Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/13/2010 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
18052 11.Honoring the Life of Dr. Anthony BrownResolutionHonoring the Life and Work of Dr. Anthony BrownAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18068 12.Moore communicationCommunicationMotion by John W. Moore For A Resolution To Stop Unstatutory Use Of Police Department At 652 State Street.ReferredPass Action details Not available
17244 13.Revolution CyclesLicensePublic Hearing - New License Amodt & Fitzgerald LLC • dba Revolution Cycles • 1% alcohol, 99% Other 2330 Atwood Ave • Agent: Jeff Fitzgerald • Estimated Capacity: 85 Class B Beer Aldermanic District 06 (Alder Rummel) • Police Sector 601GrantPass Action details Not available
17622 14.Underground KitchenLicensePublic Hearing - New License Underground Kitchen & Delicatessen LLC dba Underground Kitchen & Delicatessen 45% alcohol, 55% food 127 E Mifflin St • Agent:Melinda Trudeau • Estimated Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density AreaGrant With Condition(s)Pass Action details Not available
17623 15.La FincaLicensePublic Hearing - New License La Finca Mexican Restaurant LLC • dba La FInca Mexican Restaurant 35% alcohol, 65% food 3302 Packers Ave • Agent: Javier Arriaga • Estimated Capacity: 145 Class B Beer, Class C Wine Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 511Grant With Condition(s)Pass Action details Not available
17629 16.Fairfield InnLicensePublic Hearing - New License Madison High Crossing Lodging Investors II LLC dba Fairfield Inn & Suites • <2% alcohol, <2% food, 96% Other 2702 Crossroads Dr • Agent: Eric Rottier • Estimated Capacity: 51 Class B Beer, Class C Wine Aldermanic District 17 (Alder Clausius) • Police Sector 519GrantPass Action details Not available
17630 17.Full of BullLicensePublic Hearing - New License Full of Bull LLC • dba Full of Bull • 10% alcohol, 90% food 605 E Washington Ave • Agent: Keith Doherty • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 408Place On File Without PrejudicePass Action details Not available
17563 18.Approving Plans, Specifications, And Schedule Of Assessments For Camden Road, Linda Vista and Hob Street Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Camden Road, Linda Vista and Hob Street Assessment District - 2010.AdoptPass Action details Not available
17684 19.Approving Plans, Specifications, And Schedule Of Assessments For Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010.Adopt With Amendment(s)Pass Action details Not available
17685 110.Approving Plans, Specifications, And Schedule Of Assessments For Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District.AdoptPass Action details Not available
17686 111.Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement w/Resurfacing East Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement w/Resurfacing East Assessment District - 2010.AdoptPass Action details Not available
17687 112.Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement w/Resurfacing West Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement w/Resurfacing West Assessment District - 2010.AdoptPass Action details Not available
17392 113.Rezone 717 West Johnson StreetOrdinanceCreating Section 28.06(2)(a)3476. of the Madison General Ordinances rezoning property from R6 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R6 General Residence District. Proposed Use: Demolish Existing Gordon Commons & Request Conditional Use and Rezoning Approval to Construct New Gordon Commons and Park; 8th Aldermanic District: 717 West Johnson Street.AdoptPass Action details Not available
17555 114.Open porchOrdinanceCreating Sec. 28.04(6)(e)2.f. of the Madison General Ordinances to allow open porches that project not more than seven (7) feet into front yards as a permitted obstruction.AdoptPass Action details Not available
17689 115.Committee ApptsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 3-16-2010; action 4-13-2010).ConfirmPass Action details Not available
17894 116.Appointment Reinstatement Report 4-13-2010AppointmentReport of the Mayor recommending reinstatement of committee members who have filed "Statement of Interests" form.ConfirmPass Action details Not available
17923 117.Report of the Mayor submitting citizen committee appointments (introduced 4-13-2010; action 4-20-2010).AppointmentReport of the Mayor submitting citizen committee appointments (introduced 4-13-2010; action 4-20-2010).Refer to a future Meeting to Confirm Pass Action details Not available
17015 118.Brickhouse BBQLicense18+ Center for Visual & Performing Arts License Brickhouse BBQ LLC • dba Brickhouse BBQ • Capacity: 180 402 W Gorham St • Agent: Jong Yean Lee Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 04 (Alder Verveer) • Police Sector 403Place On File Without PrejudicePass Action details Not available
17238 119.Joshua TruittLicenseOperator License Application Joshua Truitt - Establishment where employed: Mr. RobertsGrantPass Action details Not available
17239 120.HatzenbellerLicenseOperator License Application Sara Hatzenbeller - Establishment where employed: HootersPlace On File Without PrejudicePass Action details Not available
17240 121.EarlsLicenseOperator License Application Corderro Earls - Establishment where employed: PDQPlace On File Without PrejudicePass Action details Not available
17248 122.BuckinghamsLicenseChange of Licensed Premise 802 Regent LLC • dba Buckinghams • capacity of 180 802 Regent St • Agent: Danny Ironmonger Class B Combination Liquor & Beer • 48% Alcohol, 51% food Aldermanic District 04 (Alder Verveer) • Police Sector 404 Request to include parking lot just to the west of the premises for stadium special events.GrantPass Action details Not available
17327 123.MisurelliLicenseOperator License Application Christopher Misurelli - Establishment where employed: Inn on the ParkPlace On File Without PrejudicePass Action details Not available
17328 124.SteffesLicenseOperator License Application Sarah Steffes - Establishment where employed: Packer InnPlace On File Without PrejudicePass Action details Not available
17632 125.Lakeside FibersLicenseChange of Agent Brian VandeWalle • dba Lakeside Fibers • 402 W Lakeside St New Agent: Cathy G Burmeister Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 306GrantPass Action details Not available
17633 126.CoppsLicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8183 1312 S Park St New Agent: Rick Girga Class A Beer, Class A Liquor Aldermanic District 13 (Alder Kerr) • Police Sector 306GrantPass Action details Not available
17634 127.AfricanaLicenseAfricana Audit RequestReferred  Action details Not available
17695 128.Mickey's Tavern 21+License21+ Entertainment License Yahara Inn Ltd • dba Mickey's Tavern 1524 Williamson Street • Agent: Jane Capito Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
17696 129.Zander's 21+License21+ Entertainment License The Legend's LLC • dba Zander's Capitol Grill 118 State Street • Agent: Mohamed Barketallah Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
17697 130.Nattspil 21+License21+ Entertainment License Natt Spiel, Inc. • dba Nattspil • Capacity: 50 211 King Street • Agent: Christopher Berge Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 6 (Alder Rummel) • Police Sector 405GrantPass Action details Not available
17698 131.Bellini 21+License21+ Entertainment License The Monastery, Inc. • dba Bellini Italian Restaurant Capacity: 180 401 E. Washington Avenue • Agent: Peter Gargano Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 6 (Alder Rummel) • Police Sector 406GrantPass Action details Not available
17699 132.Alchemy Cafe 21+License21+ Entertainment License Alchemy Cafe, LLC • dba Alchemy Cafe 1980 Atwood Avenue • Agent: Michael Randall Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
17700 133.Brasserie V 21+License21+ Entertainment License Van Nest Enterprises, LLC • dba Brasserie V 1923 Monroe Street • Agent: Matthew Van Nest Class B Beer, Class C Wine • 35% alcohol, 65% food Aldermanic District 13 (Alder Kerr) • Police Sector 303GrantPass Action details Not available
17701 134.Jacs 21+License21+ Entertainment License Monroe Street Bistro, LLC • dba Jacs 2611 Monroe Street • Agent: James Palinkas Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 10 (Alder Solomon) • Police Sector 302GrantPass Action details Not available
17702 135.Jolly Bob's 21+License21+ Entertainment License Jolly Bob's, Inc. • dba Jolly Bob's 1210 Williamson Street • Agent: Timothy Erickson Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 408GrantPass Action details Not available
17703 136.Crystal Corners 21+License21+ Entertainment License Crystal Corners, Inc. • dba Crystal Corners Bar Capacity: 99 1302 Williamson Street • Agent: David Day Class B Combination Liquor & Beer 85% alcohol, 5% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
17724 137.La MestizaLicenseChange of Licensed Premise La Mestiza Mexican Cuisine Inc • dba La Mestiza • capacity of 48 121 E Main St • Agent: Antonio Estrada Class B Combination Liquor & Beer • 30% Alcohol, 70% food Aldermanic District 04 (Alder Verveer) • Police Sector 406 Request to add a sidewalk cafe.GrantPass Action details Not available
17725 138.MallardsLicenseChange of Licensed Premise Madison Mallards • dba Madison Mallards • capacity of 6750 2920 N Sherman Ave • Agent: Vern Stenman Class B Beer • 40% Alcohol, 60% food Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 505 See attached application for details.GrantPass Action details Not available
17727 139.Plan BLicenseChange of Licensed Premise Gretisman Investments LLC • dba Plan B • capacity of 200/250 924 Williamson St • Agent: Corey Gresen Class B Combination Liquor & Beer • 70% Alcohol, 30% food Aldermanic District 06 (Alder Rummel) • Police Sector 408 See attached plans of expansion.Grant With Condition(s)Pass Action details Not available
17729 140.LegendsLicenseChange of Licensed Premise Legends Unlimited Inc • dba Legends Unlimited • capacity of 284 439 Grand Canyon Dr • Agent: Abdula Ajdini Class B Combination Liquor & Beer • 40% Alcohol, 60% food Aldermanic District 19 (Alder Clear) • Police Sector 113 Request to put in a temporary volleyball court, see attached.Grant With Condition(s)  Action details Not available
17731 141.Club La MarkLicense21+ Entertainment License Stanley Otis • dba Club La Mark • Capacity: 80 1525 N Stoughton Rd Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 17 (Alder Clausius) • Police Sector 516GrantPass Action details Not available
17732 142.Ohio TavernLicense21+ Entertainment License Ohio Ltd • dba Ohio Tavern • Capacity: 70 224 Ohio Ave • Agent: Terre Sims Class B Combination Liquor & Beer • 96% alcohol, 4% food Aldermanic District 06 (Alder Rummel) • Police Sector 601GrantPass Action details Not available
17733 143.Otto'sLicense18+ Center for Visual & Performing Arts License Tanyeri Corp • dba Otto's Restaurant & Bar • Capacity:62 6405 Mineral Point Rd • Agent: Kamil Tanyeri Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
17815 144.Ivory RoomLicense21+ Entertainment License Duma LLC • dba The Ivory Room • Capacity:70 116 W Mifflin St • Agent: Julie Stoleson Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 04 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
18065 145.Opeartor Report 4/7/10LicenseAlcohol License Review Committee Report of Operator License Applications April 7, 2010. See attached report for list of operators.GrantPass Action details Not available
17660 146.CLAIM: S. Wessel for Terrace Avenue Properties, LLC, 7710 Terrace Ave., Middleton, 53562 - excessive assessment - $533.43.ClaimS. Wessel for Terrace Avenue Properties, LLC, 7710 Terrace Ave., Middleton, 53562 - excessive assessment - $533.43.DenyPass Action details Not available
17441 147.IATSE contractOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and International Alliance of Theatrical Stage Employees (IATSE) Local 251 for the periods January 1, 2008 to December 31, 2009 and January 1, 2010 to December 31, 2011.AdoptPass Action details Not available
17528 148.3975 Airadigm License AmendmentResolutionAuthorizing the execution of an Amendment of Licenses and related Escrow Agreements pertaining to existing licenses between the City and Airadigm Communications, Inc. for the location of telecommunication facilities on City water towers.AdoptPass Action details Not available
17541 249.Reclassification of a vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09).ResolutionSUBSTITUTE Reclassification of an vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09).AdoptPass Action details Not available
17546 150.Creation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02.ResolutionCreation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02.AdoptPass Action details Not available
17547 151.Amending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial WorkeResolutionAmending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial Worker 3 position, the creation of a 1.0 FTE Facility Maintenance Worker position and the creation of a 1.0 FTE Maintenance Mechanic 2 position.AdoptPass Action details Not available
17548 152.Creation of the hourly classification of Forestry Specialist Assistant in CG 16.ResolutionCreation of the hourly classification of Forestry Specialist Assistant in CG 16.AdoptPass Action details Not available
17549 153.Recreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position.ResolutionRecreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position.AdoptPass Action details Not available
17573 154.Resources of the Prevention of Communicable Disease TransmissionResolutionAuthorizing the use of up to $5,000 per year from the Catherine M. Corscot Trust to prevent the transmission of communicable disease.AdoptPass Action details Not available
17790 156.Authorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing tResolutionAuthorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing training.AdoptPass Action details Not available
17803 157.2010 Neighborhood Grant ProgramResolutionApproving the 2010 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City.AdoptPass Action details Not available
17809 158.License Fees IncreasesOrdinanceSUBSTITUTE. Amending Sections 9.03(3)(a), 9.035(4), 9.04(7), 9.05(5), 9.05(7)(b), 9.08(2)(a), 9.09(5)(c), 9.13(3)(a)1., 9.14(3)(a)1., 9.14(3)(k), 9.15(6)(a), 9.17(4)(d), 9.17(5)(a), 9.17(5)(b), 9.21(5)(e), 9.24(3)(b), 11.06(4)(a) and 11.06(5)(a) and Creating new Section 9.14(12) and Renumbering current Sections 9.14(12) and (13) to Sections 9.14(13) and (14) and creating Sections 38.05(3)(a)1.a. and 38.05(3)(k)6. of the Madison General Ordinances to modify fees for various licenses and permits.Adopt  Action details Not available
17831 160.7976 Purchase Sale Agmt - 523 E. MainResolutionAuthorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street.Refer to a future Meeting to AdoptPass Action details Not available
17496 159.Truax Park Apts HOPE VI_Choice Neighborhoods RFPResolutionAuthorizing the CDA to release a Request for Proposal (RFP) for assistance in the preparation of a HOPE VI or Choice Neighborhoods Initiative application related to the Truax Park Apartments (Project WI3-8), the Wright Street Townhomes (Project WI3-1A) and Webb-Rethke Apartments (Project W13-1B) Low Rent Public Housing as part of Phase 2 of the Truax Park Apartments Redevelopment.AdoptPass Action details Not available
17626 155.Amending the 2010 Adopted Operating Budgets of the Economic Development Division (EDD) and the CDA Redevelopment agency to eliminate the position of CDA Project Manager in EDD, create a new 1.0 FTE position of CDA Executive Director (Compensation Group 21ResolutionAmending the 2010 Adopted Operating Budgets of the Economic Development Division (EDD) and the CDA Redevelopment agency to eliminate the position of CDA Project Manager in EDD, create a new 1.0 FTE position of CDA Executive Director (Compensation Group 21, Range 18) within the CDA Redevelopment agency, and transfer the funding for the salary and benefits of the CDA Project Manager in EDD to the CDA Redevelopment agency for the Director position.Refer to a future Meeting to AdoptPass Action details Not available
18036 161.Authorizing the Mayor and the City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition. The agreement includes an indemnification clause.ResolutionAuthorizing the Mayor and the City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition. The agreement includes an indemnification clause.Adopt - 15 Votes RequiredPass Action details Not available
18066 162.This legislative file was in advertently created. Legislative File No. 17602 existed as the original resolution and 18066 was inadvertently created as the substitute. The substitute exists in Legislative File No. 17602.ResolutionThis legislative file was in advertently created. Legislative File No. 17602 existed as the original resolution and 18066 was inadvertently created as the substitute. The substitute exists in Legislative File No. 17602.Place On FilePass Action details Not available
17571 163.Nonmetallic MiningOrdinanceAmending Section 21.30 and 21.33 of the Madison General Ordinances to conform the fee schedules to DNR RegulationsAdoptPass Action details Not available
17650 164.Assessing Benefits - Rugby/Vista/Eton Street Reconstruction Raingardens.ResolutionAssessing Benefits - Rugby/Vista/Eton Street Reconstruction Raingardens.AdoptPass Action details Not available
17704 165.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starker / Academy / Acewood Water Main ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starker / Academy / Acewood Water Main Replacement. (16th AD)AdoptPass Action details Not available
17706 166.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fisher Street Water Main ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fisher Street Water Main Replacement (13th AD).AdoptPass Action details Not available
17707 167.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forward Drive Water Main ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forward Drive Water Main Replacement (1st AD).AdoptPass Action details Not available
17708 168.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for S. Segoe Road Water Main ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for S. Segoe Road Water Main Replacement (11th & 20th AD).AdoptPass Action details Not available
17739 169.Awarding Public Works Contract No. 6118, Bridge Repairs 2010.ResolutionAwarding Public Works Contract No. 6118, Bridge Repairs 2010.AdoptPass Action details Not available
17740 170.Awarding Public Works Contract No. 6278, Division St., Helena St., Lake Ave., Schurz Ave. Reconstruction Assessment District.ResolutionAwarding Public Works Contract No. 6278, Division St., Helena St., Lake Ave., Schurz Ave. Reconstruction Assessment District.AdoptPass Action details Not available
17741 171.Awarding Public Works Contract No. 6416, Chip Sealing East 2010.ResolutionAwarding Public Works Contract No. 6416, Chip Sealing East 2010.AdoptPass Action details Not available
17742 172.Awarding Public Works Contract No. 6417, Chip Sealing West 2010.ResolutionAwarding Public Works Contract No. 6417, Chip Sealing West 2010.Adopt  Action details Not available
17743 173.Awarding Public Works Contract No. 6422, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Dist. 2, 4 & 8) by the Common Council.ResolutionAwarding Public Works Contract No. 6422, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Dist. 2, 4 & 8) by the Common Council.AdoptPass Action details Not available
17744 174.Awarding Public Works Contract No. 6440, Repairing & Sealing Pavement Cracks, Local Streets - 2010.ResolutionAwarding Public Works Contract No. 6440, Repairing & Sealing Pavement Cracks, Local Streets - 2010.AdoptPass Action details Not available
17745 175.Awarding Public Works Contract No. 6464, Curb & Gutter with Storm Sewer - 2010 Assessment District.ResolutionAwarding Public Works Contract No. 6464, Curb & Gutter with Storm Sewer - 2010 Assessment District.AdoptPass Action details Not available
17746 176.Awarding Public Works Contract No. 6441, Repair & Sealing Pavement Cracks, Major StreetsResolutionAwarding Public Works Contract No. 6441, Repair & Sealing Pavement Cracks, Major Streets.AdoptPass Action details Not available
17748 177.Awarding Public Works Contract No. 6478, Restoration/Landscaping 2010.ResolutionAwarding Public Works Contract No. 6478, Restoration/Landscaping 2010.Adopt  Action details Not available
17772 178.Declaring the City of Madison's intention to exercise its police powers establishing the E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the E. Mifflin Street Reconstruction Assessment District - 2010. (12th AD)AdoptPass Action details Not available
17777 179.Improvements accepted for Partial Resurfacing of STH 113, Contract No. 6228.ResolutionImprovements accepted for Partial Resurfacing of STH 113, Contract No. 6228.AdoptPass Action details Not available
17778 180.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2010, Contract No. 6488.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2010, Contract No. 6488. (5th, 9th, 12th & 14th ADs)AdoptPass Action details Not available
17799 181.Approving plans and specifications for public improvements necessary for the project known as1802 Maplecrest Drive PUD - Phase 2, and authorizing construction to be undertaken by the Developer, Private Contract No. 2252.ResolutionApproving plans and specifications for public improvements necessary for the project known as1802 Maplecrest Drive PUD - Phase 2, and authorizing construction to be undertaken by the Developer, Private Contract No. 2252. (1st AD)AdoptPass Action details Not available
17806 182.Improvements accepted for Fleet Services Concrete Floor Repair, Contract No. 6349.ResolutionImprovements accepted for Fleet Services Concrete Floor Repair, Contract No. 6349.AdoptPass Action details Not available
17807 183.Improvements accepted for Interstate Commerce Park - Phase I Assessment District - 2005, Contract No. 5792.ResolutionImprovements accepted for Interstate Commerce Park - Phase I Assessment District - 2005, Contract No. 5792.AdoptPass Action details Not available
17808 184.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for County Grove / Chavez Pedestrian Bridge and Path.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for County Grove / Chavez Pedestrian Bridge and Path. (7th AD)AdoptPass Action details Not available
17814 185.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 202 North Charer Street PUD, Private Contract No. 2069.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 202 North Charter Street PUD, Private Contract No. 2069.AdoptPass Action details Not available
17818 186.Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Upland Greenway & Sanitary Lateral Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Upland Greenway & Sanitary Lateral Assessment District. (11th AD)AdoptPass Action details Not available
17823 187.Plats 3604-3704 AgricultureResolutionApproving the preliminary and final plats of Genesis generally located at 3604-3704 Agriculture Drive. 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17828 188.FP 12003 Mineral PointResolutionRe-approving the final plat of Tormey Ridge located at 12003 Mineral Point Road. 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17454 189.CLAIM: E. Evans, 6418 University Ave., Middleton, 53562 - property loss - $9,464.00.ClaimE. Evans, 6418 University Ave., Middleton, 53562 - property loss - $9,464.00.DisallowPass Action details Not available
17674 190.CLAIM: J. Shaw, 4418 Honeypie Dr., Madison, 53718 - property damage - $260.00.ClaimJ. Shaw, 4418 Honeypie Dr., Madison, 53718 - property damage - $260.00.DisallowPass Action details Not available
17886 191.School levy tax creditResolutionAuthorizing the City Treasurer to notify the Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17417 192.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration forResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s proposed Booster Pump Station No. 118 located in the Arbor Hills Neighborhood. (14th AD)AdoptPass Action details Not available
17836 293.Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure.ResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide).AdoptPass Action details Not available
17849 194.Prohibiting soliciation of prostitutionOrdinanceCreating Section 26.0851 of the Madison General Ordinances to prohibit the use of the Internet for the solicitation of prostitution.Referred  Action details Not available
17850 195.Prohibiting soliciation of prostitutesOrdinanceCreating Section 26.0852 of the Madison General Ordinances to prohibit the use of the Internet for the solicitation of prostitutes.Referred  Action details Not available
17881 196.Ethics penaltyOrdinanceSUBSTITUTE Amending Section 3.35(13)(e) of the Madison General Ordinances to increase the penalty in the Ethics Code.Referred  Action details Not available
17882 197.Unleashed dog parksOrdinanceAmending Sec. 23.32(2) of the Madison General Ordinances to add Demetral Field and the McCormick Avenue Greenway as off-leash dog parks.Referred  Action details Not available
17887 198.Fire Supervisors Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period of January 1, 2010 to December 31, 2011.Referred for Public Hearing  Action details Not available
17962 199.Reduce members of Pest Management Advisory CommitteeOrdinanceAmending Section 7.01(1)(a) of the Madison General Ordinances to reduce the membership of the Pest Management Advisory Committee from six to five members.Referred  Action details Not available
17976 1100.Sub-units follow Section 2.21OrdinanceSUBSTITUTE Amending Section 33.01(9)(b) of the Madison General Ordinances to require all sub-units to follow Section 2.21 on motions for reconsideration.Referred  Action details Not available
18043 1101.Rezone 8101-8119 Mayo DriveOrdinanceCreating Section 28.06(2)(a)3485.of the Madison General Ordinances rezoning property from PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan). Proposed Use: Minor Expansion of Approved SIP to add Driveway and Additional Surface Parking; 8th Aldermanic District, 8101-8119 Mayo DriveReferred for Public Hearing  Action details Not available
18048 1102.Rezone 115 North mills and 117 North CharterOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3483. of the Madison General Ordinances rezoning property from R5 General Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3484. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish UW Physical Plant Building and Construct Biomass Fuel Handling and Storage Facility on East Side of North Mills Street; Renovate and Expand North Charter Street Plant to Burn Biomass and Gas. 8th Aldermanic District; 115 North Mills Street and117 North Charter Street.Referred for Public Hearing  Action details Not available
17861 1103.public railroad crossingsResolutionSUBSTITUTE-Recommending that the public railroad crossings at Blount Street, Brearly Street and Livingston Street remain open to motor vehicles, bicycles and pedestrians.Referred  Action details Not available
17863 1104.Fire Dept-Tank ProgramResolutionApproving the acceptance of a contract with the Department of Commerce for the tank program.Referred  Action details Not available
17864 1105.Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing.ResolutionAuthorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing.Referred  Action details Not available
17879 1106.#9347 A SUBSTITUTE Authorizing the disposal of surplus right-of way property on Cottage Grove RoadResolutionA SUBSTITUTE Authorizing the disposal of surplus right-of-way property at 6002 Cottage Grove Road adjacent to property owned by Grandview Land, LLC.Referred  Action details Not available
17884 1107.Regarding the location of a high speed rail station in the city of Madison.ResolutionSUBSTITUTE - Regarding the location of a high speed rail station in the city of Madison.Refer to a future Meeting to Adopt  Action details Not available
17885 1108.To Declare the Week of April 25 through May 1, 2010 as ARBOR WEEK 2010 and to commemorate the City of Madison’s 20th anniversary as a Tree City USA..ResolutionTo Declare the Week of April 25 through May 1, 2010 as ARBOR WEEK 2010 and to commemorate the City of Madison’s 20th anniversary as a Tree City USA..Referred  Action details Not available
17888 1109.9357 City to City Lien Road ROW Transfer ResoResolutionAuthorizing the intra-city transfer of a parcel of land at the intersection of Lien Road and North Thompson Road from unused land area to public street right-of-way use, located at 4801 Lien Road.Referred  Action details Not available
17892 1110.Applying for initial and continuing membership with the Sweatfree Purchasing Consortium.ResolutionAuthorizing City officials to apply for initial and continuing annual membership with the Sweatfree Purchasing Consortium, comprised of government agencies committed to a policy of responsible, fair and humane procurement of apparel.Refer to a future Meeting to Adopt  Action details Not available
17895 1111.ALTERNATE - Supporting rebuilding of the existing Central Library.ResolutionALTERNATE - Supporting rebuilding of the existing Central Library.Referred  Action details Not available
17899 1112.Allocating Funds appropriated in the 2010 Operating Budget for prior-year encumbrancesResolutionAllocating funds appropriated in the 2010 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $56,209.Referred  Action details Not available
17907 1113.SUBSTITUTE Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Pleasant View Road, Valley View Road, County Trunk Highway M, Mineral Point Road and Prairie Hill Road.ResolutionSUBSTITUTE Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Pleasant View Road, Valley View Road, County Trunk Highway M, Mineral Point Road and Prairie Hill Road. (9th AD)Referred  Action details Not available
17908 1114.Authorizing the City Engineer to sign a permit allowing sidewalk construction in Wisconsin Department of Transportation lands.ResolutionAuthorizing the City Engineer to sign a permit allowing sidewalk construction in Wisconsin Department of Transportation lands. (5th AD)Referred  Action details Not available
17911 1115.To commemorate the 40th anniversary of Earth Day on April 22, 2010 and to proclaim April 17 and 24, 2010 Earth Day Clean-up Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.ResolutionTo commemorate the 40th anniversary of Earth Day on April 22, 2010 and to proclaim April 17 and 24, 2010 Earth Day Clean-up Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.Referred  Action details Not available
17967 1116.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the professional engineering services project titledResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri, for professional engineering services in conjunction with the professional engineering services project titled “East Side Water Supply Planning and Project Development” (Multiple East Side Districts).Referred  Action details Not available
17986 1117.Adminstrative Clerk 2 Assessor'sResolutionRetitling an Administrative Clerk 2 (CG20/11) position (#720) in the Assessor’s Office as a Program Assistant 1 (20/11).Referred  Action details Not available
17987 1118.CG28 StagehandsResolutionCreation of Compensation Group 28 (CG28) for stagehand employees represented by IATSE Local 251.Referred  Action details Not available
17992 1119.Clerk Typist 2 ComptrollerResolutionRecreating the position (#798)of Clerk Typist 2 (CG20-06) in the Comptroller’s Office Budget, as an Account Clerk 1 (CG20-07), and reallocating the incumbent to the new position.Referred  Action details Not available
17998 1120.Fire MMRS Grant-OJA-2009-HS-20-7803ResolutionApproval to accept Homeland Security/ Metropolitan Medical Response System 2009 grant awarded by the State of Wisconsin Office of Justice Assistance for $311,584.Referred  Action details Not available
17999 1121.Community Dev AideResolutionRecreating the position (#3586) of Community Development Aide (CG20-12), referenced as a Division Systems and Finance Coordinator (xx-xx) in the Community Development Division Budget, as an Administrative Assistant (CG17-14), and reallocating the incumbent to the new position.Referred  Action details Not available
18016 1122.Cars On StateResolutionTo SUSPEND the handcrafted goods vending restrictions on May 8, 2010 from 8:00am to 5:00pm during Cars on State and authorizing the Greater State Street Business Association, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 100-600 blocks of State St and the 200-300 blocks of N. Henry St.Referred  Action details Not available
18017 1123.Cows On the ConcourseResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 5, 2010 during the 31st Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd.Referred  Action details Not available
18018 1124.Ride The Drive - June 6, 2010ResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 6, 2010 from 8:00am to 4:00pm during Ride the Drive and authorizing Madison Parks Division, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 100 block of E. Washington, and the 10 blocks of N. & S. Pinckney and E. & W. Mifflin Streets.Referred  Action details Not available
18019 1125.USA Cycling Collegiate NationalsResolutionTo SUSPEND the handcrafted goods vending restrictions on May 8, 2010 from 2:00p.m. to 9:00pm during the USA Cycling Collegiate Nationals and authorizing Team Sports, Inc., as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the Capitol Concourse - comprised of the 10 blocks of N. and S. Pinckney, the 10 blocks of N. and S. Carroll St., the 10 blocks of E. and W. Mifflin St. and the 10 blocks of E. and W. Main St.Referred  Action details Not available
18020 1126.Safety SaturdayResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 12, 2010 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St., the 10 block of N. & S. Pinckney and the 100 & 200 blocks of Martin Luther King, Jr. Blvd.Referred  Action details Not available
18021 1127.Concerts On the SquareResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 30, July 7, 14, 21, 28 and August 4, 2010 (rain dates July 1, 8, 15, 22, 29 and August 5, 2010) from 3:00 p.m. to 11:59 p.m. during CONCERTS ON THE SQUARE and authorizing the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 10 blocks of E. & W. Main St. and N. & S. Pinckney and the 100 blocks of E. Washington and MLK Jr. Blvd.Referred  Action details Not available
18022 1128.Art Fair On the Square - suspension/invalidationResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m. July 9 to 9:00 p.m. July 11, 2010, in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 52nd Annual ART FAIR ON THE SQUARE may occur.Referred  Action details Not available
18023 1129.Art Fair On the Square - exclusiveResolutionAuthorizing the Madison Museum of Contemporary Art, as sponsor of the 52nd Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00p.m. July 9 to 9:00p.m. July 13, 2010, within the perimeter of the area, defined in the companion resolution, involved in the event.Referred  Action details Not available
18024 1130.Art Fair OFF - suspension/invalidateResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00p.m. July 9 to 9:00p.m. July 11, 2010 on the 200 block of Martin Luther King, Jr. Blvd. for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur.Referred  Action details Not available
18025 1131.Art Fair OFF - exclusiveResolutionAuthorizing the WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00p.m. July 9 to 9:00p.m. July 11, 2010 on the 200 block of Martin Luther King Jr. Blvd.Referred  Action details Not available
18026 1132.Maxwell Street Days - suspend/invalidateResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses on July 16, 17 and 18, 2010 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur.Referred  Action details Not available
18027 1133.Maxwell Street Days - exclusiveResolutionAuthorizing the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 16, 17 and 18, 2010 within the perimeter of the area involved in the event.Referred  Action details Not available
18028 1134.Jazz @ 5ResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 11, 18, 25 and September 1, 2010 during the Jazz @ 5 concert series and authorizing Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event.Referred  Action details Not available
18029 1135.India DayResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 14, 2010 during India day and authorizing the Association of Indians in America, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 200 block of Martin Luther King, Jr. Blvd.Referred  Action details Not available
18030 1136.Taste of Madison - suspension/invalidateResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00p.m. September 3rd to 11:59 p.m. on September 5th, 2010 in the areas specified below for the benefit of Madison Festivals Inc., so that TASTE OF MADISON may occur.Referred  Action details Not available
18031 1137.Taste of Madison - exclusiveResolutionAuthorizing Madison Festivals Inc. , as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 6:00p.m. September 3 to 11:59 p.m. on September 5. 2010, within the perimeter of the area involved in the event.Referred  Action details Not available
18032 1138.IronmanResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions September 9-12 during IRONMAN WI Expo and authorizing Ford Ironman Wisconsin, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 200 block of Martin Luther King, Jr. Blvd.Referred  Action details Not available
18033 1139.Food for ThoughtResolutionTo SUSPEND the handcrafted goods and personally prepared food vending restrictions Saturday, September 25, 2010 during the Food for Thought Festival and authorizing the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 and 200 blocks of Martin Luther King, Jr. Blvd.Referred  Action details Not available
18034 1140.FreakFest - suspension/invalidateResolutionTo SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00p.m. October 30 to 3:00a.m. October 31, 2010 in the areas specified in the Street Use Permit Frank Productions, Inc. will obtain for Freakfest 2010.Referred  Action details Not available
18035 1141.FreakFest - exclusiveResolutionAuthorizing Frank Productions, Inc., as organizing group for FREAKFEST 2010, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00pm October 30 to 3:00a.m. October 31, 2010, within the perimeter of the area, defined in the Street Use Permit for the event.Referred  Action details Not available
18040 1142.Office space for Wexford Ridge Neighborhood AgreementResolutionSUBSTITUTE. Authorizing the Chief of Police to sign a renewal agreement with Future Madison Wexford, Inc. (managed by Meridian Group, Inc.) for use of office space for Wexford Ridge Neighborhood officer at 7011 Flower Lane.Referred  Action details Not available
18042 1143.Approving the provision of Emerging Neighborhood funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project.ResolutionApproving the provision of Emerging Neighborhood funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project.Referred  Action details Not available
18046 1144.9191 Dec Water Main Easement - KnollwoodResolutionAuthorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Knollwood Conservancy Park.Referred  Action details Not available
18047 1145.Facade Improvement Grant - Madison Sourdough & 811 Williamson St.ResolutionApproving Facade Improvement Grant to: 916 Williamson Street (Madison Sourdough Company and 811 Williamson Street (Vacant).Referred  Action details Not available
18069 1146.Mifflin Street Glass-Free ZoneResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 1, 2010 through 6:00 a.m. on May 2, 2010Refer to a future Meeting to Adopt  Action details Not available
18070 1147.Authorizing a declaration of change in use from City park land to public street right-of-way as part of the Northport Drive ReconstructionResolutionAuthorizing a declaration of change in use from City park land to public street right-of-way as part of the Northport Drive Reconstruction. (12th AD)Referred  Action details Not available
17901 1148.Alpine LiquorsLicensePublic Hearing - New License Happy Sunshine Academy LLC • dba Alpine Liquors 6420 Cottage Grove Rd Suite 2 • Agent: Theodore Wallace Class A Beer, Class A Liquor Aldermanic District 03 (Alder Cnare) • Police Sector 627Referred for Public Hearing  Action details Not available
17902 1149.9 Strings LLCLicensePublic Hearing - New License 9 Strings LLC • dba 9 Strings • 37% alcohol, 63% food 107-A State St • Agent: Matthew C. Brink • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
17904 1150.Honest FoodsLicensePublic Hearing - New License Honest Foods LLC • dba To Be Determined 30% alcohol, 68% food, 2% other 121 S Pinckney St • Agent: Patrick O'Neill Sweeney • Estimated Capacity: 130 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
17905 1151.Dahmen's PizzaLicensePublic Hearing - New License Dahmen Enterprises LLC • dba: Dahmen's Pizza Place 8% alcohol, 91% food, 1% other 6654 Mineral Point Road • Agent: Tyler M Dahmen • Estimated Capacity: 300 Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 112Referred for Public Hearing  Action details Not available
17928 1152.State Street PubLicensePublic Hearing - New License State St. Pub LLC • dba State Street Pub LLC • 95% alcohol, 5% food 552 State St • Agent: Ron Trachtenberg • Estimated Capacity: 297 Class B Combination Liquor & Beer Aldermanic District 08 (Alder Eagon) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
17929 1153.Orange TreeLicensePublic Hearing - New License Orange Tree Imports • dba Orange Tree Imports • 0% alcohol, 100% food 1721 Monroe St • Estimated Capacity: 10 Students Class C Wine Aldermanic District 13 (Alder Kerr) • Police Sector 303Referred for Public Hearing  Action details Not available
17930 1154.Brothers WokLicensePublic Hearing - New License Thao Real Estate LLC • dba Brothers Wok • 30% alcohol, 70% food 2817 E Washington Ave • Agent: Nao Nhia Thao • Estimated Capacity: 149 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 603Referred for Public Hearing  Action details Not available
17931 1155.La FincaLicensePublic Hearing - New License La Finca Mexican Restaurant LLC • dba La Finca • 35% alcohol, 65% food 3302 Packers Ave • Agent: Javier Arriaga • Estimated Capacity: 145 Class B Combination Liquor & Beer Aldermanic District 12 (Alder Rhodes Conway) • Police Sector 511Referred for Public Hearing  Action details Not available
17933 1156.Sushi HutLicensePublic Hearing - New License Okinawa Sushi LLC • dba Sushi Hut • 25% alcohol, 75% food 505 State St • Agent: Mang Pau • Estimated Capacity: 70 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
17934 1157.Vilas ZooLicensePublic Hearing - New License Henry Vilas Zoological Society • dba Henry Vilas Zoological Society 606 S Randall St • Agent: Ann De Tienne Estimated Capacity: Main tent 150; Education Pavillion 150; Visitor Center 70 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 303Referred for Public Hearing  Action details Not available
17935 1158.Jo's CafeLicensePublic Hearing - New License Baera Excellence Group LTD • dba Jo's Cafe • 25% alcohol, 75% food 45 S Bassett St • Agent: Tom Baertschy • Estimated Capacity: 48 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 404 • Density AreaReferred for Public Hearing  Action details Not available
17830 1160.CLAIM: W. Salzwedel, 3121 Buena Vista St., Madison, 53704 - vehicle damage - $1,098.42.ClaimW. Salzwedel, 3121 Buena Vista St., Madison, 53704 - vehicle damage - $1,098.42.Referred  Action details Not available
17838 1161.CLAIM: D. Griffeths for AT&T, 435 S. 95th St., Milwaukee, 53214 - property damage - amount greater than $1.00.ClaimNOTICE OF CLAIM: D. Griffeths for AT&T, 435 S. 95th St., Milwaukee, 53214 - property damage - amount greater than $1.00.Referred  Action details Not available
17900 1166.CLAIM: Amy Pelliterri for MGE, P.O. Box 1231, Madison, 53701 - property damage - $1,418.35.ClaimAmy Pelliterri for MGE, P.O. Box 1231, Madison, 53701 - property damage - $1,418.35.Referred  Action details Not available
17914 1167.CLAIM: Catherine Brady, Sedgwick CMS, P.O. Box 14432, Lexington, KY 40512, for Coca Cola Enterprises, Risk Management Subro/CCE, 2500 Windy Ridge Pky. SE, 11th Floor, Atlanta, GA 30339 - vehicle damage - $11,800.00.ClaimCatherine Brady, Sedgwick CMS, P.O. Box 14432, Lexington, KY 40512, for Coca Cola Enterprises, Risk Management Subro/CCE, 2500 Windy Ridge Pky. SE, 11th Floor, Atlanta, GA 30339 - vehicle damage - $11,800.00.Referred  Action details Not available
18050 1170.CLAIM: Jacobus Energy, Inc., 11815 W. Bradley Rd., Milwaukee, 53224 - personal property tax refund - amount to be determined.ClaimJacobus Energy, Inc., 11815 W. Bradley Rd., Milwaukee, 53224 - personal property tax refund - amount to be determined.   Action details Not available
17831 1171.7976 Purchase Sale Agmt - 523 E. MainResolutionAuthorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street.   Action details Not available
17836 2172.Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure.ResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide).   Action details Not available
17793 1173.That the Common Council of the City of Madison supports the efforts of organizations that work to increase consumer awareness of and commitment to poor farming and artisan communities around the world through Fair Trade.ResolutionThat the Common Council of the City of Madison supports the efforts of organizations that work to increase consumer awareness of and commitment to poor farming and artisan communities around the world through Fair Trade.AdoptPass Action details Not available
17501 1174.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 names of: CTH M / Pleasant ViewResolutionAmending 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 names of: County Trunk Highway M (CTH M) changed to S. Pleasant View Rd from Valley View Rd south to McKee Rd, AND Pleasant View Rd changed to N. Pleasant View Rd from Mineral Point Rd north to Greenway Blvd, AND Pleasant View Rd changed to S. Pleasant View Rd from Mineral Point Rd south to existing CTH M and Valley View Rd intersection. (1st and 9th AD)AdoptPass Action details Not available
17502 1175.Amending the Master List of Street Names & Designations & amending the City Eng. Street Numbering Map, referred to in Sections 10.34(1) & 10.35, MGO changing the name of County Trunk Highway M (CTH M) to South Junction Rd from Mineral Point Rd south to VaResolutionAmending 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 name of County Trunk Highway M (CTH M) to South Junction Rd. from Mineral Point Rd. south to Valley View Rd. (9th AD)AdoptPass Action details Not available
17384 1176.UNLAWFUL TAXATION: Terry Family Foundation, Inc.; 6048 South Highlands Avenue, Madison; Unlawful taxation -- $22,600.39ClaimUNLAWFUL TAXATION: Terry Family Foundation, Inc.; 6048 South Highlands Avenue, Madison; Unlawful taxation -- $22,600.39DenyPass Action details Not available
17602 1177.SUBSTITUTE - To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas ParResolutionSUBSTITUTE - To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a three year period with the possibility of two additional one year renewals. (ADs 10 & 13)AdoptPass Action details Not available
17788 1178.Revision 270OrdinanceAdopting and confirming Revision No. 270 of the Madison General Ordinances as of March 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103.AdoptPass Action details Not available
17880 1179.Submitting the name of George C. Hank III for confirmation of a five-year term as Building Inspection Division DirectorResolutionSubmitting the name of George C. Hank III for confirmation of a five-year term as Building Inspection Division Director.Referred  Action details Not available
18113 1 Eliminating 365 day limitOrdinanceSUBSTITUTE Creating Sections 38.05(9)(o)5.a.vi. and 38.05(9)(o)5.b.viii. and amending Section 38.05(9)(o)6.a. of the Madison General Ordinances to temporarily suspend the 365 day limit in the downtown Alcohol Beverage License Density Plan area.Referred  Action details Not available