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06143
| 1 | 1. | SOOB - NOON Commending Alderperson Austin King for his service as Common Council President during the 2006 -2007 term. | Resolution | Commending Alderperson Austin King for his service as Common Council President during the 2006 -2007 term. | Adopt | Pass |
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06149
| 1 | 2. | SOOB - NOON Commending Alderperson Judy Olson for her dedicated service to her constituents and the City of Madison from April 18, 1995 to April 17, 2007. | Resolution | Commending Alderperson Judy Olson for her dedicated service to her constituents and the City of Madison from April 18, 1995 to April 17, 2007. | Adopt | Pass |
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06150
| 1 | 3. | SOOB - NOON Commending Alderperson Austin King for his dedicated service to his constituents and the City of Madison from April 15, 2003 to April 17, 2007 | Resolution | Commending Alderperson Austin King for his dedicated service to his constituents and the City of Madison from April 15, 2003 to April 17, 2007 | Adopt | Pass |
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06153
| 1 | 4. | SOOB - NOON Commending Alderperson Ken Golden for his dedicated service to his constituents and the City of Madison from April 18, 1989 to April 17, 2007. | Resolution | Commending Alderperson Ken Golden for his dedicated service to his constituents and the City of Madison from April 18, 1989 to April 17, 2007. | Adopt | Pass |
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06154
| 1 | 5. | SOOB - NOON Commending Alderperson Brian Benford for his dedicated service to his constituents and the City of Madison from April 15, 2003 to April 17, 2007. | Resolution | Commending Alderperson Brian Benford for his dedicated service to his constituents and the City of Madison from April 15, 2003 to April 17, 2007. | Adopt | Pass |
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06157
| 1 | 6. | SOOB - NOON Commending Alderperson Isadore Knox, Jr. for his dedicated service to his constituents and the City of Madison from April 19, 2005 to April 17, 2007. | Resolution | Commending Alderperson Isadore Knox, Jr. for his dedicated service to his constituents and the City of Madison from April 19, 2005 to April 17, 2007. | Adopt | Pass |
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06159
| 1 | 7. | SOOB - NOON Commending Alderperson Santiago Rosas for his dedicated service to his constituents from April 20, 1993 to April 17, 2007. | Resolution | Commending Alderperson Santiago Rosas for his dedicated service to his constituents from April 20, 1993 to April 17, 2007. | Adopt | Pass |
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06160
| 1 | 8. | SOOB - NOON Commending Noel Radomski for his dedicated service to his constituents from April 19, 2005 to April 17, 2007. | Resolution | Commending Noel Radomski for his dedicated service to his constituents from April 19, 2005 to April 17, 2007. | Adopt | Pass |
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06161
| 1 | 9. | SOOB - NOON Commending Cindy Thomas for her dedicated service to her constituents from April 20, 1999 to April 17, 2007. | Resolution | Commending Cindy Thomas for her dedicated service to her constituents from April 20, 1999 to April 17, 2007. | Adopt | Pass |
Action details
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06173
| 1 | 10. | Election of Common Council President. | Election | Election of Common Council President, 2007-2008. | Accept As Presented For Office | |
Action details
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06174
| 1 | 11. | Election of Common Council President Pro Tem, 2007-2008. | Election | Election of Common Council President Pro Tem, 2007-2008: Ald. Tim Bruer. | Accept As Presented For Office | |
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05992
| 1 | 12. | SOOB 6:30 Arbor Week 2007 | Resolution | Declaring the week of April 23rd thru April 27th, 2007 as ARBOR WEEK. | Adopt | Pass |
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05993
| 1 | 13. | SOOB 6:30 Earth Day | Resolution | Proclaiming April 21, 2007 Earth Day Clean-up Day and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. | Adopt | Pass |
Action details
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06052
| 1 | 14. | SOOB 6:30 His Holiness the Dalai Lama, Tenzin Gyatso | Resolution | Welcome and honor the visit of His Holiness the Dalai Lama, Tenzin Gyatso, on his sixth occasion to visit the City of Madison on May 2-4, 2007, and include the appropriate placements of the Tibetan flag in recognition of His Holiness the Dalai Lama's visit. | Adopt | Pass |
Action details
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06089
| 1 | 15. | 5/1/07 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 4-17-2007; action 5-1-2007) | Refer to a future Meeting to Confirm | Pass |
Action details
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06090
| 2 | 16. | AGENDA NOTE: SEE NOTES FIELD 4/17/07 Alder committee appointments | Appointment | AMENDED - Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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06090
| 2 | | AGENDA NOTE: SEE NOTES FIELD 4/17/07 Alder committee appointments | Appointment | AMENDED - Report of the Mayor submitting alder committee appointments. | Reconsider | Pass |
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06090
| 2 | | AGENDA NOTE: SEE NOTES FIELD 4/17/07 Alder committee appointments | Appointment | AMENDED - Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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06162
| 1 | 17. | PREZ BIZ 2007 Board of Assessors Appointments | Appointment | Report of the City Assessor submitting the 2007 Board of Assessors Appointments. | Confirm | Pass |
Action details
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03429
| 3 | 18. | 4/17 landscaping requirements for wheelchair ramps | Ordinance | SECOND SUBSTITUTE - Amending Sections 28.04(6)(e)1.i. and 28.11(3)(g)3. of the Madison General Ordinances to add skirting and landscaping requirements for wheelchair ramp and off street parking spaces as permitted obstructions. | Adopt and Close the Public Hearing | Pass |
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05501
| 1 | 19. | Takumi Inc Class B Combination | License | Public 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 515 | Grant and Close the Public Hearing | Pass |
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05747
| 1 | 20. | El Pescador New License | License | Public Hearing - New License
El Pescador Inc • dba El Pescador
2810 E. Washington Avenue • Agent:Humberto Marias
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 15 (Ald. Palm) • Police Sector 505 | Grant and Close the Public Hearing | Pass |
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05764
| 1 | 21. | Sushi Muramoto New License | License | Public Hearing - New License
N43 Venture, LLC • dba Sushi Muramoto • estimated capacity 80
546 N. Midvale Boulevard • Agent:Shinji Muramoto
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 11 (Ald. Gruber) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
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05770
| 1 | 22. | Inka Heritage New License | License | Public Hearing - New License
Inka Heritage, LLC • dba Inka Heritage
602 S Park Street • Agent: Lucas Rodriguez • estimated capacity: 50
Class B Beer and Class C Wine • 5% alcohol, 95% food.
Aldermanic District 13 (Ald. Knox) • Police Sector 305 | Grant and Close the Public Hearing | Pass |
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05774
| 1 | 23. | Club One-Eleven Public Hearing | License | Public Hearing - New License
One-Eleven, Inc. • dba Club One-Eleven
111 W. Main Street • Agent: Glenn Jahns • estimated capacity 300
Liquor & Beer Class B Combination • 64% alcohol, 34% food, 2% other
Aldermanic District 4 (Ald. Verveer) • Police Sector 405 | Re-refer for Recessed Public Hearing | Pass |
Action details
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05791
| 1 | 24. | Stop-N-Go Schroeder New License | License | Public Hearing New License
Stop-N-Go of Madison Inc • Stop-N-Go 284 • 5% alcohol, 12% food, 83% other
6202 Schroeder Road • Agent: Andrew Bowman
Class A Beer
Aldermanic District 1 (Alder Sanborn) • Police Sector 114 | Grant and Close the Public Hearing | Pass |
Action details
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05792
| 1 | 25. | Stop-n-Go Winnebago New License | License | Public Hearing - New License
Stop-N-Go of Madison Inc • Stop-N-Go 255 • 5% alcohol, 12% food, 83% other
2002 Winnebago Street • Agent: Andrew Bowman
Class A Beer
Aldermanic District 6 (Alder Olson) • Police Sector 410 | Grant and Close the Public Hearing | Pass |
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05794
| 1 | 26. | Westgate Cinema Liquor New license | License | Public Hearing - New License
Family Entertainment, LLC • dba Westgate Cinema • estimated capacity: 800
340 Westgate Mall • Agent: Timothy Ward
Class B Combination Liquor and Beer
Aldermanic Distict 20 (Alder Thomas) • Police Sector 107 | Grant and Close the Public Hearing | Pass |
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05795
| 1 | 27. | Froth House Class B and Class C | License | Public Hearing - New License
Lucky 13 Enterprises, LLC • dba The Froth House
11 N. Allen Street • Agent: Erik Thebert • estimated capacity: 24
Class B Beer and Class C Wine • 23% alcohol, 27% food, 50% other
Aldermanic District 5 (Alder Webber) • Police Sector 301 | Re-refer for Recessed Public Hearing | Pass |
Action details
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05796
| 1 | 28. | Stop-N-
Stop-N-Go Speedway New License | License | Public Hearing - New License
Stop-N-Go of Madison, Inc. • dba Stop-N-Go #287
3734 Speedway Road • Class A Beer • 5% alcohol, 12% food, 83% other
Aldermanic District 11 (Alder Gruber) • Police Sector 101 | Grant and Close the Public Hearing | Pass |
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05951
| 1 | 29. | Approving Plans, Specifications, And Schedule Of Assessments For Gammon Lane Street Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Gammon Lane Street Assessment District - 2007. (1st AD) | Adopt and Close the Public Hearing | Pass |
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06017
| 1 | 30. | Approving Schedule Of Assessments For Highland Avenue Assessment District - 2007. | Resolution | Approving Schedule Of Assessments For Highland Avenue Assessment District - 2007. (5th AD) | Adopt and Close the Public Hearing | Pass |
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06022
| 1 | 31. | Approving Plans, Specifications, And Schedule Of Assessments For Spaight Street, Russell Street and Walton Place Reconstruction Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Spaight Street, Russell Street and Walton Place Reconstruction Assessment District - 2007. (6th AD) | Adopt and Close the Public Hearing | Pass |
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05797
| 2 | 32. | Rezone 6506 Old Sauk Road | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3263. of the Madison General Ordinances rezoning property from PCD(GDP) Planned Community Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3264. 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: 9-Unit Condominium Development; 19th Aldermanic District: 6506 Old Sauk Road. | Adopt and Close the Public Hearing | Pass |
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05798
| 1 | 33. | 4/17 Rezone 8133 Mansion Hill Avenue | Ordinance | Creating Section 28.06(2)(a)3250. 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)3251. 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: Daycare & Retail Building; 1st Aldermanic District: 8133 Mansion Hill Avenue. | Place On File Without Prejudice | Pass |
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05799
| 1 | 34. | 6/5 Rezone 602 Bear Claw Way | Ordinance | Creating Section 28.06(2)(a)3252. of the Madison General Ordinances rezoning property from R4 General Residence District to R5 General Residence District. Proposed Use: 18-Unit Apartment Building; 9th Aldermanic District: 602 Bear Claw Way. | Re-refer for Recessed Public Hearing | Pass |
Action details
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05800
| 1 | 35. | Rezone 8102 Mid Town Road | Ordinance | Creating Section 28.06(2)(a)3253. 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. Proposed Use: Mixed-Use Development; 1st Aldermanic District: 8102 Mid Town Road. | Adopt and Close the Public Hearing | Pass |
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05815
| 1 | 36. | 5/1 Rezone portions of Arbor/Knickerbocker/Monroe Streets | Ordinance | Creating Section 28.06(2)(a)3254. of the Madison General Ordinances rezoning property from R5 General Residence District and C2 General Commercial and to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3255. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 6 Buildings & Build a 45-Unit Condominium Building and a 4,000 Square Foot Commercial Building; 10th Aldermanic District: 2620 & 2612 Arbor Drive, 713 & 717 Knickerbocker Street, 2609 & 2605 Monroe Street. | Re-refer for Recessed Public Hearing | Pass |
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05855
| 1 | 37. | Schwoegler Change of Licensed Premise
Schwoeglers Park Towne Lanes Change of Licensed Premise | License | Application for Change of Licensed Premise
Schwoegler Park Towne Lanes Inc • dba Schwoegler Park Towne Lanes
444 Grand Canyon Drive • Agent: Daniel Schwoegler • capacity 131
Class B Combination Liquor & Beer • 28% alcohol, 13% food, 59% other.
Aldermanic District 19 (Alder Radomski) • Police Sector 113
Request to add outdoor dining to seat 49 behind establishment. | Grant | Pass |
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05856
| 1 | 38. | Sundance Cinema Change of Agent | License | Change of Liquor Agent
Sundance Cinemas LLC • dba Sundance Cinema • 430 N Midvale Boulevard
Old Agent: Peter C. Christianson • New Agent: Merijoy Endrizzi-Ray
Class B Combination Liquor & Beer • 12.5% alcohol, 27.9% food, 60.5%other
Aldermanic District 11 (Alder Gruber) • Police Sector 108 | Grant | Pass |
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05885
| 1 | 39. | Cosi, Inc. Change of License Premise | License | Application for Change of Licensed Premise
Cosi, Inc • dba Cosi • estimated capacity of 120
250 State Street • Agent: Nathan Heeney
Class B Beer, Class C Wine • 2% alcohol and 98% Food.
Aldermanic District 6 (Alder Verveer) • Police Sector 403.
Request to include sidewalk cafe in licensed premise. | Grant | Pass |
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05887
| 1 | 40. | Edgewood College Change of License Premise II | License | Application for Change of Licensed Premise
Wingra Services, LLC • dba Edgewood College
1000 Edgewood College Drive • Agent: Richard Keintz
Class B Combination Liquor & Beer • 7% alcohol, 93% food
Aldermanic District 10 (Ald. Golden) • Police Sector 302
Request to expand licensed premise to include one room in Edge Dome Athletic Facility. | Grant | Pass |
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05893
| 1 | 41. | Chin's Asia Fresh Change of Corporate Control, State Street | License | Change of Corporate Control - 1 new officer
Leeann Chin, Inc • dba Chin's Asia Fresh • 422 State Street
Old Agent: Stephen Finn • New Agent: Lorne Goldberg
Class B Beer, Class C Wine • 1% alcohol, 99 % food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File | Pass |
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05894
| 1 | 42. | Chin's Asia Fresh Change of Corporate Control, Old Sauk Road | License | Change of Corporate Control - 1 new officer
Leeann Chin, Inc • dba Chin's Asia Fresh • 8414 Old Sauk Road
Old Agent: Stephen Finn • New Agent: Lorne Goldberg
Class B Beer, Class C Wine • 99% food, 1% alcohol
Aldermanic District 9 (Alder Skidmore) • Police Sector 127 | Place On File | Pass |
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06158
| 1 | 43. | April 17, 2007 Operator License Applications | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) April 17, 2007. | Grant | Pass |
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05741
| 1 | 44. | CLAIM - Foley & Lardner, LLP, attorney for Greentree Glen - unlawful taxation | Claim | Foley & Lardner, LLP, attorney for Greentree Glen, LLC (c/o Midwest Affordable Housing Corp., 1560 East Blackthorne Place, Whitefish Bay, WI) - unlawful taxation - $72,287.50 plus interest. | Deny | Pass |
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04928
| 1 | 45. | local vendors | Ordinance | Creating Section 4.27 of the Madison General Ordinances to encourage City purchasing cardholders to select local vendors when making purchases. | Place On File | Pass |
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05746
| 1 | 46. | Authorizing the acceptance of an Offer to Sell from Thomas Speranza for a single-family property located at 2602 Nana Lane for the expansion of Thut Park. | Resolution | Authorizing the acceptance of an Offer to Sell from Thomas Speranza for a single-family property located at 2602 Nana Lane for the expansion of Thut Park. 14th Ald. Dist. | Adopt | Pass |
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05908
| 1 | 47. | Monona Terrace 10th anniversary celebration | Resolution | Authorizing the Monona Terrace Community and Convention Center Board to accept donations on behalf of Monona Terrace to fund its 10th anniversary celebration. | Adopt | Pass |
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05926
| 1 | 48. | Accept Grant for Consolidated Contracts 2007 | Resolution | Authorizing Public Health-Madison and Dane County to accept a grant for consolidated contracts from the State of Wisconsin Department of Health and Family Services Division of Public Health for up to $291,266 for programs for emergency preparedness, childhood lead poisoning prevention, immunizations, prevention, and maternal and child health and authorizing the Mayor and City Clerk to sign the Consolidated Contract Agreement. | Adopt | Pass |
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05933
| 1 | 49. | Expansion of the Stoughton Road Revitalization Project study area | Resolution | Authorizing the expansion of the Stoughton Road Revitalization Project study area to include land at the intersection of U.S Highway 51 and the West Beltline Highway considered for a possible addition to Tax Increment District (TID) #24, and the expenditure of $15,000 from Tax Incremental District (TID) #24, to amend the contract with Cuningham Group, Architecture P.A., for the Stoughton Road Revitalization Project. | Adopt | Pass |
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05934
| 1 | 50. | Amending Enactment No. RES-06-00988 -- tax incremental finance loan to 309 W. Washington LLC | Resolution | Amending Enactment No. RES-06-00988, which authorized the execution of a development agreement to fund a tax incremental finance loan to 309 W. Washington, LLC. | Adopt | Pass |
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05942
| 1 | 51. | Accessible Housing Conference 2007 | Resolution | Authorizing the allocation of funds for a 2007 Accessible Housing Conference. | Adopt | Pass |
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05943
| 2 | 52. | Buy Local Preference Purchasing Policy | Resolution | AMENDED - Adopting the Local Preference Purchasing Policy dated March 20, 2007. | Adopt With Amendment(s) | Pass |
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05947
| 1 | 53. | OC Multiple Positions | Resolution | That the positions of Overture Center Events Manager (#84) in Compensation Group 18, Range 10 (occupied by R. Lienau); Overture Center Ticket Office Manager (#92) in Compensation Group 18, Range 06 (occupied by R. Palmer); Overture Center Patron Services Supervisor (#81) in Compensation Group 18, Range 07 (occupied by J. Goetz); and Public Facilities Maintenance Supervisor (#96) in Compensation Group 18, Range 08 (occupied by G. Weihert) are repealed and recreated as Overture Center Events Manager in Compensation Group 18, Range 12; Overture Center Ticket Office Manager in Compensation Group 18, Range 08; Overture Center Patron Services Manager in Compensation Group 18, Range 09; and Overture Center Maintenance Manager in Compensation Group 18, Range 10, respectively. Be it further resolved that the incumbents shall be reallocated to said positions. | Adopt | Pass |
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05948
| 1 | 54. | Administrative Clerk 1 Comptroller's | Resolution | That the position #755 of Information Clerk in Compensation Group 20, Range 07, (occupied by S. Aiello) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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05974
| 1 | 55. | Economic & Community Development Unit Director | Resolution | That the new vacant position tentatively identified as the New Unit Director no Compensation Group or Range specified in the permanent salary detail of the Community and Economic Development Unit budget is repealed and recreated as a position of Economic and Community Development Unit Director in Compensation Group 21, Range 19, thereof. | Adopt | Pass |
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06003
| 1 | 56. | Economic and Community Development Unit Director | Ordinance | Amending Section 3.38(1)(g) of the Madison General Ordinance by deleting the class of Community and Economic Development Unit Director in Compensation Group 21, Range 18, and creating the class of Economic and Community Development Unit Director in Compensation Group 21, Range 19, thereof. | Adopt | Pass |
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06004
| 1 | 57. | Overture Center | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinance by deleting the classes of Overture Center Events Manager in Compensation Group 18, Range 10; Overture Center Patron Services Supervisor in Compensation Group 18, Range 07; Overture Center Ticket Office Manager in Compensation Group 18, Range 06; and Public Facilities Maintenance Supervisor in Compensation Group 18, Range 08; and by creating the classes of Overture Center Events Manager in Compensation Group 18, Range 12; Overture Center Patron Services Manager in Compensation Group 18, Range 09; Overture Center Ticket Office Manager in Compensation Group 18, Range 08; and Overture Center Maintenance Manager in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
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06010
| 1 | 58. | Parks Community Relations Coordinator | Resolution | That the position #1515 of Parks Community Relations Coordinator in Compensation Group 18, Range 04, (occupied by L. Whitmore) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Parks Community Relations Coordinator in Compensation Group 18, Range 07, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
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06012
| 1 | 59. | AGENDA NOTE: BWC WILL CONSIDER ON 4/17 - REC FROM FLOOR Fitchburg/City of Madison Revenue Sharing Agreement | Resolution | Authorizing execution of a Municipal Revenue Sharing Agreement Between the City of Fitchburg and the City of Madison. | Adopt and Close the Public Hearing | Pass |
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06018
| 1 | 60. | Parks Community Relations Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the class of Parks Community Relations Coordinator in Compensation Group 18, Range 04, and recreating said class in Compensation Group 18, Range 07, thereof. | Adopt | Pass |
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06023
| 1 | 61. | Alders' salary - Contingent Reserve | Resolution | Amending the 2007 City Operating Budget to appropriate $2,164 from the Contingent Reserve and authorizing the expenditure of an additional $2,164 total for hourly salary expense ($2,010) and benefits ($154) in the 2007 Council office adopted operating budget in order to fund an increase in Alderperson compensation effective April 17, 2007. | Place On File | Pass |
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06030
| 1 | 62. | Authorizing the Mayor and City Clerk to enter into a contract with Bentley Systems, Incorporated to provide software maintenance and support; and authorizing the Designee of Comptroller to enter into future contracts. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Bentley Systems, Incorporated to provide software maintenance and support; and authorizing the Designee of Comptroller to enter into future contracts. | Adopt | Pass |
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06031
| 2 | 63. | Amending the operating budget to reflect technical corrections and Federal funding level changes to the CDBG Office 'projects' budget for 2007. | Resolution | SUBSTITUTE - Amending the operating budget to reflect technical corrections and Federal funding level changes to the CDBG Office 'projects' budgets for 2007. | Adopt | Pass |
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05781
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 702 North Midvale Boulevard (Hilldale Center, Phase 2) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2137. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 702 North Midvale Boulevard (Hilldale Center, Phase 2) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2137. (11th AD) | Adopt | Pass |
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05807
| 1 | 65. | Accepting a Sanitary Sewer Easement from the Vedder-Shults Trust across property located at 5110 Spring Court. | Resolution | Accepting a Sanitary Sewer Easement from the Vedder-Shults Trust across property located at 5110 Spring Court. | Adopt | Pass |
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05814
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways 2007, Contract No. 5989. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways 2007, Contract No. 5989. (City Wide) | Adopt | Pass |
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05821
| 1 | 67. | 4/17 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Emil Street Building Garage - Energy Efficiency Improvements, Contract No. 6052. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Emil Street Building Garage - Energy Efficiency Improvements, Contract No. 6052. (14th AD) | Adopt | Pass |
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05866
| 1 | 68. | 4/17 Accepting improvements and assessing benefits for Beltline Frontage Road Street Light Improvement District. (14th AD) | Resolution | Accepting improvements and assessing benefits for Beltline Frontage Road Street Light Improvement District. (14th AD) | Adopt | Pass |
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05913
| 2 | 69. | Authorizing the Mayor and City Clerk to Execute an Agreement with Sustain Dane to Use City Facilities for the Production and Distribution of Rain Barrels. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute an agreement with Sustain Dane to use City Facilities for the production and distribution of rain barrels. (City Wide ADs) | Adopt With Amendment(s) | Pass |
Action details
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05915
| 1 | 70. | 4/17 Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 4. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 4. (3rd AD) | Adopt | Pass |
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05952
| 1 | 71. | 4/17 Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for the South Madison Beltline between Verona Road to Fish Hatchery Road including the Todd Drive Bridge. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for the South Madison Beltline between Verona Road to Fish Hatchery Road including the Todd Drive Bridge. (14th AD) | Adopt | Pass |
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05953
| 1 | 72. | 4/17 Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2147. | Resolution | Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2147. (9th AD) | Adopt | Pass |
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05954
| 1 | 73. | 4/17 Approving plans and specifications for public improvements necessary for the project known as 1610 Gilson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2133. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1610 Gilson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2133. (13th AD) | Adopt | Pass |
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05955
| 1 | 74. | 4/17 Accepting detention basin improvements constructed by private contract in Tancho Business Park, Private Contract No. 2034. | Resolution | Accepting detention basin improvements constructed by private contract in Tancho Business Park, Private Contract No. 2034. (17th AD) | Adopt | Pass |
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05956
| 1 | 75. | 4/17 Accepting street improvements constructed by private contract in Tancho Business Park, Private Contract No. 2034. | Resolution | Accepting street improvements constructed by private contract in Tancho Business Park, Private Contract No. 2034. (17th AD) | Adopt | Pass |
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05957
| 1 | 76. | 4/17 Declaring the City of Madison's intention to exercise its police powers establishing the Spaight Street, Russell Street, and Walton Place Reconstruction Assessment District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Spaight Street, Russell Street, and Walton Place Reconstruction Assessment District - 2007. (6th AD) | Adopt | Pass |
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05958
| 1 | 77. | 4/17Authorizing the City Engineer to execute the Bridge Owner Certification Form that is required by the Wisconsin Department of Natural Resources as part of the Chapter 30 permit application necessary to build a pedestrian bridge over Starkweather Creek. | Resolution | Authorizing the City Engineer to execute the Bridge Owner Certification Form that is required by the Wisconsin Department of Natural Resources as part of the Chapter 30 permit application necessary to build a pedestrian bridge over Starkweather Creek. (15th AD) | Adopt | Pass |
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05959
| 1 | 78. | 4/17 Authorizing the Mayor & City Clerk to execute Amendment 2 to the present agreement between the City of Madison, MSA Professional Services, Inc. & the State WDOT for the Milwaukee St Bridge over the west branch of Starkweather Creek, Contract 5534. | Resolution | Authorizing the Mayor and City Clerk to execute Amendment 2 to the present agreement between the City of Madison, MSA Professional Services, Inc. and the State of Wisconsin Department of Transportation for the Milwaukee Street Bridge over the west branch of the Starkweather Creek, Contract No. 5534, for additional engineering services. (15th AD) | Adopt | Pass |
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05960
| 1 | 79. | 4/17 Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Construction of the Milwaukee Street Reconstruction Assessment District - 2007. | Resolution | Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Construction of the Milwaukee Street Reconstruction Assessment District - 2007. (3rd AD) | Adopt | Pass |
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05961
| 1 | 80. | 4/17 Authorizing the City Engineer to enter into a State/Municipal Agreement with the Wisconsin Department of Transportation for plan review for the County Highway M and Valley View Road Intersection. | Resolution | Authorizing the City Engineer to enter into a State/Municipal Agreement with the Wisconsin Department of Transportation for plan review for the County Highway M and Valley View Road Intersection. (9th AD) | Adopt | Pass |
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05963
| 1 | 81. | 4/17 Authorizing the City Engineer to enter into a State/Municipal Agreement with the Wisconsin Department of Transportation for plan review for the Mineral Point Road and Junction Road Intersection. | Resolution | Authorizing the City Engineer to enter into a State/Municipal Agreement with the Wisconsin Department of Transportation for plan review for the Mineral Point Road and Junction Road Intersection. (9th AD) | Adopt | Pass |
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05964
| 1 | 82. | 4/17 Re-approving geometrics for the West Mifflin Street Reconstruction Assessment District - 2007. | Resolution | Re-approving geometrics for the West Mifflin Street Reconstruction Assessment District - 2007. (4th AD) | Adopt | Pass |
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05965
| 1 | 83. | 4/17 Awarding Public Works Contract No. 5991, University/Highland Intersection Flooding. | Resolution | Awarding Public Works Contract No. 5991, University/Highland Intersection Flooding. | Adopt | Pass |
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05968
| 1 | 84. | 4/17 Awarding Public Works Contract No. 6038, Restoration Landscaping 2007. | Resolution | Awarding Public Works Contract No. 6038, Restoration Landscaping 2007. (City Wide) | Adopt | Pass |
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05969
| 1 | 85. | 4/17 Awarding Public Works Contract No. 6041, Tennis Court Resurfacing - 2007. | Resolution | Awarding Public Works Contract No. 6041, Tennis Court Resurfacing - 2007. (City Wide) | Adopt | Pass |
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05995
| 1 | 86. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 6600 Watts Road Conditional Use, Private Contract No. 2065. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 6600 Watts Road Conditional Use, Private Contract No. 2065. (1st AD) | Adopt | Pass |
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05996
| 1 | 87. | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Fritz-Mil Certified Survey Map, Private Contract No. 2061. | Resolution | Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Fritz-Mil Certified Survey Map, Private Contract No. 2061. (14th AD) | Adopt | Pass |
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05999
| 1 | 88. | Accepting bituminous pavement constructed by private contract in Reston Corp. of Madison, Private Contract No. 1840. | Resolution | Accepting bituminous pavement constructed by private contract in Reston Corp. of Madison, Private Contract No. 1840. (3rd AD) | Adopt | Pass |
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06001
| 1 | 89. | Accepting bituminous pavement constructed by private contract in Sixth Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1857. | Resolution | Accepting bituminous pavement constructed by private contract in Sixth Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1857. (9th AD) | Adopt | Pass |
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06005
| 1 | 90. | Accepting bituminous pavement constructed by private contract in Seventh Addition to Blackhawk - Phase II, Private Contract No. 1960. | Resolution | Accepting bituminous pavement constructed by private contract in Seventh Addition to Blackhawk - Phase II, Private Contract No. 1960. (9th AD) | Adopt | Pass |
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06006
| 1 | 91. | Accepting street improvements constructed by private contract in The American Center Plat Buttonwood Addition, Private Contract No. 2020. | Resolution | Accepting street improvements constructed by private contract in The American Center Plat Buttonwood Addition, Private Contract No. 2020. (17th AD) | Adopt | Pass |
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06011
| 1 | 92. | Accepting detention basin improvements constructed by private contract in Fritz-Mil Certified Survey Map, Private Contract No. 2061. | Resolution | Accepting detention basin improvements constructed by private contract in Fritz-Mil Certified Survey Map, Private Contract No. 2061. (14th AD) | Adopt | Pass |
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06013
| 1 | 93. | Accepting storm sewer constructed by private contract in The American Center Plat Buttonwood Addition, Private Contract No. 2020. | Resolution | Accepting storm sewer constructed by private contract in The American Center Plat Buttonwood Addition, Private Contract No. 2020. (17th AD) | Adopt | Pass |
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06014
| 1 | 94. | Accepting storm sewer constructed by private contract in Fritz-Mil Certified Survey Map, Private Contract No. 2061. | Resolution | Accepting storm sewer constructed by private contract in Fritz-Mil Certified Survey Map, Private Contract No. 2061. (14th AD) | Adopt | Pass |
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06015
| 1 | 95. | Accepting sanitary sewer constructed by Private Contract In The American Center Plat Buttonwood Addition, Private Contract No. 2020. | Resolution | Accepting sanitary sewer constructed by Private Contract In The American Center Plat Buttonwood Addition, Private Contract No. 2020. (17th AD) | Adopt | Pass |
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06016
| 1 | 96. | Accepting sanitary sewer constructed by Private Contract In Fritz-Mil Certified Survey Map, Private Contract No. 2061. | Resolution | Accepting sanitary sewer constructed by Private Contract In Fritz-Mil Certified Survey Map, Private Contract No. 2061. (14th AD) | Adopt | Pass |
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06020
| 1 | 97. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Langdon Street and W. Gorham Street. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Langdon Street and W. Gorham Street. (4th AD) | Adopt | Pass |
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06024
| 1 | 98. | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the reconstruction of American Parkway. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the reconstruction of American Parkway. (17th AD) | Adopt | Pass |
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06025
| 1 | 99. | Authorizing an Amendment No. 2 to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $190,024 for additional architectural and engineering design services for the City-County Building Tenant Improvements. | Resolution | Authorizing an Amendment No. 2 to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $190,024 for additional architectural and engineering design services for the City-County Building Tenant Improvements. (4th AD) | Adopt | Pass |
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06026
| 1 | 100. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2007. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2007. (City Wide) | Adopt | Pass |
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06027
| 1 | 101. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pedestrian Bridge Abutment Construction and Bridge Placement - Blackhawk Park. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pedestrian Bridge Abutment Construction and Bridge Placement - Blackhawk Park. (9th AD) | Adopt | Pass |
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06028
| 1 | 102. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Lecture Hall Chair Replacement, Contract No. 6056. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Lecture Hall Chair Replacement, Contract No. 6056. (4th AD) | Adopt | Pass |
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06029
| 1 | 103. | Authorizing the Mayor and City Clerk to enter into a contract with Intergraph Corporation to provide software maintenance and support . | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Intergraph Corporation to provide software maintenance and support. | Adopt | Pass |
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06042
| 1 | 104. | Awarding Public Works Contract No. 5992, 2007 Resurfacing Various Streets - Asphalt Paving and Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 5992, 2007 Resurfacing Various Streets - Asphalt Paving and Asphalt Base Patching and Base Patch Grinding. | Adopt | Pass |
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06043
| 1 | 105. | Awarding Public Works Contract No. 5993, 2007 Resurfacing Various Streets - Utility Casting Adjusting and Curb Cuts and Curb and Gutter Repair with Resurfacing. | Resolution | Awarding Public Works Contract No. 5993, 2007 Resurfacing Various Streets - Utility Casting Adjusting and Curb Cuts and Curb and Gutter Repair with Resurfacing. | Adopt | Pass |
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06044
| 1 | 106. | Awarding Public Works Contract No. 5994, 2007 Resurfacing Various Streets - Grinding & Pulverizing. | Resolution | Awarding Public Works Contract No. 5994, 2007 Resurfacing Various Streets - Grinding & Pulverizing. | Adopt | Pass |
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06045
| 1 | 107. | Awarding Public Works Contract No. 5997, Sidewalk and Curb & Gutter Citywide Installation & Repair - 2007. | Resolution | Awarding Public Works Contract No. 5997, Sidewalk and Curb & Gutter Citywide Installation & Repair - 2007. | Adopt | Pass |
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06046
| 1 | 108. | Awarding Public Works Contract No. 6034, Lighting Retrofit East Side Public Works Facility, 4602 Sycamore Avenue. | Resolution | Awarding Public Works Contract No. 6034, Lighting Retrofit East Side Public Works Facility, 4602 Sycamore Avenue. | Adopt | Pass |
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06048
| 1 | 109. | Awarding Public Works Contract No. 6042, Senior Center Dining Wood Floor Replacement. | Resolution | Awarding Public Works Contract No. 6042, Senior Center Dining Wood Floor Replacement. | Adopt | Pass |
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06050
| 1 | 110. | Improvements Accepted - Heating Hot Water System Modifications @ Sayle Street, Contract No. 5855. | Resolution | Improvements Accepted - Heating Hot Water System Modifications @ Sayle Street, Contract No. 5855. (13th AD) | Adopt | Pass |
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05033
| 1 | 111. | “Second Addition to Hawk's Creek” | Resolution | Approving the final plat of “Second Addition to Hawk's Creek” located on Jeffy Trail. 1st Ald. Dist. | Adopt | Pass |
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05574
| 2 | 112. | SUBSTITUTE - Accepting the "Department of Planning and Development Reorganization Report" with its recommendations. | Resolution | SUBSTITUTE - Accepting the "Department of Planning and Development Reorganization Report" with its recommendations. | Adopt | Pass |
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06068
| 1 | 113. | "Midtown Center" located at 8102 Mid Town Road | Resolution | Approving the preliminary/final plat known as "Midtown Center" located at 8102 Mid Town Road. 1st Ald. Dist. | Adopt | Pass |
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06167
| 1 | 114. | Certified Survey Map at 309 Dempsey Road. | Resolution | Approving a Certified Survey Map of property owned by Renaissance Property Group, LLC at 309 Dempsey Road. 15th Ald. Dist. | Adopt | Pass |
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04196
| 3 | 115. | THIRD SUBSTITUTE - Creating Section 25.09 of the Madison General Ordinances to establish that certain premises may be declared Chronic Nuisance Premises. | Ordinance | AMENDED THIRD SUBSTITUTE - Creating Section 25.09 of the Madison General Ordinances to establish that certain premises may be declared Chronic Nuisance Premises. | Refer | Pass |
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05298
| 3 | 116. | SECOND SUBSTITUTE - regulations for the sale of secondhand textbooks. | Ordinance | AMENDED SECOND SUBSTITUTE - Amending Section 9.24(2), creating Section 9.24(3)(b)5., amending Section 9.24(6)(a), creating new Section 9.24(6)(b)3. and renumbering current Section 9.24(6)(b)3. to 9.24(6)(b)4., amending Section 9.24(6)(c), creating Section 9.24(6)(d)5.d. and amending Section 9.24(8) of the Madison General Ordinances to establish regulations for the sale of secondhand textbooks. | Refer to a future Meeting to Adopt | Pass |
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05298
| 3 | | SECOND SUBSTITUTE - regulations for the sale of secondhand textbooks. | Ordinance | AMENDED SECOND SUBSTITUTE - Amending Section 9.24(2), creating Section 9.24(3)(b)5., amending Section 9.24(6)(a), creating new Section 9.24(6)(b)3. and renumbering current Section 9.24(6)(b)3. to 9.24(6)(b)4., amending Section 9.24(6)(c), creating Section 9.24(6)(d)5.d. and amending Section 9.24(8) of the Madison General Ordinances to establish regulations for the sale of secondhand textbooks. | | |
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00881
| 1 | 117. | CLAIM: Anne MacArthur, attorney for J. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $250,000; Anne MacArthur, attorney for D. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $81,809.20. | Claim | Anne MacArthur, attorney for J. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $250,000; Anne MacArthur, attorney for D. Kunz, 822 Fairmont Avenue, Madison - personal injury and pain and suffering - $81,809.20. | Disallow | Pass |
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05979
| 1 | 118. | CLAIM: A. Soofi, 9925 Talons Way, Verona - property damage - $375.74. | Claim | A. Soofi, 9925 Talons Way, Verona - property damage - $375.74. | Disallow | Pass |
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06040
| 1 | 119. | CLAIM: D. Keyes, 3110 Old Gate Rd., # C, Madison - vehicle damage - $364.26. | Claim | D. Keyes, 3110 Old Gate Rd., # C, Madison - vehicle damage - $364.26. | Disallow | Pass |
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05931
| 1 | 120. | AGENDA NOTE: TPC TO CONSIDER 4/12 REC FROM FLOOR Relating to 2007-2008 Paratransit Licensing | Resolution | Relating to 2007-2008 Paratransit Licensing. | Adopt | Pass |
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06036
| 1 | 121. | 4/17 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointment (introduced 3-27-2007; action 4-17-2007). | Confirm | Pass |
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06032
| 1 | 122. | adopt/confirm Revision 258 | Ordinance | Adopting and confirming Revision 258 of the Madison General Ordinances as of March 15, 2007 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Adopt | Pass |
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06033
| 1 | 123. | Selecting CT 23.01 and 24.02 as next concentration neighborhood planning area | Resolution | Recommending the selection of census tracts 23.01 and 24.02 as the focus for a concentration neighborhood planning process and encouraging the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area. | Adopt | Pass |
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05736
| 2 | 124. | 6/5/07 - Neighborhood Conservation District | Ordinance | SECOND SUBSTITUTE - 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. | Reconsider | Pass |
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05736
| 2 | | 6/5/07 - Neighborhood Conservation District | Ordinance | SECOND SUBSTITUTE - 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. | Refer For Public Hearing | Pass |
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06118
| 1 | 125. | staffing of Housing Committee | Ordinance | Amending Section 16.04(4)(a) and 32.03(5) of the Madison General Ordinances to provide for staffing of the Housing Committee by the Director of the Department of Planning and Community and Economic Development. | Refer | |
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06121
| 1 | 126. | non-Mall/Concourse sidewalk cafe licenses | Ordinance | Amending Section 9.13(5) of the Madison General Ordinances to modify regulations for non-Mall/Concourse sidewalk cafe licenses. | Refer | |
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06124
| 1 | 127. | sidewalk cafes on University Avenue | Ordinance | Creating Section 9.13(6)(j)2.e.iii. of the Madison General Ordinances to create an exception to the requirement that sidewalk cafes on the Mall/Concourse be located against the curb for restaurants and bars on the north side of the 500, 600 and 700 blocks of University Avenue. | Refer | |
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06125
| 1 | 128. | Rezoning 2809 Royal Avenue | Ordinance | Creating Section 28.06(2)(a)3265. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3 Highway Commercial District. Proposed Use: Future Commercial Uses; 14th Aldermanic District: 2809 Royal Avenue. | Refer For Public Hearing | |
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06126
| 1 | 129. | 7/17 Rezoning 6500 Normandy Lane | Ordinance | Creating Section 28.06(2)(a)3266. of the Madison General Ordinances rezoning property from C3L Commercial Service and Distribution District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3267. 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: 159 Condominium Units; 19th Aldermanic District: 6500 Normandy Lane. | Refer For Public Hearing | |
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06127
| 1 | 130. | adopt/confirm AMFS labor agreement | Ordinance | Adopting and confirming a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2006 to December 31, 2007. | Refer | |
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06129
| 1 | 131. | 7/3 NOTE: PLC REC ADOPTION ON 6/4 Rezoning 530 & 610 Junction Road | Ordinance | Creating Section 28.06(2)(a)3268. 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)3269. 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: Two Retail/Office Buildings; 9th Aldermanic District: 530 & 610 Junction Road. | Refer For Public Hearing | |
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06130
| 1 | 132. | 6/5 Rezoning 302 Cross Oak Drive | Ordinance | Creating Section 28.06(2)(a)3270. 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: 4-Building, 24-Unit Townhouse Development; 9th Aldermanic District: 302 Cross Oak Drive. | Refer For Public Hearing | |
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06037
| 1 | 133. | TraCS Software Suite "e-citations" | Resolution | Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the State's TraCS software suite "e-citation" program and amending the Information Services 2007 Adopted Operating Budget, to allow additional expenditures and grant revenues of up to $45,000. | Refer | |
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06038
| 1 | 134. | Progress Software | Resolution | Authorizing the Mayor and City Clerk to execute maintenance contract(s) as needed with Progress Software Corporation. | Refer | |
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06077
| 1 | 135. | Determining a Public Purpose & necessity & adopting a Relocation Order for the City of Madison to acquire necessary land interests required for the planned public bike path, stream bank imp. for the Starkweather Creek West Branch & Clyde Gallagher Reconst | Resolution | Determining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to acquire necessary land interests required for the planned public bike path, stream bank improvements for the Starkweather Creek West Branch and Clyde Gallagher Avenue reconstruction improvements and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. (15th AD) | Refer For Public Hearing | |
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06078
| 1 | 136. | AMFS 2006-2007 contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS). | Refer | |
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06110
| 1 | 137. | Authorizing the execution of an Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with MG&E for the siting of a demonstration photovoltaic system at the Goodman Swimming Pool property located at 325 W. Olin Avenue. | Resolution | Authorizing the execution of an Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with Madison Gas and Electric Company for the siting of a demonstration photovoltaic system at the Irwin A. and Robert D. Goodman Swimming Pool property located at 325 West Olin Avenue. | Refer | |
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06113
| 1 | 138. | WU Reimbursement of capital expenditures - 2007 | Resolution | Authorizing a loan from the general fund to the Water Utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds. | Refer | |
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06114
| 1 | 139. | Amending the 2007 Capital Budget to fund Fleet Service's purchase of a Fleet Maintenance Management System. | Resolution | AMENDED - Amending the 2007 Capital Operating Budget to fund Fleet Service's purchase of a Fleet Maintenance Management System. | Refer | |
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06115
| 1 | 140. | Authorizing a Request for Proposals for the Reuse and Rehabilitation of the Garver Feed Mill. | Resolution | Authorizing a Request for Proposals for the Reuse and Rehabilitation of the Garver Feed Mill. | Refer | |
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06119
| 1 | 141. | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway within Lucy Lincoln Hiestand Park, located at 1653 Frisch Road, for use as community gardens. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway within Lucy Lincoln Hiestand Park, located at 1653 Frisch Road, for use as community gardens. | Refer | |
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06120
| 1 | 142. | Authorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition. | Resolution | Authorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition. | Refer | |
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06122
| 1 | 143. | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 3501 Hargrove Street for use as community gardens. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 3501 Hargrove Street for use as community gardens. | Refer | |
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06123
| 1 | 144. | Authorizing the execution of an Agreement for Purchase/Sale of Building Structures pertaining to the house and two-car garage located at 4930 Lien Road. | Resolution | Authorizing the execution of an Agreement for Purchase/Sale of Building Structures pertaining to the house and two-car garage located at 4930 Lien Road. | Refer | |
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06131
| 1 | 145. | State Street Mall/Capitol Concourse | Resolution | To add a new (1) Public Works Maintenance Worker 2 (PWMW2) to perform duties and to revise a new State Street Mall - Capitol Concourse Assessment District that will remove the assessments against the State Capital property on Madison's Capital Square. | Refer | |
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06152
| 1 | 146. | Authorizing the Mayor and Common Council to approve expenditures from the Emerging Neighborhoods fund. | Resolution | Authorizing the Mayor and Common Council to approve expenditures from the Emerging Neighborhoods fund. | Refer | |
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06156
| 1 | 147. | Creating Four Engineer 2 Positions and Repealing the Position of Principal Engineer 1 in the Permanent Salary Detail of the Engineering Division Budget | Resolution | Creating Four Engineer 2 Positions and Repealing the Position of Principal Engineer 1 in the Permanent Salary Detail of the Engineering Division Budget. | Refer | |
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06053
| 1 | 148. | CLAIM: J. Lindemann, P.O. Box 8071, Madison - vehicle damage - $1,286.23. | Claim | J. Lindemann, P.O. Box 8071, Madison - vehicle damage - $1,286.23. | | |
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06061
| 1 | 152. | CLAIM: C. Zirngible, 429 Prospect Ave., Janesville - vehicle damage - $989.46. | Claim | C. Zirngible, 429 Prospect Ave., Janesville - vehicle damage - $989.46. | | |
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06065
| 1 | 153. | CLAIM: C. Zautke, 3609 Maly Rd., Madison - vehicle damage - $938.96. | Claim | C. Zautke, 3609 Maly Rd., Madison - vehicle damage - $938.96. | | |
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06082
| 1 | 157. | CLAIM: D. Werner, 6433 Brandywood Trl., Sun Prairie - vehicle damage - $669.63. | Claim | D. Werner, 6433 Brandywood Trl., Sun Prairie - vehicle damage - $669.63. | | |
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06111
| 1 | 159. | CLAIM: A. Deering, Highland Park, IL - vehicle damage - $319.79. | Claim | A. Deering, Highland Park, IL - vehicle damage - $319.79. | | |
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06112
| 1 | 160. | CLAIM: C. O'Neill, 20 Grand Ave., Madison - Assessment Deposit Refund - $1,100.00. | Claim | C. O'Neill, 20 Grand Ave., Madison - Assessment Deposit Refund - $1,100.00. | | |
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06081
| 1 | 162. | CLAIM - WHPC-MMM, LLC, 1910 Post Rd., Madison - unlawful taxation | Claim | WHPC-MMM, LLC (Wisconsin Housing Preservation Corp.), 1910 Post Rd., Madison - unlawful taxation - $58,682.56. | | |
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05793
| 1 | 163. | Stop-N-Go University New License | License | Public Hearing - New License
Stop-N-Go of Madison Inc • Stop-N-Go 253 • 5% alcohol, 12% food, 83% other
5445 University Avenue • Agent: Andrew Bowman
Class A Beer
Aldermanic District 19 (Alder Radomski) • Police Sector 109 | Grant and Close the Public Hearing | Pass |
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06191
| 1 | 164. | Authorizing a land exchange between the City of Madison and the Madison Metropolitan School District to facilitate the development of recreational facilities adjacent to Lincoln School and site development for an elementary school in the Linden Park Plat. | Resolution | Authorizing a land exchange between the City of Madison and the Madison Metropolitan School District to facilitate the development of recreational facilities adjacent to Lincoln School and site development for an elementary school in the Linden Park Plat. | Adopt | Pass |
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06195
| 1 | 165. | Urging the Wisconsin State Legislature to oppose the elimination of funding for local PEG Access channels. | Resolution | Urging the Wisconsin State Legislature to oppose the elimination of funding for local PEG Access channels. | Adopt | Pass |
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06197
| 1 | 166. | Authorizing the appointment of an Additional Neighborhood Member to the Garver Building Reuse Committee. | Resolution | Authorizing the appointment of an Additional Neighborhood Member to the Garver Building Reuse Committee. | Adopt | Pass |
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04162
| 2 | 167. | transient hotels and motels | Ordinance | AMENDED SECOND SUBSTITUTE - Creating Section 23.12 of the Madison General Ordinances to prohibit the operation of transient hotels & motels, amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts, and amending Section 1.08(4) of the Madison General Ordinances to establish enforcement authority for the section. | | |
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05695
| 1 | 168. | Report of the City Engineer - Determination of Whether to Repair or Replace the Lake Wingra Dam. | Report | Report of the City Engineer - Determination of Whether to Repair or Replace the Lake Wingra Dam. | Adopt | Pass |
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06232
| 1 | 169. | 5/1/07 Advisory Oversight Committee - additional alderperson | Resolution | Authorizing the appointment of an additional alderperson member to the Advisory Oversight Committee for Madison's Inclusionary Zoning Ordinance and an additional alderperson member to the Tax Incremental Financing Policy Committee and making the initial member appointments. | Refer to a future Meeting to Adopt | Pass |
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