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03111
| 1 | 1. | Acknowledgement of the 150th Anniversary of the Signing of the City of Madison Charter. | Miscellaneous | Acknowledgement of the 150th Anniversary of the Signing of the City of Madison Charter. | | |
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03055
| 1 | 2. | Communication from the Village of Cottage Grove re: supporting the removal of the temporary barricades from Coldspring Ave. | Communication | Communication from the Village of Cottage Grove re: a resolution supporting the removal of the temporary barricades from Coldspring Ave. | Grant with Condition(s) and Close the Public Hearing | Pass |
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03058
| 1 | 3. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments
(introduced 3-7-06; action 3-21-06) | Refer to a future Meeting to Confirm | Pass |
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03064
| 1 | 4. | alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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03089
| 2 | 5. | PRES BIZ temporary change of polling place for Ward 40 | Ordinance | AMENDED - Amending Section 15.02(40) of the Madison General Ordinances by changing the polling location for Ward 40 for the April and September 2006 elections. | Adopt With Amendment(s) | Pass |
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01295
| 1 | 6. | REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005 | Report | Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004. | Refer | Pass |
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02320
| 1 | 7. | IZ Repeal | Ordinance | Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning. | Re-refer for Recessed Public Hearing | Pass |
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02700
| 1 | 8. | India Darbar class b beer, class c wine | License | Public Hearing - New License
Aparsons, Inc. • dba India Darbar Restaurant • capacity 80
6119 Odana Rd • Agent: Rattan Ghotra
Class B Beer, Class C Wine • 10% alcohol, 90% food | Grant and Close the Public Hearing | Pass |
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02726
| 1 | 9. | Silly Yak Bakery class a beer | License | Public Hearing - New License
The Silly Yak Bakery & Bread Barn, Inc. • dba The Silly Yak Bakery
7866 Mineral Point Road • Agent: Holly B. Beach • Class A Beer | Grant and Close the Public Hearing | Pass |
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02727
| 1 | 10. | JSR Ventures class b beer, class c wine | License | Public Hearing - New License
JSR Ventures, LLC • dba JSR Ventures • estimated capacity 190
7449 East Pass • Agent: Jeffrey S. Rosenberg
Class B Beer, Class C Wine • 20% alcohol, 80% food | Place On File | Pass |
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02735
| 1 | 11. | Shish Cafe class b beer, class c wine | License | Public Hearing - New License
Shish Cafe of Madison, Inc. • dba The Shish Cafe • estimated capacity 114
5510 University Avenue • Agent: Rabeh Bnyat
Class B Beer, Class C Wine • 15% alcohol, 85% food | Re-refer for Recessed Public Hearing | Pass |
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01143
| 1 | 12. | Rezoning 437-441 West Mifflin Street | Ordinance | Creating Section 28.06(2)(a)3099 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)3100 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 2 Residential Buildings & Build 4-Story, 23-Unit Apartment Building; 4th Aldermanic District: 437-441 West Mifflin Street. | Place On File | Pass |
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02718
| 1 | 13. | Rezone 9624 Old Sauk Road. | Ordinance | Creating Section 28.06(2)(a)3158. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2S Single-Family Residence District. Proposed Use: 6 Single-Family Lots; 9th Aldermanic District: 9624 Old Sauk Road. | Adopt and Close the Public Hearing | Pass |
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02719
| 1 | 14. | Rezone 437-439 & 441-443 W. Mifflin Street. | Ordinance | Creating Section 28.06(2)(a)3159. 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)3160. 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 2-Unit & Build New 2-Unit & New 4-Unit Apartment Buildings in Addition to Existing 2-Unit Which Will Remain; 4th Aldermanic District: 437-439 & 441-443 W. Mifflin Street. | Adopt and Close the Public Hearing | Pass |
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02720
| 1 | 15. | 12/5 Rezone 2810-2818 Todd Drive & 2703-2805 West Beltline.
| Ordinance | Creating Section 28.06(2)(a)3161. of the Madison General Ordinances rezoning property from Temp A Agriculture District, C2 General Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3162. 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 4 Commercial Buildings, 1 Apartment Building, 1 Private Clubhouse, & Build 4-Story, 91,665 Square Foot Retail & Office Building; 14th Aldermanic District: 2810-2818 Todd Drive & 2703-2805 West Beltline. | Re-refer for Recessed Public Hearing | Pass |
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03071
| 1 | 16. | March operator report | License | Alcohol License Review Committee
March 1, 2006, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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03098
| 1 | 17. | Report on the Allied Area Task Force | Report | Report on the Allied Area Task Force. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02813
| 1 | 18. | UNLAWFUL TAXATION: United Rentals, 1018 Ann Street - unlawful taxation - $53,108.55.
$53,108.55. | Claim | UNLAWFUL TAXATION: United Rentals, 1018 Ann Street - unlawful taxation -
$53,108.55. | Deny | Pass |
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02851
| 1 | 19. | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 2909 E. Washington Avenue - unlawful taxation - $51,494.00. | Claim | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 2909 E. Washington Avenue - unlawful taxation - $51,494.00. | Deny | Pass |
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02852
| 1 | 20. | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 3710 E. Washington Avenue - unlawful taxation - $35,737.00. | Claim | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 3710 E. Washington Avenue - unlawful taxation - $35,737.00. | Deny | Pass |
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02935
| 1 | 21. | South Park Street traffic signals, street lighting and signing contract with WDOT | Resolution | Authorizing the Mayor and other City officials to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals, street lighting and signing on South Park Street. | Place On File | Pass |
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02963
| 2 | 22. | Five traffic safety grants | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept five (5) highway safety grants totaling $57,000 from the Wisconsin Department of Transportation for the following activities in 2006: Speed and Aggressive Driving Enforcement ($18,000); Alcohol Enforcement ($25,000); Click It or Ticket ($6,000); Pedestrian Enforcement
($4,000) and Bicycle Enforcement ($4,000). | Adopt | Pass |
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02964
| 2 | 23. | TEMS training grant | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept a Homeland Security Grant of $13,896 for the purpose of sponsoring, with the Office of Justice Assistance, a Tactical Emergency Medical Support training program. | Adopt | Pass |
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02973
| 2 | 24. | allied computer project | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept donated funds in support of the Allied Computer and Education Project. | Adopt | Pass |
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02982
| 2 | 25. | IBR grant | Resolution | SUBSTITUTE - Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $60,000 and to utilize these funds to continue payment of salary and benefits for the Police Management Information Specialist 2 position, for overtime related to implementation of these systems, and for additional technical services needed for the completion of the IBR project. | Adopt | Pass |
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02991
| 1 | 26. | WI BioAg Gateway | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase Of Services contract with Madison Development Corporation for an amount not to exceed $40,000 to assist in the preparation of a concept development plan, marketing development plan for the Wisconsin BioAg Gateway, and as match for the first phase of the State-funded market feasibility analysis of the Wisconsin BioAg Gateway. This regional economic development initiative will be located in Tax Incremental Finance District 24 in the Southeast Industrial Area. | Adopt | Pass |
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03006
| 2 | 27. | Authorizing the Planning Unit to Increase Its Operating Budget by $116,000 to receive grant funding for the Recently Approved Internet Rideshare Project. | Resolution | SUBSTITUTE - Authorizing an amendment to the Planning Unit 2006 Adopted Operating Budget to increase expenditures and offsetting revenues by $116,000 to receive grant funding for the recently approved Internet Rideshare Project. | Adopt | Pass |
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03018
| 1 | 28. | Employment Agreement for Heather Harris, Overture Center for the Arts Group Sales Coordinator | Resolution | Authorizing the Mayor and City Clerk / Treasurer to execute an Employment Agreement between the City of Madison and Heather L. Harris, as Overture Center for the Arts Group Sales Coordinator. | Adopt | Pass |
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02919
| 1 | 29. | Accepting bituminous pavement constructed by private contract in Prairie Point - Phase II, Private Contract No. 1839. | Resolution | Accepting bituminous pavement constructed by private contract in Prairie Point - Phase II, Private Contract No. 1839 (9th AD) | Adopt | Pass |
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02941
| 1 | 30. | Improvements accepted for water main and water service laterals by Private Contract to serve: Dallas Drive C.S.M. | Resolution | Improvements accepted for water main and water service laterals by Private Contract to serve: Dallas Drive C.S.M. (7th AD) | Adopt | Pass |
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02984
| 1 | 31. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5943, Parks Division Buildings / Farmstead Demolition and Site Restoration. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5943, Parks Division Buildings / Farmstead Demolition and Site Restoration. (3rd & 17th ADs) | Adopt | Pass |
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02985
| 1 | 32. | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Blackhawk Church Town Center Plat and authorizing construction to be undertaken by the Developer, Private Contract No. 2049. | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Blackhawk Church Town Center Plat and authorizing construction to be undertaken by the Developer, Private Contract No. 2049. (9th AD) | Adopt | Pass |
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02990
| 1 | 33. | Accepting bituminous pavement constructed by private contract in Reston Heights - Phase VIII, Private Contract No. 1906. | Resolution | Accepting bituminous pavement constructed by private contract in Reston Heights - Phase VIII, Private Contract No. 1906 (3rd AD) | Adopt | Pass |
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02993
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the Danbury Street Assessment District-2006. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Danbury Street Assessment District-2006. (10th AD) | Adopt | Pass |
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02994
| 1 | 35. | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Secret Places At Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2082. | Resolution | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Secret Places At Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2082. (16th AD) | Adopt | Pass |
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02998
| 1 | 36. | Accepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase VII, Private Contract No. 1952. | Resolution | Accepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase VII, Private Contract No. 1952. (3rd AD) | Adopt | Pass |
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03001
| 1 | 37. | Approving plans and specifications for public improvements necessary for the project known as Capitol West/Block 51 PUD and authorizing construction to be undertaken by the Developer, Private Contract No.2076. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Capitol West/Block 51 PUD and authorizing construction to be undertaken by the Developer, Private Contract No.2076. (4th AD) | Adopt | Pass |
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03002
| 1 | 38. | Accepting street improvements constructed by private contract in Grtandview Commons - Phase VII, Private Contract No. 1952. | Resolution | Accepting street improvements constructed by private contract in Grandview
Commons - Phase VII, Private Contract No. 1952. (3rd AD) | Adopt | Pass |
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03015
| 1 | 39. | Declaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Street Assessment District - 2005. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Street Assessment District - 2005. (10th AD) | Adopt | Pass |
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03016
| 1 | 40. | Authorizing the Purchasing Agent to enter into an agreement with Schmelzer Paint Company to furnish labor, material, and equipment to paint walls and ceilings in the second floor City Channel offices located at the Madison Municipal Building. | Resolution | Authorizing the Purchasing Agent to enter into an agreement with Schmelzer Paint Company to furnish labor, material, and equipment to paint walls and ceilings in the second floor City Channel offices located at the Madison Municipal Building. (6th AD) | Adopt | Pass |
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03019
| 1 | 41. | Awarding Public Works Contracts for bids opened February 17, 2006. | Resolution | Awarding Public Works Contracts for bids opened February 17, 2006. | Adopt | Pass |
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03021
| 1 | 42. | Accepting streetlight improvements and assessing benefits for Heather Glenn Addition to the Crossing Street Light Improvement District (7th AD) | Resolution | Accepting improvements and assessing benefits for Heather Glenn Addition to the Crossing Street Light Improvement District (7th AD) | Adopt | Pass |
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03025
| 1 | 43. | Accepting improvements and assessing benefits for Crossing Phase 1 Street Light Improvement District (7th AD) | Resolution | Accepting improvements and assessing benefits for Crossing Phase 1 Street Light Improvement District (7th AD) | Adopt | Pass |
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03026
| 1 | 44. | Accepting improvements and assessing benefits for Maywick Estates Street Light Improvement District (16th AD) | Resolution | Accepting improvements and assessing benefits for Maywick Estates Street Light Improvement District (16th AD) | Adopt | Pass |
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03027
| 1 | 45. | Accepting improvements and assessing benefits for Secret Places Phase 1 Street Light Improvement District (16th AD) | Resolution | Accepting improvements and assessing benefits for Secret Places Phase 1 Street Light Improvement District (16th AD) | Adopt | Pass |
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03028
| 1 | 46. | Accepting improvements and assessing benefits for Secret Places Phase 2 Street Light Improvement District (16th AD) | Resolution | Accepting improvements and assessing benefits for Secret Places Phase 2 Street Light Improvement District (16th AD) | Adopt | Pass |
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03029
| 1 | 47. | Accepting improvements and assessing benefits for Southern Ridge Street Light Improvement District (1st AD) | Resolution | Accepting improvements and assessing benefits for Southern Ridge Street Light Improvement District (1st AD) | Adopt | Pass |
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03030
| 1 | 48. | Accepting improvements and assessing benefits for Tancho Drive (Porter Plat) Street Light Improvement District (17th AD) | Resolution | Accepting improvements and assessing benefits for Tancho Drive (Porter Plat) Street Light Improvement District (17th AD) | Adopt | Pass |
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03031
| 1 | 49. | Accepting improvements and assessing benefits for First Addition to Valley Ridge Street Light Improvement District (1st AD) | Resolution | Accepting improvements and assessing benefits for First Addition to Valley Ridge Street Light Improvement District (1st AD) | Adopt | Pass |
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03034
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition of 3052 East Washington Avenue. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition of 3052 East Washington Avenue. (15th AD) | Adopt | Pass |
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03014
| 1 | 51. | City indemnification of Wis. Dept. of Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into a grant contract with the Wisconsin Department of Transportation that requires the City's indemnification of the Wisconsin Department of Transportation. | Adopt | Pass |
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01363
| 2 | 52. | Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. | Resolution | SUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist. | Adopt | Pass |
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02939
| 1 | 53. | Emerick Oaks - 9624 Old Sauk Road | Resolution | Approving the preliminary/final plat of "Emerick Oaks" located at 9624 Old Sauk Road. 9th Ald. Dist. | Adopt | Pass |
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02913
| 1 | 54. | CLAIM: USAA Insurance for A. Barone, 5372 Temple Court - property damage - $1,446.64. | Claim | NOTICE OF CLAIM: USAA Insurance for A. Barone, 5372 Temple Court - property damage - $1,446.64. | Deny | Pass |
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02914
| 1 | 55. | Attorney Linda Newman Woito for M. Sumner, 7128 East Pass | Claim | NOTICE OF CLAIM: Attorney Linda Newman Woito for M. Sumner, 7128 East Pass - personal injury - $30,000.00. | Deny | Pass |
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02934
| 1 | 56. | CLAIM: G. Hafermann, 705 Forest Edge Drive, Mazomanie - property damage - $685.13. | Claim | NOTICE OF CLAIM: G. Hafermann, 705 Forest Edge Drive, Mazomanie - property damage - $685.13. | Deny | Pass |
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02977
| 1 | 57. | Mayor address to Council | Ordinance | Amending Section 2.20 of the Madison General Ordinances to clarify procedures by which the Mayor may address the Common Council. | Adopt | Pass |
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03000
| 1 | 58. | incentive employment agreements | Ordinance | Amending Section 3.38(6)(f) of the Madison General Ordinances relating to procedure for approval of Compensation Group 19 incentive employment agreements. | Adopt | Pass |
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03044
| 1 | 59. | change polling location for Ward 46 | Ordinance | Amending Section 15.02(46) of the Madison General Ordinances by changing the polling location for Ward 46. | Adopt | Pass |
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02748
| 2 | 60. | Weekly collection of recyclables fee | Resolution | SUBSTITUTE - Authorizing the Street Superintendent to charge businesses a fee for weekly collection of recyclables. | Place On File | Pass |
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02979
| 1 | 61. | Mifflin Street Glass Free Zone | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on April 29, 2006 through 6:00 a.m. on April 30, 2006. | Adopt | Pass |
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03073
| 1 | 62. | Main Street parking | Ordinance | Amending Subsection (15) of Section 12.1515 entitled Combination Two Hour, 30 Minute and 15 Minute Parking Meter Zones of the Madison General Ordinances (portion of Main Street). | Refer | Pass |
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03075
| 1 | 63. | Main Street parking | Ordinance | Amending Subsection (87) of Section 12.137 entitled Two Hour Parking 8:00 A.M. to 6:00 P.M. of the Madison General Ordinances (portion of Main Street). | Refer | |
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03076
| 1 | 64. | South Main Street parking | Ordinance | Amending Subsection (453) of Section 12.132 entitled Parking Prohibited At All Times of the Madison General Ordinances (portion of Main Street). | Refer | |
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03077
| 1 | 65. | East Carroll Street parking | Ordinance | Amending Subsection (4) of Section 12.1515 entitled Combination Two Hour, 30 Minute and 15 Minute Parking Meter Zones of the Madison General Ordinances (portion of Carroll Street). | Refer | |
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03078
| 1 | 66. | West Carroll Street parking | Ordinance | Amending Subsection (24) of Section 12.137 entitled Two Hour Parking 8:00 A.M. to 6:00 P.M. of the Madison General Ordinances (portion of west Carroll Street). | Refer | |
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03079
| 1 | 67. | North Mifflin Street parking | Ordinance | Amending Subsection (246) of Section 12.132 entitled Parking Prohibited At All Times of the Madison General Ordinances (portion of Mifflin Street). | Refer | |
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03080
| 1 | 68. | Mifflin Street parking | Ordinance | Amending Subsections (96) and (97) of Section 12.137 entitled Two Hour Parking 8:00 A.M. To 6:00 P.M. of the Madison General Ordinances (portion of Mifflin Street). | Refer | |
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03081
| 1 | 69. | East Pinckney Street parking | Ordinance | Amending Subsection (20) of Section 12.1515 entitled Combination Two Hour, 30 Minute and 15 Minute Parking Meter Zones of the Madison General Ordinances (portion of Pinckney Street). | Refer | |
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03082
| 1 | 70. | Pinckney Street parking | Ordinance | Amending Subsection (290) of Section 12.132 entitled Parking Prohibited At All Times of the Madison General Ordinances (portion of Pinckney Street). | Refer | |
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03083
| 1 | 71. | Pinckney Street parking | Ordinance | Amending Subsections (120) and (121) of Section 12.137 entitled Two Hour Parking 8:00 A.M. to 6:00 P.M. of the Madison General Ordinances (portion of Pinckney Street.) | Refer | |
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03085
| 1 | 72. | Mifflin Street parking | Ordinance | Amending Subsection (12) of Section 12.1515 entitled Combination One Hour, 30 Minute and 15 Minute Parking Meter Zones and amending Subsection (16) of Section 12.1515 entitled Combination Two Hour, 30 Minute and 15 Minute Parking Meter Zones of the Madison General Ordinances (portion of Mifflin St.). | Refer | |
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03086
| 1 | 73. | repeal Clerk/Treasurer resolution language | Ordinance | Repealing Sections 3.12(2), (3) and (4) of the Madison General Ordinances to remove language that should be issued by resolution. | Refer to a future Meeting to Adopt | |
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03088
| 1 | 74. | negative use restrictions - grocery stores | Ordinance | SUBSTITUTE - Creating Section 28.13 of the Madison General Ordinances to prohibit negative use restrictions relating to grocery stores and drug stores as against public policy. | Refer For Public Hearing | |
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03090
| 1 | 75. | adopt/confirm AMFS labor agreement | Ordinance | Adopting and confirming a Labor Agreement between the City of Madison and the Association of Fire Supervisors (AMFS) for the period January 1, 2004 through December 31, 2005. | Refer | |
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03091
| 1 | 76. | create Parking Equipment Technician 1 | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by creating the classification of Parking Equipment Technician 1 in Compensation Group 16, Range 12. | Refer | |
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03093
| 1 | 77. | delete Parking Equipment Technician and retitle as Parking Equipment Technician 2 | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification Parking Equipment Technician in Compensation Group 16, Range 14, and retitling it as Parking Equipment Technician 2 in Compensation Group 16, Range 14. | Refer | |
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03094
| 1 | 78. | repeal Overture Center Publicity Specialist; cr. OC Publicity Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Overture Center Publicity Specialist in Compensation Group 18, Range 06 and creating the classification of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, thereof. | Refer | |
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03100
| 1 | 79. | rezone 5901 Milwaukee Street | Ordinance | Creating Section 28.06(2)(a)3167. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3168. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, and creating Section 28.06(2)(a)3169. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, and creating Section 28.06(2)(a)3170. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District, and creating Section 28.06(2)(a)3171. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 207 Single-Family Lots, 11 Duplex Lots, 9 Multi-Family Lots and 15 Park/Open Space Lots; 3rd Aldermanic District: 5901 Milwaukee St. | Refer For Public Hearing | |
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02594
| 1 | 80. | Program Assistant 1 Water Utility | Resolution | That the position (#1859) of Secretary 1 in Compensation Group 17, Range 10, occupied by W. Fitch, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Program Assistant 1 in Compensation Group 17, Range 11, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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03023
| 1 | 81. | Accept a grant for consolidated contracts from the State | Resolution | Authorizing the Madison Department of Public Health to accept a grant for consolidated contracts from the State Department of Health and Family Services-Division of Public Health for up to $292,310 in 2006 for programs for emergency preparedness, childhood lead poisoning prevention, immunizations, prevention and maternal and child health; and authorizing the Mayor and City Clerk to sign the "Consolidated Contract Agreement" with DHFS. | Refer | |
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03038
| 1 | 82. | Authorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 1902 E. Main Street. | Resolution | Authorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 1902 E. Main Street. 6th Ald. Dist. | Refer | |
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03049
| 1 | 83. | Approving the Fire Department to register its training program with MATC and amending the 2006 Fire Operating Budget. | Resolution | Approving the City of Madison Fire Department to register its instruction training program with the Madison Area Technical College and amending the 2006 Fire Department Operating Budget by $5,620. | Refer | |
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03051
| 1 | 84. | Parking Equipment Technician 2 | Resolution | SUBSTITUTE - That the position (#1267) of Parking Equipment Technician in Compensation Group 16, Range 14 (occupied by M. Geborek) in the permanent salary detail of the Parking Utility budget is repealed and recreated as a Parking Equipment Technician 2 in Compensation Group 16, Range 14, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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03052
| 1 | 85. | Parking Equipment Technician 1 | Resolution | That the vacant position (#4029) of Parking Equipment Mechanic in Compensation Group 16, Range 10 in the permanent salary detail of the Parking Utility budget is repealed and recreated as a Parking Equipment Technician 1 in Compensation Group 16, Range 12, thereof. | Refer | |
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03053
| 1 | 86. | AMFS Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS). | Refer | |
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03056
| 1 | 87. | Overture Center Publicity Coordinator | Resolution | That the position (#87) of Overture Center Publicity Specialist in Compensation Group 18, Range 06, (occupied by T. Frailey) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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03057
| 1 | 88. | Resolution for software support and maintenance for the City's shared "Records Management System" | Resolution | Authorizing the Mayor and City Clerk to sign a three (3) year contract for software support and maintenance services with New World Systems Corporation. | Refer | |
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03059
| 1 | 89. | Video Surveillance System for 15 Buses | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Radio Engineering Industries for video surveillance system for fifteen (15) buses. | Refer | |
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03061
| 1 | 90. | Assessable Tree Plantings Capital Budget Amendment #1 | Resolution | To amend the Parks Division 2006 Capital Budget, Project #1 Assessable Tree Plantings to capture total costs for the plantings. | Refer | |
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03062
| 1 | 91. | NDP Amendment - Jeffy Trail | Resolution | Amending the High Point-Raymond Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to revise the land use and street plan recommendations for an area located generally south of Flagstone Drive extended on both sides of Jeffy Trail extended. | Refer | |
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03065
| 1 | 92. | Senior Center Budget Amendment | Resolution | Authorizing the Madison Senior Center to amend its 2006 Operating and Segregated Fund Budgets to increase expenditures and offsetting revenues by $10,000 for a grant to expand its Intergenerational Program. | Refer | |
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03066
| 1 | 93. | Options to Purchase - Wisconsin BioAg Gateway Project SUBSTITUTE | Resolution | SUBSTITUTE - Authorizing the execution of two Options to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway project. 16th Ald. Dist. | Refer | |
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03072
| 1 | 94. | Authorizing the acceptance of a Permanent Limited Easement for Public Pedestrian/Bicycle Path Purposes from the Feldt Trust across their property located at 2801 Snowmist Trail. | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Pedestrian/Bicycle Path Purposes from the Feldt Trust across their property located at 2801 Snowmist Trail. 7th Ald. Dist. | Refer | |
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03084
| 1 | 95. | Approving the provision of $70,000 of CDBG dollars for two park improvement projects in Emerson East and Eken Park. | Resolution | Approving the provision of $70,000 of CDBG dollars for two park improvement projects in the Emerson East and Eken Park neighborhoods as a way to implement a portion of the Emerson East/Eken Park Neighborhood Plan in a manner that will continue to address City Community and Neighborhood Development Objectives. | Refer | |
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03087
| 1 | 96. | authorizing public depositaries | Resolution | Authorizing public depositaries and naming persons with authority to transfer funds. | Refer to a future Meeting to Adopt | |
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03099
| 1 | 97. | Grant Agreement with DNR - Cleaner Air Faster Initiative | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the "Cleaner Air Faster Initiative - Nonroad Clean Diesel Demonstration Project" and amending Motor Equipment's 2006 Operating Budget. | Refer | |
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03110
| 1 | 98. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. and its assigns plus a $2,000,000 additional financing instrument to assist in the development of the first phase of a mixed-use redevelopment project located in the 800 Block of East Washington Avenue in TID #36 (Capital Gateway). | Refer | |
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03074
| 1 | 99. | Report of CCOC Sister Cities Grant Subcommittee - 2006 Final Report & Recommendations for 2006 Sister City Grant Program. | Report | Report of CCOC Sister Cities Grant Subcommittee - 2006 Final Report & Recommendations for 2006 Sister City Grant Program. | Refer | |
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03035
| 1 | 100. | CLAIM: D. Cox, 4174 Monona Drive - property damage - $271.65. | Claim | NOTICE OF CLAIM: D. Cox, 4174 Monona Drive - property damage - $271.65. | | |
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03039
| 1 | 102. | CLAIM: M. Johnson, 6630 Annestown Drive - property damage - $150.00. | Claim | M. Johnson, 6630 Annestown Drive - property damage - $150.00. | | |
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03068
| 1 | 104. | CLAIM: L. Maassen, 9 Elmwood Court - property damage - $446.54. | Claim | NOTICE OF CLAIM: L. Maassen, 9 Elmwood Court - property damage - $446.54. | | |
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03150
| 1 | 106. | Authorizing the City Attorney to collect outstanding room tax revenues from Internet travel companies. | Resolution | Authorizing the City Attorney to collect outstanding room tax revenues from Internet travel companies. | Refer | Pass |
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03151
| 1 | 107. | Creating a non-partisan Madison Election Advisory Committee. | Resolution | AMENDED - Creating a non-partisan Madison Election Advisory Committee. | Refer | Pass |
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02825
| 1 | 108. | Treasury Operations Manager | Resolution | That the new position tentatively identified as a Treasury Operations Manager in Compensation Group 18, no Range specified, in the permanent salary detail of the Clerk/Treasurer budget is repealed and recreated as a position of Treasury Operations Manager in Compensation Group 18, Range 12, thereof. Further, that the new position tentatively identified as a Clerks Office Supervisor in Compensation Group 18, no range specified, in said agency budget is repealed and recreated as a Clerks Office Supervisor in Compensation Group 18, Range 08, thereof. | Reconsider and refer to a future meeting | Pass |
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