Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/19/2006 6:30 PM Minutes status: Amended  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
04498 11.SOOB Proclaiming Monday, October 9, 2006, as Indigenous Peoples Day.ResolutionProclaiming Monday, October 9, 2006, as Indigenous Peoples Day.Refer to a future Meeting to AdoptPass Action details Not available
04526 12.SOOB Recognizing the Mad-City Ski Team for winning the 2006 Division 1 Show Ski National Championship.ResolutionRecognizing the Mad-City Ski Team for winning the 2006 Division 1 Show Ski National Championship.AdoptPass Action details Not available
04392 13.Charles Kamp Employment ContractResolutionSubmitting the name of Charles L. Kamp for confirmation of a five-year term as Transit General Manager.AdoptPass Action details Not available
04414 14.Maribeth Witzel-Behl employment agreementResolutionSubmitting the name of Maribeth Witzel-Behl for confirmation of a five-year term as City Clerk.AdoptPass Action details Not available
04525 15.citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 9-19-06; action 10-3-06)Refer to a future Meeting to Confirm Pass Action details Not available
04553 16.MAYOR BIZ modify Residential Parking Permit ProgramOrdinanceCreating Sections 12.132(688) and 12.137(262), amending Sections 12.138(4)(a), (8), and (9)(b) and Sections 12.145(1) and (3)(a), and creating Section 12.150 of the Madison General Ordinances to modify portions of the Residential Parking Permit Program and to establish twenty-five minute parking meter zones.AdoptPass Action details Not available
04529 17.PRES BIZ Opposing proposals or legislation allowing the increase in the size and weight of trucks on Wisconsin's highways.ResolutionOpposing proposals or legislation allowing the increase in the size and weight of trucks on Wisconsin's highways.AdoptPass Action details Not available
04548 18.Appointments to the Common Council Organizational Committee for the remainder of 2006-2007.AppointmentAppointments to the Common Council Organizational Committee for the remainder of 2006-2007.ConfirmPass Action details Not available
02720 19.12/5 Rezone 2810-2818 Todd Drive & 2703-2805 West Beltline. OrdinanceCreating 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 HearingPass Action details Not available
04500 110.11/14 2007 Executive Capital Budget.Capital Budget2007 Executive Capital Budget and Amendments.Re-refer for Recessed Public HearingPass Action details Not available
04405 111.Approving Plans, Specifications, And Schedule Of Assessments For South High Point Road Street Assessment District - 2006ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South High Point Road Street Assessment District - 2006. (1st AD)Adopt and Close the Public HearingPass Action details Not available
04406 112.Approving Plans, Specifications, And Schedule Of Assessments For South High Point Road Street Assessment District 2 - 2006.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South High Point Road Street Assessment District 2 - 2006. (1st AD)Adopt and Close the Public HearingPass Action details Not available
04209 113.9/19 Rezone 309 W. Washington Ave./33 S. Broom StreetOrdinanceCreating Section 28.06(2)(a)3217. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Major Alteration to SIP-Add 1 Floor With 10 Units to Main Tower, Add 2 Levels to Parking Structure and Minor Site Plan Alterations; 4th Aldermanic District: 309 W. Washington Ave./33 S. Broom Street.Adopt and Close the Public HearingPass Action details Not available
04541 114.Alcohol License Review Committee Report of Operator License Applications (New & Renewal) September 13, 2006LicenseAlcohol License Review Committee Report of Operator License Applications (New & Renewal) September 13, 2006. GrantPass Action details Not available
04200 115.Accept Supplemental Funding for WICResolutionAuthorizing the Madison Department of Public Health to accept supplemental funding of $33,301 for the Women, Infants, and Children (WIC) program for the period June 1, 2006, and December 31, 2006; amending the 2006 Operating Budget for the City of Madison Department of Public Health to add the revenue and expenditures; and authorizing the Mayor and City Clerk to enter into a purchase of services agreement for a contract nutritionist.AdoptPass Action details Not available
04202 116.Accepting an Offer to Purchase from Will South Side LLC for the purchase of a surplused City-owned parcel of land within Doncaster Park located at 4335 Doncaster Drive.ResolutionAccepting an Offer to Purchase from Will South Side LLC for the purchase of a surplused City-owned parcel of land within Doncaster Park located at 4335 Doncaster Drive.AdoptPass Action details Not available
04213 117.Authorizing the acceptance of an Offer to Sell from Occasional Partners, LLC for a two-unit residential income property located at 17-19 S. Orchard Street, and amending the 2006 Parks Division Capital Budget to add funding for Ed Klief Park expansion.ResolutionAuthorizing the acceptance of an Offer to Sell from Occasional Partners, LLC, for a two-unit residential income property located at 17-19 S. Orchard Street, and amending the 2006 Parks Division Capital Budget to add funding for Ed Klief Park expansion.AdoptPass Action details Not available
04270 118.Resolution to Amend Streets Division 2006 Capital BudgetResolutionAmending the Streets Division 2006 Capital Budget to transfer funds from the 2006 Transfer Station Redesign/Reconstr capital project to the Two Street Repair Trucks and the Recycling Cart capital projects.AdoptPass Action details Not available
04354 119.Real Estate Agent 3ResolutionBe it hereby resolved that the position #698 of Real Estate Agent 2 in Compensation Group 18, Range 08, (occupied by J. Lund) in the permanent salary detail of the Community and Economic Development Unit budget is repealed and recreated as a position of Real Estate Agent 3 in Compensation Group 18, Range 10, thereof. Be it further resolved that the incumbent shall be reallocated to said position.AdoptPass Action details Not available
04366 120.SEIU/UPQHC union contractResolutionAuthorizing the Mayor and Clerk to execute a Labor Agreement between the City of Madison and SEIU District 1199W/United Professionals for Quality Health Care (UPQHC) for the period of January 1, 2006 through December 31, 2007.AdoptPass Action details Not available
04367 121.Allied Community Design Process - Fannie Mae GrantResolutionAuthorizing the Madison Department of Planning and Development to accept a grant, on behalf of the Allied Area Task Force, from the Fannie Mae Housing and Community Development Division in the amount of $3,500 to support the community outreach and planning process documentation efforts throughout the Community Design Process.AdoptPass Action details Not available
04389 122.MPPOA Labor AgreementResolutionAuthorizing the Mayor and Clerk to execute a Labor Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period of January 1, 2006 through December 31, 2007.AdoptPass Action details Not available
04393 123.Surveyor 2 Parks DepartmentResolutionThat the vacant position #1455 of Parks Facilities Maintenance Supervisor in Compensation Group18, Range 08, in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Surveyor 2 in Compensation Group 18, Range 08, thereof. AdoptPass Action details Not available
04398 224.General Obligation Series 2006-BResolutionAuthorizing the issuance of $26,385,000 General Obligation Promissory Notes, Series 2006-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.AdoptPass Action details Not available
04399 225.General Obligation Promissory Notes 2006-CResolutionAuthorizing the issuance of $3,600,000 Taxable General Obligation Promissory Notes, Series 2006-C, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.AdoptPass Action details Not available
04429 126.9/19 Parks Facilities Maintenance SupervisorOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Parks Facilities Maintenance Supervisor in Compensation Group 18, Range 08, thereof.AdoptPass Action details Not available
04434 127.adopt/confirm MPPOA labor agreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) from January 1, 2006 to December 31, 2007.AdoptPass Action details Not available
04437 128.adopt/confirm UPQHC labor agreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and SEIU District 1199W/UPQHC from January 1, 2006 to December 31, 2007.AdoptPass Action details Not available
04236 129.Authorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 207 West Olin Avenue.ResolutionAuthorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 207 West Olin Avenue. 13th Ald. Dist.AdoptPass Action details Not available
04355 130.Improvements accepted for Water Main by Private Contract to serve: Sauk Heights - Phase III.ResolutionImprovements accepted for Water Main by Private Contract to serve: Sauk Heights - Phase III. (AD 9)AdoptPass Action details Not available
04382 131.Accepting improvements and assessing benefits for Ice Age Falls Phases 5 & 6 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Ice Age Falls Phases 5 & 6 Street Light Improvement District. (7th Ald. District)AdoptPass Action details Not available
04383 132.Accepting improvements and assessing benefits for Heather Glen Replat Phase 1 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Heather Glen Replat Phase 1 Street Light Improvement District. (7th Ald. District)AdoptPass Action details Not available
04384 133.Accepting improvements and assessing benefits for Linden Park Phase 1 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Linden Park Phase 1 Street Light Improvement District. (1st Ald. District)AdoptPass Action details Not available
04385 134.Accepting improvements and assessing benefits for Pine Hill Farm Street Light Improvement DistrictResolutionAccepting improvements and assessing benefits for Pine Hill Farm Street Light Improvement District. (1st Ald. District)AdoptPass Action details Not available
04386 135.Accepting improvements and assessing benefits for Southern Hill Phases 1-4 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Southern Hill Phases 1-4 Street Light Improvement District. (1st Ald. District)AdoptPass Action details Not available
04387 136.Accepting improvements and assessing benefits for Southern Hill Phase 5 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Southern Hill Phase 5 Street Light Improvement District. (1st Ald. District)AdoptPass Action details Not available
04388 137.Accepting improvements and assessing benefits for Tancho/CIC Phase 2 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Tancho/CIC Phase 2 Street Light Improvement District. (17th Ald. District)AdoptPass Action details Not available
04394 138.Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation for the construction of the Starkweather Creek Bike Path. ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation for the construction of the Starkweather Creek Bike Path. (Various ADs)AdoptPass Action details Not available
04407 139.Improvements Accepted - Badger Road Salt Dome, Contract No. 5774 ResolutionImprovements Accepted - Badger Road Salt Dome, Contract No. 5774. (14th AD)AdoptPass Action details Not available
04408 140.Improvements accepted for Campbell Street, Chandler Street, Garfield Street and Vilas Avenue Reconstruction Assessment District - 2004, Contract No. 5603.ResolutionImprovements accepted for Campbell Street, Chandler Street, Garfield Street and Vilas Avenue Reconstruction Assessment District - 2004, Contract No. 5603. (13th AD)AdoptPass Action details Not available
04420 141.Assessing Benefits - Marsh Road Street Assessment District - 2003.ResolutionAssessing Benefits - Marsh Road Street Assessment District - 2003. (16th AD)AdoptPass Action details Not available
04421 142.Assessing Benefits - West Broadway Street Assessment District - 2004.ResolutionAssessing Benefits - West Broadway Street Assessment District - 2004. (16th AD)AdoptPass Action details Not available
04423 143.A Resolution authorizing the Mayor & City Clerk to enter into a revised agmnt with the WDOT for the Marsh Rd Overpass of the S Beltline Hwy (USH 12/18) & terminating the Memorandum of Understanding for Bridge Imp. on the East Side of Madison.ResolutionAuthorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the Marsh Road Overpass of the South Beltline Highway (USH 12/18) and terminating the Memorandum of Understanding for Bridge Improvements on the East Side of Madison. (Various ADs)AdoptPass Action details Not available
04427 144.Awarding Public Works Contract No. 5968, State Street Capitol Parking Ramp 2006 Restoration.ResolutionAwarding Public Works Contract No. 5968, State Street Capitol Parking Ramp 2006 Restoration. AdoptPass Action details Not available
04432 145.Awarding Public Works Contract No. 5969, State Street Campus (Frances) Ramp Concrete Sealer Application.ResolutionAwarding Public Works Contract No. 5969, State Street Campus (Frances) Ramp Concrete Sealer Application. AdoptPass Action details Not available
04438 146.Assessing Benefits - Sanitary Replacement with Resurfacing - 2005ResolutionAssessing Benefits - Sanitary Replacement with Resurfacing - 2005. (Various ADs)AdoptPass Action details Not available
04440 147.Assessing Benefits - Willow Lane Sanitary & Water Main Assessment District ResolutionAssessing Benefits - Willow Lane Sanitary & Water Main Assessment District. (19th AD)AdoptPass Action details Not available
04444 148.Approving plans and specifications for public improvements necessary for the project known as 625-627 East Mifflin Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2120.ResolutionApproving plans and specifications for public improvements necessary for the project known as 625-627 East Mifflin Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2120. (2nd AD)AdoptPass Action details Not available
04455 149.Accepting improvements and assessing benefits for Cardinal Glen Phase 1 Street Light Improvement District ResolutionAccepting improvements and assessing benefits for Cardinal Glen Phase 1 Street Light Improvement District. (9th Ald. District)AdoptPass Action details Not available
04464 150.Assessing Benefits - Hanson Road Neighborhood Sanitary Sewer and Water Main Assessment DistrictResolutionAssessing Benefits - Hanson Road Neighborhood Sanitary Sewer and Water Main Assessment District. (17th AD)AdoptPass Action details Not available
04465 151.Assessing Benefits - Seminole Highway Street Assessment District - 2004ResolutionAssessing Benefits - Seminole Highway Street Assessment District - 2004. (10th AD)AdoptPass Action details Not available
04472 152.Assessing Benefits - Advance Road Street Assessment District - 2005 ResolutionAssessing Benefits - Advance Road Street Assessment District - 2005. (16th AD)AdoptPass Action details Not available
04473 153.Assessing Benefits - Midvale Boulevard - Hilldale Area Assessment District - 2005 ResolutionAssessing Benefits - Midvale Boulevard - Hilldale Area Assessment District - 2005. (11th AD)AdoptPass Action details Not available
04474 154.Assessing Benefits - Maple Grove Drive Street Assessment District - 2005ResolutionAssessing Benefits - Maple Grove Drive Street Assessment District - 2005. (7th AD)AdoptPass Action details Not available
04475 155.Assessing Benefits - Regent Street Assessment District - 2005ResolutionAssessing Benefits - Regent Street Assessment District - 2005. (11th AD)AdoptPass Action details Not available
04477 156.Assessing Benefits - Adams Street, Jefferson Street, Lincoln Street and Alley Reconstruction Assessment District - 2005ResolutionAssessing Benefits - Adams Street, Jefferson Street, Lincoln Street and Alley Reconstruction Assessment District - 2005. (13th AD)AdoptPass Action details Not available
04478 157.Assessing Benefits - St. Philomena Way Assessment DistrictResolutionAssessing Benefits - St. Philomena Way Assessment District. (9th AD)AdoptPass Action details Not available
04479 158.Assessing Benefits - Sanitary Sewer Lateral Replacement and Storm Sewer installation in conjunction with the '300 S. Hamilton Street Sanitary Sewer and Water Replacement' Contract (#5638). ResolutionAssessing Benefits - Sanitary Sewer Lateral Replacement and Storm Sewer installation in conjunction with the '300 S. Hamilton Street Sanitary Sewer and Water Replacement' Contract (#5638). (4th AD)AdoptPass Action details Not available
04481 159.Assessing Partial Benefits - Tancho/CIC Phase 2ResolutionAssessing Partial Benefits - Tancho/CIC Phase 2. (17th AD)AdoptPass Action details Not available
04482 160.Assessing Benefits - Kedzie Street, E. Dayton Street, E. Lawn Court & Moland Street Reconstruction Street Assessment District - 2004ResolutionAssessing Benefits - Kedzie Street, E. Dayton Street, E. Lawn Court & Moland Street Reconstruction Street Assessment District - 2004. (15th AD)AdoptPass Action details Not available
04484 161.Accepting improvements and assessing benefits for the Crossroads Drive-High Crossing Blvd Traffic Signal DistrictResolutionAccepting improvements and assessing benefits for the Crossroads Drive-High Crossing Blvd Traffic Signal District. (Ald. District 17)AdoptPass Action details Not available
04489 162.Assessing Benefits - East Main Street Reconstruction Assessment District - 2005ResolutionAssessing Benefits - East Main Street Reconstruction Assessment District - 2005. (6th AD)AdoptPass Action details Not available
04490 163.Assessing Benefits - Railroad Street Reconstruction Assessment District - 2004ResolutionAssessing Benefits - Railroad Street Reconstruction Assessment District - 2004. (6th AD)AdoptPass Action details Not available
04491 164.Assessing Benefits - Severson Drive Assessment District - 2005ResolutionAssessing Benefits - Severson Drive Assessment District - 2005. (16th AD)AdoptPass Action details Not available
04492 165.Assessing Benefits - Annamark Drive Assessment District - 2004ResolutionAssessing Benefits - Annamark Drive Assessment District - 2004. (17th AD)AdoptPass Action details Not available
04495 166.Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2005 Assessment District and Additions.ResolutionAssessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2005 Assessment District and Additions. (Various ADs)AdoptPass Action details Not available
04496 167.Assessing Benefits - Fenney Court, Lorillard Court, and Findorff Court Street Assessment District - 2004ResolutionAssessing Benefits - Fenney Court, Lorillard Court, and Findorff Court Street Assessment District - 2004. (4th AD)AdoptPass Action details Not available
04497 168.Assessing Benefits - Mandan Crescent, Tumalo Trail, and Manitou Way Reconstruction Assessment District - 2005 ResolutionAssessing Benefits - Mandan Crescent, Tumalo Trail, and Manitou Way Reconstruction Assessment District - 2005. (10th AD)AdoptPass Action details Not available
04161 169.water meter pitsOrdinanceAmending Section 13.06 of the Madison General Ordinances to clarify that the maintenance of water meter pits is the responsibility of the property owner and amending Section 13.22 of the Madison General Ordinances to increase the minimum fine for violations of Chapter 13 from $25 to $50.AdoptPass Action details Not available
04509 170.Report - Transit Development Program Status of RecommendationsReportReport - Transit Development Program Status of Recommendations.Grant with Condition(s) and Close the Public HearingPass Action details Not available
04166 271.re-posting of jobsOrdinanceSUBSTITUTE - Creating Section 3.35(7)(g) and amending 3.38(6)(f) of the Madison General Ordinances to require the re-posting of positions if the job duties change significantly.AdoptPass Action details Not available
04127 172.CLAIM: Hopkins, Dane County Jail - battery & personal injury - $50,000.00.ClaimNOTICE OF INJURY & CLAIM - K. Hopkins, Dane County Jail - battery & personal injury - $50,000.00.DisallowPass Action details Not available
04325 173.CLAIM: C. Chislom, 701 Pirate Island #208, Monona - vehicle damage - $579.83.ClaimC. Chislom, 701 Pirate Island #208, Monona - vehicle damage - $579.83.DisallowPass Action details Not available
04327 174.CLAIM: N. Danekas, 1042 N. High Point Rd #106, Madison - vehicle damage - $173.44.ClaimN. Danekas, 1042 N. High Point Rd #106, Madison - vehicle damage - $173.44.DisallowPass Action details Not available
04328 175.CLAIM: R. & R. Donkle, 121 Frigate Dr., Madison - vehicle damage - $546.79.ClaimR. & R. Donkle, 121 Frigate Dr., Madison - vehicle damage - $546.79.DisallowPass Action details Not available
04329 176.CLAIM: T. Norman, 968 Lawrence St., Madison - vehicle damages - $1,215.67ClaimT. Norman, 968 Lawrence St., Madison - vehicle damages - $1,215.67.DisallowPass Action details Not available
04332 177.CLAIM: S. James, 5301 South Hill Dr., Madison - vehicle damage - $210.00ClaimS. James, 5301 South Hill Dr., Madison - vehicle damage - $210.00.DisallowPass Action details Not available
04377 178.CLAIM: Lawton & Cates, S.C., Attorney for the estate of V. Montero-Diaz, Madison - mental, emotional and physical injury -$1,500,000.00ClaimNOTICE OF CLAIM - Lawton & Cates, S.C., Attorney for the estate of V. Montero-Diaz, Madison - mental, emotional and physical injury -$1,500,000.00.DisallowPass Action details Not available
04380 179.CLAIM: C. Clark, 401 Bowman Ave., Madison - vehicle damage - $2,691.71ClaimC. Clark, 401 Bowman Ave., Madison - vehicle damage - $2,691.71.DisallowPass Action details Not available
04400 180.CLAIM: F. Herschelman, 2533 E Dayton St. #2, Madison - personal injury - not to exceed $1,000.00ClaimF. Herschelman, 2533 E Dayton St. #2, Madison - personal injury - not to exceed $1,000.00.DisallowPass Action details Not available
04403 181.CLAIM: G Rosendahl, 120 D Evanston Ave., Arlington Heights, Illinois 60004 - vehicle damage - #230.00ClaimG. Rosendahl, 120 D Evanston Ave., Arlington Heights, IL - vehicle damage - $230.00.DisallowPass Action details Not available
04450 182.CLAIM: L. Aschbrenner, 808 Chickadee Dr., Cambridge - vehicle damage - $167.32.ClaimL. Aschbrenner, 808 Chickadee Dr., Cambridge - vehicle damage - $167.32.DisallowPass Action details Not available
04331 283.Citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 9-5-2006; action 9-19-2006)ConfirmPass Action details Not available
04441 184.Bail deposit for placing articles on a sidewalkOrdinanceAmending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit for placing articles on a sidewalk.AdoptPass Action details Not available
04264 385.Halloween Funds Fencing and Admission SystemResolutionAMENDED SECOND SUBSTITUTE - Authorizing the Police Department, Engineering Division and Parks Division to accept donated funds, to utilize a fencing and admission system, and to utilize those funds to offset costs associated with the 2006 Halloween event on State Street.Adopt With Amendment(s)Pass Action details Not available
04426 186.Bicycle friendly communities programResolutionSupporting the efforts by the City and its partners to achieve a Platinum Award through the League of American Bicyclist-Bicycle Friendly Communities program and to make Madison the best city in the country for bicycling; creating a Platinum Biking City Planning Committee.AdoptPass Action details Not available
03515 287.Check-In and Check-Out formsOrdinanceSUBSTITUTE - Amending Section 32.07(5) of the Madison General Ordinances to require separate Check-In and Check-Out forms for rental properties.ReconsiderPass Action details Not available
03515 2 Check-In and Check-Out formsOrdinanceSUBSTITUTE - Amending Section 32.07(5) of the Madison General Ordinances to require separate Check-In and Check-Out forms for rental properties.Adopt With Amendment(s)Fail Action details Not available
04531 188.11/7 NOTE: REC FROM FLOOR Rezoning 301 South Livingston StreetOrdinanceCreating Section 28.06(2)(a)3221. 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)3222. 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: Mixed Use Development with 39 Apartment Units & 6,600 square Feet of Retail Space; 6th Aldermanic District: 301 South Livingston Street.Refer For Public Hearing  Action details Not available
04532 189.11/6? Rezoning 9401 Mid Town RoadOrdinanceCreating Section 28.06(2)(a)3223. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 85 Condominium Units; 1st Aldermanic District: 9401 Mid Town Road.Refer For Public Hearing  Action details Not available
04544 190.notice of absenceOrdinanceAMENDED - Amending Section 2.025 of the Madison General Ordinances to require that alders notify the Common Council President and the Common Council Office Administrative Assistant staff when they will be absent from the City for any period of five (5) days or longer.Refer  Action details Not available
04552 191.Failure to pay at parking facilityOrdinanceAmending Sec. 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts for failure to pay when exiting a municipal parking facility.Refer  Action details Not available
04554 192.vendor equipment and electrical outletsOrdinanceAmending Sections 9.13(6)(j)1.b. and 9.13(6)(j)4. of the Madison General Ordinances regarding placement of merchant vendor equipment on the State Street Mail/Capitol Concourse and Section 9.13(6)(l)2. of the Madison General Ordinances regarding vendors' use of electrical outlets.Refer  Action details Not available
04557 193.11/7 definition of family in zoning codeOrdinanceSUBSTITUTE - Amending the definition of "family" in Section 28.03(2) to recognize up to four (4) unrelated persons, who are disabled or handicapped pursuant to federal law and who require assistance from a caregiver, as a family in the zoning code.Refer For Public Hearing  Action details Not available
04508 194.St. Mary's Unlimited Ride Pass Program 2007ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2007 through December 31, 2007. Refer  Action details Not available
04527 195.Determining a Public Purpose & necessity & adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Castle Pl from E Gorham St to N terminus, being located in part of the NW 1/4 of S13, T7N, R9E.ResolutionDetermining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Castle Place from East Gorham Street to North terminus, being located in part of the Northwest 1/4 of Section 13, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (2nd AD)Refer  Action details Not available
04528 196.Halloween Sealant Day 2006ResolutionAuthorizing the Madison Department of Public Health to accept a grant from the Children's Health Alliance of Wisconsin for $4,133 for Halloween Sealant Day 2006.Refer  Action details Not available
04530 197.Nextel Communications, Inc.ResolutionAuthorizing the Mayor and City Clerk to sign a Frequency Reconfiguration Agreement with Nextel Communications, Inc., or their subsidiary.Refer  Action details Not available
04533 198.PMS Agreement with National Conference of Bar ExaminersResolutionAuthorizing the Mayor and City Clerk to sign an Agreement with National Conference of Bar Examiners for the payment for municipal services.Refer  Action details Not available
04535 199.Approving a contract with Stay-Lite Lighting for Fire Department BuildingsResolutionApproving a contract with Stay-Lite Lighting, Inc. for re-fixturing and retrofit of Fire Buildings for energy efficient upgrades.Refer  Action details Not available
04538 1100.State Street Mall/Capital Concourse Vending RegulationsResolutionAuthorizing the adoption of amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" regarding electrical outlet use by vendors, and to create new procedures to determine the amount of equipment merchant vendors may use to update the Mall/Concourse vending site map, and to authorize the VOC to approve future changes to the map.Refer  Action details Not available
04539 1101.AGENDA NOTE: PLC CONSIDER 10/16 REC FROM FLOOR Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the Buckeye Extension of the Capital City TrailResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required to facilitate construction of the Buckeye Extension of the Capital City Trail, located in the Southeast ? of Section 9 and Northeast ? of Section 16, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. and approving plans and specifications for said project. (15th & 16th ADs)Refer For Public Hearing  Action details Not available
04540 1102.Thomas Carto Employment AgreementResolutionSubmitting the name of Thomas Carto for confirmation of a five-year term as Overture Center Director.Refer for Confirmation Hearing  Action details Not available
04547 1103.Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project.ResolutionAuthorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project.Refer  Action details Not available
04550 2104.Lake Edge/Monona Grove School District Ad Hoc Committee recommendationsResolutionSUBSTITUTE - Regarding a long-term closure and operational plan for the closure of Jerome Street at Coldspring Avenue and a gated traffic diverter on Coldspring Avenue at Bainbridge Street with limited hours of passage.Refer to a future Meeting to Adopt  Action details Not available
04555 1105.Bid #1 2007 Operating PlanResolutionTo approve the 2007 Operating Plan for Madison's Central Business Improvement District (#1).Refer  Action details Not available
04524 1107.CLAIM:Habush Habush & Rottier S.C., attorney for M. Beaty, 5138 Prairie Rose Rd., Madison - personal injury - $250,000.00.ClaimHabush Habush & Rottier S.C., attorney for M. Beaty, 5138 Prairie Rose Rd., Madison - personal injury - $250,000.00.   Action details Not available
04542 1108.CLAIM: M. Larson, 1309 Troy Dr., Madison - personal injury & property loss - $410.00.ClaimCLAIM - M. Larson, 1309 Troy Dr., Madison - personal injury & property loss - $410.00.   Action details Not available
04543 1109.CLAIM - J. Taylor, 4963 Bultman Rd., Madison - vehicle damage - $248.00.ClaimJ. Taylor, 4963 Bultman Rd., Madison - vehicle damage - $248.00.   Action details Not available
04564 1110.Roofing services for Traffic Engineering Building 'A' on Sayle St.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Gary Brown Roofing Corporation to provide construction roofing services for the Traffic Engineering Building Unit 'A' located on Sayle Street.AdoptPass Action details Not available
04559 1111.Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the CCB and MMB Tenant Improvements.ResolutionAuthorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the City-County Building and Madison Municipal Building Tenant Improvements.ReferPass Action details Not available
04562 1112.Establishment of a Tax Incremental Financing Policy CommitteeResolutionEstablishment of a Tax Incremental Financing Policy Committee.Refer to a future Meeting to AdoptPass Action details Not available
04568 1113.Amending the composition of the Advisory Oversight Committee for Madison's Inclusionary Zoning Ordinance.ResolutionAmending the composition of the Advisory Oversight Committee for Madison's Inclusionary Zoning Ordinance.Refer to a future Meeting to AdoptPass Action details Not available