|
03762
| 1 | 1. | Denig-Chakroff Employment Agreement | Resolution | Submitting the name of David Denig-Chakroff for confirmation of a five-year term renewal as Water Utility General Manager. | Adopt | Pass |
Action details
|
Not available
|
|
03994
| 1 | 2. | 7/11 agenda Petition from L. Norman Schweiss. Re: direct annexation from the Town of Burke | Petition | Petition dated June 7, 2006, from Lathrop & Clark on behalf of L. Norman Schweiss re: direct annexation from the Town of Burke to the City of Madison. | Withdrawn | Pass |
Action details
|
Not available
|
|
03995
| 1 | 3. | Protest Against Zoning Change: 505-555 S. Midvale Boulevard. | Communication | Protest Against Zoning Change: 505-555 S. Midvale Boulevard. | Refer to a future Meeting to Receive | Pass |
Action details
|
Not available
|
|
03943
| 1 | 4. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 6-20-06; action 7-18-06) | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
03940
| 1 | 5. | Proposed Rental Housing Project & the Issuance of CDA Bonds to Finance the Project (Preshouse) | Report | Report on public hearing held with respect to proposed rental housing project and the issuance of CDA bonds to finance the project (Preshouse). | Refer to a future Meeting to Accept | Pass |
Action details
|
Not available
|
|
02720
| 1 | 6. | 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 |
Action details
|
Not available
|
|
03429
| 1 | 7. | 4/17 landscaping requirements for wheelchair ramps | Ordinance | SECOND SUBSTITUTE - Amending Sections 28.04(6)(e)1.i. and 28.11(3)(g)3. of the Madison General Ordinances to add skirting and landscaping requirements for wheelchair ramp and off street parking spaces as permitted obstructions. | Refer | Pass |
Action details
|
Not available
|
|
03748
| 1 | 8. | Bellini Italian Restaurant class b combination | License | Public Hearing - New License
Monastery Inc • dba Bellini Italian Restaurant • capacity of 180
401 E. Washington Avenue • Agent: Peter Gargano
Class B Combination Liquor & Beer • 30% alcohol, 70% food | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
03790
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street) | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street). (6th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
03588
| 1 | 10. | inclusionary zoning | Ordinance | AMENDED SUBSTITUTE ORDINANCE - Amending Section 28.04(25) to add a sunset provision, creating new Section 28.04(26) to set out a new inclusionary housing program, and renumbering current Section 28.04(26) to (27) of the Madison General Ordinances. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
03694
| 1 | 11. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
03695
| 1 | 12. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
03697
| 1 | 13. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
03772
| 1 | 14. | Tex Tubb's Taco Palace change of premise | License | Change of License Premise Application
LaPepe, Inc. • dba Tex Tubb's Taco Palace • capacity of 98
2009 Atwood Avenue • Agent: Travis Hill
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Request to expand licensed premise to include parking lot for a one-time event from noon to 6 p.m. on July 2, 2006. | Grant | Pass |
Action details
|
Not available
|
|
03919
| 1 | 15. | Players Sports Bar change of premise | License | Change of License Premise Application
MMJ, Inc. • dba Players Sports Bar • capacity of 99
2013 Winnebago Street • Agent: Marilyn Guess
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Request to expand licensed premise to include 60 foot x 25 foot back lot for a one-time event on June 24, 2006. | Grant | Pass |
Action details
|
Not available
|
|
03953
| 1 | 16. | June 2006 Operator Report | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) June 20, 2006. | Grant | Pass |
Action details
|
Not available
|
|
03730
| 1 | 17. | traffic safety grants totaling $6,200 from the Safe Community Coalition of Madison and Dane County fo | Resolution | Authorizing the Mayor and Chief of Police to accept two (2) traffic safety grants totaling $6,200 from the Safe Community Coalition of Madison and Dane County for the following activities in 2006: conduct pedestrian safety enforcement activities in selected areas with high number of older adult pedestrians (downtown Madison and in the vicinity of Hilldale Mall) and to provide educational activities at specific events for the motorcycling community in conjunction with the Middleton Police Department and the Dane County Sheriff Office. | Adopt | Pass |
Action details
|
Not available
|
|
03758
| 1 | 18. | Overture Center Director | Resolution | That the position #3269 of Overture Center Director in Compensation Group 21, Range 20, (provisionally occupied by M. Goldberg) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Director in Compensation Group 21, Range 21, thereof. Be it further resolved that the incumbent shall be retained in said position provisionally. | Adopt | Pass |
Action details
|
Not available
|
|
03763
| 1 | 19. | Park Facilities and Maintenance Supervisor | Resolution | That the position #1522 of Parks Facilities and Maintenance Supervisor in Compensation Group 18, Range 08, (occupied by D. Rodefeld) in the permanent salary detail of the Parks Division budget is repealed and recreated as a Parks Facilities Maintenance Supervisor in Compensation Group 18, Range 10, thereof. Be it further resolved that the incumbent shall be reallocated to the said position. | Adopt | Pass |
Action details
|
Not available
|
|
03764
| 1 | 20. | Child Care Coordinator | Resolution | That the vacant position #103 of Child Care Program Specialist 2 in Compensation Group 18, Range 08 in the permanent salary detail of the Community Services budget is repealed and recreated as a Child Care Program Coordinator in Compensation Group 18, Range 10, and that the vacant position #111 of Community Services Coordinator in Compensation Group 18, Range 10 be repealed and recreated as a Community Services Program Coordinator in Compensation Group 18, Range 10, in said budget. | Adopt | Pass |
Action details
|
Not available
|
|
03775
| 1 | 21. | DMI Downtown Dynamic business retention & recruitment | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Downtown Madison, Incorporated (DMI) to provide $7,500 in matching funds for data collection and analysis, as part of the Downtown Dynamic business retention and recruitment efforts of Downtown Madison, Inc. | Adopt | Pass |
Action details
|
Not available
|
|
03785
| 2 | 22. | SUBSTITUTE-Authorizing the execution of a First Amendment to the Agreement to Purchase and Undertake Development of the Northeast Industrial Property between the City of Madison and the Center for Industry and Commerce L.L.C. | Resolution | SUBSTITUTE - Authorizing the execution of a First Amendment to the Agreement to Purchase and Undertake Development of the Northeast Industrial Property between the City of Madison and the Center for Industry and Commerce L.L.C. | Adopt | Pass |
Action details
|
Not available
|
|
03789
| 1 | 23. | 2007 Budget Procedures and Calendar | Resolution | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2007 Operating and Capital Budgets. | Adopt | Pass |
Action details
|
Not available
|
|
03797
| 1 | 24. | Leonardo Academy LEED-C1 documentation consulting Sequoya Branch Library | Resolution | Authorizing Leonardo Academy, Inc. to provide LEED-CI documentation consulting services for interior improvements at Sequoya Branch Library located on Midvale Boulevard. | Adopt | Pass |
Action details
|
Not available
|
|
03808
| 1 | 25. | Pres House Project | Resolution | Approving rental housing project of the Community Development Authority of the City of Madison, Wisconsin (Pres House Project) and the issuance of bonds for the financing thereof | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
03811
| 1 | 26. | grant from Dane County Emergency Management in the amount of $9,625 and to utilize these funds in support of the Citizen Corps Program. | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a grant from Dane County Emergency Management in the amount of $9,625 and to utilize these funds in support of the Citizen Corps Program. | Adopt | Pass |
Action details
|
Not available
|
|
03816
| 2 | 27. | Authorizing the execution of a Property Management Agreement with Meyer Realty and Management, Inc. for a City-owned 129-unit apartment complex located on Allied Drive. | Resolution | AMENDED - Authorizing the execution of a Property Management Agreement with Meyer Realty and Management, Inc. for a City-owned 129-unit apartment complex located on Allied Drive. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
03820
| 1 | 28. | Overture Center Administrative Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Overture Center Administrative Coordinator in Compensation Group 18, Range 05, and creating the classification of Overture Center Financial Officer in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
|
Not available
|
|
03821
| 1 | 29. | Overture Center Director | Ordinance | Amending Section 3.38(1)(i)2. of the Madison General Ordinances by deleting the classification of Overture Center Director in Compensation Group 21, Range 20, and recreating said class in Compensation Group 21, Range 21, thereof. | Adopt | Pass |
Action details
|
Not available
|
|
03822
| 1 | 30. | Parks Facilities and Maintenance Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Parks Facilities and Maintenance Supervisor in Compensation Group 18, Range 08 and recreating said class in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
|
Not available
|
|
03823
| 1 | 31. | Community Services Program Coordinator/Child Care Program Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Community Services Coordinator in Compensation Group 18, Range 10, and retitling it as Community Services Program Coordinator in Compensation Group 18, Range 10, and creating the classification of Child Care Program Coordinator in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
|
Not available
|
|
03841
| 2 | 32. | Agreement with Madison Fireworks Fund, Inc. re: Rhythm & Booms for 2007 through 2011. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc., to provide an annual Independence Day fireworks celebration, commonly known as Rhythm & Booms, at Madison's Warner Park, for the years 2007 through 2011. | Adopt | Pass |
Action details
|
Not available
|
|
02754
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 1902 Wright Street Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 2075. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1902 Wright Street Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 2075. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03765
| 1 | 34. | Authorizing Dane County to Sealcoat Unimproved Streets within the City of Madison | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Dane County for the seal coating of unimproved streets. | Adopt | Pass |
Action details
|
Not available
|
|
03773
| 1 | 35. | Awarding Public Works Contract No. 5114, Danbury Street Assessment District - 2006. | Resolution | Awarding Public Works Contract No. 5114, Danbury Street Assessment District - 2006. (10th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03774
| 1 | 36. | Awarding Public Works Contract No. 5812, Randall Avenue Reconstruction Assessment District - 2006. | Resolution | Awarding Public Works Contract No. 5812, Randall Avenue Reconstruction Assessment District - 2006. | Adopt | Pass |
Action details
|
Not available
|
|
03776
| 1 | 37. | Awarding Public Works Contract No. 5896, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2006 | Resolution | Awarding Public Works Contract No. 5896, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2006. (City Wide ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03777
| 1 | 38. | Awarding Public Works Contract No. 5904, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 6) by the Common Council. | Resolution | Awarding Public Works Contract No. 5904, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 6) by the Common Council. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03778
| 1 | 39. | Awarding Public Works Contract No. 5927, Chip Seal 2006 - District 18. | Resolution | Awarding Public Works Contract No. 5927, Chip Seal 2006 - District 18. (18th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03779
| 1 | 40. | Awarding Public Works Contract No. 5957, Chip Seal 2006 - District 20. | Resolution | Awarding Public Works Contract No. 5957, Chip Seal 2006 - District 20. (20th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03780
| 1 | 41. | Awarding Public Works Contract No. 5933, Marsh Road Street Assessment District - 2006. | Resolution | Awarding Public Works Contract No. 5933, Marsh Road Street Assessment District - 2006. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03783
| 1 | 42. | Accepting sidewalk improvements constructed by private contract in the Deming Way Certified Survey Map, Private Contract No. 1904. | Resolution | Accepting sidewalk improvements constructed by private contract in the Deming Way Certified Survey Map, Private Contract No. 1904. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03784
| 1 | 43. | Improvements accepted for 2003 Resurfacing Various Streets; Bituminous Paving & Bituminous Base Patching & Base Patch Grinding, Contract No. 5477 | Resolution | Improvements accepted for 2003 Resurfacing Various Streets; Bituminous Paving & Bituminous Base Patching & Base Patch Grinding, Contract No. 5477. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03786
| 1 | 44. | Improvements accepted for 2003 Resurfacing Various Streets; Far East Bituminous Paving & Bituminous Base Patching & Base Patch Grinding, Contract No. 5513. | Resolution | Improvements accepted for 2003 Resurfacing Various Streets; Far East Bituminous Paving & Bituminous Base Patching & Base Patch Grinding, Contract No. 5513. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03787
| 1 | 45. | Approving plans and specifications for public improvements necessary for the project known as 4302 East Washington Avenue (Starbucks) and authorizing construction to be undertaken by the Developer, Private Contract No. 2104. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4302 East Washington Avenue (Starbucks) and authorizing construction to be undertaken by the Developer, Private Contract No. 2104. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03791
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara River Parkway Path, Contract No. 5940. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara River Parkway Path, Contract No. 5940. (2nd & 6th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03793
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Bike Lanes, Contract No. 5613. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Bike Lanes, Contract No. 5613. (15th, 16th & 3rd ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03800
| 1 | 48. | Accepting sanitary sewer constructed by Private Contract In The Meadowlands - Phase I, Private Contract No. 1966. | Resolution | Accepting sanitary sewer constructed by Private Contract In The Meadowlands - Phase I, Private Contract No. 1966. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03801
| 1 | 49. | Accepting sanitary sewer constructed by Private Contract In The Meadowlands - Phase 2, Private Contract No. 1967. | Resolution | Accepting sanitary sewer constructed by Private Contract In The Meadowlands - Phase 2, Private Contract No. 1967. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03802
| 1 | 50. | Accepting storm sewer constructed by private contract in The Meadowlands - Phase I, Private Contract No. 1966. | Resolution | Accepting storm sewer constructed by private contract in The Meadowlands - Phase I, Private Contract No. 1966. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03805
| 1 | 51. | Accepting storm sewer constructed by private contract in The Meadowlands - Phase II, Private Contract No. 1967. | Resolution | Accepting storm sewer constructed by private contract in The Meadowlands - Phase II, Private Contract No. 1967. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03807
| 1 | 52. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in The Meadowlands - Phase II, Private Contract No. 1967 | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in The Meadowlands - Phase II, Private Contract No. 1967. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03809
| 1 | 53. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in The Meadowlands - Phase I, Private Contract No. 1966 | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in The Meadowlands - Phase I, Private Contract No. 1966. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03814
| 1 | 54. | Authorizing City Staff to prepare a “Request for Qualifications” and advertise for Architect consultant design services for the Traffic Engineering Warehouse Building located on 1212 Sayle Street. | Resolution | Authorizing City Staff to prepare a "Request for Qualifications" and advertise for Architect consultant design services for the Traffic Engineering Warehouse Building located on 1212 Sayle Street. (13th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03817
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gammon Road Pavement Repairs - 2006, Contract No. 5964. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gammon Road Pavement Repairs - 2006, Contract No. 5964. (19th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03819
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Pavement Repairs - 2006, Contract No. 5962. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Pavement Repairs - 2006, Contract No. 5962. (8th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03852
| 1 | 57. | Approving plans and specifications for public improvements necessary for the project known as 8240 Mineral Point Road (WCB) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2107. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 8240 Mineral Point Road (WCB) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2107. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03854
| 1 | 58. | Approving the preliminary concept of a roundabout on Edgewood Avenue for the project known as 1014 Edgewood Avenue and authorizing the City to enter into an agreement with the Developer, Private Contract No. 2103 | Resolution | Approving the preliminary concept of a roundabout on Edgewood Avenue for the project known as 1014 Edgewood Avenue and authorizing the City to enter into an agreement with the Developer, Private Contract No. 2103. (10th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03856
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road at Junction Road. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road at Junction Road. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03859
| 1 | 60. | Approving plans and specifications for public improvements required to serve Phase V of the Subdivision known as Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2084 | Resolution | Approving plans and specifications for public improvements required to serve Phase V of the Subdivision known as Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2084. (3rd AD) | Adopt | Pass |
Action details
|
Not available
|
|
03860
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the East Washington Avenue Phase 3 Sanitary Lateral Replacements. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Washington Avenue Phase 3 Sanitary Lateral Replacements. (6th, 12th, & 15th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03863
| 1 | 62. | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
|
Not available
|
|
03899
| 1 | 63. | Improvements accepted for Olbrich Sanitary Sewer Reroute, Contract No. 5859. | Resolution | Improvements accepted for Olbrich Sanitary Sewer Reroute, Contract No. 5859. (6th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03900
| 1 | 64. | Accepting street improvements constructed by private contract in Liberty Place - Phase III, Private Contract No. 1994. | Resolution | Accepting street improvements constructed by private contract in Liberty Place - Phase III, Private Contract No. 1994. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03901
| 1 | 65. | Accepting street improvements constructed by private contract in Fourth Addition to World Dairy Center - Phase I, Private Contract No.1854. | Resolution | Accepting street improvements constructed by private contract in Fourth Addition to World Dairy Center - Phase I, Private Contract No.1854. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03902
| 1 | 66. | Accepting street improvements constructed by private contract in First Addition to Valley Ridge, Private Contract No. 2001 | Resolution | Accepting street improvements constructed by private contract in First Addition to Valley Ridge, Private Contract No. 2001. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
03903
| 1 | 67. | Accepting sidewalk and bituminous pedestrian trail improvements constructed by private contract in the First Addition to Valley Ridge, Private Contract No. 2001 | Resolution | Accepting sidewalk and bituminous pedestrian trail improvements constructed by private contract in the First Addition to Valley Ridge, Private Contract No. 2001. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
03904
| 1 | 68. | Proclaiming an Emergency in accordance with Section 3.025 of the Madison General Ordinances for the timely repair of the collapsed 12 inch sanitary sewer main near Pennito Creek. | Resolution | Proclaiming an Emergency in accordance with Section 3.025 of the Madison General Ordinances for the timely repair of the collapsed 12 inch sanitary sewer main near Pennito Creek. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03905
| 1 | 69. | Improvements accepted for 2003 Resurfacing Various Streets; Grinding, Contract No. 5450 | Resolution | Improvements accepted for 2003 Resurfacing Various Streets; Grinding, Contract No. 5450. (Various ADs) | Adopt | Pass |
Action details
|
Not available
|
|
03906
| 1 | 70. | Accepting sanitary sewer constructed by Private Contract In Liberty Place - Phase III, Private Contract No. 1994 | Resolution | Accepting sanitary sewer constructed by Private Contract In Liberty Place - Phase III, Private Contract No. 1994. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03907
| 1 | 71. | Accepting sanitary sewer constructed by Private Contract In First Addition to Valley Ridge, Private Contract No. 2001 | Resolution | Accepting sanitary sewer constructed by Private Contract In First Addition to Valley Ridge, Private Contract No. 2001. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
03908
| 1 | 72. | Accepting sanitary sewer constructed by Private Contract In the Fourth Addition to World Dairy Center - Phase I, Private Contract No. 1854. | Resolution | Accepting sanitary sewer constructed by Private Contract In the Fourth Addition to World Dairy Center - Phase I, Private Contract No. 1854. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03909
| 1 | 73. | Accepting storm sewer constructed by private contract in Liberty Place - Phase III, Private Contract No. 1994. | Resolution | Accepting storm sewer constructed by private contract in Liberty Place - Phase III, Private Contract No. 1994. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
03910
| 1 | 74. | Accepting storm sewer constructed by private contract in First Addition to Valley Ridge, Private Contract No. 2001 | Resolution | Accepting storm sewer constructed by private contract in First Addition to Valley Ridge, Private Contract No. 2001. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
03954
| 1 | 75. | 2006-2007 late Theater license renewals | License | 2006-2007 Theater license renewals (filed late).
1. Orpheum Theatre Company of Madison, Inc. • dba Orpheum Theatre
216 State Street • seating capacity of 2,133
2. Barrymore Corporation • dba Barrymore Theatre
2090 Atwood Avenue • seating capacity of 971
3. Club Majestic, LLC • dba Majestic Theatre
115 King Street • seating capacity of 420 | Grant | Pass |
Action details
|
Not available
|
|
03956
| 1 | 76. | 2006-2007 late secondhand dealer renewals | License | 2006-2007 Secondhand Dealer license renewals (filed late).
1. Hollywood Entertainment Corp. • dba Game Crazy • 701 S. Gammon Road
2. Guitar Center Stores, Inc. • dba Guitar Center Stores • 676 S. Whitney Way
3. The Exclusive Company • dba Exclusive Company • 508 State Street | Grant | Pass |
Action details
|
Not available
|
|
03916
| 1 | 77. | Accepting ownership of the artwork/gate "Ripple Effect" located at the Goodman Swimming Pool. | Resolution | Accepting ownership of the artwork/gate “Ripple Effect” located at the Goodman Swimming Pool. | Adopt | Pass |
Action details
|
Not available
|
|
03957
| 1 | 78. | Certified Survey Map located at 627 E. Mifflin Street. | Resolution | Approving a Certified Survey Map of property owned by Great Dane Development, LLC located at 627 E. Mifflin Street. 2nd Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
03958
| 1 | 79. | Certified Survey Map located at 5121 Crescent Oaks Drive and 6 Crescent Oaks Court. | Resolution | Approving a Certified Survey Map of property owned by Brookstone Homes, Inc. located at 5121 Crescent Oaks Drive and 6 Crescent Oaks Court. 17th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
03959
| 1 | 80. | Certified Survey Map of property owned by DJK Holdings, Inc. and DJK Real Estate, LLC located at 5939 Sharpsburg Drive. | Resolution | Approving a Certified Survey Map of property owned by DJK Holdings, Inc. and DJK Real Estate, LLC located at 5939 Sharpsburg Drive. 3rd Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
03405
| 2 | 81. | Private Alarms-verified response | Ordinance | AMENDED - Repealing and recreating Section 5.08 of the Madison General Ordinances to clarify Madison Police Department's response to private alarm systems and provide minimum user and operational requirements for private alarm users and alarm companies and amending Section 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
03634
| 1 | 82. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
03651
| 1 | 83. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
03652
| 1 | 84. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
03677
| 1 | 85. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
03678
| 1 | 86. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
03747
| 4 | 87. | Fully Illustrated Transit Advertising on Buses-SECOND SUBSTITUTE | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing additional amendments to the Metro Transit Advertising and Leased Space Policy to allow fully illustrated transit advertisements on Metro coaches. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
03799
| 1 | 88. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-6-2006; action 6-20-2006) | Confirm | Pass |
Action details
|
Not available
|
|
03847
| 1 | 89. | Establishing an advisory referendum on paid sick leave. | Resolution | Establishing an advisory referendum on paid sick leave. | Adopt | Fail |
Action details
|
Not available
|
|
03847
| 1 | | Establishing an advisory referendum on paid sick leave. | Resolution | Establishing an advisory referendum on paid sick leave. | Adopt With Amendment(s) | Fail |
Action details
|
Not available
|
|
03944
| 1 | 90. | Rezoning 5901 Sharpsburg Drive | Ordinance | Creating Section 28.06(2)(a)3198. 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: 13,900 Square Foot, 2 Story Retail & Office Building; 3rd Aldermanic District: 5901 Sharpsburg Drive. | Refer For Public Hearing | |
Action details
|
Not available
|
|
03947
| 1 | 91. | Rezoning 4901 Cottage Grove Road | Ordinance | Creating Section 28.06(2)(a)3199. of the Madison General Ordinances rezoning property from C1 Limited Commercial District to C2 General Commercial District. Proposed Use: Addition to Medical Clinic; 16th Aldermanic District: 4901 Cottage Grove Road. | Refer For Public Hearing | |
Action details
|
Not available
|
|
03960
| 1 | 92. | Fluorescent lamps/street lighting | Ordinance | Amending Section 10.085(3)(a)3. of the Madison General Ordinances to permit the use of outdoor fluorescent lamps and amending Section 12.03(4) of the Madison General Ordinances to require cutoff or full cutoff direct street lighting and clarify the street light requirements for different areas. | Withdrawn | Pass |
Action details
|
Not available
|
|
03961
| 1 | 93. | Impact Fee Ordinance | Ordinance | SUBSTITUTE - Amending Secs. 4.09(13), 16.23(8)(f), 16.23(9)(e), 20.04(18)(a), 20.06, and 20.09 relating to the imposition and collection of subdivision service costs and impact fees, creating Sec. 20.08(6) to establish Parkland Impact Fees and 20.16(5) relating to Park Development Impact Fee credits and amending Secs. 16.23(5)(h)1. and 28.12(11)(h)6. of the Madison General Ordinances to update cross-references. | Refer For Public Hearing | |
Action details
|
Not available
|
|
03980
| 1 | 94. | P.H. create Urban Design District No. 7 | Ordinance | Creating new Section 33.02(14) and renumbering current Section 33.02(14) to Section 33.02(15) of the Madison General Ordinances to establish Urban Design District No. 7 . | Refer For Public Hearing | |
Action details
|
Not available
|
|
03984
| 1 | 95. | employment protection - absences for sickness | Ordinance | Creating Section 3.57 of the Madison General Ordinances to provide employment protection for sickness-related workplace absences. | Withdrawn | Pass |
Action details
|
Not available
|
|
03583
| 1 | 96. | Contract with Strang Inc for Fire Station No, 5 | Resolution | Approval to contract for design and construction administration with Strang, Inc. for the phase 1 project for Fire Station No. 5. | Refer | |
Action details
|
Not available
|
|
03712
| 1 | 97. | Adopting the Spring Harbor Neighborhood Plan | Resolution | SUBSTITUTE - Adopting the Spring Harbor Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 19th Ald. Dist. | Refer | |
Action details
|
Not available
|
|
03760
| 1 | 98. | Mark Hanson City Assessor | Resolution | Submitting the name of Mark Hanson for confirmation of a five-year term as City Assessor. | Refer for Confirmation Hearing | |
Action details
|
Not available
|
|
03897
| 1 | 99. | Home Health United Immunization | Resolution | Authorizing a representative of the Human Resources Department to sign a contract with Home Health United to provide flu immunization clinics for City employees on City property. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
03898
| 1 | 100. | American Transmission Company lines in Dane County | Resolution | Requesting the Public Service Commission of Wisconsin provide for a comprehensive, independent study of the proposed transmission lines and directing the City Attorney to intervene in any PSC proceedings involving transmission lines that impact the City of Madison. | Refer | |
Action details
|
Not available
|
|
03945
| 1 | 101. | Definitive Agreement with DJK Real Estate, LLC; new library branch in Grandview Commons | Resolution | Authorizing the Mayor and City Clerk to execute a Definitive Agreement with DJK Real Estate, LLC and accepting donations of lands and capital for the development of a new library branch to be located in Grandview Commons. 3rd Ald. Dist. | Refer | |
Action details
|
Not available
|
|
03952
| 1 | 102. | Conducting a study of possible revenues available to the City through advertising. | Resolution | To conduct a study of possible revenues available to the City through advertising. | Refer | |
Action details
|
Not available
|
|
03955
| 1 | 103. | Accept Grant on Behalf of Fit City Madison | Resolution | Authorizing the Madison Department of Public Health on behalf of Fit City Madison to accept a grant from the University of Wisconsin Comprehensive Cancer Center $4,000 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds. | Refer | |
Action details
|
Not available
|
|
03968
| 1 | 104. | 2006 Neighborhood Grants Program | Resolution | Approving the 2006 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Unit Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | Refer | |
Action details
|
Not available
|
|
03970
| 1 | 105. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a TIF Loan in the amount of $130,000 to TJK Properties, LLC to construct a 25,000 square foot industrial building located on Lots 32 & 33 of Marsh Ct in TIF Dist #24. | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance (TIF) Loan in the amount of $130,000 to TJK Properties, LLC to construct a 25,000 square foot industrial building located on Lots 32 & 33 of Marsh Court in Tax Incremental Finance District Number 24 (Southeast Industrial Development District). | Refer | |
Action details
|
Not available
|
|
03979
| 1 | 106. | Lease for Park and Ride Lot at East Transfer Point | Resolution | SECOND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a ten year lease with the Swiss Colony Cheese Company for a Park and Ride Lot at Metro Transit's East Transfer Point; and to transfer surplus City of Madison right of way to the Leo Ritter and Company. 15th Ald. Dist. | Refer | |
Action details
|
Not available
|
|
03967
| 1 | 111. | CLAIM: J. Kotnour, 4402 Woods End - sidewalk replacement - $531.26. | Claim | NOTICE OF CLAIM: J. Kotnour, 4402 Woods End - sidewalk replacement - $531.26. | | |
Action details
|
Not available
|
|
03969
| 1 | 112. | CLAIM: R. Martinez, 106 S. Owen Drive - property damage - $500.00. | Claim | NOTICE OF CLAIM: R. Martinez, 106 S. Owen Drive - property damage - $500.00. | | |
Action details
|
Not available
|
|
03971
| 1 | 113. | CLAIM: R. Kendiorski, 406 Sethne Court, Monona - property damage - $360.00. | Claim | NOTICE OF CLAIM: R. Kendiorski, 406 Sethne Court, Monona - property damage - $360.00. | | |
Action details
|
Not available
|
|
03972
| 1 | 114. | CLAIM: J. Brooks, 6814 Horseshoe Bend, Verona - property damage - $393.16. | Claim | J. Brooks, 6814 Horseshoe Bend, Verona - property damage - $393.16. | | |
Action details
|
Not available
|
|
03974
| 1 | 116. | CLAIM: P. O'Leary - property damage- $240.00. | Claim | NOTICE OF CLAIM: P. O'Leary, 1134 E. Mifflin St., Madison - property damage - $240.00. | | |
Action details
|
Not available
|
|
03975
| 1 | 117. | CLAIM: Geico for J. Somers, 711 Orton Court - property damage - $1,217.80. | Claim | NOTICE OF CLAIM: Geico for J. Somers, 711 Orton Court - property damage - $1,217.80. | | |
Action details
|
Not available
|
|
03978
| 1 | 120. | CLAIM: P. Tully and C. Miller, 9 Susan Circle - property damage - $686.90. | Claim | P. Tully and C. Miller, 9 Susan Circle - property damage - $686.90. | | |
Action details
|
Not available
|
|
03993
| 1 | 121. | Midtown Holdings Annexation petition | Petition | Petition dated April 22, 2006, from Murphy Desmond SC re: direct annexation from the Town of Verona to the City of Madison (Midtown Holdings Annexation). | Refer | Pass |
Action details
|
Not available
|
|
04003
| 1 | 122. | 10/3 rezone 9201 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3200. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3201. 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: 156 Apartment Units with Clubhouse & 20 Condominium Units; 1st Aldermanic District: 9201 Mid Town Road. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
04004
| 1 | 123. | Rezone 203 Wisconsin Avenue | Ordinance | Creating Section 28.06(2)(a)3202. of the Madison General Ordinances rezoning property from R6 General Residence District and R6H General Residence District to C2 General Commercial District. Proposed Use: Demolish Church School Wing and Build Addition to Existing Church Building; 4th Aldermanic District:203 Wisconsin Avenue. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
04005
| 1 | 124. | rezone 22 East Dayton St./208 North Pinckney St. | Ordinance | Creating Section 28.06(2)(a)3203. of the Madison General Ordinances rezoning property from C2 General Commercial and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3204. 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: Move 7-Unit Building to Pinckney Street, Demolish 2-Unit Building and Build 48-Unit Apartment Building; 4th Aldermanic District: 22 East Dayton St./208 North Pinckney St. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
04006
| 1 | 125. | rezone 8201 Mayo Dr. | Ordinance | Creating Section 28.06(2)(a)3205. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3206. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Build 44 Condominium Units and Approximately 9,000 Square Feet of First Floor Commercial Space. 1st Aldermanic District: 8201 Mayo Drive. | Refer For Public Hearing | Pass |
Action details
|
Not available
|