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03760
| 1 | 1. | Mark Hanson City Assessor | Resolution | Submitting the name of Mark Hanson for confirmation of a five-year term as City Assessor. | Adopt | Pass |
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04066
| 1 | 2. | William Vandenbrook Employment | Resolution | Submitting the name of William Vandenbrook for confirmation of a five-year term as Fleet Service Superintendent. | Adopt | Pass |
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03994
| 1 | 3. | 7/11 agenda Petition from L. Norman Schweiss. Re: direct annexation from the Town of Burke | Petition | Petition dated June 7, 2006, from Lathrop & Clark on behalf of L. Norman Schweiss re: direct annexation from the Town of Burke to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
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04219
| 1 | 4. | adopt/confirm IAFF labor agreement - Local 311 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 311, I.A.F.F. for the period January 1, 2006, to December 31, 2007. | Adopt | Pass |
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04221
| 1 | 5. | alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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04222
| 1 | 6. | citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 8-1-2006; action 9-5-2006) | Refer to a future Meeting to Confirm | Pass |
Action details
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04186
| 1 | 7. | Urging Charter Communications to add Free Speech TV to its programming lineup. | Resolution | Urging Charter Communications to add Free Speech TV to its programming lineup. | Adopt | Pass |
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04218
| 1 | 8. | 2007 Common Council meetings | Ordinance | Amending Section 2.01(1) of the Madison General Ordinances to establish Common Council meeting dates for 2007. | Adopt | Pass |
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03520
| 1 | 9. | 9/5 La Zacatecana class a beer | License | Public Hearing - New License
Estefania Garcia • dba La Zacatecana
4921 Commercial Avenue • Class A Beer
Aldermanic District 3 (Ald. Cnare) • Police Sector 609 | Re-refer for Recessed Public Hearing | Pass |
Action details
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04052
| 1 | 10. | Packer Liquor class a liquor, class a beer | License | Public Hearing - New License
J&B Liquor, LLC • dba Packer Liquor
3506 Packers Avenue • Agent: Bruce Bailey
Class A Liquor, Class A Beer
Aldermanic District 12 (Ald. Benford) • Police Sector 511 | Grant and Close the Public Hearing | Pass |
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04053
| 1 | 11. | Erin's Snug class b combination | License | Public Hearing - New License
Erin's Snug of Madison, LLC • Erin's Snug Irish Pub • estimated capacity 230
4601 American Parkway • Agent: Brad Bailey
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 520 | Grant and Close the Public Hearing | Pass |
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04055
| 1 | 12. | Holiday Inn at the American Center class b combination | License | Public Hearing - New License
Madison Northeast LLC • dba Holiday Inn at the American Center
5109 West Terrace Drive • Agent: John Stauffacher
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 520 | Grant and Close the Public Hearing | Pass |
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04057
| 1 | 13. | Trader Joe's class a liquor, class a beer | License | Public Hearing - New License
Trader Joe's East, Inc. • dba Trader Joe's # 712
1864 Monroe Street • Agent: Melanie Lee
Class A Liquor, Class A Beer
Aldermanic District 10 (Ald. Golden) • Police Sector 301 | Grant and Close the Public Hearing | Pass |
Action details
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04058
| 1 | 14. | RP's Pasta class b beer, class c wine | License | Public Hearing - New License
RP's Pasta Company Inc • RP's Pasta Company • estimated capacity 42
1133 E. Wilson Street • Agent: Peter Robertson
Class B Beer, Class C Wine • 2% alcohol, 8% food, 90% production/dist.
Aldermanic District 6 (Ald. Olson) • Police Sector 408 | Grant and Close the Public Hearing | Pass |
Action details
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04059
| 1 | 15. | Chili's Grill & Bar class b combination | License | Public Hearing - New License
ERJ Dining III, LLC • dba Chili's Grill & Bar • capacity of 217
4344 East Towne Boulevard • Agent: Paul Thompson
Class B Combination Liquor & Beer • 12% alcohol, 88% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 515 | Grant and Close the Public Hearing | Pass |
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04060
| 1 | 16. | Chili's West class b combination | License | Public Hearing - New License
ERJ Dining III, LLC • dba Chili's Grill & Bar • capacity of 217
7301 Mineral Point Road • Agent: Paul Thompson
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 9 (Ald. Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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04064
| 1 | 17. | Cafe Costa Rica class b combination | License | Public Hearing - New License
Lora Garrett • dba Cafe Costa Rica • estimated capacity of 15
141 S. Butler Street
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Ald. Olson) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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04065
| 1 | 18. | Flat Top Grill transfer of license location | License | Public Hearing - Transfer of License from one premises to another
Happy Valley Corporation • dba Flat Top Grill • estimated capacity of 101
Proposed Location: 538 N. Midvale • Current Location: 702 N. Midvale
Agent: Edgar C. Barker, Jr.
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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03831
| 1 | 19. | yoga studios and health clubs in C1 District | Ordinance | Creating Sections 28.09(2)(c)55. and 56. of the Madison General Ordinances to make physical culture and health services, reducing salons and health clubs a permitted use in the C1 District. | Adopt and Close the Public Hearing | Pass |
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03842
| 1 | 20. | 11/6? adult entertainment establishments | Ordinance | Amending Sec. 28.10(4)(c)56.d., of the zoning code of the Madison General Ordinances to provide that the 1,000 foot buffer between adult entertainment establishments and certain other uses shall not be measured to cross state or federal highways with more than four lanes and a posted speed limit of 45 mph or more, except where legal pedestrian access exists. | Re-refer for Recessed Public Hearing | Pass |
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04003
| 1 | 21. | 10/3 rezone 9201 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3200. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3201. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 156 Apartment Units with Clubhouse & 20 Condominium Units; 1st Aldermanic District: 9201 Mid Town Road. | Re-refer for Recessed Public Hearing | Pass |
Action details
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04004
| 1 | 22. | Rezone 203 Wisconsin Avenue | Ordinance | Creating Section 28.06(2)(a)3202. of the Madison General Ordinances rezoning property from R6 General Residence District and R6H General Residence District to C2 General Commercial District. Proposed Use: Demolish Church School Wing and Build Addition to Existing Church Building; 4th Aldermanic District:203 Wisconsin Avenue. | Adopt and Close the Public Hearing | Pass |
Action details
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04005
| 1 | 23. | rezone 22 East Dayton St./208 North Pinckney St. | Ordinance | Creating Section 28.06(2)(a)3203. of the Madison General Ordinances rezoning property from C2 General Commercial and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3204. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Move 7-Unit Building to Pinckney Street, Demolish 2-Unit Building and Build 48-Unit Apartment Building; 4th Aldermanic District: 22 East Dayton St./208 North Pinckney St. | Adopt and Close the Public Hearing | Pass |
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04006
| 1 | 24. | rezone 8201 Mayo Dr. | Ordinance | Creating Section 28.06(2)(a)3205. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3206. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Build 44 Condominium Units and Approximately 9,000 Square Feet of First Floor Commercial Space. 1st Aldermanic District: 8201 Mayo Drive. | Adopt and Close the Public Hearing | Pass |
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03235
| 1 | 25. | Tim Kennedy operator license | License | Operator License Application
Tim Kennedy, 4713 Cottage Grove Road | Place On File | Pass |
Action details
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03500
| 1 | 26. | Mitchell Worth operator license | License | Operator License Application
Mitchell L. Worth, 734 Fairmont Avenue | Place On File Without Prejudice | Pass |
Action details
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03656
| 1 | 27. | Chase G. Garren operator license | License | Operator License Application
Chase G. Garren, 6008 Jeffrey Circle, Monona | Grant With Condition(s) | Pass |
Action details
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03924
| 1 | 28. | Mario Salzar operator license | License | Operator License Application
Mario Salazar, 3748 Frosted Leaf Drive | Place On File | Pass |
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04056
| 1 | 29. | Holiday Inn at the American Center nightclub license | License | Nightclub License
Madison Northeast LLC • dba Holiday Inn at the American Center
5109 West Terrace Drive • Agent: John Stauffacher
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 17 (Ald. Rosas) • Police Sector 520 | Grant | Pass |
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04099
| 1 | 30. | White Horse Inn change of agent | License | Change of Agent
White Horse Inn, Inc. • dba White Horse Inn
1625 Northport Drive • Old Agent: Drew Roznowski • New Agent: Robert Glebs
Class B Combination Liquor & Beer
Aldermanic District 12 (Ald. Benford) • Police Sector 505 | Grant | Pass |
Action details
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04103
| 1 | 31. | Shawn Scott operator license | License | Operator License Application
Shawn Scott, 912 Williamson Street | Place On File Without Prejudice | Pass |
Action details
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04104
| 1 | 32. | Craig Bosshard operator license | License | Operator License Application
Craig Bosshard, 135 N. Judson, Lake Delton | Grant | Pass |
Action details
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04112
| 1 | 33. | Flat Top Grill change of agent | License | Change of Agent
Happy Valley Corporation • dba Flat Top Grill • 538 N. Midvale Boulevard
Old Agent: Edgar Barker Jr • New Agent: Freddie Lee
Class B Combination Liquor & Beer
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Grant | Pass |
Action details
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04123
| 1 | 34. | Madison's change of corporate control | License | Change of Corporate Control - one additional Officer
K-Street LLC • dba Madison's
119 King Street • Agent: John Sutton
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 405 | Grant | Pass |
Action details
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04228
| 1 | 35. | August 2006 Operator Report | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) August 2006. | Grant | Pass |
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03657
| 1 | 36. | Lyckberg Park | Resolution | To set forth the Agreement between the City of Madison and Dane County regarding Lyckberg Park and the surrounding area. | Refer to a future Meeting to Adopt | Pass |
Action details
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03955
| 1 | 37. | Accept Grant on Behalf of Fit City Madison | Resolution | Authorizing the Madison Department of Public Health on behalf of Fit City Madison to accept a grant from the University of Wisconsin Comprehensive Cancer Center $4,000 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds. | Adopt | Pass |
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04041
| 1 | 38. | Parking Revenue Leadworker | Resolution | That the encumbered positions (#3878, 1309, 3883, 1302) of Parking Revenue Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Parking Utility budget are repealed and recreated as Parking Revenue Leadworker in Compensation Group 16, Range 11, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | Adopt | Pass |
Action details
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04042
| 1 | 39. | Police Administrative Services Manager | Resolution | That position #2576 of Police Administrative Services Analyst, in Compensation Group 18, Range 10, (occupied by T. Genin) in the permanent salary detail of the Police Department budget is repealed and recreated as a Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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04046
| 1 | 40. | Common Wealth Development Yahara Homes Project. | Resolution | Authorizing the provision of CDBG/HOME funds to assist Common Wealth Development, Inc., develop a Yahara Homes housing project in ways that address City Community and Neighborhood Development Objectives. | Adopt | Pass |
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04047
| 1 | 41. | Housing Initiatives acquisition of scattered site properties. | Resolution | Approving the provision of $300,000 in Federal HOME Match funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Adopt | Pass |
Action details
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04061
| 1 | 42. | Water Quality Manager | Resolution | That the vacant position #1179 of Water Resources Supervisor in Compensation Group 18, Range 08, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Quality Manager in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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04062
| 1 | 43. | Water Utility Operations Manager | Resolution | That the vacant position #1788 of Water Utility Operations Manager in Compensation Group 18, Range 15, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Operations Manager in Compensation Group 18, Range 14, thereof. | Adopt | Pass |
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04063
| 1 | 44. | Public Health Supervisor | Resolution | That the vacant position #912 of WIC Director/Nutritionist, in Compensation Group 18, Range 09, in the permanent salary detail of the Public Health Department budget is repealed and recreated as a Public Health Supervisor in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
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04069
| 1 | 45. | Parking Revenue Leadworker | Ordinance | Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Parking Revenue Leadworker in Compensation Group 16, Range 10 and recreating said class in Compensation Group 16, Range 11, thereof. | Adopt | Pass |
Action details
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04070
| 1 | 46. | Police Administrative Services Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Police Administrative Services Analyst in Compensation Group 18, Range 10, and creating the classification of Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
Action details
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04076
| 1 | 47. | Contract with Madison Area Grassroots Leadership College for intensive workshop series | Resolution | Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Madison Area Grassroots Leadership College for their intensive workshop series. | Adopt | Pass |
Action details
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04077
| 1 | 48. | Contract with Urban League of Greater Madison for a truancy prevention program | Resolution | Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Urban League of Greater Madison for a truancy prevention program. | Adopt | Pass |
Action details
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04082
| 1 | 49. | reclass WIC Director/Nutritionist | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of WIC Director/Nutritionist in Compensation Group 18, Range 09 and by creating the classification of Public Health Supervisor in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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04083
| 1 | 50. | reclass Water Resources Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Resources Supervisor in Compensation Group 18, Range 08, and creating the class of Water Quality Manager in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
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04084
| 1 | 51. | reclass Water Utility Operations Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Utility Operations Manager in Compensation Group 18, Range 15, and recreating said class in Compensation Group 18, Range 14, thereof. | Adopt | Pass |
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04101
| 1 | 52. | special assessments - installment payments and deferrals | Ordinance | Amending Sections 4.08 and 4.081(3) of the Madison General Ordinances to modify the maximum allowable term for installment payments and change the interest rate on deferrals and installments. | Adopt | Pass |
Action details
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04133
| 1 | 53. | Local 311 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, International Fire Fighters Association (I.A.F.F.) for the period January 1, 2006 through December 31, 2007. | Adopt | Pass |
Action details
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04136
| 1 | 54. | Awarding Public Works Contract No. 5953, Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street) and Amending the 2006 Capital Budget to authorize the expenditure of an additional $559,580 for the project. | Resolution | Awarding Public Works Contract No. 5953, Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street) and Amending the 2006 Capital Budget to authorize the expenditure of an additional $559,580 for the project. | Adopt | Pass |
Action details
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04144
| 1 | 55. | project safe neighborhoods | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a supplemental Project Safe Neighborhoods grant award in the amount of $27,046 and to utilize these funds for additional law enforcement efforts to reduce gun-related crime and violence. | Adopt | Pass |
Action details
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04146
| 1 | 56. | Authorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities.
| Resolution | Authorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities. | Adopt | Pass |
Action details
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04147
| 1 | 57. | 1st half 2006 overtime | Report | Report of Police Chief dated July 12, 2006, re: 2005 & 1st Half 2006 Overtime. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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04163
| 1 | 58. | distribution of value of sick leave | Ordinance | Amending Sections 3.36(6)e.2. and 3.52(1)(b)3.c. and d. of the Madison General Ordinances to make changes to the distribution of value of sick leave for non-represented employees. | Adopt | Pass |
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04164
| 2 | 59. | sick leave conversion | Resolution | SUBSTITUTE - Establishing the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documents. | Adopt | Pass |
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04170
| 2 | 60. | SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals. | Resolution | SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals. | Adopt | Pass |
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04203
| 1 | 61. | Amending the 2006 Motor Equipment Capital Budget | Resolution | Amending the 2006 Motor Equipment Capital Budget to allow for the immediate purchase of a brush chipper. | Adopt | Pass |
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04134
| 1 | 62. | Improvements accepted for Water Main by Private Contract to serve: Seventh Addition to Blackhawk Subdivision - Phase III. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Seventh Addition to Blackhawk Subdivision - Phase III. (AD 9) | Adopt | Pass |
Action details
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04135
| 1 | 63. | Improvements Accepted for Water Service Laterals by Private Contract to serve: Hillpoint Senior Campus - PUD. | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to serve: Hillpoint Senior Campus - PUD (AD 9) | Adopt | Pass |
Action details
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04137
| 1 | 64. | Awarding Public Works Contract No. 5940, Yahara River Parkway Path. | Resolution | Awarding Public Works Contract No. 5940, Yahara River Parkway Path. | Adopt | Pass |
Action details
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04138
| 1 | 65. | Awarding Public Works Contract No. 5955, Raymond Road Confluence Pond Culvert. | Resolution | Awarding Public Works Contract No. 5955, Raymond Road Confluence Pond Culvert. | Adopt | Pass |
Action details
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04139
| 1 | 66. | Awarding Public Works Contract No. 5966, Mineral Point Road at Junction Road - Right Turn Lane. | Resolution | Awarding Public Works Contract No. 5966, Mineral Point Road at Junction Road - Right Turn Lane. | Adopt | Pass |
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04140
| 1 | 67. | Awarding Public Works Contract No. 5967, Woodrow Street and Edgewood Drive Cul-de-sac. | Resolution | Awarding Public Works Contract No. 5967, Woodrow Street and Edgewood Drive Cul-de-sac. | Adopt | Pass |
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04149
| 1 | 68. | Improvements Accepted for Tornado Tree Replacements 2005 - Contract #5838 | Resolution | Improvements Accepted for Tornado Tree Replacements 2005 - Contract #5838 (various ADs) | Adopt | Pass |
Action details
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04177
| 1 | 69. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for Design Engineering Services for the 500 & 600 Blocks of State Street. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc., for Design Engineering Services for the 500 & 600 Blocks of State Street. (4th & 8th ADs) | Adopt | Pass |
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04178
| 1 | 70. | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the University Avenue, Thorstrand Drive, and Overlook Pass Median Widening and Intersection Improvements. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the University Avenue, Thorstrand Drive, and Overlook Pass Median Widening and Intersection Improvements. | Adopt | Pass |
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04179
| 1 | 71. | Approving plans and specifications for the Capital Square Bus Shelter Project. | Resolution | AMENDED SUBSTITUTE - Approving plans and specifications for the Capital Square Bus Shelters Project and authorizing the Purchasing Division to solicit and receive bids for the fabrication and delivery of 5 bus shelters and alternate bids for two additional shelters. | Refer | Pass |
Action details
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03838
| 2 | 72. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EMA, Inc. to facilitate and conduct a utility-wide, participatory self-assessment of organizational issues, communication, work practices, and technology; identify | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EMA, Inc., to facilitate and conduct a utility-wide, participatory self-assessment of organizational issues, communication, work practices, and technology; identify opportunities for improvement; and implement recommendations. | Adopt | Pass |
Action details
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03234
| 2 | 73. | A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison. | Resolution | AMENDED - A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison. | Adopt With Amendment(s) | Pass |
Action details
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03234
| 2 | | A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison. | Resolution | AMENDED - A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison. | Adopt With Amendment(s) | Fail |
Action details
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02152
| 1 | 74. | petition from E. Lawry re: direct annexation from the Town of Burke | Petition | Petition dated October 4, 2005, from E. Lawry re: direct annexation from the Town of Burke to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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02312
| 1 | 75. | 7/11 agenda Petition - Hoepker, Paulson, Yelk re: direct annexation from the Town of Burke | Petition | Petition dated October 25, 2005 from D. & J. Hoepker, W. Paulson, & R. Yelk, re: direct annexation from the Town of Burke to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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04078
| 1 | 76. | Amending the Blackhawk Neighborhood Development Plan | Resolution | Amending the Blackhawk Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to include additional lands located generally west of the current neighborhood boundary, between Blackhawk Road and Old Sauk Road. | Adopt | Pass |
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04095
| 1 | 77. | Lawry annexation (Town of Burke) | Ordinance | Creating Section 15.01(553) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Lawry Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(133) of the Madison General Ordinances to assign the attached property to Ward 133. | Adopt | Pass |
Action details
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04096
| 1 | 78. | Hoepker-Paulson-Yelk annexation (Town of Burke) | Ordinance | Creating Section 15.01(557) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Hoepker-Paulson-Yelk Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138, and amending Section 15.03(17) to add Ward 138 to the 17th Aldermanic District. | Adopt | Pass |
Action details
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04097
| 1 | 79. | Schweiss annexation | Ordinance | Creating Section 15.01(558) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 3rd Aldermanic District the Schweiss, et. al. Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(139) of the Madison General Ordinances to assign the attached property to Ward 139, and amending Section 15.03(3) to add new Ward 139 to the 3rd Aldermanic District. | Adopt | Pass |
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04098
| 1 | 80. | Zeier annexation | Ordinance | Creating Section 15.01(559) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Zeier Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(18) of the Madison General Ordinances to assign the attached property to Ward 18. | Adopt | Pass |
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04113
| 1 | 81. | 7/11 agenda Petition for annexation - Zeier | Petition | Petition dated June 30, 2006, from the Zeiers, re: direct annexation from the Town of Burke to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
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04206
| 1 | 82. | Re-approving a Certified Survey Map of property owned by Stone Crest III, LLC at 2002 Jeffy Trail. | Resolution | Re-approving a Certified Survey Map of property owned by Stone Crest III, LLC, at 2002 Jeffy Trail. 1st Ald. Dist. | Adopt | Pass |
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04207
| 1 | 83. | Approving a Certified Survey Map of property owned by McAllen Properties LLC located at 3901 Hanson Road. | Resolution | Approving a Certified Survey Map of property owned by McAllen Properties LLC located at 3901 Hanson Road. 17th Ald. Dist. | Adopt | Pass |
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04208
| 1 | 84. | Approving a Certified Survey Map of property owned by The First United Methodist Church of Madison and Lewis Properties, LLC located at 203 Wisconsin Avenue, 18 E. Dayton Street, 24 E. Dayton Street and 208 N. Pinckney Street. | Resolution | Approving a Certified Survey Map of property owned by The First United Methodist Church of Madison and Lewis Properties, LLC, located at 203 Wisconsin Avenue, 18 East Dayton Street, 24 East Dayton Street and 208 North Pinckney Street. 4th Ald. Dist. | Adopt | Pass |
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03979
| 3 | 85. | Lease for Park and Ride Lot at East Transfer Point | Resolution | SECOND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a ten year lease with the Swiss Colony Cheese Company for a Park and Ride Lot at Metro Transit's East Transfer Point; and to transfer surplus City of Madison right of way to the Leo Ritter and Company. 15th Ald. Dist. | Adopt | Pass |
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04086
| 1 | 86. | advertising in bus shelters | Charter Ordinance | Creating Section 31.04(6)(e)2. as a Charter Ordinance, creating new Subdivision 3.51(4)(i) as a Charter Ordinance, and renumbering current Subdivisions 3.51(4)(i) through (k) to (j) through (l), respectively, and renumbering current Section 31.04(6)(e) as 31.04(6)(e)1, all to allow the City to place signs or ads on Transit Utility bus shelters. | Refer | Pass |
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04087
| 1 | 87. | Agreement with Robert Beyler Regarding Sale of Bus Advertising | Resolution | Authorizing the Mayor and the City Clerk to extend the agreement with Robert Beyler regarding the sale of Metro Transit Bus Advertising | Adopt | Pass |
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04088
| 1 | 88. | Agreement with Jeramie Hotz Regarding Installation/Removal of Bus Advertising | Resolution | Authorizing the Mayor and the City Clerk to extend the agreement with Jeramie Hotz regarding the installation and removal of Metro Transit Bus Advertising. | Adopt | Pass |
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04152
| 1 | 89. | Badger Bus Long Term Assignment Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines for provision of ADA paratransit services in a Long-Term Assignment Program to Metro Transit through September 2009 with an option to extend for up to 6 additional months. | Adopt | Pass |
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04159
| 2 | 90. | Citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 7-18-06; action 8-1-2006) | Confirm | Pass |
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04160
| 1 | 91. | New addresses | Ordinance | SECOND SUBSTITUTE - Repealing Sections 10.34 and 10.35 and recreating Section 10.34 of the Madison General Ordinances to establish standards for street names and addresses. | Refer | |
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04161
| 1 | 92. | water meter pits | Ordinance | Amending 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. | Refer | |
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04209
| 1 | 93. | 9/19 Rezone 309 W. Washington Ave./33 S. Broom Street | Ordinance | Creating 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. | Refer For Public Hearing | |
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04210
| 1 | 94. | 9/5 Rezone 301 Junction Road | Ordinance | Creating Section 28.06(2)(a)3215. 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) and creating Section 28.06(2)(a)3216. 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: Convert Vacant Retail Store to Bank with Drive-Up Windows; 9th Aldermanic District: 301 Junction Road. | Refer For Public Hearing | |
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04214
| 1 | 95. | 11/6? Rezone 2016 Sundstrom Street | Ordinance | Creating Section 28.06(2)(a)3218 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R3 Single-Family and Two-Family Residence District. Proposed Use: Demolish House & Build New Duplex; 13th Aldermanic District: 2016 Sundstrom Street. | Refer For Public Hearing | |
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04220
| 1 | 96. | time limits for sound amp | Ordinance | Amending Section 10.056(5)(e) of the Madison General Ordinances to clarify that time limits for sound amplification equipment which is approved as part of a Street Use Permit shall be determined by the Street Use Staff Team. | Refer | |
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04185
| 1 | 97. | Dimick Employment Agreement | Resolution | Submitting the name of Barbara Dimick for confirmation of a five-year term as Library Director. | Refer for Confirmation Hearing | |
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04187
| 1 | 98. | Approving Facade Improvement Grant | Resolution | Approving Facade Improvement Grant to: 636 South Park Street (Chiripa). | Refer | |
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04202
| 1 | 100. | 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. | Resolution | 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. | Refer | |
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04211
| 1 | 101. | recording juvenile interviews | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin, Office of Justice Assistance in the amount of $20,000 and to utilize these funds to purchase and install recording equipment in order to comply with State requirements for recording interviews or interrogations. | Refer | |
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04212
| 1 | 102. | COPS technology award | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Department of Community Oriented Policing Services, in the amount of $493,614 for the implementation of technology initiatives for law enforcement. | Refer | |
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04213
| 1 | 103. | 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. | Resolution | 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. | Refer | |
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04215
| 1 | 104. | Approving a Project Plan Amendment for Tax Incremental Finance (TIF) District #29 (Allied Drive) City of Madison. | Resolution | Approving a Project Plan Amendment for Tax Incremental Finance (TIF) District #29 (Allied Drive) City of Madison. | Refer | |
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04223
| 1 | 105. | Office of City Attorney: Community Prosecution / Nuisance Abatement Atty. | Resolution | Authorizing a Community Prosecution / Nuisance Abatement position in the Office of the City Attorney, and amending the 2006 Operating Budget by appropriating $11,100 from the Contingent Reserve to the City Attorney's Office. | Refer | |
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04224
| 1 | 106. | Establish Garver Building Reuse Committee | Resolution | To establish the Garver Building Reuse Committee under the guidelines of the Procedures for the Disposal of Surplus City Real Property, and to appoint the Committee members. | Refer to a future Meeting to Adopt | |
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04225
| 1 | 107. | Additional Federal HOME funds for The Wisconsin Partnership for Housing Development | Resolution | Approving additional Federal HOME funds to assist The Wisconsin Partnership for Housing Development with activities to create affordable owner-occupied housing, and authorizing the Mayor and City Clerk to sign agreements to implement the projects. | Refer | |
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04226
| 1 | 108. | Movin' Out EDI development | Resolution | Authorizing the provision of EDI and Match funds to assist Movin' Out, Inc., to develop housing in ways that address City, Community and Neighborhood Development Objectives and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | Refer | |
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04227
| 1 | 109. | Approving a fall firefighter recruit class of 10 firefighters to start on October 2, 2006. | Resolution | Approving a fall firefighter recruit class of 10 firefighters to start on October 2, 2006. | Refer | |
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04231
| 1 | 110. | Wisconsin Partnership for Housing Development, Inc. | Resolution | Approving the CDA's borrowing of $2,100,000 from Fannie Mae in order to loan the proceeds to the Wisconsin Partnership for Housing Development, Inc., for the purpose of constructing affordable condominium units in the Twin Oaks neighborhood. | Refer | |
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04233
| 1 | 111. | Building Inspection 2006 Operating Budget Amendment re: Maintenance Services | Resolution | To amend the Building Inspection 2006 Operating Budget to recognize additional inter-departmental billings and offsetting expenses in recognition of the need for increased maintenance services by BI to the Madison Police Department East Station Facility and the Police Evidence Vehicle Search Facility located at 2434 Vondron Road and to increase a 50% permanent Custodial Worker 2 position to a 100% FTE. | Refer | |
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04236
| 1 | 112. | Authorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 207 West Olin Avenue. | Resolution | Authorizing 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. | Refer | |
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04238
| 1 | 113. | City of Madison v. Nesbitt Farms LLC - use value | Resolution | Approving settlement of the use value penalty case entitled City of Madison v. Nesbitt Farms LLC. | Refer | |
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04229
| 1 | 114. | State Street Bar & Grill class b combination | License | Public Hearing - New License
RS/DC Investments LLC • dba State Street Bar & Grill • capacity 169
118 State Street • Agent: Robert Smith
Class B Combination Liquor & Beer • 67% alcohol, 27% food, 6% other
Aldermanic District 4 (Ald. Verveer) • Police Sector 406 | Refer For Public Hearing | |
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04232
| 1 | 115. | Taste of India class b beer, class c wine | License | Public Hearing - New License
Devinder Badwal & Sital Singh • dba Taste of India • est. capacity 58
2623 Monroe Street, Suite 150
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 10 (Ald. Golden) • Police Sector 302 | Refer For Public Hearing | |
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04234
| 1 | 116. | South Bay Loung class b combination | License | Public Hearing - New License
Darms LLC • dba South Bay Lounge • est. capacity 60
5404 Raywood Road • Agent: David Arms
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 14 (Ald. Bruer) • Police Sector 313 | Refer For Public Hearing | |
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04235
| 1 | 117. | Ivory Room class b combination | License | Public Hearing - New License
Duma LLC • dba The Ivory Room • est. capacity 87
116 W. Mifflin Street • Agent: Julie Stoleson
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 4 (Ald. Verveer) • Police Sector 405 | Refer For Public Hearing | |
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04237
| 1 | 118. | Babs French Quarter Kitchen class b beer, class c wine | License | Public Hearing - New License
Babs French Quarter Kitchen LLC • dba Babs French Quarter Kitchen
1353 Williamson Street • Agent: Barbara Matthews • est. capacity 62
Class B Beer, Class C Wine • 15% alcohol, 85% food
Aldermanic District 6 (Ald. Olson) • Police Sector 410 | Refer For Public Hearing | |
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04239
| 1 | 119. | 11/7 Ay! Caramba class b combination | License | Public Hearing - New License
1 & 1 Food LLC • dba Ay! Caramba • est. capacity 52
702 N. Midvale Blvd., Suite W198 • Agent: Gilmer Chan
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Refer For Public Hearing | |
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04241
| 1 | 120. | La Bellitalia class b beer, class c wine | License | Public Hearing - New License
La Bellitalia Inc • dba La Bellitalia • est. capacity 50
1026 N. Sherman Avenue • Agent: Pietro Pipitone
Class B Beer, Class C Wine • 15% alcohol, 85% food
Aldermanic District 12 (Ald. Benford) • Police Sector 503 | Refer For Public Hearing | |
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04243
| 1 | 121. | Fleming's Prime Steakhouse & Wine Bar class b combination | License | Public Hearing - New License
Fleming's/Great Lakes-I Limited Partnership
dba Fleming's Prime Steakhouse & Wine Bar • est. capacity 208
750 N. Midvale Boulevard • Agent: Jack Maher
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Refer For Public Hearing | |
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04244
| 1 | 122. | Stillwaters class b combination | License | Public Hearing - New License
The Real Corporation • dba Stillwaters • est. capacity 279
250 State Street • Agent: Mike Rogers
Class B Combination Liquor & Beer • 43.5% alcohol, 55% food, 1.5% other
Aldermanic District 4 (Ald. Verveer) • Police Sector 403 | Refer For Public Hearing | |
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04247
| 1 | 123. | CLAIM: General Casualty Insurance for M. Catlin, 10 W. Creek Water Court, Appleton - vehicle damage - $1,622.22. | Claim | NOTICE OF CLAIM - General Casualty Insurance for M. Catlin, 10 W. Creek Water Court, Appleton - vehicle damage - $1,622.22. | | |
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04248
| 1 | 124. | CLAIM: The Cincinnati Insurance Company for D. Denning - vehicle damage - $10,333.13. | Claim | NOTICE OF CLAIM - The Cincinnati Insurance Company for D. Denning - vehicle damage - $10,333.13. | | |
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04249
| 1 | 125. | CLAIM: Attorney D. Phebus for L. Zarate, 1140 Morrainview Drive - personal injury - $50,000.00. | Claim | NOTICE OF CLAIM - Attorney D. Phebus for L. Zarate, 1140 Morraine View Drive - personal injury - $50,000.00. | | |
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04230
| 1 | | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of ...Union Corners Development ...& amending the 2006 Capital Budget | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the relocation and construction associated with the Union Corners Development - involving the relocation of Winnebago Street Phase 2 from S. Sixth Street to LaFollette Avenue-Engineering Project No. 53W0387 and amending the 2006 Capital Budget to authorize the expenditure of an additional $100,000 for the estimated acquisition costs associated with this project. (6th AD) | Refer For Public Hearing | |
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04242
| 1 | | Authorizing a development agreement to fund a TIF Loan not to exceed $195,000 to Monroe Neighbors, LLC to assist in the construction of a Plaza adjacent to the Monroe Commons project located at 1864 Monroe St in TIF District No. 33 (Monroe-Harrison). | Resolution | Authorizing a development agreement to fund a TIF Loan not to exceed $195,000 to Monroe Neighbors, LLC to assist in the construction of a Plaza adjacent to the Monroe Commons project located at 1864 Monroe St in TIF District No. 33 (Monroe-Harrison). | Refer | |
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04262
| 1 | | To provide for coordination and cooperation between the City of Madison and Dane County in finding short- and long-term locations for service providers currently serving Allied Drive. | Resolution | AMENDED - To provide for coordination and cooperation between the City of Madison and Dane County in finding short and long-term locations for service providers currently serving Allied Drive. | Refer | |
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04263
| 1 | | Halloween State Street Glass-Free Zone | Resolution | Establishing a Glass-Free Zone for the State Street area on October 27, 2006, October 28, 2006 and October 29, 2006 from 9:30 p.m. to 6:00 a.m. | Refer | |
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04264
| 1 | | Halloween Funds Fencing and Admission System | Resolution | AMENDED 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. | Refer | |
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04265
| 1 | | Halloween 2006 Costs | Resolution | Amending the Police Department, Engineering Division, and Parks Division 2006 Operating Budgets by appropriating $85,692 from the Contingent Reserve, and to utilize these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations. | Refer | |
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04271
| 1 | | Amendment to Intergovernmental Records Management System (RMS) | Resolution | Authorizing the Mayor and City Clerk to sign an amendment to the Intergovernmental Records Management System (RMS) Agreement with 16 Dane County police agencies, to add the Village of Cross Plains, Village of Brooklyn and City of Stoughton; and to create a procedure to allow other agencies to be added to the agreement in the future at the option of the Madison Police Chief. | Refer | |
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04272
| 1 | | neighborhood electric vehicles | Ordinance | THIRD SUBSTITUTE - Creating Section 12.792 entitled "Neighborhood Electric Vehicles Allowed" to permit and regulate the operation of such vehicles on Madison streets and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for violations of the section. | Refer | |
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04391
| 1 | | Villager Project Development Manager | Resolution | Amending the 2006 Operating Budget of the Community and Economic Development Unit to transfer up to $50,000 in permanent salaries to Purchased Services to enable the hiring of a consultant to serve as a Project Manager for redevelopment of The Villager site, and authorizing the issuance of a Request for Proposals and providing that the Mayor and City Clerk may enter into a contract with the selected consultant. | Refer | |
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