25240
| 1 | 1. | Recognizing and honoring Fabu | Presentation | Recognizing and honoring Fabu Phillis Carter for her service to the City of Madison as Poet Laureate from the 21st day of January 2007 through the 16th of January 2012. | Receive | Pass |
Action details
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Not available
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25220
| 1 | 2. | Proclaiming Madison's next Poets Laureate | Presentation | Proclaiming Sarah Busse and Wendy Vardaman as Madison's next Poets Laureate. | Receive | Pass |
Action details
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Not available
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25196
| 1 | 3. | Congratulating Madison-Dane County Public Health Nurses Kim Neuschel and Jessica Leclair on being named 2011 Badger Bioneers. | Resolution | Congratulating Madison-Dane County Public Health Nurses Kim Neuschel and Jessica Leclair on being named 2011 Badger Bioneers. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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24556
| 1 | 4. | Goodman Community Center Class B Combination application | License | Public Hearing - New License
Irwin A and Robert D Goodman Community Center, Inc
dba Irwin A and Robert D Goodman Community Center
149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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24543
| 1 | 5. | Naples 15 Class B Combination | License | Public Hearing - New License
Naples 15 LLC • dba Naples 15
15 N Butler St • Agent: Leonard Mattioli • Estimated Capacity: 83
Class B Combination Liquor & Beer • 20% alcohol, 75% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 406 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24784
| 1 | 6. | Dickey's Barbecue Pit | License | Public Hearing - New License
Dickey's of Madison LLC • Dickey's Barbecue Pit
4833 Annamark Drive • Agent: Nick Ziegler • Estimated Capacity: 70
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24961
| 1 | 7. | 4810 Washington Inc New Class A Beer | License | Public Hearing - New License
4810 Washington, Inc • dba TBD
4810 E Washington Ave • Agent: Lakhbir Singh
Class A Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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24941
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For N. Frances St. (Langdon St. - North) Storm Sewer Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For N. Frances St. (Langdon St. - North) Storm Sewer Assessment District - 2011. (8th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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24943
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Rosa Road Resurfacing and Sidewalk Asssessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rosa Road Resurfacing and Sidewalk Asssessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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24945
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For S. Ingersoll St. and Rutledge St. Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Ingersoll St. and Rutledge St. Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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24356
| 1 | 11. | Comprehensive Plan | Ordinance | Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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24620
| 2 | 12. | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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24673
| 1 | 13. | Rezoning 801 South Park | Ordinance | Creating Section 28.06(2)(a)3573. 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, and creating Section 28.06(2)(a)3574. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct Two-Story Mixed-Use Building with 3,400 Square Feet of Retail Space and 7 Apartments, and a Drive-Thru Window for a First-Floor Tenant; 13th Aldermanic District: 801 South Park Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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24919
| 1 | 14. | Creating the Ad Hoc Committee on Moped Parking | Resolution | SUBSTITUTE - Creating the Ad Hoc Committee on Moped Parking | Adopt | Pass |
Action details
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Not available
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25265
| 1 | 15. | 2-7-2012 Alder committee appointment | Appointment | Report of the Mayor submitting Alder committee appointments. | Confirm | Pass |
Action details
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Not available
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25271
| 1 | 16. | 2-28-2012 Citizen committee | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-7-2012; action 2-28-2012). | Refer | Pass |
Action details
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Not available
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25234
| 1 | 17. | Requesting the state of Wisconsin apologize for the practice of sterilizing residents and pay restitution to any victims who are alive. | Resolution | Encouraging the state of Wisconsin to apologize for the practice of sterilizing residents and pay restitution to any victims who are alive. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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25254
| 1 | 18. | Accepting PILOT Payment from Pres House. | Resolution | Accepting PILOT Payment from Pres House. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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25299
| 1 | 19. | Report: Mayor Paul R. Soglin - February 7, 2012 - Economic Challenges Presented by Other Cities & Regions | Report | Report: Mayor Paul R. Soglin - February 7, 2012 - Economic Challenges Presented by Other Cities & Regions | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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24568
| 1 | 20. | Alexia Glysteen appearance requested | License | Operator License Application
Alexia Gleysteen - Establishment where employed: Hooters | Place On File Without Prejudice | Pass |
Action details
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Not available
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24604
| 1 | 21. | Enriquez, Jason Operator invited to ALRC | License | Operator License Application
Jason Enriquez - Establishment where employed: N/A | Place On File Without Prejudice | Pass |
Action details
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Not available
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24675
| 1 | 22. | Steven Thayer Operator invitation | License | Operator License Application
Steven K Thayer - Establishment where employed: Kellys Market | Place On File Without Prejudice | Pass |
Action details
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Not available
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25099
| 1 | 23. | | License | Operator License Application
Scott B. Vest - Establishment where employed: n/a | Grant With Condition(s) | Pass |
Action details
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Not available
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25100
| 1 | 24. | | License | Operator License Application
Paul J. Munchie - Establishment where employed: Kelley Williams | Grant | Pass |
Action details
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Not available
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25103
| 1 | 25. | | License | Change of Licensed Premise
Salsapants Inc • dba Pasqual's On Monroe • Capacity: 99
Address: 1851 Monroe Street • Agent: Theresa Taggart
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 303
Proposed Change: Change business model from counter service to full service. | Grant | Pass |
Action details
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Not available
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25105
| 1 | 26. | | License | Change of Corporate Control
Nakoma Golf Club Inc • dba: Nakoma Golf Club
Address: 4145 Country Club Rd • Agent: Arjun Prathivadi
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 10 (Alder Solomon) • Police Sector 103
1 new officer(s): Timothy Wiora | Grant | Pass |
Action details
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Not available
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25108
| 1 | 27. | | License | Change of Agent
Wisconsin Ventures, Inc. • Segredo Madison • Address: 624 University Ave
New Agent: Shayne Miller
Class B Combination Liquor & Beer • 80% alcohol, 15% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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25118
| 1 | 28. | | License | Operator License Application
Theodore J. Devitt - Establishment where employed: Campus Inn | Grant | Pass |
Action details
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Not available
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25119
| 1 | 29. | Ludeman-Tormoen invite | License | Operator License Application
Theodore Ludeman-Tormoen - Establishment where employed: Kelley's Market | Grant | Pass |
Action details
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Not available
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25226
| 1 | 30. | Feb. 7, 2012 Operator Report | License | Alcohol License Review Committee Report of Operator License Applications 2/7/2012. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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22180
| 2 | 31. | 2011 Resolution-042011 | Resolution | SUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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24755
| 1 | 32. | Adams | Ordinance | Effectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc. | Adopt | Pass |
Action details
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Not available
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24915
| 2 | 33. | FIRE WISCOM-OJA | Resolution | SUBSTITUTE-Accepting a Homeland Security Grant if awarded by the Wisconsin Office of Justice to upgrade radios to operate on WISCOM. | Adopt | Pass |
Action details
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Not available
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25063
| 1 | 34. | Cooperative Conference | Resolution | Supporting a 2012 Madison Cooperative Conference and amending the 2012 adopted operating budget to transfer up to $10,500 from the Room Tax Fund to the Economic Development Division, to recognize $13,500 in additional revenues from private sponsorships and registration fees, and $24,000 in associated expenditures, and approving the hiring of a conference organizer through an RFP process. | Adopt Unanimously | Pass |
Action details
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Not available
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25093
| 1 | 35. | Loan Resolution.docx | Resolution | Authorizing the purchase of a note anticipation note from the Madison Metropolitan School District in the amount of $2,770,000 and authorizing the Mayor and City Clerk to execute any associated documentation. | Adopt | Pass |
Action details
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Not available
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22631
| 1 | 36. | Accepting the Final Report of the Housing Diversity Planning Ad Hoc Committee. | Resolution | Accepting the Final Report of the Housing Diversity Planning Ad Hoc Committee. | Adopt | Pass |
Action details
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Not available
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24466
| 2 | 37. | SUBSTITUTE MOU with MMSD, WDNR & Dane County to participate in & evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) & Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Loa | Resolution | SUBSTITUTE Authorizing the Mayor to enter into a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD), Wisconsin Department of Natural Resources (WDNR) and Dane County to participate in and evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) and Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Load (TMDL). | Adopt | Pass |
Action details
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Not available
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24779
| 1 | 38. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessmen | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessment District - 2011. (8th AD) | Adopt | Pass |
Action details
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Not available
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24965
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2012, Contract No. 6369. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2012, Contract No. 6369. (13th & 18th ADs) | Adopt | Pass |
Action details
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Not available
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24974
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2012, Contract No. 6797. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2012, Contract No. 6797. | Adopt | Pass |
Action details
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Not available
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24975
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2012, Contract No. 6796. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2012, Contract No. 6796. | Adopt | Pass |
Action details
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Not available
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24976
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - West, Contract No. 6780. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - West, Contract No. 6780. (11th AD) | Adopt | Pass |
Action details
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Not available
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24977
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - East, Contract No. 6779. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - East, Contract No. 6779. (17th AD) | Adopt | Pass |
Action details
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Not available
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25004
| 1 | 44. | Adopting a 10-Year Sidewalk Reconstruction Plan for the City of Madison. | Resolution | Adopting a 10-Year Sidewalk Reconstruction Plan for the City of Madison. | Adopt | Pass |
Action details
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Not available
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25005
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping - 2012, Contract No. 6854. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping - 2012, Contract No. 6854. | Adopt | Pass |
Action details
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Not available
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25017
| 1 | 46. | Approving revisions to the plans and specifications for the University Avenue Reconstruction Assessment District - 2012. | Resolution | Approving revisions to the plans and specifications for the University Avenue Reconstruction Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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25018
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2012. (15th AD) | Adopt | Pass |
Action details
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Not available
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25019
| 1 | 48. | Declaring the City of Madison's intention to exercise its police powers establishing the Manitou Way Resurfacing Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Manitou Way Resurfacing Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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25020
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for STH 113 Tree Planting and Landscaping - 2012 . | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for STH 113 Tree Planting and Landscaping - 2012. | Adopt | Pass |
Action details
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Not available
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25042
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the addition of W Washington Ave to the S Fairchild St, W Doty St, S Carroll Street Assessment District - 2012 project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the addition of W Washington Ave to the S Fairchild St, W Doty St, S Carroll Street Assessment District - 2012 project. | Adopt | Pass |
Action details
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Not available
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25062
| 2 | 51. | SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 – 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land I | Resolution | SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land Interests required. | Adopt | Pass |
Action details
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Not available
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25084
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 2 Remodel, Contract 6585 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 2 Remodel, Contract 6585 | Adopt | Pass |
Action details
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Not available
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25106
| 1 | 53. | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | Resolution | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | Adopt | Pass |
Action details
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Not available
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25107
| 1 | 54. | Declaring the City of Madison's intention to exercise its police powers establishing the Beld Street Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Beld Street Assessment District - 2012. | Adopt | Pass |
Action details
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Not available
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24357
| 1 | 55. | Amending the Sprecher Neighborhood Development Plan | Resolution | Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District. | Re-refer | Pass |
Action details
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Not available
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24485
| 1 | 56. | 9754 Redevelopment District East Washington Ave | Resolution | Approving the Redevelopment Plan and District Boundary for the East Washington Avenue Redevelopment District. | Adopt | Pass |
Action details
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Not available
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25051
| 1 | 57. | 9745 University Crossing Redevelopment Dist | Resolution | Approving the Redevelopment Plan and District Boundary for the University Crossing Redevelopment District. | Adopt | Pass |
Action details
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Not available
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25217
| 1 | 58. | CSM 6701 McKee Road | Resolution | Approving a Certified Survey Map of property owned by Mad Grove, LLC located at 6701 McKee Road and 3210 Maple Grove Drive. 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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24887
| 1 | 59. | CLAIM: The Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09. | Claim | The Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09. | Disallow | Pass |
Action details
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Not available
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24967
| 1 | 60. | CLAIM: Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96. | Claim | Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96. | Disallow | Pass |
Action details
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Not available
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24968
| 1 | 61. | CLAIM: D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61. | Claim | D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61. | Disallow | Pass |
Action details
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Not available
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24970
| 1 | 62. | CLAIM: S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00. | Claim | S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00. | Disallow | Pass |
Action details
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Not available
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25014
| 1 | 63. | CLAIM: J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00. | Claim | J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00. | Disallow | Pass |
Action details
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Not available
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25036
| 1 | 64. | CLAIM: A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24. | Claim | A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24. | Disallow | Pass |
Action details
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Not available
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25046
| 1 | 65. | CLAIM: A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38. | Claim | A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38. | Disallow | Pass |
Action details
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Not available
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25048
| 1 | 66. | CLAIM: J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00. | Claim | J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00. | Disallow | Pass |
Action details
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Not available
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24646
| 1 | 67. | 2012 MPO Specialized Transportation | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2012, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organziation) to support the County Specialized Transportation coordination activities for the calendar year 2012. | Adopt | Pass |
Action details
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Not available
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24540
| 1 | 68. | Water Service Area Limitations | Ordinance | Amending Sec. 13.16 of the Madison General Ordinance to update the water service area limitations. | Adopt | Pass |
Action details
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Not available
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24914
| 1 | 69. | Watts Road Attachment | Ordinance | Creating Section 15.01(583) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 19th Aldermanic District the Watts Road Attachment and creating Section 15.02(117) to assign the attached property to Ward 117 and amending Section 15.03(19) to add Ward 117 to Aldermanic District 19. | Adopt | Pass |
Action details
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25044
| 1 | 70. | Revision 277 | Ordinance | Adopting and confirming Revision No. 277 of the Madison General Ordinances as of December 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt | Pass |
Action details
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Not available
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25065
| 1 | 71. | | Report | Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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25148
| 1 | 72. | Breese Stevens | Ordinance | Amending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field. | Referred | Pass |
Action details
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25149
| 1 | 73. | Spirits | Ordinance | Creating Section 28.10(4)(c)5.tt. to allow wineries as a permitted use in the M1 District, creating Section 28.10(4)(d)34. to allow distilleries as a conditional use in the M1 District, and amending Section 28.03(2) of the Madison General Ordinances to remove the minimum manufacturing limit on breweries. | Referred for Public Hearing | Pass |
Action details
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25157
| 1 | 74. | Spray paint | Ordinance | Amending Sections 9.13(6)(e)1.a. and 9.13(6)(f) of the Madison General Ordinances to establish special spray paint artist sites as a category of Arts/Crafts vendor on the Mall/Concourse. | Referred | Pass |
Action details
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25224
| 1 | 75. | Appeals | Ordinance | Amending Sec. 29.18(3)(a)2., Sec. 34.01(10) and Sec. 40.13 of the Madison General Ordinances to revise the appeal time to the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals. | Referred | Pass |
Action details
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25250
| 1 | 76. | Electricity | Ordinance | Amending Section 9.13(6)(l)2. of the Madison General Ordinances to allow Mall/Concourse vendors to use generators and modifying the rules for AC electrical use. | Referred | Pass |
Action details
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25256
| 1 | 77. | Increasing fees | Ordinance | Amending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees. | Referred | Pass |
Action details
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25257
| 1 | 78. | Rezone 6634 Watts Road | Ordinance | Creating Section 28.06(2)(a)3585. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C3 Highway Commercial District. Proposed Use: Assign City zoning to newly attached commercial property with existing building; 19th Aldermanic District; 6634 Watts Road. | Referred for Public Hearing | Pass |
Action details
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25287
| 1 | 79. | DSPS | Ordinance | Amending Sec. 34.01(13) and various chapters of the Madison General Ordinances to update references to the newly created Wisconsin Department of Safety and Professional Services. | Referred | Pass |
Action details
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25109
| 1 | 80. | Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. | Resolution | Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. | Referred | Pass |
Action details
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25142
| 1 | 81. | Amend Police Budget to account for revenues and expenditures for secondhand dealer ordinance. | Resolution | SUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position. | Referred | Pass |
Action details
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25168
| 1 | 82. | Determining a Public Purpose & Necessity & adopting Monona Dr Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstr of a portion of Monona Drive (CTH “BB”) between approximately 250 ft south of | Resolution | Determining a Public Purpose and Necessity and adopting Monona Drive Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between approximately 250 feet south of Nichols Road / Pflaum Road and Winnequah Road. | Referred | Pass |
Action details
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25174
| 1 | 83. | Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget. | Resolution | Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget. | Referred | Pass |
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25182
| 1 | 84. | Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will b | Resolution | Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended. | Referred | Pass |
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25198
| 1 | 85. | Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Referred | Pass |
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25202
| 1 | 86. | Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” | Resolution | Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. not to exceed $20,000 for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” (City-wide). | Referred | Pass |
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25203
| 1 | 87. | Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty. | Resolution | Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty. | Referred | Pass |
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25215
| 1 | 88. | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations (City-wide). | Referred | Pass |
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25216
| 1 | 89. | Amending the 2012 Adopted Operating Budgets of CDD and Finance. | Resolution | Amending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance. | Referred | Pass |
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25223
| 1 | 90. | Rhythm and Booms Agreement 2012 | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park. | Referred | Pass |
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25236
| 1 | 91. | Res amend mall regs spray paint artists.doc | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create Spray Paint Artists vending sites and rules for Arts and Crafts vendors to operate as Spray Paint Artists. | Referred | Pass |
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25241
| 1 | 92. | Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011 | Resolution | Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011. | Referred | Pass |
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25246
| 1 | 93. | Madison Sustainablity Commerce Center (MSCC) RFP for Consultant | Resolution | Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study. | Referred | Pass |
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25248
| 1 | 94. | Res amending both regs generators electricity 2012 FINAL.doc | Resolution | Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to allow generator use and update electrical rules for vendors using electricity. | Referred | Pass |
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25251
| 1 | 95. | 9796-97 ATC Eng Parcels 533 Resolution | Resolution | Authorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road. | Referred | Pass |
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25258
| 1 | 96. | Breese Stevens Deed Restrictions | Resolution | SUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions. | Referred | Pass |
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25263
| 1 | 97. | Flambe Gourmet Class B Combination | License | Public Hearing - New License
Flambe Gourmet LLC • dba Flambe Gourmet
1 Sherman Terrace 102B • Agent: Jessica Cattaneo• Estimated Capacity: 40
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 409 | Referred for Public Hearing | Pass |
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25264
| 1 | 98. | CVS/pharmacy #7147 Class A Beer & Liquor | License | Public Hearing - New License
Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #7147
6701 Mineral Point Rd • Agent: Kara Moore
Class A Liquor & Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | Pass |
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25266
| 1 | 99. | Ichiban Restaurant Class B Combination | License | Public Hearing - New License
Ichiban Sichuan LLC • dba Ichiban Restaurant
610 S Park St • Agent: Aichan Weng • Estimated Capacity: 160
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 305 | Referred for Public Hearing | Pass |
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25267
| 1 | 100. | Los Gemelos Class B Combination | License | Public Hearing - New License
Omar Cortez • dba Los Gemelos
244 W Gilman St • Agent: Omar Cortez • Estimated Capacity: 50
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 403 • Density Area | Referred for Public Hearing | Pass |
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25268
| 1 | 101. | Pigs in a Fur Coat Class B Beer, Class C Wine | License | Public Hearing - New License
Pigs in a Fur Coat LLC • dba Pigs in a Fur Coat
940 Williamson St • Agent: Bonnie Arent • Estimated Capacity: 48
Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | Pass |
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25269
| 1 | 102. | Cuco's Mexican Restaurant Class B Combination | License | Public Hearing - New License
Antonio's Inc • dba Cuco's Mexican Restaurant
4426 E Buckeye Rd • Agent: Anita Mosqueda • Estimated Capacity: 80
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 16 (Alder Johnson) • Police Sector 614 | Referred for Public Hearing | Pass |
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25270
| 1 | 103. | Madison Sourdough Class B Beer & Class C Wine | License | Public Hearing - New License
Rising Dough Inc • dba Madison Sourdough
916 Williamson St • Agent: David Lohrentz
Estimated Capacity: Indoor 52, Outdoor 30
Class B Beer & Class C Wine • 5% alcohol, 42% food, 53% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 • Density Area | Referred for Public Hearing | Pass |
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25293
| 1 | 104. | OPA location transfer to Williamson St. | License | Public Hearing - Transfer of Location
AVRA LLC • dba OPA
New Address 901 Williamson St. • Agent: Vasilis Kallias
Estimated Capacity: 48
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | Pass |
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25147
| 1 | 107. | UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13. | Claim | UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13. | Referred | |
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25150
| 1 | 108. | J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63. | Claim | J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63. | Referred | |
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25160
| 1 | 109. | CLAIM: J. Jansen, Habush Habush & Rotier, S.C., attorney for J. Gillitzer, 1018 Painted Post Rd., Madison, 53716 - personal injury - $1741.48. | Claim | J. Jansen, Habush Habush & Rotier, S.C., attorney for J. Gillitzer, 1018 Painted Post Rd., Madison, 53716 - personal injury - $1741.48. | Referred | |
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25161
| 1 | 110. | CLAIM: S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88. | Claim | S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88. | Referred | |
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25214
| 1 | 112. | UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46. | Claim | UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46. | Referred | |
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25235
| 1 | 113. | CLAIM: Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00. | Claim | Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00. | Referred | |
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25247
| 1 | 114. | CLAIM: D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25. | Claim | D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25. | Referred | |
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25281
| 1 | 115. | CLAIM: Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest. | Claim | Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest. | Referred | |
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25283
| 1 | 116. | CLAIM: J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55. | Claim | J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55. | Referred | |
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25318
| 1 | 117. | Recognizing and commending the hard work and dedication of Monona Terrace Community & Convention Center staff, Dane County elementary students and their teachers, program partners and sponsors in making Terrace Town 2012 a successful, educational and very | Resolution | Recognizing and commending the hard work and dedication of Monona Terrace Community & Convention Center staff, Dane County elementary students and their teachers, program partners and sponsors in making Terrace Town 2012 a successful, educational and very enjoyable community event in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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