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01370
| 1 | 1. | Recognizing the 100th Anniversary of State of Wisconsin's First Civil Service Enactment. | Resolution | Recognizing the 100th Anniversary of State of Wisconsin's First Civil Service Enactment. | Adopt | Pass |
Action details
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Not available
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01383
| 2 | 2. | Opposing additional State preemption legislation related to CDBG funds. | Resolution | AMENDED - Opposing additional State preemption legislation related to CDBG funds. | Adopt With Amendment(s) | Pass |
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Not available
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01314
| 1 | 3. | Citizen committee appointments | Appointment | CORRECTED - Report of the Mayor submitting citizen committee appointments.
(Note amendment to TPC appointment.) | Refer to a future Meeting to Confirm | Pass |
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01331
| 1 | 4. | Alder committee appointments | Appointment | Report of the mayor submitting alder committee appointments. | Confirm | Pass |
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01360
| 2 | 5. | committee member holdover provision | Ordinance | AMENDED - Amending Section 3.27(4)(f) of the Madison General Ordinances to establish a committee, board or commission member holdover provision. | Adopt With Amendment(s) | Pass |
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00912
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005, | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005. | Re-refer for Recessed Public Hearing | Pass |
Action details
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00223
| 1 | 7. | Ho-Chunk Nation DeJope Bingo | License | Public Hearing - New License
Ho-Chunk Nation
Agent: Karen Martin
DBA: Ho-Chunk Nation DeJope Bingo (Capacity is 2,508)
4002 Evan Acres Road
Reserve Class B Combination Liquor & Beer (1% alcohol, 3% food) | Grant With Condition(s) | Pass |
Action details
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01000
| 1 | 8. | Curt Vaughn Brink Experience - Class B Combination Liquor & Beer | License | Public Hearing - New License
Curt Vaughn Brink, LLC (dba Curt Vaughn Brink Experience; estimated capacity of 282)
701 E. Washington Avenue
Agent: Curt Vaughn Brink
Class B Combination Liquor & Beer (90% alcohol, 5% food)
Non-Smoking Establishment | Grant With Condition(s) | Pass |
Action details
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Not available
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01003
| 1 | 9. | GHL II LLC (Monona Market) Class A Beer | License | Public Hearing - New License
GHL II, LLC (dba Monona Market)
4624 Monona Drive
Agent: Jagdish Agrawal
Class A Beer | Grant With Condition(s) | Pass |
Action details
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Not available
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01004
| 1 | 10. | Mark Rechlicz Enterprises (Yahara Hills Golf Course) Class B Combination Liquor & Beer | License | Public Hearing - New License
Mark Rechlicz Enterprises, Inc (dba Yahara Hills Golf Course)
6701 E. Broadway
Agent: Mark Rechlicz
Class B Combination Liquor & Beer (48% alcohol, 52% food)
Non-Smoking Establishment | Grant | Pass |
Action details
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Not available
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01007
| 1 | 11. | RJM Pro Golf (Monona Golf Course) Class B Combination Liquor & Beer | License | Public Hearing - New License
RJM Pro Golf, Inc (dba Monona Golf Course)
111 E. Dean Avenue
Agent: Rob Muranyi
Class B Combination Liquor & Beer (30% alcohol, 60% food)
Non-Smoking Establishment | Grant | Pass |
Action details
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Not available
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01009
| 1 | 12. | Reel Big Fish LLC (Joey's Seafood & Grill) Class B Combination Liquor & Beer | License | Public Hearing - New License
Reel Big Fish, LLC • dba Joey's Seafood & Grill • estimated capacity of 92
6602 Mineral Point Road • Agent: Keith Stoesz
Class B Combination Liquor & Beer • 7% alcohol, 93% food | Re-refer for Recessed Public Hearing | Pass |
Action details
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01010
| 1 | 13. | Verona Road BP Mart Class A Beer | License | Public Hearing - New License
Verona Road BP Mart, LLC (dba Verona Road BP)
4501 Verona Road
Agent: Suchinder Singh
Class A Beer | Grant With Condition(s) | Pass |
Action details
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01123
| 1 | 14. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ј of Section 9, T | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the American Family Extension of the East Rail Path, located in the Northeast ? of Section 9, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. and approving plans and specifications for said project. | Adopt and Close the Public Hearing | Pass |
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01223
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Assessment District - 2005. (11th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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00992
| 1 | 16. | Rezoning Block 51, West Washington & West Main | Ordinance | Creating Section 28.06(2)(a)3095 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3096 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Mixed Use, Predominantly Residential Development of Approximately 400 Dwelling Units, including Retail, Commercial, Office Space & Parking. The Proposal also Includes the Demolition of Buildings on this Site, Retaining the Parking Ramp-328 West Main Street and the Former Clinic/Office Building Located at 345 West Washington Avenue; 4th Aldermanic District: 309-333 West Washington Avenue & 306 West Main Street. | Re-refer for Recessed Public Hearing | Pass |
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01005
| 1 | 17. | Rezoning 1802 Maplecrest Drive | Ordinance | Creating Section 28.06(2)(a)3097 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R4 General Residence District. Proposed Use: Adjustment to Correct Legal Description & Zoning Line; 1st Aldermanic District: 1802 Maplecrest Drive. | Adopt and Close the Public Hearing | Pass |
Action details
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00970
| 1 | 18. | Ray's Bar & Grill change of licensed premise | License | Application for Change of Licensed Premise
Raymond Jacobson (dba Ray's Bar & Grill)
2526 E. Washington Avenue
Class B Combination Liquor & Beer (95% alcohol, 5% food)
Request to expand premise into space next door. | Grant | Pass |
Action details
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01015
| 1 | 19. | Alfredo's Enoteca (Eno Vino) change of licensed premise | License | Application for Change of Licensed Premise
Alfredo's Enoteca, LLC (dba Eno Vino)
601 Junction Road
Agent: Patrick Quinlan
Class B Combination Liquor & Beer (30% alcohol, 60% food)
Request to add 400 square feet of outdoor dining. | Grant | Pass |
Action details
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01017
| 1 | 20. | Robert McGinnis operator license | License | Operator License Application
Robert P. McGinnis, 528 Evergreen Avenue, Madison | Grant With Condition(s) | Pass |
Action details
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Not available
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01019
| 1 | 21. | Ranger Enterprises (Road Ranger) change of agent | License | Change of Agent
Ranger Enterprises, Inc. (dba Road Ranger #129)
4102 Commercial Avenue
Old Agent: David Lay
New Agent: Vickie Mason
Class A Beer | Grant With Condition(s) | Pass |
Action details
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01020
| 1 | 22. | Carlos O'Kelly's change of agent | License | Change of Agent
Carlos O'Kelly's, Inc. (dba Carlos O'Kelly's Mexican Cafe)
4718 East Towne Boulevard
Old Agent: Alston Beatty
New Agent: William J. Wickert
Class B Combination Liquor & Beer (21% alcohol, 79% food) | Grant | Pass |
Action details
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01117
| 1 | 23. | American Table Family Restaurant change of premise | License | Application for Change of Licensed Premise
American Table Family Restaurant, Inc.
1201 N. Sherman Avenue
Agent: Abdula Ajdini
Class B Combination Liquor & Beer (10% alcohol, 90% food)
Request to add 9 barstools to current service bar. | Grant | Pass |
Action details
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01169
| 1 | 24. | operator license - Melody Robbins | License | Operator License Application
Melody M. Robbins, 2 Woodridge Ct., Madison | Grant With Condition(s) | Pass |
Action details
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01170
| 1 | 25. | GB'z of Madison (Luther's Blues) change of corporate control | License | Change of Corporate Control - loss of one member
GB'z of Madison, LLC (dba Luther's Blues)
1401 University Avenue
Agent: William Curtis
Class B Combination Liquor & Beer (30% alcohol, 65% food) | Grant | Pass |
Action details
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01171
| 1 | 26. | Whole Foods Market change of agent | License | Change of Agent
Whole Foods Market Group, Inc. (dba Whole Foods Market)
3313 University Avenue
Old Agent: David Beardsley
New Agent: Paul Sigmund
Class B Combination Liquor & Beer (4% alcohol, 84% food) | Grant | Pass |
Action details
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01172
| 1 | 27. | Zor Shriners Aaonms change of corporate control | License | Change of Corporate Control - 1 new member
Zor Shriners Aaonms
575 Zor Shrine Place
Agent: Kent Englund
Class B Combination Liquor & Beer (35% alcohol, 65% food) | Grant | Pass |
Action details
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01173
| 1 | 28. | Yirgalem change of agent | License | Change of Agent
Yirgalem, Inc. (dba Yirgalem Ethiopian Cuisine)
2623 Monroe Street, Suite 150
Old Agent: Yeshareg Demisse
New Agent: Daniel Teferra
Class B Beer, Class C Wine (20% alcohol, 80% food) | Grant | Pass |
Action details
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01174
| 1 | 29. | Madison Mallards change of agent | License | Change of Agent
Madison Mallards, LLC
2920 N. Sherman Avenue
Old Agent: Richard Kalafut, Jr.
New Agent: Joel Stenman
Class B Beer (40% alcohol, 60% food) | Grant | Pass |
Action details
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01175
| 1 | 30. | Grieg Club change of agent | License | Change of Agent
The Grieg Club, Inc.
610 North Street
Old Agent: William Ryan
New Agent: Richard W. Jowett
Class B Combination Liquor & Beer (83% alcohol, 17% food) | Grant | Pass |
Action details
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01176
| 1 | 31. | WHG Real Estate South (Applebee's) change of agent | License | Change of Agent
WHG Real Estate South, LLC (dba Applebee's Neighborhood Grill & Bar)
660 S. Whitney Way
Old Agent: Andrew Brooks
New Agent: Mark Barber
Class B Combination Liquor & Beer (11% alcohol, 89% food) | Grant | Pass |
Action details
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01177
| 1 | 32. | Mifflin Street Community Co-op change of agent | License | Change of Agent
Mifflin Street Community Co-op
32 N. Bassett Street
Old Agent: John Lyons
New Agent: Jaimie Hoobler
Class A Beer | Grant | Pass |
Action details
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01178
| 1 | 33. | Pizza Hut change of agent | License | Change of Agent
Pizza Hut of Madison, Inc.
7440 Mineral Point Road
Old Agent: Terry Turner
New Agent: Patrick Evans
Class B Beer, Class C Wine (2% alcohol, 98% food) | Grant | Pass |
Action details
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01179
| 1 | 34. | Martin O'Grady's change of corporate control | License | Change of Corporate Control - loss of 1 member
Martin O'Grady's, LLC
7436 Mineral Point Road
Agent: Steven Alt
Class B Combination Liquor & Beer (50% alcohol, 50% food) | Grant | Pass |
Action details
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01181
| 1 | 35. | Sam's Club change of corporate control | License | Change of Corporate Control - 2 new members
Sam's East, Inc. (dba Sam's Club)
7050 Watts Road
Agent: David Heaton
Class A Liquor, Class A Beer | Grant | Pass |
Action details
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01182
| 1 | 36. | Gerald A. Bartell Community Theatre Foundation change of corporate control | License | Change of Corporate Control - 1 new member
Gerald A. Bartell Community Theatre Foundation
113 E. Mifflin Street
Agent: Lee Ann Cooper
Class B Beer, Class C Wine | Grant | Pass |
Action details
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01183
| 1 | 37. | Cathay Pacific (Hong Kong Cafe) change of licensed premise | License | Application for Change of Licensed Premise
Cathay Pacific, Inc. (dba Hong Kong Cafe, capacity of 80)
2 S. Mills Street
Agent: Yee Man Leung
Class B Combination Liquor & Beer (10% alcohol, 90% food)
Request to add a beer garden for Badger Football Saturdays. | Grant With Condition(s) | Pass |
Action details
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01188
| 1 | 38. | Dane County Robins (Red Robin) change of agent | License | Change of Agent
Dane County Robins, Inc. (dba Red Robin of Madison - East)
2440 East Springs Drive
Old Agent: Tim Gotzion
New Agent: Gary Kraus
Class B Combination Liquor & Beer (8% alcohol, 92% food) | Grant | Pass |
Action details
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01192
| 1 | 39. | Maple Grove Pick 'n Save change of agent | License | Change of Agent
Maple Grove Pick 'n Save
6665 McKee Road
Old Agent: Mitch Eveland
New Agent: Eddie G. Roberson
Class A Beer, Class A Liquor | Grant | Pass |
Action details
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01193
| 1 | 40. | Lulu's Restaurant change of corporate control | License | Change of Corporate Control - loss of 2 members of LLC
Lulu's Restaurant, LLC
2524 University Avenue
Agent: Sari Atteyih
Class B Beer, Class C Wine (20% alcohol, 80% food) | Grant | Pass |
Action details
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01205
| 1 | 41. | The Norton Co. (Cranberry Creek Cafe) change of licensed premise | License | Application for Change of Licensed Premise
The Norton Co., Inc (dba Cranberry Creek Cafe)
1501 Lake Point Drive
Agent: James Norton
Class B Beer, Class C Wine (5% alcohol, 95% food)
Request to add patio seating. | Grant | Pass |
Action details
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01206
| 1 | 42. | Tango Bravo (Roman Candle) change of licensed premise | License | Application for Change of Licensed Premise
Tango Bravo, Inc. (dba The Roman Candle)
1054 Williamson Street
Agent: Thomas Cranley
Class B Beer, Class C Wine (25% alcohol, 75% food)
Request to add sidewalk cafe containing 4 tables and 16 seats. | Grant | Pass |
Action details
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01210
| 1 | 43. | Madison Elks Lodge #410 change of corporate control | License | Change of Corporate Control - 2 new officers
Madison Elks Lodge #410
711 Jenifer Street
Agent: Wayne Pickarts
Class B Combination Liquor & Beer (40% alcohol, 60% food) | Grant | Pass |
Action details
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01276
| 1 | 44. | Tony Frank's change of license premise | License | Application for Change of Licensed Premise
Tony Frank's, LLC (dba Tony Frank's Tavern)
1612 Seminole Highway
Agent: James Frank
Class B Combination Liquor & Beer (60% alcohol, 40% food)
Request to add seating in front of tavern on grass North of sidewalk. | Grant With Condition(s) | Pass |
Action details
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01211
| 1 | 45. | 2005-2006 liquor license renewals | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2005-2006 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Grant | Pass |
Action details
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01141
| 1 | 46. | Fannie Mae Construction Loan | Resolution | Authorizing the creation of a $1,600,000 American Communities Capital Revolving Fund program, objectives and criteria to be administered by the Madison Community Development Authority (CDA) and capitalized by the Fannie Mae American Communities Fund line of credit. | Refer to a future Meeting to Adopt | Pass |
Action details
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01219
| 1 | 47. | Three year Electric Service Agreement between the City and Madison Gas & Electric | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | Adopt | Pass |
Action details
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01220
| 1 | 48. | Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department. | Resolution | Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department. | Adopt | Pass |
Action details
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01239
| 1 | 49. | Permitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC's | Resolution | Permitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC's established to manage the residential and conservancy functions of the major components of the area, in a manner that will continue to address City Community and Neighborhood Development Objectives. | Adopt | Pass |
Action details
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01240
| 2 | 50. | Approving the provision of Federal HOME funds to assist WISH acquire housing | Resolution | SUBSTITUTE - Approving the provision of Federal HOME funds to assist the Wisconsin Initiative for Sustainable Housing acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Adopt | Pass |
Action details
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01247
| 1 | 51. | South Central Library System (SCLS) for the use of City fiber optic communication cable. | Resolution | Authorizing the Mayor and other City officials to sign an agreement with the South Central Library System (SCLS) for the use of City fiber optic communication cable. | Adopt | Pass |
Action details
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01286
| 1 | 52. | double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005. | Resolution | Authorizing to double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005. | Adopt | Pass |
Action details
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01296
| 4 | 53. | Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000. | Resolution | THIRD SUBSTITUTE - Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000 and awarding Public Works Contract for Contract No. 5850, Goodman Community Pool Construction. | Adopt | Pass |
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01101
| 1 | 54. | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City-owned greenway located at 4654 Crescent Road, to serve the new Boys and Girls Club building. 10th Ald. District. | Adopt | Pass |
Action details
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01207
| 1 | 55. | Resolution - Contract 5864 State Street Campus-Frances Parking Ramp 2005 Repair | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5864, State Street Campus-Frances Parking Ramp 2005 Repair Project. (8th AD) | Adopt | Pass |
Action details
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01208
| 1 | 56. | Resolution - Contract 5863 Government East Parking 2005 Restoratioin | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5863, Government East Parking Ramp 2005 Restoration Project. (6th AD) | Adopt | Pass |
Action details
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01209
| 1 | 57. | Accepting detention basin improvements constructed by private contract in The Center For Industry and Commerce, Private Contract No. 1888. | Resolution | Accepting detention basin improvements constructed by private contract in The Center For Industry and Commerce, Private Contract No. 1888. (17th AD) | Adopt | Pass |
Action details
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01213
| 1 | 58. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Administration Building Remodeling, Contract No. 5868. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Administration Building Remodeling, Contract No. 5868. (4th AD) | Adopt | Pass |
Action details
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01214
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Trench Drain Replacement at Streets Division East on 4602 Sycamore Avenue, Contract No. 5856. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Trench Drain Replacement at Streets Division East on 4602 Sycamore Avenue, Contract No. 5856.(17th AD) | Adopt | Pass |
Action details
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01215
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 1 Remodeling, Contract No. 5867. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 1 Remodeling, Contract No. 5867. (4th AD) | Adopt | Pass |
Action details
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01216
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heating Hot Water System Modifications at Sayle Street, Contract No. 5855. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heating Hot Water System Modifications at Sayle Street, Contract No. 5855. (13th AD) | Adopt | Pass |
Action details
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01221
| 1 | 62. | Approving plans and specifications for the installation of street lighting in the 600 block of Railroad Street. | Resolution | Approving plans and specifications for the installation of street lighting in the 600 block of Railroad Street. (6th AD) | Adopt | Pass |
Action details
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01222
| 1 | 63. | Improvements accepted for Femrite Drive (5700-5800 Block) Sewer Assessment District, Contract No. 5476. | Resolution | Improvements accepted for Femrite Drive (5700-5800 Block) Sewer Assessment District, Contract No. 5476. (16th AD) | Adopt | Pass |
Action details
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01233
| 1 | 64. | Authorizing the City Engineer to execute a Right of Entry Agreement with Denny's Realty Inc. to perform storm sewer work adjacent to and upon the property at 433 S. Gammon Road in conjunction with the Addition to the West Towne Regional Pond and Imp. | Resolution | Authorizing the City Engineer to execute a Right of Entry Agreement with Denny's Realty Inc. to perform storm sewer work adjacent to and upon the property at 433 S. Gammon Road in conjunction with the Addition to the West Towne Regional Pond and Improvements to Stricker's Pond. (19th AD) | Adopt | Pass |
Action details
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01234
| 1 | 65. | Improvements Accepted for Metro Boiler Management Control System, Contract No. 5780, | Resolution | Improvements Accepted for Metro Boiler Management Control System, Contract No. 5780. (6th AD) | Adopt | Pass |
Action details
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01284
| 1 | 66. | Approving plans and specifications for public improvements necessary for the Subdivision known as Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2041. (3rd AD) | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2041. (3rd AD) | Adopt | Pass |
Action details
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01285
| 1 | 67. | Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2042. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Nelsons Addition to Rustic Acres and authorizing construction to be undertaken by the Developer, Private Contract No. 2042. (3rd AD) | Adopt | Pass |
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01292
| 1 | 68. | Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard - Hilldale Area Assessment District 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard - Hilldale Area Assessment District 2005. (11th AD) | Adopt | Pass |
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01243
| 1 | 69. | Awarding Public Works Contracts for Bids Opened April 29, 2005 and May 13, 2005. | Resolution | Awarding Public Works Contracts for Bids Opened April 29, 2005 and May 13, 2005. | Adopt | Pass |
Action details
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01355
| 1 | 70. | 2005-2006 Secondhand/Pawnbroker and Auto/Junk/Salvage license renewals | License | 2005-2006 Secondhand/Pawnbroker and Auto/Junk/Salvage license renewals. | Grant | Pass |
Action details
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01357
| 1 | 71. | 2005-2006 Theater License Renewals | License | 2005-2006 Theater License Renewals. | Grant | Pass |
Action details
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01361
| 1 | 72. | 2005-2006 Adult Entertainment/Adult Entertainment Tavern license renewals | License | 2005-2006 Adult Entertainment/Adult Entertainment Tavern license renewals. | Grant | Pass |
Action details
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01295
| 1 | 73. | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | Pass |
Action details
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01295
| 1 | | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | |
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01295
| 1 | | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | |
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01295
| 1 | | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | |
Action details
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01295
| 1 | | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | |
Action details
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01295
| 1 | | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | |
Action details
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01295
| 1 | | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Fiscal Note Required / Approval | |
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00049
| 2 | 74. | Review by Plan Comm., UDC, CCOC on EDC's recommendations dated 12/2004 | Resolution | Requesting a review by the Plan Commission, Urban Design Commission and the Common Council Organizational Committee of the Economic Development Commission's recommendations from their report entitled " Opportunities to Make Madison City Government More Friendly to Business" dated December 2004. | Place On File | Pass |
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00586
| 1 | 75. | instant run-off election procedures for Council President | Ordinance | Amending Section 2.205 of the Madison General Ordinances to establish that the election for President and President Pro Tem shall be conducted by instant runoff procedures. | Place On File | Pass |
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00985
| 1 | 76. | Modify composition of Economic Development Commission | Ordinance | Amending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission. | Adopt | Pass |
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00988
| 1 | 77. | Changes Common Council November and December meeting dates | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to adjust the Common Council meeting dates for November and December, 2005. | Adopt | Pass |
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01194
| 1 | 78. | Preliminary plat of University Research Park - Pioneer, located in the 8500 Block of Mineral Point Road | Resolution | Approving the preliminary plat of University Research Park - Pioneer, located in the 8500 Block of Mineral Point Road. 9th Ald. Dist. | Adopt | Pass |
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01297
| 1 | 79. | Reapproving the preliminary/final plat known as The Village of Autumn Lake located on Felland Road and Lien Road. | Resolution | Reapproving the preliminary/final plat known as The Village of Autumn Lake located on Felland Road and Lien Road. 17th Ald. Dist. | Adopt | Pass |
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01313
| 1 | 80. | Reapproving the preliminary/final plat known as All Saints Plat located at 501 Commerce Drive. | Resolution | Reapproving the preliminary/final plat known as All Saints Plat located at 501 Commerce Drive. 9th Ald. Dist. | Adopt | Pass |
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00572
| 1 | 81. | Resolution - cease the use and rescind authorization to purchase Tasers until evaluated | Resolution | Requesting that the Madison Police Department cease the use and rescind the authorization to purchase Tasers until such time as their safety can be confirmed or alternative devices of proven safety and effectiveness can be utilized. | Place On File | Pass |
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01251
| 1 | 82. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments. | Confirm | Pass |
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00935
| 1 | 83. | Madison Fireworks Fund | Resolution | Authorizing the Mayor and City Clerk to enter into a Second Amendment to the Agreement between the City and Madison Fireworks Fund, Inc. (MFF) to allow MFF to operate a full event on any rescheduled rain date. | Adopt | Pass |
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01300
| 1 | 84. | Calling on the Congress of the United States to reject plans to privatize Social Security by cutting Social Security's guaranteed benefits and diverting money out of Social Security into private investment accounts. | Resolution | Calling on the Congress of the United States to reject plans to privatize Social Security by cutting Social Security's guaranteed benefits and diverting money out of Social Security into private investment accounts. | Adopt | Pass |
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01057
| 1 | 85. | Agreement with Adams Advertising for Ramp Advertising | Resolution | Authorizing the Parking Utility to sign an agreement with Adams Outdoor Advertising Limited Partnership to sell and manage advertising services for the City's Parking Utility. | Reconsider | Fail |
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01315
| 1 | 86. | Rezone 1702 Waldorf Boulevard | Ordinance | Creating Section 28.06(2)(a)3109 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: 10 Condominium Units; 1st Aldermanic District: 1702 Waldorf Boulevard. | Refer For Public Hearing | |
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01316
| 1 | 87. | Rezone 9201 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3111 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District, and creating Section 28.06(2)(a)3112 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 32 Single Family Lots & 2 Multi-Family Lots; 1st Aldermanic District: 9201 Mid Town Road. | Refer For Public Hearing | |
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01317
| 1 | 88. | Rezone 9602 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3113 of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Church, Offices, Mixed Use & Open Space; 9th Aldermanic District: 9602 Mineral Point Road. | Refer For Public Hearing | |
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01324
| 1 | 89. | Rezone 4949 Meinders Road | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3123 of the Madison General Ordinances rezoning property from Temp A Agriculture to C Conservancy District and creating Section 28.06(2)(a)3124 of the Madison General Ordinances rezoning property from Temp A Agriculture and W Wetlands to W Wetlands. Proposed Use: Conservancy for Plat Requirements; 16th Aldermanic District: 4949 Meinders Road. | Refer For Public Hearing | |
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01342
| 1 | 90. | Front yard size | Ordinance | Amending Sections 28.08(13)(f), 28.08(15)(f), and 28.08(16)(f), and 28.08(17)(f) of the Madison General Ordinances to clarify allowed projections into front yards and size of front yards. | Refer For Public Hearing | |
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01358
| 1 | 91. | secondary dwelling units on subdivision plats | Ordinance | Creating Section 16.23(7)(a)21 and amending Sections 16.23(7)(b) and 28.03(2) of the Madison General Ordinances to require identification of secondary dwelling units on subdivision plats. | Refer For Public Hearing | |
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01359
| 1 | 92. | Establish Research and Development Center (RDC) District | Ordinance | AMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District. | Refer For Public Hearing | |
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01359
| 1 | | Establish Research and Development Center (RDC) District | Ordinance | AMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District. | Fiscal Note Required / Approval | |
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01371
| 1 | 93. | Traffic engineer approval of use of parking facility public right-of-way | Ordinance | Amending Section 10.08(6)(a)6. of the Madison General Ordinances to remove the Board of Public Works as approval body for using public right-of-way other than as ingress and egress from parking facility. | Refer | |
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01371
| 1 | | Traffic engineer approval of use of parking facility public right-of-way | Ordinance | Amending Section 10.08(6)(a)6. of the Madison General Ordinances to remove the Board of Public Works as approval body for using public right-of-way other than as ingress and egress from parking facility. | Refer | |
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01372
| 1 | 94. | enforcement of price verification scanners | Ordinance | Creating Section 22.01(10) of the Madison General Ordinances to permit enforcement of price verification scanners. | Refer | |
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01375
| 1 | 95. | signature of residents for street use permits | Ordinance | Amending 10.056(4)(c), regarding the method of counting 75% of signatures of residents for purposes of a petition for certain street use permits, and clarifying which types of street closures require a petition. | Refer | |
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01305
| 1 | 96. | Post-Employment Health Plan docs for collectively bargained public employees, specifically MPPOA | Resolution | Authorizing the Mayor and City Clerk to execute a Reimbursement Plan Document for the Post-Employment Health Plan for collectively bargained public employees, specifically the Madison Professional Police Officers Association. | Refer | |
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01333
| 1 | 97. | Authorizing Closure of Warner Park Lagoon & Waterway During 2005 Rhythm & Booms | Resolution | Authorizing the closure of the Warner Park lagoon and its connecting waterway to Lake Mendota during the 2005 Rhythm and Booms celebration. | Refer | |
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01339
| 1 | 98. | Accountant 3 | Resolution | That the vacant position (#786) of Clerk Typist 2 in Compensation Group 20, Range 06, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 3 in Compensation Group 18, Range 10, thereof. | Refer | |
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01339
| 1 | | Accountant 3 | Resolution | That the vacant position (#786) of Clerk Typist 2 in Compensation Group 20, Range 06, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 3 in Compensation Group 18, Range 10, thereof. | Refer | |
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01340
| 1 | 99. | Planner 4 | Resolution | That the position (#3418) of Planner 3 in Compensation Group 18, Range 10, (occupied by D. Trowbridge) in the permanent salary detail of the Planning Unit budget is repealed and recreated as a position of Planner 4 in Compensation Group 18, Range 12, thereof, and be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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01340
| 1 | | Planner 4 | Resolution | That the position (#3418) of Planner 3 in Compensation Group 18, Range 10, (occupied by D. Trowbridge) in the permanent salary detail of the Planning Unit budget is repealed and recreated as a position of Planner 4 in Compensation Group 18, Range 12, thereof, and be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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01341
| 1 | 100. | Zoning Code Officer 2 | Resolution | That the position (#669) of Zoning Code Officer 1, in Compensation Group 16, Range 13, (occupied by R. Towle) in the permanent salary detail of the Inspection Unit budget is repealed and recreated as a Zoning Code Officer 2 in Compensation Group 16, Range 16, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | Refer | |
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01349
| 1 | 101. | American Family property tax settlement | Resolution | Approving a settlement of property tax litigation with American Family, authorizing the Mayor and City Clerk to sign settlement documents authorizing a payment of $2,775,000 from City resources to effectuate the approved settlement, and amending the 2005 Operating Budget to reduce estimated General Fund revenues by $933,000 to recognize the City's share of settlement costs. | Refer | |
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01363
| 1 | 102. | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Refer | |
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01363
| 1 | | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Refer | |
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01363
| 1 | | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Refer | |
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01363
| 1 | | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Refer | |
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01363
| 1 | | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Refer | |
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01363
| 1 | | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Refer | |
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01366
| 1 | 103. | Appropriate funds for 2005 Carryforward Encumbrances | Resolution | Allocating funds appropriated in the 2005 Operating Budget for prior-year estimated encumbrances to match actual carryforward encumbrances in various departmental accounts, and decreasing the Contingent Reserve by $101,100 to fund these appropriations. | Refer | |
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01373
| 1 | 104. | Resolution for Pedestrian-Bicycle Coordinator Program | Resolution | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division. | Refer | |
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01373
| 1 | | Resolution for Pedestrian-Bicycle Coordinator Program | Resolution | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division. | Refer | |
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01378
| 1 | 105. | Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center. | Resolution | Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center. | Refer | |
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01381
| 1 | 106. | Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street. | Resolution | Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street. 6th Ald. District. | Refer | |
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01381
| 1 | | Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street. | Resolution | Accepting a 12-foot wide Public Storm Sewer Easement from The Urban Open Space Foundation across property located at 201 South Ingersoll Street. 6th Ald. District. | Refer | |
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01386
| 1 | 107. | CLAIM: M. Wegner, W3283 Grouse Rd., Pardeeville - personal injury | Claim | NOTICE OF CLAIM: Gregoary Wright Law Offices, S.C., attorney for M. Wegner, W3283 Grouse Rd., Pardeeville - personal injury - greater than $1.00. | Refer | |
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01387
| 1 | 108. | claim - J. Fox-Anderson, 105 Buckingham Ln., Madison - property loss | Claim | J. Fox-Anderson, 105 Buckingham Ln., Madison - property loss - $235.00. | Refer | |
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01391
| 1 | 111. | CLAIM: Center for Industry and Commerce - breach of contract and negligent tortious acts | Claim | NOTICE OF CLAIM - Michael, Best & Friedrich, LLP, attorney for Center for Industry and Commerce - breach of contract and negligent tortious acts - amount to be determined. | Refer | |
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01392
| 1 | 112. | CLAIM: L. & D. Goodwin, 646 Moorland Rd., Madison - pain & suffering, medical bills & lost wages | Claim | NOTICE OF CLAIM - Laurence J. Dupuis, attorney for L. & D. Goodwin, 646 Moorland Rd., Madison - pain & suffering, medical bills & lost wages - greater than $1.00. | Refer | |
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01396
| 1 | 116. | CLAIM: R. Niemisto, 4522 Camden Rd., Madison - property damage/loss - $765.00. | Claim | R. Niemisto, 4522 Camden Rd., Madison - property damage/loss - $765.00. | Refer | |
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00989
| 2 | 117. | Removal of bicycle racks and impounding bicycles | Ordinance | SUBSTITUTE - Creating Section 12.762 of the Madison General Ordinances to establish procedures by which the City of Madison may be authorized to remove bicycle racks and impound bicycles parked in the bicycle racks. | Adopt | Pass |
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01036
| 2 | 118. | panhandling-SUB | Ordinance | SUBSTITUTE - Amending Sections 24.12(2), (5), and (6) of the Madison General Ordinances to add intersection to Definitions and to establish the distances from intersections, sidewalk cafes and buildings where panhandling can occur. | Adopt | Pass |
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01420
| 1 | 119. | Elver Park July 4, 2005-2007 Celebration | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Capstar Radio Operating Company for the July 4th Celebration at Elver Park | Refer | |
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01420
| 1 | | Elver Park July 4, 2005-2007 Celebration | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Capstar Radio Operating Company for the July 4th Celebration at Elver Park | Refer | |
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01420
| 1 | | Elver Park July 4, 2005-2007 Celebration | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Capstar Radio Operating Company for the July 4th Celebration at Elver Park | Fiscal Note Required / Approval | |
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01418
| 1 | 120. | Funds for Wexford Neighborhood Center Project and Streetcar Study | Resolution | Amending the Capital Budget to use $300,000 of new Federal EDI funds for the Wexford Neighborhood Center Project (project 45 in the Planning and Development 2005 Capital Budget) and to create a new project 46, "Streetcar Study" in the P&D 2005 Adopted Capital Budget and transferring $300,000 of budgeted General Obligation from the Wexford project to the Streetcar Study project. | Refer | |
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01418
| 1 | | Funds for Wexford Neighborhood Center Project and Streetcar Study | Resolution | Amending the Capital Budget to use $300,000 of new Federal EDI funds for the Wexford Neighborhood Center Project (project 45 in the Planning and Development 2005 Capital Budget) and to create a new project 46, "Streetcar Study" in the P&D 2005 Adopted Capital Budget and transferring $300,000 of budgeted General Obligation from the Wexford project to the Streetcar Study project. | Refer | |
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01465
| 1 | 121. | SUBSTITUTE Committee member holdover provision additional review | Ordinance | SUBSTITUTE - Amending Section 3.27(4)(f) of the Madison General Ordinances to modify the committee, board or commission member holdover provision. | Refer | Pass |
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