Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/2/2008 6:30 PM Minutes status: Amended  
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
11388 11.Taste of AsiaLicensePublic Hearing - New License Puav Pheej LLC • dba Taste of Asia • .1% alcohol, 99.9% food 2817 E Washington Ave • Agent: Peng Her • Estimated Capacity: 130 Class B Beer, Class C Wine Aldermanic District 15 (Alder Palm ) • Police Sector 603Place On File Without PrejudicePass Action details Not available
11863 12.Brickhouse BBQLicensePublic Hearing - New License Brickhouse BBQ LLC • dba Brickhouse BBQ LLC • 25% alcohol, 75% food 408 W Gorham St • Agent:Jong Yean Lee • Estimated Capacity: 180-200 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density AreaGrant and Close the Public HearingPass Action details Not available
12158 13.OlivaLicensePublic Hearing - New License Leziz LLC • dba Oliva • 15% alcohol, 85% food 745 N High Point Rd • Agent: Mehmet Dayi • Estimated Capacity: 40 Class B Beer, Class C Wine Aldermanic District 09 (Alder Skidmore) • Police Sector 126Grant and Close the Public HearingPass Action details Not available
12161 14.HuHotLicensePublic Hearing - New License Appetize Inc. • dba HuHot Mongolian Grill • 6% alcohol, 94% food 610 Junction Rd • Agent: David Lindenstruth • Estimated Capacity: 250-300 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 128Grant and Close the Public HearingPass Action details Not available
12164 15.24 Hour PumpLicensePublic Hearing - New License RNF LLC • dba 24 Hour Pump 2801 University Ave • Agent: Sid Kabir Class A Beer, Class A Liquor Aldermanic District 11 (Alder Gruber) • Police Sector 101Grant and Close the Public HearingPass Action details Not available
12167 16.Madison IceLicensePublic Hearing - New License Madison Ice Inc. • dba Madison Ice, Inc • 5% Alcohol, 20% Food, 75% Other 1834 Commercial Ave • Agent: Andrea Chaffee • Estimated Capacity: 500 Class B Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503Grant and Close the Public HearingPass Action details Not available
12472 17.Out NightclubLicensePublic Hearing - New License Out Nightclub Inc • dba XO2• 44% alcohol, 55% food, 1% Other 1262 John Q Hammons Dr • Agent: Bruce M DeWall • Estimated Capacity: 386 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore ) • Police Sector 127Grant and Close the Public HearingPass Action details Not available
12476 18.Washington HotelLicensePublic Hearing - New License Vandewalle, Brian E • dba Washington Hotel Coffee Room LLC 10% alcohol, 80% food, 10% Other 402 W Lakeside St • Agent: Miranda Hofmann • Estimated Capacity: 50 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr ) • Police Sector 306Grant and Close the Public HearingPass Action details Not available
12479 19.David's Jamaican Beld StLicensePublic Hearing - New License David Blake • dba David's Jamaican Cuisine • 20% alcohol, 80% food 1616 Beld St • Agent: David Blake • Estimated Capacity: 42 Class B Beer, Class C Wine Aldermanic District 13 (Alder Kerr) • Police Sector 306Grant and Close the Public HearingPass Action details Not available
12481 110.QdobaLicensePublic Hearing - New License Roaring Fork LLC • dba Qdoba Mexican Grill • 2% alcohol, 98% food 4718 East Towne Blvd • Agent: Ron Stokes • Estimated Capacity:100 Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) • Police Sector 517Grant and Close the Public HearingPass Action details Not available
12113 111.Rezone Grand CrossingOrdinanceCreating Section 28.06(2)(a)3390. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Mixed-Use Development with Theatre/Entertainment Complex; 17th Aldermanic District: 4021 Grand Crossing Road.Re-refer for Recessed Public HearingPass Action details Not available
12371 212.Floodplain updateOrdinanceAMENDED - Amending Secs. 28.04(20)(d), 28.06(3), 28.105(1)(c)4.b., 28.105(2)(d), 28.105(3)(e)5.a., 28.12(2)(b)11., and 28.12(10)(i) of the Madison General Ordinances to update the Floodplain Insurance Rate Map and the Flood Insurance Study for the City of Madison.Adopt With Amendment(s)Pass Action details Not available
12595 113.12-2-2008 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 11-18-2008; action 12-2-2008).ConfirmPass Action details Not available
12882 114.1-6-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointment (introduced 12-2-2008; action 1-6-2009).Refer to a future Meeting to Confirm Pass Action details Not available
12883 115.12-2-2008 Alder committee appointmentAppointmentReport of the Mayor submitting alder committee appointment.ConfirmPass Action details Not available
12886 116.Authorizing the City of Madison, within the 2009 City of Madison Operating Budget to enter into purchase of services contracts as recommended by the Community Services Commission and administered by the Office of Community Services for an amount not to exResolutionAuthorizing the City of Madison, within the 2009 City of Madison Operating Budget to enter into purchase of services contracts as recommended by the Community Services Commission and administered by the Office of Community Services for an amount not to exceed $3,701,608.AdoptPass Action details Not available
12889 117.City of Madison funding for successful Weed and Seed programs is allocated in the 2008 City of Madison budget. This resolution identifies agencies to implement the programs. There is no net impact on cost controls or levy.ResolutionAuthorizing the Office of Community Services to enter into purchase of service contracts utilizing City of Madison funds allocated in the 2008 City of Madison budget for the continuation of successful Weed and Seed programs.AdoptPass Action details Not available
09919 118. LicenseChange of Licensed Premise Applicant: K Street, LLC • dba: Madison's Downtown • Capacity of 216 Address:119 King Street • Agent: Andy Haker Class B Combination Liquor & Beer • 40% Alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to increase capacity to 340.Place On File Without PrejudicePass Action details Not available
11126 119.Operator HarrisLicenseOperator License Application Tim Harris - Establishment where employed: Holiday Inn EastDenyPass Action details Not available
11436 220.Sign postingOrdinanceSUBSTITUTE - Creating new Section 38.05(3)(d) and renumbering current Sec. 38.05(3)(d) through (m) to Sec. 38.05(3)(e) through (n) of the Madison General Ordinances to require the posting of a sign on premises where application has been made for a retail alcohol beverage license.AdoptPass Action details Not available
11905 121.RowinLicenseOperator License Application Chad Rowin - Establishment where employed: QdobaPlace On File Without PrejudicePass Action details Not available
12159 122.CEC EntertainmentLicenseChange of Corporate Control -- 1 new officer CEC Entertainment Inc • dba Chuck E Cheese's • 3% alcohol, 97% food 438 Grand Canyon Dr • Agent: Donald Olbrys Class B Beer, Class C Wine Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
12160 123.HoJoLicenseChange of Agent M&M Madison Concessions LLC • dba Howard Johnson 3841 E Washington Ave New Agent: Terrance E Gray Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 17 (Alder Clausius) • Police Sector 605GrantPass Action details Not available
12163 124.Nonrenewal of alcohol licenseOrdinanceCreating New Sec. 38.10(1)(f), renumbering current Sec. 38.10(1)(f) to (g) and amending Renumbered Sec. 38.10(1)(g) of the Madison General Ordinances relating to nonrenewal of unissued or unused retail alcohol beverage licenses, upon the recommendation of the Alcohol License Review Committee.AdoptPass Action details Not available
12170 125.Ocean GrillLicenseChange of Agent 117 MLK LLC • dba Ocean Grill • 117 Martin Luther King Jr Blvd New Agent: Holly Mucci Class B Combination Liquor & Beer • 27% alcohol, 73% food Aldermanic District 04 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
12263 126.Good Times disciplinary matterLicenseDisciplinary matter ALRC, proposed settlement Good Times/LWS Investments.Grant with Condition(s) and Close the Public HearingPass Action details Not available
12474 127.Out Nightclub 18+License18+ Center for Visual & Performing Arts License Out Nightclub Inc • dba XO2 • Capacity:386 1262 John Q Hammons Dr • Agent: Bruce DeWall Class B Combination Liquor & Beer • 44% alcohol, 55% food, 1% Other Aldermanic District 09 (Alder Skidmore) • Police Sector 127GrantPass Action details Not available
12542 128.Applebee'sLicenseChange of Agent WHG Real Estate South • dba Applebees Neighborhood Grill & Bar 4710 East Towne Blvd New Agent: Tom Higgins Class B Combination Liquor & Beer • 11% alcohol, 89% food Aldermanic District 17 (Alder Clausius) • Police Sector 517GrantPass Action details Not available
12543 129.Joshua BissenLicenseOperator License Application Joshua Bissen - Establishment where employed: Paradise LoungeDenyPass Action details Not available
12545 130.John FaulknerLicenseOperator License Application John Faulkner - Establishment where employed: Club 5GrantPass Action details Not available
12552 131.Great DaneLicenseChange of Licensed Premise GD 3 LLC • dba Great Dane Pub • capacity of 236 357 Price Pl • Agent: Ted Peterson Class B Combination Liquor & Beer • 45% Alcohol, 55% food Aldermanic District 11 (Alder Gruber) • Police Sector 108 Request to create a pool hall & lounge and add a 16' x 19' second floor mezzanine.GrantPass Action details Not available
12896 132.Alcohol License Review Committee Report of Operator License Applications 11/25/08LicenseAlcohol License Review Committee Report of Operator License Applications 11/25/08. See attached report for list of operators.GrantPass Action details Not available
11695 133.A Resolution Accepting the Staff Report on Alternatives to Improve Stump Grubbing, Street Tree Pruning Cycles and Preparation for the Emerald Ash Borer (EAB).ResolutionAccepting the Staff Report on Alternatives to Improve Stump Grubbing, Street Tree Pruning Cycles and Preparation for the Emerald Ash Borer (EAB).AdoptPass Action details Not available
12311 234.8846 2008 Garver SAG GrantResolutionSUBSTITUTE - Authorizing the submission of a Round 10 Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR).AdoptPass Action details Not available
12365 135.Program Specialist 1 EngineeringResolutionResolution that the position (#1067) of Civil Technician 2 in Compensation Group 16, Range 14A (occupied by G. Clark) in the permanent salary detail of the Engineering Division budget is repealed and recreated as Engineering Program Specialist 1 in Compensation Group 16, Range 17, thereof. Be it further resolved that the incumbent shall be reallocated to said position.AdoptPass Action details Not available
12441 136.Amending the 2008 Capital Budget of Facilities Management to authorize the spending of additional grant money received from Focus on Energy.ResolutionAmending the 2008 Capital Budget of Facilities Management to authorize the spending of additional grant money received from Focus on Energy.AdoptPass Action details Not available
12453 137.2009 Public Health Grants and ContractsResolution2009 Public Health Grants and Contracts.AdoptPass Action details Not available
12487 138.City Parks Department / Hiestand Neighborhood FundsResolutionApproving the provision of $116,300 of CDBG dollars for improvement projects in the Hiestand neighborhood as a way to implement a portion of the Hiestand Neighborhood Plan, and in a manner that will address City, community and neighborhood development objectives, and amending the 2008 CDBG operating budget, the Engineering and the Parks 2008 capital budgets to authorize the implementation of the projects.AdoptPass Action details Not available
12488 139.Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionAuthorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.AdoptPass Action details Not available
12490 140.Authorizing the provision of $50,000 of Federal HOME Match funds and $50,000 of City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the East Wilson Homeownership Program in ways that address City, Community and NeighboResolutionAuthorizing the provision of $50,000 of Federal HOME Match funds and $50,000 of City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the East Wilson Homeownership Program in ways that address City, Community and Neighborhood Development Objectives;AdoptPass Action details Not available
12491 141.Authorizing the provision of $124,000 in CDBG funds to assist Community Coordinated Child Care (4-C's) to construct a building at 5 Odana Court to allow them to continue to address City, Community and Neighborhood Development Objectives.ResolutionAuthorizing the provision of $124,000 in CDBG funds to assist Community Coordinated Child Care (4-C's) to construct a building at 5 Odana Court to allow them to continue to address City, Community and Neighborhood Development Objectives, and authorizing the Mayor and City Clerk to enter into contractual agreements as appropriate.AdoptPass Action details Not available
12499 142.11-18-08 - New World MaintenanceResolutionAuthorizing the Mayor and City Clerk to sign a three (3) year contract for software support and maintenance services with New World Systems Corporation.AdoptPass Action details Not available
12537 143.Employee election official compensationOrdinanceAmending Section 3.32(16)(b) of the Madison General Ordinances relating to compensation for employees serving as city election officials.AdoptPass Action details Not available
12546 144.Release of Licensed Establishment ReservesResolutionRelease of Licensed Establishment Reserves.AdoptPass Action details Not available
12547 245.Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $60,000 from WI Department of Transportation for the following activities in 2008/2009: Alcohol Enforcement Grant ($25,000), Speed Enforcement Grant ($27,000), PeResolutionSUBSTITUTE - Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $63,000 from WI Department of Transportation for the following activities in 2008/2009: Alcohol Enforcement Grant ($25,000), Speed Enforcement Grant ($30,000), Pedestrian Safety Enforcem ent Grant ($4,000) and Bicycle Safety Enforcement Grant ($4,000).AdoptPass Action details Not available
12565 146.Authorizing the Mayor and Chief of Police to accept a grant award from the US Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $444,268 for the implementation of technology initiatives.ResolutionAuthorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $444,268 for the implementation of technology initiatives.AdoptPass Action details Not available
12579 147.Sewer, Stormwater and Landfill rates and feesOrdinanceAmending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2009 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2009 and Amending Section 37.05(4) of the Madison General Ordinances to establish 2009 rates for the Public Stormwater System.AdoptPass Action details Not available
12587 148.Re allocating previously approved CDBG funds to alternative Southwest Neighborhood Projects.ResolutionReallocating previously approved CDBG funds to alternative Southwest Neighborhood Projects.AdoptPass Action details Not available
12589 149.8987 Resolution Lease - 29 Marsh Ct.ResolutionAuthorizing the execution of a lease at 29 Marsh Court for the storage of evidentiary vehicles and other miscellaneous materials associated with Madison Police Department operations.AdoptPass Action details Not available
12590 150.9064 Agreement re CCB Temp SpaceResolutionAuthorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the County of Dane providing for the City’s short-term use of County-owned space within the City-County Building.AdoptPass Action details Not available
12598 151.Res_115 S Bassett_Small Cap TIF Loan 11-18-08ResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement for funds not to exceed $51,786 Bassett Neighborhood Small Cap TIF Loan to Brandon Cook (“Borrower”) to purchase and rehabilitate the property located at 115 S. Bassett Street to convert it from a rental to owner-occupied housing.Place On FilePass Action details Not available
12613 152.Amending the 2008 Capital Budget of Engineering-Other to Increase the Budget Authority of Bikeways (Project 7) by $631,000.ResolutionAmending the 2008 Capital Budget of Engineering-Other to Increase the Budget Authority of Bikeways (Project 7) by $631,000.AdoptPass Action details Not available
12614 153.Authorizing the Mayor and City Clerk to sign a four year contract for software support and maintenance services with Sagem Morpho, Inc for the AFIS Workstation.ResolutionAuthorizing the Mayor and City Clerk to sign a four year contract for software support and maintenance services with Sagem Morpho, Inc. for the AFIS Workstation.AdoptPass Action details Not available
12631 154.8777 Lease - International Ln. - Board of HealthResolutionAuthorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute a lease with International Properties LLP for office space located at 2701 International Lane.AdoptPass Action details Not available
12715 155.Unbudgeted Expenditures - 2008ResolutionAppropriating $342,000 from the General Fund Balance and transferring within agency budgets to cover various unbudgeted departmental expenditures during 2008.AdoptPass Action details Not available
12787 156.9043 Urban League - Public Library LOIResolutionAuthorizing the execution of a Purchase and Sale Agreement with the Urban League of Greater Madison (“ULGM”) for the purchase of a condominium unit for the expansion of the South Madison Branch Library within a proposed new building to be constructed by the ULGM at The Villager located at 2200 South Park Street.AdoptPass Action details Not available
12414 157.Water Pollution/Nonstorm waterOrdinanceAmending Sections 7.46(10) and 7.47(13) to increase the respective penalties and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation.AdoptPass Action details Not available
12585 158.Discharge of nonstorm water feesOrdinanceAmending Section 7.47(8)(b) of the Madison General Ordinances to increase the application fee and the annual discharge permit fees for the discharge of nonstorm water.AdoptPass Action details Not available
11800 159.Approving plans for the restoration of East Campus Mall (FNA North Murray Street) in accordance with the Permit to Excavate in the Right of Way and Agreement to provide maintenance of North Murray Street/East Campus Mall from University Avenue to State StResolutionApproving plans for the restoration of East Campus Mall (FNA North Murray Street) in accordance with the Permit to Excavate in the Right of Way and Agreement to provide maintenance of North Murray Street/East Campus Mall from University Avenue to State Street.AdoptPass Action details Not available
11944 160.8960 Worthington Park Neighborhood Sign ResoResolutionAuthorizing the Common Council to accept ownership from Worthington Park Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 3051 East Washington Avenue.AdoptPass Action details Not available
11982 161.Easement - 2160 Fish HatcheryResolutionAuthorizing the execution of a Permanent Limited Easement to the Board of Regents of the University of Wisconsin System for access and maintenance purposes of the UW-Arboretum Pond No. 4 across City-owned land, located at 2160 Fish Hatchery Road.AdoptPass Action details Not available
12071 162.Work in right-of-wayOrdinanceAMENDED - Amending Section 9.20 of the Madison General Ordinances to add a licensing requirement to more types of work in the public right-of-way, to require a permit for more types of work in the public right-of-way, and to increase license and permit fees.AdoptPass Action details Not available
12367 163.#9051 MGE at Park Add to MeadowoodResolutionAuthorizing the execution of an Overhead Electric Line Easement to Madison Gas and Electric Company across a portion of public greenway in the Park Addition to Meadowood located at 6105 Hammersley Road.AdoptPass Action details Not available
12368 164.#9055 MG&E Gas Main EasementResolutionAuthorizing the grant to Madison Gas and Electric Company of an Underground Gas Main Easement across the public greenway located at 1701-1703 Fish Hatchery Road.AdoptPass Action details Not available
12375 165.Improvements accepted for Water Main by Private Contract to serve: Glacier Valley - Phase 1.ResolutionImprovements accepted for Water Main by Private Contract to serve: Glacier Valley - Phase 1 (7th AD).AdoptPass Action details Not available
12389 166.Awarding Public Works Contract No. 6258, Villager IT Training Room Remodel.ResolutionAwarding Public Works Contract No. 6258, Villager IT Training Room Remodel.AdoptPass Action details Not available
12422 167.Improvements accepted for Remodel Fire Station #5, 4418 Cottage Grove Rd., Contract No. 6063.ResolutionImprovements accepted for Remodel Fire Station #5, 4418 Cottage Grove Rd., Contract No. 6063. (3rd AD)AdoptPass Action details Not available
12429 168.Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus).ResolutionApproving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus). (13th AD)AdoptPass Action details Not available
12432 169.Approving a maintenance agreement for privately maintained improvements within the public right of way (within Portia Court as part of the Grandview Commons Subdivision improvements for Phase 10).ResolutionApproving a maintenance agreement for privately maintained improvements within the public right of way (within Portia Court as part of the Grandview Commons Subdivision improvements for Phase 10). (3rd AD)AdoptPass Action details Not available
12465 170.Improvements accepted for Fire Stations 3 & 9 Lighting Retrofit - 2008, Contract No. 6149.ResolutionImprovements accepted for Fire Stations 3 & 9 Lighting Retrofit - 2008, Contract No. 6149.AdoptPass Action details Not available
12466 171.Improvements accepted for Cottage Grove Road Bike Lanes - 2006, Contract No. 5613.ResolutionImprovements accepted for Cottage Grove Road Bike Lanes - 2006, Contract No. 5613.AdoptPass Action details Not available
12467 172.Improvements accepted for Mineral Point Rd. & Gammon Rd. Pavement Repairs - 2007, Contract No. 6013ResolutionImprovements accepted for Mineral Point Rd. & Gammon Rd. Pavement Repairs - 2007, Contract No. 6013.AdoptPass Action details Not available
12468 173.Improvements accepted for Water Mains by Private Contract to serve: Metrotech.ResolutionImprovements accepted for Water Mains by Private Contract to serve: Metrotech. (3rd AD).AdoptPass Action details Not available
12469 174.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Basketball Court/Parking Lot Renovation - 2009, Contract No. 6267.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Basketball Court/Parking Lot Renovation - 2009, Contract No. 6267. (2nd AD)AdoptPass Action details Not available
12475 175.Improvements accepted for Water Main by Private Contract to serve: 54-58 Farwell Street C.S.M. Contract No. 2145.ResolutionImprovements accepted for Water Main by Private Contract to serve: 54-58 Farwell Street C.S.M. Contract No. 2145. (6th AD).AdoptPass Action details Not available
12477 176.Accepting sanitary sewer constructed by Private Contract In Metrotech, Private Contract No. 1889.ResolutionAccepting sanitary sewer constructed by Private Contract In Metrotech, Private Contract No. 1889. (3rd AD)AdoptPass Action details Not available
12478 177.Accepting storm sewer constructed by Private Contract In Metrotech, Private Contract No. 1889.ResolutionAccepting storm sewer constructed by Private Contract In Metrotech, Private Contract No. 1889. (3rd AD)AdoptPass Action details Not available
12480 178.Accepting street improvements (including bituminous surface) constructed by private contract in Metrotech, Private Contract No. 1889.ResolutionAccepting street improvements (including bituminous surface) constructed by private contract in Metrotech, Private Contract No. 1889. (3rd AD)AdoptPass Action details Not available
12483 179.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 54-58 Farwell Street CSM, Private Contract No. 2145.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 54-58 Farwell Street CSM, Private Contract No. 2145. (6th AD)AdoptPass Action details Not available
12484 180.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 301 South Ingersoll Street PUD, Private Contract No. 2134.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 301 South Ingersoll Street PUD, Private Contract No. 2134. (6th AD)AdoptPass Action details Not available
12485 181.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, and rescinding RES-08-00862, ID No. 11699, PrivateResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, and rescinding RES-08-00862, ID No. 11699, Private Contract No. 2209. (16th AD)AdoptPass Action details Not available
12497 182.Approving plans for public improvements on Proudfit Street as necessary for the project known as Findorff Yards Office Lofts.ResolutionApproving plans for public improvements on Proudfit Street as necessary for the project known as Findorff Yards Office Lofts. (4th AD)AdoptPass Action details Not available
12517 183.Accepting sanitary sewer constructed by Private Contract In Capitol West / Block 51 PUD, Private Contract No. 2076.ResolutionAccepting sanitary sewer constructed by Private Contract In Capitol West / Block 51 PUD, Private Contract No. 2076. (4th AD)AdoptPass Action details Not available
12518 184.Accepting storm sewer constructed by Private Contract In Capitol West / Block 51 PUD, Private Contract No. 2076.ResolutionAccepting storm sewer constructed by Private Contract In Capitol West / Block 51 PUD, Private Contract No. 2076. (4th AD)AdoptPass Action details Not available
12519 185.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Capitol West / Block 51 PUD, Private Contract No. 2076.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Capitol West / Block 51 PUD, Private Contract No. 2076. (4th AD)AdoptPass Action details Not available
12520 186.Accepting bituminous pavement constructed by private contract in Maywick Estates, Private Contract No. 1943.ResolutionAccepting bituminous pavement constructed by private contract in Maywick Estates, Private Contract No. 1943. (16th AD)AdoptPass Action details Not available
12530 187.Improvements accepted for Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 2A.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 2A (9th AD).AdoptPass Action details Not available
12532 188.Improvements accepted for Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 3 (9th AD).AdoptPass Action details Not available
12612 189.Improvements accepted for Woodrow Street & Edgewood Drive Cul De Sac, Contract No. 5967.ResolutionImprovements accepted for Woodrow Street & Edgewood Drive Cul De Sac, Contract No. 5967. (10th AD)AdoptPass Action details Not available
12616 190.Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2009 Assessment District (see attached list).ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2009 Assessment District (see attached list).AdoptPass Action details Not available
12621 191.Declaring the City of Madison's intention to exercise its police powers establishing the Division Street and Helena Street Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Division Street and Helena Street Reconstruction Assessment District - 2009. (6th AD)AdoptPass Action details Not available
12622 192.Declaring the City of Madison's intention to exercise its police powers establishing the Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009. (10th AD)AdoptPass Action details Not available
12629 193.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair-2009 and Annual Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair-2009 and Annual Sawcutting of Concrete Sidewalk and Incidental Work. (Various ADs)AdoptPass Action details Not available
12630 194.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Energy Efficiency Upgrade.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Energy Efficiency Upgrade. (12th AD)AdoptPass Action details Not available
12661 195.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6261, Senior Center HVAC & Lighting Upgrade, Remodeling Project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6261, Senior Center HVAC & Lighting Upgrade, Remodeling Project. (4th AD)AdoptPass Action details Not available
12662 196.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6263, City Attorney Ceiling Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6263, City Attorney Ceiling Replacement. (4th AD)AdoptPass Action details Not available
12713 197.Awarding Public Works Contract No. 6130, Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2009.ResolutionAwarding Public Works Contract No. 6130, Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2009.AdoptPass Action details Not available
12714 198.Accepting detention basin improvements constructed by private contract in Twin Oaks, Private Contract No. 1930.ResolutionAccepting detention basin improvements constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD)AdoptPass Action details Not available
12717 199.Accepting storm sewer constructed by private contract in Second Addition to Hawks Creek, Contract No. 2138.ResolutionAccepting storm sewer constructed by private contract in Second Addition to Hawks Creek, Contract No. 2138. (1st AD)AdoptPass Action details Not available
12719 1100.Accepting sanitary sewer constructed by Private Contract In Second Addition to Hawks Creek, Private Contract No. 2138.ResolutionAccepting sanitary sewer constructed by Private Contract In Second Addition to Hawks Creek, Private Contract No. 2138. (1st AD)AdoptPass Action details Not available
12720 1101.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Second Addition to Hawks Creek, Private Contract No. 2138.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Second Addition to Hawks Creek, Private Contract No. 2138. (1st AD)AdoptPass Action details Not available
12782 1102.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the contract between Madison and HNTB Corporation for additional design engineering services for CTH S and Junction Road/CTH M.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the contract between Madison and HNTB Corporation for additional design engineering services for CTH S and Junction Road/CTH M. (9th AD)AdoptPass Action details Not available
11316 1103.Approving the dissolution of the Air Quality Subcommittee to the Commission on the EnvironmentResolutionApproving the dissolution of the Air Quality Subcommittee to the Commission on the Environment.AdoptPass Action details Not available
12568 1104.plats of McAllen 120 Business ParkResolutionApproving the revised preliminary and final plats of McAllen 120 Business Park located at 6403-6504 Femrite Drive. 16th Ald. DistAdoptPass Action details Not available
12872 1105.CSM - 8433-8501 ExcelsiorResolutionApproving a Certified Survey Map of property owned by University of Wisconsin Hospitals and Clinics Authority at 8433-8501 Excelsior Drive. 9th Ald. Dist.AdoptPass Action details Not available
12385 2106.Care Wisconsin, Inc.ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Care Wisconsin First, Inc. for the purpose of providing reimbursement to Metro Transit from funding for Medicaid Partnership services for Metro Transit’s provision of accessible transportation within its service area to persons eligible for funding under the Care Wisconsin Program, for an initial one-year contract period during the calendar year 2009 with automatic renewal for additional one-year periods in 2010, 2011, 2012, and 2013.AdoptPass Action details Not available
12535 3107.Creating an Ad Hoc Housing Diversity Planning CommitteeResolutionAMENDED SUBSTITUTE - Creating an Ad Hoc Housing Diversity Planning Committee.ReconsiderPass Action details Not available
12535 3 Creating an Ad Hoc Housing Diversity Planning CommitteeResolutionAMENDED SUBSTITUTE - Creating an Ad Hoc Housing Diversity Planning Committee.Adopt With Amendment(s)Pass Action details Not available
12536 1108.Leave timeOrdinanceAmending Sections 3.32(7)(b) and 3.32(13)(b), creating Sections 3.32(9)(c) and 3.32(13)(c) of the Madison General Ordinances to modify carry-over, floating holiday, and bereavement times.Referred  Action details Not available
12548 1109.Health insuranceOrdinanceCreating new Section 3.54(27) and renumbering current Sections 3.54(27) through (30) to Sections 3.54(28) through (31) of the Madison General Ordinances, respectively, to reimburse a retired employee for three months premium gap for period between health plans.Referred  Action details Not available
12851 1110.Rieder Road parkingOrdinanceCreating Section 12.132(689) of the Madison General Ordinances to prohibit parking at all times on both sides of a segment of Rieder Road.Referred  Action details Not available
12852 1111.Melvin Court parkingOrdinanceCreating Section 12.132(690) of the Madison General Ordinances to prohibit parking at all times on a segment of the east side of Melvin Court.Referred  Action details Not available
12853 1112.Stephen Street parkingOrdinanceCreating Section 12.132(691) of the Madison General Ordinances to prohibit parking at all times on the north side of Stephen Street.Referred  Action details Not available
12854 1113.Harvey Street parkingOrdinanceCreating Section 12.1332(66) of the Madison General Ordinances to prohibit parking except for common motor carriers on a segment of the north side of Harvey Street.Referred  Action details Not available
12855 1114.Harvey Street repealOrdinanceRepealing Section 12.132(633) of the Madison General Ordinances to eliminate a segment of the north side of Harvey Street from the “Parking Prohibited At All Times” section.Referred  Action details Not available
12856 1115.Police Records Section SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Police Records Section Supervisor in Compensation Group 18, Range 10, thereof.Referred  Action details Not available
12857 1116.Transit Customer Service SupervisorOrdinanceAmending Section 3.54(1)(p) of the Madison General Ordinances by creating the classification of Transit Customer Service Supervisor in Compensation Group 44, Range 05, thereof.Referred  Action details Not available
12615 1117.SUBSTITUTE - 8764 Wheeler Open Space - Cherokee ParkResolutionSUBSTITUTE - Authorizing the acceptance of a Dedication and Purchase Agreement for the acquisition of the remaining interests of Cherokee Park, Inc. in approximately 48 acres of land located adjacent to Wheeler Road referred to as the Wheeler Open Space Parcel and including agreement on the estimated dedication requirements for the remaining lands that Cherokee Park, Inc. intends to develop and amending the 2008 2009 Parks Capital Budget to authorize the expenditure of an amount not to exceed $90,000 for this acquisition.Referred  Action details Not available
12771 1118.Sustainability goals to guide development of Northeast Neighborhoods plan.ResolutionAMENDED ALTERNATE - Establishing sustainability goals to guide the development of the plan for the Northeast Neighborhoods.Referred  Action details Not available
12776 1119.Engineer 4 - Water UtilityResolutionResolution that the position (#1886) of Engineer 3 in Compensation Group 18, Range 10, (occupied by D. DeMaster) in the permanent salary detail of the Water Utility budget is repealed and recreated as Engineer 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.Referred  Action details Not available
12777 1120.Financial Operations LeadworkerResolutionResolution that the position (#1885) of Administrative Clerk 2 in Compensation Group 20, Range 11, (occupied by S. Pounders) in the permanent salary detail of the Water Utility budget, and the position (#721) of Treasury Operations Leadworker in Compensation Group 20, Range 12, (occupied by P. Stone) in the permanent salary detail of the Treasury Office budget, are repealed and recreated as Financial Operations Leadworker in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.Referred  Action details Not available
12791 1121.Public Health Admin Services Manager memoResolutionResolution that the position (#825) of Public Health Administrative Services Manager in Compensation Group 18, Range 11, occupied by D. Caes, in the permanent salary detail of the Public Health Department budget is repealed and recreated as Public Health Administrative Services Manager in Compensation Group 18, Range 12 thereof. Be it further resolved that the incumbent shall be reallocated to said position.Referred  Action details Not available
12796 1122.MA Waiver Amendment - 2008ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2008 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2008.Referred  Action details Not available
12808 1123.Transit Customer Service SupervisorResolutionResolution that the vacant position (#3881) of Transit Marketing Specialist 1 in Compensation Group 44, Range 04 in the permanent salary detail of the Madison Metro Transit budget is repealed and recreated as a position of Transit Customer Service Supervisor in Compensation Group 44, Range 05. Be it further resolved that the position shall be filled competitively.Referred  Action details Not available
12810 1124.Police Records Section SupervisorResolutionResolution that one vacant position of “Police Records Section Supervisor” in Compensation Group 18, Range 10, in the permanent salary detail of the Police Department budget is created thereof.Referred  Action details Not available
12823 1125.2147 Public Utility Easement ReleaseResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Public Utility Easements pertaining to the platted public utility easements reserved within Lot 29, Lot 28 and part of Lot 27, First Addition to Capitol Industrial Park, located at 2302 Vondron Road.Referred  Action details Not available
12829 1126.Accepting the Final Report of the Transient and Occupancy Tax Study Committee dated October 2008. - Jim Hess, DirectorReportAccepting the Final Report of the Transient and Occupancy Tax Study Committee dated October 2008. - Jim Hess, DirectorReferred  Action details Not available
12862 1127.Facade Improvement; Tellurian, Opus, Park St., Stop & Shop & Children's MuseumResolutionApproving Facade Improvement Grants to: 1051-1053 Williamson St. (Tellurian), 114-116 King St. (Opus Lounge & Woofs), 520 S. Park St. (Vacant), 501 State St. (The Stop & Shop Grocery) and100 N. Hamilton St. (Madison Children’s Museum).Referred  Action details Not available
12885 1128.Deaccessioning Effigy Tree and Accepting Ownership of Bronze Version of the SculptureResolutionDeaccessioning Original Effigy Tree (1991), Wood Carved Sculpture, by Harry Whitehorse and Accepting Ownership of a Bronze Version of EffigyTree.Referred  Action details Not available
12867 1129.Firefighter Applicant ProcessResolutionApproving a contract with E. B. Jacobs, LLC for consultant services for firefighter applicant processes.Referred  Action details Not available
12887 1130.8071 Villager Lease - City IT Dept.ResolutionAuthorizing the execution of a lease with the Community Development Authority of the City of Madison for space within the lower level of The Villager to be used by the City’s Information Technology (IT) Department.Referred  Action details Not available
12888 1131.Vacating a portion of West Johnson Street between West Randall Avenue and Campus Drive and authorizing the City to petition the State of Wisconsin Commissioner of Railroads for removal of the existing vehicular crossing of the Wisconsin & Southern RailroaResolutionVacating a portion of West Johnson Street between North Randall Avenue and Campus Drive and authorizing the City to petition the State of Wisconsin Commissioner of Railroads for removal of the existing vehicular crossing of the Wisconsin & Southern Railroad (WSOR) at West Johnson Street and modification of the existing crossing on North Randall Avenue and North Orchard Street (8th AD)Referred for Public Hearing  Action details Not available
12893 1132.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Lien Road Roundabout Engineering Project No. 53B0790 at the intersection of Lien Road / North ThoResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Lien Road Roundabout Engineering Project No. 53B0790 at the intersection of Lien Road / North Thompson Drive / Zeier Road. (17th AD)Referred  Action details Not available
12894 1133.Authorizing contract with Zillman Advertising, for Public Art and Identity Imagergy for Allied RedevelopmentResolutionAuthorizing the Mayor and the City Clerk to enter into a contract, not to exceed $30,500, with Zillman Advertising, for expenses related to the design and creation of two-dimensional and three-dimensional Public Art Work and Community Identity Imagery for the Allied Redevelopment Project.Referred  Action details Not available
12858 1134.CLAIM: K. Schroader, TransPaC Solutions for S. Bartholow, 2602 Stevens St., Madison (53705) - property damage - $2,601.34.ClaimK. Schroader, TransPaC Solutions for S. Bartholow, 2602 Stevens St., Madison (53705) - property damage - $2,601.34.   Action details Not available
12863 1135.CLAIM: W. Conklin, 2122 Allied Dr., # 3, Madison (53711) - personal injury - $1,500.00.ClaimW. Conklin, 2122 Allied Dr., # 3, Madison (53711) - personal injury - $1,500.00.   Action details Not available
12871 1138.CLAIM: J. Tomcany, 5309 Fairway Dr., Madison (53711) - vehicle damage - $365.14.ClaimJ. Tomcany, 5309 Fairway Dr., Madison (53711) - vehicle damage - $365.14.   Action details Not available
12874 1140.CLAIM: S. Wajda, 5611 Crestwood Pl., Madison (53705) - property damage - $685.00.ClaimS. Wajda, 5611 Crestwood Pl., Madison (53705) - property damage - $685.00.   Action details Not available
12875 1141.CLAIM: R. Siddall, 3254 Bookham Dr., Sun Prairie (53590) - vehicle damage - $640.77.ClaimR. Siddall, 3254 Bookham Dr., Sun Prairie (53590) - vehicle damage - $640.77.   Action details Not available
12879 1142.CLAIM: R. Krantz, The Neckerman Agency for Schmidt's Auto, Inc., 1621 Beld St., Madison (53715) - vehicle damage - $2,014.10.ClaimR. Krantz, The Neckerman Agency for Schmidt's Auto, Inc., 1621 Beld St., Madison (53715) - vehicle damage - $2,014.10.   Action details Not available
12918 1145.Bradbury'sLicensePublic Hearing - New License Bradburys Coffee LLC • dba Bradburys • 10% alcohol, 90% food 127 N Hamilton • Agent: Joshua Makoutz • Estimated Capacity: 15 Class B Beer, Class C Wine Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public HearingPass Action details Not available
12921 1146.Plan BLicensePublic Hearing - New License Gretisman Investments LLC • dba Plan B • 60% alcohol, 30% food, 10% Other 924 Williamson St • Agent: Corey Gresen • Estimated Capacity: 300-350 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 408Referred for Public HearingPass Action details Not available
12922 1147.Quizno'sLicensePublic Hearing - New License Nightengale Classic Enterprises Inc • dba Quiznos Sub • 10% alcohol, 90% food 365 East Campus Mall Suite 222 • Agent: Thomas Klein • Estimated Capacity: 729 Class B Beer Aldermanic District 08 (Alder Judge) • Police Sector 402 • Density AreaReferred for Public Hearing  Action details Not available
12923 1148.Vientiane PalaceLicensePublic Hearing - New License Ounla Thongsavanh • dba Vientiane Palace • 30% alcohol, 70% food 1441 Regent St • Estimated Capacity: 20 Class B Beer, Class C Wine Aldermanic District 13 (Alder Kerr) • Police Sector 303Referred for Public Hearing  Action details Not available
12926 1149.Laid-off employee health ins premiumOrdinanceCreating Section 3.38(1)(h)5. and amending Section 3.54(26) of the Madison General Ordinances to provide for the payment of health insurance premiums for up to 3 months after the month of lay-off of city employees.ReferredPass Action details Not available