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02666
| 1 | 1. | SOOB Evelyn Fahrbach years of service with City's Transportation Department | Resolution | To commend and express appreciation to Evelyn Fahrbach for her years of service with the City's Transportation Department. | Adopt | Pass |
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02879
| 1 | 2. | Presentation of parchments. | Miscellaneous | Presentation of parchments. | | |
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02795
| 1 | 3. | Obsolete Committees Report | Report | Report of the Mayor submitting a listing of boards, committees and commissions that did not meet in 2005. | Refer | Pass |
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02807
| 1 | 4. | citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-7-06; action 2-21-06) | Refer to a future Meeting to Confirm | Pass |
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02418
| 1 | 5. | Tienda Los Gemelos class a beer | License | Public Hearing - New License
Manuel Cortez • dba Tienda Los Gemelos
6713 Odana Road • Class A Beer | Grant With Condition(s) | Pass |
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02616
| 1 | 6. | Pierce's Northside Market class a liquor & beer | License | SUBSTITUTE - Repealing and recreating Section 3.12 entitled "City Treasurer" to establish an office of City Clerk/Treasurer and authorizing withdrawals and disbursements. | Grant With Condition(s) | Pass |
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02633
| 1 | 7. | Resham Singh class b beer, class c wine | License | Public Hearing - New License
Singh, Resham • dba India Darbar Restaurant • 6119 Odana Rd • capacity 80
Class B Beer, Class C Wine • 10% alcohol, 90% food | Grant and Close the Public Hearing | Pass |
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02647
| 1 | 8. | Fuddruckers class b beer, class c wine | License | Public Hearing - New License
KDRD Madison State, LLC • dba Fuddruckers • estimated capacity of 78
651 State Street • Agent: Elliott Stubbendick
Class B Beer, Class C Wine • 2% alcohol, 98% food | Grant and Close the Public Hearing | Pass |
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02627
| 1 | 9. | Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-05-74-4.01 to 4.03 for the City of Madison to acquire necessary land interests required for the planned public street improvements included in the East Washington | Resolution | Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-05-74-4.01 to 4.03 for the City of Madison to acquire necessary land interests required for the planned public street improvements included in the East Washington Avenue Segment 3 Reconstruction Project, from Second Street to Marquette Street and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the land interest acquisitions. (15th AD) | Adopt and Close the Public Hearing | Pass |
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02631
| 1 | 10. | Determining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to purchase a portion of the property at 5102 Meinders Road, adjacent to the recently recorded Owl's Creek Subdivision. | Resolution | Determining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to purchase a portion of the property at 5102 Meinders Road, adjacent to the recently recorded Owl's Creek Subdivision, which is required for the planned public street improvements for Owl Creek Drive, and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said properties.
(16th AD) | Adopt and Close the Public Hearing | Pass |
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02745
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For the Harley Drive Street Assessment District-2006. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments for the Harley Drive Street Assessment District-2006. (20th AD) | Adopt and Close the Public Hearing | Pass |
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02618
| 1 | 12. | Daniel Cushing operator license | License | Operator License Application
Daniel P. Cushing, 306 S. Park Street | Grant | Pass |
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02619
| 1 | 13. | Robert Granger operator license | License | Operator License Application
Robert P. Granger, 168 Veterans Road, Stoughton | Grant | Pass |
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02621
| 1 | 14. | David Younk operator license | License | Operator License Application
David L. Younk, 1402 Regent Street | Grant With Condition(s) | Pass |
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02626
| 1 | 15. | Hooters change of agent | License | Change of Liquor Agent
Hooters of Madison, Inc. • dba Hooters of Madison • 6654 Mineral Point Road
Old Agent: Shane Beecraft • New Agent: William Gedris
Class B Combination Liquor & Beer • capacity 388 • 35% alcohol, 65% food | Grant | Pass |
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02665
| 1 | 16. | Howard Johnson change of agent | License | Change of Liquor Agent
M&M Madison Concessions, LLC • dba Howard Johnson Madison
3841 E. Washington • Old Agent: Ron Trachtenberg • New Agent: Larry Sloan
Class B Combination Liquor & Beer • 3.3% alcohol, 16.5% food, 80.2% other | Grant | Pass |
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02685
| 1 | 17. | Pedro's Nightclub License | License | Nightclub License Application
PMR Management, Inc. • dba Pedro's Mexican Restaurante • capacity 360
499 D'onofrio Drive • Agent: James Martine
Class B Combination Liquor & Beer • 42% alcohol, 58% food | Grant | Pass |
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02686
| 1 | 18. | Pedro's Center for Visual & Performing Arts | License | Center for Visual & Performing Arts Application
PMR Management, Inc. • dba Pedro's Mexican Restaurante • capacity 360
499 D'onofrio Drive • Agent: James Martine
Class B Combination Liquor & Beer • 42% alcohol, 58% food | Place On File | Pass |
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02687
| 1 | 19. | Pedro's Nightclub License | License | Nightclub License Application
Pedro's of Madison, Inc. • dba Pedro's Mexican Restaurante • capacity 398
3555 E. Washington Avenue • Agent: James Martine
Class B Combination Liquor & Beer • 43% alcohol, 57% food | Grant | Pass |
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02688
| 1 | 20. | Pedro's Performing Arts License | License | Center for Visual & Performing Arts Application
Pedro's of Madison, Inc. • dba Pedro's Mexican Restaurante • capacity 398
3555 E. Washington Avenue • Agent: James Martine
Class B Combination Liquor & Beer • 43% alcohol, 57% food | Place On File | Pass |
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02690
| 1 | 21. | Capital Hill Grill nightclub license | License | Nightclub License Application
D and Gs, LLC • dba Capital Hill Grill • capacity 270
380 W. Washington Avenue • Agent: Brad Stroud
Class B Combination Liquor & Beer • 40% alcohol, 60% food | Grant | Pass |
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02691
| 1 | 22. | China 1 change of corporate control | License | Change of Corporate Control - 1 new member
Grand China Buffet, Inc • dba China 1 Buffet Chinese Restaurant • capacity 360
518 Grand Canyon Drive • Agent: Josephine Duffy
Class B Combination Liquor & Beer • 5% alcohol, 95% food | Grant | Pass |
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02882
| 1 | 23. | February Operator Report | License | Alcohol License Review Committee
February 1, 2006, Report of Operator License Applications (New & Renewal) | Grant | Pass |
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02630
| 1 | 24. | 2006 Agreement between MSCR & Warner Park Community Recreational Center | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2006. | Adopt | Pass |
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02683
| 1 | 25. | buffer zone grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the Buffer Zone Protection Program grant award in the amount of $99,251 and to utilize these funds to purchase approved law enforcement equipment. | Adopt | Pass |
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02702
| 1 | 26. | repeal City Clerk and Department of Revenue | Ordinance | Repealing Section 3.13 entitled "City Clerk" and Section 3.77 entitled "Department of Revenue" of the Madison General Ordinances. | Adopt | Pass |
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02703
| 2 | 27. | rep. Sec. 3.12, City Treasurer & recr. as City Clerk/Treasurer | Charter Ordinance | SUBSTITUTE CHARTER- Repealing and recreating Section 3.12 entitled "City Treasurer" to establish an office of City Clerk/Treasurer and authorizing withdrawals and disbursements. | Adopt | Pass |
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02704
| 1 | 28. | supervision of Assessor by Dept. of Revenue | Charter Ordinance | CHARTER - Amending Section 3.14(1) of the Madison General Ordinances relating to the supervision of the Assessor by the Director of the City Department of Revenue. | Adopt | Pass |
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02705
| 1 | 29. | City Clerk/Treasurer exempt from Civil Service | Charter Ordinance | CHARTER - Creating Section 3.77(1)(jj) of the Madison General Ordinances to clarify that the office of City Clerk/Treasurer is exempt from the Civil Service System. | Adopt | Pass |
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02707
| 1 | 30. | MGE - Green Energy | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Madison Gas and Electric Company ("MGE") to invest $1.8 million on "green energy" projects over 8 years called the "Energy Partnership for a Green Capital City." | Adopt | Pass |
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02708
| 2 | 31. | Approving a contract with the Department of Veterans Affairs | Resolution | SUBSTITUTE - Approving a contract with the Department of Veterans Affairs for the Madison Fire Department to provide services beginning March 1, 2006. | Adopt | Pass |
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02722
| 1 | 32. | authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HDR, et al., for conducting the Madison Streetcar Preliminary Feasibility Study. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HDR, et al., for conducting the Madison Streetcar Preliminary Feasibility Study. | Adopt | Pass |
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02725
| 1 | 33. | Lake Point Condo Project | Resolution | Authorizing an increase in the loan to Lake Point Madison, LLC for the Lake Point Condominium Project. | Adopt | Pass |
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02512
| 3 | 34. | Sewer System Revenue Bonds, Series 2006-A | Resolution | SECOND SUBSTITUTE -- Providing for the issuance and award of $8,815,000
$8,725,000 principal amount of Sewer System Revenue Bonds, Series 2006-A, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto. | Adopt | Pass |
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02723
| 1 | 35. | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | Resolution | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. (City Wide) | Adopt | Pass |
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02724
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital Square Joint Repair - 2006. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital Square Joint Repair - 2006. (4th AD) | Adopt | Pass |
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02728
| 1 | 37. | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing - 2006 Assessment District | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing - 2006 Assessment District (City Wide) | Adopt | Pass |
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02730
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing the Rolfsmeyer Drive Sanitary Sewer Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Rolfsmeyer Drive Sanitary Sewer Assessment District (14th AD) | Adopt | Pass |
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02734
| 1 | 39. | Accepting bituminous pavement constructed by private contract in Grandview Commons - Phase II, Private Contract No. 1875. | Resolution | Accepting bituminous pavement constructed by private contract in Grandview Commons - Phase II, Private Contract No. 1875. (16th AD) | Adopt | Pass |
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02736
| 2 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Facility Reconstruction - 2006, Contract No. 5922. | Resolution | AMENDED - Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Facility Reconstruction - 2006, Contract No. 5922. (13th AD) | Adopt | Pass |
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02737
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2006 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2006. (Various ADs) | Adopt | Pass |
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02738
| 1 | 42. | Awarding Public Works Contract No. 5792, Interstate Commerce Park - Phase I Assessment District - 2005. | Resolution | Awarding Public Works Contract No. 5792, Interstate Commerce Park - Phase I Assessment District - 2005. (17th AD) | Adopt | Pass |
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02739
| 1 | 43. | Awarding Public Works Contract No. 5900, West Beltline Frontage Road / Todd Drive Reconstruction. | Resolution | Awarding Public Works Contract No. 5900, West Beltline Frontage Road / Todd Drive Reconstruction. (14th AD) | Adopt | Pass |
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02740
| 1 | 44. | Approving plans, specifications, & schedule of assessments for Interstate Commerce Park - Phase 1 Assmnt Dist - 2005, & amending the 2005 Capital Budget by $1,770,360.00 & that Resol No RES-05-00914, ID No. 00338, Dec. 5, 2005 is hereby rescinded. | Resolution | Approving plans, specifications, and schedule of assessments for Interstate Commerce Park - Phase 1 Assessment District - 2005, and amending the 2005 Capital Budget by $1,770,360.00 and that Resolution No. RES-05-00914, ID No. 00338, adopted by the Common Council on December 5, 2005 be hereby rescinded. (17th AD) | Adopt | Pass |
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02747
| 1 | 45. | Amendment to Contract Between Bray Associates Architects & City RE: Goodman Park Maintenance Facility | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the contract between the City of Madison and Bray Associates Architects, Inc. to increase the contract payment by $31,590 to allow the City to seek LEED (Leadership in Energy and Environmental Design) certification for the Goodman Park Maintenance Facility (formerly known as Franklin Field Maintenance Facility) renovation project. | Adopt | Pass |
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02753
| 1 | 46. | Approving plans and specifications for public improvements necessary for the project known as 3270-3276 Maple Grove Drive PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2074. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3270-3276 Maple Grove Drive PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2074. (7th AD) | Adopt | Pass |
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02759
| 1 | 47. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase III, Private Contract No. 2026. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase III, Private Contract No. 2026. (9th AD) | Adopt | Pass |
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02760
| 1 | 48. | Accepting storm sewer constructed by private contract in Sauk Heights - Phase III, Private Contract No. 2026. | Resolution | Accepting storm sewer constructed by private contract in Sauk Heights - Phase III, Private Contract No. 2026. (9th AD) | Adopt | Pass |
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02761
| 1 | 49. | Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase III, Private Contract No. 2026. | Resolution | Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase III, Private Contract No. 2026. (9th AD) | Adopt | Pass |
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02767
| 1 | 50. | Declaring the City of Madison's intention to exercise its police powers establishing the Harrison Street, West Lawn Avenue and Monroe Street Reconstruction Assessment District - 2006. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Harrison Street, West Lawn Avenue and Monroe Street Reconstruction Assessment District - 2006. (10th AD) | Adopt | Pass |
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02771
| 1 | 51. | Accepting sanitary sewer constructed by Private Contract In Lake Edge Lutheran Church Sewer Relocation, Private Contract No. 1989. | Resolution | Accepting sanitary sewer constructed by Private Contract In Lake Edge Lutheran Church Sewer Relocation, Private Contract No. 1989. (15th AD) | Adopt | Pass |
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02055
| 1 | 52. | exemption to lock ordinance | Ordinance | Creating Section 27.05(2)(h)13. of the Madison General Ordinances permitting a condominium association, under certain circumstances, to be exempt from the requirement to install positive locking devices on certain doors. | Place On File | Pass |
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02481
| 1 | 53. | Accepting ownership of the Capitol Square Fountains located at Pickney and East Washington Streets. | Resolution | Accepting ownership of the Capitol Square Fountains located at Pinckney and East Washington Streets. | Adopt | Pass |
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02831
| 1 | 54. | Report to Common Council Re: City Unlimited Ride Pass Program | Report | Report to Common Council Regarding City Unlimited Ride Pass Program | Receive | Pass |
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02226
| 1 | 55. | Re-approving the final plat of "Starkweather Square" located at 513 Jacobson Avenue. | Resolution | Re-approving the final plat of “Starkweather Square” located at 513 Jacobson Avenue. 15th Ald. Dist. | Adopt | Pass |
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02353
| 1 | 56. | Villager Site Development and Master Plan | Resolution | Adopting the Villager Site Development and Master Plan as a supplement to the adopted South Madison Neighborhood Plan and as the controlling document for the redevelopment of the Villager by the CDA. 14th Ald. Dist. | Adopt | Pass |
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02716
| 1 | 57. | Cooperative Boundary Plan - Madison, Burke, DeForest, Sun Prairie | Resolution | Authorizing participation in the preparation of a cooperative boundary plan under Sec. 66.0307, Wis. Stats., between the City of Madison, the Town of Burke, the Village of DeForest, and the City of Sun Prairie. | Adopt | Pass |
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02799
| 1 | 58. | Certified Survey Map of property owned by The Board of Regents of the University of Wisconsin at 1425-1433 Monroe Street. | Resolution | Approving a Certified Survey Map of property owned by The Board of Regents of the University of Wisconsin at 1425-1433 Monroe Street. 5th Ald. Dist. | Adopt | Pass |
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02800
| 1 | 59. | Certified Survey Map of property owned by American Family Mutual Insurance Company at 5109 West Terrace Drive (The American Center). | Resolution | Approving a Certified Survey Map of property owned by American Family Mutual Insurance Company at 5109 West Terrace Drive (The American Center). 17th Ald. Dist. | Adopt | Pass |
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02801
| 1 | 60. | Certified Survey Map of property owned by Union Corners, LLC at 2313-2525 E. Washington Avenue, 2306-2422 Winnebago Street, 2317-2415 Winnebago Street and 11 S. Fifth Street. | Resolution | Approving a Certified Survey Map of property owned by Union Corners, LLC at 2313-2525 E. Washington Avenue, 2306-2422 Winnebago Street, 2317-2415 Winnebago Street and 11 S. Fifth Street. 6th Ald. Dist. | Adopt | Pass |
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02802
| 1 | 61. | Certified Survey Map of property owned by Premium Real Estate, LLC at 625 & 629 Hercules Trail. | Resolution | Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 625 & 629 Hercules Trail. 3rd Ald. Dist. | Adopt | Pass |
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02443
| 1 | 62. | CLAIM: E. Richman, 1313 Droster Road - personal injury - $1,534.20. | Claim | NOTICE OF CLAIM: E. Richman, 1313 Droster Road - personal injury - $1,534.20. | Deny | Pass |
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02524
| 1 | 63. | CLAIM: Attorney David Geier for A. Anderson, 1456 Highway 78 South, Mt. Horeb - personal injury, lost wages, and loss of society and companionship - $120,500.00. | Claim | NOTICE OF CLAIM: Attorney David Geier for A. Anderson, 1456 Highway 78 South, Mt. Horeb - personal injury, lost wages, and loss of society and companionship - $120,500.00. | Deny | Pass |
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02579
| 1 | 64. | CLAIM: C. Waddell, 3505 Ridgeway Avenue - property damage - $370.97. | Claim | NOTICE OF CLAIM: C. Waddell, 3505 Ridgeway Avenue - property damage - $370.97. | Deny | Pass |
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02710
| 1 | 65. | CLAIM: P. Protrowski, 3620 W. Marseilles Drive, Mequon - wrongful towing and lost wages - $350.95. | Claim | NOTICE OF CLAIM: P. Protrowski, 3620 W. Marseilles Drive, Mequon - wrongful towing and lost wages - $350.95. | Deny | Pass |
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02711
| 1 | 66. | CLAIM: Latitude Subrogation Services/Frankenmuth Mutual Insurance Co. for R. Breidenbach, 2710 Willard Street - property damage - $1,367.34. | Claim | NOTICE OF CLAIM: Latitude Subrogation Services/Frankenmuth Mutual Insurance Co. for R. Breidenbach, 2710 Willard Street - property damage - $1,367.34. | Deny | Pass |
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02713
| 1 | 67. | CLAIM: SBC, 2140 Davidson Road, Waukesha - sink hole investigation costs - $17,040.66. | Claim | NOTICE OF CLAIM: SBC, 2140 Davidson Road, Waukesha - sink hole investigation costs - $17,040.66. | Deny | Pass |
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00571
| 1 | 68. | Sidewalk merchant vending | Ordinance | Amending Section 9.13(6)(e)2., deleting Section 9.13(6)(h)4., renumbering Section 9.13(6)(h)5., amending Sections 9.13(6)(j)1.b. and c., and creating Section 9.13(6)(j)4. of the Madison General Ordinances to create procedures for non-street level restaurants to have a sidewalk cafe on the State Street Mall/Capitol Concourse, creating a priority system for assigning merchant vending and sidewalk cafe sites between businesses on different levels of the same building, and amending related licensing requirements. | Adopt | Pass |
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02717
| 2 | 69a. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointment (introduced 1-17-06; action 2-7-06). | Confirm | Pass |
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02944
| 1 | 69b. | Warner Park Community Recreation Center Advisory Committee appointment | Appointment | Appointment of Margaret Dohm to the Warner Park Community Recreation Center Advisory Committee. | Refer | |
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02871
| 1 | 70. | rezone 700 block University Ave. | Ordinance | Creating Section 28.06(2)(a)3163. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3164. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Shopping Center and Build 12-Story Mixed Use Building with 134,000 Square Feet Retail, 71,000 Square Feet Offices, 97,000 Square Feet Health Center, 62,000 Square Feet Activity Center and 350 Dwelling Units; 8th Aldermanic District: 700 Block University Avenue. | Refer For Public Hearing | |
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02872
| 1 | 71. | Water Utility annexation | Ordinance | Creating Section 15.01(554) 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 Water Utility Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(136) of the Madison General Ordinances to assign the attached property to Ward 136, and amending Section 15.03(3) to add Ward 136 to the 3rd Aldermanic District. | Refer | |
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02873
| 1 | 72. | appearance forms & right to address Council | Ordinance | SECOND SUBSTITUTE - Amending Sections 2.29 and 2.40(6)(d) of the Madison General Ordinances to clarify that appearance forms may only be submitted by persons physically present at a meeting. | Refer | |
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02874
| 1 | 73. | holiday vending | Ordinance | Amending Section 9.13(6)(j)1.a. of the Madison General Ordinances to allow Merchant Vendors to display merchandise on the sidewalks on certain federal holidays. | Refer | |
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02875
| 1 | 74. | vending area size & vending trash cans | Ordinance | Creating Sections 9.13(4)(t) and (u) to establish city-wide dimensions for food vending sites and to require that all food vendors provide a trash receptacle of at least 10 (ten) gallons or larger within their vending site. | Refer | |
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02876
| 1 | 75. | rep./recr City Assessor; cr. Treasury Operations Manager & Clerks Office Supervisor | Ordinance | Amending Section 3.38 (1)(i)2, of the Madison General Ordinances by deleting the class of City Assessor in Compensation Group 21, Range 20, and recreating said class in Compensation Class 21, Range 17; and amending Section 3.38 (1)(b) of said Ordinances by creating the classes of Treasury Operations Manager in Compensation Group 18, Range 12, and Clerks Office Supervisor in Compensation Group 18, Range 08, thereof. | Refer | |
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02877
| 1 | 76. | supplementary Council meetings | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to require that all Common Council meetings adjourn no later than midnight and to establish scheduled supplementary meetings to be held as needed. | Refer | |
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02806
| 1 | 77. | RTTM State Street Mall Vending Regulations - 2006 | Resolution | SUBSTITUTE - Authorizing the adoption of amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to declare that locally produced or made CD's are not handcrafted goods for purposes of arts and crafts vending, to change the vehicle loading times for food carts on the Mall/Concourse and to require a 10-gallon minimum trash can for Mall/Concourse food vendors. | Refer | |
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02809
| 1 | 78. | Settlement of Use Value Penalty Cases MPM & REO | Resolution | Approving settlement of Use Value Penalty cases which are pending in the Dane County Circuit Court. | Refer | |
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02810
| 1 | 79. | Amending the 2006 Public Health Operating Budget to allow for the carry forward and expenditure of 2005 Bioterrorism Grant funds. | Resolution | Amending the 2006 Public Health Operating Budget to allow for the carry forward and expenditure of 2005 Bioterrorism Grant funds. | Refer | |
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02815
| 1 | 80. | Administrative Clerk 2 - Water | Resolution | That the vacant position #1783 of Administrative Assistant, in Compensation Group 20, Range 14, in the permanent salary detail of the Water Utility budget is repealed and recreated as an Administrative Clerk 2 in Compensation Group 20, Range 11, thereof. | Refer | |
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02818
| 1 | 81. | Program Assistant 1 - TE | Resolution | SUBSTITUTE - That position (#1192) of "Program Assistant 1", in Compensation Group 17, Range 11, (occupied by T. Woodward) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as an "Program Assistant 2" in Compensation Group 17, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Refer | |
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02819
| 1 | 82. | Facilities Maintenance worker - OC | Resolution | That the new position tentatively identified as Stage Laborer in Compensation Group 16, Range 07, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Facilities Maintenance Worker in Compensation Group 16, Range 09, thereof. | Refer | |
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02820
| 1 | 83. | Librarian 3 | Resolution | That the position #485 of Librarian Supervisor in Compensation Group 18, Range10, occupied by A. Michalski in the permanent salary detail of the Library budget is repealed and recreated as a position of Librarian 3 in Compensation Group18, Range 08, thereof. | Refer | |
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02824
| 1 | 84. | Amending the Fire Department 2006 Operating Budget to reflect the labor agreement. | Resolution | Amending the Permanent Salary Detail in the Fire Department's 2006 Operating Budget to add three positions of Firefighter Paramedic 2 and delete 3 positions of Firefighter Paramedic. | Refer | |
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02825
| 1 | 85. | Treasury Operations Manager | Resolution | That the new position tentatively identified as a Treasury Operations Manager in Compensation Group 18, no Range specified, in the permanent salary detail of the Clerk/Treasurer budget is repealed and recreated as a position of Treasury Operations Manager in Compensation Group 18, Range 12, thereof. Further, that the new position tentatively identified as a Clerks Office Supervisor in Compensation Group 18, no range specified, in said agency budget is repealed and recreated as a Clerks Office Supervisor in Compensation Group 18, Range 08, thereof. | Refer | |
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02826
| 1 | 86. | City Assessor | Resolution | That the position tentatively identified as City Assessor in Compensation Group 21, no Range specified, in the permanent salary detail of the new City Assessor's Office budget is repealed and recreated as a position of City Assessor in Compensation Group 21, Range 17, thereof. | Refer | |
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02828
| 1 | 87. | Purchase of Service agreements with organizations approved for funding under the Emerging Neighborhoods Fund. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into Purchase of Service agreements with organizations approved for funding under the Emerging Neighborhoods Fund. | Refer | |
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02837
| 1 | 88. | Metropolitan Medical Response System Grant-Wisconsin Office of Justice Assistance | Resolution | SUBSTITUTE- Approval to accept a grant of $227,592 from the Wisconsin Office of Justice Assistance for the Metropolitan Medical Response System. | Refer | |
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02859
| 1 | 89. | Approving the intent of the Park Division to sell lands within Doncaster Park located at 4335 Doncaster Drive to Will Investments-Southside LLC.
Approving the intent of the Park Division to sell lands within Doncaster Park located at 4335 Doncaster Drive | Resolution | Approving the intent of the Park Division to sell lands within Doncaster Park located at 4335 Doncaster Drive to Will Investments-Southside, LLC. 10th Ald. Dist. | Refer | |
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02869
| 1 | 90. | Approving the provision of $400,000 of HOME, Match, and Housing Trust Fund dollars to Madison Area CLT. | Resolution | Approving the provision of $350,000 of HOME and Match funds and $50,000 of City Housing Trust fund dollars to Madison Area CLT for use as a construction loan, and authorizing the Mayor and the City Clerk to sign documents needed to implement the Troy Gardens Housing project in a manner that will continue to address City, Community, and Neighborhood Development Objectives. | Refer | |
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02870
| 1 | 91. | Appropriating funds to join the Dane County Cities and Villages Association. | Resolution | Amending the 2006 Adopted City of Madison Operating Budget to appropriate funds from the Contingent Reserve to join the Dane County Cities and Villages Association. | Refer | |
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02883
| 1 | 92. | Ray Fisher Resolution | Resolution | Honoring Ray Fisher for 28 years of service to the City of Madison. | Refer to a future Meeting to Adopt | |
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02885
| 1 | 93. | Coca-Cola Bottling Company Goodman Community Pool | Resolution | To authorize the Mayor and City Clerk to execute an Agreement with Coca-Cola Bottling Company of Wisconsin to provide soft drink and vending services at the Irwin and Robert Goodman Community Pool and all of the City of Madison Parks operations under the management of the Parks Division except Olbrich Botanical Gardens, Warner Park Community Recreation Center, and the Monona, Glenway, Odana Hills and Yahara Hills Golf Courses, further excepting any non-city entity reserving any city park through December 31, 2008. | Refer | |
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02886
| 1 | 94. | Purchase of Service agreement with Porchlight, Inc. to manage a Transit For Jobs | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to manage a Transit For Jobs program utilizing Emerging Neighborhoods Funds as identified in the 2006 adopted Operating Budget. | Refer | |
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02895
| 1 | 95. | Accepting an Offer to Sell Real Property from Midvale Plaza Joint Venture or its assignee for the purchase of space within the Midvale Plaza located at 525 S. Midvale Blvd and authorizing funds to complete the space for use as a City Public Library | Resolution | Accepting an Offer to Sell Real Property from Midvale Plaza Joint Venture or its assignee for the purchase of space within the Midvale Plaza located at 525 South Midvale Boulevard and authorizing funds to complete the space for use as a City of Madison Public Library. BY TITLE ONLY. 11th Ald. Dist. | Refer | |
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02791
| 1 | 96. | CLAIM: Attorney Russell Bynum for J. Childers, 610 Vernon Avenue - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: Attorney Russell Bynum for J. Childers, 610 Vernon Avenue - personal injury - amount to be determined. | | |
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02792
| 1 | 97. | CLAIM: S. Anderson, 2133 Lakeland Avenue - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: S. Anderson, 2133 Lakeland Avenue - personal injury - amount to be determined. | | |
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02793
| 1 | 98. | LAIM: Koppes Drywall, Inc., 4906 Femrite - property damage - $780.28. | Claim | NOTICE OF CLAIM: Koppes Drywall, Inc., 4906 Femrite - property damage - $780.28. | | |
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02812
| 1 | 99. | AGENDA NOTE: THIS WAS DENIED AT THE 4/4 MEETING WITHOUT STATING THE AMOUNT OF THE CLAIM. CLAIM: J. Gann, Jr., 135 S. Hancock Street - personal injury - $3,082.07 | Claim | NOTICE OF CLAIM: J. Gann, Jr., 135 S. Hancock Street - personal injury - $3,082.07. | | |
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02850
| 1 | 102. | CLAIM: USAA Casualty Insurance Company for K. Damon - property damage - $6,108.37. | Claim | NOTICE OF CLAIM: USAA Casualty Insurance Company for K. Damon - property damage - $6,108.37. | | |
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02880
| 1 | 103. | CLAIM: K. Loppnow, N1137 Wendt Rd., Columbus - property damage - $654.39. | Claim | NOTICE OF CLAIM: K. Loppnow, N1137 Wendt Rd., Columbus - property damage - $654.39. | | |
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02813
| 1 | 104. | UNLAWFUL TAXATION: United Rentals, 1018 Ann Street - unlawful taxation - $53,108.55.
$53,108.55. | Claim | UNLAWFUL TAXATION: United Rentals, 1018 Ann Street - unlawful taxation -
$53,108.55. | | |
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02851
| 1 | 105. | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 2909 E. Washington Avenue - unlawful taxation - $51,494.00. | Claim | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 2909 E. Washington Avenue - unlawful taxation - $51,494.00. | | |
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02852
| 1 | 106. | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 3710 E. Washington Avenue - unlawful taxation - $35,737.00. | Claim | UNLAWFUL TAXATION: Michael Best & Friedrich for Walgreen Co., 3710 E. Washington Avenue - unlawful taxation - $35,737.00. | | |
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02881
| 1 | 107. | UNLAWFUL TAXATION: All Saints Cottages and Condos, Inc., 8201 Highview Drive - unlawful taxation - $13,509.93. | Claim | UNLAWFUL TAXATION: Attorney William L. Fahey for All Saints Cottages and Condos, Inc., 8201 Highview Drive - unlawful taxation - $13,509.93. | | |
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02935
| 1 | 108. | South Park Street traffic signals, street lighting and signing contract with WDOT | Resolution | Authorizing the Mayor and other City officials to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals, street lighting and signing on South Park Street. | Refer | Pass |
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