Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/4/2008 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
09254 11.Communication to the Common Council from the City's Independent Audit FirmCommunicationCommunication to the Common Council from the City's Independent Audit Firm.Grant with Condition(s) and Close the Public HearingPass Action details Not available
08334 12.Jus LLCLicensePublic Hearing - New License Jus LLC • dba: Millpond Gas Station 6410 Millpond Rd. • Agent: Jaspalinder Singh Chahal Class A Liquor & Class A Beer Aldermanic District 16 (Compton) • Police Sector 621Grant and Close the Public HearingPass Action details Not available
08681 13.Odana Hills Golf CourseLicensePublic Hearing - New License Thomas F. Benson • dba Odana Hills Golf Course 40% alcohol, 60% food 4635 Odana Road • Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 20 (Alder Pham-Remmele) • Police Sector 106Grant and Close the Public HearingPass Action details Not available
08682 14.Gas U SaveLicensePublic Hearing - New License Gas U Save LLC • dba Gas U Save 2801 University Ave • Agent: Sid Kabir Class A Liquor Aldermanic District 11 (Alder Gruber) • Police Sector 101Grant and Close the Public HearingPass Action details Not available
08686 15.D. P. DoughLicensePublic Hearing - New License BOJ, LLC • dba D. P. Dough • 10% alcohol, 90% food 244 W. Gilman Street • Agent: Joshua Basinger • Est. Capacity: 50 Class B Beer Aldermanic District 8 (Alder Judge) • Police Sector 403 • Density AreaGrant and Close the Public HearingPass Action details Not available
08688 16.Out NightclubLicensePublic Hearing - New License Out Nightclub, Inc. • dba Out Nightclub 64% alcohol, 7% food, 29% other 1444 E. Washington Avenue • Agent: Bruce M. DeWall • Est. Capacity: 500 Class B Combination Liquor & Beer Aldermanic District 2 (Alder Konkel) • Police Sector 409Place On File Without PrejudicePass Action details Not available
09023 17.AfricanaLicensePublic Hearing - New License Africana Restaurant & Lounge LLC • dba Africana Restaurant & Lounge 30% alcohol, 60% food, 10% other 2701 Atwood Avenue • Agent: Issouf Outtara • Est. Capacity: 65 Class B Combination Liquor & Beer Aldermanic District 6 (Ald. Rummel) • Police Sector 601Grant and Close the Public HearingPass Action details Not available
09024 18.Corner StoreLicensePublic Hearing - New License Bounsou's Specialties, LLC • dba Corner Store 901 Williamson Street • Agent: Sounadda Maly Class A Beer Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant and Close the Public HearingPass Action details Not available
09025 19.Bab'sLicensePublic Hearing - New License Barbara Matthews • dba Bab's French Quarter Kitchen • 80% alcohol, 20% food 1353 Williamson Street • Estimated Capacity: 60 Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant and Close the Public HearingPass Action details Not available
09026 110.Malt HouseLicensePublic Hearing - New License Brewers Showcase, Inc. • dba The Malt House • 95% alcohol, 5% food 2609 E. Washington Avenue • Agent: William Rogers • Est. Capacity: 90 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 603Grant and Close the Public HearingPass Action details Not available
08917 111.Approving Plans, Specifications, And Schedule Of Assessments For South Sprecher Road Assessment District - 2008.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Sprecher Road Assessment District - 2008. (3rd AD)Adopt and Close the Public HearingPass Action details Not available
08919 112.Approving Plans, Specifications, And Schedule Of Assessments For Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Monroe Street, Little Street, N. Randall Avenue & Randall Court Reconstruction Assessment District - 2008. (10th, 13th, & 5th ADs)Adopt and Close the Public HearingPass Action details Not available
08922 113.Approving Plans, Specifications, And Schedule Of Assessments For Forest Street (300 Block) Drainage Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Forest Street (300 Block) Drainage Assessment District. (5th AD)Adopt and Close the Public HearingPass Action details Not available
09160 114.Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street and Livingston Street Reconstruction Assessment District - 2008.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Jenifer Street and Livingston Street Reconstruction Assessment District - 2008. (6th AD)Adopt and Close the Public HearingPass Action details Not available
09161 115.Approving Plans, Specifications, And Schedule Of Assessments For Riverside Drive and Yahara Place Reconstruction Assessment District - 2008.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Riverside Drive and Yahara Place Reconstruction Assessment District - 2008. (6th AD)Adopt and Close the Public HearingPass Action details Not available
05466 116.1/22? Rezone 733 County Hwy MOrdinanceCreating Section 28.06(2)(a)3243. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Multi-Family Residential Apartment Development; 9th Aldermanic District: 733 County Hwy M.Place On File Without PrejudicePass Action details Not available
08817 117.Rezoning 1301 University AvenueOrdinanceCreating Section 28.06(2)(a)3335. 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: WID/MIR Specific Implementation Plan; 8th Aldermanic District: 1301 University Avenue (The block bounded by Campus Drive, University Avenue, N. Randall Avenue and N. Orchard Street.)Adopt and Close the Public HearingPass Action details Not available
08818 118.Rezoning 702 North Midvale Blvd.OrdinanceCreating Section 28.06(2)(a)3336. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3337. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Replace 11-Story Residential/Office Building with 5-Story Office Building; 11th Aldermanic District: 702 North Midvale Boulevard.Adopt and Close the Public HearingPass Action details Not available
09252 119.3-4-2008 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 2-26-2008; action 3-4-2008)ConfirmPass Action details Not available
09354 120.3-18-2008 citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 3-4-2008; action 3-18-2008)Refer to a future Meeting to Confirm Pass Action details Not available
08192 121.Tami SuessLicenseOperator License Application Tami Suess - Establishment where employed: Good TimesPlace On File Without PrejudicePass Action details Not available
08789 122.Out Nighclub 21+ LicenseLicense21+ Entertainment License Out Nightclub, Inc. • dba Out Nightclub • Capacity: 500 1444 E. Washington Avenue • Agent: Bruce DeWall Class B Combination Liquor & Beer 64% alcohol, 7% food, 29% other Aldermanic District 2 (Alder Konkel) • Police Sector 409Place On File Without PrejudicePass Action details Not available
09259 123.Cedric JacksonLicenseOperator License Application Cedric Jackson - Establishment where employed: Good Times.Re-referPass Action details Not available
09261 124.Bowl A Vard change of premiseLicenseChange of Licensed Premise D B Inc • dba Bowl-A-Vard Lanes • Est. capacity 1,200 2121 East Springs Drive • Agent: Donald Bussan Class B Combination Liquor & Beer • 50% Alcohol, 50% food Aldermanic District 17 (Alder Clausius) • Police Sector 517 Request to include side parking lot in premise on Bike Nights.GrantPass Action details Not available
09402 125.Alcohol License Review Committee Report of Operator License Applications February 27, 2008LicenseAlcohol License Review Committee Report of Operator License Applications February 27, 2008. See attached report for list of operators.GrantPass Action details Not available
08839 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parkland Grading / Seeding, Contract No. 6184.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parkland Grading / Seeding, Contract No. 6184. (3rd, 14th & 16th ADs)AdoptPass Action details Not available
08920 127.Improvements Accepted for Park Paving - 2007, Contract No. 6031.ResolutionImprovements Accepted for Park Paving - 2007, Contract No. 6031 (Various ADs)AdoptPass Action details Not available
08929 128.Accepting bituminous pavement constructed by private contract in Southern Hill - Phase II, Private Contract No. 1773.ResolutionAccepting bituminous pavement constructed by private contract in Southern Hill - Phase II, Private Contract No. 1773. (1st AD)AdoptPass Action details Not available
08930 129.Accepting bituminous pavement constructed by private contract in Southern Hill - Phase V, Private Contract No. 1933.ResolutionAccepting bituminous pavement constructed by private contract in Southern Hill - Phase V, Private Contract No. 1933. (1st AD)AdoptPass Action details Not available
08931 130.Accepting bituminous pavement, constructed by private contract in Southern Hill - Phase I, Private Contract No. 1745.ResolutionAccepting bituminous pavement, constructed by private contract in Southern Hill - Phase I, Private Contract No. 1745. (1st AD)AdoptPass Action details Not available
08932 131.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Northport Commons, Private Contract No. 1982.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Northport Commons, Private Contract No. 1982. (18th AD)AdoptPass Action details Not available
08933 132.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Siggelkow Preserve - Phase IV, Private Contract No. 2144.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Siggelkow Preserve - Phase IV, Private Contract No. 2144. (16th AD)AdoptPass Action details Not available
08934 133.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Siggelkow Preserve - Phase V, Private Contract No. 2155.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Siggelkow Preserve - Phase V, Private Contract No. 2155. (16th AD)AdoptPass Action details Not available
08935 134.Accepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase IV, Private Contract No. 2144.ResolutionAccepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase IV, Private Contract No. 2144. (16th AD)AdoptPass Action details Not available
08936 135.Accepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase V, Private Contract No. 2155.ResolutionAccepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase V, Private Contract No. 2155. (16th AD)AdoptPass Action details Not available
08937 136.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 8240 Mineral Point Road (WCB) PUD, Private Contract No. 2107.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 8240 Mineral Point Road (WCB) PUD, Private Contract No. 2107. (9th AD)AdoptPass Action details Not available
08950 137.Accepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase IV, Private Contract No. 2144.ResolutionAccepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase IV, Private Contract No. 2144. (16th AD)AdoptPass Action details Not available
08951 138.Accepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase V, Private Contract No. 2155.ResolutionAccepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase V, Private Contract No. 2155. (16th AD)AdoptPass Action details Not available
08982 139.Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Eighth Addition to Blackhawk and authorizing construction to be undertaken by the Developer, Private Contract No. 2187.ResolutionApproving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Eighth Addition to Blackhawk and authorizing construction to be undertaken by the Developer, Private Contract No. 2187. (9th AD)AdoptPass Action details Not available
08985 140.Approving plans and specifications for public improvements necessary for the project known as 1022 W. Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2188.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1022 W. Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2188. (8th AD)AdoptPass Action details Not available
08994 141.Awarding Public Works Contract No. 6087, Fleet Services Building Mechanical, Fire Protection, Plumbing and Building Security Modifcations.ResolutionAwarding Public Works Contract No. 6087, Fleet Services Building Mechanical, Fire Protection, Plumbing and Building Security Modifcations.AdoptPass Action details Not available
08995 142.Substitute Resolution Awarding Public Works Contract No. 6105, Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement.ResolutionAMENDED SUBSTITUTE - Awarding Public Works Contract No. 6105, Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement.ReferPass Action details Not available
08996 143.Awarding Public Works Contract No. 6153, Gettle Avenue Lift Station Rehabilitation.ResolutionAwarding Public Works Contract No. 6153, Gettle Avenue Lift Station Rehabilitation.AdoptPass Action details Not available
08997 144.Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Planning Grant To Examine Residence Time And Circulation Patterns Within Lake Monona And Monona Bay.ResolutionResolution Authorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Planning Grant To Examine Residence Time And Circulation Patterns Within Lake Monona And Monona Bay. (Various ADs)AdoptPass Action details Not available
08998 145.Approving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition.AdoptPass Action details Not available
09019 146.Improvements Accepted for Tennis Court Resurfacing - 2007, Contract No. 6041.ResolutionImprovements Accepted for Tennis Court Resurfacing - 2007, Contract No. 6041. (Various ADs)AdoptPass Action details Not available
09031 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2008, Contract No. 6168.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2008, Contract No. 6168. (Various ADs)AdoptPass Action details Not available
09049 148.Improvements Accepted for Boulevard and Right of Way Landscaping 2007, Contract No. 6017.ResolutionImprovements Accepted for Boulevard and Right of Way Landscaping 2007, Contract No. 6017 (Various ADs)AdoptPass Action details Not available
09061 149.Accepting improvements and assessing benefits for Glacier Valley Street Light Improvement District. (7th AD)ResolutionAccepting improvements and assessing benefits for Glacier Valley Street Light Improvement District. (7th AD)AdoptPass Action details Not available
09070 150.Accepting improvements and assessing benefits for Grandview Commons Phase 15A Street Light Improvement District. (3rd AD)ResolutionAccepting improvements and assessing benefits for Grandview Commons Phase 15A Street Light Improvement District. (3rd AD)AdoptPass Action details Not available
09071 151.Accepting improvements and assessing benefits for Hawk’s Ridge Estates Street Light Improvement District. (1st AD)ResolutionAccepting improvements and assessing benefits for Hawk’s Ridge Estates Street Light Improvement District. (1st AD)AdoptPass Action details Not available
09075 152.Accepting improvements and assessing benefits for Eighth Addition to Blackhawk Phases 1 & 2 Street Light Improvement District. (9th AD)ResolutionAccepting improvements and assessing benefits for Eighth Addition to Blackhawk Phases 1 & 2 Street Light Improvement District. (9th AD)AdoptPass Action details Not available
09076 153.Accepting improvements and assessing benefits for High Crossing Fourth Addition Street Light Improvement District. (17th AD)ResolutionAccepting improvements and assessing benefits for High Crossing Fourth Addition Street Light Improvement District. (17th AD)AdoptPass Action details Not available
09078 154.Improvements accepted for Water Main by Private Contract to serve Hawks Ridge Estates.ResolutionImprovements accepted for Water Main by Private Contract to serve: Hawks Ridge Estates.AdoptPass Action details Not available
09083 155.Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase 13.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase 13. (3rd AD).AdoptPass Action details Not available
09084 156.Improvements accepted for Water Service Laterals by Private Contract to serve: Linden Park - Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Linden Park - Phase 3 (9th AD).AdoptPass Action details Not available
09086 157.Improvements accepted for Water Service Laterals by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 3 (16th AD).AdoptPass Action details Not available
09088 158.Improvements accepted for Water Service Laterals by Private Contract to serve: Troy Drive C.S.M.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Troy Drive C.S.M. (18th AD).AdoptPass Action details Not available
09098 159.Declaring the City of Madison's intention to exercise its police powers establishing the Riverside Drive and Yahara Place Reconstruction Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Riverside Drive and Yahara Place Reconstruction Assessment District - 2008. (6th AD)AdoptPass Action details Not available
09101 160.Improvements accepted for Mineral Point Rd. @ Junction Rd. - Right Turn Lane, Contract No. 5966.ResolutionImprovements accepted for Mineral Point Rd. @ Junction Rd. - Right Turn Lane, Contract No. 5966. (9th AD)AdoptPass Action details Not available
09102 161.Improvements accepted for Gammon Road Pavement Repairs - 2006, Contract No. 5964.ResolutionImprovements accepted for Gammon Road Pavement Repairs - 2006, Contract No. 5964. (Various ADs)AdoptPass Action details Not available
09103 162.Assessing Benefits - Southeast Industrial TID Sewer Interceptor, Contract No. 6085.ResolutionAssessing Benefits - Southeast Industrial TID Sewer Interceptor, Contract No. 6085. (Various ADs)AdoptPass Action details Not available
09105 263.Awarding Public Works Contract No. 5836, Felland Road Neighborhood Sewer Assessment District - Phase 1.ResolutionAMENDED - Awarding Public Works Contract No. 5836, Felland Road Neighborhood Sewer Assessment District - Phase 1.Adopt With Amendment(s)Pass Action details Not available
09106 264.Awarding Public Works Contract No. 6121 Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.ResolutionAMENDED - Awarding Public Works Contract No. 6121 Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.Adopt With Amendment(s)Pass Action details Not available
09107 265.Awarding Public Works Contract No. 6148, Sequoya Branch Library Interior Building Improvements.ResolutionAMENDED - Awarding Public Works Contract No. 6148, Sequoya Branch Library Interior Building Improvements.Adopt With Amendment(s)Pass Action details Not available
09108 166.Awarding Public Works Contract No. 6150, Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008.ResolutionSUBSTITUTE - Awarding Public Works Contract No. 6150, Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008.ReferPass Action details Not available
09110 167.Awarding Public Works Contract No. 6181, Building Demolition at 17 & 19 S. Orchard Street.ResolutionAwarding Public Works Contract No. 6181, Building Demolition at 17 & 19 S. Orchard Street.AdoptPass Action details Not available
09180 168.Improvements accepted for University Avenue Pavement Repairs - 2006, Contract No. 5962.ResolutionImprovements accepted for University Avenue Pavement Repairs - 2006, Contract No. 5962. (Various ADs)AdoptPass Action details Not available
09181 169.Improvements accepted for Painting @ Various Park Buildings, Contract No. 5975.ResolutionImprovements accepted for Painting @ Various Park Buildings, Contract No. 5975. (Various ADs)AdoptPass Action details Not available
09182 170.Improvements accepted for City-County Building Tenant Improvement Remodels, Contract No. 5986.ResolutionImprovements accepted for City-County Building Tenant Improvement Remodels, Contract No. 5986. (6th AD)AdoptPass Action details Not available
09183 171.Improvements accepted for CHIP Sealing 2007 - District 3, Contract No. 6009.ResolutionImprovements accepted for CHIP Sealing 2007 - District 3, Contract No. 6009. (3rd AD)AdoptPass Action details Not available
09185 172.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation, Contract No. 6201.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation, Contract No. 6201. (Various ADs)AdoptPass Action details Not available
09186 173.Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on vaResolutionAuthorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. (Various ADs)AdoptPass Action details Not available
09187 174.Improvements accepted for Water Main by Private Contract to serve: Hawks Creek Subdivision - Phase 1.ResolutionImprovements accepted for Water Main by Private Contract to serve: Hawks Creek Subdivision - Phase 1. (1st AD)AdoptPass Action details Not available
09188 175.Improvements accepted for Water Service Laterals by Private Contract to serve: Crosswinds at Hawks Landing - Phase 4.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Crosswinds at Hawks Landing - Phase 4. (1st AD)AdoptPass Action details Not available
09189 176.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2008 - Asphalt Paving, Contract 6097; Resurfacing 2008 - Grinding and Pulverizing, Contract 6099; and Resurfacing 2008 - Asphalt BasResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2008 - Asphalt Paving, Contract 6097; Resurfacing 2008 - Grinding and Pulverizing, Contract 6099; and Resurfacing 2008 - Asphalt Base Patching and Base Patch Grinding, Contract 6199. (Various ADs)AdoptPass Action details Not available
09190 177.Authorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $16,000 for additional engineering design services for Fire Station #12.ResolutionAuthorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $16,000 for additional engineering design services for Fire Station #12. (9th AD)AdoptPass Action details Not available
09191 178.Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive (5300 Block) Assessable Sewer Relocation.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive (5300 Block) Assessable Sewer Relocation. (19th AD)AdoptPass Action details Not available
09196 179.Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with the United States Geological Society (USGS) for continuation of an ongoing rain-garden monitoring project.ResolutionAuthorizing the Mayor and City Clerk to enter into an inter-governmental agreement with the United States Geological Society (USGS) for continuation of an ongoing rain-garden monitoring project.AdoptPass Action details Not available
09206 180.Accepting improvements and assessing benefits for Hawks Creek Street Light Improvement District. (1st AD)ResolutionAccepting improvements and assessing benefits for Hawks Creek Street Light Improvement District. (1st AD)AdoptPass Action details Not available
09215 181.Declaring the City of Madison's intention to exercise its police powers adding street lighting to the Monroe Street, Little Street, North Randall Avenue & Randall Court Reconstruction Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers adding street lighting to the Monroe Street, Little Street, North Randall Avenue & Randall Court Reconstruction Assessment District - 2008. (8th AD)AdoptPass Action details Not available
09216 182.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library PV Installation 2008, Contract No. 6191.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library PV Installation 2008, Contract No. 6191. (9th AD)AdoptPass Action details Not available
09217 183.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Greentree Landfill PV Installation 2008, Contract No. 6209.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Greentree Landfill PV Installation 2008, Contract No. 6209. (1st AD)AdoptPass Action details Not available
09218 184.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Landfill PV Installation 2008, Contract No. 6210.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Landfill PV Installation 2008, Contract No. 6210. (12th AD)AdoptPass Action details Not available
08957 185.Authorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing project in ways that address City Community and Neighborhood Development ObjectivesResolutionAuthorizing the provision of HOME/Match funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives.AdoptPass Action details Not available
09309 186.CSM - 4216 Jerome StreetResolutionRe-approving a Certified Survey Map of property owned by Martin T. & Colleen M. Wingrove located at 4216 Jerome Street. 15th Ald. Dist.AdoptPass Action details Not available
09311 187.CSM - 1513-1545 Lake Point Drive and 1526-1532 West BroadwayResolutionApproving a Certified Survey Map of property owned by Norton Building Co. at 1513-1545 Lake Point Drive and 1526-1532 West Broadway. 14th Ald. Dist.AdoptPass Action details Not available
09312 188.CSM - 3001 S. Stoughton RoadResolutionApproving a Certified Survey Map of property owned by Madison Turners, Inc. at 3001 S. Stoughton Road. 16th Ald. Dist.AdoptPass Action details Not available
09314 189.CSM - 3604 Agriculture DriveResolutionApproving a Certified Survey Map of property owned by Alexander H. & Helen Li at 3604 Agriculture Drive. 16th Ald. Dist.AdoptPass Action details Not available
08617 190.CLAIM: State Farm Mutual Automobile Insurance Company, for J. Johnston, 117 Marshall Ct., Mount Horeb - vehicle damage - $2,136.82.ClaimState Farm Mutual Automobile Insurance Company, for J. Johnston, 117 Marshall Ct., Mount Horeb - vehicle damage - $2,136.82.DisallowPass Action details Not available
06570 191.recycling plans for Street Use PermitsOrdinanceCreating Section 10.056(4)(a)12. and amending Section 10.056(6)(n) of the Madison General Ordinances to require a Recycling Plan for Street Use Permits.AdoptPass Action details Not available
08611 192.Frances Plaza Public Art Selection CommitteeResolutionEstablishing the Frances Plaza Public Art Selection Committee.AdoptPass Action details Not available
07374 293.permit generators at vending sitesOrdinanceSUBSTITUTE - Amending Section 9.13(6)(l)2.b. of the Madison General Ordinances to allow the use of generators to run equipment at vending sites in the 700 and 800 blocks of State Street, as an emergency back-up source of energy only.AdoptPass Action details Not available
08799 194.State Street Mall/Capitol Concourse VendingResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to assess demerit points for Food Vendors who have been shut down by the Health Department during the previous vending season, and to eliminate a reference to the two-vendor limit on hotdog/sausage vendors.AdoptPass Action details Not available
08813 195.Amend State Street Mall Concourse RegulationsResolutionAmending the "Regulations Governing Vending on the State Street Mall/Concourse" to allow first-time food vendors to be eligible for vacant food vending sites on the Mall/Concourse during the winter vending season following their completion of the Fall Food Review, and clarifying the procedure for filling vacant and unoccupied sites and different stages during the vending season.AdoptPass Action details Not available
08822 196.Hot dog vendorsOrdinanceAmending Section 9.13(6)(e)7.e. of the Madison General Ordinances to allow more than two hotdog vendors to be licensed as Mall/Concourse food vendors.AdoptPass Action details Not available
09239 197.Revision 261OrdinanceAdopting and confirming Revision 261 of the Madison General Ordinances as of December 15, 2007 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.AdoptPass Action details Not available
09362 198.Authorizing the City of Madison to participate in the “Lights Out America” event on March 29, 2008 from 8:00 p.m. to 9:00 p.m. and encouraging residents, businesses, and other units of government to participate in this event.ResolutionAuthorizing the City of Madison to participate in the “Lights Out America” event on March 29, 2008 from 8:00 p.m. to 9:00 p.m. and encouraging residents, businesses, and other units of government to participate in this event.AdoptPass Action details Not available
09335 199.Traffic Operations SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof.Refer  Action details Not available
09337 1100.Warner Park Facility ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Warner Park Facility Manager in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 10, thereof.Refer  Action details Not available
09340 1101.Rezoning 451 W. Wilson & 315 S. BassettOrdinanceCreating Section 28.06(2)(a)3341. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3342. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Demolish 2 Apartment Buildings to Construct 40-Unit Apartment Building; 4th Aldermanic District: 451 West Wilson Street & 315 South Bassett Street.Refer For Public Hearing  Action details Not available
09342 1102.Rezoning 9305-9347 Elderberry RoadOrdinanceSECOND SUBSTITUTE - Creating Section 28.06(2)(a)3343. of the Madison General Ordinances rezoning property from Temp A Agriculture to R2T Single-Family Residence District and creating Section 28.06(2)(a)3344. of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish 3 Houses and Plat 104 Residential Lots and 2 Outlots; 9th Aldermanic District: 9305-9347 Elderberry Road.Refer For Public Hearing  Action details Not available
09275 1103.Warner Park Facility ManagerResolutionResolution that the position (#3557) of Warner Park Facility Manager in Compensation Group 18, Range 08, (occupied by B. Weisinger) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Warner Park Facility Manager in Compensation Group 18, Range 10, thereof.Refer  Action details Not available
09276 1104.Traffic Operations SupervisorResolutionResolution that the position (#1222) of Public Works General Foreperson in Compensation Group 18, Range 07, (occupied by L. Christoph) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof.Refer  Action details Not available
09279 1105.Engineer 2/Water UtilityResolutionResolution that the vacant position (#1862) of Water Utility Administrative Services Manager in Compensation Group 18, Range 10, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Engineer 2 in Compensation Group 18, Range 08, thereof.Refer  Action details Not available
09280 1106.Overture Center Advertising Specialist 2ResolutionResolution that the new vacant position tentatively identified as an Overture Center Publicity Specialist/E-Marketing (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Advertising Specialist 2 in Compensation Group 18, Range 06, thereof.Refer  Action details Not available
09305 1107.Housing Trust Fund to Habitat to acquire property on Marquette StreetResolutionAuthorizing the provision of Housing Trust Funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City, Community and Neighborhood Development Objectives.Refer  Action details Not available
09306 1108.Accepting Sanitary Sewer Easement from Anderson TrustResolutionAccepting a 15-foot wide Public Sanitary Sewer Easement from the Anderson Living Trust, across property located at 5132 Spring Court.Refer  Action details Not available
09308 1109.Double-fill authorization of Civil Rights DirectorResolutionResolution approving the double-filling of the position of Civil Rights Director during the time in which the current Director, Lucia Nunez, is on a Leave of Absence.Refer  Action details Not available
09330 2110.Housing Trust Fund to Habitat to acquire property off Northport Drive (2008/03-F)ResolutionSECOND SUBSTITUTE - Authorizing the provision of HOME/HOME Match Funds to assist Habitat for Humanity of Dane County to acquire the undeveloped portion of Northport Commons.Refer  Action details Not available
09373 1111.Amending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc.ResolutionAmending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc. expenses.Refer  Action details Not available
09390 1112.Pietro's PizzaLicensePublic Hearing - New License Pietro's Pizza, Inc.• dba Pietro's Pizza 1441 Regent St.• Agent: Pietro Pipitone • Estimated Capacity: 18 Class B Beer, Class C Wine Aldermanic District 13(Alder Kerr) • Police Sector 303Refer For Public Hearing  Action details Not available
09393 1113.Pietro's PizzaLicensePublic Hearing - New License Pietro's Pizza, Inc. • dba Pietro's Pizza 1026 N Sherman Ave. • Agent: Pietro Pipitone • Estimated Capacity: 50 Class B Beer, Class C Wine Aldermanic District 12 (Alder Rhodes-Conway ) • Police Sector 503Refer For Public Hearing  Action details Not available
09395 1114.Pug MahonesLicensePublic Hearing - New License Pug Mahones, LLC • dba Pug Mahones• 85% alcohol, 15% food 1304 E Washington Ave.• Agent: Jennifer Kane • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 2 (Alder Konkel ) • Police Sector 409Refer For Public Hearing  Action details Not available
09398 1115.Mekong RestaurantLicensePublic Hearing - New License Celina Chhay • dba Mekong Restaurant • 10% alcohol, 90% food 600 Williamson St, Ste G • Estimated Capacity: 45 Class B Beer Aldermanic District 6 (Alder Rummel ) • Police Sector 408Refer For Public Hearing  Action details Not available
09399 1116.Mansion Hill InnLicensePublic Hearing - New License Trek Hospitality, LLC • dba Mansion Hill Inn• 1% alcohol, 99% food 424 N Pinckney St.• Agent: Mark Joslyn• Estimated Capacity: 40 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 408 • Density AreaRefer For Public Hearing  Action details Not available
09401 1117.Great DaneLicensePublic Hearing - New License GD 3, LLC • dba The Great Dane • 38% alcohol, 60% food, 2% other 357 Price Pl.• Agent: Theodore Peterson • Capacity: 300 Wholesale Beer Aldermanic District 11(Alder Gruber ) • Police Sector 108Refer For Public Hearing  Action details Not available
09301 1118.CLAIM: W. White, Michael Best & Friedrich LLP for USquare LLC, Madison - unenforceable contract - amount to be determined.ClaimNOTICE OF CLAIM: W. White, Michael Best & Friedrich LLP for USquare LLC, Madison - unenforceable contract - amount to be determined.   Action details Not available
09336 1120.CLAIM: L. Jones, 3112 Bluff St., # 2, Madison - vehicle damage - $223.58.ClaimL. Jones, 3112 Bluff St., # 2, Madison - vehicle damage - $223.58.   Action details Not available
09339 1121.CLAIM: B. Kerrigan, 1726 Van Hise Ave., #1, Madison - vehicle damage - $805.92.ClaimB. Kerrigan, 1726 Van Hise Ave., #1, Madison - vehicle damage - $805.92.   Action details Not available
09347 1126.CLAIM: R. and J. Fox, 4502 Woods End, Madison - vehicle damage - $186.25.ClaimR. and J. Fox, 4502 Woods End, Madison - vehicle damage - $186.25.   Action details Not available
09348 1127.CLAIM: Vomanechia Newman, State Farm Insurance Companies, P.O. Box 82613, Lincoln, NE, for M. Schoon, 4865 Scherbel Rd., Black Earth - vehicle damage - $4,612.09.ClaimVomanechia Newman, State Farm Insurance Companies, P.O. Box 82613, Lincoln, NE, for M. Schoon, 4865 Scherbel Rd., Black Earth - vehicle damage - $4,612.09.   Action details Not available
09349 1128.CLAIM: J. and R. Anderson, 1201 Tramore Trl., Madison - property damage - amount to be determined.ClaimNOTICE OF CLAIM: J. and R. Anderson, 1201 Tramore Trl., Madison - property damage - amount to be determined.   Action details Not available
09350 1129.CLAIM: S. Hestad, Hestad Law Office, attorney for S. Gonzalez, J. Luis Gonzalez and C. Espinoza, 1317 N. Sherman Ave., Madison - personal injury - $1,780,000.00.ClaimS. Hestad, Hestad Law Office, attorney for S. Gonzalez, J. Luis Gonzalez and C. Espinoza, 1317 N. Sherman Ave., Madison - personal injury - $1,780,000.00.   Action details Not available
09383 1131.CLAIM: J. M. Baker, N3586 Tipperary Rd., Poynette - vehicle damage - $448.28.ClaimJ. M. Baker, N3586 Tipperary Rd., Poynette - vehicle damage - $448.28.   Action details Not available
09384 1132.CLAIM: A. Potter, 4238 Wanda Pl., Madison - property damage - $248.26.ClaimA. Potter, 4238 Wanda Pl., Madison - property damage - $248.26.   Action details Not available
09385 1133.CLAIM: J. Ninan, 5026 Lake Mendota Dr., Madison - property damage - amount greater than $1.00.ClaimNOTICE OF CLAIM - J. Ninan, 5026 Lake Mendota Dr., Madison - property damage - amount greater than $1.00.   Action details Not available
09388 1135.CLAIM:J. Preston, 2341 Williams Point Dr., Stoughton - vehicle damage - $106.50.ClaimJ. Preston, 2341 Williams Point Dr., Stoughton - vehicle damage - $106.50.   Action details Not available
09391 1136.CLAIM: K. Patterson, 223 Golden Maple Rd., Madison - property damage - $227.15.ClaimK. Patterson, 223 Golden Maple Rd., Madison - property damage - $227.15.   Action details Not available
09421 1137.Bassett Neigh TIF Loan 541 W Doty StResolutionSUBSTITUTE - Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Nicholas Moore and Heidi Lindroth (“Borrower”) to purchase and renovate the property located at 541 West Doty Street to convert it from a rental to owner-occupied housing.ReferPass Action details Not available