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02117
| 1 | 1. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-11-05; action 10-18-05) | Refer to a future Meeting to Confirm | Pass |
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02009
| 1 | 2. | Flu Immunization Clinics | Resolution | Authorizing a representative of the Human Resources Department to sign a contract with Home Health United to provide flu immunization clinics for City employees on City property. | Adopt | Pass |
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01945
| 1 | 3. | 2006 Executive Capital Budget. | Capital Budget | 2006 Executive Capital Budget and amendments. | Re-refer for Recessed Public Hearing | Pass |
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01359
| 1 | 4. | 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. | Re-refer for Recessed Public Hearing | Pass |
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01626
| 2 | 5. | 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. | Adopt and Close the Public Hearing | Pass |
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01627
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
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01693
| 1 | 7. | R P Adler's class b combination liquor & beer | License | Public Hearing - New License
R P Adler's LLC • dba R P Adler's • estimated capacity of 150
8202 Watts Road • Agent: Randall P. Adler, Jr.
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant and Close the Public Hearing | Pass |
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01694
| 1 | 8. | Thai Orchid class b beer, class c wine | License | Public Hearing - New License
Thai Orchid, LLC • dba Thai Orchid • capacity of 44
6714 Raymond Road • Agent: Saengrawee Pratoomtong
Class B Beer, Class C Wine • 15% alcohol, 75% food | Grant and Close the Public Hearing | Pass |
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01702
| 1 | 9. | 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. | Re-refer for Recessed Public Hearing | Pass |
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01703
| 2 | 10. | Rezone 731 State Street | Ordinance | AMENDED - Creating Section 28.06(2)(a)3118 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)3119 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: Remodel Existing Religious Student Center & Build 6-Story Student Center with 44 Dwelling Units; 8th Aldermanic District: 731 State Street. | Adopt With Amendment(s) | Pass |
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01706
| 1 | 11. | Rezone 528-558 Apollo Way | Ordinance | Creating Section 28.06(2)(a)3120 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: 16 Townhouse Apartments; 3rd Aldermanic District: 528-558 Apollo Way. | Adopt and Close the Public Hearing | Pass |
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01707
| 1 | 12. | Rezone 55 South Gammon Road | Ordinance | Creating Section 28.06(2)(a)3121 of the Madison General Ordinances rezoning property from A Agriculture District to R4 General Residence District. Proposed Use: Neighborhood Center; 19th Aldermanic District: 55 South Gammon Road. | Adopt and Close the Public Hearing | Pass |
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01714
| 1 | 13. | Rezone 4601 & 4613 East Buckeye Road | Ordinance | Creating Section 28.06(2)(a)3122 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R3 Single-Family and Two-Family Residence District. Proposed Use: 16 Duplex Lots & 1 Single Family Lot; 16th Aldermanic District: 4601 & 4613 East Buckeye Road. | Adopt and Close the Public Hearing | Pass |
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01852
| 2 | 14. | 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. | Adopt and Close the Public Hearing | Pass |
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01424
| 1 | 15. | Aleah Kaldem operator license | License | Operator License Application
Aleah Kaldem, 2215 Woodview Court #17, Madison | Deny | Pass |
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01527
| 1 | 16. | Daniel Peterson operator license application | License | Operator License Application
Daniel J. Peterson, 1937 Spohn Avenue | Deny | Pass |
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01528
| 1 | 17. | Amber Ayres operator license application | License | Operator License Application
Amber R. Ayres, 1217 E. Johnson Street #2 | Deny | Pass |
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01730
| 1 | 18. | Chug A Lug (Club 5) change of premise | License | Application for Change of Licensed Premise
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
Request to eliminate condition that establishment meet the definition of a restaurant. | Grant | Pass |
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01802
| 1 | 19. | Smokey Bones Change of Agent | License | Change of Agent
GMRI Inc • Smokey Bones BBQ Sports Bar • cap. 336 • 418 S. Gammon Rd.
Old Agent: Michael Cole • New Agent: Rodney Ladson
Class B Combination Liquor & Beer • 13% alcohol, 87% food | Grant | Pass |
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01929
| 1 | 20. | Copps change of agent | License | Change of Agent
Copps Corporation • Copps Food Center • 620 S. Whitney Way
Old Agent: Karl Wetzel • New Agent: Mark Elliott
Class A Liquor, Class A Beer | Grant | Pass |
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01932
| 1 | 21. | Nicholas Schram operator license | License | Operator License Application
Nicholas P. Schram, 613 Morningstar Lane | Grant With Condition(s) | Pass |
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02002
| 1 | 22. | catering by mike losse change of premise | License | Application for Change of Licensed Premise
Mike Losse • dba Catering by Mike Losse • capacity 500
301 Wisconsin Avenue
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Request to add fenced-off area at the end of driveway to licensed premise for outdoor seating. | Grant | Pass |
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02003
| 1 | 23. | crystal corners change of premise | License | Application for Change of Licensed Premise
Crystal Corners, Inc. • dba Crystal Corners Bar • capacity 99
1302 Williamson Street • Agent: David Day
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Request to expand licensed premise to include sidewalk cafe. | Grant | Pass |
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02075
| 1 | 24. | October operator report | License | Alcohol License Review Committee
October 3, 2005, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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00813
| 2 | 25. | Transfer of HOME mortgages from MDC to ARISE | Resolution | SUBSTITUTE - Approving the transfer of HOME funded mortgages on two buildings on Johnson and Gorham Streets from Madison Development Corporation to ARISE Family Services to continue their use as SRO housing for lower income individuals and authorizing the Mayor and the City Clerk to sign agreements to implement the transfers. | Adopt | Pass |
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01665
| 1 | 26. | prohibiting city purchases of apparel from sweatshops | Ordinance | Creating Section 4.25 of the Madison General Ordinances relating to city procurement of items of apparel (sweat-free procurement policies). | Adopt | Pass |
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01676
| 2 | 27. | 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. | Refer to a future Meeting to Adopt | Pass |
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01937
| 3 | 28. | 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) | Adopt | Pass |
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02005
| 1 | 29. | Movin' Out duplex and single-family home | Resolution | Approving the provision of Federal HOME funds to assist Movin' Out acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Adopt | Pass |
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02041
| 2 | 30. | SUB - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. | Resolution | SUBSTITUTE - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. 16th Ald. Dist. | Adopt | Pass |
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02074
| 1 | 31. | amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction. | Refer to a future Meeting to Adopt | Pass |
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01737
| 1 | 32. | Approving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). | Resolution | Approving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). 16th Ald. Dist. | Adopt | Pass |
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02021
| 1 | 33. | Improvements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766. AD 17 | Resolution | Improvements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766 (17th AD) | Adopt | Pass |
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02025
| 1 | 34. | Improvements accepted for Hayes Road Culvert Crossing, Contract No. 5434. | Resolution | Improvements accepted for Hayes Road Culvert Crossing, Contract No. 5434.
(17th AD) | Adopt | Pass |
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02042
| 1 | 35. | Establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment Districts | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment Districts. (9th AD) | Adopt | Pass |
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02058
| 1 | 36. | Improvements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583. | Resolution | Improvements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583 (Various ADs) | Adopt | Pass |
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02065
| 1 | 37. | Accepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. | Resolution | Accepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. (3rd AD) | Adopt | Pass |
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02067
| 1 | 38. | Improvements accepted for water service laterals by private contract to serve: The American Center Plat Third Addition. | Resolution | Improvements accepted by private contract to serve: The American Center Plat Third Addition. (17th AD) | Adopt | Pass |
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02068
| 1 | 39. | Improvements accepted for water service lateral by private contract to serve: Reston Heights - Phase VIII. | Resolution | Improvements accept for water service lateral by private contract to serve: Reston Heights - Phase VIII. (3rd AD) | Adopt | Pass |
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02069
| 1 | 40. | Improvements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II. | Resolution | Improvements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II. (1st AD) | Adopt | Pass |
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02014
| 1 | 41. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2005 tax rolls of other governmental units for delinquent accounts in those jurisdictions. AD 11 | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2005 tax rolls of other governmental units for delinquent accounts in those jurisdictions. AD 11 | Adopt | Pass |
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02047
| 1 | 42. | Authorizing the Mayor and the City Clerk to enter into a Memorandum of agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within t | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within the City of Madison water system, protect the public health, and improve system operations. | Adopt | Pass |
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02125
| 1 | 43. | Accepting ownership of the Wisconsin Avenue Planters located at Wisconsin and Mifflin Streets. | Resolution | Accepting ownership of the Wisconsin Avenue Planters located at Wisconsin Avenue and Mifflin Street. | Adopt | Pass |
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01869
| 1 | 44. | preliminary/final plat known as Buckeye Meadows located at 4601-4613 East Buckeye Road | Resolution | Approving the preliminary/final plat known as Buckeye Meadows located at 4601-4613 East Buckeye Road. 16 Ald. Dist. | Adopt | Pass |
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02112
| 1 | 45. | Approving a Certified Survey Map of property owned by Park Towne Development Corporation at 425 S. Yellowstone Drive. | Resolution | Approving a Certified Survey Map of property owned by Park Towne Development Corporation at 425 South Yellowstone Drive. 19th Ald. Dist. | Adopt | Pass |
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02113
| 1 | 46. | Approving a Certified Survey Map of property owned by NEW WEI, LLC at 301 Hard Disk Drive. | Resolution | Approving a Certified Survey Map of property owned by NEW WEI, LLC at 301 Hard Disk Drive. 9th Ald. Dist. | Adopt | Pass |
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02115
| 1 | 47. | Approving a Certified Survey Map of property owned by Grant H. Brohm & Kendra L. Douglas at 533 Orchard Drive. | Resolution | Approving a Certified Survey Map of property owned by Grant H. Brohm & Kendra L. Douglas at 533 Orchard Drive. 20th Ald. Dist. | Adopt | Pass |
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02038
| 1 | 48. | claim - T. Stoughton, 903 High Point Road, Dodgeville - vehicle damage - $1,503.58. | Claim | T. Stoughton, 903 High Point Road, Dodgeville - vehicle damage - $1,503.58. | Deny | Pass |
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02012
| 1 | 49. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-20-05; action 10-11-05) | Confirm | Pass |
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02048
| 1 | 50. | adopt/confirm Revision 252 | Ordinance | Adopting and confirming Revision 252 of the Madison General Ordinances as of September 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Adopt | Pass |
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02011
| 1 | 51. | proposed new agreement on the composition of the Metropolitan Planning Organization | Resolution | Approving the proposed new agreement on the composition of the Metropolitan Planning Organization for the Madison Urbanized Area. | Adopt | Pass |
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01939
| 1 | 52. | 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. | Reconsider | Fail |
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02119
| 1 | 53a. | Amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace | Resolution | AMENDED - 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 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. (Companion resolution to ID# 01962. This resolution was created as a result of partially adopting 01962 & referring the unadopted language to the 10/11/05 Common Council Meeting for reconsideration.) | Reconsider | Pass |
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02119
| 2 | 53b. | Amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace | Resolution | AMENDED - 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 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. (Companion resolution to ID# 01962. This resolution was created as a result of partially adopting 01962 & referring the unadopted language to the 10/11/05 Common Council Meeting for reconsideration.) | Adopt With Amendment(s) | Pass |
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02122
| 1 | 54. | Substitute Lake access permit | Ordinance | SUBSTITUTE - Amending Sec. 8.215(1) of the Madison General Ordinances to require users to obtain a permit prior to launching a boat or parking a vehicle or trailer in designated lake access parking lot areas. | Refer | |
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02123
| 1 | 55. | 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 | |
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02124
| 1 | 56. | calculating size of waterfront property | Ordinance | SUBSTITUTE - Amending Section 28.04(19)(b) of the Madison General Ordinances to add a ten year time period to calculating the size of an addition to waterfront property. | Refer For Public Hearing | |
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02128
| 1 | 57. | Local 60 contract | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2004 to December 31, 2005. | Refer | |
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02135
| 1 | 58. | evaluation of planned commercial sites consistent with practice | Ordinance | SUBSTITUTE - Amending Section 28.04(24)(b) and creating new Section 28.12(11)(l) of the Madison General Ordinances to make the procedure for evaluating certain planned commercial sites consistent with practice. | Refer For Public Hearing | |
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02137
| 1 | 59. | 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. | Refer For Public Hearing | |
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02139
| 1 | 60. | rezone 700 Block University Avenue | Ordinance | Creating Section 28.06(2)(a)3138. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3139. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Shopping Center and Build 12-Story Mixed Use Building with 130,000 Square Feet Retail, 73,500 Square Feet Offices, 91,000 Square Feet Health Center, 60,500 Square Feet Activity Center and 430 Dwelling Units; 8th Aldermanic District: 700 Block University Avenue. | Refer For Public Hearing | |
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02140
| 1 | 61. | rezone 810-818 West Badger Road | Ordinance | Creating Section 28.06(2)(a)3140. of the Madison General Ordinances rezoning property from Temp C2 General Commercial District to C2 General Commercial
District. Proposed Use: Accommodate Neighborhood Center in Existing Building; 14th Aldermanic District; 810-818 West Badger Road. | Refer For Public Hearing | |
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02141
| 1 | 62. | Rezoning 702 South Point Road | Ordinance | Creating Section 28.06(2)(a)3146. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, creating Section 28.06(2)(a)3147. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, creating Section 28.06(2)(a)3148. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District, creating Section 28.06(2)(a)3149. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District, creating Section 28.06(2)(a)3150. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3151. of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 274 Single Family Lots, 9 Duplex Lots & 4 Multi-Family Lots; 9th Aldermanic District: 702 South Point Road. | Refer For Public Hearing | |
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02142
| 1 | 63. | rezone 3270-3276 Maple Grove Drive | Ordinance | Creating Section 28.06(2)(a)3142. of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3143. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Two 42-Unit Condominium Units; 7th Aldermanic District: 3270-3276 Maple Grove Drive. | Refer For Public Hearing | |
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02143
| 1 | 64. | rezone 5451 World Dairy Drive | Ordinance | Creating Section 28.06(2)(a)3144. 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: 31,270 Square Feet Office Building;16th Aldermanic District: 5451 World Dairy Drive. | Refer For Public Hearing | |
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02144
| 1 | 65. | rezone 702 N. Midvale | Ordinance | Creating Section 28.06(2)(a)3145. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District.Proposed Use: Demolish Bank & Build Restaurant; 11th Aldermanic District: 702 North Midvale Boulevard. | Refer For Public Hearing | |
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02155
| 1 | 66. | Emergency Management | Ordinance | Amending Section 3.21 to establish powers and duties for the Emergency Management Coordinator of the City, and relocating and renumbering Section 23.47 entitled Emergency Proclamation as Section 3.025. | Refer | |
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02010
| 1 | 67. | Employment agreement extension for Director of Revenue | Resolution | Amending the employment agreement with Director of Revenue Ray Fisher by extending the expiration date. | Refer | |
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02064
| 1 | 68. | 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. | Refer | |
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02093
| 1 | 69. | Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. | Resolution | Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. (City-Wide AD) | Refer | |
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02095
| 1 | 70. | 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. | Refer | |
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02096
| 1 | 71. | 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. | Refer | |
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02097
| 1 | 72. | Goldberg Resolution | Resolution | Authorizing that the position of "Overture Center Director" in Compensation Group 21, Range 20, shall be double-filled during the period from October 3, 2005 through November 18, 2005 and that Michael Goldberg shall be provisionally appointed to said position effective October 3, 2005, at an annual rate of $100,000. | Refer | |
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02098
| 1 | 73. | Local 60 Contract Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $1,392,000 to fund associated wage and benefit costs. | Refer | |
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02107
| 1 | 74. | BID #1 2006 Operating Plan | Resolution | To approve the 2006 Operating Plan for Madison's Central Business Improvement District (#1). | Refer | |
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02127
| 1 | 75. | 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. | Refer | |
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02129
| 1 | 76. | 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. | Refer to a future Meeting to Adopt | |
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02130
| 2 | 77. | 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. | Refer | |
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02131
| 1 | 78. | 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. | Refer | |
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02132
| 1 | 79. | Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. | Resolution | Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. 17th Ald. District. | Refer | |
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02133
| 1 | 80. | 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. | Refer | |
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02134
| 1 | 81. | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road. 14th Ald. District. | Refer | |
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02136
| 1 | 82. | 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. | Refer | |
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02138
| 1 | 83. | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. 14th Ald. District. | Refer | |
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02145
| 1 | 84. | National Incident Management System | Resolution | Adopting the National Incident Management System. | Refer | |
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02146
| 1 | 85. | Contingent grant to the Dane Fund to be used to leverage New Market Tax Credits to help refinance Genesis Development Corporation mortgages | Resolution | SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws. | Refer | |
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02148
| 1 | 86. | Ruckriegel - Emergency Management Coordinator | Resolution | Appointing Edwin Ruckriegel to serve as Emergency Management Coordinator for the City of Madison. | Refer | |
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02151
| 1 | 87. | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange | Resolution | SECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD) | Refer | |
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02158
| 1 | 88. | 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. | Refer | |
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02111
| 1 | 89. | Cocoliquot transfer of liquor license | License | Public Hearing - Transfer of License
Cocoliquot, LLC • dba Cocoliquot• estimated capacity of 110
225 King Street • Transfer from 219 King Street • Agent: Brian Haltinner
Class B Combination Liquor & Beer • 25% alcohol, 75% food | Refer For Public Hearing | |
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02156
| 1 | 90. | 2006 Operating Budget. | Operating Budget | 2006 Executive Operating Budget and amendments. | Refer For Public Hearing | |
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02101
| 1 | 91. | CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900. | Claim | NOTICE OF CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900. | | |
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02102
| 1 | 92. | CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined. | | |
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02110
| 1 | 96. | CLAIM - Cincinnati Insurance Companies (subrogation claim), Beaver Dam - property damage - $10,079.93. | Claim | NOTICE OF CLAIM - Cincinnati Insurance Companies (subrogation claim), Beaver Dam - property damage - $10,079.93. | | |
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02120
| 1 | 97. | CLAIM: American Family Insurance subrogation claim for J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43. | Claim | NOTICE OF CLAIM: American Family Insurance subrogation claim for J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43. | | |
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02167
| 1 | 98. | Amending the 2005 Capital Budget to provide additional funds for the Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road. | Resolution | Amending the 2005 Capital Budget to provide $62,000 of additional expenditure authorization for the Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road. (10th AD) | Adopt | Pass |
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02209
| 1 | | additional Common Council budget meetings | Ordinance | Amending Section 2.01(1), Meetings, of the Madison General Ordinances, providing for an additional budget meeting on November 16, 2005 and November 17, 2005, if necessary, each starting at 7:00 p.m. | Refer to a future Meeting to Adopt | Pass |
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02193
| 1 | | 2nd and 3rd Quarter Overtime | Report | Report of Police Chief dated October 21, 2005 re: 2nd and 3rd Quarter 2005 Overtime. | Refer | Pass |
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