|
01946
| 1 | 1. | Commending Sharon Christensen | Resolution | Commending and congratulating Sharon Christensen on being awarded the Wisconsin Municipal Clerks Association 2005 Lifetime Achievement Award. | Adopt | Pass |
Action details
|
Not available
|
|
01928
| 1 | 2. | ellsworth snyder | Resolution | Honoring the late ellsworth snyder for his contributions to the City of Madison's Arts Commission and his numerous contributions to the arts in Madison. | Adopt | Pass |
Action details
|
Not available
|
|
01942
| 1 | 3. | Naming the Fire Department's lake rescue boat "The Chamberlin." | Resolution | That the lake rescue boat of the City of Madison Fire Department Lake Rescue Team carry the name "The Chamberlin" in honor of Firefighter (Ret.) Ralph E. Chamberlin. | Adopt | Pass |
Action details
|
Not available
|
|
01878
| 1 | 4. | Petition - L. & P. Roe re: direct annexation from the Town of Blooming Grove | Petition | Petition dated July 25, 2005 from L. & P. Roe re: direct annexation from the Town of Blooming Grove to the City of Madison. | Refer | Pass |
Action details
|
Not available
|
|
01862
| 1 | 5. | Alder committee appointments. | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
01864
| 1 | 6. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 9-6-05; action 9-20-05) | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
01941
| 1 | 7. | operation peacekeeper | Resolution | Authorizing the Mayor and Chief of Police to accept donated funds in support of the Operation Peacekeeper project as a proactive initiative to address weapons issues in the City of Madison. | Adopt | Pass |
Action details
|
Not available
|
|
01844
| 1 | 8. | 2006 Common Council meeting dates | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to set the Common Council meeting dates for 2006. | Adopt | Pass |
Action details
|
Not available
|
|
01317
| 1 | 9. | 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. | Adopt with Amended Condition(s) | Pass |
Action details
|
Not available
|
|
01252
| 1 | 10. | Salon Centinela Class B Beer | License | Public Hearing - New License
Salon Centinela, LLC • dba Salon Centinela
5018 Blazing Star Drive • Agent: Jeanette Leon
Class B Beer | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
01623
| 1 | 11. | Houlihan's class b combination liquor & beer license | License | Public Hearing - New License
WI Houli, LLC • dba Houlihan's • capacity of 325
1262 John Q Hammons Drive • Agent: Susan Getgen
Class B Combination Liquor & Beer • 20% alcohol, 80% food | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01624
| 1 | 12. | Red Door Productions (Mini Bar) class b combination liquor & beer license | License | Public Hearing - New License
Red Door Productions, LLC • dba Mini Bar • estimated capacity of 102
320 N. Randall Avenue • Agent: Nicholas Wember
Class B Combination Liquor & Beer • 70% alcohol, 29% food | Place On File | Pass |
Action details
|
Not available
|
|
01625
| 1 | 13. | McGoff, LLC (Stadium Bar & Eatery) class b combination liquor & beer | License | Public Hearing - New License
McGoff, LLC • dba The Stadium Bar & Eatery • estimated capacity of 255
1419 Monroe Street • Agent: Thomas Beach
Class B Combination Liquor & Beer • 70% alcohol, 30% food | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
00338
| 1 | 14. | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park-Phase 1 Assessment District-2005, and amending the 2005 Capital Budget by $1,770,360. | Resolution | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park-Phase 1 Assessment District-2005, and amending the 2005 Capital Budget by $1,770,360. (17th AD) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
01672
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For First Street Reconstruction Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For First Street Reconstruction Assessment District - 2005 (6th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01769
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments for Harvest Hill Road Sidewalk Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments for Harvest Hill Road Sidewalk Assessment District - 2005. (9th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01770
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Advance Road Street Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Advance Road Street Assessment District - 2005 (16th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01771
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For East Washington Avenue Phase 2 Sanitary Lateral Replacements. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East Washington Avenue Phase 2 Sanitary Lateral Replacements. (6th & 2nd ADs) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01626
| 1 | 19. | rezone 5434 Commercial Ave. (Temp A - C1) (Substitute: Temp A - R4) | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3114. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R4 General Residence District.
Proposed Use: Unspecified Future Development; 5434 Commercial Avenue:
17th Aldermanic District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
01627
| 1 | 20. | rezone 401 N. Third St. (M1 - PUD(GDP) - PUD(SIP)) | Ordinance | Creating Section 28.06(2)(a)3115. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3116. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Existing Structure and Build Convenience Store with Gas Sales; 401 North Third Street: 12th Aldermanic District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
01289
| 1 | 21. | Raymond Sze (Nam's Noodle) change of licensed premise | License | Application for Change of Licensed Premise
Raymond Sze • dba Nam's Noodle • capacity of 67
1336 Regent Street
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Request to change conditions to allow live music and DJ events. | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
01529
| 1 | 22. | Richard Remington operator license application | License | Operator License Application
Richard Remington, 2349 Upham Street, Apt. 1 | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
01579
| 1 | 23. | Spices (Frida Mexican Grill) nightclub license | License | Nightclub License Application
Spices Restaurante, Inc. • dba Frida Mexican Grill • capacity of 160
117 State Street • New Agent: Mohamed Barketalleh
Class B Combination Liquor & Beer • 30% alcohol, 70% food | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
01581
| 1 | 24. | Whole Foods change of licensed premise | License | Application for Change of Licensed Premise
Whole Foods Market Group, Inc. • dba Whole Foods Market
3313 University Avenue • Agent: Paul Sigmund
Class B Combination Liquor & Beer • 4% alcohol, 84% food
Request to allow free beer & wine tastings on premises. | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
01644
| 1 | 25. | Echo Tap change of licensed premise | License | Application for Change of Licensed Premise
Echo Tap, Inc. • dba Echo Tap & Grill • capacity 131
554 W. Main Street • Agent: Patrick H. Rynes
Class B Combination Liquor & Beer • 65% alcohol, 35% food
Request to add outdoor seating for 29 behind establishment. | Grant | Pass |
Action details
|
Not available
|
|
01662
| 1 | 26. | Brice P's (Regent Street Retreat) center for visual & performing arts license | License | Center for Visual & Performing Arts Application
Brice P's, Inc. • dba Regent Street Retreat • capacity of 625
1206 Regent Street • Agent: Bruce Gerhartz
Class B Combination Liquor & Beer • 70% alcohol, 30% food | Grant | Pass |
Action details
|
Not available
|
|
01721
| 1 | 27. | 2 Beans LLC (Real Chili) change of licensed premise | License | Application for Change of Licensed Premise
2 Beans, LLC • dba Real Chili • capacity of 67
449 State Street #A • Agent: Aaron Upton
Class B Beer • 5% alcohol, 95% food
Request to add sidewalk cafe to licensed premise. | Grant | Pass |
Action details
|
Not available
|
|
01731
| 1 | 28. | Tornado Steak House nightclub license | License | Nightclub License Application
Tornado, Inc. • dba Tornado Steak House • Capacity of 221
116 S. Hamilton Street • Agent: Henry Doane
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant | Pass |
Action details
|
Not available
|
|
01733
| 1 | 29. | Jackal Inc (High Noon Saloon) performing arts license | License | Center for Visual & Performing Arts Application
Jackal, Inc. • dba High Noon Saloon • capacity of 400
701 E. Washington Avenue • Agent: Catherine Dethmers
Class B Combination Liquor & Beer • 95% alcohol, 5% food | Grant | Pass |
Action details
|
Not available
|
|
01735
| 1 | 30. | Hoops of Dane County (Tailgators) performing arts license | License | Center for Visual & Performing Arts License Application
Hoops of Dane County, Inc. • dba Tailgators • capacity of 167
3737 E. Washington Avenue • Agent: Dale Beck
Class B Combination Liquor & Beer • 65% alcohol, 35% food | Grant | Pass |
Action details
|
Not available
|
|
01739
| 1 | 31. | Hoops of Dane County, Inc. (Tailgators) change of premise | License | Application for Change of Licensed Premise
Hoops of Dane County, Inc. • dba Tailgators • capacity of 167
3737 E. Washington Avenue • Agent: Dale Beck
Class B Combination Liquor & Beer • 65% alcohol, 35% food
Request to add fenced outside eating area. | Grant | Pass |
Action details
|
Not available
|
|
01740
| 1 | 32. | Dailey & Company (Buck's) change of premise | License | Application for Change of Licensed Premise
Dailey and Company, Inc. • dba Buck's Madison Square Garden • capacity 181
802 Regent Street • Agent: James Dailey
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Request to add enclosed 7'x20' outdoor seating area with 3 picnic tables. | Grant | Pass |
Action details
|
Not available
|
|
01741
| 1 | 33. | State Street Brats nightclub license | License | Nightclub License Application
State Street Brathaus of Madison, Inc. • State Street Brats • Capacity of 450
603 State Street • Agent: Kelly Meuer
Class B Combination Liquor & Beer • 51% alcohol, 49% food | Grant | Pass |
Action details
|
Not available
|
|
01743
| 1 | 34. | Grid Iron change of premise | License | Application for Change of Licensed Premise
The Grid, LLC • dba Grid Iron • capacity 266
1509 Monroe Street • Agent: Robert Sieger
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Request to change current conditions. | Refer | Pass |
Action details
|
Not available
|
|
01744
| 1 | 35. | Good Times change of premise | License | Application for Change of Licensed Premise
LWS Investments Two, LLC • Good Times Neighborhood Bar • capacity 99
47 S. Stoughton Road • Agent: Lawrence Schmock
Class B Combination Liquor & Beer • 85% alcohol, 15% food
Request to add patio/deck to licensed premise. | Refer | Pass |
Action details
|
Not available
|
|
01745
| 1 | 36. | Blue Moon change of premise | License | Application for Change of Licensed Premise
Schmock & Schmock • dba Blue Moon Bar & Grill • capacity 99
2535 University Avenue
Class B Combination Liquor & Beer • 76% alcohol, 24% food
Request to add patio to licensed premise. | Grant | Pass |
Action details
|
Not available
|
|
01746
| 1 | 37. | McGoff LLC (Stadium Sports Bar) nightclub license | License | Nightclub License Application
McGoff, LLC • Stadium Sports Bar & Eatery • Capacity of 255
1419 Monroe Street • Agent: Thomas Beach
Class B Combination Liquor & Beer • 70% alcohol, 30% food | Grant | Pass |
Action details
|
Not available
|
|
01747
| 1 | 38. | Spices (Frida Mexican Grill) change of agent | License | Change of Agent
Spices Restaurante Inc • Frida Mexican Grill • capacity of 160 • 117 State St.
Old Agent: Vincenzo Amodeo • New Agent: Mohamed Barketalleh
Class B Combination Liquor & Beer • 30% alcohol, 70% food | Grant | Pass |
Action details
|
Not available
|
|
01752
| 1 | 39. | Curt Vaughn Brink Experience nightclub license | License | Nightclub License Application
Curt Vaughn Brink LLC • Curt Vaughn Brink Experience • Capacity of 230
701 E. Washington Avenue #105 • Agent: Curt Brink
Class B Combination Liquor & Beer • 90% alcohol, 10% food | Grant | Pass |
Action details
|
Not available
|
|
01754
| 1 | 40. | Rinell Brown (Dutchmill Sports Club) change of premise | License | Application for Change of Licensed Premise
Rinell A. Brown • dba Dutchmill Sports Club • capacity 160
4818 Dutchmill Road
Class B Combination Liquor & Beer • 85% alcohol, 15% food
Request to add outdoor, fenced-in area to licensed premise from 1:00 to 10:00 p.m. on Saturday, September 10. | Grant | Pass |
Action details
|
Not available
|
|
01755
| 1 | 41. | Pacifico's nightclub license | License | Nightclub License Application
Pacifico's Mexican Grill, Inc. • dba Pacifico's
1617 N. Stoughton Road • Agent: Martha Hernandez
Class B Combination Liquor & Beer • 29% alcohol, 71% food | Grant | Pass |
Action details
|
Not available
|
|
01761
| 1 | 42. | Club Majestic performing arts license | License | Center for Visual & Performing Arts License Application
Club Majestic, LLC • dba Club Majestic • Capacity of 472
115 King Street • Agent: Anthony Schiavo
Class B Combination Liquor & Beer • 90% alcohol, 10% food | Grant | Pass |
Action details
|
Not available
|
|
01827
| 1 | 43. | August Operator Report | License | Alcohol License Review Committee
August 31, 2005, Report of Operator License Applications (New & Renewal) | Grant | Pass |
Action details
|
Not available
|
|
00811
| 2 | 44. | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund | Resolution | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund. | Adopt | Pass |
Action details
|
Not available
|
|
01692
| 1 | 45. | Facade Improvement Grants | Resolution | Approving Facade Improvement Grants to: 128 State Street (Tiger Lily), 113 East Mifflin Street (Bartell Theatre) and 2600 West Beltline Highway (Johannsen's Greenhouses). | Adopt | Pass |
Action details
|
Not available
|
|
01710
| 1 | 46. | JP Morgan Chase Commercial Card Program | Resolution | To authorize the Mayor and City Clerk to enter into a contract on behalf of the City with Chase Bank USA, National Association for credit cards services for limited purchase of goods and services by pre-approved City employees via the JP Morgan Chase Commercial Card program. | Adopt | Pass |
Action details
|
Not available
|
|
01713
| 1 | 47. | Amending the P&D Preliminary Planning Budget | Resolution | Authorizing an amendment of the Planning and Development 2005 Capital Budget project #8, "Preliminary Planning," to authorize expenditures of up to $250,000 from available funds | Adopt | Pass |
Action details
|
Not available
|
|
01716
| 2 | 48. | SUBSTITUTE--Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | SUBSTITUTE - Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District. | Adopt | Pass |
Action details
|
Not available
|
|
01718
| 1 | 49. | Amending the permanent salary detail of the Mayor's office | Resolution | Amending the permanent salary detail of the Mayor's Office's 2005 Operating budget. | Adopt | Pass |
Action details
|
Not available
|
|
01722
| 1 | 50. | $50,000 for BUILD East Washington Corridor project | Resolution | Authorizing expenditure of $50,000 from the Planning and Development Preliminary Planning capital account in support of the continuing Dane County BUILD (Better Urban Infill Development) program in conjunction with the East Washington Capitol Gateway Corridor land use planning and authorizing addenda to existing consultant contracts for the additional work. | Adopt | Pass |
Action details
|
Not available
|
|
01723
| 1 | 51. | amending TE Capital Budget for building heating system at Sayle Street | Resolution | Authorizing an amendment of the Traffic Engineering 2005 Capital Budget to transfer $24,000 from TE Traffic Safety Infrastructure (Project #5, page 276) to the Traffic Engineering Building Improvement project (project #6, page 277) in support of the Sayle Street shop heating system repair project and awarding the public works contract for bids opened 7-15-05 for the Sayle Street building heating system repair project. | Adopt | Pass |
Action details
|
Not available
|
|
01728
| 1 | 52. | TEA Grant Application | Resolution | Authorizing the City to apply for a State Department of Transportation (DOT) Transportation Facilities Economic Assistance (TEA) Grant Application, and authorizing the Mayor and City Clerk to execute a TEA Jobs Guarantee with the State DOT, and to execute a Project Agreement with Mortenson Investment Group (a developer) for a transportation infrastructure project on Todd Drive and West Beltline Frontage Road. | Adopt | Pass |
Action details
|
Not available
|
|
01666
| 1 | 53. | Madison Department of Public Health as a clinical education site for nursing students | Resolution | To authorize the Mayor and City Clerk to enter into a contract on behalf of the City, with the University of Wisconsin System Board of Regents/School of Nursing to allow the use of the Madison Department of Public Health as a clinical education site for nursing students. | Adopt | Pass |
Action details
|
Not available
|
|
01719
| 1 | 54. | Awarding Public Works Contract for Bids Opened July 29, 2005 and August 12, 2005. | Resolution | Awarding Public Works Contract for Bids Opened July 29, 2005 and August 12, 2005. | Adopt | Pass |
Action details
|
Not available
|
|
01562
| 2 | 55. | SUBSTITUTE - Determining a Public Purpose and necessity & adopting a Relocation Order for the acquisition of Plat of land interests required for planned public storm & sanitary sewer improvements associated with City of Madison Eng Div Corry St Reconstr. | Resolution | SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned public storm and sanitary sewer improvements associated with City of Madison Engineering Division Corry Street Reconstruction project, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of necessary land interests. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01634
| 1 | 56. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue . | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue from N Dickinson Street to Fourth Street and on First Street from East Johnson Street to Winnebago Street. (2nd, 6th & 12th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
01667
| 1 | 57. | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
01691
| 1 | 58. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract For Subdivision Improvements for Cardinal Glenn - Phase I, Contract No. 2028. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract For Subdivision Improvements for Cardinal Glenn - Phase I, Contract No. 2028. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01738
| 1 | 59. | Authorizing the City of Madison and the University of Wisconsin - Madison to enter into an agreement for maintenance of North Murray Street from Regent Street to West Dayton Street. | Resolution | Authorizing the City of Madison and the University of Wisconsin - Madison to enter into an agreement for maintenance of North Murray Street from Regent Street to West Dayton Street. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01753
| 1 | 60. | Authorizing the Mayor and City Clerk to execute an agreement with Madison Metropolitan Sewerage District (MMSD) for cost sharing for the resurfacing of Advance Road from Pflaum Road to Helgesen Drive. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Madison Metropolitan Sewerage District (MMSD) for cost sharing for the resurfacing of Advance Road from Pflaum Road to Helgesen Drive. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01760
| 1 | 61. | Authorizing the Mayor and City Clerk to Execute A Release of Declaration of conditions, Covenants, and Restriction for Lots 4, 5, and 6, Madison Corporate Center. | Resolution | Authorizing the Mayor and City Clerk to Execute A Release of Declaration of Conditions, Covenants, and Restrictions for Lots 4, 5, and 6, Madison Corporate Center. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01767
| 1 | 62. | Authorizing the Mayor and City Clerk to execute a Release of the Deed Restriction on Lot 197, Reston Heights. | Resolution | Authorizing the Mayor and City Clerk to execute a Release of the Deed Restriction on Lot 197, Reston Heights. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
01768
| 1 | 63. | Declaring the City of Madison's intention to exercise its police powers establishing the East Washington Avenue Phase 2 Sanitary Lateral Replacements. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Washington Avenue Phase 2 Sanitary Lateral Replacements. (6th & 2nd ADs) | Adopt | Pass |
Action details
|
Not available
|
|
01772
| 1 | 64. | Authorizing the Mayor and City Clerk to enter into a contract with MSA Professional Services for surveying services entitled "2005 Street and Sewer Reconstruction Surveys". | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with MSA Professional Services for surveying services entitled "2005 Street and Sewer Reconstruction Surveys". (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
01773
| 1 | 65. | Declaring the City of Madison's intention to exercise its police powers establishing the Advance Road Street Assessment District - 2005 . | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Advance Road Street Assessment District - 2005. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01774
| 1 | 66. | Declaring the City of Madison's intention to exercise its police powers establishing the Harvest Hill Road Sidewalk Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Harvest Hill Road Sidewalk Assessment District - 2005. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01775
| 1 | 67. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Lakelawn Place PUD, Private Contract No. 1863. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Lakelawn Place PUD, Private Contract No. 1863. (2nd AD) | Adopt | Pass |
Action details
|
Not available
|
|
01776
| 1 | 68. | Approving plans and specifications for Bartillon Drive from Kinsman Blvd to Portage Road and USH 51 and authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation for the work. | Resolution | Approving plans and specifications for Bartillon Drive from Kinsman Blvd to Portage Road and USH 51 and authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation for the work. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01777
| 1 | 69. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Wingra Park Shoreline & Dredging". | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Wingra Park Shoreline & Dredging". (10th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01778
| 1 | 70. | Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 2060. | Resolution | Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 2060. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01779
| 1 | 71. | Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Crosswinds At Hawks Landing and authorizing construction to be undertaken by the Developer, Private Contract No. 2059. | Resolution | Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Crosswinds At Hawks Landing and authorizing construction to be undertaken by the Developer, Private Contract No. 2059. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
01780
| 1 | 72. | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Owl's Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2054. | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Owl's Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2054. (16th AD). | Adopt | Pass |
Action details
|
Not available
|
|
01781
| 1 | 73. | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Owl's Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2055. | Resolution | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Owl's Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2055. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01794
| 1 | 74. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 19) by the Common Council, Contract No. 5596. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 19) by the Common Council, Contract No. 5596. (19th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01800
| 1 | 75. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement Between The City of Madison and the City of Monona for the Maintenance of the West Broadway Median, between Frazier Road/South TowneDrive and Bridge Road. | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement Between The City of Madison and the City of Monona for the Maintenance of the West Broadway Median, between Frazier Road/South TowneDrive and Bridge Road. (14th AD & the City of Monona) | Adopt | Pass |
Action details
|
Not available
|
|
01805
| 1 | 76. | Approving plans and specifications for public improvements necessary for the Subdivision known as Fritz-Mil Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2061. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Fritz-Mil Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2061. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01806
| 1 | 77. | Approving plans and specifications for public improvements necessary for the Subdivision known as Buckeye Meadows and authorizing construction to be undertaken by the Developer, Private Contract No. 1872. | Resolution | Approving plans and specifications for public improvements necessary for the Subdivision known as Buckeye Meadows and authorizing construction to be undertaken by the Developer, Private Contract No. 1872. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01807
| 1 | 78. | Declaring the City of Madison's intention to exercise its police powers establishing the South Park Street Sanitary Lateral Replacements. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Park Street Sanitary Lateral Replacements. (13th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01809
| 1 | 79. | Approving plans, specifications, and schedule of assessments, and authorizing the Board of Public Works to advertise and receive bids for Rosa Road Sidewalk. | Resolution | Approving plans, specifications, and schedule of assessments and authorizing the Board of Public Works to advertise and receive bids for Rosa Road Sidewalk. (19th AD) | Adopt | Pass |
Action details
|
Not available
|
|
01782
| 1 | 80. | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utility's Water Master Plan and the Infrastructure Management Plan to include | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Water Utility's Master Plan and the Infrastructure Management Plan to include additional work, costs due to project time extension, and revisions and modifications to the Utility's system computer model. | Adopt | Pass |
Action details
|
Not available
|
|
01823
| 1 | 81. | Orpheum Theatre license | License | New Theater Licenses
Orpheum Theatre Company of Madison • Orpheum Theatre
216 State Street • Licenses 072275 and 072276 | Grant | Pass |
Action details
|
Not available
|
|
01550
| 2 | 82. | Substitute: Alder evaluation of City managers | Ordinance | SUBSTITUTE - Amending Section 3.38(6)(c)3. of the Madison General Ordinances to streamline the process for aldermanic participation in the evaluation of City managers. | Adopt | Pass |
Action details
|
Not available
|
|
01804
| 1 | 83. | Community Development Authority Report on Certification of 800 Block East Washington Avenue Redevelopment Plan. | Report | Community Development Authority Report on Certification of 800 Block East Washington Avenue Redevelopment Plan. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01372
| 1 | 84. | enforcement of price verification scanners | Ordinance | Creating Section 22.01(10) of the Madison General Ordinances to permit enforcement of price verification scanners. | Adopt | Pass |
Action details
|
Not available
|
|
01799
| 1 | 85. | Metro Progress Report on 2004-2009 State Performance Audit Recommendations | Report | Report re: Metro Progress Report on 2004 - 2009 State Performance Audit Recommendations (8/10/2005). | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01571
| 1 | 86. | Approving the preliminary plat of "Blackhawk Church Town Center". 9th Ald. Dist. | Resolution | Approving the preliminary plat of “Blackhawk Church Town Center”. 9th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01795
| 1 | 87. | Approving the preliminary plat of "Fritz Mill, LLC Plat" located in teh 2100 Block of West Badger Road. | Resolution | Approving the preliminary plat of "Fritz Mill, LLC Plat" located in the 2100 Block of West Badger Road. 14th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01824
| 1 | 88. | Approving the final plat of "Hawk's Meadow" located at 9503 Mid-Town Road | Resolution | Approving the final plat of "Hawk's Meadow" located at 9503 Mid-Town Road. 1st Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01825
| 1 | 89. | Approving Certified Survey Map/deep residential lot of the property located at 1615 Norman Way. 19th Ald. Dist. | Resolution | Approving Certified Survey Map/deep residential lot of the property located at 1615 Norman Way. 19th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01828
| 1 | 90. | Approving a Certified Survey Map of property owned by the University of Wisconsin Credit Union at 1433 Monroe Street. | Resolution | Approving a Certified Survey Map of property owned by the University of Wisconsin Credit Union at 1433 Monroe Street. 5th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01829
| 1 | 91. | Approving a Certified Survey Map of property owned by Fritz Mil, LLC at 2198 W Badger Road. | Resolution | Approving a Certified Survey Map of property owned by Fritz Mill, LLC at 2198 West Badger Road. 14th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01830
| 1 | 92. | Approving a Certified Survey Map of property owned by the Madison Metropolitan School District at 55 S. Gammon Road. | Resolution | Approving a Certified Survey Map of property owned by the Madison Metropolitan School District at 55 South Gammon Road. 19th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01840
| 1 | 93. | Reapproving the final plat of Eighth Addition to Blackhawk Subdivision located at 9702 Old Sauk Road | Resolution | Reapproving the final plat of Eighth Addition to Blackhawk Subdivision located at 9702 Old Sauk Road. | Adopt | Pass |
Action details
|
Not available
|
|
01909
| 1 | 94. | Repproving the final plat of "Interstate Commerce Park" located on Hoepker Road and Anderson Road. | Resolution | Repproving the final plat of Interstate Commerce Park located on Hoepker Road and Anderson Road. 17th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
01599
| 1 | 95. | Communication from W. Dabbs | Communication | Communication dated 6/26/05 from W. Dabbs, 4222 Dwight Drive, Madison re: parking restrictions for Continental Lane. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01563
| 1 | 96. | claim - American Family Insurance for H. Spangler - vehicle damage | Claim | American Family Insurance for H. Spangler - vehicle damage (subrogation claim) - $4,700.00. | Deny | Pass |
Action details
|
Not available
|
|
01709
| 1 | 97. | Citizen Committee Appointments | Appointment | Report of the Mayor submitting citizen committee appointments. (introduction 8-2-05; action 9-6-05). | Confirm | Pass |
Action details
|
Not available
|
|
01628
| 2 | 98. | Badger - Ann Attachment (Town of Madison) | Ordinance | SECOND SUBSTITUTE - Creating Section 15.01(549) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 13th and 14th Aldermanic Districts the Badger-Ann-Park Street Attachment, amending Sections 15.02(57) and (106) and creating Section 15.02(140) of the Madison General Ordinances to add portions of the attached property to Wards 57, 106, and new Ward 140, respectively, and amending Section 15.03(13) to establish Ward 140 in the 13th Aldermanic District. | Re-refer | Pass |
Action details
|
Not available
|
|
01715
| 1 | 99. | Blackhawk Church attachment | Ordinance | Creating Section 15.01(550) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to 9th Aldermanic District the Blackhawk Church Attachment and amending Section 15.02(112) of the Madison General Ordinances to add the attached property to Ward 112. | Adopt | Pass |
Action details
|
Not available
|
|
01669
| 1 | 100. | petition - Blackhawk Evangelical Free Church re: direct attachment from the Town of Middleton | Petition | Petition dated July 19, 2005 from Axley Brynelson, LLP, attorney for Blackhawk Evangelical Free Church re: direct attachment from the Town of Middleton to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
01839
| 1 | 101. | City Attorney's Revisor's Ordinance | Ordinance | Amending, creating and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2005 City Attorney Revisor's Ordinance. | Refer | |
Action details
|
Not available
|
|
01841
| 1 | 102. | Roe Annexation | Ordinance | Creating Section 15.01(551) of the Madison General Ordinances entitled City Boundaries and being part of the chapter entitled Aldermanic Districts and Wards annexing to the Sixteenth Aldermanic District the Roe Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(131) of the Madison General Ordinances to add the annexed property to Ward 131. | Refer | |
Action details
|
Not available
|
|
01849
| 1 | 103. | Rezoning 9201 Midtown Road | Ordinance | Creating Section 28.06(2)(a)3131. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3132. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District. Proposed Use: 35 Single Family Lots, 2 Multi-Family Lots, and 1 Outlot; 1st Aldermanic District: 9201 Midtown Road. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01850
| 1 | 104. | Rezone 9602 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3127 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3128 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: Church, Parking Structure, Offices and Mixed-Use Development; 9th Aldermanic District: 9602 Mineral Point Road. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01851
| 1 | 105. | Rezone 1833 Winnebago Street | Ordinance | Creating Section 28.06(2)(a)3129. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3130 of the Madison General Ordinances rezoning property from PUD (GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 43 Condominium Units; 6th Aldermanic District: 1833 Winnebago Street. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01852
| 1 | 106. | Rezone 7449 East Pass | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3125 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: 10 Townhouse Units; 7th Aldermanic District: 7449 East Pass. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01853
| 1 | 107. | People First | Ordinance | SECOND SUBSTITUTE - Amending Secs. 1.08, 3.23, 3.35, 3.36, 3.38, 3.48, 3.51, 3.52, 3.59, 3.72, 8.35, 9.13, 11.06, 12.03, 22.14, 23.56, 27.05, 28.03, 28.04, 28.08, 28.11, 28.12, and 31.04 of the Madison General Ordinances to update references to handicapped and/or disabled utilizing People First language. | Refer | |
Action details
|
Not available
|
|
01854
| 1 | 108. | Modifying the compostion of the Affirmative Action Commission | Ordinance | Amending Section 3.58(3)(a) of the Madison General Ordinances to modify the composition of the Affirmative Action Commission. | Refer | |
Action details
|
Not available
|
|
01855
| 1 | 109. | Modifying the composition of the Commission on People with Disabilities | Ordinance | SUBSTITUTE - Amending Section 3.62(2) and repealing Section 3.62(3)(b) of the Madison General Ordinances to modify the composition of the Commission on People with Disabilities. | Refer | |
Action details
|
Not available
|
|
01856
| 1 | 110. | Modifying the composition of the EOC | Ordinance | Amending Section 3.23(10) of the Madison General Ordinances to modify the composition of the Equal Opportunities Commission. | Refer | |
Action details
|
Not available
|
|
01865
| 1 | 111. | Parking regulations for Henry Vilas Park | Ordinance | Repealing Sections 8.18, 8.186, 8.187, 8.189 and recreating them as Section 8.18 of the Madison General Ordinances to unify parking regulations for City parks under one section number and add parking regulations for Henry Vilas Park, and amending Section 1.08(3)(a) of the Madison General Ordinances to update references for violations of Sections 8.18, 8.186, 8.187 and 8.189 in the bail deposit schedule. | Refer | |
Action details
|
Not available
|
|
01881
| 1 | 112. | Hardship exemption to the smoking ban for taverns | Ordinance | Creating Section 23.05(7)(f) of the Madison General Ordinances to create a hardship exemption to the smoking regulations for taverns which meet certain requirements. | Refer | |
Action details
|
Not available
|
|
01924
| 1 | 113. | Regulations on kegs | Ordinance | SUBSTITUTE - Amending Section 38.02 and creating Section 38.07(14) of the Madison General Ordinances to create a definition for keg and to regulate the sale and possession of alcohol beverages sold in kegs in the City of Madison. | Refer | |
Action details
|
Not available
|
|
01926
| 1 | 114. | Re-enter premise without repayment | Ordinance | Repealing Paragraph 4. of Subdivision (g) of Subsection (12) of Section 38.06 of the Madison General Ordinances to allow patrons to re-enter premise without repayment. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
01953
| 1 | 115. | Metro transit behavorial regulations | Ordinance | Amending Section 11.045 of the Madison General Ordinances to delete as ordinance violations all Madison Metro transit behavioral regulations except smoking, possession of an open container of alcohol beverage or consumption of alcohol beverages. | Refer | |
Action details
|
Not available
|
|
01954
| 1 | 116. | to prohibit hand-carried or permanent signs on bridges and overpasses | Ordinance | AMENDED SECOND SUBSTITUTE - Creating Section 31.04(6)(m), and amending other sections of Chapter 31, the Street Graphics Control Ordinance of the Madison General Ordinances to prohibit hand carried or permanent signs on bridges and overpasses that pass over controlled-access highways, freeways and expressways, and to clarify regulations regarding hand-carried portable signs. | Refer | |
Action details
|
Not available
|
|
01971
| 1 | 117. | SUBSTITUTE Fuel surcharge | Ordinance | SUBSTITUTE - Creating Section 11.06(9)(o) of the Madison General Ordinances establishing a temporary fuel charge per taxicab trip. | Refer | |
Action details
|
Not available
|
|
01985
| 1 | 118. | Smoking ban reversal | Ordinance | Amending Sections 23.05(1) and 23.05(3)(c), repealing Sections 23.05(3)(s), (t) & (u) and amending Section 23.05(7) of the Madison General Ordinances to eliminate prohibition of smoking in certain public, non City-owned places. | Refer | |
Action details
|
Not available
|
|
01759
| 1 | 119. | $50,000 for beltline enforcement | Resolution | Authorizing the Mayor and Chief of Police to accept a highway safety grant totaling $50,000 from the Wisconsin Department of Transportation for enforcement activities related to speeding and aggressive driving on Highways 12 and 18 (also known as the West and East Beltline) and roadways adjacent to the area. | Refer | |
Action details
|
Not available
|
|
01801
| 1 | 120. | Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. | Resolution | Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. (11th AD) | Refer For Public Hearing | |
Action details
|
Not available
|
|
01821
| 1 | 121. | title Only - GO 2005-A | Resolution | Authorizing the issuance of $37,330,000 General Obligation Promissory Notes, Series 2005-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor. | Refer | Pass |
Action details
|
Not available
|
|
01836
| 1 | 122. | Parks Construction Leadworker | Resolution | That the vacant position (#1507) of Public Works Supervisor in Compensation Group 18, Range 05, in the permanent salary detail of the Parks Division budget be repealed and recreated as a position of Parks Construction Leadworker in Compensation Group 16, Range14, thereof. | Refer | |
Action details
|
Not available
|
|
01837
| 1 | 123. | Planner 3 | Resolution | That the position (#3652) of Planner 2 in Compensation Group 18, Range 08, (occupied by W. Schaefer) in the permanent salary detail of the Planning Unit budget is repealed and recreated as a position of Planner 3 in Compensation Group 18, Range 10, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01838
| 1 | 124. | Administrative Clerk 2 | Resolution | That the position (#1262) of Administrative Clerk 1, in Compensation Group 20, Range 09 (occupied by J. Cottom), in the permanent salary detail of the Parking Utility budget is repealed and recreated as an Administrative Clerk 2 in Compensation Group 20, Range 11, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01858
| 1 | 125. | Dane County Library Tax Exemption | Resolution | A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Refer | |
Action details
|
Not available
|
|
01861
| 1 | 126. | Engineer 3 | Resolution | That the position (#3432) of Engineer 2 in Compensation Group 18, Range 08,
(occupied by G. Yoerger) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Engineer 3 in Compensation Group 18, Range 10, thereof, and that the incumbent shall be reallocated to said position. | Refer | |
Action details
|
Not available
|
|
01863
| 1 | 127. | Clerk Typist 2 | Resolution | That the position (0.5 FTE) vacant position (#611) of Word Processing Operator 1 in Compensation Group 20, Range 06, in the permanent salary detail of the Planning and Development budget is repealed and recreated as a position of Clerk Typist 2 in Compensation Group 20, Range 06, thereof. | Refer | |
Action details
|
Not available
|
|
01880
| 1 | 128. | Advisory referendum on Madison's Smoking Ban | Resolution | Establishing an advisory referendum on Madison's Smoking Ban. | Refer | |
Action details
|
Not available
|
|
01921
| 1 | 129. | Authorizing the Common Council to accept ownership from Park Street Partners and the South Madison Metropolitan Planning Council of five (5) decorative gardens within median areas of South Park Street. | Resolution | Authorizing the Common Council to accept ownership from Park Street Partners and the South Madison Metropolitan Planning Council of five (5) decorative gardens within median areas of South Park Street. | Refer | |
Action details
|
Not available
|
|
01922
| 1 | 130. | Authorize the increase of the Fall firefighter recruit class from 8 to 16 recruits and appropriating $39,000 from the contingent reserve to the Fire Department's operating budget. | Resolution | Authorize the increase of the Fall firefighter recruit class from 8 to 16 recruits and appropriating $39,000 from the contingent reserve to the Fire Department's operating budget. | Refer | |
Action details
|
Not available
|
|
01923
| 1 | 131. | JAG grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2005 Edward Byrne Memorial Justice Assistance Grant award in the amount of $199,681 and to utilize these funds to support several law enforcement initiatives. | Refer | |
Action details
|
Not available
|
|
01925
| 1 | 132. | ADA Paratransit "Long-Term Assignment Pilot Program" Agreement with Laidlaw Transit Services | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Laidlaw Transit Services for provision of ADA paratransit services to Metro Transit in a "Long-Term Assignment Pilot Program" through September 30, 2006. | Refer | |
Action details
|
Not available
|
|
01927
| 1 | 133. | Covance to Use Parking Space at Warner Park, During Kinsman Boulevard Construction | Resolution | Authorizing the Parks Department to enter into a short term Use Agreement with Covance to allow Covance to park 350 employee vehicles at Warner Park for a fee of $12 per stall per month. | Refer | |
Action details
|
Not available
|
|
01937
| 1 | 135. | Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381). | Resolution | SECOND SUBSTITUTE - Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381). (1st & 7th ADs) | Refer | |
Action details
|
Not available
|
|
01939
| 1 | 136. | Authorizing the Mayor and City Clerk to execute a Lease Termination Agreement providing for the early termination of the lease with The Collins House, Inc. pertaining to 704 East Gorham Street. | Resolution | Authorizing the Mayor and City Clerk to execute a Lease Termination Agreement providing for the early termination of the lease with The Collins House, Inc. pertaining to 704 East Gorham Street. | Refer | |
Action details
|
Not available
|
|
01940
| 1 | 137. | Authorizing the Mayor and City Clerk to execute a release of the Public Sanitary Sewer easement in and over Lot 14, Countryside Addition, also know as 5929 University Avenue, Madison, Wisconsin. | Resolution | Authorizing the Mayor and City Clerk to execute a release of the Public Sanitary Sewer easement in and over Lot 14, Countryside Addition, also know as 5929 University Avenue, Madison, Wisconsin. | Refer | |
Action details
|
Not available
|
|
01943
| 1 | 138. | budget for events associated with Madison's 150th celebration | Resolution | Approving the budget for events associated with Madison's 150th celebration. | Refer | |
Action details
|
Not available
|
|
01955
| 1 | 140. | Halloween Glass Free Zone, 2005 | Resolution | Establishing a Glass-Free Zone for the State Street area on October 27, 2005, October 28, 2005, October 29, 2005, October 30, 2005, and October 31, 2005 from 9:30 p.m. to 6:00 a.m. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
01956
| 1 | 141. | EBC Flex Spending Resolution | Resolution | To authorize the Mayor and City Clerk to sign a contract on behalf of the City with Employee Benefits Corporation (EBC) for third party adminstration of the city's flexible spending account, authorizing a 2-year contract for the 2006-2007 plan years, with options for renewal. | Refer | |
Action details
|
Not available
|
|
01961
| 1 | 142. | TE Capital Budget Amendment - Street Light Infrastructure | Resolution | Authorizing an amendment of the Traffic Engineering 2005 Capital Budget Project # 1 "Street Light Infrastructure," (Account # 810411) to authorize total expenditures of up to $1,000,000 from available funds; Project #2, "URD/UCD Street Lighting," (Account #810412) to authorize total expenditures of up to $650,000 from available funds; Project #7, "Traffic Signal Infrastructure" (Account #810417) to authorize total expenditures of up to $925,000 from available funds; Project #11, and "Semi-Permanent Pavement Marking" (Account #810436) to authorize total expenditures of up to $450,000 from available funds. | Refer | |
Action details
|
Not available
|
|
01962
| 1 | 143. | Allied area redevelopment implementation plan | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City of Madison to use $100,000 of available TIF funds to hire a consulting firm to assist City staff and the community in the development of a redevelopment implementation plan for the Allied area, and further aAuthorizing the City of Madison to use up to $150,000 of CDBG funds to acquire the property at 2330-34 Allied Drive for approximately $35,000 and relocate the current tenants for approximately $35,000 and demolish the property for approximately $80,000., and amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace," to provide for the additional expenditure of $100,000 from TIF funds, and authorizing staff to negotiate with Hauk Investments to receive a six-month option to purchase properties located at 2317, 2345, and 2409 Allied Drive. | Refer | |
Action details
|
Not available
|
|
01968
| 1 | 144. | Accepting the release of existing easements from Madison Metropolitan Sewerage District and authorizing the grant of new easements to Madison Metropolitan Sewerage District for the Northeast Interceptor Pflaum Road Sanitary Sewer Replacement Project. | Resolution | Accepting the release of existing easements from Madison Metropolitan Sewerage District and authorizing the grant of new easements to Madison Metropolitan Sewerage District for the Northeast Interceptor Pflaum Road Sanitary Sewer Replacement Project. 16th Ald. Dist. | Refer | |
Action details
|
Not available
|
|
01969
| 1 | 145. | RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. | Resolution | SUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD) | Refer For Public Hearing | |
Action details
|
Not available
|
|
01972
| 1 | 146. | Neighborhood conference | Resolution | Authorizing the expenditure of $45,000 of privately contributed funds to cover anticipated neighborhood conference costs. | Refer | |
Action details
|
Not available
|
|
01945
| 1 | 147. | 2006 Executive Capital Budget. | Capital Budget | 2006 Executive Capital Budget and amendments. | Refer For Public Hearing | |
Action details
|
Not available
|
|
01811
| 1 | 149. | CLAIM: State Farm Insurance for C. Mac Leod & D. Feldbruegge, 4634 Treichel Street, Madison - property damage - $6,128.09. | Claim | Julia Bonfiglio of State Farm Insurance for C. MacLeod and D. Feldbruegge, 4634 Treichel Street, Madison - property damage - $6,128.09. | | |
Action details
|
Not available
|
|
01812
| 1 | 150. | CLAIM: T. Falkenstein, 4524 Camden Road, Madison - vehicle damage - $224.68. | Claim | T. Falkenstein, 4524 Camden Road, Madison - vehicle damage - $224.68. | Refer | Pass |
Action details
|
Not available
|
|
01814
| 1 | 152. | CLAIM: Habush, Habush & Rottier, S.C., attorney for V. Gee-Fleming, 1708 Fisher Street, Madison - vehicle damage - greater than $1.00. | Claim | Attorney Anne MacArthur for V. Gee-Fleming, 1708 Fisher Street, Madison - vehicle damage - greater than $1.00. | | |
Action details
|
Not available
|
|
01817
| 1 | 155. | claim - M. Walsh | Claim | M. Walsh, 4211 Beverly Road, Madison - personal injury - amount to be determined. | | |
Action details
|
Not available
|
|
01818
| 1 | 156. | CLAIM: Lathrop & Clark, attorney for Monona Grove School District | Claim | NOTICE OF INJURY: Attorney Michael Lawton for Monona Grove School District, 5301 Monona Drive, Monona - improper and illegal condemnation of school district's property rights and unreasonable use of police power. | | |
Action details
|
Not available
|
|
01983
| 1 | 161. | Claim - Emmanual Muwonge, attorney for Paul Morris, 1802 Fordem Avenue, Apt. 9, Madison - personal injury and damages - $8,987.56. | Claim | E. Muwonge, attorney for Paul Morris, 1802 Fordem Avenue, Apt. 9, Madison - personal injury and damages - $8,987.56. | | |
Action details
|
Not available
|
|
02001
| 1 | 163. | general obligation promissory notes - 2005-B | Resolution | Authorizing the issuance of $4,380,000 Taxable General Obligation Promissory Notes, Series 2005-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor. | Refer | Pass |
Action details
|
Not available
|