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03421
| 1 | 1. | SOOB Commending Larry D. Nelson, City Engineer, on his selection as a recipient of the 2006 Top Ten Public Works Leader of the Year Award, as awarded by the American Public Works Association. | Resolution | Commending Larry D. Nelson, City Engineer, on his selection as a recipient of the 2006 Top Ten Public Works Leader of the Year Award, as awarded by the American Public Works Association. | Adopt | Pass |
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03649
| 1 | 2. | SOOB Mary Brockert | Resolution | Congratulating Mary Brockert on her retirement after 27 years with the City of Madison. | Adopt | Pass |
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03477
| 1 | 3. | City Clerk Employment | Resolution | Submitting the name of Diane Hermann-Brown for confirmation of a five-year term as City Clerk. | Refer to a future Meeting to Adopt | Pass |
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03530
| 1 | 4. | Board of Assessor Appointments dated April 11, 2006. | Appointment | Board of Assessor Appointments dated April 11, 2006. | Confirm | Pass |
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03613
| 1 | 5. | alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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03617
| 1 | 6. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 5-16-06; action 6-6-06) | Refer to a future Meeting to Confirm | Pass |
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03661
| 1 | 7. | MAYOR BIZ Mayor's emergency successors | Report | Report of the Mayor designating emergency interim successors. | Adopt | Pass |
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03689
| 1 | 8. | To authorize the Mayor and City Clerk to execute an Agreement with Coca-Cola Bottling Co | Resolution | To authorize the Mayor and City Clerk to execute an Agreement with Coca-Cola Bottling Company of Wisconsin to provide soft drink and vending services at the Irwin and Robert Goodman Community Pool and all of the City of Madison Parks operations under the management of the Parks Division except Olbrich Botanical Gardens, Warner Park Community Recreation Center, and the Monona, Glenway, Odana Hills and Yahara Hills Golf Courses, further excepting any non-city entity reserving any city park for one year beginning in June 2006 and may be extended for up to three (3) additional one-year periods. | Adopt | Pass |
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03698
| 1 | 9. | PRES BIZ Capital Newspapers for publication services 2006-2007. | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Adopt | Pass |
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03708
| 1 | 10. | Approving a contract with Midwest Alarm Services, Inc. | Resolution | Approving a contract with Midwest Alarm Services, Inc for installation of fire alarm and detection systems in five fire stations. | Adopt | Pass |
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02720
| 1 | 11. | 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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02871
| 1 | 12. | 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. | Adopt and Close the Public Hearing | Pass |
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03186
| 1 | 13. | Shopko class a liquor, class a beer | License | Public Hearing - New License
Shopko Stores Operating Co., LLC • dba Shopko #029 • Agent: James Voigt
7401 Mineral Point Road • Class A Liquor, Class A Beer | Grant and Close the Public Hearing | Pass |
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03239
| 1 | 14. | Cloud 9 Grille class b combination | License | Public Hearing - New License
Grandview Commons Restaurant Partners LLC • dba Cloud 9 Grille
876 Jupiter Drive • Agent: Karl Wirag • estimated capacity of 320
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant and Close the Public Hearing | Pass |
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03255
| 1 | 15. | Fresco class b combination | License | Public Hearing - New License
Fresco, LLC • dba Fresco • estimated capacity of 2,313
227 State Street • Agent: Richard Duarte
Class B Combination Liquor & Beer • 15% alcohol, 85% food | Grant and Close the Public Hearing | Pass |
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03259
| 1 | 16. | Warehouse Liquors class a liquor, class a beer | License | Public Hearing - New License
Troy D. Burmesch • dba Warehouse Liquors
2929 E. Washington Avenue
Class A Liquor, Class A Beer | Grant and Close the Public Hearing | Pass |
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03273
| 1 | 17. | Casa Bianca class b beer, class c wine | License | Public Hearing - New License
Adrian Bajrami • dba Casa Bianca • estimated capacity of 100
515 Junction Road, Suite F
Class B Beer, Class C Wine • 5% alcohol, 95% food | Grant and Close the Public Hearing | Pass |
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03274
| 1 | 18. | Papavero class b combination liquor & beer | License | Public Hearing - New License
Papavero, LLC • dba Osteria Papavero • estimated capacity of 50
128 E. Wilson Street • Agent: Brian Haltinner
Class B Combination Liquor & Beer • 25% alcohol, 75% food | Grant and Close the Public Hearing | Pass |
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03292
| 1 | 19. | Flat Top Grill class b combination | License | Public Hearing - New License
Happy Valley Corporation • dba Flat Top Grill • estimated capacity of 101
702 N. Midvale • Agent: Edgar C. Barker, Jr.
Class B Combination Liquor & Beer • 20% alcohol, 80% food | Grant and Close the Public Hearing | Pass |
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03300
| 1 | 20. | Candessence class b combination | License | Public Hearing - New License
The Family Business, LLC • dba Candessence • estimated capacity of 42
1821 S. Park Street • Agent: Roderick V. Flowers
Class B Combination Liquor & Beer • 70% alcohol, 30% food | Re-refer for Recessed Public Hearing | Pass |
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02863
| 1 | 21. | Approving Plans, Specifications, And Schedule Of Assessments For Rolfsmeyer Drive Sanitary Sewer Assessment District . | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rolfsmeyer Drive Sanitary Sewer Assessment District. (14th AD) | Adopt and Close the Public Hearing | Pass |
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02453
| 1 | 22. | Rezone 8102 Watts Road | Ordinance | Creating Section 28.06(2)(a)3154. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Two Hotels & 16,000 Square Feet Retail (Future Development); 9th Aldermanic District: 8102 Watts Road. | Adopt and Close the Public Hearing | Pass |
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03514
| 1 | 23. | Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue Street Assessment District - 2006. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue Street Assessment District - 2006. (13th AD) | Adopt and Close the Public Hearing | Pass |
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03516
| 1 | 24. | Approving Plans, Specifications, And Schedule Of Assessments For Hoard Street, Upham Street, and Seventh Street Reconstruction Street Assessment District - 2006. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hoard Street, Upham Street, and Seventh Street Reconstruction Street Assessment District - 2006. (12th AD) | Adopt and Close the Public Hearing | Pass |
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03279
| 1 | 25. | Rezone 702 North Midvale Boulevard | Ordinance | Creating Section 28.06(2)(a)3178. 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)3179. 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: 13,200 Square Foot Building with Restaurant, Outdoor Eating Area & Retail Space; 11th Aldermanic District: 702 North Midvale Boulevard. | Adopt and Close the Public Hearing | Pass |
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03280
| 1 | 26. | Rezone 8240 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3180. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3181. 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: Bank With Drive-Up Teller Window & Future Retail/Office Space; 9th Aldermanic District: 8240 Mineral Point Road. | Adopt and Close the Public Hearing | Pass |
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03281
| 1 | 27. | Rezone 3120-3160 Jeffy Trail | Ordinance | Creating Section 28.06(2)(a)3182. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District, creating Section 28.06(2)(a)3183. 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)3184. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R4 General Residence District. Proposed Use: 76 Single-Family Lots, 2 Multi-Family Lots & 6 Outlots; 1st Aldermanic District: 3120-3160 Jeffy Trail. | Adopt and Close the Public Hearing | Pass |
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03304
| 1 | 28. | rezone 5622 Milwaukee St. | Ordinance | Creating Section 28.06(2)(a)3177. of the Madison General Ordinances rezoning property from Temp A Agriculture to M1 Limited Manufacturing District. Proposed Use: Existing Concrete Mixing Plant & Contractor's Office; 3rd Aldermanic District: 5622 Milwaukee Street. | Adopt and Close the Public Hearing | Pass |
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03220
| 1 | 29. | Cows on the Concourse | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 3, 2006 during the 26th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
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03222
| 1 | 30. | Safety Saturday | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 10, 2005 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St., the 10 block of S. Pinckney and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
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03223
| 1 | 31. | Concerts on the Square | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 28, July 5, 12, 19, 26, and August 2, 2006 (rain dates June 29, July 6, 13, 20, 27 and August 3, 2006) from 3:00 p.m. to 11:59 p.m. during the CONCERTS ON THE SQUARE and authorizing the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 10 blocks of E. & W Mifflin St. and N. & S. Pinckney and the 100 blocks of E. Washington and Wisconsin Ave. | Adopt and Close the Public Hearing | Pass |
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03224
| 1 | 32. | Art Fair on the Square Invalidate vending licenses | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m. July 7 to 9:00 p.m. July 9, 2006 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 48th Annual ART FAIR ON THE SQUARE may occur. | Adopt and Close the Public Hearing | Pass |
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03225
| 1 | 33. | Art Fair on the Square - Exclusive rights to select vendors | Resolution | To authorize the Madison Museum of Contemporary Art, as sponsor of the 48th Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 7 to 9:00 p.m. July 9, 2006, within the perimeter of the area, defined in the companion resolution, involved in the event. | Adopt and Close the Public Hearing | Pass |
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03226
| 1 | 34. | Art Fair Off the Square invalidate vending licenses | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00 p.m. July 7, to 9:00 p.m. July 9, 2006 on the 200 block of Martin Luther King, Jr. Blvd. for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur. | Adopt and Close the Public Hearing | Pass |
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03227
| 1 | 35. | Art Fair Off the Square - Exclusive rights to select vendors | Resolution | To authorize the WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00 p.m. July 7 to 9:00 p.m. July 9, 2006 on the 200 block of Martin Luther King Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
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03228
| 1 | 36. | Maxwell St. Days invalidate vending licenses | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses on July 14, 15 and 16, 2006 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur. | Adopt and Close the Public Hearing | Pass |
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03229
| 1 | 37. | To authorize the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights | Resolution | To authorize the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 14, 15 & 16, 2006, within the perimeter of the area involved in the event. | Adopt and Close the Public Hearing | Pass |
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03230
| 1 | 38. | Jazz @ 5 concert series | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 10, 17, 24 and 31, 2005 during the Jazz @ 5 concert series and authorizing Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event. | Adopt and Close the Public Hearing | Pass |
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03231
| 1 | 39. | Taste of Madison invalidate vending licenses | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m. September 2, 2006 to 11:59 p.m. on September 3, 2006 in the areas specified below for the benefit of Madison Festivals Inc., so that TASTE OF MADISON may occur. | Adopt and Close the Public Hearing | Pass |
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03232
| 1 | 40. | Taste of Madison exclusive rights to select vendors | Resolution | To authorize Madison Festivals Inc., as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m. September 2, 2006 to 11:59 p.m. on September 3, 2006, within the perimeter of the area involved in the event. | Adopt and Close the Public Hearing | Pass |
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03233
| 1 | 41. | Food for Thought Festival | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions Saturday, September 16, 2006 during the Food for Thought Festival and authorizing the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 block of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
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03432
| 1 | 42. | RFP for Housing study for Badger-Ann-Magnolia. | Resolution | Authorizing the issuance of a Request for Proposals for the development of a Housing Revitalization Strategy for the Badger-Ann-Magnolia area, the use of up to $50,000 of Capital budget funds for the study, and authorizing the Mayor and City Clerk to sign an agreement to secure the study. | Adopt | Pass |
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03461
| 1 | 43. | Local 236 Union Contract 2006-2007 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, L.I.U.N.A., AFL-CIO, for the period of January 1, 2006 through December 31, 2007 and amending the 2006 Operating Budget to appropriate the funds associated with wage and benefit costs. | Adopt | Pass |
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03464
| 1 | 44. | City of Madison and Town of Blooming Grove Cooperative Plan | Resolution | Adopting the final version of the Town of Blooming Grove and City of Madison Cooperative Plan Under Section 66.0307, Wisconsin Statutes, authorizing the Mayor and City Clerk to execute the Plan and directing the City Attorney to submit the Plan to the State of Wisconsin Department of Administration for approval. | Adopt | Pass |
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03466
| 1 | 45. | Grant for HIV prevention | Resolution | Amending the 2006 Public Health Operating Budget to receive a grant for HIV prevention. | Adopt | Pass |
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03471
| 1 | 46. | Engineer 3 - Engineering | Resolution | That the vacant position #1070 of Engineering Program Specialist 2 in Compensation Group 16, Range 19, in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Engineer 3 in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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03472
| 1 | 47. | TE Development Specialist | Resolution | That the position #1214 of Engineering Program Specialist 2 in Compensation Group 16, Range 19, occupied by J. Leach in the permanent salary detail of the Traffic Engineering Division budget is repealed and recreated as a position of Traffic Engineering Development Specialist in Compensation Group16, Range 21, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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03473
| 1 | 48. | Overture Center Development Specialist | Resolution | That the new vacant position tentatively identified as a Overture IT Coordinator in Compensation Group18, Range 08, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Development Associate in Compensation Group18, Range 04, thereof. | Adopt | Pass |
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03474
| 1 | 49. | Program Assistant 2 - Parks | Resolution | That position #1442 of Program Assistant 1, in Compensation Group 20, Range 11, (occupied by P. Jorenby) in the permanent salary detail of the Parks Division budget is repealed and recreated as a Program Assistant 2 in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to the said position. | Adopt | Pass |
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03475
| 1 | 50. | Clerk Typist 2 - Building Inspection | Resolution | That the vacant position #675 of Administrative Clerk 1, Compensation Group 20, Range 09, in the permanent salary detail of the Inspection Unit budget is repealed and recreated as a position of Clerk Typist 2 in Compensation Group 20, Range 06, thereof. | Adopt | Pass |
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03482
| 1 | 51. | Public Works General Foreperson | Resolution | That position #1636 of Maintenance and Repair Coordinator, in Compensation Group 18, Range 04, (occupied by K. Hansen) in the permanent salary detail of the Streets Division budget is repealed and recreated as a Public Works General Foreperson in Compensation Group 18, Range 07, thereof. Be it further resolved that the former position will not be deleted until vacated. | Adopt | Pass |
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03489
| 1 | 52. | Administrative Analyst 2 | Resolution | That the vacant position #774 of Accountant 2 in Compensation Group 18, Range 08, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Administrative Analyst 2 in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
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03494
| 1 | 53. | TE Parking Manager | Resolution | That the position #1198 of City Traffic Engineer in Compensation Group 21, Range 21, (occupied by D. Dryer) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of City Traffic Engineer and Parking Manager in Compensation Group 21, Range 21, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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03495
| 1 | 54. | City Clerk Office Restructure | Resolution | That the vacant positions of Clerk-Treasurer in Compensation Group 21, Range 16; Treasury Operations Manager in Compensation Group 18, Range 12; and Clerk's Officer Supervisor in Compensation Group 18, Range 08, in the permanent salary detail of the Clerk-Treasurer's Office Budget are repealed and recreated as a position of City Clerk in Compensation Group 21, Range 15; a position of City Treasurer in Compensation Group 21, Range 15; and a position of Clerk's Office Coordinator in Compensation Group 18, Range 06, thereof. Further, said City Clerk and Clerk's Office Coordinator shall be established in the newly created Clerk's Office Department; and the position of City Treasurer shall be established in the newly created Treasurer's Office Department. | Adopt | Pass |
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03513
| 1 | 55. | separate Clerk-Treasurer into two positions | Charter Ordinance | CHARTER - Repealing and recreating Section 3.12 of the Madison General Ordinances to establish an office of City Treasurer, repealing Section 3.35(1)(jj) of the Madison General Ordinances to delete the title of City Clerk-Treasurer from the list of positions exempt from Civil Service, creating Section 3.13 of the Madison General Ordinances to establish an office of City Clerk, creating Sections 3.35(1)(jj) and (kk) to add the titles of City Clerk and City Treasurer to the list of positions exempt from Civil Service, and amending Section 3.38(6)(b) of the Madison General Ordinances to update the list of positions to be compensated as managerial employees. | Adopt | Pass |
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03524
| 1 | 56. | r. Clerk-Treasurer classification; cr. Clerk and Treasurer classifications | Ordinance | Amending Section 3.38 (1)(i)(2) of the Madison General Ordinances by deleting the class of City Clerk-Treasurer in Compensation Group 21, Range 16, and creating the classes of City Clerk and City Treasurer in Compensation Group 21,Range 15; and amending Section 3.38(1)(b) of said Ordinances by deleting the classes of Treasury Operations Manager in Compensation Group 18, Range 12, and Clerks Office Supervisor in Compensation Group 18, Range 08, and creating the class of Clerks Office Coordinator in Compensation Group 18, Range 06, thereof. | Adopt | Pass |
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03540
| 1 | 57. | Accepting a $7,750 check from the Downtown Madison Kiwanis Club | Resolution | Accepting a $7,750 check from the Downtown Madison Kiwanis Club for the Bright and Early early childhood education campaign. | Adopt | Pass |
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03543
| 4 | 58. | AMENDED SUBSTITUTE - Authorizing a development agreement to fund a $3,000,000 TIF Loan to University Square, LLC to assist in the develop. the University Sq. retail/commercial redevelopment proj to be located in a proposed boundary amendment to TID #32. | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $3,000,000 Tax Incremental Finance Loan to University Square, LLC and its assigns to assist in the development of the University Square retail/commercial redevelopment project located on Lake Street between Johnson Street and University Avenue to be located in a proposed boundary amendment to TID #32 (Upper State Street). | Adopt With Amendment(s) | Pass |
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03546
| 1 | 59. | Amendment to Project Lease with Block 89 Parking Limited Partnership | Resolution | Authorizing the Mayor and City Clerk to execute a Third Amendment to Project Lease with Block 89 Parking Limited Partnership and disburse $1,235,000 to the Bond trustee in full satisfaction of the TID 15 increment credit. | Adopt | Pass |
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03547
| 1 | 60. | AGENDA NOTE: PERSONNEL BDL DOES NOT NEED TO CONSIDER Local 236, LIUNA, AFL-CIO Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO from January 1, 2006 to December 31, 2007. | Adopt | Pass |
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03548
| 1 | 61. | Overture Center Development Associate | Ordinance | Amending Section 3.38 (1)(b) of the Madison General Ordinances by creating the classification of Overture Center Development Associate in Compensation Group 18, Range 04, thereof. | Adopt | Pass |
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03549
| 1 | 62. | Creating Traffic Engineering Development Specialist | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by creating the classification of Traffic Engineering Development Specialist in Compensation Group 16, Range 21, thereof. | Adopt | Pass |
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03550
| 1 | 63. | Deleting Maintenance and Repair Coordinator classification | Ordinance | Amending Section 3.38 (1)(b) of the Madison General Ordinances by deleting the classification of Maintenance and Repair Coordinator in Compensation Group 18, Range 04, when vacated. | Adopt | Pass |
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03551
| 1 | 64. | Creating City Traffic Engineer and Parking Manager classification | Ordinance | Amending Section 3.38 (1)(i)2.of the Madison General Ordinances by deleting the classification of City Traffic Engineer in Compensation Group 21, Range 21, and creating the classification of City Traffic Engineer and Parking Manager in Compensation Group 21, Range 21, thereof. | Adopt | Pass |
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03590
| 1 | 65. | Allied Revitalization Plan | Resolution | AMENDED - Authorizing the Mayor and City Clerk to enter into agreements with Waldbillig & Besteman, Inc., for $38,000 $47,000, to provide communications and community outreach services, as part of the Allied Revitalization Plan. | Refer to a future Meeting to Adopt | Pass |
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03360
| 1 | 66. | Authorizing the Mayor and City Clerk to execute a lease with Dennis Acker for four tracts of City-owned land comprising approximately 22 acres. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Dennis Acker for four tracts of City-owned land comprising approximately 22 acres. 3rd Ald. Dist. | Adopt | Pass |
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03424
| 1 | 67. | Authorizing the execution of a Permanent Limited Easement for radio tower guy wire anchors to Northwestern College Radio on a City-owned property located at 7022 Raymond Road. | Resolution | Authorizing the execution of a Permanent Limited Easement for radio tower guy wire anchors to Northwestern College Radio on a City-owned property located at 7022 Raymond Road. 1st Ald. Dist. | Adopt | Pass |
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03284
| 1 | 68. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests, from Lots 41 and 62, Hawk's Landing Golf Club. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests, from Lots 41 and 62, Hawk's Landing Golf Club, required to facilitate public sanitary sewer improvements, per Hawk's Ridge Estates Sanitary Sewer Assessment District, to allow the connection of proposed new public sanitary sewer for proposed "Hawk's Ridge Estates" to the existing public sanitary sewer located in the "Hawk's Landing Golf Club" subdivision being part of the Southwest ? of the Southwest ? of Section 34, Town 07 North, Range 08 East, City of Madison, Dane County, Wisconsin. (1st AD) | Adopt | Pass |
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03287
| 1 | 69. | Determining a Public Purpose and Necessity and adopting a Relocation Order - Soo Line RR ROW. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of additional Plat of land interests required to facilitate improvements for a public bike path, public sanitary sewer and public storm water drainage construction along the South side of existing Soo Line Railroad right-of-way from Interstate Highway 39/90/94 East to City View, located in that part of the Southeast ?, lying East of said Interstate Highway 39/90/94, of Section 27, Town 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Adopt | Pass |
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03302
| 1 | 70. | Determining a Public Purpose and necessity and adopting Transportation Project Plat (TPP) No: 53W0348-4.01 AND Authorizing the Mayor & City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions & disposals. | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat (TPP) No: 53W0348-4.01 for the City of Madison Real Estate Department to acquire Parcel 1 and Parcel 2 rights as identified on said TPP, to facilitate the planned public street improvements included in the East Washington to Darbo Frontage Road project and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions and disposals. (15th AD) | Adopt | Pass |
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03420
| 1 | 71. | Authorizing the Mayor & City Clerk to enter into an agreement with Engberg Anderson Design Partnership, Inc. to provide professional architectural & engineering design services for interior improvements at Sequoya Branch Library located on Midvale Blvd. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson Design Partnership, Inc. to provide professional architectural and engineering design services for interior improvements at Sequoya Branch Library located on Midvale Blvd. (11th AD) | Adopt | Pass |
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03453
| 1 | 72. | Ordering Property Owners to Install Sidewalk in the 14th Aldermanic District. | Resolution | Ordering Property Owners to Install Sidewalk in the 14th Aldermanic District. (14th AD) | Adopt | Pass |
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03454
| 1 | 73. | Ordering Property Owners to Install Sidewalk in the 16th Aldermanic District. | Resolution | Ordering Property Owners to Install Sidewalk in the 16th Aldermanic District. (16th AD) | Adopt | Pass |
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03455
| 1 | 74. | Ordering Property Owners to Install Sidewalk in the 12th Aldermanic District. | Resolution | Ordering Property Owners to Install Sidewalk in the 12th Aldermanic District. (12th AD) | Adopt | Pass |
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03493
| 1 | 75. | Improvements accepted for Water Service Laterals by Private Contract to serve: Stone Crest Estates - Phase IV. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Stone Crest Estates - Phase IV. (1st AD) | Adopt | Pass |
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03538
| 1 | 76. | Awarding Public Works Contracts for bids Opened April 28, 2006. | Resolution | Awarding Public Works Contracts for bids Opened April 28, 2006. | Adopt | Pass |
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03545
| 1 | 77. | Approving plans and specifications for public improvements required to serve Phase 15 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2085. | Resolution | Approving plans and specifications for public improvements required to serve Phase 15 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2085. (3rd AD) | Adopt | Pass |
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03557
| 1 | 78. | Improvements accepted for Regent Street Curb & Gutter in Conjunction with Resurfacing Assessment District - 2001, Contract No. 5337. | Resolution | Improvements accepted for Regent Street Curb & Gutter in Conjunction with Resurfacing Assessment District - 2001, Contract No. 5337. (Various ADs) | Adopt | Pass |
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03558
| 1 | 79. | Declaring the City of Madison's intention to exercise its police powers establishing the Valley View Road Street Assessment District-2006. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Valley View Road Street Assessment District-2006. (1st & 9th ADs) | Adopt | Pass |
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03560
| 1 | 80. | Authorizing the Mayor and City Clerk to execute Addendum No. 3 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 3 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. (15th & 6th ADs) | Adopt | Pass |
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03579
| 1 | 81. | Improvements accepted for Hughes Place Street Assessment District - 2003, Contract No. 5530. | Resolution | Improvements accepted for Hughes Place Street Assessment District - 2003, Contract No. 5530. (14th AD) | Adopt | Pass |
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03580
| 1 | 82. | Improvements accepted for Wingra Drive Sanitary Sewer Replacement, Contract No. 5537. | Resolution | Improvements accepted for Wingra Drive Sanitary Sewer Replacement, Contract No. 5537. (13th AD) | Adopt | Pass |
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03589
| 1 | 83. | Improvements accepted for N. Patterson Street, N. Livingston Street, Washburn Place, and Prospect Place Reconstruction Assessment District - 2003, Contract No. 5503. | Resolution | Improvements accepted for N. Patterson Street, N. Livingston Street, Washburn Place, and Prospect Place Reconstruction Assessment District - 2003, Contract No. 5503. (2nd AD) | Adopt | Pass |
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03426
| 1 | 84. | Selection of CT4.04 and 5.01 as new concentration neighborhood. | Resolution | Recommending the selection of portions of census tract 4.04 and 5.01 (Southwest) as the focus for a concentrated neighborhood planning process and the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area. | Adopt | Pass |
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02077
| 3 | 85. | 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. | Adopt With Amendment(s) | Fail |
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02553
| 5 | 86. | Military Leave | Ordinance | FOURTH SUBSTITUTE - Amending Section 3.36(11) of the Madison General Ordinances to modify the pay differential and leave accumulation for employees on military leave. | Adopt | Pass |
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03361
| 1 | 87. | Authorizing the Common Council to accept ownership of a neighborhood sign from the Sunset Village Community Association. | Resolution | Authorizing the Common Council to accept ownership of a neighborhood sign from the Sunset Village Community Association. 11th Ald. Dist. | Adopt | Pass |
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03483
| 1 | 88. | 3120-3160 Jeffy Trail | Resolution | Approving the preliminary plat of "Badger Mill Creek" located at 3120-3160 Jeffy Trail. 1st Ald. Dist. | Adopt | Pass |
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03668
| 1 | 89. | Approving a Certified Survey Map of property owned by Charles B. & Nancy L. Deadman located at 2220 Daniels Street. | Resolution | Approving a Certified Survey Map of property owned by Charles B. & Nancy L. Deadman located at 2220 Daniels Street. 16th Ald. Dist. | Adopt | Pass |
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03669
| 1 | 90. | Approving a Certified Survey Map of property owned by Operation Fresh Start, Inc. located at 100 Morningside Avenue. | Resolution | Approving a Certified Survey Map of property owned by Operation Fresh Start, Inc. located at 100 Morningside Avenue. 15th Ald. Dist. | Adopt | Pass |
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03670
| 1 | 91. | Approving a Certified Survey Map of property owned by Broadway Lake Point, LLC located at 1513 Lake Point Drive. | Resolution | Approving a Certified Survey Map of property owned by Broadway Lake Point, LLC located at 1513 Lake Point Drive. 14th Ald. Dist. | Adopt | Pass |
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03671
| 1 | 92. | Approving a Certified Survey Map of property owned by WCB Properties, LLC located at 8240 Mineral Point Road at Junction Road. | Resolution | Approving a Certified Survey Map of property owned by WCB Properties, LLC located at 8240 Mineral Point Road at Junction Road. 9th Ald. Dist. | Adopt | Pass |
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03672
| 1 | 93. | Approving a Certified Survey Map of property owned by PeterScott, LLC located at 5402 Whitcomb Drive. | Resolution | Approving a Certified Survey Map of property owned by PeterScott, LLC located at 5402 Whitcomb Drive. 20th Ald. Dist. | Refer | Pass |
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03673
| 1 | 94. | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC a | Resolution | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC and DJK Real Estate, LLC located at 5802-5818 Gemini Drive, 770 North Star Drive, 5817 Halley Way and 733 Jupiter Drive. 3rd Ald. Dist. | Adopt | Pass |
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03674
| 1 | 95. | Approving a Certified Survey Map of property owned by Great Neighborhoods, Inc. and DJK Real Estate, LLC located at 5817 Gemini Drive, 802 North Star Drive and 841 Jupiter Drive. | Resolution | Approving a Certified Survey Map of property owned by Great Neighborhoods, Inc. and DJK Real Estate, LLC located at 5817 Gemini Drive, 802 North Star Drive and 841 Jupiter Drive. 3rd Ald. Dist. | Adopt | Pass |
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03440
| 1 | 96. | claim - J. Satkamp & E. Makward, 406 Merrill Crest Dr., Madison - property damage/property loss - $4,541.00. | Claim | J. Satkamp & E. Makward, 406 Merrill Crest Dr., Madison - property damage/property loss - $4,541.00. | Deny | Pass |
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03567
| 1 | 97. | claim - S.& D. Anderson, 2133 Lakeland , Madison - $66,303.04. | Claim | NOTICE OF CLAIM - Stafford Rosenbaum, LLP for S.& D. Anderson, 2133 Lakeland , Madison - lost wages, medical bills, past/future pain, loss of enjoyment of life, society of companionship - $66,303.04. | Deny | Pass |
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03568
| 1 | 98. | claim - Zentmire, 389 Alpine Meadow Circle, Oregon - vehicle damage - $145.56. | Claim | P. Zentmire, 389 Alpine Meadow Circle, Oregon - vehicle damage - $145.56. | Deny | Pass |
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03199
| 4 | 99. | 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 | Adopt With Amendment(s) | Pass |
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03496
| 1 | 100. | MATC Unlimited Pass Agreement through August 18, 2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for the continuation of provision of MATC-paid access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for student trips for the period August 20, 2006 through August 18, 2007. | Adopt | Pass |
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03497
| 1 | 101. | Edgewood College Unlimited Pass Agreement Through May 18, 2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the continuation of provision of Edgewood College-paid access by its students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for student and employee trips for the period August 28, 2006 through May 18, 2007. | Adopt | Pass |
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03502
| 1 | 102. | Atlas Bus Sales Agreement for Purchase of Cutaway Transit Coaches | Resolution | Authorizing the Mayor and City Clerk to enter into agreement with Atlas Bus Sales for the purchase of up to sixteen (16) cutaway design transit coaches at an estimated cost of $794,217. | Adopt | Pass |
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03552
| 2 | 103. | SUBSTITUTE - Hybrid Bus Purchase from Gillig | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into agreement with Gillig Corporation for the purchase of five (5) hybrid diesel-electric coaches at an estimated cost of $2,500,000, and authorizing the Transit General Manager to accept the assignment of coaches from CityBus of Greater Lafayette. | Adopt | Pass |
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03517
| 1 | 104. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 5-2-2006; action 5-16-2006) | Confirm | Pass |
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02806
| 2 | 105. | RTTM State Street Mall Vending Regulations - 2006 | Resolution | SUBSTITUTE - Authorizing the adoption of amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to declare that locally produced or made CD's are not handcrafted goods for purposes of arts and crafts vending, to change the vehicle loading times for food carts on the Mall/Concourse and to require a 10-gallon minimum trash can for Mall/Concourse food vendors. | Adopt | Pass |
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03333
| 1 | 106. | Awarding Public Works Contracts for bids opened March 17, 2006, and March 31, 2006; and amending the 2006 Capital Budget for Pavement Management by $495,946. | Resolution | Awarding Public Works Contracts for bids opened March 17, 2006, and March 31, 2006; and amending the 2006 Capital Budget for Pavement Management by $495,946. | Adopt | Pass |
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03684
| 1 | 107. | Changing the age of a Juvenile | Ordinance | Amending Section 1.10(2) of the Madison General Ordinances changing the age of a juvenile from 14 to 12. | Refer to a future Meeting to Adopt | |
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03687
| 1 | 108. | Construction noise | Ordinance | SUBSTITUTE Repealing and recreating Section 24.08(3)(f) of the Madison General Ordinances to reduce the permitted hours of construction noise on Sunday. | Refer | |
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03694
| 1 | 109. | rezone 5817 & 5818 Gemini Drive
| Ordinance | Creating Section 28.06(2)(a)3191. 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: One 11-Unit and One 12-Unit Townhouse Condominium & Buildings; 16th Aldermanic District: 5817 & 5818 Gemini Drive. | Refer For Public Hearing | |
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03695
| 1 | 110. | rezone 1310 Jenifer St. | Ordinance | Creating Section 28.06(2)(a)3189. of the Madison General Ordinances rezoning property from R4A Limited General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3190. 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 House & Build New 2-Unit Condominium; 6th Aldermanic District: 1310 Jenifer Street. | Refer For Public Hearing | |
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03697
| 1 | 111. | rezone 627 East Mifflin Street
| Ordinance | Creating Section 28.06(2)(a)3187. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3188. 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 Vacant Garage Building & Build 5-Story, 66-Unit Condominium; 2nd Aldermanic District: 627 East Mifflin Street. | Refer For Public Hearing | |
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03465
| 1 | 112. | Authorizing the Mayor and the Director of the Department of Civil Rights to accept $36,840 from the U.S. EEOC and to amend the budget of the Equal Opportunities Division to add $4,340 in revenue. | Resolution | Authorizing the Mayor and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Refer | |
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03587
| 1 | 113. | funding for City Ped-Bike Coordinator Program | Resolution | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division. | Refer | |
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03609
| 1 | 114. | Authorizing the execution of a Utility Easement to Wisconsin Bell d/b/a AT&T Wisconsin across a City-owned property located at 1501 Droster Road. | Resolution | Authorizing the execution of a Utility Easement to Wisconsin Bell d/b/a AT&T Wisconsin across a City-owned property located at 1501 Droster Road. (16th AD) | Refer | |
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03610
| 1 | 115. | Authorizing the execution of a First Amendment to Lease with Spring Properties LLC, et al., providing for a three-year extension of the lease of office space at 121 South Pinckney Street for the Madison Metropolitan Planning Organization. | Resolution | Authorizing the execution of a First Amendment to Lease with Spring Properties LLC, et al., providing for a three-year extension of the lease of office space at 121 South Pinckney Street for the Madison Metropolitan Planning Organization. | Refer | |
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03621
| 1 | 116. | Determining a Public Purpose & necessity & adopting Transportation Project Plat No. 5992-08-04-4.01 & 5992-08-04-4.02 for the City of Madison & State of Wisconsin to acquire the required land interests for the Starkweather Creek Public Bike Path. | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat No. 5992-08-04-4.01 and 5992-08-04-4.02 for the City of Madison and State of Wisconsin to acquire the required land interests for the Starkweather Creek Public Bike Path improvements and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of said land interests. (15th AD) | Refer | |
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03634
| 1 | 117. | UW Unlimited Ride Pass Program 2006-2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of UW-paid access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for UW and UW Hospital employee trips for the period September 1, 2006 through August 31, 2007. | Refer | |
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03637
| 1 | 118. | Accepting a grant if awarded from the Federal Emergency Management Agency for the Fire Department | Resolution | Accepting a grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Refer | |
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03648
| 1 | 119. | Catherine Debo contract extension | Resolution | Amending the employment agreement with Transit General Manager Catherine Debo by extending the expiration date. | Refer | |
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03650
| 1 | 120. | Accept a Grant for West Nile Virus Mosquito Assessment and Control | Resolution | Authorizing the Madison Department of Public Health to accept a grant for
West Nile Virus Mosquito Assessment and Control from the State of Wisconsin Department of Health and Family Services-Division of Public Health, Bureau of Communicable Diseases for up to $23,350 in 2006 and authorizing the Mayor and City Clerk to sign the grant agreement. | Refer | |
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03651
| 1 | 121. | Section 5309 Transit Capital Grant with USDOT 2006 | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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03652
| 1 | 122. | Section 5307 Public Transit Capital Grant with USDOT 2006 | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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03655
| 1 | 123. | Awarding Public Works Contract No. 5929, Mifflin Street and Seventh Street Reconstruction Assessment District - 2006. | Resolution | Amending the 2006 Adopted Madison Water Utility Capital budget to reallocate funding among certain capital projects and awarding Public Works Contract No. 5929, Mifflin Street and Seventh Street Reconstruction Assessment District - 2006. (12 AD) | Refer | |
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03662
| 1 | 124. | Authorizing the Mayor and City Clerk to sign a contract with CTR Systems Parking, Inc. for maintenance of software and equipment for the Parking Utility revenue equipment | Resolution | Authorizing the Mayor and City Clerk to sign a contract with CTR Systems Parking, Inc. for maintenance of software and equipment for the Parking Utility revenue equipment. | Refer | |
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03665
| 1 | 125. | Authorizing funds to assist buyers of Arboretum Co-housing and Habitat units. | Resolution | Authorizing the provision of HOME, HOME match, and EDI Workforce Housing funds to assist eligible buyers of Arboretum Co-housing and Habitat for Humanity of Dane County units in ways that address City Community and Neighborhood Development Objectives. | Refer | |
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03667
| 1 | 126. | JAG grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2006 Edward Byrne Memorial Justice Assistance Grant award in the amount of $112,046 and to utilize these funds to support several law enforcement initiatives. | Refer | |
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03675
| 1 | 127. | HOME funds to assist Movin' Out/CHDO acquire housing | Resolution | Approving the provision of $100,000 in Federal HOME funds to assist Movin' Out acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Refer | |
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03676
| 1 | 128. | Approving the Redevelopment Plan and District Boundary for the Allied Drive Redevelopment District. | Resolution | Approving the Redevelopment Plan and District Boundary for the Allied Drive Redevelopment District. | Refer | |
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03677
| 1 | 129. | WisDOT Capital Grant Application 2006 | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | |
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03678
| 1 | 130. | Consignment Agreements with Metro Transit Outlets | Resolution | Authorizing the Metro Transit General Manger to execute consignment agreements with various retail, employer and other establishments that wish to become official Metro Sales or Commuter Choice Outlets and maintain on-site inventories of Metro fare media for the purpose of sale to the public/employees or providing to employees as a work benefit. | Refer | |
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03679
| 1 | 131. | Authorizing the grant of a permanent limited easement and a temporary construction easement to American Transmission Co. for an underground electric transmission line in a portion of the City's E. Rail Corridor between E. Washington Ave and E. Johnson St | Resolution | Authorizing the grant of a permanent limited easement and a temporary construction easement to American Transmission Company for an underground electric transmission line in a portion of the City's East Rail Corridor between East Washington Avenue and East Johnson Street. | Refer | |
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03680
| 1 | 132. | 11/7 Accepting ownership of the Capitol Square Fountains located at Carroll and West Washington Streets. | Resolution | Accepting ownership of the Capitol Square Fountains located at Carroll and West Washington Streets. | Refer | |
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03681
| 1 | 133. | Satisfaction of MDC Mifflin Street mortgages and a new mortgage on recalculated amount. | Resolution | Authorizing the satisfaction of existing mortgages on Madison Development Corporation Mifflin Street properties, and the taking of a new mortgage on the same properties at a recalculated amount in order to facilitate the redevelopment of the property and the construction of additional affordable housing in ways that address City Community and Neighborhood Development Objectives. | Refer | |
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03682
| 1 | 134. | Authorizing HOME unit inspections Contract for Purchase of Services with General Engineering. | Resolution | Authorizing the Mayor and the City Clerk to execute Contract for Purchase of Services between the City and General Engineering Company, Inc. for HOME-assisted Rental Unit Inspection Services. | Refer | |
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03683
| 1 | 135. | Amending Tax Incremental Finance (TIF) District #32 (Upper State Street) City of Madison and approving a Project Plan and Boundary Amendment for said TIF District. | Resolution | Amending Tax Incremental Finance (TIF) District #32 (Upper State Street) City of Madison and approving a Project Plan and Boundary Amendment for said TIF District. | Refer | |
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03690
| 1 | 136. | Vacating all remaining portions of platted Florence Street and Sullivan Street and portions of platted Winnebago Street | Resolution | Vacating all remaining portions of platted Florence Street and Sullivan Street and portions of platted Winnebago Street being located in part of the Southeast ? of the Northeast ? and part of the Northeast ? of the Southeast ? of Section 06, Town 07 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD) | Refer For Public Hearing | |
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03715
| 1 | 138. | CLAIM: J. & J. Brooks, 6814 Horsesheoe Bend, Verona - property damage - $393.16. | Claim | J. & J. Brooks, 6814 Horseshoe Bend, Verona - property damage - $393.16. | | |
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