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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/1/2006 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
03760 11.Mark Hanson City AssessorResolutionSubmitting the name of Mark Hanson for confirmation of a five-year term as City Assessor.AdoptPass Action details Not available
04066 12.William Vandenbrook EmploymentResolutionSubmitting the name of William Vandenbrook for confirmation of a five-year term as Fleet Service Superintendent.AdoptPass Action details Not available
03994 13.7/11 agenda Petition from L. Norman Schweiss. Re: direct annexation from the Town of BurkePetitionPetition 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 HearingPass Action details Not available
04219 14.adopt/confirm IAFF labor agreement - Local 311OrdinanceAdopting 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.AdoptPass Action details Not available
04221 15.alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
04222 16.citizen committee appointmentsAppointmentAMENDED - 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 Not available
04186 17.Urging Charter Communications to add Free Speech TV to its programming lineup.ResolutionUrging Charter Communications to add Free Speech TV to its programming lineup.AdoptPass Action details Not available
04218 18.2007 Common Council meetingsOrdinanceAmending Section 2.01(1) of the Madison General Ordinances to establish Common Council meeting dates for 2007.AdoptPass Action details Not available
03520 19.9/5 La Zacatecana class a beerLicensePublic Hearing - New License Estefania Garcia • dba La Zacatecana 4921 Commercial Avenue • Class A Beer Aldermanic District 3 (Ald. Cnare) • Police Sector 609Re-refer for Recessed Public HearingPass Action details Not available
04052 110.Packer Liquor class a liquor, class a beerLicensePublic 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 511Grant and Close the Public HearingPass Action details Not available
04053 111.Erin's Snug class b combinationLicensePublic 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 520Grant and Close the Public HearingPass Action details Not available
04055 112.Holiday Inn at the American Center class b combinationLicensePublic 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 520Grant and Close the Public HearingPass Action details Not available
04057 113.Trader Joe's class a liquor, class a beerLicensePublic 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 301Grant and Close the Public HearingPass Action details Not available
04058 114.RP's Pasta class b beer, class c wineLicensePublic 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 408Grant and Close the Public HearingPass Action details Not available
04059 115.Chili's Grill & Bar class b combinationLicensePublic 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 515Grant and Close the Public HearingPass Action details Not available
04060 116.Chili's West class b combinationLicensePublic 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 124Grant and Close the Public HearingPass Action details Not available
04064 117.Cafe Costa Rica class b combinationLicensePublic 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 406Grant and Close the Public HearingPass Action details Not available
04065 118.Flat Top Grill transfer of license locationLicensePublic 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 108Grant and Close the Public HearingPass Action details Not available
03831 119.yoga studios and health clubs in C1 DistrictOrdinanceCreating 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 HearingPass Action details Not available
03842 120.11/6? adult entertainment establishmentsOrdinanceAmending 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 HearingPass Action details Not available
04003 121.10/3 rezone 9201 Mid Town RoadOrdinanceCreating 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 HearingPass Action details Not available
04004 122.Rezone 203 Wisconsin AvenueOrdinanceCreating 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 HearingPass Action details Not available
04005 123.rezone 22 East Dayton St./208 North Pinckney St.OrdinanceCreating 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 HearingPass Action details Not available
04006 124.rezone 8201 Mayo Dr.OrdinanceCreating 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 HearingPass Action details Not available
03235 125.Tim Kennedy operator licenseLicenseOperator License Application Tim Kennedy, 4713 Cottage Grove RoadPlace On FilePass Action details Not available
03500 126.Mitchell Worth operator licenseLicenseOperator License Application Mitchell L. Worth, 734 Fairmont AvenuePlace On File Without PrejudicePass Action details Not available
03656 127.Chase G. Garren operator licenseLicenseOperator License Application Chase G. Garren, 6008 Jeffrey Circle, MononaGrant With Condition(s)Pass Action details Not available
03924 128.Mario Salzar operator licenseLicenseOperator License Application Mario Salazar, 3748 Frosted Leaf DrivePlace On FilePass Action details Not available
04056 129.Holiday Inn at the American Center nightclub licenseLicenseNightclub 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 520GrantPass Action details Not available
04099 130.White Horse Inn change of agentLicenseChange 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 505GrantPass Action details Not available
04103 131.Shawn Scott operator licenseLicenseOperator License Application Shawn Scott, 912 Williamson StreetPlace On File Without PrejudicePass Action details Not available
04104 132.Craig Bosshard operator licenseLicenseOperator License Application Craig Bosshard, 135 N. Judson, Lake DeltonGrantPass Action details Not available
04112 133.Flat Top Grill change of agentLicenseChange 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 108GrantPass Action details Not available
04123 134.Madison's change of corporate controlLicenseChange 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 405GrantPass Action details Not available
04228 135.August 2006 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications (New & Renewal) August 2006. GrantPass Action details Not available
03657 136.Lyckberg ParkResolutionTo 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 AdoptPass Action details Not available
03955 137.Accept Grant on Behalf of Fit City MadisonResolutionAuthorizing 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.AdoptPass Action details Not available
04041 138.Parking Revenue LeadworkerResolutionThat 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.AdoptPass Action details Not available
04042 139.Police Administrative Services ManagerResolutionThat 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.AdoptPass Action details Not available
04046 140.Common Wealth Development Yahara Homes Project.ResolutionAuthorizing 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.AdoptPass Action details Not available
04047 141.Housing Initiatives acquisition of scattered site properties.ResolutionApproving 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.AdoptPass Action details Not available
04061 142.Water Quality ManagerResolutionThat 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.AdoptPass Action details Not available
04062 143.Water Utility Operations ManagerResolutionThat 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.AdoptPass Action details Not available
04063 144.Public Health SupervisorResolutionThat 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.AdoptPass Action details Not available
04069 145.Parking Revenue LeadworkerOrdinanceAmending 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.AdoptPass Action details Not available
04070 146.Police Administrative Services ManagerOrdinanceAmending 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.AdoptPass Action details Not available
04076 147.Contract with Madison Area Grassroots Leadership College for intensive workshop seriesResolutionAuthorizing 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.AdoptPass Action details Not available
04077 148.Contract with Urban League of Greater Madison for a truancy prevention programResolutionAuthorizing 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.AdoptPass Action details Not available
04082 149.reclass WIC Director/NutritionistOrdinanceAmending 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.AdoptPass Action details Not available
04083 150.reclass Water Resources SupervisorOrdinanceAmending 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.AdoptPass Action details Not available
04084 151.reclass Water Utility Operations ManagerOrdinanceAmending 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.AdoptPass Action details Not available
04101 152.special assessments - installment payments and deferralsOrdinanceAmending 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.AdoptPass Action details Not available
04133 153.Local 311 Labor AgreementResolutionAuthorizing 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.AdoptPass Action details Not available
04136 154.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. ResolutionAwarding 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. AdoptPass Action details Not available
04144 155.project safe neighborhoodsResolutionAuthorizing 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.AdoptPass Action details Not available
04146 156.Authorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities. ResolutionAuthorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities.AdoptPass Action details Not available
04147 157.1st half 2006 overtimeReportReport of Police Chief dated July 12, 2006, re: 2005 & 1st Half 2006 Overtime.Grant with Condition(s) and Close the Public HearingPass Action details Not available
04163 158.distribution of value of sick leaveOrdinanceAmending 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.AdoptPass Action details Not available
04164 259.sick leave conversionResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
04170 260.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.ResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
04203 161.Amending the 2006 Motor Equipment Capital BudgetResolutionAmending the 2006 Motor Equipment Capital Budget to allow for the immediate purchase of a brush chipper.AdoptPass Action details Not available
04134 162.Improvements accepted for Water Main by Private Contract to serve: Seventh Addition to Blackhawk Subdivision - Phase III.ResolutionImprovements accepted for Water Main by Private Contract to serve: Seventh Addition to Blackhawk Subdivision - Phase III. (AD 9)AdoptPass Action details Not available
04135 163.Improvements Accepted for Water Service Laterals by Private Contract to serve: Hillpoint Senior Campus - PUD.ResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve: Hillpoint Senior Campus - PUD (AD 9) AdoptPass Action details Not available
04137 164.Awarding Public Works Contract No. 5940, Yahara River Parkway Path.ResolutionAwarding Public Works Contract No. 5940, Yahara River Parkway Path.AdoptPass Action details Not available
04138 165.Awarding Public Works Contract No. 5955, Raymond Road Confluence Pond Culvert. ResolutionAwarding Public Works Contract No. 5955, Raymond Road Confluence Pond Culvert. AdoptPass Action details Not available
04139 166.Awarding Public Works Contract No. 5966, Mineral Point Road at Junction Road - Right Turn Lane. ResolutionAwarding Public Works Contract No. 5966, Mineral Point Road at Junction Road - Right Turn Lane. AdoptPass Action details Not available
04140 167.Awarding Public Works Contract No. 5967, Woodrow Street and Edgewood Drive Cul-de-sac. ResolutionAwarding Public Works Contract No. 5967, Woodrow Street and Edgewood Drive Cul-de-sac. AdoptPass Action details Not available
04149 168.Improvements Accepted for Tornado Tree Replacements 2005 - Contract #5838ResolutionImprovements Accepted for Tornado Tree Replacements 2005 - Contract #5838 (various ADs)AdoptPass Action details Not available
04177 169.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
04178 170.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. ResolutionAuthorizing 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. AdoptPass Action details Not available
04179 171.Approving plans and specifications for the Capital Square Bus Shelter Project.ResolutionAMENDED 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.ReferPass Action details Not available
03838 272.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; identifyResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
03234 273.A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison.ResolutionAMENDED - 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 Not available
03234 2 A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison.ResolutionAMENDED - 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 Not available
02152 174.petition from E. Lawry re: direct annexation from the Town of BurkePetitionPetition 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 HearingPass Action details Not available
02312 175.7/11 agenda Petition - Hoepker, Paulson, Yelk re: direct annexation from the Town of BurkePetitionPetition 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 HearingPass Action details Not available
04078 176.Amending the Blackhawk Neighborhood Development PlanResolutionAmending 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.AdoptPass Action details Not available
04095 177.Lawry annexation (Town of Burke)OrdinanceCreating 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.AdoptPass Action details Not available
04096 178.Hoepker-Paulson-Yelk annexation (Town of Burke)OrdinanceCreating 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.AdoptPass Action details Not available
04097 179.Schweiss annexationOrdinanceCreating 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.AdoptPass Action details Not available
04098 180.Zeier annexationOrdinanceCreating 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.AdoptPass Action details Not available
04113 181.7/11 agenda Petition for annexation - ZeierPetitionPetition 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 HearingPass Action details Not available
04206 182.Re-approving a Certified Survey Map of property owned by Stone Crest III, LLC at 2002 Jeffy Trail.ResolutionRe-approving a Certified Survey Map of property owned by Stone Crest III, LLC, at 2002 Jeffy Trail. 1st Ald. Dist.AdoptPass Action details Not available
04207 183.Approving a Certified Survey Map of property owned by McAllen Properties LLC located at 3901 Hanson Road.ResolutionApproving a Certified Survey Map of property owned by McAllen Properties LLC located at 3901 Hanson Road. 17th Ald. Dist.AdoptPass Action details Not available
04208 184.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.ResolutionApproving 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.AdoptPass Action details Not available
03979 385.Lease for Park and Ride Lot at East Transfer PointResolutionSECOND 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.AdoptPass Action details Not available
04086 186.advertising in bus sheltersCharter OrdinanceCreating 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.ReferPass Action details Not available
04087 187.Agreement with Robert Beyler Regarding Sale of Bus AdvertisingResolutionAuthorizing the Mayor and the City Clerk to extend the agreement with Robert Beyler regarding the sale of Metro Transit Bus AdvertisingAdoptPass Action details Not available
04088 188.Agreement with Jeramie Hotz Regarding Installation/Removal of Bus AdvertisingResolutionAuthorizing the Mayor and the City Clerk to extend the agreement with Jeramie Hotz regarding the installation and removal of Metro Transit Bus Advertising.AdoptPass Action details Not available
04152 189.Badger Bus Long Term Assignment AgreementResolutionAuthorizing 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.AdoptPass Action details Not available
04159 290.Citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 7-18-06; action 8-1-2006)ConfirmPass Action details Not available
04160 191.New addressesOrdinanceSECOND 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  Action details Not available
04161 192.water meter pitsOrdinanceAmending Section 13.06 of the Madison General Ordinances to clarify that the maintenance of water meter pits is the responsibility of the property owner and amending Section 13.22 of the Madison General Ordinances to increase the minimum fine for violations of Chapter 13 from $25 to $50.Refer  Action details Not available
04209 193.9/19 Rezone 309 W. Washington Ave./33 S. Broom StreetOrdinanceCreating Section 28.06(2)(a)3217. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Major Alteration to SIP-Add 1 Floor With 10 Units to Main Tower, Add 2 Levels to Parking Structure and Minor Site Plan Alterations; 4th Aldermanic District: 309 W. Washington Ave./33 S. Broom Street.Refer For Public Hearing  Action details Not available
04210 194.9/5 Rezone 301 Junction RoadOrdinanceCreating 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  Action details Not available
04214 195.11/6? Rezone 2016 Sundstrom StreetOrdinanceCreating 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  Action details Not available
04220 196.time limits for sound ampOrdinanceAmending 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  Action details Not available
04185 197.Dimick Employment AgreementResolutionSubmitting the name of Barbara Dimick for confirmation of a five-year term as Library Director.Refer for Confirmation Hearing  Action details Not available
04187 198.Approving Facade Improvement GrantResolutionApproving Facade Improvement Grant to: 636 South Park Street (Chiripa).Refer  Action details Not available
04202 1100.Accepting an Offer to Purchase from Will South Side LLC for the purchase of a surplused City-owned parcel of land within Doncaster Park located at 4335 Doncaster Drive.ResolutionAccepting an Offer to Purchase from Will South Side LLC for the purchase of a surplused City-owned parcel of land within Doncaster Park located at 4335 Doncaster Drive.Refer  Action details Not available
04211 1101.recording juvenile interviewsResolutionAuthorizing 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  Action details Not available
04212 1102.COPS technology awardResolutionAuthorizing 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  Action details Not available
04213 1103.Authorizing the acceptance of an Offer to Sell from Occasional Partners, LLC for a two-unit residential income property located at 17-19 S. Orchard Street, and amending the 2006 Parks Division Capital Budget to add funding for Ed Klief Park expansion.ResolutionAuthorizing the acceptance of an Offer to Sell from Occasional Partners, LLC, for a two-unit residential income property located at 17-19 S. Orchard Street, and amending the 2006 Parks Division Capital Budget to add funding for Ed Klief Park expansion.Refer  Action details Not available
04215 1104.Approving a Project Plan Amendment for Tax Incremental Finance (TIF) District #29 (Allied Drive) City of Madison.ResolutionApproving a Project Plan Amendment for Tax Incremental Finance (TIF) District #29 (Allied Drive) City of Madison.Refer  Action details Not available
04223 1105.Office of City Attorney: Community Prosecution / Nuisance Abatement Atty.ResolutionAuthorizing 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  Action details Not available
04224 1106.Establish Garver Building Reuse CommitteeResolutionTo 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  Action details Not available
04225 1107.Additional Federal HOME funds for The Wisconsin Partnership for Housing DevelopmentResolutionApproving 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  Action details Not available
04226 1108.Movin' Out EDI developmentResolutionAuthorizing 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  Action details Not available
04227 1109.Approving a fall firefighter recruit class of 10 firefighters to start on October 2, 2006.ResolutionApproving a fall firefighter recruit class of 10 firefighters to start on October 2, 2006.Refer  Action details Not available
04231 1110.Wisconsin Partnership for Housing Development, Inc.ResolutionApproving 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  Action details Not available
04233 1111.Building Inspection 2006 Operating Budget Amendment re: Maintenance ServicesResolutionTo 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  Action details Not available
04236 1112.Authorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 207 West Olin Avenue.ResolutionAuthorizing the execution of a Utility Easement to Madison Gas and Electric Company across a City-owned property located at 207 West Olin Avenue. 13th Ald. Dist.Refer  Action details Not available
04238 1113.City of Madison v. Nesbitt Farms LLC - use value ResolutionApproving settlement of the use value penalty case entitled City of Madison v. Nesbitt Farms LLC.Refer  Action details Not available
04229 1114.State Street Bar & Grill class b combinationLicensePublic 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 406Refer For Public Hearing  Action details Not available
04232 1115.Taste of India class b beer, class c wineLicensePublic 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 302Refer For Public Hearing  Action details Not available
04234 1116.South Bay Loung class b combinationLicensePublic 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 313Refer For Public Hearing  Action details Not available
04235 1117.Ivory Room class b combinationLicensePublic 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 405Refer For Public Hearing  Action details Not available
04237 1118.Babs French Quarter Kitchen class b beer, class c wineLicensePublic 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 410Refer For Public Hearing  Action details Not available
04239 1119.11/7 Ay! Caramba class b combinationLicensePublic 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 108Refer For Public Hearing  Action details Not available
04241 1120.La Bellitalia class b beer, class c wineLicensePublic 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 503Refer For Public Hearing  Action details Not available
04243 1121.Fleming's Prime Steakhouse & Wine Bar class b combinationLicensePublic 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 108Refer For Public Hearing  Action details Not available
04244 1122.Stillwaters class b combinationLicensePublic 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 403Refer For Public Hearing  Action details Not available
04247 1123.CLAIM: General Casualty Insurance for M. Catlin, 10 W. Creek Water Court, Appleton - vehicle damage - $1,622.22.ClaimNOTICE OF CLAIM - General Casualty Insurance for M. Catlin, 10 W. Creek Water Court, Appleton - vehicle damage - $1,622.22.   Action details Not available
04248 1124.CLAIM: The Cincinnati Insurance Company for D. Denning - vehicle damage - $10,333.13.ClaimNOTICE OF CLAIM - The Cincinnati Insurance Company for D. Denning - vehicle damage - $10,333.13.   Action details Not available
04249 1125.CLAIM: Attorney D. Phebus for L. Zarate, 1140 Morrainview Drive - personal injury - $50,000.00.ClaimNOTICE OF CLAIM - Attorney D. Phebus for L. Zarate, 1140 Morraine View Drive - personal injury - $50,000.00.   Action details Not available
04230 1 Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of ...Union Corners Development ...& amending the 2006 Capital BudgetResolutionDetermining 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  Action details Not available
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).ResolutionAuthorizing 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  Action details Not available
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.ResolutionAMENDED - 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  Action details Not available
04263 1 Halloween State Street Glass-Free ZoneResolutionEstablishing 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  Action details Not available
04264 1 Halloween Funds Fencing and Admission SystemResolutionAMENDED SECOND SUBSTITUTE - Authorizing the Police Department, Engineering Division and Parks Division to accept donated funds, to utilize a fencing and admission system, and to utilize those funds to offset costs associated with the 2006 Halloween event on State Street.Refer  Action details Not available
04265 1 Halloween 2006 CostsResolutionAmending 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  Action details Not available
04271 1 Amendment to Intergovernmental Records Management System (RMS)ResolutionAuthorizing 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  Action details Not available
04272 1 neighborhood electric vehiclesOrdinanceTHIRD 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  Action details Not available
04391 1 Villager Project Development ManagerResolutionAmending 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  Action details Not available