|
04723
| 1 | 1. | Alder committee appointments | Appointment | Report of the mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
04724
| 1 | 2. | 11/7 Citizen committee appointments | Appointment | Report of the mayor submitting citizen committee appointments (introduced 10-17-06; action 11-7-2006) | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
04661
| 1 | 3. | SECOND SUBSTITUTE Amending the 2006 Operating Budget by authorizing the expenditure of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Resolution | SECOND SUBSTITUTE - Amending the 2006 Operating Budget by authorizing the expenditure payment of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology. | Refer | Pass |
Action details
|
Not available
|
|
04156
| 1 | 4. | 10/17 Rezone 415, 417 & 419 West Dayton Street | Ordinance | Creating Section 28.06(2)(a)3210. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3211. 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 3 Residential Buildings & Build 4-Story, 20-Unit Condominium Building; 4th Aldermanic District: 415, 417 & 419 West Dayton Street. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
04501
| 1 | 5. | 11/14 2007 Executive Operating Budget. | Operating Budget | 2007 Executive Operating Budget and Amendments. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
04395
| 1 | 6. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of Plat of land interests required for the constr. impmnts. for two segments of S. High Point Rd from Mid Town Rd to Twinflower Dr & from Welton Dr to Velvet Leaf. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction improvements for two segments of South High Point Road from Mid Town Road to Twinflower Drive-and from Welton Drive to Velvet Leaf Drive - Engineering Project No. 53W0256. (1st Ald. Dist.) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
04409
| 1 | 7. | Vacating a portion of Milwaukee Street, near the intersection of East Washington Avenue | Resolution | Vacating a portion of Milwaukee Street, near the intersection of East Washington Avenue, being located in part of the Southeast 1/4 of the Northeast ? of Section 06, Town 07 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD). | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
04539
| 1 | 8. | 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 Trail | Resolution | 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 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) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
04732
| 1 | 9. | Report of Operator License Applications (New & Renewal) October 17, 2006 | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) October 17, 2006. | Grant | Pass |
Action details
|
Not available
|
|
04709
| 1 | 10. | CLAIM - Murphy, Desmond, S.C., attorney for G. Thompson, 4610 Milwaukee St., Madison | Claim | NOTICE OF CLAIM - Murphy, Desmond, S.C., attorney for G. Thompson, 4610 Milwaukee St., Madison - intent to file a declaratory judgment action challenging the legality of Madison General Ordinance 16.23(3)(c)2 d.i. and seeking the invalidation and repeal of said Section. | Disallow | Pass |
Action details
|
Not available
|
|
04390
| 1 | 11. | Arts program Coordinator | Resolution | That the vacant position #632 of CitiArts Program Administrator, in Compensation Group 18, Range 10, in the permanent salary detail of the Planning and Development budget is deleted and created as the class of Madison Arts Program Administrator in Compensation Group 18, Range 10, as a retitlement. | Adopt | Pass |
Action details
|
Not available
|
|
04416
| 1 | 12. | Authorizing the Mayor and City Clerk to execute a lease with Group Health Cooperative of South Central Wisconsin for City-owned property held for future transportation purposes. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Group Health Cooperative of South Central Wisconsin for City-owned property held for future transportation purposes. | Adopt | Pass |
Action details
|
Not available
|
|
04433
| 1 | 13. | Madison Arts Comm. Adm./recr. as Madison Arts Prog. Adm. | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Madison Arts Commission Administrator in Compensation Group 18, Range 10, and creating the class of Madison Arts Program Administrator in Compensation Group 18, Range 10 as a retitlement. | Adopt | Pass |
Action details
|
Not available
|
|
04533
| 1 | 14. | PMS Agreement with National Conference of Bar Examiners | Resolution | Authorizing the Mayor and City Clerk to sign an Agreement with National Conference of Bar Examiners for the payment for municipal services. | Adopt | Pass |
Action details
|
Not available
|
|
04551
| 1 | 15. | Dane County Library Tax Exemption | Resolution | A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Adopt | Pass |
Action details
|
Not available
|
|
04563
| 1 | 16. | Additional funds for ADDI. | Resolution | Approving $250,000 in Federal HOME funds to provide additional downpayment assistance to qualified homebuyers as part of the American Dream Downpayment Initiative. | Adopt | Pass |
Action details
|
Not available
|
|
04567
| 1 | 17. | WISH housing acquisition. | Resolution | Approving the provision of $50,000 in Federal HOME funds to assist Wisconsin Initiatives in Sustainable Housing acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Adopt | Pass |
Action details
|
Not available
|
|
04569
| 1 | 18. | Fleets Parts Manager | Resolution | That the position #1159 of Fleet Parts Manager in Compensation Group 18, Range 05, (occupied by A. Meyer) in the permanent salary detail of the Fleet Services budget is repealed and recreated as a position of Fleet Parts Manager in Compensation Group 18, Range 07, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
|
Not available
|
|
04570
| 1 | 19. | Administrative Clerk 1 Human Resources | Resolution | That the 0.5 position #855 of Clerk Typist 2 in Compensation Group 20, Range 06, (occupied by S. Becker) in the permanent salary detail of the Human Resources budget is repealed and recreated as a 0.5 position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
|
Not available
|
|
04571
| 1 | 20. | Program Assistant 1 Human Resources | Resolution | That the position #870 of Secretary 1 in Compensation Group 20, Range 10, (occupied by P. White) in the permanent salary detail of the Human Resources budget is repealed and recreated as a position of Program Assistant 1 in Compensation Group 20, Range 11, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
|
Not available
|
|
04572
| 1 | 21. | Administrative Clerk 1 Parks | Resolution | That the position #1475 of Clerk 2, in Compensation Group 20, Range 06 (occupied by W. Pfutzenreuter), in the permanent salary detail of the Parks Division budget is repealed and recreated as an Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
|
Not available
|
|
04573
| 1 | 22. | Wisconsin Youth Company Gym Divider. | Resolution | Authorizing the provision of CDBG funds to assist the Wisconsin Youth Company improve its neighborhood center facility in ways that address City, Community and Neighborhood Development Objectives. | Adopt | Pass |
Action details
|
Not available
|
|
04593
| 1 | 23. | 2007 Health Insurance Co-Pays for CG 18, 19, 21, and 44 | Resolution | Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2007. | Adopt | Pass |
Action details
|
Not available
|
|
04602
| 1 | 24. | Administrative Assistant Parks | Resolution | That the position #1462 of Administrative Clerk 2 in Compensation Group 20, Range 11 (occupied by P. Hario), in the permanent salary detail of the Parks Division budget is repealed and recreated as an Administrative Assistant in Compensation Group 20, Range 14, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
|
Not available
|
|
04613
| 1 | 25. | $110,000 Home/Match + $10,000 HTF for Housing Initiatives 4-unit. | Resolution | Approving the provision of $110,000 in Federal HOME/Match Funds and $10,000 in Housing Trust Funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Adopt | Pass |
Action details
|
Not available
|
|
04617
| 1 | 26. | Report of City Comptroller and City Attorney re: File ID 03234 | Report | Report of City Comptroller and City Attorney: Information Requested by the Common Council Regarding a Local Preference Purchasing Policy for the City of Madison, re: File ID 03234. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
04622
| 2 | 27a. | Neighborhood Conference 2006 | Resolution | SUBSTITUTE - Authorizing the allocation of funds for the 2006 Neighborhood Conference and amending the 2006 operating budget of the Office of Community Resources Services to allocate $15,000 13,700 toward the Neighborhood Conference. | Adopt | Fail |
Action details
|
Not available
|
|
04622
| 2 | 27b. | Neighborhood Conference 2006 | Resolution | SUBSTITUTE - Authorizing the allocation of funds for the 2006 Neighborhood Conference and amending the 2006 operating budget of the Office of Community Resources Services to allocate $15,000 13,700 toward the Neighborhood Conference. | Reconsider | Pass |
Action details
|
Not available
|
|
04622
| 2 | 27c. | Neighborhood Conference 2006 | Resolution | SUBSTITUTE - Authorizing the allocation of funds for the 2006 Neighborhood Conference and amending the 2006 operating budget of the Office of Community Resources Services to allocate $15,000 13,700 toward the Neighborhood Conference. | Adopt | Pass |
Action details
|
Not available
|
|
04633
| 1 | 28. | 11/14 2007 Emerging Neighborhoods funding for MAP and Transit for Jobs | Resolution | Requesting the Mayor and Common Council to continue funding for the M.A.P. program and the Transit For Jobs program through the 2007 Emerging Neighborhoods Fund and for the Mayor and City Clerk to enter into Purchase of Service agreements with T.J's. Support Brokerage Firm and Porchlight, Inc. to manage those programs. | Refer | Pass |
Action details
|
Not available
|
|
04637
| 1 | 29. | reclass Fleet Parts Manager | Ordinance | Amending Section 3.38 (1)(b) of the Madison General Ordinances by deleting the classification of Fleet Parts Manager in Compensation Group 18, Range 05, and recreating said class in Compensation Group 18, Range 07, thereof. | Adopt | Pass |
Action details
|
Not available
|
|
04658
| 1 | 30. | adopt/confirm Exhibit S (non-rep salary schedules) | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit S pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 18, 19, 21 and 44. | Adopt | Pass |
Action details
|
Not available
|
|
04527
| 1 | 31. | 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. | Resolution | Determining 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) | Adopt | Pass |
Action details
|
Not available
|
|
04577
| 1 | 32. | Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls Sewer/Water - for Meriter Hospital. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls Sewer/Water - for Meriter Hospital. (7th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04578
| 1 | 33. | Improvements accepted for Water Service Laterals by Private Contract to serve: Prairie Point - Phase 2A. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Prairie Point - Phase 2A. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04584
| 1 | 34. | Improvements accepted for Water Service Laterals by Private Contract to serve: Seventh Addition to Blackhawk Subdivision - Phase II. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Seventh Addition to Blackhawk Subdivision - Phase II. (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04585
| 1 | 35. | Improvements accepted for Water Main by Private Contract to serve: Second Addition to Midtown Commons. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Second Addition to Midtown Commons. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
04599
| 1 | 36. | Awarding Public Works Contract No. 5889, Wingra Creek Parkway Improvements - Phase I. | Resolution | Awarding Public Works Contract No. 5889, Wingra Creek Parkway Improvements - Phase I. | Adopt | Pass |
Action details
|
Not available
|
|
04607
| 1 | 37. | Awarding Public Works Contract No. 5975, Painting at Various Park Buildings | Resolution | Awarding Public Works Contract No. 5975, Painting at Various Park Buildings. | Adopt | Pass |
Action details
|
Not available
|
|
04608
| 1 | 38. | Awarding Public Works Contract No. 5974, Carpet Replacement at Madison Senior Center. | Resolution | Awarding Public Works Contract No. 5974, Carpet Replacement at Madison Senior Center. | Adopt | Pass |
Action details
|
Not available
|
|
04611
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Roofing Replacement at Warner Park Community Recreation Center, Contract No. 5984. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Roofing Replacement at Warner Park Community Recreation Center, Contract No. 5984. (12th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04615
| 1 | 40. | To establish assessments for the installation of street trees requested by the property owner. | Resolution | To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (City Wide ADs) | Adopt | Pass |
Action details
|
Not available
|
|
04635
| 1 | 41. | Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the City of Monona for construction of a stormwater treatment facility located in the City of Monona Lake Edge Park. | Resolution | Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the City of Monona for construction of a stormwater treatment facility located in the City of Monona Lake Edge Park. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04638
| 1 | 42. | Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for First Addition to Ice Age Falls, Private Contract No. 2132.
| Resolution | Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for First Addition to Ice Age Falls, Private Contract No. 2132. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
04640
| 1 | 43. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 20 N. Blair Street PUD, Private Contract No. 1974. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 20 N. Blair Street PUD, Private Contract No. 1974. (2nd AD) | Adopt | Pass |
Action details
|
Not available
|
|
04642
| 1 | 44. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 100 Wisconsin Avenue PUD, Private Contract No. 1860. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 100 Wisconsin Avenue PUD, Private Contract No. 1860. (4th AD). | Adopt | Pass |
Action details
|
Not available
|
|
04643
| 1 | 45. | Accepting storm sewer constructed by private contract for 100 Wisconsin Avenue PUD, Private Contract No. 1860. | Resolution | Accepting storm sewer constructed by private contract for 100 Wisconsin Avenue PUD, Private Contract No. 1860. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04651
| 1 | 46. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Capitol Point PUD, Private Contract No. 1804. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Capitol Point PUD, Private Contract No. 1804. (2nd & 4th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
04652
| 1 | 47. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 632 University Avenue PUD, (The Varsity), Private Contract No. 1998. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 632 University Avenue PUD, (The Varsity), Private Contract No. 1998. (8th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04653
| 1 | 48. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 625 North Segoe Road (Weston Place) PUD, Private Contract No.1988. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 625 North Segoe Road (Weston Place) PUD, Private Contract No.1988. (11th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04654
| 1 | 49. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Complex 1 - McAllen T.E.C. Corridor PUD, Private Contract No. 1841. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Complex 1 - McAllen T.E.C. Corridor PUD, Private Contract No. 1841. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04655
| 1 | 50. | Accepting sanitary sewer constructed by Private Contract In Annamark Drive CSM, Private Contract No. 2017. | Resolution | Accepting sanitary sewer constructed by Private Contract In Annamark Drive CSM, Private Contract No. 2017. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04656
| 1 | 51. | Accepting storm sewer constructed by private contract in Annamark Drive CSM, Private Contract No. 2017. | Resolution | Accepting storm sewer constructed by private contract in Annamark Drive CSM, Private Contract No. 2017. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04657
| 1 | 52. | Accepting storm sewer constructed by private contract for Complex 1 - McAllen T.E.C. Corridor - PUD, Private Contract No. 1841. | Resolution | Accepting storm sewer constructed by private contract for Complex 1 - McAllen T.E.C. Corridor - PUD, Private Contract No. 1841. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
04483
| 1 | 53. | Prompt judicial review | Ordinance | Amending Sections 9.05(3)(e) and 9.05(8)(b), deleting Section 9.05(12), renumbering Sections 9.05(13) to (16), amending Section 9.49(3) and creating Section 9.49(4)(g) of the Madison General Ordinances to remove the administrative appeal of decisions to deny, not renew, revoke, or suspend an adult entertainment license. | Adopt | Pass |
Action details
|
Not available
|
|
04544
| 2 | 54. | notice of absence | Ordinance | AMENDED - 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. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
03857
| 5 | 55. | self help repairs | Ordinance | AMENDED THIRD SUBSTITUTE - Creating Section 32.17 of the Madison General Ordinances to establish regulations for self-help repairs of leased premises by tenants in addition to rent abatement, and amending Section 32.04(2) of the Madison General Ordinances to establish a procedure for notice of eligibility to seek self-help repairs. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
04086
| 1 | 56. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
04153
| 1 | 57. | 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. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
04487
| 1 | 58. | CLAIM: Bankston, B., 1738 Roth St., Madison - personal injury - $5,000.00. | Claim | B. Bankston, 1738 Roth St., Madison - personal injury - $5,000.00. | Disallow | Pass |
Action details
|
Not available
|
|
04542
| 1 | 59. | CLAIM: M. Larson, 1309 Troy Dr., Madison - personal injury & property loss - $410.00. | Claim | CLAIM - M. Larson, 1309 Troy Dr., Madison - personal injury & property loss - $410.00. | Disallow | Pass |
Action details
|
Not available
|
|
04604
| 1 | 60. | CLAIM: D. Hudson, 1340 Rutledge Ave., # 1, Madison - vehicle damage - $479.44 | Claim | D. Hudson, 1340 Rutledge Ave., # 1, Madison - vehicle damage - $479.44. | Disallow | Pass |
Action details
|
Not available
|
|
04538
| 1 | 61. | State Street Mall/Capital Concourse Vending Regulations | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
04554
| 1 | 62. | vendor equipment and electrical outlets | Ordinance | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
|
04612
| 2 | 63. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 10-3-06; action 10-17-06). | Confirm | Pass |
Action details
|
Not available
|
|
04610
| 1 | 64. | adopt/confirm Revision 256 | Ordinance | Adopting and confirming Revision 256 of the Madison General Ordinances as of September 15, 2006 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Adopt | Pass |
Action details
|
Not available
|
|
04641
| 2 | 65. | SUB -Warner Park Stadium Renovation Ad Hoc Committee | Resolution | SUBSTITUTE - Creating an Ad Hoc Committee for the Warner Park Stadium Renovation. | Adopt | Pass |
Action details
|
Not available
|
|
04649
| 1 | 66. | License fees | Ordinance | Amending Sections 9.05(5) & (7)(b), 9.08(2), 9.13(3)(a)3., 9.14(3)(k), 9.31(2), 9.52, 12.781(2) and 34.04(6)&(7) of the Madison General Ordinances to increase various license fees. | Refer | |
Action details
|
Not available
|
|
04669
| 1 | 67. | 12/5 Creating Section 28.06(2)(a)3231. of the Madison General Ordinances rezoning property | Ordinance | Creating Section 28.06(2)(a)3231. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3L Commercial Service and Distribution District. Proposed Use: Convert Warehouse Into Church; 17th Aldermanic District: 1502 Parkside Drive. | Refer For Public Hearing | |
Action details
|
Not available
|
|
04674
| 1 | 68. | 12/5 Rezoning 301 South Ingersoll Street | Ordinance | Creating Section 28.06(2)(a)3229. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3230. 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 Existing Structure and Build 76 Unit Apartment Building; 6th Aldermanic District: 301 South Ingersoll Street. | Refer For Public Hearing | |
Action details
|
Not available
|
|
04682
| 1 | 69. | 3/20 - REC FROM FLOOR Rezoning 2340, 2416, 2504 & 2507 Winnebago Street | Ordinance | Creating Section 28.06(2)(a)3227. 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)3228. 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 5 Buildings With 140 Condo Units, 63 Rental Units, 100,673 Square Feet of Commercial Space; 6th Aldermanic District: 2340, 2416, 2504 & 2507 Winnebago Street. | Refer For Public Hearing | |
Action details
|
Not available
|
|
04714
| 1 | 70. | adopt/confirm AMPS memo of understanding | Ordinance | Adopting and confirming the Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007. | Refer | |
Action details
|
Not available
|
|
04722
| 1 | 71. | health fees | Ordinance | Amending Sections 7.07(8)(g), 7.07(9), 7.08(7)(b), 7.15(6)(d), 7.44(1)(c), 7.50(4), 7.52(4) of the Madison General Ordinances to modify various health permit, license and inspection fees. | Refer | |
Action details
|
Not available
|
|
04725
| 1 | 72. | 2006 City Attorney Revisor's Ordinance | Ordinance | SUBSTITUTE - Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit R pursuant to Sec. 66.0103, Wis. Stats. to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2006 City Attorney Revisor's Ordinance. | Refer | |
Action details
|
Not available
|
|
04748
| 1 | 73. | rent credit on check out form | Ordinance | SUBSTITUTE - Amending Section 32.07(7) of the Madison General Ordinances to clarify that any statement sent to a tenant to explain the withholding of any portion of a security deposit shall specify the amount of rent credit due to the tenant. | Refer | |
Action details
|
Not available
|
|
04667
| 1 | 74. | Approving City acceptance and expenditure of funds raised by "Capital K9's" | Resolution | Approving City acceptance and expenditure of funds raised by "Capital K9's" to continue to equip and train a canine unit for the Police Department. | Refer | |
Action details
|
Not available
|
|
04668
| 1 | 75. | wijis - accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 | Resolution | Authorizing the City of Madison, through the Police Department, to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 and to utilize these funds to continue to implement the justice information sharing initiative known as WIJIS. | Refer | |
Action details
|
Not available
|
|
04687
| 1 | 76. | Double Fill Police Info Systems Coord 2 | Resolution | SUBSTITUTE - Authorizing the Police Department to double-fill the Police Info Systems Coordinator 2 position from November 27, 2006 through January 5, 2007 December 31, 2006, and amending the Police Department 2006 Operating Budget by appropriating $6,873 from the Contingent Reserve. | Refer | |
Action details
|
Not available
|
|
04708
| 1 | 77. | Amending the 2006 Fire Department Capital Budget | Resolution | Amending the 2006 Fire Capital Budget for coverage by the insurance fund for storm damage and the loss of equipment. | Refer | |
Action details
|
Not available
|
|
04710
| 1 | 78. | range agreement | Resolution | Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for the utilization of the Dane County Law Enforcement Training Center by the Madison Police Department. | Refer | |
Action details
|
Not available
|
|
04711
| 1 | 79. | Authorizing the Mayor and the City Clerk to execute a release of a portion of the platted sanitary sewer easement located across the property at 5046 Lake Mendota Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of a portion of the platted sanitary sewer easement located across the property at 5046 Lake Mendota Drive. 19th Ald. Dist. | Refer | |
Action details
|
Not available
|
|
04712
| 1 | 80. | Amending the Fire Department Operating Budget to adjust for new State funding formula | Resolution | Amending the 2006 Fire Department Operating Budget to reflect the new state funding formula. | Refer | |
Action details
|
Not available
|
|
04716
| 1 | 81. | authorizing AMPS Memo of Understanding | Resolution | Authorizing the Mayor and Clerk to execute a Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007. | Refer | |
Action details
|
Not available
|
|
04719
| 1 | 82. | PSN gangs | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $121,771 and to utilize these funds toward anti-gang prevention and enforcement efforts. | Refer | |
Action details
|
Not available
|
|
04720
| 1 | 83. | Adopting the Hiestand Neighborhood Plan and recommendations contained in the Plan. | Resolution | SUBSTITUTE - Adopting the Hiestand Neighborhood Plan and recommendations contained in the plan. (3rd Ald. Dist.) | Refer | |
Action details
|
Not available
|
|
04721
| 1 | 84. | Urban Forestry Grant to create response plan if Emerald Ash Borer (EAB) is found within the City of Madison. | Resolution | Authorizing the Forestry Section of the Parks Division of the City of Madison to apply For $25,000 under the Urban Forestry Grant Program to create a response plan for the City of Madison if Emerald Ash Borer (EAB) is found within the City of Madison. | Refer | |
Action details
|
Not available
|
|
04730
| 1 | 85. | Regent Street-South Campus Plan | Resolution | SUBSTITUTE - Authorizing the acceptance of a BUILD Grant from Dane County, the hiring of a planning consulting firm, Vierbicher Associates Inc., and establishing the Regent Street-South Campus Plan Steering Committee. | Refer | |
Action details
|
Not available
|
|
04735
| 1 | 86. | Hiring a consultant to conduct the IZ Housing Market Study. | Resolution | SECOND SUBSTITUTE - Accepting the Inclusionary Zoning Advisory Oversight Committee recommendation regarding a consultant for the Housing Market Study, authorizing the use of certain City funds appropriating $20,000 from the Contingent Reserve to match a private donation for the study, and authorizing the Mayor and City Clerk to enter into a contract for professional services from the chosen consultant. | Refer | |
Action details
|
Not available
|
|
04739
| 1 | 87. | 11/7 SW Neighborhood Steering Committee | Resolution | Amending adopted Resolution 03426 to expand the number of steering committee and business representatives to be appointed and to allow alternates to be appointed to serve on the SW Neighborhood Steering Committee. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
04728
| 1 | 88. | -New License- Sloppy Lobster Seafood Market, Inc. | License | Public Hearing - New License
Sloppy Lobster Seafood Market, Inc.
dba Sloppy Lobster Seafood Market • est. capacity 68
8452 Old Sauk Road • Agent: Veronica Graham
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 127 | Refer For Public Hearing | |
Action details
|
Not available
|
|
04731
| 1 | 89. | -New License - Granite City Food and Brewery | License | Public Hearing - New License
Granite City Food and Brewery, LTD • dba Granite City Food and Brewery
454 S. Gammon Road • Agent: Russell Carroll
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 124 | Refer For Public Hearing | |
Action details
|
Not available
|
|
04647
| 1 | 90. | CLAIM: B. & T. Lawler, 4045 Steinies Dr., Madison - property damage - amount to be determined. | Claim | NOTICE OF CLAIM - B. & T. Lawler, 4045 Steinies Dr., Madison - property damage - amount to be determined. | | |
Action details
|
Not available
|
|
04665
| 1 | 92. | CLAIM: D. Johnson, 4305 Portland Pkwy., Madison - personal injury - $952.00 | Claim | D. Johnson, 4305 Portland Pkwy., Madison - personal injury - $952.00. | | |
Action details
|
Not available
|
|
04737
| 1 | 93. | CLAIM: A. Browning, 9664 Lee Valley Road, Blanchardville - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM - A. Browning, 9664 Lee Valley Road, Blanchardville - personal injury - amount to be determined. | | |
Action details
|
Not available
|
|
04738
| 1 | 94. | CLAIM: GAB Robins for UW Madison, Madison - property damage - amount to be determined. | Claim | NOTICE OF CLAIM - GAB Robins for UW Madison, Madison - property damage - amount to be determined. | | |
Action details
|
Not available
|
|
04767
| 1 | | Hiring Independent Living to arrange for a senior housing market study. | Resolution | SUBSTITUTE - Authorizing the provision of $15,000 to Independent Living to arrange for a market study of senior housing in the South Madison Beltline area, and authorizing the Mayor and City Clerk to sign an agreement to secure the study. | Refer | Pass |
Action details
|
Not available
|