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02283
| 1 | 1. | Commending Madison City Channel on winning a national award at the NATOA 20th Annual Government Programming Awards. | Resolution | Commending Madison City Channel on winning a national award at the NATOA 20th Annual Government Programming Awards. | Adopt | Pass |
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02311
| 1 | 2. | SPEC ORD OF BIZ Commending Streets and Motor Equipment employees for recycling work | Resolution | Commending the employees of the Streets and Motor Equipment Divisions for their extra-ordinary work in implementing the single stream recycling program. | Adopt | Pass |
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02325
| 1 | 3. | citizen committee appointments - 2/3 VOTE REQ'D FOR CONFIRMATION | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-8-05; action 11-29-05) | Refer to a future Meeting to Confirm | Pass |
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00338
| 1 | 4. | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park-Phase 1 Assessment District-2005, and amending the 2005 Capital Budget by $1,770,360. | Resolution | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park-Phase 1 Assessment District-2005, and amending the 2005 Capital Budget by $1,770,360. (17th AD) | Re-refer for Recessed Public Hearing | Pass |
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00912
| 1 | 5. | 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 |
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01359
| 3 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
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01702
| 1 | 7. | Rezone 1433 Monroe Street | Ordinance | Creating Section 28.06(2)(a)3117 of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3 Highway Commercial District. Proposed Use: New Credit Union with Drive-Up Tellers; 5th Aldermanic District: 1433 Monroe Street. | Adopt and Close the Public Hearing | Pass |
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02156
| 1 | 8. | 2006 Operating Budget. | Operating Budget | 2006 Executive Operating Budget and amendments. | Re-refer for Recessed Public Hearing | Pass |
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02168
| 1 | 9. | State Street Mall/Capitol Concourse for 2004/05 Maintenance Charges | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2004/05 Maintenance Charges. | Adopt and Close the Public Hearing | Pass |
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02015
| 1 | 10. | Taste of Asia class b beer, class c wine | License | Public Hearing - New License
Puav Pheej, LLC • dba Taste of Asia • estimated capacity of 140
2817 E. Washington Avenue • Agent: Peng Her
Class B Beer, Class C Wine • 10% alcohol, 90% food | Grant and Close the Public Hearing | Pass |
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02016
| 1 | 11. | Capitol Centre Foods class a beer | License | Public Hearing - New License
Capitol Centre Foods, Inc. • dba Capitol Centre Foods
111 N. Broom Street • Agent: John Leemkuil
Class A Beer | Grant and Close the Public Hearing | Pass |
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02017
| 1 | 12. | Mahen's Liquor class a liquor & beer | License | Public Hearing - New License
Namasivayam Mahendran • dba Mahen's Liquor
4276 East Towne Boulevard
Class A Liquor, Class A Beer | Grant and Close the Public Hearing | Pass |
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02018
| 1 | 13. | T&M's Vietnamese Cuisine class b combination | License | Public Hearing - New License
T&M's Vietnamese Cuisine, LLC • dba T&M's Vietnamese Cuisine • cap. 284
439 Grand Canyon Drive • Agent: Mali Tran
Class B Combination Liquor & Beer • 30% alcohol, 70% food | Grant and Close the Public Hearing | Pass |
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02019
| 1 | 14. | Fast Forward Skate Center class b beer | License | Public Hearing - New License
Fast Forward Skate Center, Inc. • dba Fast Forward Skate Center • cap. 600
4649 Verona Road • Agent: Allen Kapugi
Class B Beer | Grant and Close the Public Hearing | Pass |
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02020
| 1 | 15. | Shamrock class b combination | License | Public Hearing - New License
Rainbow Clover, LLC • dba Shamrock Bar • capacity of 120
117 W. Main Street • Agent: Glenn Jahns
Class B Combination Liquor & Beer • 95% alcohol, 5% food | Grant and Close the Public Hearing | Pass |
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02022
| 1 | 16. | Paisan's class b combination license transfer | License | Public Hearing - Transfer of License
Paisan's Restaurant, Inc. • dba Paisan's • capacity 330 • Agent: Gerald Meier
131 W. Wilson Street • License Transfer from 80 University Square
Class B Combination Liquor & Beer • 21% alcohol, 78% food | Grant and Close the Public Hearing | Pass |
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02023
| 1 | 17. | Brunette Piano Lounge class b combination | License | Public Hearing - New License
Ithmus Properties, LLC • dba The Brunette Piano Lounge • capacity of 65
116 W. Mifflin Street • Agent: Patricia Caputo
Class B Combination Liquor & Beer • 65% alcohol, 20% food | Grant and Close the Public Hearing | Pass |
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02024
| 1 | 18. | Frida Mexican Grill class b combination | License | Public Hearing - New License
Alexander's Restaurants, LLC • dba Frida Mexican Grill • est. capacity of 400
117 State Street • Agent: Mohamed Barketallah
Class B Combination Liquor & Beer • 25% alcohol, 65% food | Grant and Close the Public Hearing | Pass |
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02027
| 1 | 19. | Capital Hill Grill class b combination | License | Public Hearing - New License
D and Gs, LLC • dba Capital Hill Grill • estimated capacity of 270
380 W. Washington Avenue • Agent: Brad Stroud
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant and Close the Public Hearing | Pass |
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02028
| 1 | 20. | Ale Asylum class b combination | License | Public Hearing - New License
Ale Asylum, LLC • dba Ale Asylum • estimated capacity of 160
3698 Kinsman Boulevard • Agent: Otto Dilba
Class B Combination Liquor & Beer • 70% alcohol, 29% food | Grant and Close the Public Hearing | Pass |
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02029
| 1 | 21. | Edgewood College class b combination | License | Public Hearing - New License
Wingra Services, LLC • dba Edgewood College
1000 Edgewood College Drive • Agent: Philip Hansen
Class B Combination Liquor & Beer | Grant and Close the Public Hearing | Pass |
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02030
| 1 | 22. | La Hispana class a liquor, class a beer | License | Public Hearing - New License
La Hispana, LLC • dba La Hispana
4512 E. Washington Avenue • Agent: Lid Tejeda
Class A Liquor, Class A Beer | Grant and Close the Public Hearing | Pass |
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02031
| 1 | 23. | Mango Man Latin Soulfood class a liquor, class a beer | License | Public Hearing - New License
Lora Garrett • dba Mango Man Latin Soulfood
515 Cottage Grove Road
Class A Liquor, Class A Beer • 20% alcohol, 80% food | Re-refer for Recessed Public Hearing | Pass |
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02164
| 1 | 24. | Approving plans, specifications and schedule of assessments - Crossroads Drive-High Crossing Blvd | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at the Crossroads Drive-High Crossing Blvd. intersection. Aldermanic District 17. | Adopt and Close the Public Hearing | Pass |
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02166
| 1 | 25. | Approving Plans, Specifications, And Schedule Of Assessments For Mandan Crescent, Tumalo Trail, and Manitou Way Reconstruction Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mandan Crescent, Tumalo Trail, and Manitou Way Reconstruction Assessment District - 2005. (10th AD) | Adopt and Close the Public Hearing | Pass |
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01970
| 1 | 26. | Amending the High Point-Raymond Neighborhood Development Plan | Resolution | Amending the High Point-Raymond Neighborhood Development Plan, an element of the City of Madison Master Plan, to revise the land use and street plan recommendations for the area located generally south of Mid-Town Road, north of Raymond Road and west of Mica Road. | Adopt with Amended Condition(s) | Pass |
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02046
| 1 | 27. | rezone 425 W. Washington Ave. | Ordinance | Creating Section 28.06(2)(a)3136. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3137 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Medical Office & Build 8-Story Mixed-Use Building with 40 Apartments, Fitness Center, 12,000 Square Foot Office Space and 2,500 Square Foot Retail Space; 4th Aldermanic District: 425 West Washington Avenue. | Re-refer for Recessed Public Hearing | Pass |
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02137
| 1 | 28. | colleges as permitted use in RPSM District | Ordinance | Creating Section 28.10(2)(c)15. of the Madison General Ordinances to make colleges and universities a permitted use in the RPSM District. | Adopt and Close the Public Hearing | Pass |
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01523
| 1 | 29. | Tamara Inc (Mr. Robert's) nightclub license application | License | Nightclub License Application
Tamara, Inc. • dba Mr. Robert's Bar & Grill • capacity of 210
2116 Atwood Avenue • Agent: Robert Hanson
Class B Combination Liquor & Beer • 80% alcohol, 20% food | Grant With Condition(s) | Pass |
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01660
| 1 | 30. | Bob & Gene's (Village Bar) change of licensed premise | License | Application for Change of Licensed Premise
Bob & Gene's, Inc. • dba The Village Bar • capacity of 70
3801 Mineral Point Road • Agent: Mark Kampa
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Request to remodel existing deck. | Grant | Pass |
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01743
| 1 | 31. | 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. | Grant With Condition(s) | Pass |
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01930
| 1 | 32. | Brendon Svaglic operator license | License | Operator License Application
Brendon R. Svaglic, 4501 Hammersley Road | Deny | Pass |
Action details
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01931
| 1 | 33. | Elisa Buleza operator license | License | Operator License Application
Elisa Buleza, 5575 Riveredge Road, Waunakee | Deny | Pass |
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01934
| 1 | 34. | Lars Skolos operator license | License | Operator License Application
Lars A. Skolos, 306 Parkwood Lane | Deny | Pass |
Action details
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01935
| 1 | 35. | Jaiss Grossman operator license | License | Operator License Application
Jaiss L. Grossman, 1831 S. Park Street | Deny | Pass |
Action details
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01936
| 1 | 36. | Vinh Tran operator license | License | Operator License Application
Vinh C. Tran, 501 Northport Drive | Deny | Pass |
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02032
| 1 | 37. | Frida Mexican Grill nightclub license | License | Nightclub License
Alexander's Restaurants, LLC • dba Frida Mexican Grill • est. capacity of 400
117 State Street • Agent: Mohamed Barketallah
Class B Combination Liquor & Beer • 25% alcohol, 65% food | Grant | Pass |
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02059
| 1 | 38. | chili's change of agent | License | Change of Agent
Chili's of Wisconsin, Inc. • dba Chili's Grill & Bar • capacity 217
7301 Mineral Point Road
Old Agent: Jack Maher • New Agent: Terence Miller
Class B Combination Liquor & Beer • 20% alcohol, 80% food | Grant | Pass |
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02066
| 1 | 39. | Famous Dave's change of agent | License | Change of Agent
Team R 'n B Wisconsin, LLC • dba Famous Dave's • 900 S. Park Street
Old Agent: Robert Hiller • New Agent: Terry Meeks
Class B Combination Liquor & Beer • 5% alcohol, 95% food | Grant | Pass |
Action details
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02079
| 1 | 40. | Club 5 center for visual & performing arts | License | Center for Visual & Performing Arts License Application
Chug-A-Lug, Inc. • dba Club 5 • Capacity of 388
5 Applegate Court • Agent: Edward Grunewald
Class B Combination Liquor & Beer • 50% alcohol, 50% food | Grant | Pass |
Action details
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02099
| 1 | 41. | Copps change of agent | License | Change of Agent
The Copps Corporation • Copps Food Center 8183 • 1312 S. Park Street
Old Agent: Phil Wiedenbeck • New Agent: Karl Wetzel
Class A Liquor, Class A Beer | Grant | Pass |
Action details
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02100
| 1 | 42. | Sean Wickhem operator license application | License | Operator License Application
Sean M. Wickhem, 16 Lathrop Street | Deny | Pass |
Action details
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02157
| 1 | 43. | Angelic Brewing change of premise | License | Application for Change of Licensed Premise
Angelic Brewing Co. • dba Angelic Brewing Company • capacity 232
322 W. Johnson Street • Agent: Michael Stayer-Suprick
Class B Combination Liquor & Beer • 48% alcohol, 52% food
Request to create dining space in area previously occupied by the brewery. | Grant | Pass |
Action details
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02159
| 1 | 44. | Marty Caban operator license | License | Operator License Application
Marty R. Caban, 2644 East Lawn Court | Grant With Condition(s) | Pass |
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02256
| 1 | 45. | November Operator Report | License | Alcohol License Review Committee
November 2, 2005, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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02064
| 2 | 46. | Health Insurance co-pays for nonreps in CG 18, 19, 21 and 44 | Resolution | SUBSTITUTE - Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2006. | Adopt | Pass |
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02095
| 1 | 47. | Real Estate Agent 3 | Resolution | The position (#695) of Real Estate Agent 2 in Compensation Group 18, Range 08 (occupied by H. Fischer) in the permanent salary detail of the Community and Economic Development budget is repealed and recreated as a position of Real Estate Agent 3 in Compensation Group 18, Range 10. | Adopt | Pass |
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02096
| 1 | 48. | PEO resolution | Resolution | The twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 08, and the position of Parking Enforcement Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Police Department are repealed and recreated as twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 11 and a position of Parking Enforcement Leadworker in Compensation Group 16, Range 13. | Adopt | Pass |
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02123
| 1 | 49. | Reclassification of Parking Enforcement Officer and Parking Enforcement Leadworker | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification of Parking Enforcement Officer in Compensation Group 16, Range 08, and recreating said classification in Compensation Group 16, Range 11; and deleting the classification of Parking Enforcement Leadworker in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 13, thereof. | Refer | Pass |
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02127
| 1 | 50. | Radio-IP Software | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Radio-IP Software, Inc., to purchase certain "middleware" software and enter into a 3-year maintenance agreement for maintenance and support services. | Adopt | Pass |
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02133
| 1 | 51. | Transfer of a previously approved loan from Madison Community Health Center | Resolution | Authorizing the transfer of a previously approved loan from Madison Community Health Center to a new non-profit subsidiary and authorizing the Mayor and the City Clerk to sign agreements to effect such a change. | Adopt | Pass |
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02136
| 1 | 52. | OCA contract with Thomson-West for research services | Resolution | Approving a contract for legal research services from Thomson-West to the Office of the City Attorney. | Adopt | Pass |
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02158
| 1 | 53. | Authorizing to double fill two (2) positions of Public Works General Foreperson(s) | Resolution | Authorizing to double fill two (2) positions of Public Works General Foreperson(s) from December 4, 2005 through December 31, 2005. | Adopt | Pass |
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02186
| 1 | 54. | Nextel Contract | Resolution | To authorize the Mayor and City Clerk to enter into a 1-year contract on behalf of the City with Sprint Solutions, Inc., d/b/a Sprint, formerly doing business as Nextel Communications, for wireless phone equipment and related services, for the police department and other departments requiring such service. | Adopt | Pass |
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02193
| 1 | 55. | 2nd and 3rd Quarter Overtime | Report | Report of Police Chief dated October 21, 2005 re: 2nd and 3rd Quarter 2005 Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02198
| 1 | 56. | adopt/confirm Librarians Contract | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison, Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2004 to December 31, 2005. | Adopt | Pass |
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02199
| 1 | 57. | adopt/confirm Para-Professional Library Unit Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit from January 1, 2004 to December 31, 2005. | Adopt | Pass |
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02201
| 1 | 58. | Local 236 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO from January 1, 2004 to December 31, 2005. | Adopt | Pass |
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02203
| 1 | 59. | Local 311 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO from January 1, 2004 to December 31, 2005. | Adopt | Pass |
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02208
| 1 | 60. | Librarian Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $84,000 to fund associated wage and benefit costs. | Adopt | Pass |
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02210
| 1 | 61. | Para-Professional Library Unit Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $95,000 to fund associated wage and benefit costs. | Adopt | Pass |
Action details
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02212
| 1 | 62. | Local 311 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $747,000 to fund associated wage and benefit costs. | Adopt | Pass |
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02213
| 1 | 63. | Local 236 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $480,000 to fund associated wage and benefit costs. | Adopt | Pass |
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02176
| 1 | 64. | Awarding Public Works Contracts for bids Opened October 14, 2005. | Resolution | Awarding Public Works Contracts for bids Opened October 14, 2005. | Adopt | Pass |
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01921
| 1 | 65. | 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. | Adopt | Pass |
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01940
| 1 | 66. | 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. | Adopt | Pass |
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01968
| 1 | 67. | 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. | Adopt | Pass |
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02007
| 1 | 68. | Authorizing the Common Council to accept ownership from Bay Creek Neighborhood Association of a neighborhood sign/kiosk/bench unit located in the Gilson Street right-of-way adjacent to Bernie's Beach. | Resolution | Authorizing the Common Council to accept ownership from Bay Creek Neighborhood Association of a neighborhood sign/kiosk/bench unit located in the Gilson Street right-of-way adjacent to Bernie's Beach. | Adopt | Pass |
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02026
| 1 | 69. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5481. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5481. (Various ADs) | Adopt | Pass |
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02056
| 1 | 70. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 18) by the Common Council, Contract No. 5518. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 18) by the Common Council, Contract No. 5518. (18th AD) | Adopt | Pass |
Action details
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02072
| 1 | 71. | Authorizing City Staff to prepare a “Request for Qualifications” and advertise for Architect consultant design services for the Roofing Replacement project located at Warner Park Community Recreation Center. | Resolution | Authorizing City Staff to prepare a "Request for Qualifications" and advertise for Architect consultant design services for the Roofing Replacement project located at Warner Park Community Recreation Center. (18th AD) | Adopt | Pass |
Action details
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02106
| 1 | 72. | Accepting street improvements constructed by private contract in Nesbitt Valley The First Addition - Phase II, Private Contract No. 1976. | Resolution | Accepting street improvements constructed by private contract in Nesbitt Valley The First Addition - Phase II, Private Contract No. 1976. (7th AD) | Adopt | Pass |
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02108
| 1 | 73. | Accepting storm sewer constructed by private contract in park Street Properties 1 Storm Box Relocation, Private Contract No. 1991. | Resolution | Accepting storm sewer constructed by private contract in Park Street Properties 1 Storm Box Relocation, Private Contract No. 1991. (4th AD) | Adopt | Pass |
Action details
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02109
| 1 | 74. | Accepting storm sewer constructed by private contract in Providence Off-Site Drainage, Private Contract No. 1911. | Resolution | Accepting storm sewer constructed by private contract in Providence Off-Site Drainage, Private Contract No. 1911. (17th AD) | Adopt | Pass |
Action details
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02162
| 1 | 75. | Improvements Accepted for Garner Shelter Repairs | Resolution | Improvements Accepted for Garner Shelter Repairs, Contract No. 5435. (19th AD) | Adopt | Pass |
Action details
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02163
| 1 | 76. | Improvements Accepted for Warner Park Asphalt Repair | Resolution | Improvements Accepted for Warner Park Asphalt Repair, Contract No. 5795 (12th AD) | Adopt | Pass |
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02170
| 1 | 77. | Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison's share of the Local Road Improvement Funds. | Resolution | Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison's share of the Local Road Improvement Funds. (City-Wide ADs) | Adopt | Pass |
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02171
| 1 | 78. | Approving plans and specifications for public improvements necessary for the project known as Kennedy Point Condominiums PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2046. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Kennedy Point Condominiums PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2046. (6th AD) | Adopt | Pass |
Action details
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02173
| 1 | 79. | Approving plans and specifications for public improvements required to serve Phase XIII of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2019. | Resolution | Approving plans and specifications for public improvements required to serve Phase XIII of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2019. (3rd AD) | Adopt | Pass |
Action details
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02194
| 1 | 80. | Approving plans and specifications for public improvements necessary for the project known as 6600 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 2065. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6600 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 2065. (1st AD) | Adopt | Pass |
Action details
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02211
| 1 | 81. | Accepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project. | Resolution | Accepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project. | Adopt | Pass |
Action details
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02221
| 1 | 82. | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 11) by the Common Council, Contract No. 5595. | Resolution | Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 11) by the Common Council, Contract No. 5595. (11th AD) | Adopt | Pass |
Action details
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02230
| 1 | 83. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase I, Contract No. 5889. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase I, Contract No. 5889. (13th AD) | Refer to a future Meeting to Adopt | Pass |
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02231
| 1 | 84. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. (16th AD) | Adopt | Pass |
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02232
| 1 | 85. | Improvements Accepted and Assessing Benefits for First Addition to World Dairy Street Light Improvement District (16th AD) | Resolution | Improvements Accepted and Assessing Benefits for First Addition to World Dairy Street Light Improvement District. (16th AD) | Adopt | Pass |
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02233
| 1 | 86. | Improvements Accepted and Assessing Benefits for Quarry Cove Phase 4 Street Light Improvement District (1st AD) | Resolution | Improvements Accepted and Assessing Benefits for Quarry Cove Phase 4 Street Light Improvement District. (1st AD) | Adopt | Pass |
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02234
| 1 | 87. | Improvements Accepted and Assessing Benefits for Hillpoint Pond CSM - Senior Campus Street Light Improvement District (9th AD) | Resolution | Improvements Accepted and Assessing Benefits for Hillpoint Pond CSM - Senior Campus Street Light Improvement District. (9th AD) | Adopt | Pass |
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02236
| 1 | 88. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Twin Oaks, Private Contract No. 1930. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD) | Adopt | Pass |
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02237
| 1 | 89. | Accepting sanitary sewer constructed by Private Contract In Twin Oaks, Private Contract No. 1930. | Resolution | Accepting sanitary sewer constructed by Private Contract In Twin Oaks, Private Contract No. 1930. (16th AD) | Adopt | Pass |
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02238
| 1 | 90. | Accepting storm sewer constructed by private contract in Twin Oaks, Private Contract No. 1930. | Resolution | Accepting storm sewer constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD) | Adopt | Pass |
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02240
| 1 | 91. | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into a contract for subdivision improvements with The Brownstone on Old Sauk Road, LLC. For the installation of water mains and water service lateral to serve The Browns | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into a contract for subdivision improvements with The Brownstone on Old Sauk Road, LLC. For the installation of water mains and water service lateral to serve The Brownstone Apartments. (9th AD) | Adopt | Pass |
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02107
| 1 | 92. | BID #1 2006 Operating Plan | Resolution | To approve the 2006 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
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01865
| 1 | 93. | 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. | Adopt | Pass |
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02035
| 1 | 94. | Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for four tracts of City-owned land comprising approximately 28 acres. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for four tracts of City-owned land comprising approximately 28 acres. | Adopt | Pass |
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02130
| 2 | 95. | Authorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue. | Resolution | SUBSTITUTE - Authorizing the execution of an Underground Telecommunication Easement to Charter Communications Wisconsin Bell d/b/a SBC Wisconsin across a City-owned Park property located at 101 North Thornton Avenue. 2nd Ald. Dist. | Adopt | Pass |
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02131
| 1 | 96. | Authorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue. | Resolution | Authorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue. 2nd Ald. Dist. | Adopt | Pass |
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02313
| 1 | 97. | Approving a Certified Survey Map of property owned by the Marcia A. Ripp Trust at 8526 Prairie Hill Road | Resolution | Approving a Certified Survey Map of property owned by the Marcia A. Ripp Trust at 8526 Prairie Hill Road. 1st Ald. Dist. | Adopt | Pass |
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02314
| 1 | 98. | Approving a Certified Survey Map of property owned by Daniel Duren and Jeff M. Fuller at 3600 Portage Road. | Resolution | Approving a Certified Survey Map of property owned by Daniel Duren and Jeff M. Fuller at 3600 Portage Road. 17th Ald. Dist. | Refer | Pass |
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02315
| 1 | 99. | Approving a Certified Survey Map of property owned by Mount Olivet Evangelical Lutheran Church at 4016-4018 Mineral Point Road. | Resolution | Approving a Certified Survey Map of property owned by Mount Olivet Evangelical Lutheran Church at 4016-4018 Mineral Point Road. 11th Ald. Dist. | Adopt | Pass |
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02101
| 1 | 100. | CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900. | Claim | NOTICE OF CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900. | Deny | Pass |
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02188
| 1 | 101. | CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property damage - $250.00. | Claim | NOTICE OF CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property
damage - $250.00. | Deny | Pass |
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01717
| 2 | 102. | Special Commission on Madison's Official Song | Resolution | AMENDED - Authorizing the Mayor to Name a Special Commission on Madison's Official Song(s). | Adopt | Pass |
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02196
| 1 | 103. | Group Access Service Agreement with Dane County 2006 - 2010 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar years 2006, 2007, 2008, 2009, 2010. | Adopt | Pass |
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02197
| 2 | 104. | Agreement with Dane County to Amend 2005 MA Waiver | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2005 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2005. | Adopt | Pass |
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02200
| 1 | 105. | Agreement with Dane County for 2006 MA Waiver | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2006: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County's provision of accessible transportation for persons unable to use the Transit Utility's paratransit services within its service area. | Adopt | Pass |
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02216
| 1 | 106. | Complementary Paratransit Services through 2008 (and options through 2010). | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Badger Cab, Badger Bus Lines Inc., Laidlaw Transit Services Inc., and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of three years ending December 31, 2008, with an option for years 2009 and 2010. | Adopt | Pass |
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02217
| 1 | 107. | modify composition of Contracted Services Oversight Subcommittee | Ordinance | Amending 3.51(4)(k)3. of the Madison General Ordinances changing the makeup of the Contracted Services Oversight Subcommittee by adding a member representing the City of Verona and deleting a member representing Shorewood Hills. | Adopt | Pass |
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02187
| 1 | 108. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-18-05; action 11-8-05) | Confirm | Pass |
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02206
| 1 | 109. | Dog license fee increase | Ordinance | Amending Section 9.50(2) of the Madison General Ordinances to increase dog
licenses. | Adopt | Pass |
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01676
| 2 | 110. | Streets Division to provide bin collection service to condominium complexes with over 300 units | Resolution | SUBSTITUTE - Authorizing the Streets Division to provide bin collection service to condominium complexes with over 500 units from a public right of way. | Adopt | Pass |
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02129
| 2 | 111. | DOT - TraCS Suite "e-citation" program | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the state's TraCS software suite "e-citation" program and amending the Information Services 2005 Adopted Capital Budget, Project #1, "Hardware and Software Upgrades," Account #810344, to allow additional expenditures and grant revenues of up to $35,000. | Adopt | Pass |
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02243
| 1 | 112. | Modifying the composition of the ALRC | Ordinance | Amending Section 3.56(2) of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee. | Refer | |
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02319
| 1 | 113. | Rezone 702 North Midvale Boulevard | Ordinance | Creating Section 28.06(2)(a)3152. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3153. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Office Building and Build 50,000 Square Feet of Grocery Store; 11th Aldermanic District: 702 North Midvale Boulevard. | Refer For Public Hearing | |
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02324
| 1 | 114. | Board meetings | Ordinance | Creating Subdivision 3.27(4)(h) of the Madison General Ordinances to establish a policy that boards, committees and commissions shall not schedule meetings on the same nights that the Board of Estimates is considering the annual City budgets. | Refer | |
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02331
| 1 | 115. | 2006 Sewer Utility rates | Ordinance | Amending Sections 35.02(7)(a), (b), and (c) and 35.025(4) of the Madison General Ordinances to establish 2006 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2006. | Refer | |
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02332
| 1 | 116. | 2006 Storm Water Utility rates | Ordinance | Amending Section 37.05(4)(f) of the Madison General Ordinances to establish 2006 Storm Water Utility Rates effective January 1, 2006. | Refer | |
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02334
| 1 | 117. | labor agreement with Building and Construction Trades Council | Ordinance | Adopting and confirming a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005. | Refer | |
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02335
| 1 | 118. | create hourly classes Pool Manager and Shallow Water Hose | Ordinance | Amending Sections 3.38(2)(a) and (b) of the Madison General Ordinances by creating the hourly classes of Pool Manager at an hourly 2005 rate of $16.56/hour in Compensation Group 17 and Shallow Water Host at an hourly 2005 rate of $10.30/hour in Compensation Group 16, respectively, thereof. | Refer | |
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02336
| 1 | 119. | delete classification of Athletic Field Caretaker | Ordinance | Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Athletic Field Caretaker in Compensation Group 16, Range 11, thereof. | Refer | |
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02337
| 1 | 120. | 1/22? tax-exempt lodging | Ordinance | Amending Sections 28.08(4)(c)4., 28.08(9)(c)6., and 28.08(11)(c)4. to allow tax-exempt lodging houses as conditional uses in the R3, R4, R4L and R4A Districts. | Refer For Public Hearing | |
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02239
| 1 | 121. | Urging the Wisconsin Congressional delegation to oppose legislation that would lead to the elimination of local cable franchising. | Resolution | Urging the Wisconsin Congressional delegation to oppose legislation that would lead to the elimination of local cable franchising. | Refer | |
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02248
| 1 | 122. | P.H. 1/3/06 Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Wash. | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Washington Avenue required for the planned public street improvements included in the East Washington Avenue Segment 3 Reconstruction Project, and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions. (15th AD) | Refer | |
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02250
| 1 | 123. | Accept WIC funding for 2006 | Resolution | Authorizing the Madison Department of Public Health to accept up to $474,800 from the Wisconsin Department of Health and Family Services (WDHFS) Division of Public Health to be utilized by the Women, Infants and Children Nutrition Program during the period of January 1, 2006 through December 31, 2006, and authorizing the Mayor and City Clerk to sign for the City. | Refer | |
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02251
| 1 | 124. | Accept reimbursement of up to $68,150 from the WI Department of Workforce Development for services to refugees | Resolution | Authorizing the Madison Department of Public Health to accept reimbursement of up to $68,150 from the State of Wisconsin Department of Workforce Development for services to refugees, and authorizing the Mayor and City Clerk to sign for the City. | Refer | |
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02255
| 1 | 125. | Thomas Boykoff, Rent Abatement Hearing Examiner | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development. | Refer | |
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02277
| 1 | 126. | Agreement with Madison Metropolitan School District (MMSD) for MMSD's use of City parkland for school athletic programs | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement with Madison Metropolitan School District (MMSD) for MMSD's use of City parkland for school athletic programs for the 2006 spring semester and the 2006-2007 academic year. | Refer | |
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02300
| 1 | 127. | Administrative Clerk 2 | Resolution | Be it hereby resolved that the position (#94) of "Administrative Clerk 1", in Compensation Group 20, Range 09 (occupied by A. Bethel), in the permanent salary detail of the Overture Center budget is repealed and recreated as an "Administrative Clerk 2" in Compensation Group 20, Range 11, thereof. | Refer | |
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02302
| 1 | 128. | Public Works Leadworker | Resolution | Be it hereby resolved that the position (#1550) of Athletic Field Caretaker in Compensation Group 16, Range 11 (occupied by T. Tierman) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Public Works Leadworker in Compensation Group 16, Range 12 thereof. | Refer | |
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02303
| 1 | 129. | Miller Brewing Co. Sponsoring Free Transit on New Year's Eve 2005 | Resolution | Accepting sponsorship of Miller Brewing Company for the provision of free expanded transit service on New Year's Eve, and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause. | Refer | |
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02304
| 1 | 130. | James Hess Employment Agreement | Resolution | Confirming the re-appointment of James A. Hess to the position of Monona Terrace Director subject to the re-appointment and execution of a five-year Employment Agreement. | Refer for Confirmation Hearing | |
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02305
| 1 | 131. | Building and Trades Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005. | Refer | |
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02306
| 1 | 132. | Tranferring $85,000 Street Permanent Salaries to Streets Overtime Wages. | Resolution | Transfer of Funds from Streets Division 2005 Permanent Salaries to 2005 Overtime Wages. | Refer | |
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02307
| 1 | 133. | Authorizing traffic safety education program contract | Resolution | SUBSTITUTE - Authorizing the Traffic Engineering Division to accept a grant for $100,560 $107,200 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Refer | |
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02308
| 1 | 134. | Clean Air Action Day Reimbursement for 2005 | Resolution | Authorizing a budget amendment appropriating $12,800 from the City General Fund Contingent Reserve to the Transit Utility for the provision of four "fare-free" Clean Air Action Days as requested by the City during 2005. | Refer | |
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02310
| 1 | 135. | Veridian to Purchase Land for Public Purposes in Village of Autmn Lake | Resolution | Authorizing the Mayor and City Clerk to execute an Option To Purchase Agreement with Veridian Homes, LLC, which would allow Veridian to purchase land dedicated for public purposes in the Village of Autumn Lake subdivision under specific and limited terms and conditions. | Refer | |
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02317
| 1 | 136. | Fire Department Heavy Rescue Team | Resolution | Authorizing the Mayor and other City officials to execute documents accepting a Homeland Security grant awarded from the State of Wisconsin Office of Justice Assistance for the Fire Department Heavy Rescue Team. | Refer | |
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02326
| 1 | 137. | Authorizing the execution of a Utility Easement to Wisconsin Bell d/b/a SBC Wisconsin across a City-owned property located at 1903 E. Washington Avenue. | Resolution | Authorizing the execution of a Utility Easement to Wisconsin Bell d/b/a SBC Wisconsin across a City-owned property located at 1903 E. Washington Avenue. 6th Ald. Dist. | Refer | |
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02327
| 1 | 138. | Omega School / W. Badger Road acquisition | Resolution | Authorizing the provision of CDBG Acquisition/Rehab funds to assist Omega School, Inc. purchase a building on West Badger Road for programming that addresses City Community and Neighborhood Development Objectives. | Refer | |
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02328
| 1 | 139. | Tellurian HOME/HTF funds for SRO addition | Resolution | SUBSTITUTE - Authorizing the provision of Federal HOME/Housing Trust Fund funds to assist Tellurian UCAN develop housing in ways that address City Community and Neighborhood Development Objectives. | Refer | |
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02267
| 1 | 141. | CLAIM: Attorney Kevin Milliken for S. Becker, 2626 Union Street - personal injury, pain, suffering, loss of enjoyment of life - $63,036.20. | Claim | NOTICE OF CLAIM: Attorney Kevin Milliken for S. Becker, 2626 Union Street - personal injury, pain, suffering, loss of enjoyment of life - $63,036.20. | | |
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02269
| 1 | 143. | CLAIM: R. King, 1667 Capital Avenue - property damage - amount to be determined. | Claim | NOTICE OF CLAIM: R. King, 1667 Capital Avenue - property damage - amount to be determined. | | |
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02270
| 1 | 144. | CLAIM: AFNI Insurance Services on behalf of American Family Insurance and J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43. | Claim | NOTICE OF CLAIM: AFNI Insurance Services on behalf of American Family Insurance and J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43. | | |
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02279
| 1 | 147. | CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property
damage - $276.30. | Claim | NOTICE OF CLAIM: C. Andersen, 5536 Shannon Way, Waunakee - property
damage - $276.30. | | |
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02363
| 1 | 151. | amendments to inclusionary zoning | Ordinance | SUBSTITUTE - Amending Section 28.04(25) of the Madison General Ordinances to add a new kind of occupancy to the inclusionary zoning ordinance. | Refer For Public Hearing | Pass |
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02367
| 1 | 152. | off-street loading facilities | Ordinance | SUBSTITUTE - Amending Sections 28.07(6)(d) and (e) and Section 28.11(4) of the Madison General Ordinances to permit flexible off-street loading facilities in Planned Unit Development Districts. | Refer For Public Hearing | Pass |
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02368
| 1 | 153. | AGENDA NOTE Citizenship requirement | Ordinance | Amending Sec. 3.27(1) of the Madison General Ordinances to eliminate U.S. citizenship requirement for volunteer members of boards, commissions and committees. | Refer | Pass |
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02351
| 1 | 154. | traffic signals at CTH M-CTH K and at CTH M-Woodland Drive | Resolution | Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals at the intersections of CTH M and CTH K and at CTH M and Woodland Drive in Dane County. | Refer | Pass |
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