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03042
| 1 | 1. | SOOB Commending Dr. Kathryn Vedder | Resolution | Commending Dr. Kathryn Vedder for her leadership of the Madison Department of Public Health. | Adopt | Pass |
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03197
| 1 | 2. | SOOB Historic Blooming Grove Historical Society | Miscellaneous | In recognition of the volunteer work performed by the Historic Blooming Grove Historical Society under the leadership of Robert A. Bean at the Madison historic landmark Dean House on Monona Drive in the City of Madison. | | |
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03185
| 1 | 3. | Letter dated March 14, 2006 from Jonathon Bedford re: Public Housing | Communication | Letter dated March 14, 2006 from Jonathon Bedford re: Public Housing. | Refer | Pass |
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03176
| 1 | 4. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-21-06; action 4-4-06) | Refer to a future Meeting to Confirm | Pass |
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03209
| 1 | 5. | alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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02077
| 2 | 6. | Minimum Mandatory Sick Leave | Ordinance | THIRD SUBSTITUTE - Creating Section 3.57 entitled "Mandatory Minimum Sick Leave" of the Madison General Ordinances to require employers in the City of Madison to provide sick leave benefits to employees. | Refer | Pass |
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03155
| 1 | 7. | PRES BIZ Community Resources Program Area Goals and Funding Priorities for 2007-2008 | Resolution | Adopting statements of Program Area Goals and Funding Priorities, and Program Review Criteria, to be used by the Community Services Commission, Early Childhood Care and Education Board and Senior Citizens Advisory Committee for the 2007-2008 Community Resources Program budget review process. | Adopt | Pass |
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00912
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005, | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005. | Re-refer for Recessed Public Hearing | Pass |
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03020
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Dunning Street, Lakeland Avenue, and Schiller Court Reconstruction Assessment District - 2004 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Dunning Street, Lakeland Avenue, and Schiller Court Reconstruction Assessment District - 2004. (6th AD) | Adopt and Close the Public Hearing | Pass |
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03119
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Struck Street Assessment District - 2006. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Struck Street Assessment District - 2006. (1st AD) | Adopt and Close the Public Hearing | Pass |
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03120
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Edgewood Avenue Reconstruction Street Assessment District - 2005. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Edgewood Avenue Reconstruction Street Assessment District - 2005. (10th AD) | Adopt and Close the Public Hearing | Pass |
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03121
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Mifflin and Seventh Streets Reconstruction Assessment District - 2006. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mifflin and Seventh Streets Reconstruction Assessment District - 2006 (12th AD) | Adopt and Close the Public Hearing | Pass |
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02871
| 1 | 13. | rezone 700 block University Ave. | Ordinance | Creating Section 28.06(2)(a)3163. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3164. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Shopping Center and Build 12-Story Mixed Use Building with 134,000 Square Feet Retail, 71,000 Square Feet Offices, 97,000 Square Feet Health Center, 62,000 Square Feet Activity Center and 350 Dwelling Units; 8th Aldermanic District: 700 Block University Avenue. | | |
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03179
| 1 | 14. | March operator report | License | Alcohol License Review Committee
March 15, 2006, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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01734
| 1 | 15. | memorandum of understanding with the Allied Drive neighborhood association & Gorman & Company | Report | Report re: Enactment No. RES-05-00086, adopted on February 1, 2005, provides that Gorman & Company make a good faith effort to develop a written memorandum of understanding with the Allied Drive neighborhood association and report back to the Council. Attached hereto is a copy of the memorandum of understanding agreed to by Gorman & Company and the neighborhood association. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02881
| 1 | 16. | UNLAWFUL TAXATION: All Saints Cottages and Condos, Inc., 8201 Highview Drive - unlawful taxation - $13,509.93. | Claim | UNLAWFUL TAXATION: Attorney William L. Fahey for All Saints Cottages and Condos, Inc., 8201 Highview Drive - unlawful taxation - $13,509.93. | Deny | Pass |
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02594
| 1 | 17. | 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. | Adopt | Pass |
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02608
| 1 | 18. | Parking Operations Assistant | Resolution | That the position #1301 of Parking Operations Assistant in Compensation Group 20, Range 14, occupied by S. Sweet, in the permanent salary detail of the Parking Utility budget is repealed and recreated as a Parking Operations Assistant in Compensation Group 20, Range 16, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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02635
| 1 | 19. | Parking Operations Assistant | Ordinance | Amending Section 3.38 (1)(e) of the Madison General Ordinances by deleting the classification of Parking Operations Assistant in Compensation Group 20, Range 14 and recreating said position as a Parking Operations Assistant in Compensation Group 20, Range 16, thereof. | Adopt | Pass |
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02743
| 1 | 20. | Authorizing the execution of an Offer to Purchase Real Property with the Madison Met. School Dist. for the purchase of land located at the southwest corner of Lot 248, First Add. to Reston Heights, City of Madison for the future siting of a fire station. | Resolution | Authorizing the execution of an Offer to Purchase Real Property with the Madison Metropolitan School District for the purchase of land located at the southwest corner of Lot 248, First Addition to Reston Heights, City of Madison for the future siting of a fire station. | Adopt | Pass |
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02810
| 1 | 21. | Amending the 2006 Public Health Operating Budget to allow for the carry forward and expenditure of 2005 Bioterrorism Grant funds. | Resolution | Amending the 2006 Public Health Operating Budget to allow for the carry forward and expenditure of 2005 Bioterrorism Grant funds. | Adopt | Pass |
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02870
| 1 | 22. | Appropriating funds to join the Dane County Cities and Villages Association. | Resolution | Amending the 2006 Adopted City of Madison Operating Budget to appropriate funds from the Contingent Reserve to join the Dane County Cities and Villages Association. | Adopt | Pass |
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02969
| 1 | 23. | Endorsing City of Madison / County of Dane Joint Public Health Management Tram | Resolution | Endorsing the City of Madison and County of Dane Joint Public Health Management Team. | Adopt | Pass |
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02992
| 1 | 24. | Authorizing the Grant of License to the State of Wisconsin Department of Administration for installation and maintenance of private underground telecommunication facilities in City of Madison public rights-of-way. | Resolution | Authorizing the Grant of License to the State of Wisconsin Department of Administration for installation and maintenance of private underground telecommunication facilities in City of Madison public rights-of-way. | Adopt | Pass |
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03004
| 1 | 25. | Resolution for Mayor & Clker to Execute 5 Year Use Agreement with Northwood League. (Mallards) | Resolution | Authorizing the Mayor and City Clerk to execute a five (5) year Use Agreement with the Northwoods League and the Madison Mallards Organization for nonexclusive use of Warner Park Stadium. | Adopt | Pass |
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03011
| 1 | 26. | Watertrail Adventures, LLC, Boat Rental and Concessions at James Madison Park 2006 through 2008 | Resolution | Authorizing the Mayor and City Clerk to execute an Operating Agreement with John Haugen-Wente and Tom Cavanaugh to offer canoe/kayak/windsurfing/sailing lessons and canoe/kayak/windsurf/sailboat rental service and concessions to the general public at James Madison Park for the years 2006 through 2008. | Place On File | Pass |
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03049
| 1 | 27. | 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. | Adopt | Pass |
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03051
| 2 | 28. | 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. | Adopt | Pass |
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03052
| 1 | 29. | 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. | Adopt | Pass |
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03053
| 1 | 30. | 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). | Adopt | Pass |
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03056
| 1 | 31. | 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. | Adopt | Pass |
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03057
| 1 | 32. | 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. | Adopt | Pass |
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03061
| 1 | 33. | 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. | Adopt | Pass |
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03065
| 1 | 34. | 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. | Adopt | Pass |
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03084
| 1 | 35. | 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. | Adopt | Pass |
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03090
| 1 | 36. | 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. | Adopt | Pass |
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03091
| 1 | 37. | 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. | Adopt | Pass |
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03093
| 1 | 38. | 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. | Adopt | Pass |
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03094
| 1 | 39. | 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. | Adopt | Pass |
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03099
| 2 | 40. | 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. | Adopt | Pass |
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03110
| 1 | 41. | 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 | Pass |
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02859
| 1 | 42. | Approving the intent of the Park Division to sell lands within Doncaster Park located at 4335 Doncaster Drive to Will Investments-Southside LLC.
Approving the intent of the Park Division to sell lands within Doncaster Park located at 4335 Doncaster Drive | Resolution | Approving the intent of the Park Division to sell lands within Doncaster Park located at 4335 Doncaster Drive to Will Investments-Southside, LLC. 10th Ald. Dist. | Adopt | Pass |
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03050
| 1 | 43. | Rhapsody in Bloom at Olbrich Botanical Gardens | Resolution | To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 24, 2006 for the 19th annual Rhapsody in Bloom benefit dinner and dance. | Adopt | Pass |
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02943
| 1 | 44. | Improvements accepted for Water Service Laterals by Private Contract to serve: Silicon Prairie Business Park, Phase I. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Silicon Prairie Business Park, Phase I (9th AD) | Adopt | Pass |
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03054
| 1 | 45. | Improvements accepted for water main by private contract to serve: The American Center Plat Buttonwood Addition. | Resolution | Improvements accepted for water main by private contract to serve: The American Center Plat Buttonwood Addition. (17th AD) | Adopt | Pass |
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03069
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Felland Road Reservoir. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Felland Road Reservoir (17th AD) | Adopt | Pass |
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03095
| 1 | 47. | Awarding Public Works Contact No. 5899, State Street and Adjacent Streets Reconstruction Assessment District - Phase 3 (300 & 400 Blocks), opened March 3, 2006. | Resolution | Awarding Public Works Contact No. 5899, State Street and Adjacent Streets Reconstruction Assessment District - Phase 3 (300 & 400 Blocks), opened March 3, 2006. | Adopt | Pass |
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03101
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repainting South and North Transfer Points, Contract No. 5880. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repainting South and North Transfer Points, Contract No. 5880. (14th & 2nd ADs) | Adopt | Pass |
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03102
| 1 | 49. | Accepting street improvements constructed by private contract in Second Addition to Reston Heights, Private Contract No. 1983. | Resolution | Accepting street improvements constructed by private contract in Second Addition to Reston Heights, Private Contract No. 1983. (3rd AD) | Adopt | Pass |
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03103
| 1 | 50. | Approving plans and specifications for public improvements necessary for the project known as 731 State Street/439 North Murray Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2081. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 731 State Street/439 North Murray Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2081. (8th AD) | Adopt | Pass |
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03105
| 1 | 51. | Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Linden Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2079. | Resolution | Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Linden Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2079. (9th AD) | Adopt | Pass |
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03108
| 1 | 52. | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2078. | Resolution | Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2078. (9th AD) | Adopt | Pass |
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03109
| 1 | 53. | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2070. | Resolution | Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2070. (9th AD) | Adopt | Pass |
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03112
| 1 | 54. | Authorizing the Mayor & City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes & soil compaction; investigate soils; drilling & well construction. | Resolution | Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. (City-Wide ADs) | Adopt | Pass |
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03113
| 1 | 55. | Authorizing the Mayor and City Clerk to execute a contract with SES, Inc. for the purpose of furnishing professional services to investigate soils; drilling and well construction on various projects administered by the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to execute a contract with SES, Inc. for the purpose of furnishing professional services to investigate soils; drilling and well construction on various projects administered by the City of Madison. (City-Wide ADs) | Adopt | Pass |
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03117
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5920, "Restoration/Landscaping 2006". | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5920, "Restoration/Landscaping 2006". (City Wide ADs) | Adopt | Pass |
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03118
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the North Randall Street Reconstruction Assessment District - 2006. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Randall Street Reconstruction Assessment District - 2006. (5th & 8th ADs) | Adopt | Pass |
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03122
| 1 | 58. | Improvements accepted for Bike Paths - 2004, Contract No. 5484. | Resolution | Improvements accepted for Bike Paths - 2004, Contract No. 5484. (Various ADs) | Adopt | Pass |
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03128
| 1 | 59. | Approving plans, specifications and schedule of assessments for street lights - Linden Park Phase 1 (1st AD) | Resolution | Approving plans, specifications and schedule of assessments for street lights - Linden Park Phase 1. (1st AD) | Adopt | Pass |
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03129
| 1 | 60. | Approving plans, specifications and schedule of assessments for street lights - First Addition to Meadowlands | Resolution | Approving plans, specifications and schedule of assessments for street lights - First Addition to Meadowlands. (3rd AD) | Adopt | Pass |
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03130
| 1 | 61. | Approving plans, specifications and schedule of assessments for street lights - Owl Creek Phase 1 | Resolution | Approving plans, specifications and schedule of assessments for street lights - Owl Creek. (16th AD) | Adopt | Pass |
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03131
| 1 | 62. | Approving plans, specifications and schedule of assessments for street lights - First Addition to Nelson's Addition to Rustic Acres | Resolution | Approving plans, specifications and schedule of assessments for street lights - First Addition to Nelson's Addition to Rustic Acres. (3rd AD) | Adopt | Pass |
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02795
| 1 | 63. | Obsolete Committees Report | Report | Report of the Mayor submitting a listing of boards, committees and commissions that did not meet in 2005. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02877
| 1 | 64. | supplementary Council meetings | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to require that all Common Council meetings adjourn no later than midnight and to establish scheduled supplementary meetings to be held as needed. | Refer to a future Meeting to Adopt | Pass |
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03037
| 5 | 65. | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | Adopt | Pass |
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03037
| 4 | | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | Place On File | Fail |
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03037
| 4 | | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | Adopt With Amendment(s) | Fail |
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03037
| 4 | | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | Adopt With Amendment(s) | Fail |
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03037
| 4 | | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | Adopt With Amendment(s) | Fail |
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03037
| 4 | | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | Adopt With Amendment(s) | Fail |
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03037
| 4 | | chewing tobacco and tobacco bars | Ordinance | AMENDED THIRD SUBSTITUTE - Amending Section 23.05 of the Madison General Ordinances to create definitions of chewing tobacco, cigarettes and tobacco bars and to permit chewing tobacco in all public places and to permit smoking of all tobacco products (other than cigarettes) at all tobacco bars. | | |
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03210
| 1 | 66. | Report on Senior and After School Programs Study | Report | Report to the Mayor and Common Council on the Senior and After School Programs Study. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02895
| 1 | 67. | Accepting an Offer to Sell Real Property from Midvale Plaza Joint Venture or its assignee for the purchase of space within the Midvale Plaza located at 525 S. Midvale Blvd and authorizing funds to complete the space for use as a City Public Library | Resolution | Accepting an Offer to Sell Real Property from Midvale Plaza Joint Venture or its assignee for the purchase of space within the Midvale Plaza located at 525 South Midvale Boulevard and authorizing funds to complete the space for use as a City of Madison Public Library. BY TITLE ONLY. 11th Ald. Dist. | Adopt | Pass |
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02634
| 1 | 68. | variable street width | Ordinance | SUBSTITUTE - Repealing Section 16.23(4), amending Sections 16.23(8)(a)1. and 16.23(8)(a)8.a., creating Sections 16.23(9)(d)6.h. and 16.23(9)(e)6. of the Madison General Ordinances to provide for local streets of variable size. | Re-refer | Pass |
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02903
| 1 | 69. | Approving a "Major" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for 10-14 Bellingrath Court. | Resolution | Approving a "Major" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for 10-14 Bellingrath Court. 16th Ald. Dist. | Place On File Without Prejudice | Pass |
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02936
| 1 | 70. | Petition re: direct annexation from the Town of Verona to the City of Madison. | Petition | Petition dated January 19, 2006 from T. & S. Ripple, R. & R. Sontag, S.,K. & M. Morley re: direct annexation from the Town of Verona to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
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02996
| 1 | 71. | Ripple-Sonntag-Morley Annexation (Town of Verona) | Ordinance | Creating Section 15.01(555) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 1st Aldermanic District the Ripple-Sonntag-Morley Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(137) of the Madison General Ordinances to assign the attached property to Ward 137, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 137 to Aldermanic District 1. | Adopt | Pass |
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03047
| 1 | 72. | final plat of Hawks Ridge Estates located at 9201 Midtown Road | Resolution | Approving the final plat of Hawks Ridge Estates located at 9201 Midtown Road.1st Ald. Dist. | Adopt | Pass |
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03048
| 1 | 73. | Preliminary Plat/two lot Certified Survey Map of the Sara Investments property located at 4102-4110 Lien Road | Resolution | Approving a Preliminary Plat/two lot Certified Survey Map of the Sara Investments property located at 4102-4110 Lien Road. 17th Ald. Dist. | Adopt | Pass |
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03062
| 1 | 74. | 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. | Adopt | Pass |
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03200
| 1 | 75. | Certified Survey Map of property owned by Theresa Hottenroth at 4321 Westport Road. | Resolution | Approving a Certified Survey Map of property owned by Theresa Hottenroth at 4321 Westport Road. 18th Ald. Dist. | Adopt | Pass |
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03201
| 1 | 76. | Certified Survey Map of property owned by Ross W. Richardson, LLC at 5929 University Avenue. | Resolution | Approving a Certified Survey Map of property owned by Ross W. Richardson, LLC at 5929 University Avenue. 19th Ald. Dist. | Adopt | Pass |
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03202
| 1 | 77. | Certified Survey Map of property owned by Cortland Commons, LLC at 474 Commerce Drive. | Resolution | Approving a Certified Survey Map of property owned by Cortland Commons, LLC at 474 Commerce Drive. 1st Ald. Dist. | Adopt | Pass |
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03203
| 1 | 78. | CSM of property owned by Pellett Development, LLC and 1000 Oaks Land, LLC at 702 South Point Road. | Resolution | Approving a Certified Survey Map of property owned by Pellett Development, LLC and 1000 Oaks Land, LLC at 702 South Point Road. 9th Ald. Dist. | Adopt | Pass |
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02439
| 3 | 79. | OPERATING BUDGET AMENDMENT # 41 - Office of Community Services/Community Resources, Planning Unit/Physical and Special Projects Planning | Operating Budget Amendment | SECOND SUBSTITUTE OPERATING BUDGET AMENDMENT # 41 - Office of Community Services/Community Resources, Planning Unit/Physical and Special Projects Planning; p. 152, 129. | Re-refer | Pass |
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02746
| 2 | 80. | Scratchiti | Ordinance | SUBSTITUTE - Amending Section 23.06 and creating Section 23.065 of the Madison General Ordinances to clarify the distinction between graffiti and scratchiti, to prohibit placing scratchiti or etching acid on public or private property and establishing penalties for these offenses, and amending Section 1.08(3)(a) to establish a bail deposit amount for violations of Section 23.06 | Adopt | Pass |
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03035
| 1 | 81. | CLAIM: D. Cox, 4174 Monona Drive - property damage - $271.65. | Claim | NOTICE OF CLAIM: D. Cox, 4174 Monona Drive - property damage - $271.65. | Deny | Pass |
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03059
| 1 | 82. | 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. | Adopt | Pass |
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03058
| 2 | 83. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments
(introduced 3-7-06; action 3-21-06) | Confirm | Pass |
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03241
| 1 | | AGENDA NOTE: citizen committee appointments (GILA D. SHOSHANY) | Appointment | Report of the Mayor submitting citizen committee appointments (GILA D. SHOSHANY, LAKE EDGE/MONONA GROVE SCHOOL DISTRICT AD HOC COMMITTEE Appointment).
*NOTE: Ms. Shoshany has filed the required "Statement of Interests" form with the City Clerk's Office.* | Refer to a future Meeting to Confirm | Pass |
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03086
| 1 | 84. | 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. | Adopt | Pass |
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03087
| 1 | 85. | authorizing public depositaries | Resolution | Authorizing public depositaries and naming persons with authority to transfer funds. | Adopt | Pass |
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02825
| 1 | 86. | 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. | | |
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03139
| 1 | 87. | Expectorating in Public | Ordinance | Amending Sec. 7.39(2) of the Madison General Ordinances to increase the penalty range for expectorating in public and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for expectorating in public places. | Refer to a future Meeting to Adopt | |
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03140
| 1 | 88. | Rezone 3540 Atwood Avenue | Ordinance | Creating Section 28.06(2)(a)3172. of the Madison General Ordinances rezoning property from C1 Limited Commercial District and R2 Single-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3173. 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 Former Service Station/Convenience Store and Build 5-Story, 16-Unit Condominium; 15th Aldermanic District: 3540 Atwood Avenue. | Refer For Public Hearing | |
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03141
| 1 | 89. | Rezone 1224 Felland Road | Ordinance | Creating Section 28.06(2)(a)3174. of the Madison General Ordinances rezoning property from Temp A Agriculture to R1Single-Family Residence District. Proposed Use: City of Madison Water Utility Reservoir; 17th Aldermanic District: 1224 Felland Road. | Refer For Public Hearing | |
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03142
| 1 | 90. | Rezone 601 West Wilson | Ordinance | Creating Section 28.06(2)(a)3175. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3176. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Existing Commercial Building & Build 4-Story, 45,000 Square-Foot Commercial Building; 4th Aldermanic District: 601 West Wilson Street. | Refer For Public Hearing | |
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03199
| 1 | 91. | SUBSTITUTE - new parking meter zones | Ordinance | AMENDED SECOND SUBSTITUTE - Amending Sections 12.031(1) and (3), 12.761(2) and (3), 12.762, 12.138(3)(f), (5), (6), (7), (8)(a), 10(b) and (c), and 3.51(3), (9) and (10) to change references to "Parking Manager" or "Director of Transportation" to "City Traffic Engineer and Parking Manager", amending Section 12.132(522) and repealing Section 12.137(240) to accommodate new parking meter zones, amending Sections 12.142 and 12.1425 to implement rate increases for meter hoods and to update the meter hood procedure; amending Section 12.145 to clarify the expired meter parking violation, increase parking meter rates, and create a new violation of No Street Vending from a Parking Meter, amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to make an editorial correction, create a new bail deposit and authorize enforcement of the new violation, amending Sections 12.144, 12.146 and 12.147 to change references to "coins" to "payment", amending Section 12.1495 to update street locations listed in that parking meter zone, repealing Section 12.150 to eliminate obsolete langua | Refer | |
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03205
| 1 | 92. | AGENDA NOTE: The PLC will consider this item at their 4/17 meeting. A recommendation will be made from the floor.
- extension for building permit | Ordinance | SUBSTITUTE - Amending Sections 28.07(6)(g)5. and (h) of the Madison General Ordinances to clarify the two provisions, make them consistent, and add six months to the time period for obtaining a permit. as well as to the ability to request an additional 24 months from the Plan Commission, and creating Section 28.12(12)(a)11, of the Madison General Ordinances to add a fee of $500 for an application for an extension from the Plan Commission. | Refer For Public Hearing | Pass |
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03212
| 1 | 93. | Section 8 Advisory Committee membership | Ordinance | SUBSTITUTE - Repealing Section 3.69(22) and amending Sections 32.12(15) and (16) of the Madison General Ordinances to eliminate the Section 8 Advisory Committee. | Refer | |
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03092
| 1 | 94. | Preferences and Screening Subcommittee Termination | Resolution | Dissolving the Preferences and Screening Subcommittee. | Refer | |
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03096
| 1 | 95. | YMCA's non-exclusive use of Elver Park for a summer day camp in 2006 with the possibility of a one year renewal. | Resolution | Authorizing the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2006 with the possibility of a one year renewal.
| Refer | |
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03133
| 1 | 96. | Workers Compensation Program | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-insured Worker's Compensation Program. | Refer | |
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03152
| 1 | 97. | Leonardo Academy LEED Documentation consulting services Goodman Park | Resolution | Authorizing Leonardo Academy, Inc. to provide LEED Documentation consulting services for the Goodman Park Maintenance Facility Renovation and Addition Project. | Refer | |
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03165
| 1 | 98. | Authorizing the Mayor and City Clerk to enter into a contract with Wisconsin Energy Conservation Corporation (WECC) for the purpose of providing professional services to coordinate the City of Madison's Solar Initiative. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Wisconsin Energy Conservation Corporation (WECC) for the purpose of providing professional services to coordinate the City of Madison's Solar Initiative, identify, evaluate, and implement solar applications on City of Madison properties and, encourage City residents to adopt solar technologies. | Refer | |
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03172
| 1 | 99. | overhire two police officers | Resolution | SUBSTITUTE - Authorizing Amending the 2006 Police Department Operating Budget in order to overhire 2 police officers in May 2006. | Refer | |
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03188
| 1 | 100. | 2007-2008 Framework | Resolution | Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Commission for the development of its funding recommendations for the 2007-2008 budgets. | Refer | |
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03191
| 1 | 101. | Project Home Development Organization, Refinance Prairie Crossing first mortgage | Resolution | Authorizing the provision of CD Office funds to assist Project Home Development Organization refinance a portion of its first mortgage on its Prairie Crossing location, as a way to stabilize their housing and contribute to the revitalization of the Allied neighborhood. | Refer | |
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03193
| 1 | 102. | Authorizing the Madison Metro Transit General Manager to accept public transit capital grants from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for the Transport 2020 project, and author | Resolution | Authorizing the Madison Metro Transit General Manager to accept public transit capital grants from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for the Transport 2020 project, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT. | Refer | |
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03194
| 1 | 103. | Allied Drive - Purchase of former Hauk properties | Resolution | AMENDED - Authorizing the Director of the Department of Planning and Development to submit bids to the Receiver in Dane County Circuit Court Case No. 06CV357 for the purchase of the properties located at 2317, 2345, and 2409 Allied Drive; authorizing the Mayor and Clerk to execute a management agreement for management of the properties; and to authorize the Mayor and Clerk to enter into all necessary agreements to effect the sale and management during the City's ownership, and amending the 2006 Capital Budget to appropriate $5,875,000 to fund this purchase. 10th Ald. Dist. | Refer | |
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03195
| 1 | 104. | Authorizing the Mayor and City Clerk to execute a Second Amendment to Sublease pertaining to the City's sublease of space to Dane Co. Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within the Villager Mall. | Resolution | Authorizing the Mayor and City Clerk to execute a Second Amendment to Sublease pertaining to the City's sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within the Villager Mall. | Refer | |
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03207
| 1 | 105. | Brittingham Boathouse Renovation and Addition | Resolution | To amend the City of Madison Parks Division 2006 Capital Budget to authorize the expenditure of $203,029 from TIF #28 funds for additional TIF eligible costs associated with Contract No. 5872, Brittingham Boathouse Renovation and Addition Project. | Refer | |
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03208
| 1 | 106. | Determining a public purpose and necessity and adopting a relocation order for the City of Madison to acquire the land interests required for the planned public water lateral needed for the Goodman Park Maintenance Facility. | Resolution | Determining a public purpose and necessity and adopting a relocation order for the City of Madison to acquire the land interests required for the planned public water lateral needed for the Goodman Park Maintenance Facility. 13th Ald. Dist. | Refer | |
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03192
| 1 | 107. | Annual Lobbying Report for 2005 | Report | Report of City Attorney - 2005 Annual Lobbying Report. | Refer to a future Meeting to Accept | |
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03157
| 1 | 110. | CLAIM: T. Early, 3158 Ridgeway Avenue - property damage - $1,307.67. | Claim | NOTICE OF CLAIM: T. Early, 3158 Ridgeway Avenue - property damage - $1,307.67. | | |
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03158
| 1 | 111. | CLAIM: T. Dammen, 414 Dorelle Street, Kewaunee - personal injury - amount to be determined. | Claim | T. Dammen, 414 Dorelle Street, Kewaunee - personal injury - amount to be determined. | | |
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03159
| 1 | 112. | CLAIM: Attorney George Senteney for E. Stenberg, 1317 Oak Street, Waterloo - personal injury - $7.559.26. | Claim | Attorney George Senteney for E. Stenberg, 1317 Oak Street, Waterloo - personal injury - $7.559.26. | | |
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03234
| 1 | 113. | A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison. | Resolution | AMENDED - A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison. | Refer | Pass |
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03243
| 1 | 114. | Sidewalk cafe | Ordinance | AMENDED - Repealing Section 9.13(6)(j)2.b., and amending Section 9.13(6)(j)3. of the Madison General Ordinances to temporarily repeal the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk cafe, and to allow patrons of all types of sidewalk cafes to carry out their own food, beverage and alcohol beverages from the restaurant to the sidewalk caf?, and to make the temporary repeal effective from April 15, 2006 to December 31, 2006. | Refer to a future Meeting to Adopt | Pass |
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