16753
| 1 | 1. | Commending Lyle Kleppe for his contributions to the City of Madison during his 57 years of service | Resolution | Commending Lyle Kleppe for his contributions to the City of Madison during his 57 years of service | Adopt | Pass |
Action details
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Not available
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16755
| 1 | 2. | Commending, honoring, and expressing thanks to Nina Buske for her 42 years of dedicated service to the City of Madison, the Madison Department of Public Health, and to the newly merged Department, Public Health-Madison and Dane County | Resolution | Commending, honoring, and expressing thanks to Nina Buske for her 42 years of dedicated service to the City of Madison, the Madison Department of Public Health, and to the newly merged Department, Public Health-Madison and Dane County | Adopt | Pass |
Action details
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Not available
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16774
| 1 | 3. | Congratulating Tommye J. Schneider, Director of Environmental Health and Laboratories for Public Health Madison and Dane County on her retirement | Resolution | Congratulating Tommye J. Schneider, Director of Environmental Health and Laboratories for Public Health Madison and Dane County on her retirement | Adopt | Pass |
Action details
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Not available
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16782
| 1 | 4. | Awarding the second annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Fey. | Resolution | Awarding the second annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Fey. | Adopt | Pass |
Action details
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Not available
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16786
| 1 | 5. | Edgewater Landmark Commission appeal | Petition | Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist. | Refer | Fail |
Action details
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Not available
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16786
| 1 | | Edgewater Landmark Commission appeal | Petition | Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist. | Grant with Condition(s) and Close the Public Hearing | Fail |
Action details
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Not available
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16786
| 1 | | Edgewater Landmark Commission appeal | Petition | Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist. | Grant with Condition(s) and Close the Public Hearing | Fail |
Action details
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Not available
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16413
| 1 | 6. | Ring Rodie | License | Public Hearing - New License
Ring Rodie LLC • dba JoBecks Bar • 95% alcohol, 5% food
521 Cottage Grove Rd • Agent: Jeff Rodefeld • Estimated Capacity: 50
Class B Combination Liquor & Beer
Aldermanic District 15 (Alder Palm) • Police Sector 613 | Grant | Pass |
Action details
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Not available
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16414
| 1 | 7. | Las Cazuelas | License | Public Hearing - New License
Las Cazuelas LLC • dba Las Cazuelas • 20% alcohol, 80% food
15 N Butler St • Agent: Roberto Ubach • Estimated Capacity: 82
Class B Combination Liquor & Beer
Aldermanic District 02 (Alder Maniaci) • Police Sector 406 • Density Area | Grant | Pass |
Action details
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Not available
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16426
| 1 | 8. | Porky Pine Pete's | License | Public Hearing - New License
Porky Pine Pete's Smokehouse BBQ LLC
dba Porky Pine Pete's Smokehouse BBQ
30 % alcohol, 70% food
7475 Mineral Point Rd • Agent: Lesley Peter • Estimated Capacity: 202
Class B Beer, Class C Wine
Aldermanic District 09 (Alder Skidmore) • Police Sector 124 | Grant | Pass |
Action details
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Not available
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16440
| 1 | 9. | The Pub | License | Public Hearing - New License
552 State LLC • dba The Pub • 100% alcohol
552 State St • Agent: Gus Paras • Estimated Capacity: 297
Class B Combination Liquor & Beer
Aldermanic District 08 (Alder Eagon) • Police Sector 403 • Density Area | Grant | Pass |
Action details
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Not available
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16441
| 1 | 10. | Mason Lounge | License | Public Hearing - New License
Mason Lounge LLC • dba The Mason Lounge • 90% alcohol, 10% food
416 S Park St • Agent: Bryan Richgels • Estimated Capacity: 89
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Kerr) • Police Sector 305 | Grant | Pass |
Action details
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Not available
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16443
| 1 | 11. | La Mestiza | License | Public Hearing - New License
La Mestiza Mexican Cuisine Inc • dba La Mestiza Mexican Cuisine • 30% alcohol, 70% food
121 E Main St • Agent: Antonio Estrada • Estimated Capacity: 48
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density Area | Grant | Pass |
Action details
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Not available
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16263
| 2 | 12. | Auto storage yard distance requirement | Ordinance | AMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards. | Adopt the Following Friendly Amendment | Fail |
Action details
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Not available
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16263
| 1 | | Auto storage yard distance requirement | Ordinance | AMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards. | Adopt | Fail |
Action details
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Not available
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16263
| 2 | | Auto storage yard distance requirement | Ordinance | AMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards. | Adopt | Fail |
Action details
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Not available
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16263
| 2 | | Auto storage yard distance requirement | Ordinance | AMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards. | Reconsider | Pass |
Action details
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Not available
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16263
| 3 | | Auto storage yard distance requirement | Ordinance | AMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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16442
| 1 | 13. | Rezone 1802 Maplecrest and 9002 Hawks Reserve Lane | Ordinance | Creating Section 28.06(2)(a)3458. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3459. 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: Construct a 112-Unit Residential Condominium Development in 28 Buildings; 1st Aldermanic District: 1802 Maplecrest Drive and 9002 Hawks Reserve Lane. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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16184
| 1 | 14. | Confirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement. | Resolution | Confirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement. | Adopt | Pass |
Action details
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Not available
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16378
| 1 | 15. | 12-8-2009 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 11-17-2009; action 12-8-2009) | Confirm | Pass |
Action details
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Not available
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15239
| 1 | 16. | Alcohol license late fees | Ordinance | Amending Section 38.08(4) of the Madison General Ordinances to increase the late fees for alcohol beverage licenses from 15% of the license fee to 50% of the license fee. | Place On File Without Prejudice | Pass |
Action details
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Not available
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15937
| 1 | 17. | Alcohol Beverage License Density Plan | Ordinance | Amending Section 38.05(9)(o)4.c.i. of the Madison General Ordinances to modify the Alcohol Beverage License Density Plan. | Adopt | Pass |
Action details
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Not available
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15973
| 1 | 18. | Jarvis | License | Operator License Application
Corey Jarvis - Establishment where employed: Buffalo Wild Wings | Grant | Pass |
Action details
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Not available
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16178
| 1 | 19. | Abundee | License | Operator License Application
Roberto Abundee - Establishment where employed:Laredos | Place On File Without Prejudice | Pass |
Action details
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Not available
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16202
| 1 | 20. | Operator's (bartender's) licenses | Ordinance | Amending Section 38.08(4)(e) of the Madison General Ordinances to change the license period of an operator’s license from one year to two years and increase the fee from $35 a year to $75 for two years. | Adopt | Pass |
Action details
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Not available
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16203
| 1 | 21. | Class A Beer License fees | Ordinance | Amending Section 38.08(4)(a) of the Madison General Ordinances to establish a uniform license fee of $500 for Class A Beer licenses. | Adopt | Pass |
Action details
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Not available
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16204
| 1 | 22. | Alcohol license late fees | Ordinance | AMENDED Amending Sections 38.05(3)(g), 38.08(4) and 38.09(5) of the Madison General Ordinances to increase late fees related to filing a retail alcohol license application and paying the annual retail license fees. | Adopt | Pass |
Action details
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Not available
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16205
| 1 | 23. | Entertainment licenses | Ordinance | Amending Sections 38.06(11)(a), 38.06(11)(c), 38.06(11)(i) and 38.06(12)(c) of the Madison General Ordinances to lower the minimum patron capacity for a 21+ Entertainment license and an 18+ Center for the Visual and Performing Arts license, and to clarify the definition of live entertainment. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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16217
| 1 | 24. | Qdoba | License | Change of Licensed Premise
Roaring Fork LLC • dba Qdoba Mexican Grill • capacity of 150
2741 University Ave • Agent: Ron Stokes
Class B Combination Liquor & Beer • 1% Alcohol, 99% food
Aldermanic District 05 (Alder Bidar-Sielaff) • Police Sector 301
Request to expand dining area into 650 sq. ft. of adjacent vacant space. Also remodeling the existing dining area which includes a longer queing line to help direct customers during peak usage. | Grant | Pass |
Action details
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Not available
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16315
| 1 | 25. | Meghan Murphy | License | Operator License Application
Meghan Murphy - Establishment where employed: Horseshoe Bar | Place On File Without Prejudice | Pass |
Action details
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Not available
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16411
| 1 | 26. | Schinke | License | Operator License Application
Jonathan Schinke - Establishment where employed: Stadium Bar & Grill | Grant | Pass |
Action details
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Not available
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16412
| 1 | 27. | Muramoto Chg Corp | License | Change of Corporate Control --2 new officer(s)
Muramoto LLC • dba The Haze • 45% alcohol, 55% food
106 King St • Agent: Shinji Muramoto
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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16435
| 1 | 28. | Chapter 38 minor changes | Ordinance | Repealing Section 38.05(6)(b); creating Sec. 38.07(15); and amending Sec.38.10(2) of the Madison General Ordinances to repeal obsolete language regarding non-alcohol licenses, clarifying that a search warrant may be obtained for unlicensed beer sellers and adopting the State law, which already applies to the City, requiring that retail alcohol sales occur face-to-face at the licensed premises. | Adopt | Pass |
Action details
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Not available
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16476
| 1 | 29. | Harden | License | Operator License Application
Mark Harden - Establishment where employed: Opa Bistro | Place On File Without Prejudice | Pass |
Action details
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Not available
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16506
| 1 | 30. | Riverbrew | License | Change of Corporate Control -- 2 new officer(s)
Riverbrew LLC • dba The Coopers Tavern • 40% alcohol, 60% food
20 W Mifflin St • Agent: Peter Mcelvanna
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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16746
| 1 | 31. | | License | Alcohol License Review Committee Report of Operator License Applications 11-30-09. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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16433
| 2 | 32. | 9281 TID #23 Amendment Resolution | Resolution | SUBSTITUTE RESOLUTION Approving a Project Plan Amendment for Tax Incremental District (TIF) #23 (Capitol Square Revitalization) City of Madison and authorizing the use of the “Half-Mile Rule” as provided for in State of Wisconsin TIF Law. | Adopt | Pass |
Action details
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Not available
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16462
| 1 | 33. | 2009 Innovative Law Enforcement Program Grant - $14,500 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a 2009 Innovative Law Enforcement Program award from the State of Wisconsin, Office of Justice Assistance, in the amount of $14,500 and to utilize these funds toward crime prevention and anti-gang community-policing enforcement efforts. | Adopt | Pass |
Action details
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Not available
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16496
| 1 | 34. | WMMIC 2010 Contract | Resolution | Approving a contract with WMMIC for third party administration of the City's worker's compensation claims. | Adopt | Pass |
Action details
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Not available
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16559
| 2 | 35. | To authorize the Mayor and City Clerk to enter into an eighteen month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc. | Resolution | SUBSTITUTE To authorize the Mayor and City Clerk to enter into an eighteen nine month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc. | Adopt | Pass |
Action details
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Not available
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16584
| 2 | 36. | 2010 Sewer Utility and Stormwater Utility Rates | Ordinance | SUBSTITUTE - Amending Sections 35.02(7) to establish 2010 Sewer Utility Rates effective January 1, 2010 and amending Section 37.05(4) of the Madison General Ordinances to establish 2010 rates for the Public Stormwater System. | Adopt | Pass |
Action details
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Not available
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16595
| 1 | 37. | A RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System proje | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System project (ERP) and for related services. | Adopt | Pass |
Action details
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Not available
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16598
| 1 | 38. | 11/17/09 - Accela Amendment #1 | Resolution | Authorizing the Mayor and City Clerk to execute Amendment #1 to the Contract for Purchase of Services with Accela, Inc. and amending the Information Technology 2009 Capital Budget by transferring $127,000 from Purchased Software Enhancements Project # 810345 to the Enterprise Land and Asset Mgmt. Syst. Project # 810558 to fund Amendment #1. | Adopt | Pass |
Action details
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Not available
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16608
| 1 | 39. | Appropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009. | Resolution | Appropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009. | Adopt | Pass |
Action details
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Not available
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16671
| 1 | 40. | 8955 Lease - Community Center - Meadowood 2010 | Resolution | Authorizing the Mayor and City Clerk to execute a lease with MLG Capital/Meadowood LLC for space within the Meadowood Plaza located at 5734 Raymond Road for the continued operation of the Meadowood Neighborhood Center. | Adopt | Pass |
Action details
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Not available
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16189
| 1 | 41. | 9246 Sanitary Sewer Easement CTH BB | Resolution | Accepting a Sanitary Sewer Easement from Amanda and Yong Chen across a portion of their property located at 3497 County Trunk Highway BB (Cottage Grove Road). | Adopt | Pass |
Action details
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Not available
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16283
| 1 | 42. | 9282 ATT Easement at Lien Road Reso | Resolution | Authorizing the execution of an Underground Utility Easement to Wisconsin Bell d/b/a AT&T across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road. | Adopt | Pass |
Action details
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Not available
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16430
| 1 | 43. | Landfill Settlement with Sentry Insurance | Resolution | A Resolution Accepting a Proposed Settlement with the Sentry Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be used to Reduce Future Remediation Fees. | Adopt | Pass |
Action details
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Not available
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16481
| 1 | 44. | Improvements accepted for repairs at Capital Square North, Government East, and State Street Campus (Lake) Parking Ramp, Contract No. 6089. | Resolution | Improvements accepted for repairs at Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramp, Contract No. 6089. (2nd, 6th & 8th ADs) | Adopt | Pass |
Action details
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Not available
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16486
| 1 | 45. | Improvements accepted for repairs at Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramp, Contract No. 6185. | Resolution | Improvements accepted for repairs at Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramp, Contract No. 6185. (4th and 8th AD), | Adopt | Pass |
Action details
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Not available
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16495
| 1 | 46. | Improvements Accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4 | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4 (9th AD) | Adopt | Pass |
Action details
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Not available
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16511
| 1 | 47. | Awarding Public Works Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009. | Resolution | Awarding Public Works Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009. | Adopt | Pass |
Action details
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Not available
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16512
| 1 | 48. | Awarding Public Works Contract No. 6404, Monona Terrace Exhibition Hall Epoxy Floor Resurfacing. | Resolution | Awarding Public Works Contract No. 6404, Monona Terrace Exhibition Hall Epoxy Floor Resurfacing. | Adopt | Pass |
Action details
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Not available
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16513
| 1 | 49. | Awarding Public Works Contract No. 6316, Bowman/Lakeview Culvert Replacement. | Resolution | Awarding Public Works Contract No. 6316, Bowman/Lakeview Culvert Replacement. | Adopt | Pass |
Action details
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Not available
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16572
| 1 | 50. | Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2010 Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2010 Assessment District. (Various ADs) | Adopt | Pass |
Action details
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Not available
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16573
| 1 | 51. | Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer be undertaken by the Developer, Private Contract No. 2238. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer be undertaken by the Developer, Private Contract No. 2238. | Adopt | Pass |
Action details
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Not available
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16574
| 1 | 52. | Approving Addendum No. 1 to the Subdivision Contract for Eighth Addition to Blackhawk, Phase 4, Contract No. 2202. | Resolution | Approving Addendum No. 1 to the Subdivision Contract for Eighth Addition to Blackhawk, Phase 4, Contract No. 2202. (9th AD) | Adopt | Pass |
Action details
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Not available
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16575
| 1 | 53. | Authorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design services for design engineering services for Central Park. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design services for design engineering services for Central Park. (6th AD) | Adopt | Pass |
Action details
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Not available
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16586
| 1 | 54. | Improvements accepted for Lake Mendota Dr. (5300 Block) Assessable Sewer Relocation, Contract No. 6166. | Resolution | Improvements accepted for Lake Mendota Dr. (5300 Block) Assessable Sewer Relocation, Contract No. 6166. | Adopt | Pass |
Action details
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Not available
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16587
| 1 | 55. | Improvements accepted for McKee Road @ Stratton Way Intersection Improvement, Contract No. 6357. | Resolution | Improvements accepted for McKee Road @ Stratton Way Intersection Improvement, Contract No. 6357. | Adopt | Pass |
Action details
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Not available
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16592
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Booster Pump Upgrade at Well 25, Contract No. 6433 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Booster Pump Upgrade at Well 25, Contract No. 6433. (3rd AD) | Adopt | Pass |
Action details
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Not available
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16635
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010. (6th AD) | Adopt | Pass |
Action details
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Not available
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16647
| 1 | 58. | Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6240. | Resolution | Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6240. | Adopt | Pass |
Action details
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Not available
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16684
| 1 | 59. | Election Official Appointments | Report | Report of City Clerk dated December 8, 2009, re: Election Official Appointments. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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16599
| 1 | 60. | Accepting ownership of Four Lakes water feature at Frances Plaza | Resolution | Accepting ownership of the artwork "Four Lakes" by Myklebust, Sears, & Sons, a public art water feature located in Frances Plaza. | Adopt | Pass |
Action details
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Not available
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16297
| 2 | 61. | Vending/Street Use | Ordinance | SUBSTITUTE - Amending Sections 9.13(2) and 9.13(3) to increase fees for special event umbrella vending licenses and allow applications to be filed with the Parks Division; amending Sec. 10.056(3)(a) to clarify the membership of the Street Use Staff Commission; amending Sec. 10.056(4)(a) to allow Street Use applications to be filed at the Parks Division; amending Sec. 10.056(4)(b) regarding the application deadlines; amending Sec. 10.056(5) regarding the street use permit application procedure, clarifying references to vending, and to create an administrative approval for small block parties; and amending Sec. 10.056(8)(b) of the Madison General Ordinances regarding insurance requirements for Street Use Permits. | Adopt | Pass |
Action details
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Not available
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16250
| 1 | 62. | Reaffirming the City’s commitment to Complete Streets and directing staff of various agencies including but not limited to Planning & Development, City Engineering, Traffic Engineering and Metro to follow to the extent possible Complete Streets concepts | Resolution | Reaffirming the City’s commitment to Complete Streets and directing staff of various agencies including but not limited to Planning & Development, City Engineering, Traffic Engineering and Metro to follow to the extent possible Complete Streets concepts for all new developments, redevelopments, and street reconstruction projects. | Adopt | Pass |
Action details
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Not available
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16783
| 1 | 63. | Remaining Arts Grants Awards | Resolution | Seeking Common Council approval of the remaining 2009-2010 Arts Grants awards as recommended by the Madison Arts Commission. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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16510
| 1 | 64. | CLAIM: P. Helt, 1422 E. Dayton St., #23, Madison, 53703 - vehicle damage - $1466.94. | Claim | P. Helt, 1422 E. Dayton St., #23, Madison, 53703 - vehicle damage - $1466.94. | Disallow | Pass |
Action details
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Not available
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16566
| 1 | 65. | CLAIM: K. McCann for McCann's Sewer & Drain Cleaning Service, 611 N. Burr Oak Ave., Oregon (53575) - property damage - $2,505.97. | Claim | K. McCann for McCann's Sewer & Drain Cleaning Service, 611 N. Burr Oak Ave., Oregon (53575) - property damage - $2,505.97. | Disallow | Pass |
Action details
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Not available
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16596
| 1 | 66. | CLAIM: J. Camnitz, 2802 Kingston, Madison, 53703 - property damage - $236.85. | Claim | J. Camnitz, 2802 Kingston, Madison, 53703 - property damage - $236.85. | Disallow | Pass |
Action details
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Not available
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16367
| 3 | 67. | Repeal school vendor sunset | Ordinance | SECOND SUBSTITUTE Creating Section 9.13(1)(b)2. of the Madison General Ordinances to create a prohibition against street vending on certain “arterial” or “collector” streets near schools, and creating a procedure for a licensed vendor to request permission from the Vending Oversight Committee to vend in these locations. | Adopt | Pass |
Action details
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16438
| 1 | 68. | Authorizing the Mayor and the City Clerk to enter into an Electric Service Agreement for the Purchase of Backup Generation Service with Madison Gas & Electric Company. | Resolution | Authorizing the Mayor and the City Clerk to enter into an Electric Service Agreement for the Purchase of Backup Generation Service with Madison Gas & Electric Company, for a period of ten years to commence not later than December 31, 2009, at the rate of $2.00 per KW per day for each of 9 unit wells. | Adopt | Pass |
Action details
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Not available
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14171
| 4 | 69. | Fermented beverages | Ordinance | THIRD SUBSTITUTE - Creating 38.07(15) of the Madison General Ordinances to prohibit the sale of beer or malt liquor in amounts less than the amount contained in a six pack of bottles or cans, intoxicating liquor in amounts of two hundred (200) milliliters or less in volume, malt based flavored coolers in less than a four pack, and the sale of fortified wines for consumption off premises. | Referred | Pass |
Action details
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Not available
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16759
| 1 | 70. | Application of Wage Standards to Public Works Projects | Charter Ordinance | CHARTER ORDINANCE Amending Section 23.01(1)(a). of the Madison General Ordinances to clarify the application of prevailing wage standards to certain public works projects. | Referred | |
Action details
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16734
| 1 | 71. | Stormwater and Erosion Control Requirements | Ordinance | Amending Sections 37.05(7)(b), 37.08(6)(a) & (b), and 37.09(7), and creating Sections 37.09(3)(d)7. and 37.09(3)(i) of the Madison General Ordinances to update stormwater and erosion control requirements. | Referred | |
Action details
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Not available
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16735
| 1 | 72. | Creation of Deputy City Attorney classification | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Deputy City Attorney” in Compensation Group 18, Range 22, thereof. | Referred | |
Action details
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Not available
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16736
| 1 | 73. | Recreation Services Coordinator classification | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Recreational Services Supervisor” in Compensation Group 18, Range 8 and creating the classification of “Recreation Services Coordinator” in Compensation Group 18, Range 8, thereof. | Referred | |
Action details
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Not available
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16737
| 1 | 74. | Rezone Gemini Drive and Jupiter Drive | Ordinance | Creating Section 28.06(2)(a)3462. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Revise Density of Previously Approved 33-Unit Building to 40-Unit Building and a 36-Unit Building to a 29-Unit Building; 3rd Aldermanic District:
5801 Gemini Drive and 825 Jupiter Drive. | Referred for Public Hearing | |
Action details
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Not available
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16761
| 1 | 75. | Expansion of Paid Leave | Ordinance | Amending Sections 3.32(1)(a), (6)(b), (6)(f), (7)(a), (7)(c)1., repealing Sec. 3.32(7)(c)2., amending Sections 3.32(7)(c)3., (8)(a), (8)(b), (8)(e), (9), (10), (11)(a), (11)(b)1. (11)(b)2., (12), (13)(a), (14), and (15) of the Madison General Ordinances to expand or clarify the eligibility for various forms of paid leave for hourly, limited term and probationary employees. | Referred | |
Action details
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Not available
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16769
| 1 | 76. | Rezoning 6901-6921 McKee Road & 3210 Maple Grove Drive | Ordinance | AN ALTERNATE Creating Section 28.06(2)(a)3463. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan for Future Construction of 80-Unit Senior Apartment Building Only; 7th Aldermanic District: 6901-6921 McKee Road. | Referred for Public Hearing | |
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16778
| 1 | 77. | Rezoning 801 South Park Street | Ordinance | Creating Section 28.06(2)(a)3464. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3465. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Retail Building to Allow Mixed-Use Building with 9,870 Square Feet of Commercial Space and 12 Apartment Units; 13th Aldermanic District: 801 South Park Street. | Referred for Public Hearing | |
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16600
| 1 | 78. | | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, for his 2010 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Referred | |
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16603
| 1 | 79. | | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, for his 2010 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Referred | |
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16674
| 1 | 80. | 2010 Urbanized Area Capital Assistance ARRA Grant | Resolution | Authorizing the Transit General Manager to file an application for Urbanized area Capital Assistance, public transit Stimulus ARRA (American Recovery & Reinvestment Act), Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) program with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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16675
| 1 | 81. | 2010 Cap Assistance ARRA Grant - AMENDMENT | Resolution | Authorizing the Transit General Manager to file an amendment to the application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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16676
| 1 | 82. | CARPC in 2010 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2010. | Referred | |
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16687
| 1 | 83. | Retitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator. | Resolution | Retitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator. | Referred | |
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16700
| 1 | 84. | Creating the classification of Deputy City Attorney in CG 18, Range 22. | Resolution | Creating the classification of Deputy City Attorney in CG 18, Range 22. | Referred | |
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16701
| 1 | 85. | Creating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2. | Resolution | Creating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2. | Referred | |
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16709
| 1 | 86. | SUBSTITUTE 4114 Kipp Lse - 2nd Amendment | Resolution | SUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor. | Referred | |
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16711
| 1 | 87. | 2010 MPO Specialized Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2010, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2010. | Referred | |
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16733
| 1 | 88. | 9297 - 5106 Spring Ct San Sewer Easement | Resolution | SUBSTITUTE - Accepting a 15-foot wide Public Sanitary Sewer Easement from the Vedders-Shults Trust and the Twesme Trust across property located at 5108 5106 Spring Court. | Referred | |
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16745
| 1 | 89. | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project. | Referred | |
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16764
| 1 | 90. | Snow removal Buckeye Rd - Agmt between City & Dane County | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement between the City of Madison and Dane County regarding snow removal service on part of Buckeye Road. | Referred | |
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16765
| 1 | 91. | Goodwill LBA Resolution | Resolution | Adopting the final Legally Binding Agreement (LBA) to accommodate Goodwill Industries of South Central Wisconsin at 4829 Anniversary Lane, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the LRA of said revised documents to the Federal Government, and execution of the LBA by the Mayor and City Clerk upon acceptance by the United States Department of Housing and Urban Development. | Referred | |
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16767
| 1 | 92. | Brownfields Grant Modification Resolution 2009 | Resolution | Modifying the Brownfields Remediation/Elimination & Workforce Development (BREWD) Program guidelines. | Referred | |
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16775
| 1 | 93. | 9298 MGE-Thut Park-Solar Lighting Agreement | Resolution | Authorizing the execution of an Agreement for Installation, Operation, Maintenance and Repair of Photovoltaic Lighting System with Madison Gas and Electric Company for the installation of a demonstration photovoltaic lighting system in Thut Park, located at 2630 Nana Lane. | Referred | |
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16677
| 1 | 94. | Nitty Gritty | License | Public Hearing - New License
Triple B LLC • dba Nitty Gritty, The • 46% alcohol, 53% food, 1% Other
223 N Frances St • Agent: Eric Suemnicht • Estimated Capacity: 402
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 404 • Density Area | Referred for Public Hearing | |
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16678
| 1 | 95. | LongHorn Steakhouse | License | Public Hearing - New License
RARE Hospitality International Inc • dba LongHorn Steakhouse #5361
10% alcohol, 90% food
418 S Gammon Rd • Agent: James Kasprzak • Estimated Capacity: 269
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore) • Police Sector 124 | Referred for Public Hearing | |
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16679
| 1 | 96. | Indian Spice N Curry | License | Public Hearing - New License
S&K Odana LLC • dba Indian Spice N Curry Restaurant • 20% alcohol, 80% food
6119 Odana Rd • Agent: Sukhwinder Singh • Estimated Capacity: 80
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | |
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16688
| 1 | 97. | Hyatt W Wash | License | Public Hearing - New License
Madison Hotel Associates LP • dba Hyatt Place
1.8% alcohol, 2.9% food, 95.3% Other
333 W Washington Ave • Agent: Blaze Brigman • Estimated Capacity: 420
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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16712
| 1 | 98. | Francesca's | License | Public Hearing - New License
Francesca's Madison LLC • dba Francesca's al Lago • 30% alcohol, 70% food
111 Martin Luther King Jr Blvd • Agent: Ron Trachtenberg
Estimated Capacity: 165
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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16713
| 1 | 99. | Buckinghams | License | Public Hearing - New License
802 Regent LLC • dba Buckinghams • 48% alcohol, 51% food, 1% Other
802 Regent St • Agent: Dan Ironmonger • Estimated Capacity: 180
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 404 • Density Area | Referred for Public Hearing | |
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16717
| 1 | 100. | Luckys | License | Public Hearing - New License
Luckys Madison LLC • dba Lucky's Bar & Grille • 66% alcohol, 33% food, 1% Other
1421 Regent St • Agent: Rodney Ripley • Estimated Capacity: 160
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Kerr) • Police Sector 303 | Referred for Public Hearing | |
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16726
| 1 | 101. | Tai's | License | Public Hearing - New License
Tai's Corporations • dba Tai's • 5% alcohol, 95% food
638 S Whitney Way • Agent: Chan Li • Estimated Capacity: 50
Class B Beer, Class C Wine
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | |
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16727
| 1 | 102. | Bernie & Tony's | License | Public Hearing - New License
Bernie & Tony's Piano Bar & Sicilian Restaurante LLC
dba Bernie & Tony's • 30% alcohol, 65% food, 5% Other
4265 W Beltline Hwy • Agent: Thomas Caputo • Estimated Capacity: 100
Class B Combination Liquor & Beer
Aldermanic District 10 (Alder Solomon) • Police Sector 104 | Referred for Public Hearing | |
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16707
| 1 | 107. | CLAIM: K. Zumwalt, 618 Engelhart Dr., Madison, 53713 - property damage - $120.00. | Claim | K. Zumwalt, 618 Engelhart Dr., Madison, 53713 - property damage - $120.00. | Referred | |
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16662
| 1 | 112. | Renting premises | Ordinance | 5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises. | | |
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16263
| 2 | 113. | Auto storage yard distance requirement | Ordinance | AMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards. | | |
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16656
| 1 | 114. | 1-5-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 12-8-2009; action 1-5-2010). | Refer | Pass |
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16817
| 1 | 115. | Affirmative Action contracts | Ordinance | Amending Sec. 39.02(9)(a)2.f. of the Madison General Ordinances to exempt relocation type contracts from the Affirmative Action requirements. | Referred | |
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16855
| 1 | 116. | Authorizing the increase of Police Department fleet vehicles by one and amending the 2009 Operating Budget to transfer $5,000 from the Police Department to Fleet Service as partial funding of the purchase.
..Body | Resolution | Authorizing the increase of Police Department fleet vehicles by one and amending the 2009 Operating Budget to transfer $5,000 from the Police Department to Fleet Service as partial funding of the purchase. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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