07379
| 1 | 1. | SOOB Jeffrey Clay Erlanger Civility in Public Discourse Award | Resolution | Creating the JEFFREY CLAY ERLANGER CIVILITY IN PUBLIC DISCOURSE AWARD in memory of Jeff Erlanger's contributions to the City of Madison. | Adopt | Pass |
Action details
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Not available
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07037
| 1 | 2. | Human Resources Director | Resolution | Confirming the appointment of Bradley J. Wirtz to the position of Human Resources Director subject to the approval and execution of a five-year employment agreement. | Adopt | Pass |
Action details
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Not available
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07399
| 1 | 3. | Petition dated July 16, 2007 from Heffron Company on behalf of the Backus' and Annen's | Petition | Petition dated July 16, 2007 from Heffron Company on behalf of the Backus' and Annen's re: direct attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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07343
| 1 | 4. | 9-4-2007 Alder committee appointments | Appointment | Report of the Mayor submitting Alder committee appointments. | Confirm | Pass |
Action details
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Not available
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07344
| 1 | 5. | 9-18-2007 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 9-4-2007; action 9-18-2007). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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06646
| 1 | 6. | Becks Bar & Grill | License | Public Hearing - New License
Hoops of Dane County Inc. • Becks Bar & Grill • 20% alcohol, 70% food, 10% other
1970 Atwood Ave. • Agent: Dale Beck
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Deny | Pass |
Action details
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Not available
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06853
| 1 | 7. | 9/4 El Cabrito | License | Public Hearing - New License
Graciela Diaz • dba El Cabrito • 5% alcohol, 95% food
811 S. Gammon Rd.
Class B Beer
Aldermanic District 1 (Alder Sanborn) • Police Sector 114 | Place On File Without Prejudice | Pass |
Action details
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Not available
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06853
| 1 | 8. | 9/4 El Cabrito | License | Public Hearing - New License
Graciela Diaz • dba El Cabrito • 5% alcohol, 95% food
811 S. Gammon Rd.
Class B Beer
Aldermanic District 1 (Alder Sanborn) • Police Sector 114 | | |
Action details
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Not available
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07144
| 1 | 9. | 9/4 The Icon class b combination | License | Public Hearing - New License
Romzy Restaurants, LLC • dba The Icon • 40% alcohol, 60% food
206 State Street • Agent: Mohamed Barketallah
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant With Condition(s) | Pass |
Action details
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Not available
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07145
| 1 | 10. | 9/4 La Raza Grocery Store class a liquor, class a beer | License | Public Hearing - New License
La Raza Grocery LLC • dba La Raza Grocery Store
2608 E. Washington Avenue • Agent: Maria Del Carmen Lopez
Class A Liquor, Class A Beer
Aldermanic District 15 (Alder Palm) • Police Sector 502 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07146
| 1 | 11. | 9/4 Casbah class b combination liquor & beer | License | Public Hearing - New License
Marrakech, LLC • dba Casbah Restaurant & Lounge • 20% alcohol, 80% food
119 E. Main Street • Agent: Mourad Rguig
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07147
| 1 | 12. | 9/4 WineStyles class b combination liquor & beer | License | Public Hearing - New License
Hartjes Ventures, LLC • dba WineStyles • 97% alcohol, 3% food
554 N. Midvale Boulevard • Agent: Val Hartjes
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Gruber) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07148
| 1 | 13. | 9/4 La Mestiza Mexican Cuisine class b combination liquor & beer | License | Public Hearing - New License
La Mestiza Mexican Cuisine, LLC • dba La Mestiza Mexican Cuisine
30% alcohol, 70% food
6644 Odana Road • Agent: Antonio Estrada
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07149
| 1 | 14. | 9/4 Tutto Pasta class b combination liquor & beer | License | Public Hearing - New License
Pasta Passion, Inc. • dba Tutto Pasta Trattoria • 30% alcohol, 70% food
305 State Street • Agent: Pamela S. McCord
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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07150
| 1 | 15. | 9/4 Target class a liquor, class a beer | License | Public Hearing - New License
Target Corporation • dba Target Stores
201 Junction Road • Agent: Justin Franze
Class A Liquor, Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07151
| 1 | 16. | 9/4 Jo's Tazzina class b beer, class c wine | License | Public Hearing - New License
Chern & Hansen, LLC • dba Jo's Tazzina Cafe & Confectionary
5% alcohol, 83% food, 12% other
45 S. Bassett Street • Agent: Anne Hansen
Class B Beer, Class C Wine
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07152
| 1 | 17. | 9/4 Northside Family Restaurant class b combination liquor & beer | License | Public Hearing - New License
Gus 2007, LLC • dba Northside Family Restaurant • 5% alcohol, 95% food
1201 N. Sherman Avenue • Agent: Etem Selimi
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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07233
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007. (6th AD) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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07234
| 1 | 19. | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District: Additions. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District: Additions. (Various ADs) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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06949
| 1 | 20. | 9/4 size of accessory buildings for conditional use | Ordinance | Amending Sections 28.03(2), 28.04(5)(b)7. and 28.08(2)(c)18. of the Madison General Ordinances to increase the total square footage of floor area in accessory buildings that require conditional use approval. | Place On File | Pass |
Action details
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Not available
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06950
| 1 | 21. | 9/4 auto title loan businesses in C3 & C3L | Ordinance | Amending Sections 28.04(2) and 28.09(4)(d)8., creating Section 28.09(4)(d)9., and amending Section 28.09(6)(d) of the Madison General Ordinances to add a definition of auto title loan business and make them a conditional use in the C3 and C3L Districts. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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06951
| 1 | 22. | 9/4 auto & motorcyles sales & rental in M1 | Ordinance | Creating Section 28.10(4)(c)67. and repealing Section 28.10(4)(d)20. of the
Madison General Ordinances to change automobile and motorcycle sales and rental establishments from a conditional to a permitted use in the M1 District. | Place On File | Pass |
Action details
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Not available
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06952
| 1 | 23. | 9/4 day care centers in churches in R1 | Ordinance | Amending Sections 28.03(2), 28.07(2)(b)4.a., (2)(c)12., (3)(b)12.a., and (3)(b)13., 28.08(2)(b)10.a., (2)(b)13., (2)(c)4., (5)(b)6., (7)(b)4.a., (9)(b)5., (11)(b)5., and (11)(b)10.a., 28.085(2)(c)4., (2)(d)3., and (4)(c)4.e., 28.09(2)(c)23., 28.10(2)(c)8., (2)(d)5., (3)(c)1., (3)(c)12., (4)(c)1.c., (4)(c)43., (6)(c)8, and (6)(d)5., 28.11(3)(l)3.a., and (4)(f)1., and 28.12(12)(a)10. of the Madison General Ordinances to delete nursery schools as an identified use, include this use in new definition of day care center, and change terminology throughout zoning code to be consistent, and to add day care centers in churches as a permitted use in the R1 District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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06953
| 1 | 24. | 9/4 temporary parking lots in C3 & M1 | Ordinance | Creating Section 28.09(4)(c)38., amending Section 28.09(4)(d)1., and creating Section 28.10(4)(c)67. of the Madison General Ordinances to change temporary parking lots from a conditional use to a permitted use in the C3 and M1 Districts. | Place On File | Pass |
Action details
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Not available
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06954
| 1 | 25. | 9/4 contractor/construction offices in C3, C3L & M1 | Ordinance | Creating Sections 28.09(4)(c)38., 28.09(4)(d)1., and 28.10(4)(c)67. of the Madison General Ordinances to add contractor or construction offices as a permitted use in the C3, C3L and M1 Districts. | Place On File | Pass |
Action details
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Not available
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06955
| 1 | 26. | 9/4 outdoor eating areas of restaurants as permitted use | Ordinance | Creating Section 28.08(7)(b)10., amending Section 28.08(7)(c)4., creating Section 28.08(8)(b)5., amending Section 28.08(8)(c)2., creating Section 28.085(5)(c)8., amending Section 28.085(5)(d)3., creating Section 28.09(2)(c)57., amending Section 28.09(2)(d)6., creating Section 28.09(3)(c)82., repealing Section 28.09(3)(d)2., amending Section 28.09(3)(d)32., creating Section 28.09(5)(c)3., amending Section 28.09(5)(d)3.a., creating Section 28.10(2)(c)16., amending Section 28.10(2)(d)6., creating Section 28.10(4)(c)67., repealing Section 28.10(4)(d)9., amending Section 28.10(4)(d)29., creating Section 28.10(6)(c)14., and amending Section 28.10(6)(d)6. of the Madison General Ordinances to make some outdoor eating areas of restaurants permitted rather than conditional uses. | Place On File | Pass |
Action details
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Not available
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06956
| 1 | 27. | 11/6 demolition of buildings | Ordinance | AMENDED SUBSTITUTE - Renumbering Section 28.04(22) to Section 28.12(12) and amending new Section 28.12(12); renumbering current Section 28.04(23)-(27) to Section 28.04(22)-(26), respectively; renumbering current Section 28.12(12) and (13) to Section 28.12(13) and (14) of the Madison General Ordinances to change various provisions of the ordinance regulating the demolition of buildings. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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06958
| 1 | 28. | 11/6? Rezone 702 North Midvale Boulevard | Ordinance | Creating Section 28.06(2)(a)3278. 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: Construction of 150-Room Hotel; 11th Aldermanic District: 702 North Midvale Boulevard. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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06959
| 1 | 29. | 9/4 Rezone 821 S. Gammon Road | Ordinance | Creating Section 28.06(2)(a)3279. of the Madison General Ordinances rezoning property from Temp A Agriculture to C1 Limited Commercial District. Proposed Use: Demolish Single-Family Home to Build Multi-Tenant Commercial Building with Drive-up; 1st Aldermanic District: 821 S. Gammon Road. | Place On File Without Prejudice | Pass |
Action details
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Not available
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06960
| 1 | 30. | 9/4 Rezone 9502 & 9602 Silicon Prairie Parkway, 101, 102 & 202 St. Philomena Way | Ordinance | Creating Section 28.06(2)(a)3280. of the Madison General Ordinances rezoning property from SM Specific Manufacturing District to RPSM Research Park-Specialized Manufacturing District. Proposed Use: Rezoning 5 Lots in Silicon Prairie Business Park for Office Development; 9th Aldermanic District: 9502 & 9602 Silicon Prairie Parkway, 101, 102 & 202 St. Philomena Way. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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07227
| 1 | 31. | rezone 810 Jupiter Drive | Ordinance | Creating Section 28.06(2)(a)3283. 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: Construct 24-Unit Condominium Building; 3rd Aldermanic District: 810 Jupiter Drive. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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07228
| 1 | 32. | 10/16 rezone 5402 Voges Rd. | Ordinance | Creating Section 28.06(2)(a)3284. of the Madison General Ordinances rezoning property from Temp A Agriculture to M1 Limited Manufacturing District and creating Section 28.06(2)(a)3285. of the Madison General Ordinances rezoning property from Temp A Agriculture to W Wetlands District; Proposed Use: Demolish Single-Family Home & Construct Multi-Tenant Industrial Building; 16th Aldermanic District: 5402 Voges Road | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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07229
| 1 | 33. | 11/6? rezone 12003 Mineral Point Rd. | Ordinance | Creating Section 28.06(2)(a)3281 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District and Section 28.06(2)(a)3282 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District; Proposed Use: 159 Single Family Lots; 2 Multi-Family Lots and 5 Outlots; 9th Aldermanic District: 12003 Mineral Point Road. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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07230
| 1 | 34. | 9/4 rezone 625 East Mifflin | Ordinance | Creating Section 28.06(2)(a)3282. 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: Construct 32-Unit Condominium Building; 2nd Aldermanic District: 625 East Mifflin Street. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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06961
| 1 | 35. | Eliminating the required cross-membership with the EOC and CPD | Ordinance | Amending Sec. 39.02(3)(a) of the Madison General Ordinances to modify the composition of the Affirmative Action Commission. | Adopt | Pass |
Action details
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Not available
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06237
| 2 | 36. | Underage | Ordinance | SUBSTITUTE - Amending Section 38.02, creating Section 38.031, repealing Section 38.04(1), renumbering Sections 38.04(2) and (3) to Sections 38.04(1) and (2), respectively, amending Renumbered Section 38.04(2)(b), repealing Sections 38.04(4) and (5), renumbering Sections 38.04(6) through (8) to Sections 38.04(3) through (5), respectively, amending Renumbered Sections 38.04(3) and (4), amending Section 38.05(13) to clarify that the penalties listed therein apply only to that subsection, repealing and recreating Section 38.07(2) to adopt and incorporate into the Ordinances the Wisconsin State Statutes relating to regulation of underage persons, creating Section 38.07(14) prohibiting consumption or possession of alcohol on public library property, and amending Section 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various ordinance violations. | Adopt | Pass |
Action details
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Not available
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06336
| 1 | 37. | Nicholas Zander Operator License | License | Operator License Application
Nicholas Zander - Establishment where employed: Mahen's Liquor | Place On File Without Prejudice | Pass |
Action details
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Not available
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06890
| 1 | 38. | Samba change of premise | License | Application for Change of Licensed Premise
Samba LLC • dba Samba Brazilian Grill • capacity 339
240 W Gilman Street • Agent: Jongyean Lee
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 8 (Ald. Judge) • Police Sector 403
Request to add outdoor dining area to licensed premise. | Place On File | Pass |
Action details
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Not available
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06891
| 1 | 39. | Azzalino's change of premise | License | Application for Change of Licensed Premise
Azzalino's Bar & Grill LLC • dba Azzalino's Bar & Grill • capacity of 80
416 S Park Street • Agent: Gerald Canon
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 13 (Ald. Kerr) • Police Sector 305
Request to add beer garden to licensed premise. | Place On File | Pass |
Action details
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Not available
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06892
| 1 | 40. | 9/4 Beck's Bar & Grill change of premise | License | Application for Change of Licensed Premise
Hoops of Dane County Inc • dba Beck's Bar & Grill • capacity of 99
1970 Atwood Avenue • Agent: Dale Beck
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 6 (Ald. Rummel) • Police Sector 410
Request to add sidewalk cafe to licensed premise. | Deny | Pass |
Action details
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Not available
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06896
| 1 | 41. | Jacalyn Heiman operator application | License | Operator License Application
Jacalyn Heiman - Establishment where employed: Dave's South Bay Lounge | Grant With Condition(s) | Pass |
Action details
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Not available
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06897
| 1 | 42. | Jason Storlie operator application | License | Operator License Application
Jason Storlie - Establishment where employed: Olive Garden East | Grant With Condition(s) | Pass |
Action details
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Not available
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07206
| 1 | 43. | Justin Rehm | License | Operator License Application
Justin Rehm - Establishment where employed: None | Deny | Pass |
Action details
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Not available
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07207
| 1 | 44. | 9/18 Anthony Kingswan | License | Operator License Application
Anthony Kingswan - Establishment where employed: Rev. Jim's Road House | Refer | Pass |
Action details
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Not available
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07208
| 1 | 45. | Tex Tubb's Taco Palace change of agent | License | Change of Agent
LaPepe, Inc. • dba Tex Tubb's Taco Palace • 2009 Atwood Avenue
Old Agent: Travis Hill • New Agent: Diana Velasquez
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Ald. Rummel) • Police Sector 410 | Grant | Pass |
Action details
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Not available
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07209
| 1 | 46. | Johnny Delmonico's change of agent | License | Change of Agent
Delmonico's of Madison LLC • Johnny Delmonico's • 130 S. Pinckney Street
Old Agent: Matthew Algeier • New Agent: Craig Madigan
Class B Combination Liquor & Beer • 34% alcohol, 66% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 405 | Grant | Pass |
Action details
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Not available
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07211
| 1 | 47. | Greenbush Bar change of premise | License | Application for Change of Licensed Premise
Wild Iris, Inc • dba Greenbush Bar • capacity of 65
914 Regent Street • Agent: Anna Alberici
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 8 (Ald. Judge) • Police Sector 402
Request to serve alcohol and food in the Italian Workmen's Club space on Football Saturday's. | Grant | Pass |
Action details
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Not available
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07212
| 1 | 48. | Mad City Crab House change of premise | License | Application for Change of Licensed Premise
Joseph Vale • dba Mad City Crab House • capacity of 70
122 State Street
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 406
Request to add outdoor cafe to the licensed premise. | Grant | Pass |
Action details
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Not available
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07213
| 1 | 49. | Tex Tubb's Taco Palace 2 change of premise | License | Application for Change of Licensed Premise
Firefly LLC • dba Tex Tubb's Taco Palace 2 • capacity of 86
2701 University Avenue • Agent: Sylvia Grace Johns
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 5 (Ald. Webber) • Police Sector 301
Request to include outdoor parking lot of mall in licensed premise for Grand Opening Party on Sunday, September 9, 2007, from 2 p.m. to 7 p.m. | Grant | Pass |
Action details
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Not available
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07224
| 1 | 50. | Ale Asylum change of premise | License | Application for Change of Licensed Premise
Ale Asylum LLC • dba Ale Asylum • capacity of 99
3698 Kinsman Boulevard • Agent: Otto Dilba
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 17 (Ald. Clausius) • Police Sector 514
Request to expand outdoor dining area from 13' x 36' to 26' x 36.' | Grant | Pass |
Action details
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Not available
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07376
| 1 | 51. | September 4 Operator Report | License | Alcohol License Review Committee Report of Operator License Applications September 4, 2007. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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07385
| 1 | 52. | 2007-2008 Secondhand Dealer license renewals (new and late renewals). | License | 2007-2008 Secondhand Dealer license renewals (new licenses & late renewals)
1. David P. Benton • dba Mad City Music Exchange • 600 Williamson Street
2. Hollywood Entertainment Corp. • dba Game Crazy • 701 S. Gammon Road
3. Roesler, Inc. • dba $5.99 Store • 440 State Street
4. Savers, Inc. • dba Savers • 7333 West Towne Way | Grant | Pass |
Action details
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Not available
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06831
| 1 | 53. | Living Wage | Ordinance | Creating Sec. 4.20(3)(d) of the Madison General Ordinances to prohibit proportional calculation of wages to employees performing both City and non-City work. | Adopt | Pass |
Action details
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Not available
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06965
| 1 | 54. | Public Health Nurse Position Double Fill | Resolution | To authorize a double-fill in a Public Health Nurse position from September 1, 2007 through March 1, 2008 | Adopt | Pass |
Action details
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Not available
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06966
| 1 | 55. | Amend 2007 Public Health Capital Budget | Resolution | Adjustment to 2007 Public Health Capital Budget. | Adopt | Pass |
Action details
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Not available
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06997
| 2 | 56. | SUBSTITUTE - Warner Park Stadium Renovation, Preliminary Pln, Soils Analysis and Cost Estimate Consultant | Resolution | SUBSTITUTE - To Amend the 2007 Parks Division Capital Budget to transfer $25,000 from account #810397 to cover the city's 50% share of the cost and to accept $25,000 for the balance of the cost from the Madison Mallards, LLC for the Warner Park Stadium Renovation; authorizing the issuance of a Request for Proposals for the development of a Preliminary Plan, Soils Analysis and Cost Estimate for a new Warner Park Stadium, and authorizing the Mayor and City Clerk to sign an agreement to secure the Plan. | Adopt | Pass |
Action details
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Not available
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07008
| 1 | 57. | Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium. | Adopt | Pass |
Action details
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Not available
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07034
| 1 | 58. | Records Services Supervisor | Resolution | That the new position tentatively identified as a Records Services Supervisor in Compensation Group xx, Range xx in the permanent salary detail of the Madison Police Department budget is repealed and recreated as a position of Police Records Services Supervisor in Compensation Group 18, Range 05, thereof. | Adopt | Pass |
Action details
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07035
| 1 | 59. | Police Report Supervisor | Resolution | That the position (#3816) of Police Report Supervisor in Compensation Group 17, Range 14, (occupied by S. Christianson) in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Police Report Supervisor in Compensation Group 18, Range 05, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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Not available
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07036
| 1 | 60. | Electronics Maintenance Technician Water Utility | Resolution | That the vacant position (#3235) of Water Meter Mechanic 2, in Compensation Group 16, Range 11, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Electronics Maintenance Technician in Compensation Group 16, Range 17, thereof. | Adopt | Pass |
Action details
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07056
| 1 | 61. | Library Maintenance Coordinator | Resolution | That the position (#448) of Maintenance Mechanic 2 in Compensation Group 15, Range 09, (occupied by C. Bowe) in the permanent salary detail of the Library budget is repealed and recreated as a position of Library Maintenance Coordinator in Compensation Group 15, Range 11, thereof. | Adopt | Pass |
Action details
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Not available
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07071
| 1 | 62. | 3-5 Year Economic Development Strategic Implementation Plan Consultant | Resolution | Authorizing hiring of Ticknor and Associates for consultation services to prepare the 3-5 Year Economic Development Strategic Implementation Plan for the City of Madison and amending the 2007 Operating budget of the Office of the Director of Planning, Community and Economic Development to recognize an $50,000 in revenues derived from private sources and a commensurate increase in expenditure authority. | Adopt | Pass |
Action details
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07096
| 1 | 63. | Library Maintenance Coordinator | Ordinance | Amending Section 3.54(1)(d) of the Madison General Ordinances by creating the class of Library Maintenance Coordinator in Compensation Group 15, Range 11, thereof. | Adopt | Pass |
Action details
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Not available
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07098
| 1 | 64. | Police Records Services Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Police Records Services Supervisor in Compensation Group 18, Range 05, thereof. | Adopt | Pass |
Action details
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Not available
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07099
| 1 | 65. | Police Report Supervisor | Ordinance | Amending Section 3.54(1)(f) of the Madison General Ordinances by deleting the classification of Police Report Supervisor in Compensation Group 17, Range 14 and recreating said class in Compensation Group 18, Range 05, in Section 3.54(1)(b), thereof. | Adopt | Pass |
Action details
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07120
| 1 | 66. | Resources for TB | Resolution | Resources for TB Isolation and Treatment Support. | Adopt | Pass |
Action details
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Not available
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07132
| 1 | 67. | Authorizing the Mayor and other City officials to execute agreements with HD Annex LLC and SSM Health Care of Wisconsin, Inc. for the operation and maintenance of traffic control signals at various locations. | Resolution | Authorizing the Mayor and other City officials to execute agreements with HD Annex LLC and SSM Health Care of Wisconsin, Inc. for the operation and maintenance of traffic control signals at various locations. | Adopt | Pass |
Action details
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07139
| 1 | 68. | salary of unrepresented ACA | Ordinance | Amending Section 3.54(1)(b) to modify the salary of the unrepresented position of Assistant City Attorney in Compensation Group 18, Range 20A. | Adopt | Pass |
Action details
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07158
| 1 | 69. | Southeast Madison marketing plan and BioAg Gateway RFP | Resolution | Authorizing the City of Madison to issue a Request for Proposals (RFP) for development and implementation of a marketing plan for Southeast Madison and the Wisconsin BioAg Gateway. | Adopt | Pass |
Action details
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07166
| 1 | 70. | 1st half OT report | Report | Report of Police Chief re: 2006 & 1st half of 2007 Police Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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07171
| 1 | 71. | Nutritionist Double Fill | Resolution | To authorize a double-fill of 0.6 FTE for a Nutritionist from October 1, 2007 through February 29, 2008. | Adopt | Pass |
Action details
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07335
| 1 | 72. | Frank Productions, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc. as required by the conditions of the Street Use Permit issued to Frank Productions, Inc. for events associated with Halloween, 2007. | Adopt | Pass |
Action details
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Not available
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07338
| 1 | 73. | Financial Advisory Services Sole Source Authorization | Resolution | Authorizing the City to continue to purchase financial advisory services from Springsted, Incorporated on a sole source basis for the remainder of 2007. | Adopt | Pass |
Action details
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Not available
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01975
| 1 | 74. | Assessing Benefits - Crossing Place, Grand Crossing Road and Morgan Way Assessment District-2003 | Resolution | Assessing Benefits - Crossing Place, Grand Crossing Road and Morgan Way Assessment District-2003 (17th AD) | Adopt | Pass |
Action details
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Not available
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04493
| 1 | 75. | Assessing Benefits - Pleasant View Road Assessment District - 2005 | Resolution | Assessing Benefits - Pleasant View Road Assessment District - 2005 (9th AD) | Adopt | Pass |
Action details
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Not available
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06471
| 1 | 76. | Changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street. | 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 by changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street. (8th AD) | Adopt | Pass |
Action details
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Not available
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06843
| 1 | 77. | Accepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive.
| Resolution | Accepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive. | Adopt | Pass |
Action details
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Not available
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06922
| 1 | 78. | Vacating/Discontinuing a portion of Milwaukee St & N Sprecher Rd unimproved public street row in the northwest quadrant of this intersection, located adjacent & reversion rights to, Lot 7, Metrotech, being located in part of the SE Quarter of the NE Qtr | Resolution | Vacating/Discontinuing a portion of Milwaukee Street and North Sprecher Road unimproved public street right-of-way in the northwest quadrant of this intersection, located adjacent and reversion rights to, Lot 7, Metrotech, being located in part of the Southeast Quarter of the Northeast Quarter of Section 2, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (3rd AD) | Adopt | Pass |
Action details
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Not available
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06995
| 2 | 79 a. | Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. | Resolution | AMENDED - Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (Various ADs) | Adopt | Pass |
Action details
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Not available
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07452
| 1 | 79 b. | Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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07040
| 1 | 80. | To establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B. | Resolution | To establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B. (Various ADs) | Adopt | Pass |
Action details
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Not available
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07068
| 1 | 81. | Accepting street improvements constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. | Resolution | Accepting street improvements constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. (9th AD) | Adopt | Pass |
Action details
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Not available
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07069
| 1 | 82. | Accepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. (9th AD) | Adopt | Pass |
Action details
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Not available
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07070
| 1 | 83. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962 | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962. (13th AD) | Adopt | Pass |
Action details
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Not available
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07072
| 1 | 84. | Accepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. | Resolution | Accepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. (9th AD) | Adopt | Pass |
Action details
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Not available
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07073
| 1 | 85. | Accepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071. | Resolution | Accepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071. (9th AD) | Adopt | Pass |
Action details
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Not available
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07075
| 1 | 86. | Accepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. | Resolution | Accepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. (9th AD) | Adopt | Pass |
Action details
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Not available
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07077
| 1 | 87. | Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. | Resolution | Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. (9th AD) | Adopt | Pass |
Action details
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Not available
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07078
| 1 | 88. | Assessing Benefits - Struck Street Assessment District - 2006. | Resolution | Assessing Benefits - Struck Street Assessment District - 2006. (1st AD) | Adopt | Pass |
Action details
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Not available
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07079
| 1 | 89. | Assessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. | Resolution | Assessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. (12th AD) | Adopt | Pass |
Action details
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Not available
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07083
| 1 | 90. | Assessing Benefits - Danbury Street Assessment District - 2006 | Resolution | Assessing Benefits - Danbury Street Assessment District - 2006. (10th AD) | Adopt | Pass |
Action details
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Not available
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07084
| 1 | 91. | Assessing Benefits - Harley Drive Street Assessment District - 2005. | Resolution | Assessing Benefits - Harley Drive Street Assessment District - 2005. (20th AD) | Adopt | Pass |
Action details
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Not available
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07085
| 1 | 92. | Improvements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607. | Resolution | Improvements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607. (10th AD) | Adopt | Pass |
Action details
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Not available
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07087
| 1 | 93. | Improvements Accepted - HVAC Installation at Police Storage, Contract No. 5970. | Resolution | Improvements Accepted - HVAC Installation at Police Storage, Contract No. 5970. (12th AD) | Adopt | Pass |
Action details
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Not available
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07089
| 1 | 94. | Improvements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. | Resolution | Improvements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. (4th AD) | Adopt | Pass |
Action details
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Not available
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07091
| 1 | 95. | Awarding Public Works Contract No. 6005, Edgewood Drive Resurfacing. | Resolution | Awarding Public Works Contract No. 6005, Edgewood Drive Resurfacing. | Adopt | Pass |
Action details
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Not available
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07110
| 1 | 96. | Improvements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B. (9th AD) | Adopt | Pass |
Action details
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Not available
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07111
| 1 | 97. | Improvements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates. (3rd AD) | Adopt | Pass |
Action details
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Not available
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07112
| 1 | 98. | Authorizing the Mayor & City Clerk to execute an amendment to the present agreement between the City of Madison, WDOT, & HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. (Various ADs) | Adopt | Pass |
Action details
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Not available
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07113
| 1 | 99. | Improvements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1. (10th AD) | Adopt | Pass |
Action details
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Not available
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07142
| 1 | 100. | Assessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. | Resolution | Assessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. (6th AD) | Adopt | Pass |
Action details
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Not available
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07160
| 1 | 101. | Approving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure. | Resolution | Approving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure. (6th & 15th ADs) | Adopt | Pass |
Action details
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Not available
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07161
| 1 | 102. | Declaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions. | Resolution | Declaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions. (Various ADs) | Adopt | Pass |
Action details
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Not available
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07163
| 1 | 103. | Assessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. | Resolution | Assessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. (10th AD) | Adopt | Pass |
Action details
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Not available
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07226
| 1 | 104. | Assessing Benefits - Carpenter Street Assessment District - 2001. | Resolution | Assessing Benefits - Carpenter Street Assessment District - 2001. (15th AD) | Adopt | Pass |
Action details
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Not available
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07232
| 1 | 105. | Approving Plans, Specifications, And Schedule Of Assessments For David Road Street Improvement District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For David Road Street Improvement District - 2007. (17th AD) | Adopt | Pass |
Action details
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Not available
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07235
| 1 | 106. | Declaring the City of Madison's intention to exercise its police powers establishing the David Road Street Improvement District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the David Road Street Improvement District - 2007. (17th AD) | Adopt | Pass |
Action details
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Not available
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07236
| 1 | 107. | Awarding Public Works Contract No. 6006, Union Corners - Winnebago Street Reconstruction Assessment District - 2007. | Resolution | Awarding Public Works Contract No. 6006, Union Corners - Winnebago Street Reconstruction Assessment District - 2007. | Adopt | Pass |
Action details
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Not available
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07240
| 1 | 108. | Awarding Public Works Contract No. 6039, Sign Shop HVAC Modifications, Traffic Engineering Building - 1120 Sayle Street. | Resolution | Awarding Public Works Contract No. 6039, Sign Shop HVAC Modifications, Traffic Engineering Building - 1120 Sayle Street. | Adopt | Pass |
Action details
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Not available
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07241
| 1 | 109. | Awarding Public Works Contract No. 6043, Truax Area Sanitary Sewer Rehabilitation. | Resolution | Awarding Public Works Contract No. 6043, Truax Area Sanitary Sewer Rehabilitation. | Adopt | Pass |
Action details
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Not available
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07242
| 1 | 110. | Awarding Public Works Contract No. 6044, Breese Stevens Field Restoration - 2007. | Resolution | Awarding Public Works Contract No. 6044, Breese Stevens Field Restoration - 2007. | Adopt | Pass |
Action details
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Not available
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07243
| 1 | 111. | Awarding Public Works Contract No. 6061, 2007 Warning Sirens. | Resolution | Awarding Public Works Contract No. 6061, 2007 Warning Sirens. | Adopt | Pass |
Action details
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Not available
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07244
| 1 | 112. | Awarding Public Works Contract No. 6084, Spring Court Water Main Replacement. | Resolution | Awarding Public Works Contract No. 6084, Spring Court Water Main Replacement. | Adopt | Pass |
Action details
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Not available
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07245
| 1 | 113. | Awarding Public Works Contract No. 6085, Southeast Industrial TID Sewer Interceptor. | Resolution | Awarding Public Works Contract No. 6085, Southeast Industrial TID Sewer Interceptor. | Adopt | Pass |
Action details
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Not available
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07247
| 1 | 114. | Improvements accepted for E. Main Street Reconstruction Assessment District - 2005, Contract No. 5835. | Resolution | Improvements accepted for E. Main Street Reconstruction Assessment District - 2005, Contract No. 5835. (6th AD) | Adopt | Pass |
Action details
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Not available
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07248
| 1 | 115. | Assessing Benefits - South Park Street Sanitary Lateral Replacements. | Resolution | Assessing Benefits - South Park Street Sanitary Lateral Replacements. (13th AD) | Adopt | Pass |
Action details
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Not available
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07255
| 1 | 116. | Assessing Benefits - Vilas Avenue Street Assessment District - 2006. | Resolution | Assessing Benefits - Vilas Avenue Street Assessment District - 2006. (13th AD) | Adopt | Pass |
Action details
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Not available
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07257
| 1 | 117. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 10) by the Common Council, Contract No. 5820. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 10) by the Common Council, Contract No. 5820. (10th AD) | Adopt | Pass |
Action details
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Not available
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07260
| 1 | 118. | Assessing Benefits - Gilson Street Reconstruction Assessment District - 2005. | Resolution | Assessing Benefits - Gilson Street Reconstruction Assessment District - 2005. (13th AD) | Adopt | Pass |
Action details
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Not available
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07262
| 1 | 119. | Improvements accepted for Water Service Laterals by Private Contract to serve: N. Park Street Redevelopment, 21 & 35 N. Park Street P.U.D. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: N. Park Street Redevelopment, 21 & 35 N. Park Street P.U.D. (4th AD) | Adopt | Pass |
Action details
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Not available
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07263
| 1 | 120. | Improvements accepted for Water Services by Private Contract to serve: Morgan Plat. | Resolution | Improvements accepted for Water Services by Private Contract to serve: Morgan Plat. (17th AD) | Adopt | Pass |
Action details
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Not available
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07266
| 1 | 121. | Improvements Accepted - Concrete Restoration and Sealant Work at the Government East Parking Ramp - Contract No. 5863. | Resolution | Improvements Accepted - Concrete Restoration and Sealant Work at the Government East Parking Ramp - Contract No. 5863. (6th AD) | Adopt | Pass |
Action details
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Not available
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07278
| 1 | 122. | Assessing Partial Benefits - Interstate Commerce Park - Phase 1 Assessment District - 2005. | Resolution | Assessing Partial Benefits - Interstate Commerce Park - Phase 1 Assessment District - 2005. (17th AD) | Adopt | Pass |
Action details
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Not available
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07279
| 1 | 123. | Ordering Property Owners to Install Sidewalk. | Resolution | Ordering Property Owners to Install Sidewalk. (10th AD) | Adopt | Pass |
Action details
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Not available
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07281
| 1 | 124. | Authorizing the Mayor & City Clerk to enter into an agmnt with Point of Beginning, Inc. for surveying services for the following streets in Table 1: St. Paul Ave., Kendall Ave, Chestnut St & Walnut St, Eton Ridge, Vista Rd & Rugby Row , Randall Ct, | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Point of Beginning, Inc. for surveying services for the following streets in Table 1: St. Paul Ave., Kendall Ave., Chestnut St., Walnut St., Eton Ridge, Vista Rd., Rugby Row, Randall Ct., N. Dickinson St., E. Main St., Jenifer St., S. Few St., S. Baldwin St., Jean St., Leitch Ct., Marson Ave., Riverside Dr., Yahara Pl., W. Gilman St., and E. Washington Alley. (Various ADs) | Adopt | Pass |
Action details
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Not available
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07282
| 1 | 125. | Authorizing the Mayor & City Clerk to enter into an agmnt with Burse Surveying & Engineering, Inc. for surveying services for the following areas in Table 1:
S. Livingston St.
N. Broom St.
S. Broom St.
| Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc. for surveying services for the following areas in Table 1: S. Livingston St., N. Broom St., S. Broom St., E. Gorham St., S. Fairchild St., Whitcomb Cir., Arbor Dr., Knickerbocker Dr., Hermina St., College Ct., Camden Rd., Starkweather Creek, University Ave., N. Fourth St. and Capitol Ct. (Various ADs) | Adopt | Pass |
Action details
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Not available
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07291
| 1 | 126. | Assessing Benefits - Highland Avenue Assessment District - 2007 | Resolution | Assessing Benefits - Highland Avenue Assessment District - 2007 (5th AD) | Adopt | Pass |
Action details
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Not available
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07293
| 1 | 127. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Building Mechanical, Fire Protection Plumbing and Building Security Modifications, Contract No. 6087. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Building Mechanical, Fire Protection Plumbing and Building Security Modifications, Contract No. 6087. (6th AD) | Adopt | Pass |
Action details
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Not available
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07294
| 1 | 128. | Assessing Benefits - State Street and Adjacent Streets Reconstruction Assessment District (2006 Construction). | Resolution | Assessing Benefits - State Street and Adjacent Streets Reconstruction Assessment District (2006 Construction). (4th AD) | Adopt | Pass |
Action details
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Not available
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07298
| 1 | 129. | Approving final working drawings for 2007 traffic calming and arterial pedestrian improvements | Resolution | Approving final working drawings for 2007 traffic calming and arterial pedestrian improvements. | Adopt | Pass |
Action details
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Not available
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07311
| 1 | 130. | Assessing Benefits - East Lakelawn Place Reconstruction Street Assessment District - 2002. | Resolution | Assessing Benefits - East Lakelawn Place Reconstruction Street Assessment District - 2002. (2nd AD) | Adopt | Pass |
Action details
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Not available
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07312
| 1 | 131. | Approving plans and specifications for public improvements necessary for the project known as 530-610 Junction Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2165 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 530-610 Junction Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2165. (9th AD) | Adopt | Pass |
Action details
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Not available
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07313
| 1 | 132. | Improvements Accepted for Olbrich Tram Path Contract No. 6032. | Resolution | Improvements Accepted for Olbrich Tram Path, Contract No. 6032. (15th AD) | Adopt | Pass |
Action details
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Not available
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07321
| 1 | 133. | Assessing Benefits - Castle Place Reconstruction Assessment District - 2005 | Resolution | Assessing Benefits - Castle Place Reconstruction Assessment District - 2005. (2nd AD) | Adopt | Pass |
Action details
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Not available
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07322
| 1 | 134. | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - 2006. | Resolution | Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - 2006. (2nd, 4th, 6th, 12th, 13th & 14th ADs) | Adopt | Pass |
Action details
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Not available
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06571
| 1 | 135. | Zoo Commission membership | Ordinance | Amending Section 33.09(2)(d) of the Madison General Ordinances to eliminate the requirement that the alderperson who serves on the Henry Vilas Zoo Commission must be from the district in which the zoo is located. | Place On File | Pass |
Action details
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Not available
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06940
| 1 | 136. | Lobbying expenditures | Ordinance | Amending Sec. 2.40(10) of the Madison General Ordinances to require principals to file an additional form if they did not have expenditures exceeding $1,000. | Adopt | Pass |
Action details
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Not available
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07172
| 4 | 137. | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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07172
| 4 | | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | Adopt the Following Friendly Amendment | Fail |
Action details
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Not available
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07172
| 4 | | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | Adopt the Following Friendly Amendment | Fail |
Action details
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Not available
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07172
| 4 | | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | Adopt the Following Friendly Amendment | |
Action details
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Not available
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07172
| 4 | | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | Adopt the Following Friendly Amendment | Pass |
Action details
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Not available
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07172
| 4 | | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | | |
Action details
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Not available
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06962
| 1 | 138. | Eliminating the required cross-membership with the AAC and CPD | Ordinance | Amending Sec. 39.03(10) of the Madison General Ordinances to modify the composition of the Equal Opportunities Commission. | Adopt | Pass |
Action details
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Not available
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07107
| 1 | 139. | FP Red Granite Addition to Hawk's Creek | Resolution | Approving the final plat of "Red Granite Addition to Hawk's Creek" located at 2305-2317 Bedner Road and 2308-2326 Trevor Way. 1st Ald. Dist. | Adopt | Pass |
Action details
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06860
| 1 | 140. | CLAIM: D. Waters, 724 E. Chauncey St., Oxford - personal injury and property damage - $200.00. | Claim | D. Waters, 724 E. Chauncey St., Oxford - personal injury and property damage - $200.00. | Disallow | Pass |
Action details
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Not available
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07052
| 1 | 141. | CLAIM: A. Shea, 3254 Stonecreek Dr., Madison - property damage - $391.20. | Claim | A. Shea, 3254 Stonecreek Dr., Madison - property damage - $391.20. | Disallow | Pass |
Action details
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Not available
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07080
| 1 | 142. | CLAIM: D. Geddeis, W7934 Prospect Rd., Beaver Dam - property damage - $1,176.60. | Claim | D. Geddeis, W7934 Prospect Rd., Beaver Dam - property damage - $1,176.60. | Disallow | Pass |
Action details
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Not available
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07081
| 1 | 143. | CLAIM: A. Trout and K. Moeller, 1422 Fremont Ave., Madison - property damage - $117.59. | Claim | A. Trout and K. Moeller, 1422 Fremont Ave., Madison - property damage - $117.59. | Disallow | Pass |
Action details
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07114
| 1 | 144. | CLAIM: G. Rosenberg, 3146 Buena Vista St., Madison - vehicle damage - $435.96. | Claim | G. Rosenberg, 3146 Buena Vista St., Madison - vehicle damage - $435.96. | Disallow | Pass |
Action details
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07116
| 1 | 145. | CLAIM: J. O'Brien, 1719 Boyd Ave., Madison - property damage - $20,064.18. | Claim | J. O'Brien, 1719 Boyd Ave., Madison - property damage - $20,064.18. | Disallow | Pass |
Action details
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07118
| 1 | 146. | CLAIM: D. Henning, 806 W. Washington Ave., Madison - personal injury - $2,725.14. | Claim | D. Henning, 806 W. Washington Ave., Madison - personal injury - $2,725.14. | Disallow | Pass |
Action details
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06985
| 1 | 147. | St. Mary's Unlimited Ride Pass Agreement 2008 and Adding Volunteers | Resolution | Authorizing The Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to expand their unlimited ride pass program to include volunteers in addition to employees. This agreement will also authorize continuation of the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2008 through December 31, 2008. | Adopt | Pass |
Action details
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07066
| 1 | 148. | Verona Reverse Commute Grant Extension | Resolution | Authorizing the Mayor and the City Clerk to execute a grant agreement with the Wisconsin Department of Transportation for the extension of a Reverse Commute grant in connection with commuter service to the City of Verona for the period July 1, 2007 through December 31, 2007. | Adopt | Pass |
Action details
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07067
| 1 | 149. | Verona Commuter Service Extension Through December 31, 2007 | Resolution | Authorizing the Mayor and the City Clerk to execute a service agreement with the City of Verona for extension of the provision of commuter bus service between the West Transfer Point in Madison and bus stops in Verona for the period of September 17, 2007 through December 31, 2007. | Adopt | Pass |
Action details
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07231
| 1 | 150. | PETITION - public transit system vehicles that are presently being used to advertise gambling and alcohol. | Petition | Petition dated August 7, 2007 from K. Hinkley, 206 N. 5th St., Madison re: the use of public transit system vehicles that are presently being used to advertise gambling and alcohol. | Refer | Pass |
Action details
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Not available
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07286
| 1 | 151. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2007 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2007 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
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Not available
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07287
| 1 | 152. | Authorizing the Mayor & City Clerk to execute Amendment #1 to Professional Services Agreement with Montgomery Assoc Resource Solutions LLC for completion of Ph 2 of site selection, public participation & DNR approved well siting study to replace Well 3. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions, LLC for the completion of Phase 2 of the site selection, public participation program, and a DNR approved well siting study for a replacement well for the Utility's existing Well 3 (2nd, 6th and 15th AD). | Adopt | Pass |
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07288
| 1 | 153. | Authorizing the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Assoc Resource Solutions LLC for completion of an extended period pumping test of Well 29 in conjunction with the study of manganese. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions LLC for the completion of an extended period pumping test of Well 29 in conjunction with the study of Manganese in Water Supply Wells and Identification of Alternatives (3rd and 17th AD). | Adopt | Pass |
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07064
| 3 | 154. | 9-4-2007 Citizen committee appointments | Appointment | SECOND AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 8-7-2007; action 9-4-2007). | Confirm with Amendment(s) | Pass |
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06493
| 2 | 155. | 9/4 campaign activities | Ordinance | ALTERNATE - Creating Section 3.35(8)(g) of the Madison General Ordinances to establish limitations on political and campaign activities of election employees. | Adopt | Fail |
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07097
| 2 | 156. | 9/4 Police animals | Ordinance | AMENDED - Repealing and recreating Section 7.322(4) of the Madison General Ordinances to create an exemption for animals working for the police department. | Adopt With Amendment(s) | Pass |
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07135
| 1 | 157. | 9/4 missing bail deposit amounts | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to add bail deposit amounts for violation of Sections 12.1338 and 12.136. | Adopt | Pass |
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07137
| 1 | 158. | 9/4 MCAA salaries | Ordinance | Amending Section 3.54(1)(u) of the Madison General Ordinances to update the salaries for positions represented by the Madison City Attorneys Association (MCAA) in Compensation Group 23 as adopted and confirmed in their Labor Agreement with the City of Madison for the period of January 1, 2006 to December 31, 2007. | Adopt | Pass |
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06762
| 3 | 159. | 9/4 Second Substitute: Supporting the creation of a Regional Transportation Authority (RTA) | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the creation of a Regional Transportation Authority that enables the expansion of multi-modal public transit in the Madison mMetropolitan area and supporting State legislation that would enables the formation of a Regional Transportation Authorityies. | Adopt With Amendment(s) | Pass |
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06762
| 3 | | 9/4 Second Substitute: Supporting the creation of a Regional Transportation Authority (RTA) | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the creation of a Regional Transportation Authority that enables the expansion of multi-modal public transit in the Madison mMetropolitan area and supporting State legislation that would enables the formation of a Regional Transportation Authorityies. | Adopt the Following Friendly Amendment | Pass |
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06762
| 4 | | 9/4 Second Substitute: Supporting the creation of a Regional Transportation Authority (RTA) | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the creation of a Regional Transportation Authority that enables the expansion of multi-modal public transit in the Madison mMetropolitan area and supporting State legislation that would enables the formation of a Regional Transportation Authorityies. | Move the Previous Question | Fail |
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06762
| 4 | | 9/4 Second Substitute: Supporting the creation of a Regional Transportation Authority (RTA) | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the creation of a Regional Transportation Authority that enables the expansion of multi-modal public transit in the Madison mMetropolitan area and supporting State legislation that would enables the formation of a Regional Transportation Authorityies. | Adopt the Following Friendly Amendment | Pass |
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06791
| 1 | 160. | 9/4 Urging Congress to begin impeachment investigations against President Bush and Vice President Cheney. | Resolution | Urging Congress to begin impeachment investigations against President Bush and Vice President Cheney. | Adopt | Fail |
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06979
| 1 | 161. | 9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program | Resolution | Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. | Adopt | Pass |
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06979
| 1 | | 9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program | Resolution | Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. | Divide the Question | Pass |
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06979
| 1 | | 9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program | Resolution | Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. | Adopt the Following Friendly Amendment | Pass |
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06979
| 1 | | 9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program | Resolution | Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. | Place On File | Fail |
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06984
| 1 | 162. | 9/4 Authorizing the subordination a previously approved CDBG loan to Community Coordinated Child Care to a first mortgage holder and authorizing the Mayor and the City Clerk to sign agreements to effect such a change | Resolution | Authorizing the subordination a previously approved CDBG loan to Community Coordinated Child Care to a first mortgage holder and authorizing the Mayor and the City Clerk to sign agreements to effect such a change. | Adopt | Pass |
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07315
| 1 | 163. | Rezoning 1202-1206 Northport Drive | Ordinance | Creating Section 28.06(2)(a)3291. of the Madison General Ordinances rezoning property from R1 Single-Family Residence District and C Conservancy District to C Conservancy District. Proposed Use: Rezone Lake View Hills Park; 18th Aldermanic District: 1202-1206 Northport Drive. | Refer For Public Hearing | |
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07316
| 1 | 164. | 10/16 Rezoning 6733 Fairhaven Road | Ordinance | Creating Section 28.06(2)(a)3292. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and W Wetland District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3293. 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: Construct 12-Unit Townhouse Building; 7th Aldermanic District: 6733 Fairhaven Road. | Refer For Public Hearing | |
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07317
| 1 | 165. | 10/16 Rezoning 430 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3294. 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)3295. 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: Add Additional Unit in Multi-Family Residential Building; 4th Aldermanic District: 430 West Dayton Street. | Refer For Public Hearing | |
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07329
| 1 | 166. | Creating Overture Center Publicity Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the class of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, and creating the class of Overture Center Publicity Specialist in Compensation Group 18, Range 06, thereof. | Refer | |
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07330
| 1 | 167. | Creating Police Court Services Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Police Court Services Supervisor in Compensation Group 18, Range 05, thereof. | Refer | |
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07331
| 1 | 168. | Recreating Streets Public Information/Recycling Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 08 and recreating said class in Compensation Group 18, Range 10. | Refer | |
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07332
| 1 | 169. | Creating Housing Administrative Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Housing Administrative Coordinator in Compensation Group 18, Range 06, thereof. | Refer | |
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07337
| 1 | 170. | adopt/confirm IGA for City-County Health Dept. | Ordinance | Adopting and confirming the Amended Intergovernmental Agreement between the City of Madison and Dane County for creation of a City-County Health Department. | Refer | |
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07345
| 1 | 171. | Rezone 333 W. Washington Ave. | Ordinance | Creating Section 28.06(2)(a)3286. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Capitol West GDP Amendment for Hyatt Place Hotel; 4th Aldermanic District: 333 West Washington Avenue. | Refer For Public Hearing | |
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07346
| 1 | 172. | Rezone 9401 Midtown Rd. | Ordinance | Creating Section 28.06(2)(a)3287. of the Madison General Ordinances rezoning property from Temp A Agriculture to Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3288. of the Madison General Ordinances rezoning property from Temp A Agriculture to Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3289. 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: GDP: Future Multi-Family Building; SIP: Construct 8 Single-Family Houses & 10 Duplexes: 1st Aldermanic District; 9401 Midtown Road. | Refer For Public Hearing | |
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07348
| 1 | 173. | lead water service line replacement | Ordinance | Amending Sections 13.18(1), (4)(a), and (5) of the Madison General Ordinances to clarify that the Lead Water Service Line Replacement ordinance applies to all properties served by the Madison Water Utility system. | Refer | |
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07349
| 1 | 174. | 2008 Common Council meeting dates | Ordinance | SUBSTITUTE - Amending Section 2.01(1) of the Madison General Ordinances to establish Common Council meeting dates for 2008. | Refer | |
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07350
| 1 | 175. | Heffron Co. - Backus - Annen Attachment (Town of Middleton) | Ordinance | Creating Section 15.01(565) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Heffron Co.-Backus-Annen Attachment and amending Section 15.01(119) of the Madison General Ordinances to assign the attached property to Ward 119. | Refer to a future Meeting to Adopt | |
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07372
| 1 | 176. | alternative sidewalk cafe placement | Ordinance | Creating Section 9.13(6)(j)2.e.iii. of the Madison General Ordinances to allow the Vending Coordinator to approve alternative sidewalk caf? placement on a case-by-case basis on the State Street Mall/Capitol Concourse, on streets other than State Street. | Refer | |
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07373
| 1 | 177. | Affirmative Action contract requirements | Ordinance | Amending 39.02(9)(a)3. to make the Affirmative Action requirements consistent for subdivision improvement contracts and similar contracts for the construction of public improvements that will be accepted by the city, and creating 39.02(9)(a)2.i. and amending 39.02(9)(b) to clarify the affirmative action and nondiscrimination contract requirements for contracts with state and federal governments, and exempting written employment contracts from the Affirmative Action provisions. | Refer | |
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07374
| 1 | 178. | permit generators at vending sites | Ordinance | SUBSTITUTE - Amending Section 9.13(6)(l)2.b. of the Madison General Ordinances to allow the use of generators to run equipment at vending sites in the 700 and 800 blocks of State Street, as an emergency back-up source of energy only. | Refer | |
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06622
| 1 | 179. | Authorizing buildings and other property owned by the City of Madison be insured in the Local Government Property Insurance Fund. | Resolution | Authorizing buildings and other property owned by the City of Madison be insured in the Local Government Property Insurance Fund. | Refer | |
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07062
| 1 | 180. | Reverse Mortgage Program Budget Amendment | Resolution | Amending the 2007 Capital Budget by $20,000 to accommodate more participants in the Reverse Mortgage Program. | Refer | |
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07174
| 1 | 181. | Suter Speed Shop Property Attachment from Town of Blooming Grove to City of Madison | Resolution | Authorizing the Mayor and City Clerk to sign an Attachment Agreement between Suter's Speed Shop, Inc., and the City of Madison ("City"). | Refer | |
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07176
| 1 | 182. | Shared Electrical Generator | Resolution | Authorizing the Information Technology 2007 Capital Budget to be amended to include $110,000 for purchase and installation of an electrical generator in the City-County Building. | Refer | |
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07261
| 1 | 183. | SUBSTITUTE-Miller New Year's Eve Free Rides | Resolution | SUBSTITUTE - Accepting sponsorship of Miller Brewing Company to help offset the cost of providing 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. | Refer | |
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07277
| 1 | 184. | 5 Year Agreement with Madison F.C., Inc.; Soccer Fields at Reindahl | Resolution | Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Madison F.C., Inc. for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Madison F.C., Inc. maintaining said fields. | Refer | |
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07318
| 1 | 185. | OC Publicity Specialist | Resolution | That the vacant position (#87) of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Publicity Specialist in Compensation Group 18, Range 06, thereof. | Refer | |
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07319
| 1 | 186. | Streets Information Coordinator | Resolution | That the position (#1612) of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 08, (occupied by G. Dreckmann) in the permanent salary detail of the Streets Division budget is repealed and recreated as a position of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 10, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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07320
| 1 | 187. | Housing Administrative Coodinator | Resolution | That the position (#1027) of Program Assistant 3 in Compensation Group 17, Range 13 (occupied by L. Daniels) in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a position of Housing Administrative Coordinator in Compensation Group 18, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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07323
| 1 | 188. | Changing the existing name of Yesterday Drive to Eagle Summit Court from Owl Creek 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: Changing the existing name of Yesterday Drive to Eagle Summit Court from Owl Creek Drive to the point of intersection with a line between the Northeast corner of Lot 22 and the Southeast corner of Lot 31, Madison Commerce Park. (16th AD) | Refer | |
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