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02346
| 1 | 1. | Hiring of Unified Public Health Director | Resolution | Confirming the appointment of Thomas L. Schlenker, M.D. to the position of Unified Public Health Director subject to the appointment and execution of an Employment Agreement. | | |
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02346
| 1 | 1. | Hiring of Unified Public Health Director | Resolution | Confirming the appointment of Thomas L. Schlenker, M.D. to the position of Unified Public Health Director subject to the appointment and execution of an Employment Agreement. | Refer to a future Meeting to Adopt - Confirmation Hearing | Pass |
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02465
| 2 | 2. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments
(introduced 11-29-05; action 12-13-05) | Refer to a future Meeting to Confirm | Pass |
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02487
| 1 | 3. | MAYOR BIZ Double Fille of Program Assistant 2 in Parking Utility | Resolution | To Authorize a double fill in the Program Assistant 2 position from December 27, 2005, to January 27, 2006. | Adopt | Pass |
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00338
| 1 | 4. | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park-Phase 1 Assessment District-2005, and amending the 2005 Capital Budget by $1,770,360. | Resolution | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park-Phase 1 Assessment District-2005, and amending the 2005 Capital Budget by $1,770,360. (17th AD) | Adopt and Close the Public Hearing | Pass |
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01969
| 2 | 5. | RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. | Resolution | SUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD) | Adopt and Close the Public Hearing | Pass |
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01851
| 1 | 6. | Rezone 1833 Winnebago Street | Ordinance | Creating Section 28.06(2)(a)3129. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3130 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: 43 Condominium Units; 6th Aldermanic District: 1833 Winnebago Street. | Adopt and Close the Public Hearing | Pass |
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02046
| 1 | 7. | rezone 425 W. Washington Ave. | Ordinance | Creating Section 28.06(2)(a)3136. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3137 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 Medical Office & Build 8-Story Mixed-Use Building with 40 Apartments, Fitness Center, 12,000 Square Foot Office Space and 2,500 Square Foot Retail Space; 4th Aldermanic District: 425 West Washington Avenue. | Place On File | Pass |
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02031
| 1 | 8. | Mango Man Latin Soulfood class a liquor, class a beer | License | Public Hearing - New License
Lora Garrett • dba Mango Man Latin Soulfood
515 Cottage Grove Road
Class A Liquor, Class A Beer • 20% alcohol, 80% food | Place On File Without Prejudice | Pass |
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02044
| 1 | 9. | rezone 7502 West Towne Way | Ordinance | Creating Section 28.06(2)(a)3133. of the Madison General Ordinances rezoning property from PCD(GDP) Planned Community Development (General Development Plan) District to PCD(SIP) Planned Community Development (Specific Implementation Plan) District. Proposed Use: 10,173 Square Feet Retail Space. 9th Aldermanic District, 7502 West Towne Way. | Adopt and Close the Public Hearing | Pass |
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02045
| 1 | 10. | rezone 202 N. Charter St. | Ordinance | Creating Section 28.06(2)(a)3134. of the Madison General Ordinances rezoning property from C1 Limited Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3135. 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 Existing Structure & Build 6-Story Building with 25 Apartments & 3,300 Square Feet of Retail Space on First Floor; 8th Aldermanic District: 202 North Charter Street. | Adopt and Close the Public Hearing | Pass |
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02078
| 1 | 11. | Outdoor vending and restaurants in churches | Ordinance | Creating Sec. 28.08(7)(c)14. and 15. of the Madison General Ordinances to add certain outdoor vending and restaurants in churches as conditional uses in the R6 District. | Adopt and Close the Public Hearing | Pass |
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02135
| 2 | 12. | evaluation of planned commercial sites consistent with practice | Ordinance | SUBSTITUTE - Amending Section 28.04(24)(b) and creating new Section 28.12(11)(l) of the Madison General Ordinances to make the procedure for evaluating certain planned commercial sites consistent with practice. | Adopt and Close the Public Hearing | Pass |
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02143
| 1 | 13. | rezone 5451 World Dairy Drive | Ordinance | Creating Section 28.06(2)(a)3144. 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: 31,270 Square Feet Office Building;16th Aldermanic District: 5451 World Dairy Drive. | Adopt and Close the Public Hearing | Pass |
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01736
| 1 | 14. | Hoops of Dane County (Bayou) performing arts license | License | Center for Visual & Performing Arts License Application
Hoops of Dane County, Inc. • dba Bayou
117 S. Butler Street • Agent: Dale Beck
Class B Combination Liquor & Beer • 60% alcohol, 40% food | Place On File Without Prejudice | Pass |
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01924
| 2 | 15. | Regulations on kegs | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Refer to a future Meeting to Place on File | Pass |
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02076
| 1 | 16. | Kevin Aabers operator license application | License | Operator License Application
Kevin L. Aaberg, 611 Memphis Avenue | Place On File | Pass |
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02160
| 1 | 17. | Christopher Rudd operator license | License | Operator License Application
Christopher B. Rudd, 2325 Columbus Lane | Grant With Condition(s) | Pass |
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02191
| 1 | 18. | Carol Meister operator license | License | Operator License Application
Carol L. Meister, 4706 Femrite Drive | Grant With Condition(s) | Pass |
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02243
| 1 | 19. | Modifying the composition of the ALRC | Ordinance | Amending Section 3.56(2) of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee. | Adopt | Pass |
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02265
| 1 | 20. | ShopKo change of agent | License | Change of Agent
ShopKo Stores, Inc. • ShopKo #029 • 7401 Mineral Point Road
Old Agent: Marc Wynne • New Agent: James Voigt
Class A Liquor, Class A Beer | Grant | Pass |
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02282
| 1 | 21. | Pooley's nightclub license | License | Nightclub License
G Poole, Inc. • dba Pooley's Sports & Company • capacity of 420
5441 High Crossing Boulevard • Agent: Geoffrey C. Poole
Class B Combination Liquor & Beer • 65% alcohol, 35% food | Grant | Pass |
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02309
| 1 | 22. | Quinton's change of premise | License | Application for Change of Licensed Premise
Madcity Restaurant Group, Inc. • dba Quinton's Bar & Deli • capacity 104
319 W. Gorham Street • Agent: Richard C. Glesner
Class B Combination Liquor & Beer • 48% alcohol, 52% food
Request to remove condition that establishment close 1 hour before bar time. | Place On File Without Prejudice | Pass |
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02470
| 1 | 23. | November Operator Report | License | Alcohol License Review Committee
November 23, 2005, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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02146
| 3 | 24. | Contingent grant to the Dane Fund to be used to leverage New Market Tax Credits to help refinance Genesis Development Corporation mortgages | Resolution | SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws. | Adopt | Pass |
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02202
| 1 | 25. | Accepting an Offer to Purchase from Kennedy Point, LLC for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. | Resolution | Accepting an Offer to Purchase from Kennedy Point, LLC, for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. 6th Ald. Dist. | Adopt | Pass |
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02204
| 1 | 26. | Accepting an Offer to Sell from B & B Family, LP and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. | Resolution | Accepting an Offer to Sell from B and B Family Limited Partnership and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. 15th Ald. Dist. | Adopt | Pass |
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02250
| 1 | 27. | Accept WIC funding for 2006 | Resolution | Authorizing the Madison Department of Public Health to accept up to $474,800 from the Wisconsin Department of Health and Family Services (WDHFS) Division of Public Health to be utilized by the Women, Infants and Children Nutrition Program during the period of January 1, 2006 through December 31, 2006, and authorizing the Mayor and City Clerk to sign for the City. | Adopt | Pass |
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02251
| 1 | 28. | Accept reimbursement of up to $68,150 from the WI Department of Workforce Development for services to refugees | Resolution | Authorizing the Madison Department of Public Health to accept reimbursement of up to $68,150 from the State of Wisconsin Department of Workforce Development for services to refugees, and authorizing the Mayor and City Clerk to sign for the City. | Adopt | Pass |
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02255
| 1 | 29. | Thomas Boykoff, Rent Abatement Hearing Examiner | Resolution | Authorizing 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. | Adopt | Pass |
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02305
| 1 | 30. | Building and Trades Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005. | Adopt | Pass |
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02306
| 1 | 31. | Tranferring $85,000 Street Permanent Salaries to Streets Overtime Wages. | Resolution | Transfer of Funds from Streets Division 2005 Permanent Salaries to 2005 Overtime Wages. | Adopt | Pass |
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02317
| 1 | 32. | Fire Department Heavy Rescue Team | Resolution | Authorizing the Mayor and other City officials to execute documents accepting a Homeland Security grant awarded from the State of Wisconsin Office of Justice Assistance for the Fire Department Heavy Rescue Team. | Adopt | Pass |
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02327
| 1 | 33. | Omega School / W. Badger Road acquisition | Resolution | Authorizing the provision of CDBG Acquisition/Rehab funds to assist Omega School, Inc. purchase a building on West Badger Road for programming that addresses City Community and Neighborhood Development Objectives. | Adopt | Pass |
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02328
| 2 | 34. | Tellurian HOME/HTF funds for SRO addition | Resolution | SUBSTITUTE - Authorizing the provision of Federal HOME/Housing Trust Fund funds to assist Tellurian UCAN develop housing in ways that address City Community and Neighborhood Development Objectives. | Adopt | Pass |
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02331
| 1 | 35. | 2006 Sewer Utility rates | Ordinance | Amending Sections 35.02(7)(a), (b), and (c) and 35.025(4) of the Madison General Ordinances to establish 2006 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2006. | Adopt | Pass |
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02332
| 1 | 36. | 2006 Storm Water Utility rates | Ordinance | Amending Section 37.05(4)(f) of the Madison General Ordinances to establish 2006 Storm Water Utility Rates effective January 1, 2006. | Adopt | Pass |
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02334
| 1 | 37. | labor agreement with Building and Construction Trades Council | Ordinance | Adopting and confirming a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005. | Adopt | Pass |
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02351
| 1 | 38. | traffic signals at CTH M-CTH K and at CTH M-Woodland Drive | Resolution | Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals at the intersections of CTH M and CTH K and at CTH M and Woodland Drive in Dane County. | Adopt | Pass |
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02356
| 1 | 39. | Awarding Public Works Contract for Brittingham Boathouse Renovation and Addition, Contract No. 5872, and and amending the 2005 Parks Division Capital Budget for project No. 12 'Specific Park Improvements' (810405) by the addition of $106,331. | Resolution | Awarding Public Works Contract for Brittingham Boathouse Renovation and Addition, Contract No. 5872, and amending the 2005 Parks Division Capital Budget for project No. 12 'Specific Park Improvements' (810405) by the addition of $106,331. | Adopt | Pass |
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02093
| 1 | 40. | Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. | Resolution | Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. (City-Wide AD) | Adopt | Pass |
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02132
| 1 | 41. | Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. | Resolution | Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. 17th Ald. District. | Adopt | Pass |
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02138
| 1 | 42. | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. 14th Ald. District. | Adopt | Pass |
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02161
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids from the Madison Water Utility Glenway Street Test Well (126 Glenway Street). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids from the Madison Water Utility Glenway Street Test Well (126 Glenway Street). (11th AD) | Adopt | Pass |
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02190
| 2 | 44. | Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street | Resolution | AMENDED SUBSTITUTE - Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street right-of-way to increase the width of the terrace, sidewalks, and street for bike and parking purposes on platted lands, located in part of the Northeast 1/4 of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. 4th Ald. Dist. | Refer For Public Hearing | Pass |
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02242
| 1 | 45. | Improvements accepted for water main by private contract to serve: Monument Center | Resolution | Improvements accepted for water main by private contract to serve: Monument Center
AD No. 17 | Adopt | Pass |
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02246
| 1 | 46. | Accepting sidewalk improvements constructed by private contract in the Blackhawk Road Certified Survey Map, Private Contract No. 1660. | Resolution | Accepting sidewalk improvements constructed by private contract in the Blackhawk Road Certified Survey Map, Private Contract No. 1660. (9th AD) | Adopt | Pass |
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02247
| 1 | 47. | Approving plans and specifications for public improvements necessary for the Subdivision known as Troy Drive Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2066. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Troy Drive Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2066 (18th AD) | Adopt | Pass |
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02264
| 1 | 48. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional surveying services to the contract with MSA Professional Services for surveying services entitled "2005 Street and Sewer Reconstruction Surveys" | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional surveying services to the contract with MSA Professional Services for surveying services entitled "2005 Street and Sewer Reconstruction Surveys". (Various ADs) | Adopt | Pass |
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02273
| 1 | 49. | Declaring the City of Madison's intention to exercise its police powers establishing the Henry Street Street Lighting Assessment District | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Henry Street Street Lighting Assessment District. (4th AD) | Adopt | Pass |
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02287
| 1 | 50. | Accepting street improvements constructed by private contract in Monument Center, Private Contract No. 1964. | Resolution | Accepting street improvements constructed by private contract in Monument Center, Private Contract No. 1964. (17th AD) | Adopt | Pass |
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02288
| 1 | 51. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. (9th AD) | Adopt | Pass |
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02289
| 1 | 52. | Accepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. | Resolution | Accepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. (9th AD) | Adopt | Pass |
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02290
| 1 | 53. | Accepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. | Resolution | Accepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. (9th AD) | Adopt | Pass |
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02301
| 1 | 54. | Improvements accepted for water service laterals by private contract to serve Marsh Road Industrial Subdivision | Resolution | Improvements accepted for water service laterals by private contract to serve Marsh Road Industrial Subdivision. (16th AD) | Adopt | Pass |
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02318
| 1 | 55. | Accepting bituminous pavement constructed by private contract in Stone Crest Estates - Phase IV, Private Contract No. 1836. | Resolution | Accepting bituminous pavement constructed by private contract in Stone Crest Estates - Phase IV, Private Contract No. 1836. (1st AD) | Adopt | Pass |
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02321
| 1 | 56. | Accepting street improvements constructed by private contract in Marsh Road Industrial Subdivision, Private Contract No. 1932. | Resolution | Accepting street improvements constructed by private contract in Marsh Road Industrial Subdivision, Private Contract No. 1932. (16th AD) | Adopt | Pass |
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02322
| 1 | 57. | Improvements accepted for Coyne Ct. Street Reconstruction Street Assessment District - 2004, Contract No. 5578. | Resolution | Improvements accepted for Coyne Ct. Street Reconstruction Street Assessment District - 2004, Contract No. 5578. (8th AD) | Adopt | Pass |
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02323
| 1 | 58. | Authorizing the City to enter into an agreement with Metal Surgery Milwaukee Ltd. to provide construction for Lamp Post Restoration located at the Madison Municipal Building, 215 Martin Luther King Jr. Blvd. | Resolution | Authorizing the City to enter into an agreement with Metal Surgery Milwaukee Ltd. to provide construction for Lamp Post Restoration located at the Madison Municipal Building, 215 Martin Luther King Jr. Blvd. (6th AD) | Adopt | Pass |
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02338
| 1 | 59. | Finalizing the agreement between the City of Madison and the WDOT for South Park Street Reconstruction - 2006. | Resolution | Finalizing the agreement between the City of Madison and the WDOT for South Park Street Reconstruction - 2006. (13th AD) | Adopt | Pass |
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02339
| 1 | 60. | Improvements accepted for water service laterals by private contract to serve: Reston Heights - Phase V. | Resolution | Improvements accepted for water service laterals by private contract to serve: Reston Heights - Phase V. (3rd AD) | Adopt | Pass |
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02348
| 1 | 61. | Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction. (15th & 16th ADs) | Adopt | Pass |
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02364
| 1 | 62. | Approving plans and specifications for public improvements necessary for the project known as Lowell Parking Ramp and authorizing construction to be undertaken by the Developer, Project No. 53B2063. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Lowell Parking Ramp and authorizing construction to be undertaken by the Developer, Project No. 53B2063. (8th AD) | Adopt | Pass |
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02382
| 1 | 63. | Directing City Staff to Continue Use of Traffic Control Devices Currently Installed in the Lake Edge Neighborhood in order to Eliminate Commuter Traffic on Local Streets. | Resolution | AMENDED - Directing City Staff to Continue Use of Traffic Control Devices Currently Installed in the Lake Edge Neighborhood in order to Eliminate Commuter Traffic on Local Streets. (15th AD) | Refer to a future Meeting to Adopt | Pass |
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02450
| 1 | 64. | Accepting bituminous pavement constructed by private contract in Sauk Heights - Phase I, Private Contract No. 1944. | Resolution | Accepting bituminous pavement constructed by private contract in Sauk Heights - Phase I, Private Contract No. 1944. (9th AD) | Adopt | Pass |
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02451
| 1 | 65. | Accepting bituminous pavement constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. | Resolution | Accepting bituminous pavement constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. (9th AD) | Adopt | Pass |
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02134
| 1 | 66. | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road. 14th Ald. District. | Adopt | Pass |
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01854
| 1 | 67. | Modifying the compostion of the Affirmative Action Commission | Ordinance | Amending Section 3.58(3)(a) of the Madison General Ordinances to modify the composition of the Affirmative Action Commission. | Refer to a future Meeting to Adopt | Pass |
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01856
| 1 | 68. | Modifying the composition of the EOC | Ordinance | Amending Section 3.23(10) of the Madison General Ordinances to modify the composition of the Equal Opportunities Commission. | Refer to a future Meeting to Adopt | Pass |
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02205
| 1 | 69. | AGENDA NOTE: PBMVC WILL CONSIDER 11/22 increase bail deposit amounts for violations of Secs. 8.14(2)(c)1.a., 12.1339 & 12.145 | Ordinance | Amending Section 1.08(3)(a). of the Madison General Ordinances to increase several bail deposit amounts. | Adopt | Pass |
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02124
| 2 | 70. | calculating size of waterfront property | Ordinance | SUBSTITUTE - Amending Section 28.04(19)(b) of the Madison General Ordinances to add a ten year time period to calculating the size of an addition to waterfront property. | Adopt | Pass |
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02377
| 1 | 71. | Certified Survey Map of property owned by Meriter Hospital, Inc. at 309-325 W. Washington Avenue and 322 W. Main Street | Resolution | Approving a Certified Survey Map of property owned by Meriter Hospital, Inc. at 309-325 W. Washington Avenue and 322 W. Main Street. 4th Ald. Dist. | Adopt | Pass |
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02378
| 1 | 72. | Certified Survey Map of property owned by Secret Places Land, LLC at 10-14 Bellingrath Court | Resolution | Approving a Certified Survey Map of property owned by Secret Places Land, LLC at 10-14 Bellingrath Court. 16th Ald. Dist. | Adopt | Pass |
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02379
| 1 | 73. | Re-approving the final plat of “The Village of Autumn Lake” located along Felland Road north of Lien Road | Resolution | Re-approving the final plat of “The Village of Autumn Lake” located along Felland Road north of Lien Road. 17th Ald. Dist. | Adopt | Pass |
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02380
| 1 | 74. | Re-approving the final plat of “Linden Park” located at 9101 Valley View Road | Resolution | Re-approving the final plat of “Linden Park” located at 9101 Valley View Road. 1st Ald. Dist. | Adopt | Pass |
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02381
| 1 | 75. | Re-approving the final plat of “Pine Hill Farms” located at 9435 Valley View Road | Resolution | Re-approving the final plat of “Pine Hill Farms” located at 9435 Valley View Road. 1st Ald. Dist. | Adopt | Pass |
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02449
| 1 | 76. | preliminary plat of the Locre property, located at 5818 Femrite | Resolution | Approving the Preliminary Plat of “Lokre Development “ subdivision and a Certified Survey Map of the same located at 5818-5830 Femrite Drive. 16th Ald. Dist. | Adopt | Pass |
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02483
| 1 | 77. | Approving a Certified Survey Map of property owned by Maple Grove Holdings, LLC at 4101-4113 Maple Grove Drive. | Resolution | Approving a Certified Survey Map of property owned by Maple Grove Holdings, LLC at 4101-4113 Maple Grove Drive. 7th Ald. Dist. | Adopt | Pass |
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01954
| 4 | 78. | to prohibit hand-carried or permanent signs on bridges and overpasses | Ordinance | AMENDED SECOND SUBSTITUTE - Creating Section 31.04(6)(m), and amending other sections of Chapter 31, the Street Graphics Control Ordinance of the Madison General Ordinances to prohibit hand carried or permanent signs on bridges and overpasses that pass over controlled-access highways, freeways and expressways, and to clarify regulations regarding hand-carried portable signs. | Adopt With Amendment(s) | Pass |
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01817
| 1 | 79. | claim - M. Walsh | Claim | M. Walsh, 4211 Beverly Road, Madison - personal injury - amount to be determined. | Deny | Pass |
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01983
| 1 | 80. | Claim - Emmanual Muwonge, attorney for Paul Morris, 1802 Fordem Avenue, Apt. 9, Madison - personal injury and damages - $8,987.56. | Claim | E. Muwonge, attorney for Paul Morris, 1802 Fordem Avenue, Apt. 9, Madison - personal injury and damages - $8,987.56. | Deny | Pass |
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02102
| 1 | 81. | CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined. | Deny | Pass |
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02267
| 1 | 82. | CLAIM: Attorney Kevin Milliken for S. Becker, 2626 Union Street - personal injury, pain, suffering, loss of enjoyment of life - $63,036.20. | Claim | NOTICE OF CLAIM: Attorney Kevin Milliken for S. Becker, 2626 Union Street - personal injury, pain, suffering, loss of enjoyment of life - $63,036.20. | Deny | Pass |
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02269
| 1 | 83. | CLAIM: R. King, 1667 Capital Avenue - property damage - amount to be determined. | Claim | NOTICE OF CLAIM: R. King, 1667 Capital Avenue - property damage - amount to be determined. | Deny | Pass |
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02303
| 1 | 84. | Miller Brewing Co. Sponsoring Free Transit on New Year's Eve 2005 | Resolution | Accepting sponsorship of Miller Brewing Company for the provision of free expanded transit service on New Year's Eve, and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause. | Adopt | Pass |
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02308
| 1 | 85. | Clean Air Action Day Reimbursement for 2005 | Resolution | Authorizing a budget amendment appropriating $12,800 from the City General Fund Contingent Reserve to the Transit Utility for the provision of four "fare-free" Clean Air Action Days as requested by the City during 2005. | Adopt | Pass |
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02230
| 1 | 86. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase I, Contract No. 5889. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase I, Contract No. 5889. (13th AD) | Refer | Pass |
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02244
| 1 | 87. | Increase the fees for service of process | Ordinance | Amending Section 9.48(3) of the Madison General Ordinances to increase the fees for service of process. | Refer to a future Meeting to Adopt | |
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02452
| 1 | 88. | Additional Common Council November 2006 meeting dates | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to adjust the Common Council meeting dates for November 2006. | Refer | |
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02453
| 1 | 89. | Rezone 8102 Watts Road | Ordinance | Creating Section 28.06(2)(a)3154. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Two Hotels & 16,000 Square Feet Retail (Future Development); 9th Aldermanic District: 8102 Watts Road. | Refer For Public Hearing | |
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02454
| 1 | 90. | Rezone 2313-2525 East Washington Ave., 2306-2422 Winnebago St., 2317-2415 Winnebago St. and 11 South Fifth St.
Rezone 2313-2525 East Washington Ave., 2306-2422 Winnebago St., 2317-2415 Winnebago St. and 11 South Fifth St.
Rezone 2313-2525 E. Washington | Ordinance | Creating Section 28.06(2)(a)3157 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: Demolish 19 Buildings For Future Residential & Commercial Development; 6th Aldermanic District: 2313-2525 East Washington Avenue & 2306-2422 Winnebago Street, 2317-2415 Winnebago Street and 11 South Fifth Street. | Refer For Public Hearing | |
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02455
| 1 | 91. | Rezone 33 South Broom Street. | Ordinance | Creating Section 28.06(2)(a)3155. of the Madison General Ordinances rezoning property from Unrecorded 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)3156. 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: 33 Condominium Units; 4th Aldermanic District: 33 South Broom Street. | Refer For Public Hearing | |
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02461
| 1 | 92. | Madison City Attorneys Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Madison City Attorneys Association for the period January 1, 2004 to December 31, 2005. | Refer | |
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02463
| 1 | 93. | Solid Waste Advisory Committee appointments | Ordinance | Amending Section 3.73(2) of the Madison General Ordinances to remove the requirement of a Board of Health member to serve on the Solid Waste Advisory Committee. | Refer | |
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02478
| 1 | 94. | Madison Police Supervisors (AMPS) labor agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors for the period January 1, 2004 through December 31, 2005. | Refer | |
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02485
| 1 | 95. | Parking at Brittingham Park | Ordinance | SECOND SUBSTITUTE - Amending Section 8.18(2) of the Madison General Ordinances extending the length of time parking is allowed at the Brittingham Boathouse, Bathhouse and Shelter. | Refer to a future Meeting to Adopt | |
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02488
| 1 | 96. | usable open space | Ordinance | Amending Section 28.12(9)(d)2. and creating Section 28.12(9)(d)20. of the Madison General Ordinances to allow variances for reduction of usable open space. | Refer For Public Hearing | |
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02257
| 1 | 97. | Thomas M. LaFleur, Alternate Rent Abatement Hearing Examiner | Resolution | Authorizing 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. | Refer | |
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02329
| 1 | 98. | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances (Hard Disk Drive to Yard Drive). | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances (Hard Disk Drive to Yard Drive). (9th AD) | Refer | |
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02353
| 1 | 99. | Villager Site Development and Master Plan | Resolution | Adopting the Villager Site Development and Master Plan as a supplement to the adopted South Madison Neighborhood Plan and as the controlling document for the redevelopment of the Villager by the CDA. 14th Ald. Dist. | Refer | |
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02456
| 1 | 100. | MCAA Labor Agreement 2004-2005 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Madison City Attorneys Association for the period January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $49,000 to fund associated wage and benefit costs. | Refer | |
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02460
| 1 | 101. | Architect 2 | Resolution | Be it hereby resolved that position (#3260) of Architect 1, in Compensation Group 18, Range 06, (occupied by J. Zwart) in the permanent salary detail of the Inspection Unit in the Planning and Development Department budget is repealed and recreated as an Architect 2 in Compensation Group 18, Range 08, thereof. | Refer | |
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02462
| 1 | 102. | White Horse Inn, Alcohol Operator for Warner Park Comm Center & Olbrich Gardens | Resolution | Authorizing the Mayor and the City Clerk to execute an Agreement with The White Horse Inn, Inc. d/b/a White Horse Inn, as operator of exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2006 through December 31, 2006. | Refer | |
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02464
| 1 | 103. | Weed and Seed Year 3 Authorization | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Year 3 Weed and Seed grant from the United States Dept. of Justice Community Capacity Development Office and authorizing expenditures as outlined in the grant budget. | Refer | |
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02468
| 1 | 104. | Lucia Nunez, Civil Rights Department Director | Resolution | Submitting the name of Lucia Nunez for confirmation of a five year term as Civil Rights Department Director. | Refer for Confirmation Hearing | |
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02469
| 1 | 105. | Authorizing additional funds for the acquisition of the properties located at 3052 and 3054 East Washington Avenue required for the planned public bike path improvements and Starkweather Creek Corridor Project. | Resolution | Authorizing additional funds for the acquisition of the properties located at 3052 and 3054 East Washington Avenue required for the planned public bike path improvements and Starkweather Creek Corridor Project. (15th AD) | Refer | |
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02472
| 1 | 106. | Unbudgeted Expenditures | Resolution | AMENDED SUBSTITUTE - Appropriating $175,000 $426,100 from the Contingent Reserve, appropriating $1,367,000 from the General Fund Balance and transferring within agency budgets to cover various unbudgeted departmental expenditures during 2005. | Refer | |
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02476
| 1 | 107. | CCCI Year 6 Grant Award | Resolution | Authorizing the acceptance and expenditure of funds for the period of October 1, 2005 through September 30, 2006 in the amount of $136,325 from the Federal Child Development Block Grant passed through the State of Wisconsin for 2005-06. | Refer | |
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02477
| 1 | 108. | AMPS Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Police Supervisors for the period January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $112,000 to fund associated wage and benefit costs. | Refer | |
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02479
| 1 | 109. | TomoTherapy | Resolution | Authorizing 1) an amendment to the 2005 Capital Budget to appropriate an additional $700,000 from the Madison Capital Revolving Fund (MCRF) and 2) the Mayor and City Clerk to execute an agreement to fund a $700,000 Madison Capital Revolving Fund loan to TomoTherapy, Inc. | Refer | |
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02480
| 1 | 110. | Accepting ownership of the artwork “Under Flow” located at the Water Utility Administration Building, 119 East Olin Avenue. | Resolution | Accepting ownership of the artwork “Under Flow” located at the Water Utility Administration Building, 119 East Olin Avenue. | Refer | |
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02481
| 1 | 111. | Accepting ownership of the Capitol Square Fountains located at Pickney and East Washington Streets. | Resolution | Accepting ownership of the Capitol Square Fountains located at Pinckney and East Washington Streets. | Refer | |
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02482
| 1 | 112. | AGENDA NOTE: CITY CO L.C. WILL CONSIDER ON 12/12. REC WILL BE MADE FROM FLOOR City-County Building Space Resolution | Resolution | Authorizing the mayor and City Clerk to execute an Addendum to Agreement between the City of Madison and Dane County for the Sale of Space in the City-County Building and to execute an Amended Agreement for the operation and maintenance of the building. | Refer | |
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02484
| 1 | 113. | Amend Parks Pavement Improvements | Resolution | To Amend the 2005 Parks Division Capital Budget to allow for the transfer of $75,000 from Project 810402 "Neighborhood Parks Improvements" to Project 810403 "Pavement Improvements". | Refer | |
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02486
| 1 | 114. | Adopting The Natural Step Model For Eco-Municipalities As A Guiding Framework For The City Of Madison's Sustainable City Program And Providing Training In Both The Natural Step And Retro-Commissioning For City Staff. | Resolution | Adopting The Natural Step Model For Eco-Municipalities As A Guiding Framework For The City Of Madison's Sustainable City Program And Providing Training In Both The Natural Step And Retro-Commissioning For City Staff. | Refer | |
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02347
| 1 | 115. | La Rocca's Pizzeria class b beer, class c wine | License | Public Hearing - New License
La Rocca's Pizzeria, LLC • dba La Rocca's Pizzeria • est. capacity of 40
940 Williamson Street • Agent: Vito La Rocca
Class B Beer, Class C Wine • 20% alcohol, 70% food, 10% other | Refer For Public Hearing | |
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02354
| 1 | 116. | Palace Latin Club class B Combination | License | Public Hearing - New License
Palace Latin Club, LLC • dba Palace Latin Club • est. capacity of 450
1401 University Avenue • Agent: Javier Palacios
Class B Combination Liquor & Beer • 60% alcohol, 10% food, 30% other | Refer For Public Hearing | |
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02355
| 1 | 117. | Capitol Petroleum class a beer | License | Public Hearing - New License
Capitol Petroleum, LLC • dba EW Mobil
3505 E. Washington Avenue • Agent: Farooq Shahzad • Class A Beer | Refer For Public Hearing | |
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02357
| 1 | 118. | Capitol Petroleum class a beer | License | Public Hearing - New License
Capitol Petroleum, LLC • dba CG Marathon
605 Cottage Grove Road • Agent: Farooq Shahzad • Class A Beer | Refer For Public Hearing | |
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02358
| 1 | 119. | Howard Johnson class b combination | License | Public Hearing - New License
M&M Madison Concessions, LLC • dba Howard Johnson Madison
3841 E. Washington Avenue • Agent: Ron Trachtenberg
Class B Combination Liquor & Beer • 3.3% alcohol, 16.5% food, 80.2% other | Refer For Public Hearing | |
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02360
| 1 | 120. | Resham & Manjit class a beer | License | Public Hearing - New License
Resham & Manjit, LLC • dba to be determined
6717 Odana Road • Agent: Resham Singh • Class A Beer | Refer For Public Hearing | |
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02376
| 1 | 124. | CLAIM: Riverwood Apartments of Madison, LLC, 6431 Bridge Road - property damage - $345.00. | Claim | NOTICE OF CLAIM: Riverwood Apartments of Madison, LLC, 6431 Bridge Road - property damage - $345.00. | | |
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02383
| 1 | 125. | CLAIM: Attorney Kent Carnell for A. Stribling, 101 E. Mifflin Street - personal injury - $50,000.00. | Claim | NOTICE OF CLAIM: Attorney Kent Carnell for A. Stribling, 101 E. Mifflin Street - personal injury - $50,000.00. | | |
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02385
| 1 | 127. | CLAIM: Attorney Randall Anderson for M. Parent, 315 S. Henry Street - personal injury and loss of enjoyment of life - $250,000.00. | Claim | NOTICE OF CLAIM: Attorney Randall Anderson for M. Parent, 315 S. Henry Street - personal injury and loss of enjoyment of life - $250,000.00. | | |
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02443
| 1 | 128. | CLAIM: E. Richman, 1313 Droster Road - personal injury - $1,534.20. | Claim | NOTICE OF CLAIM: E. Richman, 1313 Droster Road - personal injury - $1,534.20. | | |
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02458
| 1 | 130. | CLAIM: C. Jackson, 1138 Mifflin Street - property damage - $164.13. | Claim | NOTICE OF CLAIM: C. Jackson, 1138 Mifflin Street - property damage - $164.13. | | |
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02473
| 1 | 132. | CLAIM: L. Graffin, 2573 Gladeview Road, Cottage Grove - personal injury - $40.00. | Claim | NOTICE OF CLAIM: L. Graffin, 2573 Gladeview Road, Cottage Grove - personal injury - $40.00. | | |
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02530
| 1 | | supplementary Council meetings | Ordinance | SUBSTITUTE - Amending Section 2.01(1) of the Madison General Ordinances to require that all Common Council meetings adjourn no later than midnight and to establish scheduled supplementary meetings to be held as needed. | Refer | Pass |
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02116
| 1 | | Petition from D. & B. Emerick re: direct attachment from the Town of Middleton | Petition | Petition dated September 22, 2005 from D. & B. Emerick re: direct attachment from the Town of Middleton to the City of Madison, pursuant to the City of Madison and Town of Middleton Cooperative Plan. | Refer to a future Meeting to Accept | Pass |
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02521
| 1 | | Petition for direct legislation from Bring Our Troops Home committee. | Petition | Petition for direct legislation from Bring Our Troops Home committee. | Refer to a future Meeting to Adopt | Pass |
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02493
| 1 | | Amending Collection Carts Budget | Resolution | Amending the 2005 Capital Budget to restore $310,000 to the Streets Division's Automated Collection Carts project budget that was previously reallocated to other projects. | Refer | Pass |
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