Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 5/5/2009 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
14238 11.Commending the Madison Memorial Spartan Boys Swimming and Diving Team on winning the 2009 State WIAA Division 1 Title.ResolutionCommending the Madison Memorial Spartan Boys Swimming and Diving Team on winning the 2009 State WIAA Division 1 Title.Refer to a future Meeting to AdoptPass Action details Not available
14280 12.Proclaiming May 9, 2009, as "Broom Street Theater Day" in Madison, Wisconsin.ResolutionProclaiming May 9, 2009, as "Broom Street Theater Day" in Madison, Wisconsin.AdoptPass Action details Not available
14494 13.Recognizing the selfless heroism of Lieutenant Gerald Stull.ResolutionRecognizing the selfless heroism of Lieutenant Gerald Stull.AdoptPass Action details Not available
14555 14.Congratulating the Madison Memorial High School Boys Basketball Team on winning the 2009 State WIAA Division 1 Title.ResolutionCongratulating the Madison Memorial High School Boys Basketball Team on winning the 2009 State WIAA Division 1 Title.AdoptPass Action details Not available
14566 15.HON RES Public Service Recognition Week May 4-10, 2009ResolutionProclaiming May 4-10, 2009 as Public Service Recognition Week in the City of Madison.AdoptPass Action details Not available
14571 16.Recognizing May 5, 2009 as Cinco de Mayo and thanking our Mexican and Mexican American citizens for their ongoing contributions to the City of Madison.ResolutionRecognizing May 5, 2009 as Cinco de Mayo and thanking our Mexican and Mexican American citizens for their ongoing contributions to the City of Madison.AdoptPass Action details Not available
14548 17.Petition from Java Cat, 3918 Monona Dr., Monona re: proposed expansion of Monona Drive.PetitionPetition from Java Cat, 3918 Monona Dr., Monona re: proposed expansion of Monona Drive.ReferPass Action details Not available
12392 28.Demolition definitionOrdinanceALTERNATE - Amending Secs. 28.03(2) and 28.12(12)(b)2. to add a definition of demolition and to reduce the notice period for proposed demolitions and creating Section 28.12(12)(d)2. of the Madison General Ordinances to add an exemption for demolition permits.Adopt and Close the Public HearingPass Action details Not available
13780 19.Rezone 202 South Park StreetOrdinanceCreating Section 28.06(2)(a)3420. of the Madison General Ordinances rezoning property from R4 General Residence District, R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3421. 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: Meriter Hospital Campus Master Plan GDP/Existing Conditions and Small Project SIP; 13th Aldermanic District: 202 South Park Street.Adopt and Close the Public HearingPass Action details Not available
14128 110.Madison Cambria SuitesLicensePublic Hearing - New License Madison CS Hospitality LLC • dba Madison Cambria Suites 26% alcohol, 74% food 5045 Eastpark Blvd • Agent: Robert Rehm Jr • Estimated Capacity: 40 Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) • Police Sector 520Grant and Close the Public HearingPass Action details Not available
14141 111.FauerbachLicensePublic Hearing - New License Fauerbach Brewing Co LLC • dba Fauerbach Brewing Co LLC • 100% alcohol 2310 Daniels St #148 • Agent: Peter Fauerbach Wholesale Beer Aldermanic District 16 (Alder Compton) • Police Sector 617Grant and Close the Public HearingPass Action details Not available
14155 112.Old Market BistroLicensePublic Hearing - New License Old Market Bistro LLC • dba Old Market Bistro • 15% alcohol, 85% food 15 N Butler • Agent: Forrest Thomas • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 02 (Alder Konkel) • Police Sector 406 • Density AreaGrant and Close the Public HearingPass Action details Not available
14159 113.Staybridge SuitesLicensePublic Hearing - New License Madison East Beverage LLC • dba Staybridge Suites 3301 City View Dr • Agent: Lisa Betow • Estimated Capacity: 90 guest rooms Class C Wine Aldermanic District 17 (Alder Clausius) • Police Sector 519Grant and Close the Public HearingPass Action details Not available
14348 114.Approving Plans, Specifications, And Schedule Of Assessments For Terry Place Reconstruction Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Terry Place Reconstruction Assessment District - 2009. (10th AD)Adopt and Close the Public HearingPass Action details Not available
14349 115.Approving Plans, Specifications, And Schedule Of Assessments For Park Street Sidewalk Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Park Street Sidewalk Assessment District - 2009.Adopt and Close the Public HearingPass Action details Not available
13962 116.Rezone Watts RoadOrdinanceCreating Section 28.06(2)(a)3424. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct 4,500 Square-Foot Office Building; 9th Aldermanic District: 8002 Watts Road.Adopt and Close the Public HearingPass Action details Not available
13964 117.Rezone Silicon Prairie ParkwayOrdinanceCreating Section 28.06(2)(a)3427. of the Madison General Ordinances rezoning property from Temp A Agriculture to RDC Research and Development Center District. Proposed Use: 8 Retail/Office Lots & 1 Outlot, Building Demolition & Site Master Plan; 9th Aldermanic District: 9414 Silicon Prairie Parkway.Place On File Without PrejudicePass Action details Not available
13966 118.Rezone Silicon Prairie Parkway and St. Philomena WayOrdinanceCreating Section 28.06(2)(a)3428. of the Madison General Ordinances rezoning property from RPSM Research Park - Specialized Manufacturing District to RDC Research and Development Center District. Proposed Use: Master Plan for Future Development; 9th Aldermanic District: 9502-9602 Silicon Prairie Parkway and 101, 102 and 202 St. Philomena Way.Place On File Without PrejudicePass Action details Not available
13969 219.Farmers marketsOrdinanceSUBSTITUTE Creating Secs. 28.08(2)(c)28., 28.08(9)(c)11. 28.08(11)(c)15., and 28.08(12)(c)8. of the Madison General Ordinances to allow farmers markets in all residential districts as a conditional use in parking lots of non-residential uses.Adopt and Close the Public HearingPass Action details Not available
14422 120.5-5-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 4-21-2009; action 5-5-2009).ConfirmPass Action details Not available
14549 121.MAYOR BIZ Mayor's emergency successors 2009-2010.ReportReport of the Mayor designating emergency interim successors.AdoptPass Action details Not available
14552 122.5-5-2009 Alder committee appointmentsAppointmentReport of the Mayor submitting Alder committee appointments.ConfirmPass Action details Not available
14553 123.5-19-2009 Citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 5-5-2009; action 5-19-2009).Refer to a future Meeting to Confirm Pass Action details Not available
14517 124.A resolution to fix the property tax exemption.ResolutionAMENDED - To fix the property tax exemption.Adopt With Amendment(s)Pass Action details Not available
14573 125.PRES BIZ Appointments to the Common Council Organizational Committee 2009-2010.AppointmentAppointments to the Common Council Organizational Committee 2009-2010.ConfirmPass Action details Not available
13466 126.Scott VestLicenseOperator License Application Scott Vest - Establishment where employed: Tony FranksPlace On File Without PrejudicePass Action details Not available
13955 127.NonnLicenseOperator License Application Erin Nonn - Establishment where employed: Locker RoomPlace On File Without PrejudicePass Action details Not available
13956 128.ShafferLicenseOperator License Application Evan Shaffer - Establishment where employed: Coliseum BarDenyPass Action details Not available
13957 129.FloresLicenseOperator License Application Veronica Flores - Establishment where employed: n/aPlace On File Without PrejudicePass Action details Not available
13958 130.MastLicenseOperator License Application Jeffrey Mast - Establishment where employed: Becks of Dane Co.Place On File Without PrejudicePass Action details Not available
13959 131.Nicholas RickLicenseOperator License Application Nicholas Rick - Establishment where employed: BucksPlace On File Without PrejudicePass Action details Not available
14129 132.LogansLicenseChange of Agent Logans Madtown LLC • dba Logans • 322 W Johnson St New Agent: Tom Woodford Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 04 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
14130 133.Mondays change of agentLicenseChange of Corporate Control -- 1 new officer Orbut of State Street Inc • dba Mondays • 100% alcohol, 0% food 523 State St • Agent: Gary Garten Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
14131 134.Noodles Change of CorpLicenseChange of Corporate Control -- 1 new officer The Noodle Shop Co - Wisconsin Inc • dba Noodles & Company 1% alcohol, 99% food 4280 East Towne Blvd • Agent: OJ Kaiser Class B Beer, Class C Wine Aldermanic District 17 (Alder Clausius) • Police Sector 515GrantPass Action details Not available
14132 135.Noodles Change of CorpLicenseChange of Corporate Control -- 1 new officer The Noodle Shop Co - Wisconsin Inc • dba Noodles & Company 1% alcohol, 99% food 232 State St • Agent: Danny Wollner Class B Beer, Class C Wine Aldermanic District 04 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
14144 136.Noodles Mineral Point RdLicenseChange of Corporate Control -- 1 new officer The Noodle Shop Co - Wisconsin Inc • dba Noodles & Company 1% alcohol, 99% food 7050 Mineral Point Rd • Agent: Rick Hacker Class B Beer, Class C Wine Aldermanic District 09 (Alder Skidmore) • Police Sector 125GrantPass Action details Not available
14145 137.Stop-n-Go UniversityLicenseChange of Corporate Control -- 1 new officer Stop-N-Go of Madison Inc • dba Stop-N-Go #253 5445 University Ave • Agent: Andrew Bowman Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 109GrantPass Action details Not available
14147 138.Stop N Go WinnebagoLicenseChange of Corporate Control -- 1 new officer Stop-N-Go of Madison Inc • dba Stop-N-Go #255 2002 Winnebago St • Agent: Andrew Bowman Class A Beer Aldermanic District 06 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
14149 139.Stop N Go SchroederLicenseChange of Corporate Control -- 1 new officer Stop-N-Go of Madison Inc • dba Stop-N-Go #284 6202 Schroeder Rd • Agent: Andrew Bowman Class A Beer Aldermanic District 01 (Alder Sanborn) • Police Sector 114GrantPass Action details Not available
14150 140.Stop N Go SpeedwayLicenseChange of Corporate Control -- 1 new officer Stop-N-Go of Madison Inc • dba Stop-N-Go #287 3734 Speedway Rd • Agent: Andrew Bowman Class A Beer Aldermanic District 11 (Alder Gruber) • Police Sector 101GrantPass Action details Not available
14171 441.Fermented beveragesOrdinanceTHIRD SUBSTITUTE - Creating 38.07(15) of the Madison General Ordinances to prohibit the sale of beer or malt liquor in amounts less than the amount contained in a six pack of bottles or cans, intoxicating liquor in amounts of two hundred (200) milliliters or less in volume, malt based flavored coolers in less than a four pack, and the sale of fortified wines for consumption off premises.Refer to a future Meeting to AdoptPass Action details Not available
14199 142.Chuck E CheeseLicenseChange of Agent CEC Entertainment Inc • dba Chuck E Cheese's • 438 Grand Canyon Dr New Agent: Grant Dinehart Class B Beer, Class C Wine • 1% alcohol, 66% food, 33% Other Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
14234 143.Zor Change of CorpLicenseChange of Corporate Control -- 3 new officers Zor Shriners AAONMS • dba Zor Shriners AAONMS • 35% alcohol, 65% food 575 Zor Shrine Pl • Agent: Kent Englund Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 124GrantPass Action details Not available
14246 144.Nakoma Golf AgentLicenseChange of Agent Nakoma Golf Club Inc • dba Nakoma Golf Club • 4145 Country Club Rd New Agent: Keith Frederick Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 10 (Alder Solomon) • Police Sector 103GrantPass Action details Not available
14247 145.Nakoma Chg CorpLicenseChange of Corporate Control -- 1 new officer Nakoma Golf Club Inc • dba Nakoma Golf Club • 30% alcohol, 70% food 4145 Country Club Rd • Agent: Keith Frederick Class B Combination Liquor & Beer Aldermanic District 10 (Alder Solomon) • Police Sector 103GrantPass Action details Not available
14256 146.JonesLicenseOperator License Application Colin Jones - Establishment where employed: n/aDenyPass Action details Not available
14257 147.KrauseLicenseOperator License Application Amanda Krause - Establishment where employed: Paradise LoungeGrantPass Action details Not available
14258 148.SchmitzLicenseOperator License Application Roy Schmitz - Establishment where employed: Edgewater HotelRe-referPass Action details Not available
14414 149.FrescoLicenseChange of Licensed Premise Food Fight Inc • dba Fresco • capacity of 70 227 State St • Agent: Caitlin Suemnicht Class B Combination Liquor & Beer • 30% Alcohol, 70% food Aldermanic District 04 (Alder Verveer) • Police Sector 405 Service bar remodeled to a bar that seats approximately 9 - 11 people. Bench for dinner seating removed to accommodate bar.GrantPass Action details Not available
14235 150.Payment of Legal Fees for Police OfficersResolutionAuthorizing a payment of legal fees for the defense of police officers and appropriating $11,202 from the contingent reserve to the miscellaneous litigation account.AdoptPass Action details Not available
14276 151.Grant Agreement with DNR - Midwest Clean Diesel - Waste Hauler RetrofitsResolutionAuthorizing the Mayor and the City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the Midwest Clean Diesel - Waste Hauler Retrofits and amending Fleet Service's 2009 Operating Budget.AdoptPass Action details Not available
14312 152.A Resolution Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and WResolutionAuthorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and Water Utility Vehicle Storage, and East Police. (Various ADs)AdoptPass Action details Not available
14334 153.Stimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD HomelessnessResolutionStimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Homelessness Prevention and Rapid Re-Housing Program funds and amending the adopted CDBG operating budget to recognize $817,092 in federal revenues and commensurate expenditure authority and authorizing the CDBG Office to issue a request for proposals for services.AdoptPass Action details Not available
14360 154.Resources for Tuberculosis Isolation and Treatment SupportResolutionResources for Tuberculosis Isolation and Treatment Support.AdoptPass Action details Not available
14361 155.Amending the 2009 Public Health Operating Budget to allow for the carryforward and expenditure of 2008 grants and designated donationsResolutionAmending the 2009 Public Health Operating Budget to allow for the carry-forward and expenditure of 2008 grants and designated donations.AdoptPass Action details Not available
14362 156.MATC Agreement for Fire Department training/testingResolutionApproving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.AdoptPass Action details Not available
14379 157.Safety TownResolutionApproving the Fire Department to work with SafeKids of Dane County on a fund raising campaign for the Safety Town Program.AdoptPass Action details Not available
14386 158.Authorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.AdoptPass Action details Not available
14423 159.Authorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.ResolutionAuthorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.AdoptPass Action details Not available
14434 160.2009 Resolution on the Spending of Federal Economic Renewal grants to the City of MadisonResolutionSUBSTITUTE - 2009 Resolution on the Spending of Federal Economic Renewal grants to the City of Madison.AdoptPass Action details Not available
14439 161.2009-2010 Arts GrantsResolutionSeeking Common Council approval of the 2009-2010 Arts Grants awards and the 2009 Summer Concerts Series funding as recommended by the Madison Arts Commission.AdoptPass Action details Not available
14442 162.Allocating funds appropriated in the 2009 Operating Budget for prior-year encumbrances.ResolutionAllocating $400,000 appropriated in the 2009 Operating Budget for prior-year encumbrances and appropriating an additional $114,378 from Contingent Reserve to fund actual 2008 year-end encumbrances in various departmental accounts.AdoptPass Action details Not available
14449 163.Authorizing City agencies to seek American Reinvestment and Recovery Act FundingResolutionAuthorizing City agencies to seek American Reinvestment and Recovery Act Funding.AdoptPass Action details Not available
14079 164.Amending IGA City-County Health Dept.ResolutionAmending the Intergovernmental Agreement between the City and Dane County creating the City-County Health Department, with respect to absences and election of officers.AdoptPass Action details Not available
14282 165.Awarding Public Works Contract No. 6276, Chip Sealing 2009 - East.ResolutionAwarding Public Works Contract No. 6276, Chip Sealing 2009 - East.AdoptPass Action details Not available
14283 166.Awarding Public Works Contract No. 6277, Chip Sealing 2009 - West.ResolutionAwarding Public Works Contract No. 6277, Chip Sealing 2009 - West.AdoptPass Action details Not available
14284 167.Awarding Public Works Contract No. 6281, Maple Avenue, Center Avenue & Ludington Avenue Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6281, Maple Avenue, Center Avenue & Ludington Avenue Reconstruction Assessment District - 2009.AdoptPass Action details Not available
14285 168.Awarding Public Works Contract No. 6293, Sanitary Sewer Replacement with Resurfacing - 2009.ResolutionAwarding Public Works Contract No. 6293, Sanitary Sewer Replacement with Resurfacing - 2009.AdoptPass Action details Not available
14287 169.Awarding Public Works Contract No. 6350, Fairchild Building Concrete Floor Restoration.ResolutionAwarding Public Works Contract No. 6350, Fairchild Building Concrete Floor Restoration.AdoptPass Action details Not available
14316 170.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Voges Road Sewer Extension, Contract No. 6376.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Voges Road Sewer Extension, Contract No. 6376. (16th AD)AdoptPass Action details Not available
14317 171.Declaring the City of Madison's intention to exercise its police powers establishing the Waterways 2008 Assessment District and approving the schedule of assessments.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Waterways 2008 Assessment District and approving the schedule of assessments.AdoptPass Action details Not available
14328 172.Improvements Accepted for Water Service Laterals by Private Contract to Serve Heather Glen Replat Phase I.ResolutionImprovements Accepted for Water Service Laterals by Private Contract to Serve Heather Glen Replat Phase I. (1st AD)AdoptPass Action details Not available
14329 173.Improvements Accepted for Water Main by Private Contract to Serve Grandview Commons Phase 14, Private Contract No. 2077.ResolutionImprovements Accepted for Water Main by Private Contract to Serve Grandview Commons Phase 14, Private Contract No. 2077. (3rd AD)AdoptPass Action details Not available
14332 174.Improvements Accepted for Water Main by Private Contract to serve: Grandview Commons Phase 15, Private Contract No. 2085.ResolutionImprovements Accepted for Water Main by Private Contract to serve: Grandview Commons Phase 15, Private Contract No. 2085. (3rd AD)AdoptPass Action details Not available
14346 175.Declaring the City of Madison's intention to exercise its police powers establishing the Reiner Road Street Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Reiner Road Street Assessment District - 2009. (3rd AD)AdoptPass Action details Not available
14347 176.Declaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. (10th, 11th & 20th ADs)AdoptPass Action details Not available
14350 177.Improvements accepted for Southeast Industrial TID Interceptor, Contract No. 6085.ResolutionImprovements accepted for Southeast Industrial TID Interceptor, Contract No. 6085.AdoptPass Action details Not available
14351 178.Improvements accepted for Edgewood Drive Resurfacing, Contract No. 6005.ResolutionImprovements accepted for Edgewood Drive Resurfacing, Contract No. 6005.AdoptPass Action details Not available
14352 179.Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on varioResolutionAuthorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison.AdoptPass Action details Not available
14385 180.Awarding Public Works Contract No. 6334, Warning Sirens.ResolutionAwarding Public Works Contract No. 6334, Warning Sirens.AdoptPass Action details Not available
14387 181.Improvements Accepted for Water Main by Private Contract to Serve 1507 Burning Wood Way.ResolutionImprovements Accepted for Water Main by Private Contract to Serve 1507 Burning Wood Way. (18th AD)AdoptPass Action details Not available
14388 182.Declaring the City of Madison's intention to exercise its police powers establishing the North Sherman Avenue Resurfacing Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Sherman Avenue Resurfacing Assessment District - 2009. (12th AD)AdoptPass Action details Not available
14389 183.Improvements accepted for 2007 Warning Sirens, Contract No. 6061.ResolutionImprovements accepted for 2007 Warning Sirens, Contract No. 6061.AdoptPass Action details Not available
14398 184.Declaring the City of Madison's intention to exercise its police powers establishing the Old Sauk Trails Park Sidewalk Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Old Sauk Trails Park Sidewalk Assessment District - 2009 (9th AD)AdoptPass Action details Not available
14411 185.Approving plans and specifications for public improvements necessary for the Subdivision known as 3901 Hanson Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 2116.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as 3901 Hanson Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 2116. (17th AD)AdoptPass Action details Not available
14412 186.Approving a maintenance agreement for privately maintained improvements within the public right-of-way (within Portage Road and East Park Boulevard as part of the American Center Plat - Hanson Road Addition, Contract No. 2047).ResolutionApproving a maintenance agreement for privately maintained improvements within the public right-of-way (within Portage Road and East Park Boulevard as part of the American Center Plat - Hanson Road Addition, Contract No. 2047). (17th AD)AdoptPass Action details Not available
14415 187.Authorizing the Mayor and City Clerk to enter into an agreement with the City of Monona for the resurfacing of Industrial Drive.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the City of Monona for the resurfacing of Industrial Drive. (14th AD)AdoptPass Action details Not available
14417 188.Authorizing the Mayor and City Clerk to execute Amendment #1 to the Contract for Purchase of Services with Ayres Associates Inc. for Wingra Dam Design.ResolutionAuthorizing the Mayor and City Clerk to execute Amendment #1 to the Contract for Purchase of Services with Ayres Associates Inc. for Wingra Dam Design. (13th AD)AdoptPass Action details Not available
14421 189.Declaring the City of Madison's intention to exercise its police powers establishing the Femrite Drive and Marsh Road Reconstruction Assessment District – 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Femrite Drive and Marsh Road Reconstruction Assessment District - 2009. (16th AD)AdoptPass Action details Not available
14444 190.Declaring the City of Madison's intention to exercise its police powers establishing the Blackhawk Road Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Blackhawk Road Assessment District - 2009. (9th AD)AdoptPass Action details Not available
13861 191.Approving the dissolution of the Erosion Control Subcommittee to the Commission on the EnvironmentResolutionApproving the dissolution of the Erosion Control Subcommittee to the Commission on the Environment.AdoptPass Action details Not available
14406 192.PP & FP - 9414 Silicon PrairieResolutionApproving the preliminary and final plats of Silicon Prairie Community Plat located at 9414 Silicon Prairie Parkway. 9th Ald. Dist.Place On File Without PrejudicePass Action details Not available
14249 193.CLAIM: J. Tribbey, 804 Rice St., Horicon, 53032 - vehicle damage - $1,121.74.ClaimJ. Tribbey, 804 Rice St., Horicon, 53032 - vehicle damage - $1,121.74.DisallowPass Action details Not available
14261 194.CLAIM: J. Pollitt, American Family Insurance for J. and S. Payne, 1825 Slater Ln., Burnsville, MN 55337 - vehicle damage - $2,163.99.ClaimJ. Pollitt, American Family Insurance for J. and S. Payne, 1825 Slater Ln., Burnsville, MN 55337 - vehicle damage - $2,163.99.DisallowPass Action details Not available
14263 195.CLAIM: P.W. Klug, 24 S. Mills St., Madison, 53715 - property loss - $2,500.ClaimP.W. Klug, 24 S. Mills St., Madison, 53715 - property loss - $2,500.DisallowPass Action details Not available
14264 196.CLAIM: D. Lezama, 12 Deer Point Tr., Madison, 53719 - vehicle damage - $294.11.ClaimD. Lezama, 12 Deer Point Tr., Madison, 53719 - vehicle damage - $294.11.DisallowPass Action details Not available
14266 197.CLAIM: C. Darling, 5481 Irish Ln., Fitchburg - personal injury - $1.00.ClaimC. Darling, 5481 Irish Ln., Fitchburg - personal injury - $1.00.DisallowPass Action details Not available
14298 198.CLAIM: K. & A. Tripino, 3608 Valley Ridge Rd., Middleton, 53562 - vehicle damage - $300.60.ClaimK. & A. Tripino, 3608 Valley Ridge Rd., Middleton, 53562 - vehicle damage - $300.60.DisallowPass Action details Not available
14300 199.CLAIM: M. Miller, 2075 Tara Dr., Sun Prairie, 53590 - property loss - $593.00.ClaimM. Miller, 2075 Tara Dr., Sun Prairie, 53590 - property loss - $593.00.DisallowPass Action details Not available
14416 1100.CLAIM: A. Oliveira, 405 Lucille St., Verona, 53593 - vehicle damage - $434.93.ClaimA. Oliveira, 405 Lucille St., Verona, 53593 - vehicle damage - $434.93.DisallowPass Action details Not available
14239 2101.Urban Design District No. 1OrdinanceSUBSTITUTE - Amending Section 33.24(8)(a) of the Madison General Ordinances to add land to Urban Design District No. 1.AdoptPass Action details Not available
12596 3102.CurfewOrdinanceAMENDED SUBSTITUTE - Creating Secs. 23.11(3)(d), (e), and (f) of the Madison General Ordinances to create an exception for returning home from work, organized school activities, and faith-based group or community-based group event.Adopt With Amendment(s)Pass Action details Not available
14309 1103.Revision 266OrdinanceAdopting and confirming Revision 266 of the Madison General Ordinances as of March 15, 2009 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.AdoptPass Action details Not available
14405 1104.Alcohol in Law ParkOrdinanceAmending and restoring Section 8.24(1)(x) of the Madison General Ordinances to remove the sunset provision for the restriction of alcohol consumption in Law Park.AdoptPass Action details Not available
14561 1105.Parks Financial and Administrative ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Administrative Services Manager” in Compensation Group 18, Range 10 and creating the classification of “Parks Financial and Administrative Manager” in Compensation Group 18, Range 12, thereof.Referred  Action details Not available
14562 1106.Transit Assistant Schedule PlannerOrdinanceAmending Section 3.54(1)(p) of the Madison General Ordinances by deleting the classification of “Assistant Transit Scheduler” in Compensation Group 44, Range 07 and creating the classification of “Transit Assistant Schedule Planner” in Compensation Group 44, Range 07, thereof.Referred  Action details Not available
14563 1107.Grants Administrator seriesOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the Community Development Grants Administrator series and recreating said classifications as the Grants Administrator series.Referred  Action details Not available
14564 1108.Plastic BagsOrdinanceAMENDED - Amending Section 10.18(7)(b)2., creating Sec. 10.18(7)(f), and amending Sec. 1.08(3)(a) to ban the disposal of non-contaminated recyclable plastic bags.Referred  Action details Not available
14047 1109.Report for Dane County Drainage District #27 - 2008ResolutionAccepting the annual report for Dane County Drainage District #27 for the year ending August 31, 2008.Referred  Action details Not available
14430 1110.To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 25, 2009 for the 7th annual Opera in the Park event post-concert reception for donors.ResolutionTo extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 25, 2009 for the 7th annual Opera in the Park event post-concert reception for donors. (19th A.D.)Referred  Action details Not available
14475 1111.Authorizing the modification and extension of loan repayment terms for a $228,000 Section 17 loan to Madison Development Corporation.ResolutionAuthorizing the modification and extension of loan repayment terms for a $228,000 Section 17 loan to Madison Development Corporation.Referred  Action details Not available
14481 1112.8637 Lease Amendment - Eastmoreland Community GardensResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with Community Action Coalition of South Central Wisconsin, Inc. allowing for the expansion of the community gardens site located within the public greenway at 3501 Hargrove Street.Referred  Action details Not available
14504 1113.Amending the 2009 Monona Terrace Capital Budget to increase authorized funding by $100,000 for the Rooftop Kiosk capital project.ResolutionAmending the 2009 Monona Terrace Capital Budget to increase authorized funding by $100,000 for the Rooftop Kiosk Capital Project.Referred  Action details Not available
14520 1114.Retitling the Parks Administrative Services Manager classification to Parks Financial and Administrative Manager, moving the new classification from CG18 Range 10 to CG 18, range 12, and reallocating the currently vacant position to the new pay rangeResolutionRetitling the Parks Administrative Services Manager classification to Parks Financial and Administrative Manager, moving the new classification from CG 18, Range 10 to CG 18, Range 12, and reallocating the currently vacant position to the new pay range.Referred  Action details Not available
14522 1115.Deletion of the classification Transit Scheduling and Data Assistant and creation of a new position of Transit Assistant Schedule Planner in Madision Metro TransitResolutionDeletion of the classification Transit Scheduling and Data Assistant and creation of a new position of Transit Assistant Schedule Planner in Madision Metro Transit.Referred  Action details Not available
14523 1116.Recreation of the Community Development Grants Administrator series as the Grants Administrator series and reallocation of the incumbents to the new seriesResolutionRecreation of the Community Development Grants Administrator series as the Grants Administrator series and reallocation of the incumbents to the new series.Referred  Action details Not available
14524 1117.Creation of a new Grants Administrator 1-LTE position in the Police Department budgetResolutionCreation of a new Grants Administrator 1-LTE position in the Police Department budget.Referred  Action details Not available
14529 1118.To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 25, 2009, for Opera in the Park.ResolutionTo authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 25, 2009, for Opera in the Park. (A.D. 19)Referred  Action details Not available
14535 1119.Complete Count CommitteeResolutionRegarding the Creation of a Complete Count Committee.Referred  Action details Not available
14550 1120.Deletion of one Clerk Typist and one confidential Secretary 1 position and creation of two Administrative Clerk 1 positions (one confidential) within the Human Resources BudgetResolutionDeletion of one Clerk Typist and one confidential Secretary 1 position and creation of two Administrative Clerk 1 positions (one confidential) within the Human Resources Budget.Referred  Action details Not available
14554 1121.9071 2002 Waunona Way San Sewer EasementResolutionAccepting a 15-foot wide Public Sanitary Sewer Easement from George W. and Sandra J. Kohn across property located at 2002 Waunona Way, Madison, Wisconsin.Referred  Action details Not available
14560 1122.CapWest Reso 3ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the Tax Incremental Financing Development Agreement between the City and 309 W. Washington, LLC, and amending Enactment No. RES-07-00419.Referred  Action details Not available
14565 1123.0665 Wingra Broadway MCRF LoanResolutionAuthorizing 1) an amendment to the 2009 Operating Budget appropriating $230,000 from the Madison Capital Revolving Fund (MCRF) fund a $230,000 MCRF loan referenced herein and 2) the Mayor and City Clerk to execute an agreement to fund a $230,000 Madison Capital Revolving Fund loan to Wingra Broadway, LLC to construct 8,400 SF of commercial space at 1502 West Broadway.Referred  Action details Not available
14568 1124.To authorize the Economic Development Division Director to hire an intern for the Division; and, authorizing the funding of said intern with the $9,000 included within the 2009 Economic Development Division Operating Budget for business retention/expansioResolutionTo authorize the Economic Development Division Director to hire an intern for the Division; and, authorizing the amendment of the 2009 Economic Development Division Operating Budget to reallocate $9,000 in Purchased Services funding for business retention/expansion software to Hourly Employee Pay and Fringe Benefits for the provision of the intern.Referred  Action details Not available
14576 1125.2009 Neighborhood Grant ProgramResolutionApproving the 2009 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.Referred  Action details Not available
14591 1126.Walgreen Settlement Resolution, years 2003 and 2004ResolutionAuthorizing payment of the judgment entered on April 13, 2009 by the court in Walgreen Company v. City of Madison, Case No. 2004 CV 1564 relating to refund of real property taxes for tax years 2003 and 2004 which provides for the refund of taxes and interest in the amount of $247,790.55 from City resources and amending the 2009 operating budget to reduce estimated General Fund revenues by $59,595.02 to recognize the City's share of the tax refund and to appropriate $76,592.43 from Contingent Reserve to fund related interest costs.Referred  Action details Not available
14597 1127.Approving the installation of a traffic signal at the intersection of Brooks Street and Johnson Street. (8th AD)ResolutionApproving the installation of a traffic signal at the intersection of Brooks Street and Johnson Street. (8th AD)Refer to a future Meeting to Adopt  Action details Not available
14540 1128.Report of Chief of Police re: Police Overtime for 2008 and 1st Quarter of 2009.ReportReport of Chief of Police re: Police Overtime for 2008 and 1st Quarter of 2009.Referred  Action details Not available
14451 1129.Rosati'sLicensePublic Hearing - New License DGN Enterprise Inc • dba Rosati's Pizza • 3% alcohol, 97% food 6644 Mineral Point Rd • Agent: John Horner • Estimated Capacity: 24 Class B Beer, Class C Wine Aldermanic District 19 (Alder Clear) • Police Sector 112Referred for Public Hearing  Action details Not available
14452 1130.JT WhitneyLicensePublic Hearing - New License R&T Enterprises LLC • dba JT Whitney's Pub & Brewery • 35% alcohol, 65% food, 5% Other 674 S Whitney Way • Agent: Richard Becker • Estimated Capacity: 410 Class B Combination Liquor & Beer & Wholesaler Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
14453 1131.CJAWTLicensePublic Hearing - New License CJAWT LLC • dba Ha Long Bay • 20% alcohol, 80% food 1353 Williamson St • Agent: Jean Tran • Estimated Capacity: 65 Class B Beer, Class C Wine Aldermanic District 06 (Alder Rummel) • Police Sector 410Referred for Public Hearing  Action details Not available
14454 1132.Granite CItyLicensePublic Hearing - New License Granite City Restaurant Operation Inc • dba Granite City• 16% alcohol, 84% food 454 S Gammon Rd • Agent: Janna Watson • Estimated Capacity: 239 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
14455 1133.La ZacatecanaLicensePublic Hearing - New License Aebly Enterprises LLC • dba La Zacatecana 4915 Commercial Ave • Agent: Humberto Macias Class A Beer Aldermanic District 03 (Alder Cnare ) • Police Sector 609Referred for Public Hearing  Action details Not available
14456 1134.Legends UnlimitedLicensePublic Hearing - New License Legends Unlimited Inc • dba Legends Unlimited • 20% alcohol, 80% food 439 Grand Canyon Dr • Agent: Ajdini Abdula • Estimated Capacity: 180 Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
14459 1135.Pizza BruttaLicensePublic Hearing - New License Sendero Inc • dba Pizza Brutta • 11% alcohol, 89% food 1805 Monroe St • Agent: Derek Lee • Estimated Capacity: 60 Class B Beer, Class C Wine Aldermanic District 13 (Alder Kerr) • Police Sector 303Referred for Public Hearing  Action details Not available
14462 1136. LicensePublic Hearing - New License (Changing from LLC to Inc.) Verona Rd BP Mart Inc. • dba Verona Rd BP Mart 4501 Verona Rd • Agent: Suchinder Singh Class A Beer Aldermanic District 10 (Alder Solomon) • Police Sector 105Referred for Public Hearing  Action details Not available
14463 1137. LicensePublic Hearing - New License (Changing from LLC to Inc.) SPS Self Service Inc • dba Marathon 4602 Verona Rd • Agent: Suchinder Singh Class A Beer Aldermanic District 10 (Alder Solomon) • Police Sector 105Referred for Public Hearing  Action details Not available
14476 1138.El PastorLicensePublic Hearing - New License El Pastor Inc • dba El Pastor • 20% alcohol, 80% food 2010 S Park St • Agent: Rosalino Antonio-Ruiz • Estimated Capacity: 78 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 309Referred for Public Hearing  Action details Not available
14477 1139.Buanajuato GroceriesLicensePublic Hearing - New License Guanajuato of Madison Inc • dba Guanajuato Groceries 916 S Whitney Way • Agent: Maria Silva Class A Beer Aldermanic District 01 (Alder Sanborn) • Police Sector 115Referred for Public Hearing  Action details Not available
14478 1140.Guanajuato Supermercado Guanajuato SupermercadoLicensePublic Hearing - New License Guanajuato of Madison Inc • dba Guanajuato Supermercado 1326 S Midvale Blvd • Agent: Maria Silva Class A Beer Aldermanic District 10 (Alder Solomon) • Police Sector 106Referred for Public Hearing  Action details Not available
14479 1141.Taqueria GuanajuatoLicensePublic Hearing - New License Guanajuato of Madison Inc • dba Taqueria Guanajuato • 20% alcohol, 80% food 1318 S Midvale Blvd • Agent: Maria Silva • Estimated Capacity: 60 Class B Combination Liquor & Beer Aldermanic District 10 (Alder Solomon) • Police Sector 106Referred for Public Hearing  Action details Not available
14480 1142.China OneLicensePublic Hearing - New License Sam and Ben Enterprises LLC • dba China One • 1% alcohol, 99% food 518 Grand Canyon Dr • Agent: Qiufang Chen • Estimated Capacity: 360 Class B Beer, Class C Wine Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
14482 1143.Up NorthLicensePublic Hearing - New License Prosit-To-You • dba Up North • 80% alcohol, 20% food 524 E Wilson • Agent: Robert Worm • Estimated Capacity: 185 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
14483 1144.Come Back InLicensePublic Hearing - New License Prosit-To-You Inc • dba Come Back In • 60% alcohol, 40% food 508 E Wilson • Agent: Robert Worm • Estimated Capacity: 260 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
14484 1145.Tilted Kilt WestLicensePublic Hearing - New License TK JMPK LLC • dba Tilted Kilt - West • 40% alcohol, 58% food, 2% Other 420 Gammon Pl • Agent: Robert Rynes • Estimated Capacity: 199 Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
14567 1146.HML, LLC • dba Electric Earth Cafe • 20% alcohol, 80% food 546 W. Washington Ave. • Agent: Sean Lee • Estimated Capacity: 78 Class B BeerLicensePublic Hearing - New License HML, LLC • dba Electric Earth Cafe • 20% alcohol, 80% food 546 W. Washington Ave. • Agent: Sean Lee • Estimated Capacity: 78 Class B Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404Referred for Public Hearing  Action details Not available
14569 1147.Asian Persuasion, LLC • LoaLaan Xang • 20% alcohol, 80% food 2098 Atwood Ave. • Agent: Anousone Inthachinth • Estimated Capacity: 86 Class B Combination Liquor & BeerLicensePublic Hearing - New License Asian Persuasion, LLC • Lao Laan Xang • 20% alcohol, 80% food 2098 Atwood Ave. • Agent: Anousone Inthachinth • Estimated Capacity: 86 Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel ) • Police Sector 410Referred for Public Hearing  Action details Not available
14577 1148.Lin, Gup Zhi • dba QQ Asian Buffet • 5% alcohol, 95% food 1291 N. Sherman Ave. • Estimated Capacity: 168 Class B Beer, Class C WineLicensePublic Hearing - New License Lin, Guo Zhi • dba QQ Asian Buffet • 5% alcohol, 95% food 1291 N. Sherman Ave. • Estimated Capacity: 168 Class B Beer, Class C Wine Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503Referred for Public Hearing  Action details Not available
14578 1149.Antojitos El Toril, LLC • dba Antojitos El Toril • 20% alcohol, 80% food 515 Cottage Grove Rd. • Agent: Jose Gonzalez • Estimated Capacity: 60 Class B CombinationLicensePublic Hearing - New License Antojitos El Toril, LLC • dba Antojitos El Toril • 20% alcohol, 80% food 515 Cottage Grove Rd. • Agent: Jose Gonzalez • Estimated Capacity: 60 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm ) • Police Sector 613Referred for Public Hearing  Action details Not available
14580 1150.LSI Group, LLC • dba Europa • 89% alcohol, 10% food, 1% other 6676 Odana Rd. • Agent: Kami Eshraghi • Estimated Capacity: 420 (main floor), 300 (banquet) Class B CombinationLicensePublic Hearing - New License LSI Group, LLC • dba Europa • 89% alcohol, 10% food, 1% other 6676 Odana Rd. • Agent: Kami Eshraghi • Estimated Capacity: 420 (main floor), 300 (banquet) Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear ) • Police Sector 113Referred for Public Hearing  Action details Not available
14465 1151.CLAIM: P. Revis, Alpha Property & Casualty Insurance Co. for D. Bridges, 58 Sunfish Ct., # A, Madison, 53713 - vehicle damage - $94.67.ClaimP. Revis, Alpha Property & Casualty Insurance Co. for D. Bridges, 58 Sunfish Ct., # A, Madison, 53713 - vehicle damage - $94.67.   Action details Not available
14466 1152.CLAIM: N.D. Abrams, Jr., 504 E. Mifflin St., # 5, Madison, 53703 - property loss - $195.00.ClaimN.D. Abrams, Jr., 504 E. Mifflin St., # 5, Madison, 53703 - property loss - $195.00.   Action details Not available
14525 1155.CLAIM: P. Michaelis, 1039 Prairie St., Shakopee, MN, 55379 - personal injury - $556.89.ClaimP. Michaelis, 1039 Prairie St., Shakopee, MN, 55379 - personal injury - $556.89.   Action details Not available
14527 1157.CLAIM: G. Hillyer, 14 Shefford Cir., Madison, 53719 - property damage - $500.00.ClaimG. Hillyer, 14 Shefford Cir., Madison, 53719 - property damage - $500.00.   Action details Not available
14531 1158.CLAIM: D. Bolling, 10 E. Gorham St., #4, Madison - vehicle damage - $1,102.05.ClaimD. Bolling, 10 E. Gorham St., #4, Madison 53703 - vehicle damage - $1,102.05.   Action details Not available
14584 1162.CLAIM: R. Van Landingham, 3718 Busse St., Madison (53714) - property loss - $570.78.ClaimR. Van Landingham, 3718 Busse St., Madison (53714) - property loss - $570.78.   Action details Not available
14443 2163.4-21-2009 Alder committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting Alder committee appointments.ConfirmPass Action details Not available
14626 1164. ReportBriefing by Dr. Tom Schlenker Regarding the H1N1 Virus   Action details Not available