Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/6/2007 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
05362 11.SOOB cole commendationResolutionCommending Charles E. Cole, Assistant Chief of Police, upon his retirement after thirty-five years of dedicated service to the City of Madison.AdoptPass Action details Not available
05468 12.Mayor Biz - Downtown Safety InitiativeReportReport of the Chief of Police regarding the Downtown Safety Initiative.AdoptPass Action details Not available
05484 13.Citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 2-6-2007; action 2-27-2007)Refer to a future Meeting to Confirm Pass Action details Not available
05580 14.PREZ BUSINESS: Resolution - Establishing an advisory referendum on streetcars.ResolutionEstablishing an advisory referendum on streetcars.Place On FilePass Action details Not available
05311 15.Culinary Cocnepts of Madison class b combinationLicensePublic Hearing - New License West Towne PMG, LLC • dba Culinary Concepts of Madison 201 State Street • Agent: Drew Roznowski • capacity 2000 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Ald. Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
05312 16.Tonic class b combinationLicensePublic Hearing - New License Blue Bandit, Inc. • dba Tonic 123 E. Main Street • Agent: Richard Brahmer • capacity 180 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Ald. Verveer) • Police Sector 406Grant and Close the Public HearingPass Action details Not available
05313 17.Cheers International Grill class b combinationLicensePublic Hearing - Transfer of License Location from 736 N. Midvale Blvd. Chou Family Holdings, Inc. • dba Cheers International Grill & Pachuco's Bar 6722 Odana Road • Agent: Su-Hua Kuo • capacity 289 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 19 (Ald. Radomski) • Police Sector 113Place On File Without PrejudicePass Action details Not available
05364 18.Approving plans, specifications and schedule of assessments for streetlights - Fahrenbrook Court. ( 8th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Fahrenbrook Court. ( 8th AD)Adopt and Close the Public HearingPass Action details Not available
05188 19.Barrett Casto operator licenseLicenseOperator License Application Barrett Casto - Establishment where employed: Spot Liquor.Place On File Without PrejudicePass Action details Not available
05571 110.January 2007 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications January 31, 2007. GrantPass Action details Not available
04262 211.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.Adopt With Amendment(s)Pass Action details Not available
04859 412.Reorganization of the Department of Planning and DevelopmentOrdinanceAMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names.AdoptPass Action details Not available
04859 4 Reorganization of the Department of Planning and DevelopmentOrdinanceAMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names.AdoptPass Action details Not available
04859 4 Reorganization of the Department of Planning and DevelopmentOrdinanceAMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names.AdoptPass Action details Not available
04859 4 Reorganization of the Department of Planning and DevelopmentOrdinanceAMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names.AdoptPass Action details Not available
04859 4 Reorganization of the Department of Planning and DevelopmentOrdinanceAMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names.AdoptFail Action details Not available
05302 113.Clean Sweep Household Hazardous Waste Collection 2007-2008ResolutionAuthorizing an Agreement between the City of Madison and County of Dane for the Provision of Household Hazardous Waste Services, for the Clean Sweep household hazardous waste collection program for a period from January 1, 2007 to December 31, 2008, and authorizing assignment of the contract from the City to the new merged City-County health department upon creation of that department. AdoptPass Action details Not available
05347 114.Agreement with UW for use of City fiber opticsResolutionAuthorizing the Mayor and other City officials to sign an agreement with the Board of Regents of the University of Wisconsin System (UW) for the use of City fiber optic communication strands.AdoptPass Action details Not available
05350 115.Public Health Nutritionist IncreaseResolutionIncreasing a Public Health Nutritionist from 0.5 FTE to 0.6 FTE.AdoptPass Action details Not available
05363 116.Stoughton Road Revitalization ProjectResolutionAuthorizing the acceptance of a BUILD Grant from Dane County, and the hiring of Cuningham Group, Architecture P.A., for consultation services to prepare a plan for the Stoughton Road Revitalization Project.AdoptPass Action details Not available
05365 117.Public Health Nurse Increase 0.5 FTEResolutionAccepting funds from Dane County for a 0.5 FTE Public Health Nurse, increasing position authority by 0.5 FTE, and amending the 2007 Operating Budget to add the revenues and expenditures.AdoptPass Action details Not available
05371 118.HOME and HOME Match funds for MDC's East Washington Avenue housing projectResolutionAuthorizing the provision of HOME and HOME Match funds to assist Madison Development Corp. to develop housing in ways that address City, Community and Neighborhood Development Objectives.AdoptPass Action details Not available
05373 119.HOME funds for Common Wealth Central Park LoftsResolutionAuthorizing the provision of HOME funds to assist Common Wealth Development, Inc. develop the Central Park Lofts housing project in ways that address City, Community and Neighborhood Development Objectives.AdoptPass Action details Not available
05375 120.Authorizing the Mayor and City Clerk to sign a contract with Systems X Design, LLC (SXD) for software maintenance.ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Systems X Design, LLC (SXD) for software maintenance.AdoptPass Action details Not available
05381 221.Purchase Carts for the Automated Refuse Collection ResolutionSUBSTITUTE - Authorizing the Streets Division to purchase carts for the automated refuse collection program from the Rehrig Pacific Company.AdoptPass Action details Not available
05385 122.MSCR & Adult Baseball/Softball Use of Park Land, 2007ResolutionAuthorizing the City to enter into a two (2) year agreement with the possibility of a one year renewal term with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation.AdoptPass Action details Not available
05386 123.MSCR & Warner Park Community Rec. Center Use, 2007ResolutionAuthorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2007.AdoptPass Action details Not available
05387 124.Double-Fill Authorization of Streets Operations AnalystResolutionDouble-fill Authorization of Streets Operations Analyst.AdoptPass Action details Not available
05310 125.Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue.ResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue. 15th Ald. Dist.AdoptPass Action details Not available
05140 126.Repeal 23.01(4)Charter OrdinanceRepealing Section 23.01(4) of the Madison General Ordinances, which has been superseded by Wis. Stat. sec. 66.0903(6), governing the City's ability to bid separately or jointly for work on public contracts.AdoptPass Action details Not available
05333 127.Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase X.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase X. (3rd AD)AdoptPass Action details Not available
05336 128.Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase VIII.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase VIII. (3rd AD)AdoptPass Action details Not available
05337 129.Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase VII.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase VII. (3rd AD)AdoptPass Action details Not available
05393 130.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on State Street.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on State Street. (4th AD)AdoptPass Action details Not available
05395 131.Accepting storm sewer constructed by private contract in Grandview Commons - Phase 12, Private Contract No. 2018; and rescinding Res-07-00089, ID No. 05272, adopted 1/2/07.ResolutionAccepting storm sewer constructed by private contract in Grandview Commons - Phase 12, Private Contract No. 2018; and rescinding Res-07-00089, ID No. 05272, adopted 1/2/07. (3rd AD)AdoptPass Action details Not available
05396 132.Accepting sanitary sewer constructed by Private Contract in Grandview Commons - Phase 12, Private Contract No. 2018; and rescinding Res-07-00090, ID No. 05273, adopted 1/2/07. ResolutionAccepting sanitary sewer constructed by Private Contract in Grandview Commons - Phase 12, Private Contract No. 2018; and rescinding Res-07-00090, ID No. 05273, adopted 1/2/07. (3rd AD)AdoptPass Action details Not available
05398 133.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Linden Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2146. ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Linden Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2146. (1st AD)AdoptPass Action details Not available
05399 134.Approving plans & specs for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands & authorizing construction to be undertaken by the Developer, Private Contract No. 1968, & rescinding Res. No. 61561, ID No. 36147.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding Res. No. 61561, ID No. 36147 adopted June 1, 2004. (3rd AD)AdoptPass Action details Not available
05404 135.Improvements accepted for TANCHO/CIC Phase II Construction, Contract No. 5852. ResolutionImprovements accepted for TANCHO/CIC Phase II Construction, Contract No. 5852. (17th AD)AdoptPass Action details Not available
05405 136.Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Reconstruction Assessment District-2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street Reconstruction Assessment District-2007. (3rd AD)AdoptPass Action details Not available
05406 137.Declaring the City of Madison's intention to exercise its police powers establishing the Troy Drive Sidewalk Assessment District-2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Troy Drive Sidewalk Assessment District-2007. (18th AD)AdoptPass Action details Not available
05407 138.Declaring the City of Madison's intention to exercise its police powers establishing the Coldspring Avenue Reconstruction Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Coldspring Avenue Reconstruction Assessment District - 2007. (15th AD)AdoptPass Action details Not available
05411 139.Declaring the City of Madison's intention to exercise its police powers establishing the Dixon, Fairview, and Ryan Streets Reconstruction Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Dixon, Fairview, and Ryan Streets Reconstruction Assessment District - 2007. (6th AD)AdoptPass Action details Not available
05412 140.Declaring the City of Madison's intention to exercise its police powers establishing the Buena Vista, Garrison, and Lindbergh Streets Reconstruction Assessment District - 2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Buena Vista, Garrison, and Lindbergh Streets Reconstruction Assessment District - 2007. (6th AD)AdoptPass Action details Not available
05414 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012. (City Wide)AdoptPass Action details Not available
05417 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2007, Contract No. 6011.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2007, Contract No. 6011. (City Wide)AdoptPass Action details Not available
05418 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2007 - District 3, Contract No. 6009. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2007 - District 3, Contract No. 6009. (3rd AD)AdoptPass Action details Not available
05419 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2007 - District 7, Contract No. 6010. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2007 - District 7, Contract No. 6010. (7th AD)AdoptPass Action details Not available
05420 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Tram Path - 2007, Contract No. 6032. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Tram Path - 2007, Contract No. 6032. (15th AD)AdoptPass Action details Not available
05421 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair-2007. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair-2007. (City Wide)AdoptPass Action details Not available
05422 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council. (15th, 17th, & 6th ADs)AdoptPass Action details Not available
05423 148.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 15th, 17th and 6th (ward 33) Aldermanic Districts.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 15th, 17th and 6th (ward 33) Aldermanic Districts. (15th, 17th, & 6th ADs)AdoptPass Action details Not available
05424 149.Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.ResolutionApproving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. (City Wide)AdoptPass Action details Not available
05425 150.Awarding Public Works Contract No. 5395, North Randall Street Reconstruction Assessment District - 2006.ResolutionAwarding Public Works Contract No. 5395, North Randall Street Reconstruction Assessment District - 2006. AdoptPass Action details Not available
05435 151.Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wis. Stats. for roof replacement at Traffic Engineering Building “A” at Sayle Street. ResolutionTerminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wis. Stats. for roof replacement at Traffic Engineering Building “A” at Sayle Street. (13th AD)AdoptPass Action details Not available
05436 152.Assessing Benefits - Randall Avenue Reconstruction Assessment District - 2006.ResolutionAssessing Benefits - Randall Avenue Reconstruction Assessment District - 2006. (13th AD)AdoptPass Action details Not available
05437 153.Accepting a Storm Water Management System Maintenance Agreement between the property owner of 5618 Odana Road and the City of Madison concerning the long term maintenance of an existing private storm sewer within a public easement.ResolutionAccepting a Storm Water Management System Maintenance Agreement between the property owner of 5618 Odana Road and the City of Madison concerning the long term maintenance of an existing private storm sewer within a public easement. (19th AD)AdoptPass Action details Not available
05489 154.Savers Secondhand Dealer LicenseLicenseNew Secondhand Dealer license. 1. Savers Inc • dba Savers • 7333 West Towne WayGrantPass Action details Not available
04748 255.rent credit on check out formOrdinanceSUBSTITUTE - Amending Section 32.07(7) of the Madison General Ordinances to clarify that any statement sent to a tenant to explain the withholding of any portion of a security deposit shall specify the amount of rent credit due to the tenant.AdoptPass Action details Not available
04842 156.Section 8 discriminationOrdinanceAmending Section 3.23(4)(a) of the Madison General Ordinances to prohibit discrimination in housing based on the tenant's source of income being from rental assistance under the federal Section 8 Housing Program.AdoptPass Action details Not available
05408 157.4698 Eastpark BoulevardResolutionApproving the final plat/revised preliminary plat known as “The American Center Plat - Hanson First Addition” located at 4698 Eastpark Boulevard. 17th Ald. Dist.AdoptPass Action details Not available
05556 158.Certified Survey Map at 5702 Raymond Road.ResolutionApproving a Certified Survey Map of property owned by the MLG Capital/ Meadowood, LLC at 5702 Raymond Road. 20th Ald. Dist.AdoptPass Action details Not available
05263 159.CLAIM: R. Bonomo for Holy Redeemer Catholic Church, 120 W. Johnson St., Madison - property damage - $9,857.16.ClaimR. Bonomo for Holy Redeemer Catholic Church, 120 W. Johnson St., Madison - property damage - $9,857.16.DisallowPass Action details Not available
05297 160.CLAIM: Collman & Company, LLC for Eastside Evangelical Lutheran Church, 2310 Independence Lane, Madison - property damage - $18,692.01.ClaimCollman & Company, LLC for Eastside Evangelical Lutheran Church, 2310 Independence Lane, Madison - property damage - $18,692.01.DisallowPass Action details Not available
05342 161.CLAIM: Kevin T. Roach, attorney for D. White - vehicle damage - $3,122.22.ClaimKevin T. Roach, attorney for D. White - vehicle damage - $3,122.22.DisallowPass Action details Not available
05344 162.CLAIM: F. Scarano, 6053 Lake St., Middleton - personal injury - $50,000.ClaimF. Scarano, 6053 Lake St., Middleton - personal injury - $50,000.DisallowPass Action details Not available
05401 163.CLAIM: Travelers Property Casualty Company of America for 33 East Main Associates, 33 East Main St., Madison - property damage - $48,249.ClaimTravelers Property Casualty Company of America for 33 East Main Associates, 33 East Main St., Madison - property damage - $48,249.DisallowPass Action details Not available
05394 164.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-16-2007; action 2-6-2007)ConfirmPass Action details Not available
05366 165.Middleton-Cross Plains Area School District Attachment (Town of Middleton)OrdinanceCreating Section 15.01(561) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Middleton-Cross Plains Area School District Attachment, creating Section 15.02(141) of the Madison General Ordinances to assign the attached property to Ward 141, and amending 15.03(9) to add new Ward 141 to the 9th Aldermanic District.AdoptPass Action details Not available
05397 166.petition - Middleton-Cross Plains Area School DistrictPetitionPetition dated November 15, 2006 from Lathrop & Clark, LLP on behalf of the Middleton-Cross Plains Area School District re: direct attachment from the Town of Middleton to the City of Madison. Grant with Condition(s) and Close the Public HearingPass Action details Not available
05379 367.PREZ BIZ - Directing the Director of Planning & Development to provide written authorization to Meyer Realty and Management, Inc. to enter into new leases with individuals and families who are displaced from their housing due to nuisance abatement act.ResolutionAMENDED SUBSTITUTE - Directing the Director of Planning and Development to provide written authorization to Meyer Realty and Management, Inc. to enter into new leases with individuals and families who are displaced from their housing due to nuisance abatement actions of the City of Madison if they are not part of the reason for the City nuisance abatement action and to renew leases of current tenants who are in good standing.Adopt With Amendment(s)Pass Action details Not available
05439 168.Resolution - Calling for a referendum on Presidential Accountability.ResolutionCalling for a referendum on Presidential Accountability.AdoptFail Action details Not available
04443 369.1/16/07 Neighborhood Conservation DistrictOrdinanceSUBSTITUTE - Creating Section 28.108 of the Madison General Ordinances to establish a "Neighborhood Conservation District" and creating Section 28.12(9)(d)21. of the Madison General Ordinances to add variance of a requirement in a Neighborhood Conservation District to the list of variances that may be requested.ReconsiderFail Action details Not available
05159 170.Requesting that the State of Wisconsin Divest from Sudan.ResolutionRequesting that the State of Wisconsin Divest from Sudan.AdoptPass Action details Not available
05465 171.11/6? Rezoning 8210 Highview DriveOrdinanceCreating Section 28.06(2)(a)3241. 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)3242. 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: 60-Unit Assisted Living Building (CBRF); 9th Aldermanic District: 8210 Highview Drive.Refer For Public Hearing  Action details Not available
05466 172.1/22? Rezone 733 County Hwy MOrdinanceCreating Section 28.06(2)(a)3243. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Multi-Family Residential Apartment Development; 9th Aldermanic District: 733 County Hwy M.Refer For Public Hearing  Action details Not available
05472 173.Creating Street Use Staff Team Coordinator classificationOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Street Use Staff Team Coordinator in Compensation Group 18, Range 04, thereof.Refer  Action details Not available
05473 174.Housing Assistance Program SupervisorOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Housing Assistance Program Supervisor in Compensation Group 18, Range 05, and recreating said class in Compensation Group 18, Range 07, thereof.Refer  Action details Not available
05474 175.Monona Terrace Community Relations ManagerOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Monona Terrace Community Relations Manager in Compensation Group 18, Range 10, and creating the class of Monona Terrace Community Relations Supervisor in Compensation Group 18, Range 08, thereof.Refer  Action details Not available
05475 176.Purchasing SupervisorOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Purchasing Supervisor in Compensation Group 18, Range 10, thereof.Refer  Action details Not available
05478 177.Building & Construction Trade Labor AgreementOrdinanceAdopting and confirming a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and its Appropriate Affiliated Locals from January 1, 2006 to December 31, 2007.Refer  Action details Not available
05499 178.3/20 cul-de-sac streetsOrdinanceSECOND SUBSTITUTE - Amending Sections 16.23(8)(a)1. and 7. of the Madison General Ordinances to clarify the use of cul-de-sac streets.Refer  Action details Not available
05500 179.add domestic partnership to Equal Opportunities ordinanceOrdinanceAmending Sections 3.23(1), (3), (4)(a), (c), (d), (f)1.,(f)2., (g), (h), (i), (j), and (k), (5), (7), (8)(a), (b), (c), (d), (e), (l), and (m), (9)(c), and (10)b.1. and (b)2. of the Madison General Ordinances to modify the list of protected classes in the Equal Opportunities Ordinance to include persons who are members of a domestic partnership as defined in the ordinances.Refer  Action details Not available
05511 180.3/20 school yards in Conservancy DistrictOrdinanceAmending Section 28.07(2)(f) of the Madison General Ordinances to include schools as an exception to minimum yard requirements in the Conservancy District.Refer For Public Hearing  Action details Not available
05512 181.3/27 paintball gunsOrdinanceAMENDED - Creating Section 25.26 of the Madison General Ordinances to restrict the possession and use of paintball marker/"gun"s in the City of Madison, and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.Refer  Action details Not available
05533 182.stormwater runoffOrdinanceAmending Sections 37.04, 37.05(6)(b), (6)(c), and (7)(b)6., 37.06(3), 37.08(1) and (2)(o), creating Sections 37.08(5) and Sections 37.09(2)(k), amending Sections 37.09(3)(f), (3)(g), (4)(b), and (6), 37.10(2)(e), and 37.11(1)(a) and (5) of the Madison General Ordinances to make changes to the City's Erosion and Stormwater Runoff Control Ordinance that will conform to and exceed recent County ordinances to improve the quality and increase the amount of runoff infiltrated or recharged.Refer  Action details Not available
05534 183.3/20 wellhead protection districtsOrdinanceAmending Section 28.06(1)(h) and creating Sections 28.107(10), (11) and (12) of the Madison General Ordinances to create three additional wellhead protection districts for wells Nos. 9, 14 & 30.Refer For Public Hearing  Action details Not available
05538 184.3/20 Shoreland zoningOrdinanceCreating Sec. 28.04(3)(o) of the Madison General Ordinances to add enforcement of Dane County Shoreland Zoning Ordinances in areas annexed to the City since May 7, 1982.Refer For Public Hearing  Action details Not available
05539 185.remove residential parking permit portion Broom StreetOrdinanceAmending Section 12.1385(54) and creating Section 12.1517(12) of the Madison General Ordinances to remove a portion of Broom Street from the Residential Daytime Parking Permit program and establish it as a Combination Two Hour And 25 Minute Parking Meter Zone.Refer  Action details Not available
05540 186.create Landscape Architect 4OrdinanceAmending Section 3.38 (1)(b) of the Madison General Ordinances by creating the class of Landscape Architect 4 in Compensation Group 18, Range 12, thereof.Refer  Action details Not available
05447 187.Street Use Staff ManagerResolutionThat the position #3466 of Community Events Coordinator in Compensation Group 18, Range 02, (occupied by K. Lamberty) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Street Use Staff Team Coordinator in Compensation Group 18, Range 04, thereof. Be it further resolved that the incumbent shall be reallocated to said position.Refer  Action details Not available
05448 188.Housing Assistance SupervisorResolutionThat the vacant position (#1043) of Housing Assistance Program Supervisor in Compensation Group 18, Range 05, in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a position of Housing Assistance Program Supervisor in Compensation Group 18, Range 07, thereof.Refer  Action details Not available
05449 189.Monona Terrace Community Relations ManagerResolutionThat the vacant position (#3334) of Monona Terrace Community Relations Manager in Compensation Group 18, Range 10, in the permanent salary detail of the Monona Terrace budget is repealed and recreated as a position of Monona Terrace Community Relations Supervisor in Compensation Group 18, Range 08, thereof.Refer  Action details Not available
05450 190.Purchasing SupervisorResolutionThat the vacant position (#790) of Purchasing Supervisor in Compensation Group 18, Range 10, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 2 in Compensation Group 18, Range 08, thereof.Refer  Action details Not available
05459 191.Approving plans & specs & authorizing the BPW to advertise & receive bids for Waubesa/St. Paul Relief Storm Sewer & amending the 2007 Storm Water Utility Capital Budget/ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waubesa/St. Paul Relief Storm Sewer and amending the 2007 Storm Water Utility Capital Budget to increase General Obligation Borrowing to fund this project under Project #1 - Storm Sewer with Street Projects by $800,000.00. (6th AD) Refer  Action details Not available
05464 192.Building and Trades ContractResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Building and Construction Trades Council of South Central Wisconsin and its Appropriate Affiliated Locals, for the period of January 1, 2006 through December 31, 2007.Refer  Action details Not available
05467 193.Authorizing Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland.ResolutionAuthorizing Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland.Refer  Action details Not available
05470 194.Authorizing the Common Council to accept ownership from Twin Oaks Neighborhood Association of a neighborhood entrance sign to be located within the public right-of-way of Siggelkow Road.ResolutionAuthorizing the Common Council to accept ownership from Twin Oaks Neighborhood Association of a neighborhood entrance sign to be located within the public right-of-way of Siggelkow Road. 16th Ald. Dist.Refer  Action details Not available
05471 195.Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of the East District Police Station located at 809 S. Thompson Drive.ResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of the East District Police Station located at 809 S. Thompson Drive. 3rd Ald. Dist.Refer  Action details Not available
05514 196.Landscape Architect 3ResolutionThat the positions (#1421 and #1494) of Landscape Architect 3 in Compensation Group 18, Range 10 (occupied by W. Bauer and T. Maglio) in the permanent salary detail of the Parks Division budget are repealed and recreated as positions of Landscape Architect 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.Refer  Action details Not available
05523 197.Authorizing the Mayor and City Clerk to execute an amendment to an existing lease with Russell C. and Marjorie A. Marty pertaining to lands located in Verona and Middleton Townships. ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to an existing lease with Russell C. and Marjorie A. Marty pertaining to lands located in Verona and Middleton Townships.Refer  Action details Not available
05532 198.E Wash Capitol Gateway Corridor Plan & Urban Design GuidelinesResolutionALTERNATE - Accepting the Final Report of the East Washington Capitol Gateway Plan Advisory Committee and adopting the East Washington Capitol Gateway Corridor Plan and Urban Design Guidelines as a supplement to the City of Madison Comprehensive Plan, and other City plans to be used to guide future land use and development within the East Washington Capitol Gateway Corridor.Refer  Action details Not available
05537 199.YWCA Alternative Transportation ServiceResolutionAuthorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with the YWCA to operate an Alternative Transportation Service utilizing funds from the City's 2007 adopted operating budget.Refer  Action details Not available
05542 1100.Supreme Water Sports, LLC Boat Rental, Lessons & Concesisons at James Madison Park Through 2007 with the Option for Three (3) on (1) Year Renewal TermsResolutionAuthorizing the Mayor and City Clerk to execute an Operating Agreement with Supreme Water Sports LLC, to offer canoe/kayak/windsurfing/sailing lessons, canoe/kayak/windsurf/sailboat rental service, and concessions, available to the general public, at James Madison park for the year 2007, with the option to renew for three (3) one (1) year terms.Refer  Action details Not available
05544 1101.Authorizing the transfer of the balance of a Capital Revolving Fund Loan from a CDA-owned property located at 315 South Brooks Street to CDA-owned properties located at 601 South Baldwin, 612-632 East Dayton Street and 202 North Blount Street.ResolutionAuthorizing the transfer of the balance of a Capital Revolving Fund Loan from a CDA-owned property located at 315 South Brooks Street to CDA-owned properties located at 601 South Baldwin, 612-632 East Dayton Street and 202 North Blount Street.Refer  Action details Not available
05548 1102.Weed and Seed Year 3 unused funds for T.J.'s Support Brokerage Firm MAP programResolutionAuthorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with T. J.'s Support Brokerage Firm to provide the MAP program utilizing unused Year 3 Weed and Seed funds.Refer  Action details Not available
05559 1103.Library Capital Budget ReauthorizationResolutionAmending the Library's 2007 Capital Budget to reauthorize funding and increase G.O. borrowing by $300,000 in accordance with Federal Arbitrage law.Refer  Action details Not available
05563 1104.State ESG ApplicationResolutionAuthorizing specific projects for an application to the State of Wisconsin for ESG and related Rental Assistance/Homeless funds and authorizing the Mayor and City Clerk to sign agreements with various agencies to implement the projects.Refer  Action details Not available
05574 1105.SUBSTITUTE - Accepting the "Department of Planning and Development Reorganization Report" with its recommendations.ResolutionSUBSTITUTE - Accepting the "Department of Planning and Development Reorganization Report" with its recommendations.Refer  Action details Not available
05493 1106.5/1 PDQ Class A LiquorLicensePublic Hearing - New License PDQ Food Stores, Inc. • PDQ Store #115 • 15% alcohol, 59% food, 26% other 4402 E. Buckeye Road • Agent: Patti Westbury Class A Liquor Aldermanic District 16 (Ald. Compton) • Police Sector 614Refer For Public Hearing  Action details Not available
05494 1107.Trader Joe's Transfer of LicenseLicensePublic Hearing - Transfer of License Location from 1864 Monroe Street Trader Joe's East, Inc • dba Trader Joe's # 712 1810 Monroe Street • Agent: Melanie Lee Class A Liquor, Class A Beer Aldermanic District 10 (Ald. Golden) • Police Sector 301Refer For Public Hearing  Action details Not available
05495 1108.Azzalino's Class B CombinationLicensePublic Hearing - New License Azzalino's Bar and Grill, LLC • dba Azzalino's Bar and Grill 416 S Park Street • Agent: Gerald D Canon • estimated capacity: 80 Class B Combination Liquor & Beer • 80% alcohol, 19% food, 1% other. Aldermanic District 13 (Ald. Knox) • Police Sector 305Refer For Public Hearing  Action details Not available
05497 1109.Moco Market Class B CombinationLicensePublic Hearing - New License Moco Market LLC • dba MoCo Market 804 Williamson Street • Agent: Megan Ramey • estimated capacity: 15 Class B Combination Liquor & Beer • 5% alcohol, 50% food, 45% other Aldermanic District 6 (Ald. Olson) • Police Sector 408Refer For Public Hearing  Action details Not available
05501 1110.Takumi Inc Class B CombinationLicensePublic Hearing - New License Takumi Inc• dba Takumi Japanese Restaurant 4222 East Towne Boulevard • Agent: Kong Feng Ni • estimated capacity: 90 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 17 (Ald. Rosas) • Police Sector 515Refer For Public Hearing  Action details Not available
05522 1111.Taqueria Guadalajara Class B BeerLicensePublic Hearing - New License Trejo, Josefa • dba Taqueria Gaudalajara 1033 S Park Street • Agent: Josefa Trejo • estimated capacity 16 Class B Beer • 1% Alcohol, 97% Food, 2% other Aldermanic District 13 (Ald. Knox) • Police Sector 306Refer For Public Hearing  Action details Not available
05530 1112.Qdoba Mexican Grill Change of AgentLicenseChange of Agent Roaring Fork LLC • dba Qdoba Mexican Grill 6650 Mineral Point Road, 548 State Street, and 2741 University Avenue Old Agent: David DeMarco • New Agent: Ron Stokes Class B Combination Liquor & Beer • .8% alcohol, 99.2% food Aldermanic Districts 19, 8, and 5 (ALDER Radomski, King, and Webber) • Police Sectors 112, 403 and 301Refer  Action details Not available
05549 1113.Stop-N-Go of Madison, Inc. Change of Corp ControlLicenseChange of Corporate Control and Liquor Agent - 1 Officer Stop-N-Go of Madison, Inc. • dba Stop-N-Go #287 and #253 3734 Speedway Road and 5445 University Avenue • Old Agent John Becker New Agent Andrew Bowman Class A Beer • 5% alcohol, 12% food, 83% other Aldermanic District 11 and 19 (Alder Gruber and Radomski) • Police Sector 101 and 109Refer  Action details Not available
05568 1114.Maza Restaurant Class B Beer and Class C WineLicensePublic Hearing - New License Maza Restaurant, LLC • dba Maza Restaurant 558 State Street • Agent: Shekeba Samadzada • estimated capacity 80 Class B Beer, Class C Wine • 20% alcohol 80% food Aldermanic District 8 (Ald. King) • Police Sector 403Refer For Public Hearing  Action details Not available
05572 1115.El Mercadito Uscanga Class A BeerLicensePublic Hearing - New License El Mercadito Uscanga LLC • dba El Mercadito Uscanga • 916 S Whitney Way Class A Beer Aldermanic District 1 (Ald. Sanborn) • Police Sector 115Refer For Public Hearing  Action details Not available
05575 1116.Eagles Change of AgentLicenseChange of Agent Eagles 623, Fraternal Order of • dba Eagles 623, Fraternal Order of • 2109 Bartillon Drive Old Agent: Frank J. Arena • New Agent: Michael A. Meiller Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 17 (Ald. Rosas) • Police Sector 516Refer  Action details Not available
05577 1117.Monona Catering Change of Licensed PremiseLicenseApplication for Change of Licensed Premise Monona Catering LLC • dba Monona Catering LLC • capacity varies by event 1 John Nolen Drive Class B Combination Liquor & Beer • 13.8% alcohol, 86.2% food Aldermanic District 4 (Alder Verveer) Police Sector 405 Request to replace temporary consession trailer with a permanent rooftop concession kiosk.Refer  Action details Not available
05483 1118.3/27 Annual Lobbying Report for 2006ReportReport of City Attorney - 2006 Annual Lobbying Report.Refer to a future Meeting to Accept  Action details Not available
05444 1122.CLAIM: M. Willis, 306 N. Brooks St., # 302, Madison - personal injury - $1,557.00.ClaimM. Willis, 306 N. Brooks St., # 302, Madison - personal injury - $1,557.00.   Action details Not available
05469 1123.CLAIM: L. Joranger, 79 Lakewood Gardens Ln., Madison - personal injury - amount to be determined.ClaimNOTICE OF CLAIM - L. Joranger, 79 Lakewood Gardens Ln., Madison - personal injury - amount to be determined.   Action details Not available
05573 1126.CLAIM: J. LaDue, 333 W. Dayton St., # 209, Madison - property damage - $128.34.ClaimJ. LaDue, 333 W. Dayton St., # 209, Madison - property damage - $128.34.   Action details Not available
05547 1127.SUBSTITUTE Binding Referendum Construction of Streetcar SystemResolutionSUBSTITUTE - Requiring a Binding Referendum, in a Form to Be Approved by the City Attorney, Prior to Expenditure of City Property Tax Funds to Construct a Streetcar or Commuter Rail System in the City of Madison.ReferPass Action details Not available
05547 1 SUBSTITUTE Binding Referendum Construction of Streetcar SystemResolutionSUBSTITUTE - Requiring a Binding Referendum, in a Form to Be Approved by the City Attorney, Prior to Expenditure of City Property Tax Funds to Construct a Streetcar or Commuter Rail System in the City of Madison.Adopt With Amendment(s)Fail Action details Not available
05600 1128.carrying alcohol beverages at sidewalk cafesOrdinanceAmending Section 9.13(6)(j)3. of the Madison General Ordinances to repeal the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk caf?.ReferPass Action details Not available
05615 1129.CLAIM: J. & B. Grell, 4502 Marsh Rd. - excessive assessmentClaimJ. & B. Grell, 4502 Marsh Rd., Madison - excessive assessment - $10,404.66.   Action details Not available
05616 1130.CLAIM: Reinhart, Boerner, Van Deuren, S.C., attorney for Walgreen Co, 2909 E. Washington Ave., Madison - excessive assessmentClaimReinhart, Boerner, Van Deuren, S.C., attorney for Walgreen Co, 2909 E. Washington Ave., Madison - excessive assessment - $72,203.46 plus interest.   Action details Not available
05617 1131.CLAIM: Reinhart, Boerner, Van Deuren, S.C., attorney for Walgreen Co., 3710 E. Washington Ave., Madison - excessive assessmentClaimReinhart, Boerner, Van Deuren, S.C., attorney for Walgreen Co., 3710 E. Washington Ave., Madison - excessive assessment - $58,470.08 plus interest.   Action details Not available
05618 1132.CLAIM: Brennan, Steil, & Basting, S.C., attorney for Adams Outdoor Advertising, LTD, 102 E. Badger Rd.ClaimBrennan, Steil, & Basting, S.C., attorney for Adams Outdoor Advertising, LTD, 102 E. Badger Rd., Madison - excessive assessment - Amount of Claim: $118,212.00.   Action details Not available
05619 1133.CLAIM: Brennan, Steil & Basting, S.C., attorney for Lamar Outdoor Advertising, P.O. Box 66338, Baton Rouge, LAClaimBrennan, Steil & Basting, S.C., attorney for Lamar Outdoor Advertising, P.O. Box 66338, Baton Rouge, LA - excessive assessment - Amount of Claim: $28,203.41.   Action details Not available
05620 1134.CLAIM: Axley Brynelson, LLP attorney for Future Madison Wexford, Inc., 7012 Tree Ln., MadisonClaimAxley Brynelson, LLP attorney for Future Madison Wexford, Inc., 7012 Tree Ln., Madison - unlawful taxation - Amount of Claim: $138,248.93   Action details Not available
05621 1135.CLAIM: Axley Brynelson, LLP attorney for Future Madison Eastpointe, Inc., 3041 Webb Ave., 3033 Webb Ave., 3029 Webb Ave., 3037 Webb Ave., MadisonClaimAxley Brynelson, LLP attorney for Future Madison Eastpointe, Inc., 3041 Webb Ave., 3033 Webb Ave., 3029 Webb Ave., 3037 Webb Ave., Madison - unlawful taxation - Amount of Claim for 2006 (all four properties) $15,745.64   Action details Not available