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02152
| 1 | 1. | petition from E. Lawry re: direct annexation from the Town of Burke | Petition | Petition dated October 4, 2005, from E. Lawry re: direct annexation from the Town of Burke to the City of Madison. | Refer | Pass |
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02312
| 1 | 2. | 7/11 agenda Petition - Hoepker, Paulson, Yelk re: direct annexation from the Town of Burke | Petition | Petition dated October 25, 2005 from D. & J. Hoepker, W. Paulson, & R. Yelk, re: direct annexation from the Town of Burke to the City of Madison. | Refer | Pass |
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03994
| 1 | 3. | 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. | Refer | Pass |
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04113
| 1 | 4. | 7/11 agenda Petition for annexation - Zeier | Petition | Petition dated June 30, 2006, from the Zeiers, re: direct annexation from the Town of Burke to the City of Madison. | Refer | Pass |
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04153
| 1 | | Communication re: proposed development in the Arboretum area of south Madison. | Communication | Communication dated 7/10/06 from Supervisor C. Bayrd, C. Erickson, and K. Richmond re: proposed development in the Arboretum area of south Madison. | Refer | Pass |
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04068
| 1 | 5. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 7-11-06; action 7-18-2006) | Refer to a future Meeting to Confirm | Pass |
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02320
| 1 | 6. | IZ Repeal | Ordinance | Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning. | Table | Fail |
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02320
| 1 | | IZ Repeal | Ordinance | Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning. | Adopt With Amendment(s) | Fail |
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02995
| 1 | 7. | amendments to inclusionary zoning | Ordinance | Amending Section 28.04(25) of the Madison General Ordinances to change the equity distribution at sale and add exemptions to the inclusionary zoning ordinance. | Place On File | Pass |
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03588
| 2 | 8. | 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. | Adopt With Amendment(s) | Pass |
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03690
| 1 | 9. | 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) | Re-refer for Recessed Public Hearing | Pass |
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04011
| 1 | 10. | Amending the 2006 City Clerk Operating Budget to allow for the hiring of six hourly employees. | Resolution | Amending the 2006 City Clerk Operating Budget to allow for the hiring of six hourly employees for the Fall Primary and the General Election. | Adopt | Pass |
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04086
| 1 | 11. | advertising in bus shelters | Charter Ordinance | Creating Section 31.04(6)(e)2. as a Charter Ordinance, creating new Subdivision 3.51(4)(i) as a Charter Ordinance, and renumbering current Subdivisions 3.51(4)(i) through (k) to (j) through (l), respectively, and renumbering current Section 31.04(6)(e) as 31.04(6)(e)1, all to allow the City to place signs or ads on Transit Utility bus shelters. | Refer | |
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04069
| 1 | 12. | Parking Revenue Leadworker | Ordinance | Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Parking Revenue Leadworker in Compensation Group 16, Range 10 and recreating said class in Compensation Group 16, Range 11, thereof. | Refer | |
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04070
| 1 | 13. | Police Administrative Services Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Police Administrative Services Analyst in Compensation Group 18, Range 10, and creating the classification of Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. | Refer | |
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04082
| 1 | 14. | reclass WIC Director/Nutritionist | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of WIC Director/Nutritionist in Compensation Group 18, Range 09 and by creating the classification of Public Health Supervisor in Compensation Group 18, Range 10, thereof. | Refer | |
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04083
| 1 | 15. | reclass Water Resources Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Resources Supervisor in Compensation Group 18, Range 08, and creating the class of Water Quality Manager in Compensation Group 18, Range 10, thereof. | Refer | |
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04084
| 1 | 16. | reclass Water Utility Operations Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Utility Operations Manager in Compensation Group 18, Range 15, and recreating said class in Compensation Group 18, Range 14, thereof. | Refer | |
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04085
| 1 | 17. | 9/5 floodplain management | Ordinance | Amending Secs. 28.03(2), 28.04(20), 28.06(3), 28.105, 28.12(2)(b), 28.12(3)(b), 28.12(6), 28.12(7)(c) and (d), 28.12(9)(c), 28.12(10)(a), (f)5., and (i) of the Madison General Ordinances to bring the ordinances into conformity with the recently amended Ch. NR 116, Wis. Adm. Code, regarding floodplain management. | Refer For Public Hearing | |
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04093
| 1 | 18. | adopt/confirm Revision 255 | Ordinance | Adopting and confirming Revision 255 of the Madison General Ordinances as of June 15, 2006 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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04095
| 1 | 19. | Lawry annexation (Town of Burke) | Ordinance | Creating Section 15.01(553) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Lawry Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(133) of the Madison General Ordinances to assign the attached property to Ward 133. | Refer | |
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04096
| 1 | 20. | Hoepker-Paulson-Yelk annexation (Town of Burke) | Ordinance | Creating Section 15.01(557) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Hoepker-Paulson-Yelk Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138, and amending Section 15.03(17) to add Ward 138 to the 17th Aldermanic District. | Refer | |
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04097
| 1 | 21. | Schweiss annexation | Ordinance | Creating Section 15.01(558) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 3rd Aldermanic District the Schweiss, et. al. Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(139) of the Madison General Ordinances to assign the attached property to Ward 139, and amending Section 15.03(3) to add new Ward 139 to the 3rd Aldermanic District. | Refer | |
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04098
| 1 | 22. | Zeier annexation | Ordinance | Creating Section 15.01(559) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Zeier Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(18) of the Madison General Ordinances to assign the attached property to Ward 18. | Refer | |
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04101
| 1 | 23. | special assessments - installment payments and deferrals | Ordinance | Amending Sections 4.08 and 4.081(3) of the Madison General Ordinances to modify the maximum allowable term for installment payments and change the interest rate on deferrals and installments. | Refer | |
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03657
| 1 | 24. | Lyckberg Park | Resolution | To set forth the Agreement between the City of Madison and Dane County regarding Lyckberg Park and the surrounding area. | Refer | |
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04041
| 1 | 25. | Parking Revenue Leadworker | Resolution | That the encumbered positions (#3878, 1309, 3883, 1302) of Parking Revenue Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Parking Utility budget are repealed and recreated as Parking Revenue Leadworker in Compensation Group 16, Range 11, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Refer | |
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04042
| 1 | 26. | Police Administrative Services Manager | Resolution | That position #2576 of Police Administrative Services Analyst, in Compensation Group 18, Range 10, (occupied by T. Genin) in the permanent salary detail of the Police Department budget is repealed and recreated as a Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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04046
| 1 | 27. | Common Wealth Development Yahara Homes Project. | Resolution | Authorizing the provision of CDBG/HOME funds to assist Common Wealth Development, Inc., develop a Yahara Homes housing project in ways that address City Community and Neighborhood Development Objectives. | Refer | |
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04047
| 1 | 28. | Housing Initiatives acquisition of scattered site properties. | Resolution | Approving the provision of $300,000 in Federal HOME Match funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Refer | |
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04054
| 1 | 29. | Additional Federal ESG funds for CAC, Porchlight and TRC | Resolution | Approving additional Federal ESG funds to assist CAC, Porchlight, and Tenant Resource Center with activities to prevent homelessness, and authorizing the Mayor and City Clerk to sign agreements to implement the projects. | Refer | |
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04061
| 1 | 30. | Water Quality Manager | Resolution | That the vacant position #1179 of Water Resources Supervisor in Compensation Group 18, Range 08, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Quality Manager in Compensation Group 18, Range 10, thereof. | Refer | |
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04062
| 1 | 31. | Water Utility Operations Manager | Resolution | That the vacant position #1788 of Water Utility Operations Manager in Compensation Group 18, Range 15, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Operations Manager in Compensation Group 18, Range 14, thereof. | Refer | |
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04063
| 1 | 32. | Public Health Supervisor | Resolution | That the vacant position #912 of WIC Director/Nutritionist, in Compensation Group 18, Range 09, in the permanent salary detail of the Public Health Department budget is repealed and recreated as a Public Health Supervisor in Compensation Group 18, Range 10, thereof. | Refer | |
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04076
| 1 | 33. | Contract with Madison Area Grassroots Leadership College for intensive workshop series | Resolution | Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Madison Area Grassroots Leadership College for their intensive workshop series. | Refer | |
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04077
| 1 | 34. | Contract with Urban League of Greater Madison for a truancy prevention program | Resolution | Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Urban League of Greater Madison for a truancy prevention program. | Refer | |
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04078
| 1 | 35. | Amending the Blackhawk Neighborhood Development Plan | Resolution | Amending the Blackhawk Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to include additional lands located generally west of the current neighborhood boundary, between Blackhawk Road and Old Sauk Road. | Refer | |
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04087
| 1 | 36. | Agreement with Robert Beyler Regarding Sale of Bus Advertising | Resolution | Authorizing the Mayor and the City Clerk to extend the agreement with Robert Beyler regarding the sale of Metro Transit Bus Advertising | Refer | |
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04088
| 1 | 37. | Agreement with Jeramie Hotz Regarding Installation/Removal of Bus Advertising | Resolution | Authorizing the Mayor and the City Clerk to extend the agreement with Jeramie Hotz regarding the installation and removal of Metro Transit Bus Advertising. | Refer | |
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04052
| 1 | 38. | Packer Liquor class a liquor, class a beer | License | Public Hearing - New License
J&B Liquor, LLC • dba Packer Liquor
3506 Packers Avenue • Agent: Bruce Bailey
Class A Liquor, Class A Beer
Aldermanic District 12 (Ald. Benford) • Police Sector 511 | Refer For Public Hearing | |
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04053
| 1 | 39. | Erin's Snug class b combination | License | Public Hearing - New License
Erin's Snug of Madison, LLC • Erin's Snug Irish Pub • estimated capacity 230
4601 American Parkway • Agent: Brad Bailey
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 520 | Refer For Public Hearing | |
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04055
| 1 | 40. | Holiday Inn at the American Center class b combination | License | Public Hearing - New License
Madison Northeast LLC • dba Holiday Inn at the American Center
5109 West Terrace Drive • Agent: John Stauffacher
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 520 | Refer For Public Hearing | |
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04057
| 1 | 41. | Trader Joe's class a liquor, class a beer | License | Public Hearing - New License
Trader Joe's East, Inc. • dba Trader Joe's # 712
1864 Monroe Street • Agent: Melanie Lee
Class A Liquor, Class A Beer
Aldermanic District 10 (Ald. Golden) • Police Sector 301 | Refer For Public Hearing | |
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04058
| 1 | 42. | RP's Pasta class b beer, class c wine | License | Public Hearing - New License
RP's Pasta Company Inc • RP's Pasta Company • estimated capacity 42
1133 E. Wilson Street • Agent: Peter Robertson
Class B Beer, Class C Wine • 2% alcohol, 8% food, 90% production/dist.
Aldermanic District 6 (Ald. Olson) • Police Sector 408 | Refer For Public Hearing | |
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04059
| 1 | 43. | Chili's Grill & Bar class b combination | License | Public Hearing - New License
ERJ Dining III, LLC • dba Chili's Grill & Bar • capacity of 217
4344 East Towne Boulevard • Agent: Paul Thompson
Class B Combination Liquor & Beer • 12% alcohol, 88% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 515 | Refer For Public Hearing | |
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04060
| 1 | 44. | Chili's West class b combination | License | Public Hearing - New License
ERJ Dining III, LLC • dba Chili's Grill & Bar • capacity of 217
7301 Mineral Point Road • Agent: Paul Thompson
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 124 | Refer For Public Hearing | |
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04064
| 1 | 45. | Cafe Costa Rica class b combination | License | Public Hearing - New License
Lora Garrett • dba Cafe Costa Rica • estimated capacity of 15
141 S. Butler Street
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Ald. Olson) • Police Sector 406 | Refer For Public Hearing | |
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04065
| 1 | 46. | Flat Top Grill transfer of license location | License | Public Hearing - Transfer of License from one premises to another
Happy Valley Corporation • dba Flat Top Grill • estimated capacity of 101
Proposed Location: 538 N. Midvale • Current Location: 702 N. Midvale
Agent: Edgar C. Barker, Jr.
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Refer For Public Hearing | |
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04119
| 1 | 50. | CLAIM: D. Nordstrom, 1606 Fordem Ave. # 104, Madison - personal injury | Claim | NOTICE OF INJURY: D. Nordstrom, 1606 Fordem Ave. # 104, Madison - personal injury - greater than $1.00. | | |
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04120
| 1 | 51. | CLAIM: Blair Warren, 3801 St. Clair St., Madison - property damage - $219.81. | Claim | L. Blair Warren, 3801 St. Clair St., Madison - property damage - $219.81. | | |
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04122
| 1 | 53. | CLAIM: Reeb, 3713 Hillcrest Dr., Madison - property damage - $2,310.55. | Claim | R. & C. Reeb, 3713 Hillcrest Dr., Madison - property damage - $2,310.55. | | |
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04125
| 1 | 55. | CLAIM: Mitra, 05478-090, Box 1000, Milan, MI - property loss - $141,000.00. | Claim | R. Mitra, 05478-090, Box 1000, Milan, MI - property loss - $141,000.00. | | |
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04126
| 1 | 56. | CLAIM: Vang Law Office for S. Sisavath, 2953 Fish Hatchery Rd. # 102, Madison - $25,000.00 | Claim | NOTICE OF CLAIM - Vang Law Office for S. Sisavath, 2953 Fish Hatchery Rd. # 102, Madison - $25,000.00. | | |
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04127
| 1 | 57. | CLAIM: Hopkins, Dane County Jail - battery & personal injury - $50,000.00. | Claim | NOTICE OF INJURY & CLAIM - K. Hopkins, Dane County Jail - battery & personal injury - $50,000.00. | | |
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04128
| 1 | 58. | CLAIM: AT&T Midwest Region Facilities, One SBC Center, Room 39-N-13, St. Louis, MO - equipment damage - $202.09. | Claim | AT&T Midwest Region Facilities, One SBC Center, Room 39-N-13, St. Louis, MO - equipment damage - $202.09. | | |
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04129
| 1 | 59. | CLAIM: Duerst, 7307 Riverside Rd., Verona - vehicle damage - $522.31. | Claim | L. Duerst, 7307 Riverside Rd., Verona - vehicle damage - $522.31. | | |
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04170
| 1 | | SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals. | Resolution | SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals. | Refer to a future Meeting to Adopt | Pass |
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