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02183
| 1 | 1. | alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
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02187
| 1 | 2. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-18-05; action 11-8-05) | Refer to a future Meeting to Confirm | Pass |
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02156
| 1 | 3. | 2006 Operating Budget. | Operating Budget | 2006 Executive Operating Budget and amendments. | Re-refer for Recessed Public Hearing | Pass |
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02111
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
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01801
| 1 | 5. | Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. | Resolution | Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. (11th AD) | Adopt and Close the Public Hearing | Pass |
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01969
| 1 | 6. | RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. | Resolution | SUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD) | Re-refer for Recessed Public Hearing | Pass |
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01316
| 1 | 7. | Rezone 9201 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3111 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District, and creating Section 28.06(2)(a)3112 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 32 Single Family Lots & 2 Multi-Family Lots; 1st Aldermanic District: 9201 Mid Town Road. | Place On File | Pass |
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01849
| 1 | 8. | Rezoning 9201 Midtown Road | Ordinance | Creating Section 28.06(2)(a)3131. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3132. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District. Proposed Use: 35 Single Family Lots, 2 Multi-Family Lots, and 1 Outlot; 1st Aldermanic District: 9201 Midtown Road. | Adopt and Close the Public Hearing | Pass |
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01850
| 1 | 9. | Rezone 9602 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3127 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3128 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Church, Parking Structure, Offices and Mixed-Use Development; 9th Aldermanic District: 9602 Mineral Point Road. | Adopt and Close the Public Hearing | Pass |
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01851
| 1 | 10. | Rezone 1833 Winnebago Street | Ordinance | Creating Section 28.06(2)(a)3129. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3130 of the Madison General Ordinances rezoning property from PUD (GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 43 Condominium Units; 6th Aldermanic District: 1833 Winnebago Street. | Re-refer for Recessed Public Hearing | Pass |
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02192
| 1 | 11. | October 12 operator report | License | Alcohol License Review Committee
October 12, 2005, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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02010
| 1 | 12. | Employment agreement extension for Director of Revenue | Resolution | Amending the employment agreement with Director of Revenue Ray Fisher by extending the expiration date. | Adopt | Pass |
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02097
| 1 | 13. | 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. | Adopt | Pass |
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02098
| 1 | 14. | 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. | Adopt | Pass |
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02128
| 1 | 15. | 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. | Adopt | Pass |
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01839
| 1 | 16. | City Attorney's Revisor's Ordinance | Ordinance | Amending, creating and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2005 City Attorney Revisor's Ordinance. | Adopt | Pass |
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01855
| 2 | 17. | Modifying the composition of the Commission on People with Disabilities | Ordinance | SUBSTITUTE - Amending Section 3.62(2) and repealing Section 3.62(3)(b) of the Madison General Ordinances to modify the composition of the Commission on People with Disabilities. | Adopt | Pass |
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00230
| 1 | 18. | non-City residents eligible for MLK Jr. Humanitarian Award - 3.60(2) | Ordinance | Amending Section 3.60(2) of the Madison General Ordinances to permit that the Reverend Doctor Martin Luther King, Jr. Humanitarian Award may be presented to non-City of Madison residents. | Adopt | Pass |
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01570
| 1 | 19. | Approving the preliminary plat/final plat of Hawks Ridge Estates located at 9201 Mid-Town Road. 1st Ald. Dist. | Resolution | Approving the preliminary plat/final plat of Hawks Ridge Estates located at 9201
Mid-Town Road. 1st Ald. Dist. | Adopt with Amended Condition(s) | Pass |
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02081
| 1 | 20. | Approving the final plat of “Blackhawk Church Town Center” located at 9602 Mineral Point Road. 9th Ald. Dist. | Resolution | Approving the final plat of "Blackhawk Church Town Center" located at 9602 Mineral Point Road. 9th Ald. Dist. | Adopt | Pass |
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02091
| 1 | 21. | Certified Survey Map of the property located at 941 Pontiac Trail. 10th Ald. Dist.
| Resolution | Approving a Certified Survey Map of property owned by John R. & Karen A. Dowling at 941 Pontiac Trail. 10th Ald. Dist. | Adopt | Pass |
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02117
| 1 | 22. | Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 10-11-05; action 10-18-05) | Confirm | Pass |
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02209
| 1 | 23. | 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. | Adopt | Pass |
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02074
| 2 | 24. | 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. | Adopt | Pass |
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02129
| 1 | 25. | 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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02198
| 1 | 26. | 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. | Refer | Pass |
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02199
| 1 | 27. | 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. | Refer | |
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02201
| 1 | 28. | 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. | Refer | |
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02203
| 1 | 29. | 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. | Refer | |
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02205
| 1 | 30. | AGENDA NOTE: PBMVC WILL CONSIDER 11/22 increase bail deposit amounts for violations of Secs. 8.14(2)(c)1.a., 12.1339 & 12.145 | Ordinance | Amending Section 1.08(3)(a). of the Madison General Ordinances to increase several bail deposit amounts. | Refer | |
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02206
| 1 | 31. | Dog license fee increase | Ordinance | Amending Section 9.50(2) of the Madison General Ordinances to increase dog
licenses. | Refer to a future Meeting to Adopt | |
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02207
| 1 | 32. | SUBSTITUTE adopt/confirm City of Madison Comprehensive Plan | Ordinance | SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan. | Refer | |
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02217
| 1 | 33. | 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. | Refer | |
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02186
| 1 | 34. | 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. | Refer | |
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02190
| 1 | 35. | Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street | Resolution | AMENDED SUBSTITUTE - Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street right-of-way to increase the width of the terrace, sidewalks, and street for bike and parking purposes on platted lands, located in part of the Northeast 1/4 of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. 4th Ald. Dist. | Refer For Public Hearing | |
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02196
| 1 | 36. | 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. | Refer | |
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02197
| 1 | 37. | 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. | Refer | |
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02200
| 1 | 38. | 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. | Refer | |
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02202
| 1 | 39. | Accepting an Offer to Purchase from Kennedy Point, LLC for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. | Resolution | Accepting an Offer to Purchase from Kennedy Point, LLC, for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. 6th Ald. Dist. | Refer | |
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02204
| 1 | 40. | Accepting an Offer to Sell from B & B Family, LP and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. | Resolution | Accepting an Offer to Sell from B and B Family Limited Partnership and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. 15th Ald. Dist. | Refer | |
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02208
| 1 | 41. | 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. | Refer | |
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02210
| 1 | 42. | 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. | Refer | |
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02211
| 1 | 43. | 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. | Refer | |
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02212
| 1 | 44. | 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. | Refer | |
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02213
| 1 | 45. | 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. | Refer | |
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02216
| 1 | 46. | 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. | Refer | |
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02169
| 1 | 47. | Caspian Cafe license transfer | License | Public Hearing - Transfer of License
Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60
610 University Avenue • Transfer from 17 University Square
Class B Beer • 1% alcohol, 99% food | Refer For Public Hearing | |
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02172
| 1 | 48. | Caspian Cafe class c wine | License | Public Hearing - New License
Mir Nateghi • dba Caspian Cafe & Catering • estimated capacity of 60
610 University Avenue • Class C Wine • 1% alcohol, 99% food | Refer For Public Hearing | |
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02174
| 1 | 49. | Cool Runnings class b combination | License | Public Hearing - New License
Cool Runnings Nikelwa LLC • dba Cool Runnings • estimated capacity of 100
320 N. Randall Avenue • Agent: Edwin B. Richards
Class B Combination Liquor & Beer • 40% alcohol, 50% food | Refer For Public Hearing | |
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02175
| 1 | 50. | Monona Market class a liquor | License | Public Hearing - New License
GHL II LLC • dba Monona Market
4624 Monona Drive • Agent: Jagdish Agrawal • Class A Liquor | Refer For Public Hearing | |
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02121
| 1 | 51. | CLAIM: H. Nevel, 106 Soho Street, Brooklyn - property damage - $1,872.56. | Claim | NOTICE OF CLAIM: H. Nevel, 106 Soho Street, Brooklyn - property damage -
$1,872.56. | | |
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02188
| 1 | 52. | 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. | | |
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02168
| 1 | | 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. | Refer For Public Hearing | Pass |
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