLicensePublic Hearing - Transfer of License Location from 736 N. Midvale Blvd. Chou Family Holdings, Inc. • dba Cheers International Grill & Pachuco's Bar 6722 Odana Road • Agent: Su-Hua Kuo • capacity 289 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 19 (Ald. Radomski) • Police Sector 113Refer For Public Hearing  Action details Not available
05125 1189.CLAIM: C. Lendborg, 3706 S. Dutch Mill Rd., Madison - property damage - $5,000.00.ClaimC. Lendborg, 3706 S. Dutch Mill Rd., Madison - property damage - $5,000.00.   Action details Not available
05210 1190.CLAIM: J. Ashur, 101 Bar Harbour Rd., # 401, Schaumburg, IL - vehicle damage - $33.76.ClaimJ. Ashur, 101 Bar Harbour Rd., # 401, Schaumburg, IL - vehicle damage - $33.76.   Action details Not available
05211 1191.CLAIM: B. Zarzycki, 8417 Elderberry Rd., Madison - property loss - $300.00.ClaimB. Zarzycki, 8417 Elderberry Rd., Madison - property loss - $300.00.   Action details Not available
05212 1192.CLAIM: D. Tessmer, 2609 Phesant Ridge Tr., # 6, Madison - property loss - $4,776.25.ClaimD. Tessmer, 2609 Pheasant Ridge Tr., # 6, Madison - property loss - $4,776.25.   Action details Not available
05247 1197.CLAIM: S. Moreland for Bachmann Construction, 1201 S. Stoughton Rd., Madison - property damage - $250.00.ClaimS. Moreland for Bachmann Construction, 1201 S. Stoughton Rd., Madison - property damage - $250.00.   Action details Not available
05263 1200.CLAIM: R. Bonomo for Holy Redeemer Catholic Church, 120 W. Johnson St., Madison - property damage - $9,857.16.ClaimR. Bonomo for Holy Redeemer Catholic Church, 120 W. Johnson St., Madison - property damage - $9,857.16.   Action details Not available
05296 1201.CLAIM: R. Stockhausen, 3092 Trenton Dr., Sun Prairie - vehicle damage - $2,100.ClaimR. Stockhausen, 3092 Trenton Dr., Sun Prairie - vehicle damage - $2,100.00.   Action details Not available
05297 1202.CLAIM: Collman & Company, LLC for Eastside Evangelical Lutheran Church, 2310 Independence Lane, Madison - property damage - $18,692.01.ClaimCollman & Company, LLC for Eastside Evangelical Lutheran Church, 2310 Independence Lane, Madison - property damage - $18,692.01.   Action details Not available
05322 1203.CLAIM: Gendlin & Liverman, S.C. for S. Smith,ClaimNOTICE OF INJURY - Gendlin & Liverman, S.C. for S. Smith, 506 Moorland Rd., Madison - personal injury, pain, suffering and disability and incurred medical expenses - $4,203.50.   Action details Not available