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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/18/2005 6:30 PM Minutes status: Approved  
Meeting location: Room 201, City-County Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
00240 11.Alder Appointment Report dated January 13, 2005.AppointmentAlder Committee Appointments dated January 13, 2005ConfirmPass Action details Not available
00285 12.Annamark Drive Assessment District - 2004.ResolutionApproving plans, specifications, and schedule of assessments for Annamark Drive Assessment District - 2004. 1st Ald. District.Adopt and Close the Public HearingPass Action details Not available
00286 13.rezoning 4008 & 4011 Felland Road.OrdinanceCreating Section 28.06(2)(a)3021 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: Multi-Family Housing Development With a Total of 312 Apartment Units. 17th Ald. Dist., 4008 & 4011 Felland Road.Adopt and Close the Public HearingPass Action details Not available
00094 24.SUBSTITUTE - rezoning 3751 Mammoth TrailOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3026 of the Madison General Ordinances rezoning property PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3027 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Day Care Center for 160 Children 7th Ald. Dist. 3751 Mammoth Trail Adopt and Close the Public HearingPass Action details Not available
00136 15.Creating Section 28.06(2)(a)3034 of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District, and creating Section 28.06(2)(a)3035 of the Madison General Ordinances rezoning property from Temp A AgricultuOrdinanceCreating Section 28.06(2)(a)3034 of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District, and creating Section 28.06(2)(a)3035 of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3036 of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, and creating Section 28.06(2)(a)3037 of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, and creating Section 28.06(2)(a)3038 of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District, and creating Section 28.06(2)(a)3039 of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 154 Single Family Lots, 5 Multi-Family Lots & 15 Outlots. 9th Ald. Dist., 9201 Mineral Point Rd. & 501 SoutAdopt and Close the Public HearingPass Action details Not available
00287 16.definition of accessory building or useOrdinanceAmending Section 28.03(2) of the Madison General Ordinances to add secondary dwelling units to the definition of accessory building or use and to create a definition of "secondary dwelling unit" and creating Sections 28.08(15)(b)2., 28.08(16)(b)2., and 28.08(17)(b)2. of the Madison General Ordinances and to make secondary dwelling units a permitted use in the R2T, R2Y and R2Z districts.Adopt and Close the Public HearingPass Action details Not available
00004 27.Planned Residential Developments - conditional use in C2OrdinanceSUBSTITUTE - Amending Sections 28.09(3)(d) and 28.12(11)(k)1.b. of the Madison General Ordinances to make Planned Residential Developments a conditional use in the C2 District.Adopt and Close the Public HearingPass Action details Not available
00186 18.Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across City Water Utility property located at 119 E. Olin Street.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across City Water Utility property located at 119 E. Olin Street.AdoptPass Action details Not available
00310 19.relocated water main requested by the Wisconsin Air National Guard.ResolutionAuthorizing the acceptance of a permanent easement from Dane County for a relocated water main and the release of the existing easement for that portion of the water main that is to be abandoned as requested by the Wisconsin Air National Guard.AdoptPass Action details Not available
00242 310.New appointments/vacation leaveOrdinanceSECOND SUBSTITUTE Amending Section 3.36(7)(c) and 3.38(7)(a) and creating Section 3.38(7)(c)8. of the Madison General Ordinances to allow an upward adjustment in leave entitlement for new appointments under certain circumstances and to provide that such appointees' vacation leave entitlement be earned thereafter in accordance with the vacation leave schedule for permanent employees; and to eliminate obsolete language which would allow managers to receive a higher beginning salary since managers (other than Police and Fire chiefs) are now on contract and negotiate their salary.AdoptPass Action details Not available
00288 111.Facade Improvement Grants- Castle & Doyle Building, Irish PubResolutionApproving Facade Improvement Grants to: 125 State Street (Castle & Doyle Building) and 317 State Street (Irish Pub).AdoptPass Action details Not available
00289 112.contract with the Wisconsin Department of Military Affairs for the Fire DepartmentResolutionAuthorizing the Mayor and the City Clerk to execute a contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.AdoptPass Action details Not available
00291 113.$17,545.00 Grant from the Madison Community FoundationResolutionAuthorizing the Superintendent of Parks to accept and expend a $17,545.00 Grant from the Madison Community Foundation to support the Yahara River- Cherokee Marsh Conservation Park Wetland Restoration project.AdoptPass Action details Not available
00292 114.Isthmus Water Ski Club LTD.ResolutionAuthorizing the Mayor and City Clerk to execute a three year contract with the Isthmus Water Ski Club LTD. for the 2005 through 2007 seasons.AdoptPass Action details Not available
00293 115.Flow Forms America, Inc amended agreementResolutionAuthorizing the Mayor and the City Clerk to execute an amended agreement for design, fabrication, and inspection of installation between the City of Madison and Flow Forms America, Inc for creating site specific public art features that replace the four round brick fountains on the Capitol Square and the round brick planters at Wisconsin Avenue and Mifflin Street. AdoptPass Action details Not available
00097 116.Robert D'Angelo employment agreementOrdinanceAdopting and confirming an Employment Agreement between the City of Madison and Robert D'Angelo as Overture Center Director.Adopt With Friendly AmendmentPass Action details Not available
00060 117.Robert D'Angelo employment agreementResolutionConfirming the re-appointment of Mr. Robert D'Angelo to the position of Overture Center Director subject to the approval and execution of a four-year Employment Agreement.AdoptPass Action details Not available
00189 118.Authorizing the City to sign a contract with EB Jacobs for up to $49,350 for firefighter testing services.ResolutionAuthorizing the City to sign a contract with EB Jacobs for up to $49,350 for firefighter testing services. AdoptPass Action details Not available
00190 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Engineering Services Building Expansion project and amending 2005 Capital budget to provide $1,250,000 of additional funds necessary for conResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Engineering Services Building Expansion project and amending 2005 Capital budget to provide $1,250,000 of additional funds necessary for construction. AdoptPass Action details Not available
00192 120.Authorizing the Madison Department of Public Health to accept a grant in the amount of $1200 from the State of Wisconsin Department of Health and Family Services Division of Public Health for a Rapid HIV Test study for the contract period October 1, 2004ResolutionAuthorizing the Madison Department of Public Health to accept a grant in the amount of $1200 from the State of Wisconsin Department of Health and Family Services Division of Public Health for a Rapid HIV Test study for the contract period October 1, 2004 through March 31, 2005, and authorizing the Mayor and City Clerk to sign the contract for the City. AdoptPass Action details Not available
00236 121.Authorizing MDPH to Accept reimbursement from State for HIV Partner Counseling & ReferralResolutionAuthorizing the Madison Department of Public Health to accept reimbursement from the State of Wisconsin Department of Health and Family Services Division of Public Health for time spent administering the HIV Partner Counseling and Referral Program to City of Madison residents directly affected by HIV and authorizing the Mayor and City Clerk to sign the contract for the City.AdoptPass Action details Not available
00235 122.Authorize MDPH to Accept additional $2056 from State for WIC programResolutionAuthorizing the Madison Department of Public Health to accept an additional $2056 from the Wisconsin Department of Health and Family Services (WDHFS) Division of Public Health to support the Women, Infants and Children Nutrition Program during the period of January 1, 2004 through December 31, 2004, and authorizing the Mayor and City Clerk to sign for the City.AdoptPass Action details Not available
00250 123.Accepting a 20-foot wide Public Storm Sewer Easement from The Lenhart Company, Inc., Mussehl, LLC, and Owl Creek Drive, L.L.C. across properties located at 4017 and 4035 Owl Creek Drive and 4018 Marsh RoadResolutionAccepting a 20-foot wide Public Storm Sewer Easement from The Lenhart Company, Inc., Mussehl, LLC, and Owl Creek Drive, L.L.C. across properties located at 4017 and 4035 Owl Creek Drive and 4018 Marsh Road. 16th Ald. District.AdoptPass Action details Not available
00256 124.Accepting a Public Storm Water, Sanitary Sewer and Water Main Easement from The Lenhart Company, Inc. and Owl Creek Drive L.L.C., across properties located at 4017 and 4035 Owl Creek Drive.ResolutionAccepting a Public Storm Water, Sanitary Sewer and Water Main Easement from The Lenhart Company, Inc. and Owl Creek Drive L.L.C., across properties located at 4017 and 4035 Owl Creek Drive. 16th Ald. District.AdoptPass Action details Not available
00254 125.Accepting bituminous pavement constructed by private contract in Prairie Point - Phase I, Private Contract No. 1819ResolutionAccepting bituminous pavement constructed by private contract in Prairie Point - Phase I, Private Contract No. 1819. 9th Ald. District.AdoptPass Action details Not available
00255 126.Accepting bituminous pavement constructed by private contract in Greystone, Private Contract No. 1881ResolutionAccepting bituminous pavement constructed by private contract in Greystone, Private Contract No. 1881. 9th Ald. District.AdoptPass Action details Not available
00270 127.Improvements accepted for water service laterals by Private Contract to serve Greystone.ResolutionImprovements accepted for water service laterals by Private Contract to serve Greystone. 9th Ald. District.AdoptPass Action details Not available
00271 128.Approving plans and specifications for public improvements necessary for the Subdivision known as Annamark Drive Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2017 ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Annamark Drive Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2017. 17th Ald. District. AdoptPass Action details Not available
00261 129.Declaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2005 Assessment DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2005 Assessment District. Various Ald. Districts.AdoptPass Action details Not available
00262 130.Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Neighborhood Sewer Assessment DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Felland Road Neighborhood Sewer Assessment District. 17th Ald. District.AdoptPass Action details Not available
00272 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Addition to the West Towne Regional Pond and Improvements to Stricker's Pond, Contract No. 5796ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Addition to the West Towne Regional Pond and Improvements to Stricker's Pond, Contract No. 5796. 9th & 19th Ald. Districts.AdoptPass Action details Not available
00257 132.IMPROVEMENTS ACCEPTED Blvd. / Median Landscaping 2004 CONTRACT 5590 ResolutionImprovements accepted for Blvd./Median Landscaping 2004. Contract 5590. Various Ald. Districts.AdoptPass Action details Not available
00273 133.Approving plans and specifications for the West Washington Avenue Safety Improvements (Proudfit Street to Bedford Street)ResolutionApproving plans and specifications for the West Washington Avenue Safety Improvements (Proudfit Street to Bedford Street). 4th Ald. District.AdoptPass Action details Not available
00264 134.Authorizing the Mayor and City Clerk to enter into an amendment to the present agreement with the Wisconsin Department of Transportation for the Design of East Washington Avenue from Blair Street to Thierer Road and the right of way acquisition for segmenResolutionAuthorizing the Mayor and City Clerk to enter into an amendment to the present agreement with the Wisconsin Department of Transportation for the Design of East Washington Avenue from Blair Street to Thierer Road and the right of way acquisition for segment one (Blair Street to Dickinson Street). Various Ald. Districts. AdoptPass Action details Not available
00274 135.Authorizing the Mayor and the City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the design and construction for the East Johnson Street Pedestrian Underpass, and amending the 2004 Capital Budget for Bikeways.ResolutionAuthorizing the Mayor and the City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the design and construction for the East Johnson Street Pedestrian Underpass, and amending the 2004 Capital Budget for Bikeways. Various Ald. Districts.AdoptPass Action details Not available
00020 136.modify various Common Council rules of procedureOrdinanceCreating new Section 2.04(2), renumbering current Sections 2.04(2) - (14) to 2.04(3) - (15), respectively, amending Sections 2.19, 2.30 and 3.27(4)(g) of the Madison General Ordinances to modify various rules of procedure for the Common Council and boards, committees, and commissions. AdoptPass Action details Not available
00059 137.modify portions of the lobbying ordinanceOrdinanceAMENDED FOURTH SUBSTITUTE - Amending Section 2.40(2)(c), creating new Sections 2.40(2)(d), (e), (f) and (g), renumbering current Sections 2.40(2)(d) through (h) to Sections 2.40(h) through (l), amending renumbered Sections 2.40(2)(i), (j), and (k), repealing current Section 2.40(2)(i), renumbering current Sections 2.40(2)(j) through (n) to Sections 2.40(2)(m) through (q), amending renumbered Sections 2.40(2)(l), (m), and (o) and Sections 2.40(3), (6), (7), (8), (9), (10), (11)(b) and (11)(e), creating Section 2.40(11)(f), amending Section 2.40(12), creating new Section 2.40(13), renumbering current Sections 2.40(13) and (14) to Sections 2.40(14) and (15), respectively, amending renumbered Section 2.40(14) and repealing current Section 2.40(15) of the Madison General Ordinances to modify portions of the lobbying ordinance.ReferPass Action details Not available
00127 138.Foreign Trade ZoneResolutionSupporting the Dane County Regional Airport's application to the Federal Foreign Trade Zone (FTZ) Board to establish a Foreign Trade Zone in South Central Wisconsin. Resolution also supports consenting to the inclusion of specific property currently owned by the City of Madison, but under contract with T. Wall Properties (called The Center for Industry and Commerce), inside the boundaries of the to be created Foreign Trade Zone. AdoptPass Action details Not available
00296 239.SUBSTITUTE - Adopting the "Design Guidelines and Criteria for Preservation: Williamson Street 600-1100 Blocks PlanResolutionSUBSTITUTE - Adopting the "Design Guidelines and Criteria for Preservation: Williamson Street 600-1100 Blocks Plan," and recommendations contained within the Plan as a supplement to the Marquette-Schenk-Atwood Neighborhood Plan and directing staff to prepare revisions to the Third Lake Ridge Historic District ordinance.AdoptPass Action details Not available
00298 140.Franklin Field to Irwin A. and Robert D. Goodman Park.ResolutionRecommending the renaming of Franklin Field to Irwin A. and Robert D. Goodman Park.AdoptPass Action details Not available
00023 141.City Traffic EngineerOrdinanceAmending Section 3.38(1)(i)2. of the Madison General Ordinances by deleting the classification of "City Traffic Engineer" in Compensation Group 21, Range 20, and recreating said class in Compensation Group 21, Range 21 and amending Section 3.38(1)(g) of the Madison General Ordinances by deleting the classification of "Parking Manager" in Compensation Group 21, Range 18; and amending Section 3.38(1)(b) by creating the classification of "Parking Operations Manager" in Compensation Group 18, Range 15, thereof.AdoptPass Action details Not available
00021 142.Customer Services SupervisorOrdinanceAmending Section 3.38 (1)(b) of the Madison General Ordinances by deleting the classification of "Customer Services Supervisor" in Compensation Group 18, Range 10, and recreating said class in Compensation Group, 18, Range 11, thereof.AdoptPass Action details Not available
00005 143.City Traffic Engineer in Compensation Group 21ResolutionThat the position (#1198) of "City Traffic Engineer" in Compensation Group 21, Range 20, (occupied by D. Dryer) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of "City Traffic Engineer" in Compensation Group 21, Range 21, thereof. Further, that said budget be amended to repeal the vacant position (#1275) of "Parking Utility Manager" in Compensation Group 21, Range 17 and recreate a position of "Parking Operations Manager" in Compensation Group 18, Range 15, and that the incumbent City Traffic Engineer shall be reallocated to the said position subject to the provisions of a re-negotiated management contract.AdoptPass Action details Not available
00001 144.Customer Services Supervisor - reclassResolutionThat the position of (#1870) of "Customer Services Supervisor" in Compensation Group 18, Range 10, (occupied by K. Key) in the permanent salary detail of the Water Utility budget is repealed and recreated as a "Customer Services Supervisor" in Compensation Group 18, Range 11, thereof and that the incumbent shall be reallocated to the said position.AdoptPass Action details Not available
00011 145.Accountant 3, in Compensation Group 18, Range 10ResolutionThat the position (#1887) of "Accountant 3", in Compensation Group 18, Range 10 (occupied by R. Piper) in the permanent salary detail of the Water Utility budget is repealed and recreated as an "Accountant 4" in Compensation Group 18, Range 12, thereof, and that the incumbent shall be reallocated to said position.AdoptPass Action details Not available
00299 146.position (#3205) of "Clerk Typist 2"ResolutionThat the vacant position (#3205) of "Clerk Typist 2", in Compensation Group 20, Range 06, in the permanent salary detail of the Public Health Department budget is repealed and recreated as an "Administrative Clerk 1" in Compensation Group 20, Range 09, thereof.AdoptPass Action details Not available
00043 147.reclass Public Works General ForepersonResolutionThat a position of (#3859) of "Public Works General Foreperson" in Compensation Group 18, Range 07, (occupied by T. Skaife) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of "Parks General Supervisor" in Compensation Group 18, Range 08, thereof, and that the incumbent shall be reallocated to said position.AdoptPass Action details Not available
00248 348.Section 42 low-income housing tax creditResolutionSECOND SUBSTITUTE - That the City of Madison establish policies and guidelines to assist in making the decision to support Section 42 low-income housing tax credit and tax exempt bond projects within the City of Madison.AdoptPass Action details Not available
00300 349.South Madison Neighborhood PlanResolutionAMENDED SUBSTITUTE - Adopting the South Madison Neighborhood Plan and recommendations contained in the Plan.AdoptPass Action details Not available
00295 150.Liberty Station platResolutionApproving the preliminary/final plat known as "Liberty Station" located in the 9200 Block of Mineral Point Road. Aldermanic District 9.AdoptPass Action details Not available
00301 151.claim - George Vitense Golfland, 5501 West Beltline Hwy.ClaimGeorge Vitense Golfland, 5501 West Beltline Hwy., Madison - property damage - $397.00.DenyPass Action details Not available
00302 152.claim - N. Boussari, 1622 Fordem Ave. # 504ClaimAmerican Family Insurance for N. Boussari, 1622 Fordem Ave. # 504, Madison - vehicle damage - $3,296.56.DenyPass Action details Not available
00303 153.claim - J. Skwor, 15025 N. Maribel RdClaimJ. Skwor, 15025 N. Maribel Rd. - property damage - $965.00.DenyPass Action details Not available
00304 154.claim - R. Raymond, 2901 Curry Pkwy., MadisonClaimR. Raymond, 2901 Curry Pkwy., Madison - vehicle damage - $163.53.DenyPass Action details Not available
00305 155.claim - J. Nitz, 237 South St., WaukeshaClaimJ. Nitz, 237 South St., Waukesha - property damage - $2,581.26.DenyPass Action details Not available
00306 156.claim - B. Farrey, 1215 E. Dayton St., MadisonClaimNOTICE OF CLAIM - Knoke & Ingebritsen Law Offices, attorney for B. Farrey, 1215 E. Dayton St., Madison -personal injury - $500,000.00.DenyPass Action details Not available
00307 157.claim - T. McCann, 2500 Fiedler Ln. # 10, MadisonClaimMichael F. Hupy & Associates, attorney for T. McCann, 2500 Fiedler Ln. # 10, Madison - past & future medical expenses, loss of earning capacity, pain & suffering - $200,000.DenyPass Action details Not available
00308 158.Streetcar Study CommitteeResolutionCreating a Streetcar Study Committee to make recommendations to the Mayor and Common Council regarding the electric rail-running vehicle, the initial route and subsequent extensions, timing and phasing of construction, capital and operating fiscal plans, and management.AdoptPass Action details Not available
00195 159.route productivity, budget demands, and transit needs.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with The American Center Owner's Association that would provide limited additional Metro Transit commuter service to The American Center starting March 7, 2005, with the American Center Owner's Association fully funding the cost of service between March 7, 2005 and March 6, 2006 , after which time service to the American Center would be maintained through calendar year 2006 at a minimum and may continue thereafter as Metro determines depending on route productivity, budget demands, and transit needs. AdoptPass Action details Not available
00309 160.Communication from E. Moss CommunicationCommunication dated December 14, 2004 from E. Moss re: proposed ordinance change to prohibit street vending in residential areas between 9:00 p.m. and 6:00 a.m.Grant with Condition(s) and Close the Public HearingPass Action details Not available
00034 261.am. 9.13 - late night vendingOrdinanceSUBSTITUTE - Amending Section 9.13 to prohibit street vending in residential areas between 9:00 p.m. and 6:00 a.m., creating four areas for any food vendor to conduct "late night vending" within the boundaries of the State Street Mall/ Capitol Concourse Vending Area, and creating minimum requirements for food carts City-wide.AdoptPass Action details Not available
00019 162.Plumbing without a licenseOrdinanceAmending Section 19.20 of the Madison General Ordinances to require that all violations involving plumbing without a license be brought to the attention of the Wisconsin Department of Commerce and amending Section 38.06(10) of the Madison General Ordinances to modify the minimum forfeiture for violations of unruly patron.AdoptPass Action details Not available
00173 163.Expressing sympathy for the victims of the Indian Ocean tsunami.ResolutionExpressing sympathy of the people of Madison for the victims of the Indian Ocean Tsunami.AdoptPass Action details Not available
00202 164.Dissolving the Ice Arena Ad Hoc Committee. ResolutionDissolving the Ice Arena Ad Hoc Committee. AdoptPass Action details Not available
00098 165.Citizen Committee Appointments dated January 4, 2005.AppointmentCitizen Committee Appointments dated January 4, 2005.ConfirmPass Action details Not available
00311 166.Ad Hoc Team for the Waiver Infeasibility Analytical Tool for the IZ Waiver Process.ReportReport of the Ad Hoc Team for the Waiver Infeasibility re: Recommendations re: Policy Parameters Analytical Tool for the IZ Waiver Process.Grant with Condition(s) and Close the Public HearingPass Action details Not available
00080 167.Minimum Wage amendmentsOrdinanceAmending Sections 3.45(5)(b) and (22), creating new Section 3.45(23) and renumbering current Sections 3.45(23) and (24) to (24) and (25), respectively through (16) of the Madison General Ordinances to modify portions of the minimum wage ordinance and to establish remedies for violations of the ordinance.ReferPass Action details Not available
00218 168.Resolution for Outer Loop Traffic Needs StudyResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study.ReferPass Action details Not available
00218 1 Resolution for Outer Loop Traffic Needs StudyResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study.Refer  Action details Not available
00218 1 Resolution for Outer Loop Traffic Needs StudyResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study.Refer  Action details Not available
00218 1 Resolution for Outer Loop Traffic Needs StudyResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study.Refer  Action details Not available
00219 169.Rezoning 6402 Mill Pond Road, Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area.OrdinanceCreating Section 28.06(2)(a)3058 of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to C2 General Commercial District. Proposed Use: Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area. 16th Ald. Dist., 6402 Mill Pond Road.Refer For Public HearingPass Action details Not available
00219 1 Rezoning 6402 Mill Pond Road, Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area.OrdinanceCreating Section 28.06(2)(a)3058 of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to C2 General Commercial District. Proposed Use: Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area. 16th Ald. Dist., 6402 Mill Pond Road.Refer  Action details Not available
00219 1 Rezoning 6402 Mill Pond Road, Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area.OrdinanceCreating Section 28.06(2)(a)3058 of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to C2 General Commercial District. Proposed Use: Convert Former Drive-In Restaurant to Fraternal Lodge with Outdoor Eating Area. 16th Ald. Dist., 6402 Mill Pond Road.Refer For Public Hearing  Action details Not available
00220 170.Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago StOrdinanceCreating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street.Refer For Public HearingPass Action details Not available
00220 1 Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago StOrdinanceCreating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street.Refer  Action details Not available
00220 1 Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago StOrdinanceCreating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street.Refer  Action details Not available
00220 1 Rezone 2503, 2509 & 2525 East Washington Ave & 2401, 2405 & 2415 Winnebago StOrdinanceCreating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street.Refer For Public Hearing  Action details Not available
00221 171.Bella Vita, LLCLicensePublic Hearing - New License Bella Vita, LLC Agent: Shawn Bacon DBA: Bella Vita 6546 Town Center Drive Reserve Class B Combination Liquor & BeerRefer For Public HearingPass Action details Not available
00221 1 Bella Vita, LLCLicensePublic Hearing - New License Bella Vita, LLC Agent: Shawn Bacon DBA: Bella Vita 6546 Town Center Drive Reserve Class B Combination Liquor & BeerRefer For Public Hearing  Action details Not available
00222 172.Dobhan, LLCLicensePublic Hearing - New License Dobhan, LLC Agent: Krishna Pradhan DBA: Dobhan Restaurant 2110 Atwood Avenue Reserve Class B Combination Liquor & BeerRefer For Public HearingPass Action details Not available
00222 1 Dobhan, LLCLicensePublic Hearing - New License Dobhan, LLC Agent: Krishna Pradhan DBA: Dobhan Restaurant 2110 Atwood Avenue Reserve Class B Combination Liquor & BeerRefer For Public Hearing  Action details Not available
00223 173.Ho-Chunk Nation DeJope BingoLicensePublic Hearing - New License Ho-Chunk Nation Agent: Karen Martin DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508) 4002 Evan Acres Road Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food)Refer For Public HearingPass Action details Not available
00223 1 Ho-Chunk Nation DeJope BingoLicensePublic Hearing - New License Ho-Chunk Nation Agent: Karen Martin DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508) 4002 Evan Acres Road Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food)Refer For Public Hearing  Action details Not available
00224 174.Kelley Williamson Mobil Mart, Junction CourtLicensePublic Hearing - New License Kelley Williamson Company Agent: Ronald Trachtenberg DBA: Mobil Mart 33 Junction Court Class A LiquorRefer For Public HearingPass Action details Not available
00224 1 Kelley Williamson Mobil Mart, Junction CourtLicensePublic Hearing - New License Kelley Williamson Company Agent: Ronald Trachtenberg DBA: Mobil Mart 33 Junction Court Class A LiquorRefer For Public Hearing  Action details Not available
00225 175.Kelley Williamson Mobil Mart, Watts RoadLicensePublic Hearing - New License Kelley Williamson Company Agent: Ronald Trachtenberg DBA: Mobil Mart 8230 Watts Road Class A LiquorRefer For Public HearingPass Action details Not available
00225 1 Kelley Williamson Mobil Mart, Watts RoadLicensePublic Hearing - New License Kelley Williamson Company Agent: Ronald Trachtenberg DBA: Mobil Mart 8230 Watts Road Class A LiquorRefer For Public Hearing  Action details Not available
00226 176.Loyal Order of Moose, Lodge 1451LicensePublic Hearing - New License Loyal Order of Moose, Lodge 1451 Agent: Larry Frahmann DBA: Loyal Order of Moose, Lodge 1451 6402 Millpond Road Reserve Class B Combination Liquor & BeerRefer For Public HearingPass Action details Not available
00226 1 Loyal Order of Moose, Lodge 1451LicensePublic Hearing - New License Loyal Order of Moose, Lodge 1451 Agent: Larry Frahmann DBA: Loyal Order of Moose, Lodge 1451 6402 Millpond Road Reserve Class B Combination Liquor & BeerRefer For Public Hearing  Action details Not available
00227 177.Provisions & Merchantile, LLC, The Old FashionedLicensePublic Hearing - New License Provisions & Merchantile, LLC Agent: Tami Lax DBA: The Old Fashioned 23 N. Pinckney Street Reserve Class B Combination Liquor & BeerRefer For Public HearingPass Action details Not available
00227 1 Provisions & Merchantile, LLC, The Old FashionedLicensePublic Hearing - New License Provisions & Merchantile, LLC Agent: Tami Lax DBA: The Old Fashioned 23 N. Pinckney Street Reserve Class B Combination Liquor & BeerRefer For Public Hearing  Action details Not available
00228 178.Rezone 716 & 801 West Dayton Street OrdinanceCreating Section 28.06(2)(a)3060 of the Madison General Ordinances rezoning property from M1 Limited Commercial District, C Conservancy District and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3061 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Ogg Hall, Expand Recreational Open Space & Build 600 Bed Residence Hall. 8th Ald. Dist.,716 & 801 West Dayton Street. Refer For Public HearingPass Action details Not available
00228 178.Rezone 716 & 801 West Dayton Street OrdinanceCreating Section 28.06(2)(a)3060 of the Madison General Ordinances rezoning property from M1 Limited Commercial District, C Conservancy District and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3061 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Ogg Hall, Expand Recreational Open Space & Build 600 Bed Residence Hall. 8th Ald. Dist.,716 & 801 West Dayton Street. Refer  Action details Not available
00228 1 Rezone 716 & 801 West Dayton Street OrdinanceCreating Section 28.06(2)(a)3060 of the Madison General Ordinances rezoning property from M1 Limited Commercial District, C Conservancy District and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3061 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Ogg Hall, Expand Recreational Open Space & Build 600 Bed Residence Hall. 8th Ald. Dist.,716 & 801 West Dayton Street. Refer For Public Hearing  Action details Not available
00229 179.Rezone 101 Morningside AvenueOrdinanceCreating Section 28.06(2)(a)3062 of the Madison General Ordinances rezoning property from R2 Single-Family Residence District to R4 General Residence District. Proposed Use: Convert Dependency Living Arrangement to 2-Unit Dwelling. 15th Ald. Dist., 101 Morningside Avenue.Refer For Public HearingPass Action details Not available
00229 1 Rezone 101 Morningside AvenueOrdinanceCreating Section 28.06(2)(a)3062 of the Madison General Ordinances rezoning property from R2 Single-Family Residence District to R4 General Residence District. Proposed Use: Convert Dependency Living Arrangement to 2-Unit Dwelling. 15th Ald. Dist., 101 Morningside Avenue.Refer  Action details Not available
00229 1 Rezone 101 Morningside AvenueOrdinanceCreating Section 28.06(2)(a)3062 of the Madison General Ordinances rezoning property from R2 Single-Family Residence District to R4 General Residence District. Proposed Use: Convert Dependency Living Arrangement to 2-Unit Dwelling. 15th Ald. Dist., 101 Morningside Avenue.Refer For Public Hearing  Action details Not available
00230 180.non-City residents eligible for MLK Jr. Humanitarian Award - 3.60(2)OrdinanceAmending 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.ReferPass Action details Not available
00230 1 non-City residents eligible for MLK Jr. Humanitarian Award - 3.60(2)OrdinanceAmending 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  Action details Not available
00230 1 non-City residents eligible for MLK Jr. Humanitarian Award - 3.60(2)OrdinanceAmending 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  Action details Not available
00231 181.Rezone 802-852 East Washington Avenue OrdinanceCreating Section 28.06(2)(a)3063 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish Auto Sales Facility & Build 9-Building Mixed Use Development with 15,200 Square Feet Retail Space & 309 Condominium Units. 2nd Ald. Dist., 802-852 East Washington Avenue. Refer For Public HearingPass Action details Not available
00231 1 Rezone 802-852 East Washington Avenue OrdinanceCreating Section 28.06(2)(a)3063 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish Auto Sales Facility & Build 9-Building Mixed Use Development with 15,200 Square Feet Retail Space & 309 Condominium Units. 2nd Ald. Dist., 802-852 East Washington Avenue. Refer  Action details Not available
00231 1 Rezone 802-852 East Washington Avenue OrdinanceCreating Section 28.06(2)(a)3063 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish Auto Sales Facility & Build 9-Building Mixed Use Development with 15,200 Square Feet Retail Space & 309 Condominium Units. 2nd Ald. Dist., 802-852 East Washington Avenue. Refer For Public Hearing  Action details Not available
00241 182.transfer of funds to Madison Parks Foundation for Goodman PoolResolutionAuthorizing the City to enter into an agreement with Madison Parks Foundation, Inc., for the transfer of funds for the design and construction of the Goodman Pool.ReferPass Action details Not available
00245 183.Blooming Grove Intergovernmental AgreementResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Between Town of Blooming Grove and City of Madison regarding boundary changes and other urban growth and delivery of municipal services issues, pursuant to an approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in the preparation of the cooperative plan for public hearing and submittal to the Wisconsin Department of Administration for approval.ReferPass Action details Not available
00245 1 Blooming Grove Intergovernmental AgreementResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Between Town of Blooming Grove and City of Madison regarding boundary changes and other urban growth and delivery of municipal services issues, pursuant to an approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in the preparation of the cooperative plan for public hearing and submittal to the Wisconsin Department of Administration for approval.Refer  Action details Not available
00245 1 Blooming Grove Intergovernmental AgreementResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Between Town of Blooming Grove and City of Madison regarding boundary changes and other urban growth and delivery of municipal services issues, pursuant to an approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in the preparation of the cooperative plan for public hearing and submittal to the Wisconsin Department of Administration for approval.Refer  Action details Not available
00245 1 Blooming Grove Intergovernmental AgreementResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Between Town of Blooming Grove and City of Madison regarding boundary changes and other urban growth and delivery of municipal services issues, pursuant to an approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in the preparation of the cooperative plan for public hearing and submittal to the Wisconsin Department of Administration for approval.Refer  Action details Not available
00249 184.Citizen Committee Appointments dated January 18, 2005.AppointmentCitizen Committee Appointments dated January 18, 2005.ReferPass Action details Not available
00251 185.Adopt/confirm Revision 249OrdinanceAdopting and confirming Revision 249 of the Madison General Ordinances as of December 15, 2004 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.ReferPass Action details Not available
00260 186.Hire 1.0 LTE - Police Info. Systems Coordinator 1ResolutionAuthorizing the City of Madison, through the Police Department to accept an award 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 - Police Info. Systems Coordinator 1 position.ReferPass Action details Not available
00266 187.Transit Information Services, Promotion Efforts and OperationsResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Madison Metro for transit information services, promotion efforts and operations for the calendar year 2005; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2005 County Specialized Transportation coordination activities for the calendar year 2005.ReferPass Action details Not available
00266 1 Transit Information Services, Promotion Efforts and OperationsResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Madison Metro for transit information services, promotion efforts and operations for the calendar year 2005; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2005 County Specialized Transportation coordination activities for the calendar year 2005.Refer  Action details Not available
00267 188.U.S. Department of Homeland Security, Federal Emergency Management Agency GrantResolutionApprove the acceptance of a grant from the U. S. Department of Homeland Security, Federal Emergency Management Agency for $400,000 for the Metropolitan Medical Response System (MMRS).ReferPass Action details Not available
00063 1101.Rip Van Lucky, LLCLicenseRip Van Lucky, LLC Agent: Thomas J. Van Wie DBA: TBD 1421 Regent Street Class B Combination Liquor & Beer Non-Smoking EstablishmentGrantPass Action details Not available
00079 1102.Imperial Palace, Ltd. (Bluefin)LicenseApplicant to Appear to Answer Allegations in the Complaint Imperial Palace, Ltd. Agent: Bobby H. Lee DBA: Bluefin 1291 N. Sherman Avenue Class B Combination Liquor & BeerReferPass Action details Not available
00096 1103.Ridge Side Cooperative, 839 Williamson St., Madison - unlawful taxation - $9,847.96.ClaimRidge Side Cooperative, 839 Williamson St., Madison - unlawful taxation - $9,847.96.DenyPass Action details Not available
00268 189.contract for monitoring and troubleshooting services for the City's Information Technology NetworkResolutionAuthorizing the Mayor and City Clerk to sign a contract for monitoring and troubleshooting services for the City's Information Technology Network.ReferPass Action details Not available
00269 190.Authorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000.ResolutionAuthorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000.ReferPass Action details Not available
00269 1 Authorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000.ResolutionAuthorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000.Refer  Action details Not available
00290 191.AMENDED SUBSTITUTE - Accepting an Offer to Purchase from Gorman & Company Inc, for the purchase of a City-owned property located at 4629 Verona Road (the former Super Saver site) for the development of a rental housing project.ResolutionAMENDED SUBSTITUTE - Accepting an Offer to Purchase from Gorman & Company, Inc. for the purchase of a City-owned property located at 4629 Verona Road (the former Super Saver site) for the development of a rental housing project.ReferPass Action details Not available
00290 1 AMENDED SUBSTITUTE - Accepting an Offer to Purchase from Gorman & Company Inc, for the purchase of a City-owned property located at 4629 Verona Road (the former Super Saver site) for the development of a rental housing project.ResolutionAMENDED SUBSTITUTE - Accepting an Offer to Purchase from Gorman & Company, Inc. for the purchase of a City-owned property located at 4629 Verona Road (the former Super Saver site) for the development of a rental housing project.Refer  Action details Not available
00312 192.Parks Division Special Event Review TeamResolutionCreating a Parks Division Special Event Review Team to support and better manage large community events conducted on public park property.ReferPass Action details Not available
00330 2 In support of janitors organizing to improve their lives.ResolutionSUBSTITUTE - In support of janitors organizing to improve their lives.ReferPass Action details Not available
00409 1 Report of City Clerk - Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed SOI FormsReportReport of City Clerk dated January 18, 2005 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interest Form.ReferPass Action details Not available
00275 193.Claim - Richman, E.ClaimE. Richman, 1630 Fordem Ave. # 300 - personal injury - amount to be determined.ReferPass Action details Not available
00279 196.CLAIM: S. Fine, 6221 Walden Way, Madison - vehicle damage - amount to be determined.ClaimNOTICE OF CLAIM - S. Fine, 6221 Walden Way, Madison - vehicle damage - amount to be determined.ReferPass Action details Not available
00281 198.claim - Laufenberg, T.ClaimT. Laufenberg, 4513 Gordon Ave., Madison - vehicle damage - amount to be determined.ReferPass Action details Not available
00282 199.claim - Ryan, F.ClaimHausmann-Johnson Insurance for F. Ryan, 2914 Grandview Blvd., Madison - vehicle damage - $699.68.ReferPass Action details Not available