Details Meeting Name: COMMON COUNCIL Agenda status: Approved Meeting date/time: 9/4/2007 6:30 PM Minutes status: Approved   Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (243) 243 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 243. File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 243. 07379 1 1. SOOB Jeffrey Clay Erlanger Civility in Public Discourse Award Resolution Creating the JEFFREY CLAY ERLANGER CIVILITY IN PUBLIC DISCOURSE AWARD in memory of Jeff Erlanger's contributions to the City of Madison. Adopt Pass Action details Not available 07037 1 2. Human Resources Director Resolution Confirming the appointment of Bradley J. Wirtz to the position of Human Resources Director subject to the approval and execution of a five-year employment agreement. Adopt Pass Action details Not available 07399 1 3. Petition dated July 16, 2007 from Heffron Company on behalf of the Backus' and Annen's Petition Petition dated July 16, 2007 from Heffron Company on behalf of the Backus' and Annen's re: direct attachment from the Town of Middleton to the City of Madison. Refer to a future Meeting to Accept Pass Action details Not available 07343 1 4. 9-4-2007 Alder committee appointments Appointment Report of the Mayor submitting Alder committee appointments. Confirm Pass Action details Not available 07344 1 5. 9-18-2007 Citizen committee appointments Appointment Report of the Mayor submitting citizen committee appointments (introduced 9-4-2007; action 9-18-2007). Refer to a future Meeting to Confirm Pass Action details Not available 06646 1 6. Becks Bar & Grill License Public Hearing - New License Hoops of Dane County Inc. • Becks Bar & Grill • 20% alcohol, 70% food, 10% other 1970 Atwood Ave. • Agent: Dale Beck Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) • Police Sector 410 Deny Pass Action details Not available 06853 1 7. 9/4 El Cabrito License Public Hearing - New License Graciela Diaz • dba El Cabrito • 5% alcohol, 95% food 811 S. Gammon Rd. Class B Beer Aldermanic District 1 (Alder Sanborn) • Police Sector 114 Place On File Without Prejudice Pass Action details Not available 06853 1 8. 9/4 El Cabrito License Public Hearing - New License Graciela Diaz • dba El Cabrito • 5% alcohol, 95% food 811 S. Gammon Rd. Class B Beer Aldermanic District 1 (Alder Sanborn) • Police Sector 114     Action details Not available 07144 1 9. 9/4 The Icon class b combination License Public Hearing - New License Romzy Restaurants, LLC • dba The Icon • 40% alcohol, 60% food 206 State Street • Agent: Mohamed Barketallah Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 406 Grant With Condition(s) Pass Action details Not available 07145 1 10. 9/4 La Raza Grocery Store class a liquor, class a beer License Public Hearing - New License La Raza Grocery LLC • dba La Raza Grocery Store 2608 E. Washington Avenue • Agent: Maria Del Carmen Lopez Class A Liquor, Class A Beer Aldermanic District 15 (Alder Palm) • Police Sector 502 Grant and Close the Public Hearing Pass Action details Not available 07146 1 11. 9/4 Casbah class b combination liquor & beer License Public Hearing - New License Marrakech, LLC • dba Casbah Restaurant & Lounge • 20% alcohol, 80% food 119 E. Main Street • Agent: Mourad Rguig Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 406 Grant and Close the Public Hearing Pass Action details Not available 07147 1 12. 9/4 WineStyles class b combination liquor & beer License Public Hearing - New License Hartjes Ventures, LLC • dba WineStyles • 97% alcohol, 3% food 554 N. Midvale Boulevard • Agent: Val Hartjes Class B Combination Liquor & Beer Aldermanic District 11 (Alder Gruber) • Police Sector 108 Grant and Close the Public Hearing Pass Action details Not available 07148 1 13. 9/4 La Mestiza Mexican Cuisine class b combination liquor & beer License Public Hearing - New License La Mestiza Mexican Cuisine, LLC • dba La Mestiza Mexican Cuisine 30% alcohol, 70% food 6644 Odana Road • Agent: Antonio Estrada Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113 Grant and Close the Public Hearing Pass Action details Not available 07149 1 14. 9/4 Tutto Pasta class b combination liquor & beer License Public Hearing - New License Pasta Passion, Inc. • dba Tutto Pasta Trattoria • 30% alcohol, 70% food 305 State Street • Agent: Pamela S. McCord Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403 Grant With Condition(s) Pass Action details Not available 07150 1 15. 9/4 Target class a liquor, class a beer License Public Hearing - New License Target Corporation • dba Target Stores 201 Junction Road • Agent: Justin Franze Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 128 Grant and Close the Public Hearing Pass Action details Not available 07151 1 16. 9/4 Jo's Tazzina class b beer, class c wine License Public Hearing - New License Chern & Hansen, LLC • dba Jo's Tazzina Cafe & Confectionary 5% alcohol, 83% food, 12% other 45 S. Bassett Street • Agent: Anne Hansen Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer) • Police Sector 404 Grant and Close the Public Hearing Pass Action details Not available 07152 1 17. 9/4 Northside Family Restaurant class b combination liquor & beer License Public Hearing - New License Gus 2007, LLC • dba Northside Family Restaurant • 5% alcohol, 95% food 1201 N. Sherman Avenue • Agent: Etem Selimi Class B Combination Liquor & Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503 Grant and Close the Public Hearing Pass Action details Not available 07233 1 18. Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007. (6th AD) Re-refer for Recessed Public Hearing Pass Action details Not available 07234 1 19. Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District: Additions. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District: Additions. (Various ADs) Re-refer for Recessed Public Hearing Pass Action details Not available 06949 1 20. 9/4 size of accessory buildings for conditional use Ordinance Amending Sections 28.03(2), 28.04(5)(b)7. and 28.08(2)(c)18. of the Madison General Ordinances to increase the total square footage of floor area in accessory buildings that require conditional use approval. Place On File Pass Action details Not available 06950 1 21. 9/4 auto title loan businesses in C3 & C3L Ordinance Amending Sections 28.04(2) and 28.09(4)(d)8., creating Section 28.09(4)(d)9., and amending Section 28.09(6)(d) of the Madison General Ordinances to add a definition of auto title loan business and make them a conditional use in the C3 and C3L Districts. Adopt and Close the Public Hearing Pass Action details Not available 06951 1 22. 9/4 auto & motorcyles sales & rental in M1 Ordinance Creating Section 28.10(4)(c)67. and repealing Section 28.10(4)(d)20. of the Madison General Ordinances to change automobile and motorcycle sales and rental establishments from a conditional to a permitted use in the M1 District. Place On File Pass Action details Not available 06952 1 23. 9/4 day care centers in churches in R1 Ordinance Amending Sections 28.03(2), 28.07(2)(b)4.a., (2)(c)12., (3)(b)12.a., and (3)(b)13., 28.08(2)(b)10.a., (2)(b)13., (2)(c)4., (5)(b)6., (7)(b)4.a., (9)(b)5., (11)(b)5., and (11)(b)10.a., 28.085(2)(c)4., (2)(d)3., and (4)(c)4.e., 28.09(2)(c)23., 28.10(2)(c)8., (2)(d)5., (3)(c)1., (3)(c)12., (4)(c)1.c., (4)(c)43., (6)(c)8, and (6)(d)5., 28.11(3)(l)3.a., and (4)(f)1., and 28.12(12)(a)10. of the Madison General Ordinances to delete nursery schools as an identified use, include this use in new definition of day care center, and change terminology throughout zoning code to be consistent, and to add day care centers in churches as a permitted use in the R1 District. Adopt and Close the Public Hearing Pass Action details Not available 06953 1 24. 9/4 temporary parking lots in C3 & M1 Ordinance Creating Section 28.09(4)(c)38., amending Section 28.09(4)(d)1., and creating Section 28.10(4)(c)67. of the Madison General Ordinances to change temporary parking lots from a conditional use to a permitted use in the C3 and M1 Districts. Place On File Pass Action details Not available 06954 1 25. 9/4 contractor/construction offices in C3, C3L & M1 Ordinance Creating Sections 28.09(4)(c)38., 28.09(4)(d)1., and 28.10(4)(c)67. of the Madison General Ordinances to add contractor or construction offices as a permitted use in the C3, C3L and M1 Districts. Place On File Pass Action details Not available 06955 1 26. 9/4 outdoor eating areas of restaurants as permitted use Ordinance Creating Section 28.08(7)(b)10., amending Section 28.08(7)(c)4., creating Section 28.08(8)(b)5., amending Section 28.08(8)(c)2., creating Section 28.085(5)(c)8., amending Section 28.085(5)(d)3., creating Section 28.09(2)(c)57., amending Section 28.09(2)(d)6., creating Section 28.09(3)(c)82., repealing Section 28.09(3)(d)2., amending Section 28.09(3)(d)32., creating Section 28.09(5)(c)3., amending Section 28.09(5)(d)3.a., creating Section 28.10(2)(c)16., amending Section 28.10(2)(d)6., creating Section 28.10(4)(c)67., repealing Section 28.10(4)(d)9., amending Section 28.10(4)(d)29., creating Section 28.10(6)(c)14., and amending Section 28.10(6)(d)6. of the Madison General Ordinances to make some outdoor eating areas of restaurants permitted rather than conditional uses. Place On File Pass Action details Not available 06956 1 27. 11/6 demolition of buildings Ordinance AMENDED SUBSTITUTE - Renumbering Section 28.04(22) to Section 28.12(12) and amending new Section 28.12(12); renumbering current Section 28.04(23)-(27) to Section 28.04(22)-(26), respectively; renumbering current Section 28.12(12) and (13) to Section 28.12(13) and (14) of the Madison General Ordinances to change various provisions of the ordinance regulating the demolition of buildings. Re-refer for Recessed Public Hearing Pass Action details Not available 06958 1 28. 11/6? Rezone 702 North Midvale Boulevard Ordinance Creating Section 28.06(2)(a)3278. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construction of 150-Room Hotel; 11th Aldermanic District: 702 North Midvale Boulevard. Re-refer for Recessed Public Hearing Pass Action details Not available 06959 1 29. 9/4 Rezone 821 S. Gammon Road Ordinance Creating Section 28.06(2)(a)3279. of the Madison General Ordinances rezoning property from Temp A Agriculture to C1 Limited Commercial District. Proposed Use: Demolish Single-Family Home to Build Multi-Tenant Commercial Building with Drive-up; 1st Aldermanic District: 821 S. Gammon Road. Place On File Without Prejudice Pass Action details Not available 06960 1 30. 9/4 Rezone 9502 & 9602 Silicon Prairie Parkway, 101, 102 & 202 St. Philomena Way Ordinance Creating Section 28.06(2)(a)3280. of the Madison General Ordinances rezoning property from SM Specific Manufacturing District to RPSM Research Park-Specialized Manufacturing District. Proposed Use: Rezoning 5 Lots in Silicon Prairie Business Park for Office Development; 9th Aldermanic District: 9502 & 9602 Silicon Prairie Parkway, 101, 102 & 202 St. Philomena Way. Adopt and Close the Public Hearing Pass Action details Not available 07227 1 31. rezone 810 Jupiter Drive Ordinance Creating Section 28.06(2)(a)3283. 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: Construct 24-Unit Condominium Building; 3rd Aldermanic District: 810 Jupiter Drive. Re-refer for Recessed Public Hearing Pass Action details Not available 07228 1 32. 10/16 rezone 5402 Voges Rd. Ordinance Creating Section 28.06(2)(a)3284. of the Madison General Ordinances rezoning property from Temp A Agriculture to M1 Limited Manufacturing District and creating Section 28.06(2)(a)3285. of the Madison General Ordinances rezoning property from Temp A Agriculture to W Wetlands District; Proposed Use: Demolish Single-Family Home & Construct Multi-Tenant Industrial Building; 16th Aldermanic District: 5402 Voges Road Re-refer for Recessed Public Hearing Pass Action details Not available 07229 1 33. 11/6? rezone 12003 Mineral Point Rd. Ordinance Creating Section 28.06(2)(a)3281 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District and Section 28.06(2)(a)3282 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District; Proposed Use: 159 Single Family Lots; 2 Multi-Family Lots and 5 Outlots; 9th Aldermanic District: 12003 Mineral Point Road. Re-refer for Recessed Public Hearing Pass Action details Not available 07230 1 34. 9/4 rezone 625 East Mifflin Ordinance Creating Section 28.06(2)(a)3282. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; Proposed Use: Construct 32-Unit Condominium Building; 2nd Aldermanic District: 625 East Mifflin Street. Adopt and Close the Public Hearing Pass Action details Not available 06961 1 35. Eliminating the required cross-membership with the EOC and CPD Ordinance Amending Sec. 39.02(3)(a) of the Madison General Ordinances to modify the composition of the Affirmative Action Commission. Adopt Pass Action details Not available 06237 2 36. Underage Ordinance SUBSTITUTE - Amending Section 38.02, creating Section 38.031, repealing Section 38.04(1), renumbering Sections 38.04(2) and (3) to Sections 38.04(1) and (2), respectively, amending Renumbered Section 38.04(2)(b), repealing Sections 38.04(4) and (5), renumbering Sections 38.04(6) through (8) to Sections 38.04(3) through (5), respectively, amending Renumbered Sections 38.04(3) and (4), amending Section 38.05(13) to clarify that the penalties listed therein apply only to that subsection, repealing and recreating Section 38.07(2) to adopt and incorporate into the Ordinances the Wisconsin State Statutes relating to regulation of underage persons, creating Section 38.07(14) prohibiting consumption or possession of alcohol on public library property, and amending Section 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various ordinance violations. Adopt Pass Action details Not available 06336 1 37. Nicholas Zander Operator License License Operator License Application Nicholas Zander - Establishment where employed: Mahen's Liquor Place On File Without Prejudice Pass Action details Not available 06890 1 38. Samba change of premise License Application for Change of Licensed Premise Samba LLC • dba Samba Brazilian Grill • capacity 339 240 W Gilman Street • Agent: Jongyean Lee Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 8 (Ald. Judge) • Police Sector 403 Request to add outdoor dining area to licensed premise. Place On File Pass Action details Not available 06891 1 39. Azzalino's change of premise License Application for Change of Licensed Premise Azzalino's Bar & Grill LLC • dba Azzalino's Bar & Grill • capacity of 80 416 S Park Street • Agent: Gerald Canon Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 13 (Ald. Kerr) • Police Sector 305 Request to add beer garden to licensed premise. Place On File Pass Action details Not available 06892 1 40. 9/4 Beck's Bar & Grill change of premise License Application for Change of Licensed Premise Hoops of Dane County Inc • dba Beck's Bar & Grill • capacity of 99 1970 Atwood Avenue • Agent: Dale Beck Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 6 (Ald. Rummel) • Police Sector 410 Request to add sidewalk cafe to licensed premise. Deny Pass Action details Not available 06896 1 41. Jacalyn Heiman operator application License Operator License Application Jacalyn Heiman - Establishment where employed: Dave's South Bay Lounge Grant With Condition(s) Pass Action details Not available 06897 1 42. Jason Storlie operator application License Operator License Application Jason Storlie - Establishment where employed: Olive Garden East Grant With Condition(s) Pass Action details Not available 07206 1 43. Justin Rehm License Operator License Application Justin Rehm - Establishment where employed: None Deny Pass Action details Not available 07207 1 44. 9/18 Anthony Kingswan License Operator License Application Anthony Kingswan - Establishment where employed: Rev. Jim's Road House Refer Pass Action details Not available 07208 1 45. Tex Tubb's Taco Palace change of agent License Change of Agent LaPepe, Inc. • dba Tex Tubb's Taco Palace • 2009 Atwood Avenue Old Agent: Travis Hill • New Agent: Diana Velasquez Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Ald. Rummel) • Police Sector 410 Grant Pass Action details Not available 07209 1 46. Johnny Delmonico's change of agent License Change of Agent Delmonico's of Madison LLC • Johnny Delmonico's • 130 S. Pinckney Street Old Agent: Matthew Algeier • New Agent: Craig Madigan Class B Combination Liquor & Beer • 34% alcohol, 66% food Aldermanic District 4 (Ald. Verveer) • Police Sector 405 Grant Pass Action details Not available 07211 1 47. Greenbush Bar change of premise License Application for Change of Licensed Premise Wild Iris, Inc • dba Greenbush Bar • capacity of 65 914 Regent Street • Agent: Anna Alberici Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 8 (Ald. Judge) • Police Sector 402 Request to serve alcohol and food in the Italian Workmen's Club space on Football Saturday's. Grant Pass Action details Not available 07212 1 48. Mad City Crab House change of premise License Application for Change of Licensed Premise Joseph Vale • dba Mad City Crab House • capacity of 70 122 State Street Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Ald. Verveer) • Police Sector 406 Request to add outdoor cafe to the licensed premise. Grant Pass Action details Not available 07213 1 49. Tex Tubb's Taco Palace 2 change of premise License Application for Change of Licensed Premise Firefly LLC • dba Tex Tubb's Taco Palace 2 • capacity of 86 2701 University Avenue • Agent: Sylvia Grace Johns Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 5 (Ald. Webber) • Police Sector 301 Request to include outdoor parking lot of mall in licensed premise for Grand Opening Party on Sunday, September 9, 2007, from 2 p.m. to 7 p.m. Grant Pass Action details Not available 07224 1 50. Ale Asylum change of premise License Application for Change of Licensed Premise Ale Asylum LLC • dba Ale Asylum • capacity of 99 3698 Kinsman Boulevard • Agent: Otto Dilba Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 17 (Ald. Clausius) • Police Sector 514 Request to expand outdoor dining area from 13' x 36' to 26' x 36.' Grant Pass Action details Not available 07376 1 51. September 4 Operator Report License Alcohol License Review Committee Report of Operator License Applications September 4, 2007. See attached report for list of operators. Grant Pass Action details Not available 07385 1 52. 2007-2008 Secondhand Dealer license renewals (new and late renewals). License 2007-2008 Secondhand Dealer license renewals (new licenses & late renewals) 1. David P. Benton • dba Mad City Music Exchange • 600 Williamson Street 2. Hollywood Entertainment Corp. • dba Game Crazy • 701 S. Gammon Road 3. Roesler, Inc. • dba $5.99 Store • 440 State Street 4. Savers, Inc. • dba Savers • 7333 West Towne Way Grant Pass Action details Not available 06831 1 53. Living Wage Ordinance Creating Sec. 4.20(3)(d) of the Madison General Ordinances to prohibit proportional calculation of wages to employees performing both City and non-City work. Adopt Pass Action details Not available 06965 1 54. Public Health Nurse Position Double Fill Resolution To authorize a double-fill in a Public Health Nurse position from September 1, 2007 through March 1, 2008 Adopt Pass Action details Not available 06966 1 55. Amend 2007 Public Health Capital Budget Resolution Adjustment to 2007 Public Health Capital Budget. Adopt Pass Action details Not available 06997 2 56. SUBSTITUTE - Warner Park Stadium Renovation, Preliminary Pln, Soils Analysis and Cost Estimate Consultant Resolution SUBSTITUTE - To Amend the 2007 Parks Division Capital Budget to transfer $25,000 from account #810397 to cover the city's 50% share of the cost and to accept $25,000 for the balance of the cost from the Madison Mallards, LLC for the Warner Park Stadium Renovation; authorizing the issuance of a Request for Proposals for the development of a Preliminary Plan, Soils Analysis and Cost Estimate for a new Warner Park Stadium, and authorizing the Mayor and City Clerk to sign an agreement to secure the Plan. Adopt Pass Action details Not available 07008 1 57. Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium Resolution Authorizing the Mayor and City Clerk to execute an Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium. Adopt Pass Action details Not available 07034 1 58. Records Services Supervisor Resolution That the new position tentatively identified as a Records Services Supervisor in Compensation Group xx, Range xx in the permanent salary detail of the Madison Police Department budget is repealed and recreated as a position of Police Records Services Supervisor in Compensation Group 18, Range 05, thereof. Adopt Pass Action details Not available 07035 1 59. Police Report Supervisor Resolution That the position (#3816) of Police Report Supervisor in Compensation Group 17, Range 14, (occupied by S. Christianson) in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Police Report Supervisor in Compensation Group 18, Range 05, thereof. Be it further resolved that the incumbent shall be reallocated to said position. Adopt Pass Action details Not available 07036 1 60. Electronics Maintenance Technician Water Utility Resolution That the vacant position (#3235) of Water Meter Mechanic 2, in Compensation Group 16, Range 11, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Electronics Maintenance Technician in Compensation Group 16, Range 17, thereof. Adopt Pass Action details Not available 07056 1 61. Library Maintenance Coordinator Resolution That the position (#448) of Maintenance Mechanic 2 in Compensation Group 15, Range 09, (occupied by C. Bowe) in the permanent salary detail of the Library budget is repealed and recreated as a position of Library Maintenance Coordinator in Compensation Group 15, Range 11, thereof. Adopt Pass Action details Not available 07071 1 62. 3-5 Year Economic Development Strategic Implementation Plan Consultant Resolution Authorizing hiring of Ticknor and Associates for consultation services to prepare the 3-5 Year Economic Development Strategic Implementation Plan for the City of Madison and amending the 2007 Operating budget of the Office of the Director of Planning, Community and Economic Development to recognize an $50,000 in revenues derived from private sources and a commensurate increase in expenditure authority. Adopt Pass Action details Not available 07096 1 63. Library Maintenance Coordinator Ordinance Amending Section 3.54(1)(d) of the Madison General Ordinances by creating the class of Library Maintenance Coordinator in Compensation Group 15, Range 11, thereof. Adopt Pass Action details Not available 07098 1 64. Police Records Services Supervisor Ordinance Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Police Records Services Supervisor in Compensation Group 18, Range 05, thereof. Adopt Pass Action details Not available 07099 1 65. Police Report Supervisor Ordinance Amending Section 3.54(1)(f) of the Madison General Ordinances by deleting the classification of Police Report Supervisor in Compensation Group 17, Range 14 and recreating said class in Compensation Group 18, Range 05, in Section 3.54(1)(b), thereof. Adopt Pass Action details Not available 07120 1 66. Resources for TB Resolution Resources for TB Isolation and Treatment Support. Adopt Pass Action details Not available 07132 1 67. Authorizing the Mayor and other City officials to execute agreements with HD Annex LLC and SSM Health Care of Wisconsin, Inc. for the operation and maintenance of traffic control signals at various locations. Resolution Authorizing the Mayor and other City officials to execute agreements with HD Annex LLC and SSM Health Care of Wisconsin, Inc. for the operation and maintenance of traffic control signals at various locations. Adopt Pass Action details Not available 07139 1 68. salary of unrepresented ACA Ordinance Amending Section 3.54(1)(b) to modify the salary of the unrepresented position of Assistant City Attorney in Compensation Group 18, Range 20A. Adopt Pass Action details Not available 07158 1 69. Southeast Madison marketing plan and BioAg Gateway RFP Resolution Authorizing the City of Madison to issue a Request for Proposals (RFP) for development and implementation of a marketing plan for Southeast Madison and the Wisconsin BioAg Gateway. Adopt Pass Action details Not available 07166 1 70. 1st half OT report Report Report of Police Chief re: 2006 & 1st half of 2007 Police Overtime. Grant with Condition(s) and Close the Public Hearing Pass Action details Not available 07171 1 71. Nutritionist Double Fill Resolution To authorize a double-fill of 0.6 FTE for a Nutritionist from October 1, 2007 through February 29, 2008. Adopt Pass Action details Not available 07335 1 72. Frank Productions, Inc. Resolution Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc. as required by the conditions of the Street Use Permit issued to Frank Productions, Inc. for events associated with Halloween, 2007. Adopt Pass Action details Not available 07338 1 73. Financial Advisory Services Sole Source Authorization Resolution Authorizing the City to continue to purchase financial advisory services from Springsted, Incorporated on a sole source basis for the remainder of 2007. Adopt Pass Action details Not available 01975 1 74. Assessing Benefits - Crossing Place, Grand Crossing Road and Morgan Way Assessment District-2003 Resolution Assessing Benefits - Crossing Place, Grand Crossing Road and Morgan Way Assessment District-2003 (17th AD) Adopt Pass Action details Not available 04493 1 75. Assessing Benefits - Pleasant View Road Assessment District - 2005 Resolution Assessing Benefits - Pleasant View Road Assessment District - 2005 (9th AD) Adopt Pass Action details Not available 06471 1 76. Changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street. Resolution Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street. (8th AD) Adopt Pass Action details Not available 06843 1 77. Accepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive. Resolution Accepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive. Adopt Pass Action details Not available 06922 1 78. Vacating/Discontinuing a portion of Milwaukee St & N Sprecher Rd unimproved public street row in the northwest quadrant of this intersection, located adjacent & reversion rights to, Lot 7, Metrotech, being located in part of the SE Quarter of the NE Qtr Resolution Vacating/Discontinuing a portion of Milwaukee Street and North Sprecher Road unimproved public street right-of-way in the northwest quadrant of this intersection, located adjacent and reversion rights to, Lot 7, Metrotech, being located in part of the Southeast Quarter of the Northeast Quarter of Section 2, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (3rd AD) Adopt Pass Action details Not available 06995 2 79 a. Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. Resolution AMENDED - Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (Various ADs) Adopt Pass Action details Not available 07452 1 79 b. Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. Resolution Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. Refer to a future Meeting to Adopt Pass Action details Not available 07040 1 80. To establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B. Resolution To establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B. (Various ADs) Adopt Pass Action details Not available 07068 1 81. Accepting street improvements constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. Resolution Accepting street improvements constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. (9th AD) Adopt Pass Action details Not available 07069 1 82. Accepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. Resolution Accepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. (9th AD) Adopt Pass Action details Not available 07070 1 83. Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962 Resolution Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962. (13th AD) Adopt Pass Action details Not available 07072 1 84. Accepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. Resolution Accepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. (9th AD) Adopt Pass Action details Not available 07073 1 85. Accepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071. Resolution Accepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071. (9th AD) Adopt Pass Action details Not available 07075 1 86. Accepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. Resolution Accepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. (9th AD) Adopt Pass Action details Not available 07077 1 87. Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. Resolution Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. (9th AD) Adopt Pass Action details Not available 07078 1 88. Assessing Benefits - Struck Street Assessment District - 2006. Resolution Assessing Benefits - Struck Street Assessment District - 2006. (1st AD) Adopt Pass Action details Not available 07079 1 89. Assessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. Resolution Assessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. (12th AD) Adopt Pass Action details Not available 07083 1 90. Assessing Benefits - Danbury Street Assessment District - 2006 Resolution Assessing Benefits - Danbury Street Assessment District - 2006. (10th AD) Adopt Pass Action details Not available 07084 1 91. Assessing Benefits - Harley Drive Street Assessment District - 2005. Resolution Assessing Benefits - Harley Drive Street Assessment District - 2005. (20th AD) Adopt Pass Action details Not available 07085 1 92. Improvements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607. Resolution Improvements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607. (10th AD) Adopt Pass Action details Not available 07087 1 93. Improvements Accepted - HVAC Installation at Police Storage, Contract No. 5970. Resolution Improvements Accepted - HVAC Installation at Police Storage, Contract No. 5970. (12th AD) Adopt Pass Action details Not available 07089 1 94. Improvements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. Resolution Improvements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. (4th AD) Adopt Pass Action details Not available 07091 1 95. Awarding Public Works Contract No. 6005, Edgewood Drive Resurfacing. Resolution Awarding Public Works Contract No. 6005, Edgewood Drive Resurfacing. Adopt Pass Action details Not available 07110 1 96. Improvements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B. Resolution Improvements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B. (9th AD) Adopt Pass Action details Not available 07111 1 97. Improvements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates. (3rd AD) Adopt Pass Action details Not available 07112 1 98. Authorizing the Mayor & City Clerk to execute an amendment to the present agreement between the City of Madison, WDOT, & HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. Resolution Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. (Various ADs) Adopt Pass Action details Not available 07113 1 99. Improvements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1. (10th AD) Adopt Pass Action details Not available 07142 1 100. Assessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. Resolution Assessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. (6th AD) Adopt Pass Action details Not available 07160 1 101. Approving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure. Resolution Approving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure. (6th & 15th ADs) Adopt Pass Action details Not available 07161 1 102. Declaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions. Resolution Declaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions. (Various ADs) Adopt Pass Action details Not available 07163 1 103. Assessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. Resolution Assessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. (10th AD) Adopt Pass Action details Not available 07226 1 104. Assessing Benefits - Carpenter Street Assessment District - 2001. Resolution Assessing Benefits - Carpenter Street Assessment District - 2001. (15th AD) Adopt Pass Action details Not available 07232 1 105. Approving Plans, Specifications, And Schedule Of Assessments For David Road Street Improvement District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For David Road Street Improvement District - 2007. (17th AD) Adopt Pass Action details Not available 07235 1 106. Declaring the City of Madison's intention to exercise its police powers establishing the David Road Street Improvement District - 2007. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the David Road Street Improvement District - 2007. (17th AD) Adopt Pass Action details Not available 07236 1 107. Awarding Public Works Contract No. 6006, Union Corners - Winnebago Street Reconstruction Assessment District - 2007. Resolution Awarding Public Works Contract No. 6006, Union Corners - Winnebago Street Reconstruction Assessment District - 2007. Adopt Pass Action details Not available 07240 1 108. Awarding Public Works Contract No. 6039, Sign Shop HVAC Modifications, Traffic Engineering Building - 1120 Sayle Street. Resolution Awarding Public Works Contract No. 6039, Sign Shop HVAC Modifications, Traffic Engineering Building - 1120 Sayle Street. Adopt Pass Action details Not available 07241 1 109. Awarding Public Works Contract No. 6043, Truax Area Sanitary Sewer Rehabilitation. Resolution Awarding Public Works Contract No. 6043, Truax Area Sanitary Sewer Rehabilitation. Adopt Pass Action details Not available 07242 1 110. Awarding Public Works Contract No. 6044, Breese Stevens Field Restoration - 2007. Resolution Awarding Public Works Contract No. 6044, Breese Stevens Field Restoration - 2007. Adopt Pass Action details Not available 07243 1 111. Awarding Public Works Contract No. 6061, 2007 Warning Sirens. Resolution Awarding Public Works Contract No. 6061, 2007 Warning Sirens. Adopt Pass Action details Not available 07244 1 112. Awarding Public Works Contract No. 6084, Spring Court Water Main Replacement. Resolution Awarding Public Works Contract No. 6084, Spring Court Water Main Replacement. Adopt Pass Action details Not available 07245 1 113. Awarding Public Works Contract No. 6085, Southeast Industrial TID Sewer Interceptor. Resolution Awarding Public Works Contract No. 6085, Southeast Industrial TID Sewer Interceptor. Adopt Pass Action details Not available 07247 1 114. Improvements accepted for E. Main Street Reconstruction Assessment District - 2005, Contract No. 5835. Resolution Improvements accepted for E. Main Street Reconstruction Assessment District - 2005, Contract No. 5835. (6th AD) Adopt Pass Action details Not available 07248 1 115. Assessing Benefits - South Park Street Sanitary Lateral Replacements. Resolution Assessing Benefits - South Park Street Sanitary Lateral Replacements. (13th AD) Adopt Pass Action details Not available 07255 1 116. Assessing Benefits - Vilas Avenue Street Assessment District - 2006. Resolution Assessing Benefits - Vilas Avenue Street Assessment District - 2006. (13th AD) Adopt Pass Action details Not available 07257 1 117. Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 10) by the Common Council, Contract No. 5820. Resolution Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 10) by the Common Council, Contract No. 5820. (10th AD) Adopt Pass Action details Not available 07260 1 118. Assessing Benefits - Gilson Street Reconstruction Assessment District - 2005. Resolution Assessing Benefits - Gilson Street Reconstruction Assessment District - 2005. (13th AD) Adopt Pass Action details Not available 07262 1 119. Improvements accepted for Water Service Laterals by Private Contract to serve: N. Park Street Redevelopment, 21 & 35 N. Park Street P.U.D. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: N. Park Street Redevelopment, 21 & 35 N. Park Street P.U.D. (4th AD) Adopt Pass Action details Not available 07263 1 120. Improvements accepted for Water Services by Private Contract to serve: Morgan Plat. Resolution Improvements accepted for Water Services by Private Contract to serve: Morgan Plat. (17th AD) Adopt Pass Action details Not available 07266 1 121. Improvements Accepted - Concrete Restoration and Sealant Work at the Government East Parking Ramp - Contract No. 5863. Resolution Improvements Accepted - Concrete Restoration and Sealant Work at the Government East Parking Ramp - Contract No. 5863. (6th AD) Adopt Pass Action details Not available 07278 1 122. Assessing Partial Benefits - Interstate Commerce Park - Phase 1 Assessment District - 2005. Resolution Assessing Partial Benefits - Interstate Commerce Park - Phase 1 Assessment District - 2005. (17th AD) Adopt Pass Action details Not available 07279 1 123. Ordering Property Owners to Install Sidewalk. Resolution Ordering Property Owners to Install Sidewalk. (10th AD) Adopt Pass Action details Not available 07281 1 124. Authorizing the Mayor & City Clerk to enter into an agmnt with Point of Beginning, Inc. for surveying services for the following streets in Table 1: St. Paul Ave., Kendall Ave, Chestnut St & Walnut St, Eton Ridge, Vista Rd & Rugby Row , Randall Ct, Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Point of Beginning, Inc. for surveying services for the following streets in Table 1: St. Paul Ave., Kendall Ave., Chestnut St., Walnut St., Eton Ridge, Vista Rd., Rugby Row, Randall Ct., N. Dickinson St., E. Main St., Jenifer St., S. Few St., S. Baldwin St., Jean St., Leitch Ct., Marson Ave., Riverside Dr., Yahara Pl., W. Gilman St., and E. Washington Alley. (Various ADs) Adopt Pass Action details Not available 07282 1 125. Authorizing the Mayor & City Clerk to enter into an agmnt with Burse Surveying & Engineering, Inc. for surveying services for the following areas in Table 1: S. Livingston St. N. Broom St. S. Broom St. Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc. for surveying services for the following areas in Table 1: S. Livingston St., N. Broom St., S. Broom St., E. Gorham St., S. Fairchild St., Whitcomb Cir., Arbor Dr., Knickerbocker Dr., Hermina St., College Ct., Camden Rd., Starkweather Creek, University Ave., N. Fourth St. and Capitol Ct. (Various ADs) Adopt Pass Action details Not available 07291 1 126. Assessing Benefits - Highland Avenue Assessment District - 2007 Resolution Assessing Benefits - Highland Avenue Assessment District - 2007 (5th AD) Adopt Pass Action details Not available 07293 1 127. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Building Mechanical, Fire Protection Plumbing and Building Security Modifications, Contract No. 6087. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Building Mechanical, Fire Protection Plumbing and Building Security Modifications, Contract No. 6087. (6th AD) Adopt Pass Action details Not available 07294 1 128. Assessing Benefits - State Street and Adjacent Streets Reconstruction Assessment District (2006 Construction). Resolution Assessing Benefits - State Street and Adjacent Streets Reconstruction Assessment District (2006 Construction). (4th AD) Adopt Pass Action details Not available 07298 1 129. Approving final working drawings for 2007 traffic calming and arterial pedestrian improvements Resolution Approving final working drawings for 2007 traffic calming and arterial pedestrian improvements. Adopt Pass Action details Not available 07311 1 130. Assessing Benefits - East Lakelawn Place Reconstruction Street Assessment District - 2002. Resolution Assessing Benefits - East Lakelawn Place Reconstruction Street Assessment District - 2002. (2nd AD) Adopt Pass Action details Not available 07312 1 131. Approving plans and specifications for public improvements necessary for the project known as 530-610 Junction Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2165 Resolution Approving plans and specifications for public improvements necessary for the project known as 530-610 Junction Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2165. (9th AD) Adopt Pass Action details Not available 07313 1 132. Improvements Accepted for Olbrich Tram Path Contract No. 6032. Resolution Improvements Accepted for Olbrich Tram Path, Contract No. 6032. (15th AD) Adopt Pass Action details Not available 07321 1 133. Assessing Benefits - Castle Place Reconstruction Assessment District - 2005 Resolution Assessing Benefits - Castle Place Reconstruction Assessment District - 2005. (2nd AD) Adopt Pass Action details Not available 07322 1 134. Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - 2006. Resolution Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - 2006. (2nd, 4th, 6th, 12th, 13th & 14th ADs) Adopt Pass Action details Not available 06571 1 135. 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. Place On File Pass Action details Not available 06940 1 136. Lobbying expenditures Ordinance Amending Sec. 2.40(10) of the Madison General Ordinances to require principals to file an additional form if they did not have expenditures exceeding $1,000. Adopt Pass Action details Not available 07172 4 137. AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA Resolution AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. Adopt With Amendment(s) Pass Action details Not available 07172 4   AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA Resolution AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. Adopt the Following Friendly Amendment Fail Action details Not available 07172 4   AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA Resolution AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. Adopt the Following Friendly Amendment Fail Action details Not available 07172 4   AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA Resolution AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. Adopt the Following Friendly Amendment   Action details Not available 07172 4   AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA Resolution AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. Adopt the Following Friendly Amendment Pass Action details Not available 07172 4   AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA Resolution AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive.     Action details Not available 06962 1 138. Eliminating the required cross-membership with the AAC and CPD Ordinance Amending Sec. 39.03(10) of the Madison General Ordinances to modify the composition of the Equal Opportunities Commission. Adopt Pass Action details Not available 07107 1 139. FP Red Granite Addition to Hawk's Creek Resolution Approving the final plat of "Red Granite Addition to Hawk's Creek" located at 2305-2317 Bedner Road and 2308-2326 Trevor Way. 1st Ald. Dist. Adopt Pass Action details Not available 06860 1 140. CLAIM: D. Waters, 724 E. Chauncey St., Oxford - personal injury and property damage - $200.00. Claim D. Waters, 724 E. Chauncey St., Oxford - personal injury and property damage - $200.00. Disallow Pass Action details Not available 07052 1 141. CLAIM: A. Shea, 3254 Stonecreek Dr., Madison - property damage - $391.20. Claim A. Shea, 3254 Stonecreek Dr., Madison - property damage - $391.20. Disallow Pass Action details Not available 07080 1 142. CLAIM: D. Geddeis, W7934 Prospect Rd., Beaver Dam - property damage - $1,176.60. Claim D. Geddeis, W7934 Prospect Rd., Beaver Dam - property damage - $1,176.60. Disallow Pass Action details Not available 07081 1 143. CLAIM: A. Trout and K. Moeller, 1422 Fremont Ave., Madison - property damage - $117.59. Claim A. Trout and K. Moeller, 1422 Fremont Ave., Madison - property damage - $117.59. Disallow Pass Action details Not available 07114 1 144. CLAIM: G. Rosenberg, 3146 Buena Vista St., Madison - vehicle damage - $435.96. Claim G. Rosenberg, 3146 Buena Vista St., Madison - vehicle damage - $435.96. Disallow Pass Action details Not available 07116 1 145. CLAIM: J. O'Brien, 1719 Boyd Ave., Madison - property damage - $20,064.18. Claim J. O'Brien, 1719 Boyd Ave., Madison - property damage - $20,064.18. Disallow Pass Action details Not available 07118 1 146. CLAIM: D. Henning, 806 W. Washington Ave., Madison - personal injury - $2,725.14. Claim D. Henning, 806 W. Washington Ave., Madison - personal injury - $2,725.14. Disallow Pass Action details Not available 06985 1 147. St. Mary's Unlimited Ride Pass Agreement 2008 and Adding Volunteers Resolution Authorizing The Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to expand their unlimited ride pass program to include volunteers in addition to employees. This agreement will also authorize continuation of the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2008 through December 31, 2008. Adopt Pass Action details Not available 07066 1 148. Verona Reverse Commute Grant Extension Resolution Authorizing the Mayor and the City Clerk to execute a grant agreement with the Wisconsin Department of Transportation for the extension of a Reverse Commute grant in connection with commuter service to the City of Verona for the period July 1, 2007 through December 31, 2007. Adopt Pass Action details Not available 07067 1 149. Verona Commuter Service Extension Through December 31, 2007 Resolution Authorizing the Mayor and the City Clerk to execute a service agreement with the City of Verona for extension of the provision of commuter bus service between the West Transfer Point in Madison and bus stops in Verona for the period of September 17, 2007 through December 31, 2007. Adopt Pass Action details Not available 07231 1 150. PETITION - public transit system vehicles that are presently being used to advertise gambling and alcohol. Petition Petition dated August 7, 2007 from K. Hinkley, 206 N. 5th St., Madison re: the use of public transit system vehicles that are presently being used to advertise gambling and alcohol. Refer Pass Action details Not available 07286 1 151. Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2007 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Resolution Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2007 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Adopt Pass Action details Not available 07287 1 152. Authorizing the Mayor & City Clerk to execute Amendment #1 to Professional Services Agreement with Montgomery Assoc Resource Solutions LLC for completion of Ph 2 of site selection, public participation & DNR approved well siting study to replace Well 3. Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions, LLC for the completion of Phase 2 of the site selection, public participation program, and a DNR approved well siting study for a replacement well for the Utility's existing Well 3 (2nd, 6th and 15th AD). Adopt Pass Action details Not available 07288 1 153. Authorizing the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Assoc Resource Solutions LLC for completion of an extended period pumping test of Well 29 in conjunction with the study of manganese. Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions LLC for the completion of an extended period pumping test of Well 29 in conjunction with the study of Manganese in Water Supply Wells and Identification of Alternatives (3rd and 17th AD). Adopt Pass Action details Not available 07064 3 154. 9-4-2007 Citizen committee appointments Appointment SECOND AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 8-7-2007; action 9-4-2007). Confirm with Amendment(s) Pass Action details Not available 06493 2 155. 9/4 campaign activities Ordinance ALTERNATE - Creating Section 3.35(8)(g) of the Madison General Ordinances to establish limitations on political and campaign activities of election employees. Adopt Fail Action details Not available 07097 2 156. 9/4 Police animals Ordinance AMENDED - Repealing and recreating Section 7.322(4) of the Madison General Ordinances to create an exemption for animals working for the police department. Adopt With Amendment(s) Pass Action details Not available 07135 1 157. 9/4 missing bail deposit amounts Ordinance Amending Section 1.08(3)(a) of the Madison General Ordinances to add bail deposit amounts for violation of Sections 12.1338 and 12.136. Adopt Pass Action details Not available 07137 1 158. 9/4 MCAA salaries Ordinance Amending Section 3.54(1)(u) of the Madison General Ordinances to update the salaries for positions represented by the Madison City Attorneys Association (MCAA) in Compensation Group 23 as adopted and confirmed in their Labor Agreement with the City of Madison for the period of January 1, 2006 to December 31, 2007. Adopt Pass Action details Not available 06762 3 159. 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. Adopt With Amendment(s) Pass Action details Not available 06762 3   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. Adopt the Following Friendly Amendment Pass Action details Not available 06762 4   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. Move the Previous Question Fail Action details Not available 06762 4   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. Adopt the Following Friendly Amendment Pass Action details Not available 06791 1 160. 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. Adopt Fail Action details Not available 06979 1 161. 9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program Resolution Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. Adopt Pass Action details Not available 06979 1   9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program Resolution Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. Divide the Question Pass Action details Not available 06979 1   9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program Resolution Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. Adopt the Following Friendly Amendment Pass Action details Not available 06979 1   9/4 Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program Resolution Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing rehab project and HOME/Match funds to assist eligible buyers under a Wisconsin Partnership for Housing Development program in ways that address City, Community and Neighborhood Development Objectives. Place On File Fail Action details Not available 06984 1 162. 9/4 Authorizing the subordination a previously approved CDBG loan to Community Coordinated Child Care to a first mortgage holder and authorizing the Mayor and the City Clerk to sign agreements to effect such a change Resolution Authorizing the subordination a previously approved CDBG loan to Community Coordinated Child Care to a first mortgage holder and authorizing the Mayor and the City Clerk to sign agreements to effect such a change. Adopt Pass Action details Not available 07315 1 163. Rezoning 1202-1206 Northport Drive Ordinance Creating Section 28.06(2)(a)3291. of the Madison General Ordinances rezoning property from R1 Single-Family Residence District and C Conservancy District to C Conservancy District. Proposed Use: Rezone Lake View Hills Park; 18th Aldermanic District: 1202-1206 Northport Drive. Refer For Public Hearing   Action details Not available 07316 1 164. 10/16 Rezoning 6733 Fairhaven Road Ordinance Creating Section 28.06(2)(a)3292. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and W Wetland District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3293. 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: Construct 12-Unit Townhouse Building; 7th Aldermanic District: 6733 Fairhaven Road. Refer For Public Hearing   Action details Not available 07317 1 165. 10/16 Rezoning 430 West Dayton Street Ordinance Creating Section 28.06(2)(a)3294. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3295. 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: Add Additional Unit in Multi-Family Residential Building; 4th Aldermanic District: 430 West Dayton Street. Refer For Public Hearing   Action details Not available 07329 1 166. Creating Overture Center Publicity Specialist Ordinance Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the class of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, and creating the class of Overture Center Publicity Specialist in Compensation Group 18, Range 06, thereof. Refer   Action details Not available 07330 1 167. Creating Police Court Services Supervisor Ordinance Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Police Court Services Supervisor in Compensation Group 18, Range 05, thereof. Refer   Action details Not available 07331 1 168. Recreating Streets Public Information/Recycling Coordinator Ordinance Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 08 and recreating said class in Compensation Group 18, Range 10. Refer   Action details Not available 07332 1 169. Creating Housing Administrative Coordinator Ordinance Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Housing Administrative Coordinator in Compensation Group 18, Range 06, thereof. Refer   Action details Not available 07337 1 170. adopt/confirm IGA for City-County Health Dept. Ordinance Adopting and confirming the Amended Intergovernmental Agreement between the City of Madison and Dane County for creation of a City-County Health Department. Refer   Action details Not available 07345 1 171. Rezone 333 W. Washington Ave. Ordinance Creating Section 28.06(2)(a)3286. 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) District. Proposed Use: Capitol West GDP Amendment for Hyatt Place Hotel; 4th Aldermanic District: 333 West Washington Avenue. Refer For Public Hearing   Action details Not available 07346 1 172. Rezone 9401 Midtown Rd. Ordinance Creating Section 28.06(2)(a)3287. of the Madison General Ordinances rezoning property from Temp A Agriculture to Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3288. of the Madison General Ordinances rezoning property from Temp A Agriculture to Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3289. 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: GDP: Future Multi-Family Building; SIP: Construct 8 Single-Family Houses & 10 Duplexes: 1st Aldermanic District; 9401 Midtown Road. Refer For Public Hearing   Action details Not available 07348 1 173. lead water service line replacement Ordinance Amending Sections 13.18(1), (4)(a), and (5) of the Madison General Ordinances to clarify that the Lead Water Service Line Replacement ordinance applies to all properties served by the Madison Water Utility system. Refer   Action details Not available 07349 1 174. 2008 Common Council meeting dates Ordinance SUBSTITUTE - Amending Section 2.01(1) of the Madison General Ordinances to establish Common Council meeting dates for 2008. Refer   Action details Not available 07350 1 175. Heffron Co. - Backus - Annen Attachment (Town of Middleton) Ordinance Creating Section 15.01(565) 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 Heffron Co.-Backus-Annen Attachment and amending Section 15.01(119) of the Madison General Ordinances to assign the attached property to Ward 119. Refer to a future Meeting to Adopt   Action details Not available 07372 1 176. alternative sidewalk cafe placement Ordinance Creating Section 9.13(6)(j)2.e.iii. of the Madison General Ordinances to allow the Vending Coordinator to approve alternative sidewalk caf? placement on a case-by-case basis on the State Street Mall/Capitol Concourse, on streets other than State Street. Refer   Action details Not available 07373 1 177. Affirmative Action contract requirements Ordinance Amending 39.02(9)(a)3. to make the Affirmative Action requirements consistent for subdivision improvement contracts and similar contracts for the construction of public improvements that will be accepted by the city, and creating 39.02(9)(a)2.i. and amending 39.02(9)(b) to clarify the affirmative action and nondiscrimination contract requirements for contracts with state and federal governments, and exempting written employment contracts from the Affirmative Action provisions. Refer   Action details Not available 07374 1 178. permit generators at vending sites Ordinance SUBSTITUTE - Amending Section 9.13(6)(l)2.b. of the Madison General Ordinances to allow the use of generators to run equipment at vending sites in the 700 and 800 blocks of State Street, as an emergency back-up source of energy only. Refer   Action details Not available 06622 1 179. Authorizing buildings and other property owned by the City of Madison be insured in the Local Government Property Insurance Fund. Resolution Authorizing buildings and other property owned by the City of Madison be insured in the Local Government Property Insurance Fund. Refer   Action details Not available 07062 1 180. Reverse Mortgage Program Budget Amendment Resolution Amending the 2007 Capital Budget by $20,000 to accommodate more participants in the Reverse Mortgage Program. Refer   Action details Not available 07174 1 181. Suter Speed Shop Property Attachment from Town of Blooming Grove to City of Madison Resolution Authorizing the Mayor and City Clerk to sign an Attachment Agreement between Suter's Speed Shop, Inc., and the City of Madison ("City"). Refer   Action details Not available 07176 1 182. Shared Electrical Generator Resolution Authorizing the Information Technology 2007 Capital Budget to be amended to include $110,000 for purchase and installation of an electrical generator in the City-County Building. Refer   Action details Not available 07261 1 183. SUBSTITUTE-Miller New Year's Eve Free Rides Resolution SUBSTITUTE - Accepting sponsorship of Miller Brewing Company to help offset the cost of providing free expanded transit service on New Year's Eve and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause. Refer   Action details Not available 07277 1 184. 5 Year Agreement with Madison F.C., Inc.; Soccer Fields at Reindahl Resolution Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Madison F.C., Inc. for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Madison F.C., Inc. maintaining said fields. Refer   Action details Not available 07318 1 185. OC Publicity Specialist Resolution That the vacant position (#87) of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Publicity Specialist in Compensation Group 18, Range 06, thereof. Refer   Action details Not available 07319 1 186. Streets Information Coordinator Resolution That the position (#1612) of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 08, (occupied by G. Dreckmann) in the permanent salary detail of the Streets Division budget is repealed and recreated as a position of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 10, thereof. Be it further resolved that the incumbent shall be reallocated to said position. Refer   Action details Not available 07320 1 187. Housing Administrative Coodinator Resolution That the position (#1027) of Program Assistant 3 in Compensation Group 17, Range 13 (occupied by L. Daniels) in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a position of Housing Administrative Coordinator in Compensation Group 18, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position. Refer   Action details Not available 07323 1 188. Changing the existing name of Yesterday Drive to Eagle Summit Court from Owl Creek Drive Resolution Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances: Changing the existing name of Yesterday Drive to Eagle Summit Court from Owl Creek Drive to the point of intersection with a line between the Northeast corner of Lot 22 and the Southeast corner of Lot 31, Madison Commerce Park. (16th AD) Refer   Action details Not available