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02561
| 1 | 1. | SOOB - Recognizing the support of law enforcement agencies that worked the Halloween event | Resolution | Recognizing the support of law enforcement agencies that worked the Halloween event on State Street in Madison from October 28, 2005 through October 30, 2005. | Adopt | Pass |
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02346
| 1 | 2. | 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. | Adopt | Pass |
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02304
| 1 | 3. | James Hess Employment Agreement | Resolution | Confirming the re-appointment of James A. Hess to the position of Monona Terrace Director subject to the re-appointment and execution of a five-year Employment Agreement. | Adopt | Pass |
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02560
| 1 | 4. | AGENDA NOTE: ID# 02116 IS THE CORRECTED PETITION & WILL BE ACCEPTED (AGENDA # ____). Petition dated September 22, 2005 from D. & B. Emerick re: direct attachment from the Town of Middleton | Petition | Petition dated September 21, 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. | Place On File | Pass |
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02518
| 1 | 5. | alder committee appointment | Appointment | Report of the Mayor submitting an alder appointment. | Confirm | Pass |
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02520
| 1 | 6. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 12-13-05; action 1-3-06) | Refer to a future Meeting to Confirm | Pass |
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02534
| 1 | 7. | MAYOR BIZ Emerick Oaks attachment (Town of Middleton) | Ordinance | Creating Section 15.01(552) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to 9th Aldermanic District the Emerick Oaks Attachment, and amending Section 15.02(110) of the Madison General Ordinances to add the attached property to Ward 110. | Adopt | Pass |
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02555
| 1 | 8. | MAYOR BIZ increase construction permit fees | Ordinance | Amending Sections 18.10(1), 19.14(1)(a), 29.07(3), and 30.01(10) of the Madison General Ordinances to increase various construction permit fees. | Adopt | Pass |
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02551
| 1 | 9. | Parking Coupon Agreements | Resolution | Approving Parking Coupon agreements between the City of Madison (Parking Utility) and Associated Bank, N.A., the Madison Symphony Orchestra, Madison Opera, and Bethel Lutheran Church and authorizing the Mayor and Clerk to sign the agreements. | Adopt | Pass |
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02552
| 2 | 10. | PREZ BIZ Honoring our employees who have been called to service with the United States Armed Services | Resolution | AMENDED - Honoring our employees who have been called to service with the United States Armed Services. | Adopt With Amendment(s) | Pass |
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02552
| 1 | | PREZ BIZ Honoring our employees who have been called to service with the United States Armed Services | Resolution | AMENDED - Honoring our employees who have been called to service with the United States Armed Services. | Adopt With Amendment(s) | Pass |
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02169
| 1 | 11. | Caspian Cafe license transfer | License | Public Hearing - Transfer of License
Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60
610 University Avenue • Transfer from 17 University Square
Class B Beer • 1% alcohol, 99% food | Grant and Close the Public Hearing | Pass |
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02172
| 1 | 12. | Caspian Cafe class c wine | License | Public Hearing - New License
Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60
610 University Avenue • Class C Wine • 1% alcohol, 99% food | Grant and Close the Public Hearing | Pass |
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02174
| 1 | 13. | Cool Runnings class b combination | License | Public Hearing - New License
Cool Runnings Nikelwa LLC • dba Cool Runnings • estimated capacity of 100
320 N. Randall Avenue • Agent: Edwin B. Richards
Class B Combination Liquor & Beer • 40% alcohol, 50% food | Grant and Close the Public Hearing | Pass |
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02175
| 1 | 14. | Monona Market class a liquor | License | Public Hearing - New License
GHL II LLC • dba Monona Market
4624 Monona Drive • Agent: Jagdish Agrawal • Class A Liquor | Grant With Condition(s) | Pass |
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02043
| 1 | 15. | state law changes to Zoning Board of Appeals | Ordinance | SUBSTITUTE - Amending Sections 28.12(3)(a), (7)(d) and (8)(h) of the Madison General Ordinances to conform to recently enacted state legislation. | Adopt and Close the Public Hearing | Pass |
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02139
| 1 | 16. | rezone 700 Block University Avenue | Ordinance | Creating Section 28.06(2)(a)3138. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3139. 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 Shopping Center and Build 12-Story Mixed Use Building with 130,000 Square Feet Retail, 73,500 Square Feet Offices, 91,000 Square Feet Health Center, 60,500 Square Feet Activity Center and 430 Dwelling Units; 8th Aldermanic District: 700 Block University Avenue. | Adopt and Close the Public Hearing | Pass |
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02140
| 1 | 17. | rezone 810-818 West Badger Road | Ordinance | Creating Section 28.06(2)(a)3140. of the Madison General Ordinances rezoning property from Temp C2 General Commercial District to C2 General Commercial
District. Proposed Use: Accommodate Neighborhood Center in Existing Building; 14th Aldermanic District; 810-818 West Badger Road. | Adopt and Close the Public Hearing | Pass |
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02141
| 1 | 18. | Rezoning 702 South Point Road | Ordinance | Creating Section 28.06(2)(a)3146. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, creating Section 28.06(2)(a)3147. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, creating Section 28.06(2)(a)3148. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District, creating Section 28.06(2)(a)3149. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District, creating Section 28.06(2)(a)3150. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3151. of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 274 Single Family Lots, 9 Duplex Lots & 4 Multi-Family Lots; 9th Aldermanic District: 702 South Point Road. | Adopt and Close the Public Hearing | Pass |
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02142
| 1 | 19. | rezone 3270-3276 Maple Grove Drive | Ordinance | Creating Section 28.06(2)(a)3142. of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3143. 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: Two 42-Unit Condominium Units; 7th Aldermanic District: 3270-3276 Maple Grove Drive. | Adopt and Close the Public Hearing | Pass |
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02144
| 1 | 20. | rezone 702 N. Midvale | Ordinance | Creating Section 28.06(2)(a)3145. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District.Proposed Use: Demolish Bank & Build Restaurant; 11th Aldermanic District: 702 North Midvale Boulevard. | Adopt and Close the Public Hearing | Pass |
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02207
| 1 | 21. | SUBSTITUTE adopt/confirm City of Madison Comprehensive Plan | Ordinance | SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan. | Refer | Pass |
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02207
| 1 | | SUBSTITUTE adopt/confirm City of Madison Comprehensive Plan | Ordinance | SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan. | Adopt | |
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02185
| 1 | 22. | Cool Runnings nightclub license | License | Nightclub License
Cool Runnings Nikelwa LLC • dba Cool Runnings • estimated capacity of 100
320 N. Randall Avenue • Agent: Edwin B. Richards
Class B Combination Liquor & Beer • 40% alcohol, 50% food | Grant | Pass |
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02540
| 1 | 23. | December Operator Report | License | Alcohol License Review Committee
December 7, 2005, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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02123
| 1 | 24. | Reclassification of Parking Enforcement Officer and Parking Enforcement Leadworker | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification of Parking Enforcement Officer in Compensation Group 16, Range 08, and recreating said classification in Compensation Group 16, Range 11; and deleting the classification of Parking Enforcement Leadworker in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 13, thereof. | Adopt | Pass |
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02145
| 1 | 25. | National Incident Management System | Resolution | Adopting the National Incident Management System. | Adopt | Pass |
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02148
| 1 | 26. | Ruckriegel - Emergency Management Coordinator | Resolution | Appointing Edwin Ruckriegel to serve as Emergency Management Coordinator for the City of Madison. | Adopt | Pass |
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02300
| 1 | 27. | Administrative Clerk 2 | Resolution | Be it hereby resolved that the position (#94) of "Administrative Clerk 1", in Compensation Group 20, Range 09 (occupied by A. Bethel), in the permanent salary detail of the Overture Center budget is repealed and recreated as an "Administrative Clerk 2" in Compensation Group 20, Range 11, thereof. | Adopt | Pass |
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02302
| 1 | 28. | Public Works Leadworker | Resolution | Be it hereby resolved that the position (#1550) of Athletic Field Caretaker in Compensation Group 16, Range 11 (occupied by T. Tierman) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Public Works Leadworker in Compensation Group 16, Range 12 thereof. | Adopt | Pass |
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02335
| 1 | 29. | create hourly classes Pool Manager and Shallow Water Hose | Ordinance | Amending Sections 3.38(2)(a) and (b) of the Madison General Ordinances by creating the hourly classes of Pool Manager at an hourly 2005 rate of $16.56/hour in Compensation Group 17 and Shallow Water Host at an hourly 2005 rate of $10.30/hour in Compensation Group 16, respectively, thereof. | Adopt | Pass |
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02336
| 1 | 30. | delete classification of Athletic Field Caretaker | Ordinance | Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Athletic Field Caretaker in Compensation Group 16, Range 11, thereof. | Adopt | Pass |
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02456
| 1 | 31. | 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. | Adopt | Pass |
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02460
| 1 | 32. | 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. | Adopt | Pass |
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02461
| 1 | 33. | 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. | Adopt | Pass |
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02464
| 1 | 34. | 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. | Adopt | Pass |
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02472
| 1 | 35. | 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. | Adopt | Fail |
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02472
| 2 | | 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. | Adopt | Fail |
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02472
| 3 | | 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. | Adopt With Amendment(s) | Fail |
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02472
| 4 | | 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. | Adopt With Amendment(s) | Pass |
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02476
| 1 | 36. | 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. | Adopt | Pass |
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02477
| 1 | 37. | 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. | Adopt | Pass |
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02478
| 1 | 38. | 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. | Adopt | Pass |
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02479
| 1 | 39. | 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. | Adopt | Pass |
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02484
| 1 | 40. | 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". | Adopt | Pass |
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02486
| 1 | 41. | 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. | Adopt | Pass |
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02493
| 1 | 42. | 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. | Adopt | Pass |
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00424
| 2 | 43. | Edgewood Drive | Resolution | SUBSTITUTE - To establish and execute a fair and participatory process for deciding whether or not and/or how to restrict the flow of motorized vehicular traffic on Edgewood Drive, a remnant of the Park and Pleasure Drive system. The process includes public information, citizen participation, attorney analysis, traffic engineering analysis, consultation with the Edgewood schools and the other abutting property owner and, finally, consideration by the Common Council of any restrictions recommended by the Board of Park Commissioners. | Place On File | Pass |
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02248
| 1 | 44. | P.H. 1/3/06 Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Wash. | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Washington Avenue required for the planned public street improvements included in the East Washington Avenue Segment 3 Reconstruction Project, and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions. (15th AD) | Adopt | Pass |
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02248
| 1 | | P.H. 1/3/06 Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Wash. | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Washington Avenue required for the planned public street improvements included in the East Washington Avenue Segment 3 Reconstruction Project, and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions. (15th AD) | Reconsider | Pass |
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02248
| 1 | | P.H. 1/3/06 Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Wash. | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Washington Avenue required for the planned public street improvements included in the East Washington Avenue Segment 3 Reconstruction Project, and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions. (15th AD) | Refer For Public Hearing | Pass |
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02511
| 1 | 45. | mobile home park license renewals | License | Mobile Home Park License Renewals
1. Optunities LLC • dba Oak Park Terrace • 3901 Packers Ave • License 67976
2. Uniprop Homes Inc • dba Highland Manor • 10 Malibu Drive • License 8594 | Grant | Pass |
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02482
| 1 | 46. | 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. | Adopt | Pass |
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02368
| 1 | 47. | AGENDA NOTE Citizenship requirement | Ordinance | Amending Sec. 3.27(1) of the Madison General Ordinances to eliminate U.S. citizenship requirement for volunteer members of boards, commissions and committees. | Adopt | Pass |
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02480
| 1 | 48. | 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. | Adopt | Pass |
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01191
| 2 | 49. | Revision to NTMP - Speed Humps | Resolution | SUBSTITUTE - Revising the Neighborhood Traffic Management Program (NTMP) to allow for the use of speed humps on local or collector streets with volumes of 5000 vpd or less. | Adopt | Pass |
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02080
| 1 | 50. | Report re. Parking on the Capitol Square | Report | Report re: Parking on the Capitol Square. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02307
| 2 | 51. | Authorizing traffic safety education program contract | Resolution | SUBSTITUTE - Authorizing the Traffic Engineering Division to accept a grant for $100,560 $107,200 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Adopt | Pass |
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02445
| 1 | 52. | preliminary plat of 1000 Oaks | Resolution | Approving the preliminary plat of "1000 Oaks" located at 702 South Point Road. 9th Ald. Dist. | Adopt | Pass |
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02532
| 1 | 53. | Reapproving the final plat of "Eighth Addition to Blackhawk Subdivision" located at 9702 Old Sauk Road. | Resolution | Reapproving the final plat of “Eighth Addition to Blackhawk Subdivision” located at 9702 Old Sauk Road. 9th Ald. Dist. | Adopt | Pass |
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02533
| 1 | 54. | Approving a Certified Survey Map of property owned by Raymond Management Company at 8102 Watts Road. | Resolution | Approving a Certified Survey Map of property owned by Raymond Management Company at 8102 Watts Road. 9th Ald. Dist. | Refer | Pass |
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02155
| 1 | 55. | Emergency Management | Ordinance | Amending Section 3.21 to establish powers and duties for the Emergency Management Coordinator of the City, and relocating and renumbering Section 23.47 entitled Emergency Proclamation as Section 3.025. | Adopt | Pass |
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02376
| 1 | 56. | 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. | Deny | Pass |
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02458
| 1 | 57. | CLAIM: C. Jackson, 1138 Mifflin Street - property damage - $164.13. | Claim | NOTICE OF CLAIM: C. Jackson, 1138 Mifflin Street - property damage - $164.13. | Deny | Pass |
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02325
| 1 | 58. | citizen committee appointments - 2/3 VOTE REQ'D FOR CONFIRMATION | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-8-05; action 11-29-05) | Confirm | Pass |
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02465
| 2 | 59. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments
(introduced 11-29-05; action 12-13-05) | Confirm | Pass |
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01854
| 1 | 60. | 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. | Adopt | Pass |
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01856
| 1 | 61. | 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. | Adopt | Pass |
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01924
| 2 | 62. | 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. | Place On File | Pass |
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02244
| 1 | 63. | 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. | Adopt | Pass |
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02485
| 2 | 64. | 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. | Adopt | Pass |
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02116
| 1 | 65. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02521
| 1 | 66. | 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 Place on File | 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. | Place On File Without Prejudice | Pass |
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02543
| 1 | 67. | large item fee | Ordinance | Creating Section 10.18(7)(a)8. to establish a definition for "large items" relating to refuse and recycling collection, and amending Section 10.18(12) to change the regulations for tire fees to include other large items as defined. | Refer | |
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02553
| 1 | 68. | Military Leave | Ordinance | FOURTH SUBSTITUTE - Amending Section 3.36(11) of the Madison General Ordinances to modify the pay differential and leave accumulation for employees on military leave. | Refer | |
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02554
| 1 | 69. | Parking Utility occupancy fee | Ordinance | SUBSTITUTE - Amending Section 4.18 of the Madison General Ordinances to establish an occupancy fee to be paid by the Parking Utility on City-owned parking facilities and on-street metered parking spaces. | Refer | |
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02556
| 1 | 70. | create Department of Civil Rights | Ordinance | THIRD SUBSTITUTE - Creating Section 39.01 entitled "Director Of The Department Of Civil Rights" of the Madison General Ordinances to establish a Department of Civil Rights and amending and repealing portions of Section 3.23 entitled "Equal Opportunities Ordinance", Section 3.58 entitled "Affirmative Action Ordinance", Section 3.60 entitled "Reverend Doctor Martin Luther King, Jr. Humanitarian Award ", Section 3.62 entitled "Commission on People with Disabilities", and Section 3.72 entitled "Nondiscrimination Based on Disability in City Facilities and City-Assisted Programs and Activities" of the Madison General Ordinances to make technical corrections made necessary by the new section. | Refer | |
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02491
| 1 | 71. | Authorizing funds for the demolition of an 8-unit apartment building located at 902 Magnolia Lane | Resolution | Authorizing funds for the demolition of an 8-unit apartment building located at 902 Magnolia Lane. 14th Ald. District. | Refer | |
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02510
| 1 | 72. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Clark Dietz Inc for the prep of drawings, specifications and construction administration for the 6.0 million gallon Felland Road Reservoir located in east Madison. | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Clark Dietz Inc for the preparation of drawings and specifications and construction administration for the 6.0 million gallon Felland Road Reservoir located in east Madison. AD No. 3 | Refer | |
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02512
| 1 | 73. | Sewer System Revenue Bonds, Series 2006-A | Resolution | SECOND SUBSTITUTE -- Providing for the issuance and award of $8,815,000
$8,725,000 principal amount of Sewer System Revenue Bonds, Series 2006-A, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto. | Refer | |
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02513
| 1 | 74. | St. Mary's Unlimited Pass Agreement 2006 - 2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2006 through January 31, 2007. | Refer | |
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02541
| 1 | 75. | Agreement for MMSD Swimming Lesssons at Goodman Community Pool | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement with Madison Metropolitan School District-Madison School Community and Recreation for the provision of swimming lessons at the Irwin A. and Robert D. Goodman Community Pool for the 2006 outdoor pool season. | Refer | |
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02542
| 1 | 76. | Approving Fire Department participation in the Advanced Life Support (ALS) Program with other ALS Units in Dane County. | Resolution | Approving Fire Department participation in the Advanced Life Support (ALS) Program with other ALS Units in Dane County. | Refer | |
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02545
| 1 | 77. | Carryover of CD Office 2005 projects into 2006 | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the CDBG program budget. | Refer | |
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02548
| 1 | 78. | Subordination of a loan to MCHC/ACHC | Resolution | Authorizing the subordination of a previously approved loan to Access Community Health Center to a new non-profit subsidiary and authorizing the Mayor and the City Clerk to sign agreements to effect such a change. | Refer | |
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02558
| 1 | 79. | Authorizing the execution of an amendment to the lease with MLG Capital/Meadowood LLC allowing for the City's continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library. | Resolution | SUBSTITUTE - Authorizing the execution of an amendment to the lease with MLG Capital/Meadowood LLC allowing for the City's continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library. 20th Ald. Dist. | Refer | |
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02568
| 1 | 80. | Amending Affirmative Action 2005 Operating Budget | Resolution | Approving a transfer of up to $17,900 in total funds among budget accounts of the Affirmative Action Department (AAD) and amending the AAD 2005 operating budget, thereof. | Refer | |
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02569
| 1 | 81. | authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison. | Refer | |
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02564
| 1 | 82. | TID #36 Capitol Gateway Corridor and Directive to Identify an Organizational Oversight Structure | Report | Report re: Resolution #1716 creating TID #36 Capitol Gateway Corridor and Directive to Identify an Organizational Oversight Structure. | Refer | |
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02567
| 1 | 83. | Inclusionary Zoning Ordinance Evaluation Study Framework | Report | Report on Evaluation Study Framework: Inclusionary Zoning Ordinance. | Refer | |
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02497
| 1 | 85. | CLAIM: Oscar Mayer Plant - property damage and labor expenses - $92,360.00. | Claim | NOTICE OF CLAIM: Oscar Mayer Plant - property damage and labor expenses - $92,360.00. | | |
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02524
| 1 | 86. | CLAIM: Attorney David Geier for A. Anderson, 1456 Highway 78 South, Mt. Horeb - personal injury, lost wages, and loss of society and companionship - $120,500.00. | Claim | NOTICE OF CLAIM: Attorney David Geier for A. Anderson, 1456 Highway 78 South, Mt. Horeb - personal injury, lost wages, and loss of society and companionship - $120,500.00. | | |
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02550
| 1 | 90. | CLAIM: Attorney Sally Stix for L. & D. Goodwin, 646 Moreland Road - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: Attorney Sally Stix for L. & D. Goodwin, 646 Moreland Road - personal injury - amount to be determined. | | |
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02382
| 2 | 91. | 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) | Adopt With Amendment(s) | Pass |
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02588
| 1 | | ADD AGENDA NOTE Agmt with Cellnet Technologies, Inc. - WIFI network for City of Madison | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Cellnet Technologies, Inc., to provide a WIFE Network in the City of Madison. | Refer | Pass |
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