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06739
| 1 | 1. | SOOB - Honoring Isabel Jacobson | Resolution | Honoring the accomplishments of Isabel Jacobson. | Adopt | Pass |
Action details
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Not available
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06532
| 1 | 2. | SOOB- Renaming Fire Engine No. 1 that is housed at Fire Station No. 1, 316 West Dayton Street, City of Madison bear the name of "K-Tal Johnson" | Resolution | Renaming Fire Engine No. 1 that is housed at Fire Station No. 1, 316 West Dayton Street, City of Madison bear the name of "K-Tal Johnson" in honor of his dedicated service to the residents of the City of Madison and the City of Madison Fire Department. | Adopt | Pass |
Action details
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Not available
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06751
| 1 | 3. | RTTM 7-3-2007 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-19-2007; action 7-3-2007). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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06766
| 1 | 4. | 6-19-2007 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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06754
| 2 | 5. | Mayor's Biz - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Management, Inc. (Mid-West) for the July 4th Celebration at Elver Park. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Management, Inc. (Mid-West) for the July 4th Celebration at Elver Park; amending the 2007 City of Madison Parks Department Budget; and authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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06744
| 1 | 6. | Pres Biz - Authorizing Clerk to Issue Summons to Jongyean Lee d/b/a Church Key | Resolution | Authorizing the Clerk to issue a summons to Jongyean Lee, dba Church Key, Jongyean Lee, agent, to appear before the Alcohol License Review Committee. | Adopt | Pass |
Action details
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Not available
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06764
| 2 | 7. | Pres Biz - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Resolution | AMENDED - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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06764
| 2 | | Pres Biz - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Resolution | AMENDED - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Adopt With Amendment(s) | Pass |
Action details
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06764
| 2 | | Pres Biz - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Resolution | AMENDED - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | | |
Action details
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06764
| 2 | | Pres Biz - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Resolution | AMENDED - Requesting a report on recommendations for changes to the Madison General Ordinances and the Administrative Procedure Memoranda regarding hiring practices. | Adopt With Amendment(s) | Fail |
Action details
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Not available
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06445
| 1 | 8. | West Badger Liquor Separated Liquor License Renewal | License | Separated Liquor License Renewal
Macro, Inc. • dba West Badger Liquor
714 W. Badger Road • Agent: Nadeem Syed
Class A Liquor, Class A Beer
Aldermanic District 14 (Ald. Bruer) • Police Sector 309
Separated because this address was recently annexed into the City of Madison. | Grant With Amended Condition(s) | Pass |
Action details
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Not available
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06446
| 1 | 9. | Madison Bazaar Separated Liquor License Renewal | License | Separated Liquor License Renewal
North American Group of Companies, Inc. • dba Madison Bazaar
1901 S. Park Street • Agent: Nadeem Syed
Class A Liquor, Class A Beer
Aldermanic District 13 (Ald. Kerr) • Police Sector 309
Separated because this address was recently annexed into the City of Madison. | Grant With Amended Condition(s) | Pass |
Action details
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Not available
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06447
| 1 | 10. | Park Street Mobil Separated Liquor License Renewal | License | Separated Liquor License Renewal
M & K LLC • dba Park St Mobil
2342 S. Park Street • Agent: Kuldip Singh Mavi
Class A Beer
Aldermanic District 14 (Ald. Bruer) • Police Sector 309
Separated because address was recently annexed into the City of Madison | Grant With Amended Condition(s) | Pass |
Action details
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Not available
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06338
| 1 | 11. | Good Times Separated Liquor License Renewal | License | Separated Liquor License Renewal
LWS Investments Two LLC • Good Times Neighborhood Bar • capacity of 99
57 S. Stoughton Road • Agent: Lawrence Schmock
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 3 (Ald. Cnare) • Police Sector 611
Separation requested by the Madison Police Department. | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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06339
| 1 | 12. | Tres Amigos Separated Liquor License Renewal | License | Separated Liquor License Renewal
Tres Amigos, Inc. • dba Tres Amigos • capacity of 288
6722 Odana Road • Agent: Leticia Hernandez
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 19 (Ald. Clear) • Police Sector 113
Separation requested by the Madison Police Department. | Grant and Close the Public Hearing | |
Action details
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Not available
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06406
| 1 | 13. | The Bayou Separated Liquor License Renewal | License | Separated Liquor License Renewal
Hoops of Dane County Inc • dba The Bayou New Orleans Style Tavern
117 S. Butler Street • Agent: Dale Beck
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 6 (Ald. Rummel) • Police Sector 406
Separation requested by City Attorney's Office, because license was granted 4 1/2 years ago, but has yet to be issued. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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06443
| 1 | 14. | Ho-Chunk Nation Dejope Bingo separated liquor license renewal | License | Separated Liquor License Renewal
Ho-Chunk Nation DeJope Bingo • dba Ho-Chunk Nation DeJope Gaming
4002 Evan Acres Road • Agent: Karen Martin
Class B Combination Liquor & Beer • 1% alcohol, 3% food, 96% other
Aldermanic District 16 (Ald. Compton) • Police Sector 621
Separation requested by City Attorney's Office, because license was granted 2 years ago, but has yet to be issued. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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06748
| 1 | 15. | Mayflower Hotel & Lounge - Newly Annexed Renewal License | License | Public Hearing - Newly Annexed Renewal License
Mayflower Hotel & Lounge LLC • dba Mayflower Hotel & Lounge
2509 Perry Street • Agent: Carl Welter
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Bruer) • Police Sector 309 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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05903
| 2 | 16. | 6/19 Rezone 1815 University Avenue | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3258. of the Madison General Ordinances rezoning property from OR Office Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3259. 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 Apartment Building & Build 64-Unit Apartment Building; 5th Aldermanic District: 1815 University Avenue. | Adopt and Close the Public Hearing | Pass |
Action details
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06535
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Rethke Avenue Street Assessment District - 2007. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rethke Avenue Street Assessment District - 2007, Contract No. 5932. (15th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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06423
| 3 | 18. | Request for study on and recommendations to improve gender balance in top City of Madison management positions and subsequent salaries. | Resolution | AMENDED SUBSTITUTE - Request for study on and recommendations to improve the balance of genderwomen, racial/ethnic minorities and people with disabilitiesbalance in top City of Madison management positions and subsequent salaries. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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06424
| 3 | 19. | Request for a study and recommendations to improve gender balance in City of Madison committee, commission and board appointments. | Resolution | AMENDED SUBSTITUTE - Request for a study and recommendations to improve the balance ofgender women, racial/ethnic minorities and people with disabilities balance in City of Madison committee, commission and board appointments. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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06732
| 1 | 20. | Operator Licenses | License | Alcohol License Review Committee Report of Operator License Applications (New & Renewal) June 12, 2007. | Grant | Pass |
Action details
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Not available
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06264
| 1 | 21. | Accepting an Offer to Sell from Ervin Bendorf, Curtis Castleberg and Edward Wojtal for a parcel of land located at 5420 Raywood Road for the expansion of Thut Park. | Resolution | Accepting an Offer to Sell from Ervin Bendorf, Curtis Castleberg and Edward Wojtal for a parcel of land located at 5420 Raywood Road for the expansion of Thut Park. | Adopt | Pass |
Action details
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Not available
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06402
| 1 | 22. | 6/19 Municipal pool budget adjustments | Resolution | Amending the 2007 operating budget to authorize adjustments to expenditure and revenue categories within the Municipal Pool budget. | Adopt | Pass |
Action details
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Not available
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06512
| 1 | 23. | Fire Prevention and Safety Grant | Resolution | Accepting a grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS) for a Fire Prevention and Safety Project. | Place On File | Pass |
Action details
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Not available
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06470
| 1 | 24. | Construction Inspector 1 | Resolution | That the position (#3791) of Construction Inspector 1 in Compensation Group 15, Range 09 (occupied by E. Hoel) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Construction Inspector 2 in Compensation Group 15, Range 11, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | Adopt | Pass |
Action details
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06484
| 1 | 25. | Authorizing the Increase of MFD Fleet Vehicles by one | Resolution | Authorizing the Increase of MFD fleet vehicles by one. | Adopt | Pass |
Action details
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Not available
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06498
| 1 | 26. | Fire Education Specialists | Resolution | Be it hereby resolved that the two positions (#2148 and #2150) of Fire Community Education Specialist 2 in Compensation Group 16, Range 14 (occupied by E. Dahl and B. Schwister) and the position (#3290) of Fire Community Education Specialist 3 in Compensation Group 16, Range 16 (occupied by L. Wirth) in the permanent salary detail of the Fire Department budget are repealed and recreated as two positions of Fire Community Education Specialist 2 in Compensation Group 16, Range 16 and a position of Fire Community Education Specialist 3 in Compensation Group 16, Range 19, respectively. Be it further resolved that the incumbents be reallocated to said positions. | Adopt | Pass |
Action details
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06513
| 2 | 27. | Accepting the Assistance to Firefighter Granf if awarded | Resolution | SUBSTITUTE - Accepting a 2007 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Adopt | Pass |
Action details
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Not available
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06515
| 1 | 28. | Contract with the State for Fire Department Hazardous Materials Response | Resolution | Approving the City of Madison to contract with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for Fire Department services as a Regional Hazardous Materials Response Team. | Adopt | Pass |
Action details
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Not available
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06527
| 1 | 29. | Authorizing service contract(s) as needed with Daystar Computer systems, Inc for the Legistar upgrade. | Resolution | Authorizing the Mayor and City Clerk to execute service contract(s) as needed with Daystar Computer Systems, Inc. for an upgrade of Legistar. | Adopt | Pass |
Action details
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Not available
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06530
| 1 | 30. | Emergency Medical Services Training Contract | Resolution | Approving a contract with the University Hospitals and Clinics Authority for emergency medical services training. | Adopt | Pass |
Action details
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Not available
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06533
| 1 | 31. | PWMW 3 | Resolution | That two vacant positions (#3237 and #3806) of Public Works Maintenance Worker 1 in Compensation Group 16, Range 08, in the permanent salary detail of the Water Utility budget are repealed and recreated as two positions of Public Works Maintenance Worker 3 in Compensation Group 16, Range 11, thereof. | Adopt | Pass |
Action details
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Not available
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06563
| 1 | 32. | Fire Community Education Specialists 1, 2, and 3 | Ordinance | Amending Section 3.54(1)(c) of the Madison General Ordinances by deleting the classifications of Fire Community Education Specialists 1, 2, and 3 in Compensation Group 16, Range 12, 14, and 16 and recreating said classes in Compensation Group 16, Range 13, 16, and 19, respectively, thereof. | Adopt | Pass |
Action details
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Not available
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06592
| 1 | 33. | Fiber optic agreement with Dane County and MMSD | Resolution | Authorizing the Mayor and other City officials to sign agreements with Dane County and the Madison Metropolitan School District (MMSD) for the use of City fiber optic communication strands. | Adopt | Pass |
Action details
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Not available
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06594
| 1 | 34. | Authorizing Madison Senior Center Position and Grant Funds | Resolution | Authorizing an hourly position for the Madison Senior Center and Corresponding Grant Funds from the Madison Senior Center Foundation, Inc. | Adopt | Pass |
Action details
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Not available
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06624
| 1 | 35. | 2007 Neighborhood Grants | Resolution | Approving the 2007 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | Adopt | Pass |
Action details
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Not available
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06661
| 1 | 36. | Authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Oregon, Village of Cottage Grove, City of Verona, City of Fitchburg and the UW-Madison for the operation and maintenance of traffic control signals and streetlights. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Oregon, Village of Cottage Grove, City of Verona, City of Fitchburg and the University of Wisconsin-Madison for the operation and maintenance of traffic control signals and streetlights at various locations. | Adopt | Pass |
Action details
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Not available
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06672
| 1 | 37. | Approving Plans, Specifications, And Schedule Of Assessments For Center for Industry & Commerce Assessment District-2007, & Amending the 2007 Capital Budget for Engineering-Major Streets. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Center for Industry & Commerce Assessment District-2007, & Amending the 2007 Capital Budget for Engineering-Major Streets. (17th AD) | Adopt | Pass |
Action details
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Not available
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06678
| 1 | 38. | contract for purchase of services with Isthmus Architects for Breese Stevens Stadium renovation | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the contract for purchase of services with Isthmus Architects for Breese Stevens Stadium renovation. | Adopt | Pass |
Action details
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Not available
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06408
| 1 | 39. | Renewal agreement for Keva Sport Center | Resolution | Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Keva Sports Center for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Keva maintaining said field. | Adopt | Pass |
Action details
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Not available
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06412
| 1 | 40. | Agreement Between City of Madison and Princeton Soccer Club, Inc. | Resolution | Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Princeton Soccer Club, Inc., for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Princeton Soccer Club, Inc. maintaining said fields. | Adopt | Pass |
Action details
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Not available
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06587
| 2 | 41. | Law Park alcohol regulation | Ordinance | AMENDED - Creating Section 8.24(1)(x) of the Madison General Ordinances to regulate the use of alcohol beverages in Law Park. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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06675
| 1 | 42. | Warner Park lagoon closure - 2007 Rythm and Booms | Resolution | Authorizing the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2007 Rhythm and Booms celebration. | Adopt | Pass |
Action details
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Not available
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06211
| 1 | 43. | Vacating a portion of Ravine St unimproved public street row dedicated by the subdivision plat of Briar Hill, & located adj to & reversion rights to, Lot 12, Block 7, Briar Hill, being located in part of the NW ј of the SW1/4 of Sec 28, T7N R8E. | Resolution | Vacating a portion of Ravine Street unimproved public street right-of-way dedicated by the subdivision plat of Briar Hill, and located adjacent to and reversion rights to, Lot 12, Block 7, Briar Hill, being located in part of the Northwest ? of the Southwest 1/4 of Section 28, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (10th AD) | Adopt | Pass |
Action details
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Not available
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06453
| 1 | 44. | Authorizing the Mayor and City Clerk to accept funds from the Dane County Urban Water Quality Grant for two stormwater treatment devices at the Erin Street Outfall at Monona Bay and Starker Avenue Outfall at Acewood Pond. (Urban BMP's 2007) | Resolution | Authorizing the Mayor and City Clerk to accept funds from the Dane County Urban Water Quality Grant for two stormwater treatment devices at the Erin Street Outfall at Monona Bay and Starker Avenue Outfall at Acewood Pond. (13th and 16th AD) | Adopt | Pass |
Action details
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Not available
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06461
| 1 | 45. | Awarding Public Works Contract No. 6056, Monona Terrace Community and Convention Center Lecture Hall Chair Replacement. | Resolution | Awarding Public Works Contract No. 6056, Monona Terrace Community and Convention Center Lecture Hall Chair Replacement. | Adopt | Pass |
Action details
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Not available
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06480
| 1 | 46. | Accepting sidewalk improvements constructed by Private Contract No. 1456, Luann Lane Apts. PUD - Phase I. | Resolution | Accepting sidewalk improvements constructed by Private Contract No. 1456, Luann Lane Apts. PUD - Phase I. (14th AD) | Adopt | Pass |
Action details
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06482
| 1 | 47. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 510 West Main Street Apartments PUD, Private Contract No. 1953. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 510 West Main Street Apartments PUD, Private Contract No. 1953. (4th AD) | Adopt | Pass |
Action details
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Not available
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06509
| 1 | 48. | Petition dated April 18, 2007 from M. Meunier, 4306 Green Ave., Madison re: improvements on Knutson Drive | Petition | Petition dated April 18, 2007 from M. Meunier, 4306 Green Ave., Madison re: improvements on Knutson Drive. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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06536
| 1 | 49. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for West Johnson Street Apartments PUD, Private Contract No. 1801. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for West Johnson Street Apartments PUD, Private Contract No. 1801. (4th AD) | Adopt | Pass |
Action details
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Not available
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06542
| 1 | 50. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for J.H. Findorff and Sons Headquarters PUD, Private Contract No. 1803. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for J.H. Findorff and Sons Headquarters PUD, Private Contract No. 1803. (4th AD) | Adopt | Pass |
Action details
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Not available
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06543
| 1 | 51. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Marina Condominiums PUD, Private Contract No. 1949. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Marina Condominiums PUD, Private Contract No. 1949. (6th AD) | Adopt | Pass |
Action details
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Not available
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06544
| 1 | 52. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 29-33 East Main Street PUD, Private Contract No. 2009. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 29-33 East Main Street PUD, Private Contract No. 2009. (4th AD) | Adopt | Pass |
Action details
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06545
| 1 | 53. | Approving plans and specifications for public improvements necessary for the project known as 6506 Old Sauk Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2159. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6506 Old Sauk Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2159. (19th AD) | Adopt | Pass |
Action details
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Not available
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06546
| 1 | 54. | Assessing Benefits - Curb & Gutter in Conjunction with Resurfacing - 2006 Assessment District. | Resolution | Assessing Benefits - Curb & Gutter in Conjunction with Resurfacing - 2006 Assessment District. (City Wide ADs) | Adopt | Pass |
Action details
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Not available
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06547
| 1 | 55. | Assessing Benefits - Rosa Road Sidewalk Assessment District - 2005. | Resolution | Assessing Benefits - Rosa Road Sidewalk Assessment District - 2005. (19th AD) | Adopt | Pass |
Action details
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06548
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2007, Contract No. 5937. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2007, Contract No. 5937. (City Wide ADs) | Adopt | Pass |
Action details
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Not available
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06549
| 1 | 57. | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Gas & Electric Company for the undergrounding of overhead utilities in conjunction with the S. Bedford Street Reconstruction project. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Gas & Electric Company for the undergrounding of overhead utilities in conjunction with the S. Bedford Street Reconstruction project. (4th AD) | Adopt | Pass |
Action details
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Not available
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06550
| 1 | 58. | Awarding Public Works Contract No. 5783, Brooks Street, Delaplaine Court, Erin Street and Park Street Improvement District AND Brooks Street Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. | Resolution | Awarding Public Works Contract No. 5783, Brooks Street, Delaplaine Court, Erin Street and Park Street Improvement District AND Brooks Street Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. | Adopt | Pass |
Action details
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Not available
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06551
| 1 | 59. | Awarding Public Works Contract No. 5989, Waterways - 2007. | Resolution | Awarding Public Works Contract No. 5989, Waterways - 2007. | Adopt | Pass |
Action details
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06552
| 1 | 60. | Awarding Public Works Contract No. 6024, Gammon Lane Street Assessment District - 2007. | Resolution | Awarding Public Works Contract No. 6024, Gammon Lane Street Assessment District - 2007. | Adopt | Pass |
Action details
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06554
| 1 | 61. | Awarding Public Works Contract No. 6063, Remodel Fire Station #5. | Resolution | Awarding Public Works Contract No. 6063, Remodel Fire Station #5. | Adopt | Pass |
Action details
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Not available
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06555
| 1 | 62. | Awarding Public Works Contract No. W1770, Lexington Avenue Water Main Replacement. | Resolution | Awarding Public Works Contract No. W1770, Lexington Avenue Water Main Replacement. | Adopt | Pass |
Action details
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06566
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street and Hughes Place Intersection, Contract No. 5998. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street and Hughes Place Intersection, Contract No. 5998. (14th AD) | Adopt | Pass |
Action details
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Not available
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06567
| 1 | 64. | Approving plans, specifications and schedule of assessments for streetlights - First Addition to Hawks Creek. | Resolution | Approving plans, specifications and schedule of assessments for streetlights - First Addition to Hawks Creek. (1st AD) | Adopt | Pass |
Action details
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06586
| 1 | 65. | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Glacier Crossing City Center - Lot 164. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Glacier Crossing City Center - Lot 164. (7th AD) | Adopt | Pass |
Action details
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06588
| 1 | 66. | Improvements accepted for Water Service Laterals by Private Contract to serve: Cardinal Glen - Phase 1. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Cardinal Glen - Phase 1. (9th AD) | Adopt | Pass |
Action details
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06589
| 1 | 67. | Improvements accepted for Water Service Laterals by Private Contract to serve: Fairhaven C.S.M. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Fairhaven C.S.M. (7th AD) | Adopt | Pass |
Action details
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06598
| 1 | 68. | Improvements accepted for Water Service Laterals by Private Contract to serve: Linden Park - Phase 1. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Linden Park - Phase 1. (9th AD) | Adopt | Pass |
Action details
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06599
| 1 | 69. | Improvements accepted for Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 2. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 2. (3rd AD) | Adopt | Pass |
Action details
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06601
| 1 | 70. | Improvements accepted for Water Service Laterals by Private Contract to serve: Sauk Heights - Phase 3. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Sauk Heights - Phase 3. (9th AD) | Adopt | Pass |
Action details
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06603
| 1 | 71. | Improvements accepted for Water Service Laterals by Private Contract to serve: Crosswinds at Hawks Landing Condominiums - Phase 3. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Crosswinds at Hawks Landing Condominiums - Phase 3. (1st AD) | Adopt | Pass |
Action details
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06605
| 1 | 72. | Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 5. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 5. (7th AD) | Adopt | Pass |
Action details
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06634
| 1 | 73. | Declaring the City of Madison's intention to exercise its police powers establishing the Clyde Gallagher Street Reconstruction Assessment District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Clyde Gallagher Street Reconstruction Assessment District - 2007. (15th AD) | Adopt | Pass |
Action details
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06635
| 1 | 74. | Declaring the City of Madison's intention to exercise its police powers establishing the St Paul Avenue and Dixon Street Reconstruction Assessment District - 2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007. (6th AD) | Adopt | Pass |
Action details
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06637
| 1 | 75. | Declaring the City of Madison's intention to exercise its police powers establishing the Center for Industry & Commerce Assessment District-2007. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Center for Industry & Commerce Assessment District-2007. (17th AD) | Adopt | Pass |
Action details
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06656
| 1 | 76. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Terrace Restoration in the 200 Block of South Hamilton. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Terrace Restoration in the 200 Block of South Hamilton. (4th AD) | Adopt | Pass |
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06113
| 1 | 77. | 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. | Adopt | Pass |
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06749
| 1 | 78. | 2007-08 Secondhand Dealer Renewals (filed late) | License | Secondhand Dealer Renewals (filed late)
1. Lee, Robert D. • dba Madison Coin & Stamp • 1123 S. Park Street
2. AJS Enterprises Inc. • dba Madison Music • 414 State Street
3. The Exclusive Company • dba Exclusive Company • 508 State Street | Grant | Pass |
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06750
| 1 | 79. | 2007-2008 Theater License Renewal (filed late) | License | 2007-2008 Theater License Renewal (filed late)
Barrymore Corporation • dba Barrymore Theatre • 2090 Atwood Avenue | Grant | Pass |
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06571
| 1 | 80. | Zoo Commission membership | Ordinance | Amending Section 33.09(2)(d) of the Madison General Ordinances to eliminate the requirement that the alderperson who serves on the Henry Vilas Zoo Commission must be from the district in which the zoo is located. | Re-refer | Pass |
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06534
| 2 | 81. | Authorizing the execution of a Permanent Limited Easement for Private Driveway Purposes to Mary K. Margetis, across a portion of Merrill Springs Park located at 5102 Spring Court. | Resolution | SUBSTITUTE - Authorizing the execution of a Permanent Limited Easement for Private Driveway Purposes to Mary K. Margetis, across a portion of Merrill Springs Park located at 5102 Spring Court. | Adopt | Pass |
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06590
| 1 | 82. | NOTE: PLC TO CONSIDER 6/18 - REC FROM FLOOR Cherokee Annexation | Ordinance | Creating Section 15.01(563) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 18th Aldermanic District the Cherokee Annexation and assigning a temporary zoning classification of A Agriculture District, creating Sections 15.02(143) and (144) of the Madison General Ordinances to assign the attached property to Wards 143 and 144, and amending Section 15.03(18) of the Madison General Ordinances to add Wards 143 and 144 to Aldermanic District 18. | Adopt | Pass |
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06655
| 1 | 83. | NOTE: PLC TO CONSIDER 6/18 - REC FROM FLOOR Petition dated May 8, 2007 from D. Tiziani, 13 Cherokee Circle re: direct Annexation from the Town of Westport to the City of Madison (Cherokee Park Annexation) | Petition | Petition dated May 8, 2007 from D. Tiziani, 13 Cherokee Circle re: direct Annexation from the Town of Westport to the City of Madison (Cherokee Park Annexation). | Grant with Condition(s) and Close the Public Hearing | Pass |
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04272
| 2 | 84. | neighborhood electric vehicles | Ordinance | THIRD SUBSTITUTE - Creating Section 12.792 entitled "Neighborhood Electric Vehicles Allowed" to permit and regulate the operation of such vehicles on Madison streets and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for violations of the section. | Re-refer | |
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06525
| 1 | 85. | CLAIM: T. Burch, 1010 Rockefeller Ln., Madison - property damage - $349.15. | Claim | T. Burch, 1010 Rockefeller Ln., Madison - property damage - $349.15. | Disallow | Pass |
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06539
| 1 | 86. | CLAIM: A. Pontes, 4906 Odana Rd., Madison - vehicle damage - $165.97. | Claim | A. Pontes, 4906 Odana Rd., Madison - vehicle damage - $165.97. | Disallow | Pass |
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06540
| 1 | 87. | CLAIM: D. Goode, 513 Walton Pl., Madison - property loss - $376.64. | Claim | D. Goode, 513 Walton Pl., Madison - property loss - $376.64. | Disallow | Pass |
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06619
| 1 | 88. | CLAIM: P. Price, 1490 Martin St., Madison - property loss - $50.00. | Claim | P. Price, 1490 Martin St., Madison - property loss - $50.00. | Disallow | Pass |
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06526
| 1 | 89. | MATC Unlimited Ride Pass Agreement 2007 - 2010 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for the provision of free access by MATC students to Metro Transit for fixed route and ADA paratransit services, with reimbursement for student trips for the contract period. | Adopt | Pass |
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06585
| 1 | 90. | Edgewood College Unlimited Ride Pass Agreement 2007 - 2009 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the provision of free access by Edgewood students and employees to Metro Transit for fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Adopt | Pass |
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06520
| 1 | 91. | 6-19-2007 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-5-2007; action 6-19-2007). | Confirm | Pass |
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06580
| 1 | 92. | Mineral Point Road Holdings Attachment (Town of Middleton) | Ordinance | Creating Section 15.01(564) 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 Mineral Point Road Holdings Attachment, creating Section 15.02(145) of the Madison General Ordinances to assign the attached property to Ward 145, and amending 15.03(9) to add new Ward 145 to the 9th Aldermanic District. | Adopt | Pass |
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06630
| 1 | 93. | change Ward 18 polling place | Ordinance | Amending Section 15.02(18) of the Madison General Ordinances by changing the polling location for Ward 18. | Adopt | Pass |
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06657
| 1 | 94. | Petition dated May 10, 2007 from Murphy Desmond, S.C. on behalf of Mineral Point Holdings, LLC | Petition | Petition dated May 10, 2007 from Murphy Desmond, S.C. on behalf of Mineral Point Holdings, LLC re: direct attachment from the Town of Middleton to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
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06317
| 2 | 95. | Lake Point Drive Rental Rehabilitation Program | Resolution | SUBSTITUTE - Authorizing amendments to the Rental Rehabilitation Program to provide financial incentives to owners to enhance the visual and exterior appeal of their residential properties located on both sides of Lake Point Drive between Hoboken Road and Weber Drive, in the West Broadway Redevelopment Area. | Adopt | Pass |
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06491
| 1 | 96. | Authorizing the Traffic Engineering Division to install pedestrian-activated school zone flashers on Fish Hatchery Road at Carver Street. | Resolution | Authorizing the Traffic Engineering Division to install pedestrian-activated school zone flashers on Fish Hatchery Road at Carver Street. | Adopt | Pass |
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06728
| 1 | 97. | 11/6? Rezoning 1501 Monroe Street | Ordinance | Creating Section 28.06(2)(a)3275. of the Madison General Ordinances rezoning property from C2 General Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish 1 Building & Build 4-Story Mixed-Use Building; 13th Aldermanic District: 1501 Monroe Street. | Refer For Public Hearing | |
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06734
| 1 | 98. | parking in Quarry Park | Ordinance | Creating new Subsection 8.18(6) and renumbering current Subsection (6) to Subsection (7) of the Madison General Ordinances to regulate parking at Quarry Park. | Refer to a future Meeting to Adopt | |
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06735
| 1 | 99. | parking on Helgesen Drive (679) | Ordinance | Amending Section 12.132(679) entitled Parking Prohibited At All Times of the Madison General Ordinances (portion of Helgesen Drive). | Refer | |
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06736
| 1 | 100. | parking portion Helgesen Drive (649) | Ordinance | Amending Section 12.132(649) entitled Parking Prohibited At All Times of the Madison General Ordinances (portion of Helgesen Drive). | Refer | |
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06737
| 1 | 101. | water meter pits | Ordinance | Amending Section 13.06(2) of the Madison General Ordinances to clarify regulations for water meter pits and to establish abatement procedures for water meter pit hazards. | Refer | |
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06738
| 1 | 102. | adopt/confirm Revision 259 | Ordinance | Adopting and confirming Revision 259 of the Madison General Ordinances as of June 15, 2007 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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06662
| 1 | 103. | Community Shares of Wisconsin 2008, Employees Combined Campaign | Resolution | Authorizing the City to contract with Community Shares of Wisconsin, Inc. to act as the fiscal agent for the 2008 Employees Combined Campaign. | Refer | |
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06668
| 1 | 104. | 2008 Budget Procedures and Calendar | Resolution | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2008 Capital and Operating Budgets. | Refer | |
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06720
| 1 | 105. | deputization | Resolution | Authorizing the Mayor and the City Clerk to sign a Municipal Deputization Agreement with the Dane County Sheriff's Office in order to deputize law enforcement officers employed by the Madison Police Department. | Refer | |
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06721
| 1 | 106. | tree/flower neighborhood projects | Resolution | Authorizing the Mayor and the Chief of Police to accept donated funds for the purpose of purchasing food, supplies and/or services for special events in the Tree/Flower Neighborhood. | Refer | |
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06726
| 1 | 107. | Homeland Security/Metropolitan Medical Response System Grant | Resolution | Approval to accept a Homeland Security/Metropolitan Medical Response System (MMRS) Grant of $232,330 from the State of Wisconsin Office of Justice Assistance. | Refer | |
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06727
| 1 | 108. | Accepting a Public Storm Sewer Easement from the Board of Regents of the University of Wisconsin System across a portion of the UW-Madison's property located at 821 W. Johnson Street. | Resolution | Accepting a Public Storm Sewer Easement from the Board of Regents of the University of Wisconsin System across a portion of the UW-Madison's property located at 821 W. Johnson Street. | Refer | |
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06731
| 1 | 109. | Amending the Street Division Automated Refuse Cart Capital Budget | Resolution | SUBSTITUTE - Amending the 2007 Street Division Capital Budget to fund additional costs related to the Automated Refuse Collection Cart Program. | Refer | |
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06733
| 1 | 110. | Authorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Assoc. LP, 740 Regent Street Assoc., 700 Regent Street Assoc., and City Station Assoc. LP, collectively, of City-owned property held for future transportation purposes. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Associates Limited Partnership, 740 Regent Street Associates, 700 Regent Street Associates, and City Station Associates Limited Partnership, collectively, of City-owned property held for future transportation purposes. | Refer | |
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06742
| 1 | 111. | Accepting a Public Sanitary Sewer Easement from Bruce Zauft and Karen Zauft across property located at 2912 Waunona Way. | Resolution | Accepting a Public Sanitary Sewer Easement from Bruce Zauft and Karen Zauft across property located at 2912 Waunona Way. | Refer | |
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06745
| 1 | 112. | Approving the geometric design for the Lien Rd/Thompson Dr/Zeier Rd intersection reconstruction project & authorizing the City to petition the State of Wisconsin Commissioner of Railroads to reconstruct the existing railroad crossings | Resolution | Approving the geometric design for the Lien Road/Thompson Drive/Zeier Road intersection reconstruction project and authorizing the City to petition the State of Wisconsin Commissioner of Railroads to reconstruct the existing railroad crossings of Lien Road and Thompson Drive and add a new crossing of the railroad on Lien Road. (17th AD) | Refer | |
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06753
| 1 | 113. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County. The total security upgrade initiative for the Madison Water Utility is $485,000. The Water Utility is responsible for $97,000 (20%) and the grant will assume up to $388,000 (80%) of the project. (City-Wide). | Refer | |
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06755
| 1 | 114. | Amending the 2007 Capital budget to transfer $90,000. | Resolution | Amending the 2007 Capital budget to transfer $90,000 from Specific Park Improvements to Goodman Park Maintenance Facility. | Refer | |
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06756
| 1 | 115. | Fire Department Heavy Urban Rescue Team (HURT) | Resolution | Acceptance of equipment and supplies for the Fire Department Heavy Rescue Team (HURT). | Refer | |
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06757
| 1 | 116. | Halloween 2007 Costs | Resolution | Authorizing the Police Department, Engineering Division, Streets Division and Parks Division to accept donated funds, to utilize a fencing and admission system, and to utilize those funds to offset costs associated with the 2007 Halloween event on State Street. | Refer | |
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06759
| 1 | 117. | Halloween State Street Glass-Free Zone 2007 | Resolution | SUBSTITUTE - Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 26, 2007 to 6:00 a.m. on October 27, 2007 and from 9:30 p.m. on October 27, 2007 to 6:00 a.m. on October 28, 2007. | Refer | |
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06760
| 1 | 118. | Amending Budgets for Halloween 2007 Expenses | Resolution | Amending the Police Department, Engineering Division, and Parks Division 2007 Operating Budgets by appropriating $82,442 from the Contingent Reserve, and to utilize these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations. | Refer | |
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06761
| 1 | 119. | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan | Resolution | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan. | Refer | |
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06762
| 1 | 120. | 9/4 Second Substitute: Supporting the creation of a Regional Transportation Authority (RTA) | Resolution | AMENDED SECOND SUBSTITUTE - Supporting the creation of a Regional Transportation Authority that enables the expansion of multi-modal public transit in the Madison mMetropolitan area and supporting State legislation that would enables the formation of a Regional Transportation Authorityies. | Refer to a future Meeting to Adopt | |
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06765
| 1 | 121. | Authorizing the Mayor & City Clerk to execute a Professional Services Agreement with Montgomery Associates Resource Solutions LLC for field sampling, groundwater modeling, data analysis, report generation on feasibility, viability of a well at Larkin St. | Resolution | Authorizing the Mayor and City Clerk to execute a Professional Services Agreement with Montgomery Associates Resource Solutions LLC for the field sampling, groundwater modeling, data analysis and report generation on the feasibility and viability of a well at Larkin Street (11th AD). | Refer | |
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06768
| 1 | 122. | Resolution Rescinding AMENDED RES-05-00612, File No. 01281 adopted July 19, 2005, including rescinding of the Relocation Order Map & Schedule of Land Interests for the Mid-State St Parking Ramp due to fiscal problems related to the estimated construction. | Resolution | Rescinding AMENDED RES-05-00612, File No. 01281 adopted July 19, 2005, including rescinding of the Relocation Order Map and Schedule of Land Interests for the Mid-State Street Parking Ramp due to fiscal problems related to the estimated construction costs for the proposed ramp. | Refer | |
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06645
| 1 | 123. | T.G.I.Friday's | License | Public Hearing - New License
Quantum Leap Restaurants Inc. • dba T.G.I.Friday's • 18% alcohol, 82% food
2502 East Springs Dr. • Agent: Daniel Johnson
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Refer For Public Hearing | |
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06746
| 1 | 124. | Spirits Unlimited - N Sherman Ave | License | Public Hearing - New License
Sally Redfern • dba Spirits Unlimited
2911 N. Sherman Avenue
Class A Liquor, Class A Beer
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 504 | Refer For Public Hearing | |
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06710
| 1 | 126. | CLAIM: C. Priestley, 812 Fairmont Ave., Madison - vehicle damage - $528.40. | Claim | C. Priestley, 812 Fairmont Ave., Madison - vehicle damage - $528.40. | | |
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06711
| 1 | 127. | CLAIM: R. Steinig, 48 Kessel Ct., # 24, Madison - vehicle damage - $516.63. | Claim | R. Steinig, 48 Kessel Ct., # 24, Madison - vehicle damage - $516.63. | | |
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06712
| 1 | 128. | CLAIM: Secura Insurance Companies for B. Brown, 1113 Lawrence St., Madison - vehicle damage - $12,427.88. | Claim | Secura Insurance Companies for B. Brown, 1113 Lawrence St., Madison - vehicle damage - $12,427.88. | | |
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06713
| 1 | 129. | CLAIM: M. Gartner, 1517 Arizona Pass, Madison - property loss - $2,165.32. | Claim | M. Gartner, 1517 Arizona Pass, Madison, 53704 - property loss - $2,165.32. | | |
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06774
| 1 | 131. | CLAIM: A. Klitzka, AAA Wisconsin, 3104 S. Business Dr., Sheboygan - property damage- $190.04. | Claim | A. Klitzka, AAA Wisconsin, 3104 S. Business Dr., Sheboygan - property damage - $190.04. | | |
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06776
| 1 | 133. | CLAIM: J. Johnson, 201 Merry St., Madison - property damage - $375.00. | Claim | J. Johnson, 201 Merry St., Madison - property damage - $375.00. | | |
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06798
| 1 | 134. | 7/17 radio and television towers - Wetland District | Ordinance | Amending Section 28.07(7)(b) of the Madison General Ordinances to add certain radio and television towers as a permitted use in the Wetland District. | Refer For Public Hearing | Pass |
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06791
| 1 | 135. | 9/4 Urging Congress to begin impeachment investigations against President Bush and Vice President Cheney. | Resolution | Urging Congress to begin impeachment investigations against President Bush and Vice President Cheney. | Refer to a future Meeting to Adopt | Pass |
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06811
| 1 | 136. | Amend 4.22, MGO to update language and terms in Affordable Housing Trust Fund ordinance | Ordinance | SUBSTITUTE - Amending Section 4.22 of the Madison General Ordinances to update language and terms in the Affordable Housing Trust Fund ordinance. | Refer | |
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