Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 8/2/2005 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
01669 11.petition - Blackhawk Evangelical Free Church re: direct attachment from the Town of MiddletonPetitionPetition dated July 19, 2005 from Axley Brynelson, LLP, attorney for Blackhawk Evangelical Free Church re: direct attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
01708 12.Committee Appointments InformationalReportINFORMATIONAL REPORT from the Mayor forwarding names of appointees to boards, commissions and committees not requiring appointment by the Mayor or Council approval.Grant with Condition(s) and Close the Public HearingPass Action details Not available
01709 13.Citizen Committee AppointmentsAppointmentReport of the Mayor submitting citizen committee appointments. (introduction 8-2-05; action 9-6-05).Refer to a future Meeting to Confirm Pass Action details Not available
01245 14.Efraim Elmazi (Sal's Pizza) Class B Beer, Class C WineLicensePublic Hearing - New License Efraim Elmazi • dba Sal's Pizza • estimated capacity of 50 15 N. Butler Street Class B Beer, Class C Wine • 10% alcohol, 90% foodGrant and Close the Public HearingPass Action details Not available
01252 15.Salon Centinela Class B BeerLicensePublic Hearing - New License Salon Centinela, LLC • dba Salon Centinela 5018 Blazing Star Drive • Agent: Jeanette Leon Class B BeerRefer For Public HearingPass Action details Not available
01427 16.Thongpone Vanphravong (Corner Store) Class A Beer licenseLicensePublic Hearing - New License Thongpone Vanphravong • dba Corner Store 901 Williamson Street Class A BeerGrant and Close the Public HearingPass Action details Not available
01436 17.Cocoliquot LLC class b combination liquor & beer licenseLicensePublic Hearing - New License Cocoliquot, LLC • dba Cocoliquot• estimated capacity of 110 219 King Street • Agent: Brian Haltinner Class B Combination Liquor & Beer • 25% alcohol, 75% foodGrant and Close the Public HearingPass Action details Not available
01467 18.Vientiane Restaurant class b beer, class c wineLicensePublic Hearing - New License Vientiane Restaurant, Inc. • dba Vientiane Restaurant • estimated capacity 70 626 S. Park Street • Agent: Khamming Baccam Class B Beer, Class C Wine • 10% alcohol, 90% foodGrant and Close the Public HearingPass Action details Not available
01470 19.Provisions & Merchantile (Old Fashioned) class b combinationLicensePublic Hearing - New License Provisions & Merchantile, LLC • DBA: The Old Fashioned • estimated capacity 167 • 23 N. Pinckney Street • Agent: Tami Lax Class B Combination Liquor & Beer • 35% alcohol, 65% foodGrant and Close the Public HearingPass Action details Not available
01613 110.Approving Plans, Specifications, And Schedule Of Assessments For Severson Drive Assessment District - 2005.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Severson Drive Assessment District - 2005 (16th AD)Adopt and Close the Public HearingPass Action details Not available
01614 111.Approving Plans, Specifications, And Schedule Of Assessments For St. Philomena Way Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For St. Philomena Way Assessment District (9th AD).Adopt and Close the Public HearingPass Action details Not available
01315 112.Rezone 1702 Waldorf BoulevardOrdinanceCreating Section 28.06(2)(a)3109 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: 10 Condominium Units; 1st Aldermanic District: 1702 Waldorf Boulevard.Adopt and Close the Public HearingPass Action details Not available
01316 113.Rezone 9201 Mid Town RoadOrdinanceCreating Section 28.06(2)(a)3111 of the Madison General Ordinances rezoning property from Temp A Agriculture to R1 Single-Family Residence District, and creating Section 28.06(2)(a)3112 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District. Proposed Use: 32 Single Family Lots & 2 Multi-Family Lots; 1st Aldermanic District: 9201 Mid Town Road.Re-refer for Recessed Public HearingPass Action details Not available
01317 114.Rezone 9602 Mineral Point RoadOrdinanceCreating Section 28.06(2)(a)3113 of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Church, Offices, Mixed Use & Open Space; 9th Aldermanic District: 9602 Mineral Point Road.Re-refer for Recessed Public HearingPass Action details Not available
01324 215.Rezone 4949 Meinders RoadOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3123 of the Madison General Ordinances rezoning property from Temp A Agriculture to C Conservancy District and creating Section 28.06(2)(a)3124 of the Madison General Ordinances rezoning property from Temp A Agriculture and W Wetlands to W Wetlands. Proposed Use: Conservancy for Plat Requirements; 16th Aldermanic District: 4949 Meinders Road.Adopt and Close the Public HearingPass Action details Not available
01342 116.Front yard sizeOrdinanceAmending Sections 28.08(13)(f), 28.08(15)(f), and 28.08(16)(f), and 28.08(17)(f) of the Madison General Ordinances to clarify allowed projections into front yards and size of front yards.Adopt and Close the Public HearingPass Action details Not available
01358 117.secondary dwelling units on subdivision platsOrdinanceCreating Section 16.23(7)(a)21 and amending Sections 16.23(7)(b) and 28.03(2) of the Madison General Ordinances to require identification of secondary dwelling units on subdivision plats.Adopt and Close the Public HearingPass Action details Not available
01359 118.Establish Research and Development Center (RDC) DistrictOrdinanceAMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District.Re-refer for Recessed Public HearingPass Action details Not available
01483 119.notification of business associationsOrdinanceAmending Sections 28.12(10)(c) and 28.12(11)(d) of the Madison General Ordinances to require notification of business associations prior to submitting an application for rezoning or conditional use.Adopt and Close the Public HearingPass Action details Not available
01384 120.Oscar, Inc. (Buffalo Wild Wings) change of licensed premiseLicenseApplication for Change of Licensed Premise Oscar, Inc. • dba Buffalo Wild Wings Grill & Bar • capacity 99 529 State Street • Agent: Greg Meyers Class B Combination Liquor & Beer • 30% alcohol, 70% food Request to add sidewalk cafe to licensed premise.GrantPass Action details Not available
01423 121.Madison Club change of corporate controlLicenseChange of Corporate Control - 4 new members Madison Club • dba Madison Club 5 E. Wilson Street • Agent: Brian Johnson Class B Combination Liquor & Beer • 25% alcohol, 75% foodGrantPass Action details Not available
01437 122.Cafe Montmartre change of corporate controlLicenseChange of Corporate Control - 1 new member Cafe Montmartre, Inc. • dba Cafe Montmartre • capacity of 99 127 E. Mifflin Street • Agent: Craig Spaulding Class B Combination Liquor & Beer • 71% alcohol, 29% foodGrantPass Action details Not available
01438 123.Dream Lanes change of licensed premiseLicenseApplication for Change of Licensed Premise Dream Lanes, Inc. • dba Dream Lanes • capacity 750 13 Atlas Court • Agent: Robin Goldberg Class B Combination Liquor & Beer • 100% alcohol Request to add a 600 square foot patio in front of the building.GrantPass Action details Not available
01441 124.Orbut of State Street (Mondays) change of licensed premiseLicenseApplication for Change of Licensed Premise Orbut of State Street, Inc. • dba Mondays • capacity 151 523 State Street • Agent: Gary Garten Class B Combination Liquor & Beer • 100% alcohol Request to have back door open for outdoor smoking area that is supervised.GrantPass Action details Not available
01472 125.Capitol Point Wine (C'est le Vin) sidewalk cafe change of licensed premiseLicenseApplication for Change of Licensed Premise Capitol Point Wine & Specialty Co., LLC • dba C'est le Vin • capacity 25 120 E. Mifflin Street • Agent: Colleen Kloehn Class B Combination Liquor & Beer • 60% alcohol, 40% food Request to add sidewalk cafe containing two or three tables.GrantPass Action details Not available
01522 126.Madison Association of the Deaf change of corporate controlLicenseChange of Corporate Control - 3 new members Madison Association of the Deaf, Inc. 1109 Williamson Street • Agent: Arthur Nadler Class B Combination Liquor & Beer • 100% alcoholGrantPass Action details Not available
01524 127.Visions change of licensed premiseLicenseApplication for Change of Licensed Premise T. C. Visions, Inc. • dba Visions • capacity 140 3554 E. Washington Avenue • Agent: Thomas Reichenberger Class B Combination Liquor & Beer • 100% alcohol Request to add the following condition: "Licensee shall not open for business prior to 6:00 p.m. on any day."Grant With Condition(s)Pass Action details Not available
01525 128.BAT (Madhatter) change of licensed premiseLicenseApplication for Change of Licensed Premise BAT, Inc. • dba Madhatter • capacity of 150 3 University Square • Agent: Ted Gervasi Class B Combination Liquor & Beer • 95% alcohol, 5% food Request to add smoking garden/outdoor cafe in front of building.GrantPass Action details Not available
01526 129.O'Halloran's (Lombardino's) change of licensed premiseLicenseApplication for Change of Licensed Premise O'Halloran's, Inc. • dba Lombardino's 2500 Unviersity Avenue • Agent: Patrick O'Halloran Class B Combination Liquor & Beer • 25% alcohol, 75% food Request to add tent in parking lot to licensed premise for an event August 14.GrantPass Action details Not available
01530 130.Kollege Klub nightclub licenseLicenseNightclub License Application Kollege Klub, Inc. • dba Kollege Klub • capacity of 305 529 N. Lake Street • Agent: Bruce Meier Class B Combination Liquor & Beer • 69% alcohol, 31% foodGrantPass Action details Not available
01535 131.Olive Garden change of agentLicenseChange of Agent GMRI, Inc. • dba Olive Garden Italian Restaurant • 4320 East Towne Boulevard New Agent: Russell Gundex • Old Agent: Todd Ambrecht Class B Combination Liquor & Beer • 9% alcohol, 91% food • capacity of 314GrantPass Action details Not available
01556 132.Cost Plus change of agentLicenseChange of Agent Cost Plus, Inc. • dba Cost Plus World Market • 7333 West Towne Way New Agent: Gerald S. Murphy • Old Agent: Phillip Huber Class A Liquor, Class A BeerGrantPass Action details Not available
01566 133.Center for Advanced Studies in Business nightclub licenseLicenseNightclub License Application Center for Advanced Studies in Business, Inc. 601 University Avenue • Agent: Lance Baldus Class B Combination Liquor & Beer • 80% alcohol, 20% foodGrantPass Action details Not available
01567 134.Rip Van Lucky LLC nightclub licenseLicenseNightclub License Application Rip Van Lucky LLC • dba Lucky's Bar & Grille • capacity of 160 1421 Regent Street • Agent: T. J. Van Wie Class B Combination Liquor & Beer • 67% alcohol, 33% foodGrantPass Action details Not available
01573 135.D B Inc (Bowl-A-Vard Lanes) nightclub licenseLicenseNightclub License Application D B Inc • dba Bowl-A-Vard Lanes 2121 East Springs Drive • Agent: Donald Bussan Class B Combination Liquor & Beer • 65% alcohol, 35% foodGrantPass Action details Not available
01578 136.Nakoma Golf Club nightclub licenseLicenseNightclub License Application Nakoma Golf Club, Inc. • dba Nakoma Golf Club 4145 Country Club Road • Agent: Lawrence Avery Class B Combination Liquor & Beer • 30% alcohol, 70% foodGrantPass Action details Not available
01580 137.Tutto Pasta nightclub licenseLicenseNightclub License Application Tutto Pasta, Inc. • dba Tutto Pasta • capacity of 116 305 State Street • Agent: Joseph Amodeo Class B Combination Liquor & Beer • 20% alcohol, 80% foodGrantPass Action details Not available
01582 138.Argus change of licensed premiseLicenseApplication for Change of Licensed Premise Argus Corporation • dba Argus Food & Spirits • capacity of 180 123 E. Main Street • Agent: Todd Dukes Class B Combination Liquor & Beer • 80% alcohol, 20% food Request to include 100 block of E. Main Street in licensed premise from 7:00 pm to 12 midnight on Saturday, August 20, 2005.GrantPass Action details Not available
01583 139.Maduro change of licensed premiseLicenseApplication for Change of Licensed Premise Maduro Wrapper, LLC • dba Maduro • capacity of 50 117 E. Main Street • Agent: Brian Haltinner Class B Combination Liquor & Beer • 85% alcohol, 15% tobacco Request to include 100 block of E. Main Street in licensed premise from 7:00 pm to 12 midnight on Saturday, August 20, 2005.GrantPass Action details Not available
01584 140.JFM 102, LLC (Flatiron Tavern) change of licensed premiseLicenseApplication for Change of Licensed Premise JFM 102, LLC • dba Flatiron Tavern • capacity of 300 102 King Street • Agent: Chad Vogel Class B Combination Liquor & Beer • 70% alcohol, 30% food Request to include 100 block of E. Main Street in licensed premise from 7:00 pm to 12 midnight on Saturday, August 20, 2005.GrantPass Action details Not available
01585 141.Casbah change of licensed premiseLicenseApplication for Change of Licensed Premise Casbah, LLC • dba The Casbah Restaurant • capacity of 120 119 E. Main Street • Agent: Sabi Atteyih Class B Combination Liquor & Beer • 20% alcohol, 80% food Request to include 100 block of E. Main Street in licensed premise from 7:00 pm to 12 midnight on Saturday, August 20, 2005.GrantPass Action details Not available
01586 142.Chipotle change of licensed premiseLicenseApplication for Change of Licensed Premise Chipotle Mexican Grill, Inc. • dba Chipotle Mexican Grill • capacity of 120 658 State Street • Agent: Nathan Heeney Class B Combination Liquor & Beer • 1% alcohol, 99% food Request to add sidewalk cafe to licensed premise.GrantPass Action details Not available
01590 143.Goat (North American Rotisserie) change of licensed premiseLicenseApplication for Change of Licensed Premise Goat, Inc. • dba North American Rotisserie 1614 Monroe Street • Agent: Gerald Miller Class B Beer, Class C Wine • 2% alcohol, 98% food Request to add fenced-in parking lot to licensed premise for football Saturdays.GrantPass Action details Not available
01591 144.Madison Lounge, Inc. (Crowne Plaza) nightclub licenseLicenseNightclub License Application Madison Lounge, Inc. • dba Crowne Plaza 4402 E. Washington Avenue • Agent: James Davis Class B Combination Liquor & Beer • 24% alcohol, 76% foodGrantPass Action details Not available
01592 145.Madison Beverage Control Corp (Holiday Inn East) nightclub licenseLicenseNightclub License Application Madison Beverage Control Corp. • dba Holiday Inn East 3841 E. Washington Avenue • Agent: James Davis Class B Combination Liquor & Beer • 24% alcohol, 76% foodGrantPass Action details Not available
01593 146.Wisconsin Ventures, Inc (Madison Avenue) center for visual & performing artsLicenseCenter for Visual & Performing Arts Application Wisconsin Ventures, Inc. • dba Madison Avenue • capacity of 700 624 University Avenue • Agent: Jon Okonek Class B Combination Liquor & Beer • 100% alcoholGrantPass Action details Not available
01598 147.Yahara Inn Ltd (Mickey's Tavern) change of licensed premiseLicenseApplication for Change of Licensed Premise Yahara Inn Ltd. • dba Mickey's Tavern 1524 Williamson Street • Agent: Jane Capito Class B Combination Liquor & Beer • 99.5% alcohol, .5% food Request to add outdoor seating.Grant With Condition(s)Pass Action details Not available
01605 148.K Street LLC (Madisons) change of licensed premiseLicenseApplication for Change of Licensed Premise K Street, LLC • dba Madisons • capacity of 216 119 King Street • Agent: John Sutton Class B Combination Liquor & Beer • 50% alcohol, 50% food Request to remove condition that establishment have private security guard on premise (they will instead have 2-3 uniformed bouncers on premise Thursday - Saturday from 10 p.m. to 2:30 a.m.), and change condition that food service be available until closing on Fridays and Saturdays to require food service until midnight.Grant With Amended Condition(s)Pass Action details Not available
01606 149.Cafe Rigoletto (George's Chophouse) nightclub licenseLicenseNightclub License Application Cafe Rigoletto, LLC • dba George's Chophouse 1109 Fourier Drive • Agent: David Phaneuf Class B Combination Liquor & Beer • 30% alcohol, 70% foodGrantPass Action details Not available
01607 150.Mike Losse nightclub licenseLicenseNightclub License Application Mike Losse • dba Catering by Mike Losse 301 Wisconsin Avenue Class B Combination Liquor & Beer • 15% alcohol, 85% foodGrantPass Action details Not available
01608 151.Radisson Hotel nightclub licenseLicenseNightclub License Application National Hospitality Services LLC • dba Radisson Hotel 517 Grand Canyon Drive • Agent: William Plummer Class B Combination Liquor & Beer • 30% alcohol, 70% foodGrantPass Action details Not available
01609 152.Camp Randall (Stadium Sports Bar) nightclub licenseLicenseNightclub License Application Camp Randall, LLC • dba Stadium Sports Bar & Eatery • capacity of 255 1419 Monroe Street • Agent: James Luedtke Class B Combination Liquor & Beer • 75% alcohol, 25% foodGrantPass Action details Not available
01610 153.Madison Club nightclub licenseLicenseNightclub License Application The Madison Club 5 E. Wilson Street • Agent: Brian Johnson Class B Combination Liquor & Beer • 25% alcohol, 69% foodGrantPass Action details Not available
01611 154.Alfredo's Enoteca (Eno Vino) nightclub licenseLicenseNightclub License Application Alfredo's Enoteca LLC • dba Eno Vino 601 Junction Road • Agent: Patrick Quinlan Class B Combination Liquor & Beer • 45% alcohol, 55% foodGrantPass Action details Not available
01612 155.Pizzeria Uno nightclub licenseLicenseNightclub License Application Pizzeria Uno of Madison, Inc. • dba Uno Chicago Grill 222 W. Gorham Street • Agent: Thomas Beach Class B Combination Liquor & Beer • 20% alcohol, 80% foodGrantPass Action details Not available
01615 156.Visions nightclub licenseLicenseNightclub License Application T.C. Visions, Inc. • dba Visions Night Club • Capacity of 140 3554 E. Washington Avenue • Agent: Thomas G. Reichenberger Class B Combination Liquor & Beer • 100% alcoholGrant With Condition(s)Pass Action details Not available
01616 157.Cardinal Cafe & Bar nightclub licenseLicenseNightclub License Application Cardinal Cafe & Bar, Inc. • dba Cardinal Cafe & Bar • Capacity of 196 418 E. Wilson Street • Agent: 2137 E. Washington Avenue Class B Combination Liquor & Beer • 100% alcoholGrantPass Action details Not available
01617 158.Ray's Bar nightclub licenseLicenseNightclub License Application Raymond Jacobson • dba Ray's Bar & Grill 2526 E. Washington Avenue Class B Combination Liquor & Beer • 90% alcohol, 10% foodGrantPass Action details Not available
01619 159.VFW nightclub licenseLicenseNightclub License Application Veterans of Foreign Wars • dba VFW Memorial Hall 133 E. Lakeside Street • Agent: William Rabuck Class B Combination Liquor & Beer • 88% alcohol, 12% foodGrantPass Action details Not available
01711 160.Operator License ApplicationsLicenseAlcohol License Review Committee July 27, 2005, Report of Operator License Applications (New & Renewal)GrantPass Action details Not available
00364 261.Accepting the Vision DocumentResolutionAMENDED - Accepting the Vision Document for the Allied Community as presented by the Mayor.Adopt With Amendment(s)Pass Action details Not available
01564 162.Authorizing amendments to the Homebuyers Assistance Program.ResolutionAuthorizing amendments to the Homebuyers Assistance Program.AdoptPass Action details Not available
01577 163.1865 Fisher StreetResolutionAuthorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage regarding a loan made to fund the rehabilitation of 1865 Fisher Street.AdoptPass Action details Not available
01635 164.EBC (Employee Benefits Corporation) flex spending contractResolutionAuthorizing the City to enter into a contract with Employee Benefits Corporation (EBC) for the third party administration of the City's Flex Spending Account Benefit Plan. AdoptPass Action details Not available
01650 265.Advising the TPC of the Council's general preferences and direction related to the 2006 Metro budget.ResolutionSUBSTITUTE - Whereby the Common Council advises the Transit and Parking Commission of its general preferences and direction related to the 2006 Madison Metro budget and how that budget might affect fare increases.AdoptFail Action details Not available
01650 2 Advising the TPC of the Council's general preferences and direction related to the 2006 Metro budget.ResolutionSUBSTITUTE - Whereby the Common Council advises the Transit and Parking Commission of its general preferences and direction related to the 2006 Madison Metro budget and how that budget might affect fare increases. Fail Action details Not available
01650 2 Advising the TPC of the Council's general preferences and direction related to the 2006 Metro budget.ResolutionSUBSTITUTE - Whereby the Common Council advises the Transit and Parking Commission of its general preferences and direction related to the 2006 Madison Metro budget and how that budget might affect fare increases.AdoptFail Action details Not available
01650 2 Advising the TPC of the Council's general preferences and direction related to the 2006 Metro budget.ResolutionSUBSTITUTE - Whereby the Common Council advises the Transit and Parking Commission of its general preferences and direction related to the 2006 Madison Metro budget and how that budget might affect fare increases.AdoptFail Action details Not available
01659 166.shared traffic signal & street lighting agreementsResolutionAuthorizing the Mayor and City Clerk to execute agreements with Dane County and the Town of Madison and authorizing modifications to the existing Traffic Signal and Street Lighting Agreement with the Wisconsin Department of Transportation for the operation and maintenance of traffic control signals and street lights at various locations. AdoptPass Action details Not available
01602 167.Awarding Public Works Contract No. 5876, Badger Road Salt Barn - 2005, opened July, 22, 2005.ResolutionAwarding Public Works Contract No. 5876, Badger Road Salt Barn - 2005, opened July 22, 2005. (14th AD)AdoptPass Action details Not available
01643 168.Awarding Public Works Contracts for bids Opened July 1, 2005 and July 15, 2005.ResolutionAwarding Public Works Contracts for bids Opened July 1, 2005 and July 15, 2005.AdoptPass Action details Not available
01428 269.Substitute Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison.ResolutionSUBSTITUTE - Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison. (10th AD)AdoptPass Action details Not available
01446 170.Authorizing the Common Council to accept ownership from the Hawks Landing Neighborhood Association of four (4) neighborhood entrance signs to be installed in public right-of-way at several intersections in the Hawk's Landing subdivision.ResolutionAuthorizing the Common Council to accept ownership from the Hawks Landing Neighborhood Association of four (4) neighborhood entrance signs to be installed in public right-of-way at several intersections in the Hawk's Landing subdivision. 1st Ald. Dist.AdoptPass Action details Not available
01466 171.Vacate/discontinue a portion of Regent Street at its intersection with Owen Parkway in Hoyt Park, in the City of Madison, Wisconsin.ResolutionVacate/discontinue a portion of Regent Street at its intersection with Owen Parkway in Hoyt Park, in the City of Madison, Wisconsin. (11th AD)AdoptPass Action details Not available
01469 172.Accepting a Public Sidewalk Easement from Joshua K. and Jaime R. Farkas across property located at 4510 East Buckeye Road.ResolutionAccepting a Public Sidewalk Easement from Joshua K. and Jaime R. Farkas across property located at 4510 East Buckeye Road. 16th Ald. Dist.AdoptPass Action details Not available
01540 173.Accepting a Perpetual Easements for Public Storm Water Management and Vision Triangle Purposes from Middleton Community Church, Inc. across property located at 645 Schewe Road.ResolutionAccepting a Perpetual Easement for Public Storm Water Management and Vision Triangle Purposes from Middleton Community Church, Inc. across property located at 645 Schewe Road. 9th Ald. Dist.AdoptPass Action details Not available
01594 174.Improvements accepted for water main by private contract to serve: Grandview Commons - Phase IXResolutionImprovements accepted for water main by private contract to serve: Grandview Commons - Phase IX (3rd AD).AdoptPass Action details Not available
01596 175.Improvements accepted for water main and water service laterals by private contract to serve WEA Trust Water Main Extension (Adjacent to Aldermanic District 14, Town of Madison)ResolutionImprovements accepted for water main and water service laterals by private contract to serve: WEA Trust Water Main Extension (Adjacent to Aldermanic District 14, Town of Madison).AdoptPass Action details Not available
01597 176.Improvements accepted for water service laterals by private contract to serve: Milwaukee Street Extension (Aldermanic District 3)ResolutionImprovements accepted for water service laterals by private contract to serve: Milwaukee Street Extension (3rd AD).AdoptPass Action details Not available
01604 177.Approving plans and specifications for public improvements necessary for the project known as 1802-1864 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2056.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1802-1864 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2056. (10th AD)AdoptPass Action details Not available
01618 178.Approving plans and specifications for public improvements necessary for the Subdivision known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2052.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2052. (17th AD)AdoptPass Action details Not available
01638 179.Authorizing the purchase of materials for the Milwaukee Street / Rustic Acres Culvert Extension.ResolutionAuthorizing the purchase of materials for the Milwaukee Street / Rustic Acres Culvert Extension. (3rd AD)AdoptPass Action details Not available
01639 180.Approving plans and specifications for public improvements necessary for the Subdivision known as Pine Hill Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 2043.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Pine Hill Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 2043 (9th AD).AdoptPass Action details Not available
01641 181.Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2044.ResolutionApproving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2044. (9th AD)AdoptPass Action details Not available
01642 182.Declaring the City of Madison's intention to exercise its police powers establishing the First Street Reconstruction Assessment District - 2005. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the First Street Reconstruction Assessment District - 2005. (6th AD)AdoptPass Action details Not available
01648 183.Improvements Accepted Madison Water Utility Administration and Vehicle Storage Buildings, Contract W5472.ResolutionImprovements Accepted Madison Water Utility Administration and Vehicle Storage Buildings, Contract W5472. (AD 13)AdoptPass Action details Not available
01656 184.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. (6th, 15th, 17th, & 3rd ADs)AdoptPass Action details Not available
01657 185.Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road)ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. (Various ADs)AdoptPass Action details Not available
01661 186.Accepting storm sewer constructed by private contract in Fourth Addition to World Dairy Center, Private Contract No. 1854ResolutionAccepting storm sewer constructed by private contract in Fourth Addition to World Dairy Center, Private Contract No. 1854 (16th AD) AdoptPass Action details Not available
01664 187.Improvements Accepted for South Bedford Street Reconstruction Street Assessment District - 2001, Contract No. 5315.ResolutionImprovements Accepted for South Bedford Street Reconstruction Street Assessment District - 2001, Contract No. 5315 (4th AD)AdoptPass Action details Not available
01666 188.Madison Department of Public Health as a clinical education site for nursing studentsResolutionTo authorize the Mayor and City Clerk to enter into a contract on behalf of the City, with the University of Wisconsin System Board of Regents/School of Nursing to allow the use of the Madison Department of Public Health as a clinical education site for nursing students.Re-referPass Action details Not available
01542 189.Water Utility FundResolutionAuthorizing a loan from the general fund to the water utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds.AdoptPass Action details Not available
01649 190.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Strand Associates Inc. for site planning, building design, and preparation of plans and specifications for Unit Well 30 to include constructionResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Strand Associates Inc. for site planning, building design, and preparation of plans and specifications for Unit Well 30 to include construction administration services.AdoptPass Action details Not available
01651 191.Preserve housing in AlliedResolutionApproving a strategy to preserve housing in the Allied neighborhood triggered by a foreclosure action on a City-assisted property, approving the provision of up to $400,000 in additional CD Office and CDA funds for this strategy, and authorizing the Mayor and the City Clerk to sign agreements to implement this project.Place On FilePass Action details Not available
01471 192.Downtown Coordinating CommitteeOrdinanceAmending Section 8.41(4) of the Madison General Ordinances to include the Superintendent of Parks or designee as a member of the staff of the Downtown Coordinating Committee.AdoptPass Action details Not available
01494 293.Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for five tracts of City-owned land comprising approximately 35 acres.ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for five tracts of City-owned land comprising approximately 35 acres.AdoptPass Action details Not available
01658 194.Traffic Safety Improvement ProposalResolutionAuthorizing City Traffic Engineer to accept professional services from AAA and to collaborate in the development of traffic safety improvement proposals.AdoptPass Action details Not available
01363 195.Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan.ResolutionSUBSTITUTE - Adoption of the Wingra Creek Market Study and Redevelopment Plan as a supplement of the South Madison Neighborhood Plan. 13th Ald. Dist.Re-referPass Action details Not available
01509 296.Establishing a setback along the Broom Street corridor and directing staff to prepare the necessary documents to officially map the corridor.ResolutionSUBSTITUTE - Establishing a setback along the Broom Street corridor and directing staff to prepare the necessary documents to officially map the corridor.AdoptPass Action details Not available
01509 1 Establishing a setback along the Broom Street corridor and directing staff to prepare the necessary documents to officially map the corridor.ResolutionSUBSTITUTE - Establishing a setback along the Broom Street corridor and directing staff to prepare the necessary documents to officially map the corridor.Adopt As SubstitutedFail Action details Not available
01548 197.Combined submission and approval of platsOrdinanceCreating Section 16.23(5) of the Madison General Ordinances to provide procedure for combined submission and approval of preliminary plats and final plats.AdoptPass Action details Not available
01572 198.Approving the preliminary plat/final plat of "First Addition to the Meadowlands" located at 5951-7001 Littlemore Drive. 3rd Ald. Dist.ResolutionApproving an amended preliminary plat/final plat of First Addition to the Meadowlands located at 5951-7001 Littlemore Drive. 3rd Ald. Dist.AdoptPass Action details Not available
01574 199.Approving the final plat of "Meadow Estates" located at 3391 Meadow Road. ResolutionApproving the final plat of "Meadow Estates" located at 3391 Meadow Road.AdoptPass Action details Not available
01630 1100.Petition - WL Holdings, LLC, R. Rose, L.& C. Aschbrenner, & J. Kern re: direct annexation from the Town of Blooming GrovePetitionPetition dated July 12, 2005 from WL Holdings, LLC, R. Rose, L.& C. Aschbrenner, & J. Kern re: direct annexation from the Town of Blooming Grove to the City of Madison.Grant with Condition(s) and Close the Public HearingPass Action details Not available
01631 1101.Petition - S. & J. Shalkham and J. & P. Krantz re: direct annexation from the Town of VeronaPetitionPetition dated May 27, 2005 from Murphy & Desmond, S.C., attorney for S. & J. Shalkham and J. & P. Krantz re: direct annexation from the Town of Verona to the City of Madison. Grant with Condition(s) and Close the Public HearingPass Action details Not available
01679 1102.Reapproving the final plat of American Center-Hanson Addition located on Eastpark Bouldvard.ResolutionReapproving the final plat of American Center-Hanson Addition located on Eastpark Boulevard. 17th Ald. Dist.AdoptPass Action details Not available
01082 1103.claim - Project Home, 1966 S. Stoughton Rd., Madison - property damageClaimProject Home, 1966 S. Stoughton Rd., Madison - property damage - $830.50.DenyPass Action details Not available
01504 1104.claim - M & I Bank, 1 W. Main St., Madison - property damageClaimM & I Bank, 1 W. Main St., Madison - property damage - $3,855.71.DenyPass Action details Not available
01652 1105.claim - C. Thiesenhusen, & T. Brown, 618 Bordner Dr.ClaimC. Thiesenhusen, & T. Brown, 618 Bordner Dr., Madison - property damage, lost wages, & hazardous conditions - $3,084.56.DenyPass Action details Not available
01595 1106.Five Year Tire Lease Contract 2005ResolutionAuthorizing the Mayor and the City Clerk to enter into a five-year tire lease for Metro Transit.AdoptPass Action details Not available
01620 1107.MATC Fare Free Access AgreementResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Madison Area Technical College (MATC) for the provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for estimated student trips for the period August 22, 2005 through August 19, 2006. AdoptPass Action details Not available
00930 1108.alcohol beverages carried to sidewalk cafeOrdinanceSUBSTITUTE - Repealing Section 9.13(6)(j)2.b. and amending Section 9.13(6)(j)3, to eliminate the requirement that restaurant wait staff must carry and serve all food, beverage and alcohol beverages to patrons within a sidewalk cafe, and to allow patrons of all types of sidewalk cafes to carry out their own food, beverage and alcohol beverages from the restaurant to the sidewalk cafe.AdoptFail Action details Not available
01601 1109.Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-19-05; action 8-2-05)ConfirmPass Action details Not available
01553 2110.WL Holdings annexation (Blooming Grove)OrdinanceSUBSTITUTE - Creating Section 15.01(548) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 16th Aldermanic District the WL Holdings Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02 (131) of the Madison General Ordinances to assign the attached property to Ward 131.AdoptPass Action details Not available
01554 2111.Miller-Krantz-Shalkhalm annexation (Verona)OrdinanceSUBSTITUTE - Creating Section 15.01(547) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 7th Aldermanic District the Miller-Krantz-Shalkhalm Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(135) of the Madison General Ordinances to assign the attached property to Ward 135, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 135 to Aldermanic District 7.AdoptPass Action details Not available
01628 2112.Badger - Ann Attachment (Town of Madison)OrdinanceSECOND SUBSTITUTE - Creating Section 15.01(549) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 13th and 14th Aldermanic Districts the Badger-Ann-Park Street Attachment, amending Sections 15.02(57) and (106) and creating Section 15.02(140) of the Madison General Ordinances to add portions of the attached property to Wards 57, 106, and new Ward 140, respectively, and amending Section 15.03(13) to establish Ward 140 in the 13th Aldermanic District.Refer to a future Meeting to AdoptPass Action details Not available
01637 1113.Camp Randall High Density Vending RegulationsResolutionAuthorizing the adoption of amendments to the "Regulations Governing Vending in High Density Vending Areas" to create a deadline for purchasing Camp Randall High Density Vending licenses and to create procedure for reassigning forfeited or unused sites.AdoptPass Action details Not available
01663 1114.Praising Representative Mark Pocan for being ethical and sensible.ResolutionPraising Representative Mark Pocan for being ethical and sensible.AdoptPass Action details Not available
01702 1115.Rezone 1433 Monroe StreetOrdinanceCreating Section 28.06(2)(a)3117 of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3 Highway Commercial District. Proposed Use: New Credit Union with Drive-Up Tellers; 5th Aldermanic District: 1433 Monroe Street.Refer For Public Hearing  Action details Not available
01703 1116.Rezone 731 State StreetOrdinanceAMENDED - Creating Section 28.06(2)(a)3118 of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3119 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: Remodel Existing Religious Student Center & Build 6-Story Student Center with 44 Dwelling Units; 8th Aldermanic District: 731 State Street.Refer For Public Hearing  Action details Not available
01706 1117.Rezone 528-558 Apollo WayOrdinanceCreating Section 28.06(2)(a)3120 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: 16 Townhouse Apartments; 3rd Aldermanic District: 528-558 Apollo Way.Refer For Public Hearing  Action details Not available
01707 1118.Rezone 55 South Gammon RoadOrdinanceCreating Section 28.06(2)(a)3121 of the Madison General Ordinances rezoning property from A Agriculture District to R4 General Residence District. Proposed Use: Neighborhood Center; 19th Aldermanic District: 55 South Gammon Road.Refer For Public Hearing  Action details Not available
01714 1119.Rezone 4601 & 4613 East Buckeye RoadOrdinanceCreating Section 28.06(2)(a)3122 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R3 Single-Family and Two-Family Residence District. Proposed Use: 16 Duplex Lots & 1 Single Family Lot; 16th Aldermanic District: 4601 & 4613 East Buckeye Road.Refer For Public Hearing  Action details Not available
01715 1120.Blackhawk Church attachmentOrdinanceCreating Section 15.01(550) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to 9th Aldermanic District the Blackhawk Church Attachment and amending Section 15.02(112) of the Madison General Ordinances to add the attached property to Ward 112.Refer to a future Meeting to Adopt  Action details Not available
01676 1121.Streets Division to provide bin collection service to condominium complexes with over 300 units ResolutionSUBSTITUTE - Authorizing the Streets Division to provide bin collection service to condominium complexes with over 500 units from a public right of way.Refer  Action details Not available
01692 1122.Facade Improvement GrantsResolutionApproving Facade Improvement Grants to: 128 State Street (Tiger Lily), 113 East Mifflin Street (Bartell Theatre) and 2600 West Beltline Highway (Johannsen's Greenhouses).Refer  Action details Not available
01710 1123.JP Morgan Chase Commercial Card ProgramResolutionTo authorize the Mayor and City Clerk to enter into a contract on behalf of the City with Chase Bank USA, National Association for credit cards services for limited purchase of goods and services by pre-approved City employees via the JP Morgan Chase Commercial Card program.Refer  Action details Not available
01712 1124.Authorizing a grant of an access easement over City-owned land to Ironworks Development LLC to facilitate its development project at 149 Waubesa Street.ResolutionAuthorizing a grant of an access easement over City-owned land to Ironworks Development LLC to facilitate its development project at 149 Waubesa Street.Refer  Action details Not available
01716 1125.SUBSTITUTE--Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District.ResolutionSUBSTITUTE - Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District.Refer  Action details Not available
01717 1126.Special Commission on Madison's Official SongResolutionAMENDED - Authorizing the Mayor to Name a Special Commission on Madison's Official Song(s).Refer  Action details Not available
01718 1127.Amending the permanent salary detail of the Mayor's officeResolutionAmending the permanent salary detail of the Mayor's Office's 2005 Operating budget.Refer  Action details Not available
01728 1128.TEA Grant ApplicationResolutionAuthorizing the City to apply for a State Department of Transportation (DOT) Transportation Facilities Economic Assistance (TEA) Grant Application, and authorizing the Mayor and City Clerk to execute a TEA Jobs Guarantee with the State DOT, and to execute a Project Agreement with Mortenson Investment Group (a developer) for a transportation infrastructure project on Todd Drive and West Beltline Frontage Road. Refer  Action details Not available
01693 1129.R P Adler's class b combination liquor & beerLicensePublic Hearing - New License R P Adler's LLC • dba R P Adler's • estimated capacity of 150 8202 Watts Road • Agent: Randall P. Adler, Jr. Class B Combination Liquor & Beer • 40% alcohol, 60% foodRefer For Public Hearing  Action details Not available
01694 1130.Thai Orchid class b beer, class c wineLicensePublic Hearing - New License Thai Orchid, LLC • dba Thai Orchid • capacity of 44 6714 Raymond Road • Agent: Saengrawee Pratoomtong Class B Beer, Class C Wine • 15% alcohol, 75% foodRefer For Public Hearing  Action details Not available
01725 1132.CLAIM: S. Miller, 5002 Ironwood Dr., Madison - personal injury - amount to be determined.ClaimS. Miller, 5002 Ironwood Dr., Madison - personal injury - amount to be determined.   Action details Not available
01732 1135.Annette Miller commendationResolutionCommending Annette Miller for her service to the City of Madison.AdoptPass Action details Not available
01713 1136.Amending the P&D Preliminary Planning BudgetResolutionAuthorizing an amendment of the Planning and Development 2005 Capital Budget project #8, "Preliminary Planning," to authorize expenditures of up to $250,000 from available fundsRefer  Action details Not available
01722 1137.$50,000 for BUILD East Washington Corridor projectResolutionAuthorizing expenditure of $50,000 from the Planning and Development Preliminary Planning capital account in support of the continuing Dane County BUILD (Better Urban Infill Development) program in conjunction with the East Washington Capitol Gateway Corridor land use planning and authorizing addenda to existing consultant contracts for the additional work.Refer  Action details Not available
01734 1138.memorandum of understanding with the Allied Drive neighborhood association & Gorman & CompanyReportReport re: Enactment No. RES-05-00086, adopted on February 1, 2005, provides that Gorman & Company make a good faith effort to develop a written memorandum of understanding with the Allied Drive neighborhood association and report back to the Council. Attached hereto is a copy of the memorandum of understanding agreed to by Gorman & Company and the neighborhood association.Refer  Action details Not available
01565 1139.Authorizing the Mayor and City Clerk to enter into an agreement with MG&E to construct, maintain, and manage an active stormwater infiltration system in the Odana Hills Golf Course and Park.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with MG&E to construct, maintain, and manage an active stormwater infiltration system in the Odana Hills Golf Course and Park. (20th Ald Dist)   Action details Not available
01723 1140.amending TE Capital Budget for building heating system at Sayle StreetResolutionAuthorizing an amendment of the Traffic Engineering 2005 Capital Budget to transfer $24,000 from TE Traffic Safety Infrastructure (Project #5, page 276) to the Traffic Engineering Building Improvement project (project #6, page 277) in support of the Sayle Street shop heating system repair project and awarding the public works contract for bids opened 7-15-05 for the Sayle Street building heating system repair project.Refer to a future Meeting to Adopt  Action details Not available
01742 1141.Resolution - Creating a TID 36 Stakeholders Advisory CommitteeResolutionCreating a TID 36 Stakeholders Advisory Committee.Refer  Action details Not available