Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/6/2007 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
05309 11.3/6 Circolo class b combinationLicensePublic Hearing - New License Circolo, LLC • dba Circolo 8410 Old Sauk Road • Agent: Benjamin Roberts • capacity 50 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Ald. Skidmore) • Police Sector 127Place On File Without PrejudicePass Action details Not available
05493 12.5/1 PDQ Class A LiquorLicensePublic Hearing - New License PDQ Food Stores, Inc. • PDQ Store #115 • 15% alcohol, 59% food, 26% other 4402 E. Buckeye Road • Agent: Patti Westbury Class A Liquor Aldermanic District 16 (Ald. Compton) • Police Sector 614Re-refer for Recessed Public HearingPass Action details Not available
05494 13.Trader Joe's Transfer of LicenseLicensePublic Hearing - Transfer of License Location from 1864 Monroe Street Trader Joe's East, Inc • dba Trader Joe's # 712 1810 Monroe Street • Agent: Melanie Lee Class A Liquor, Class A Beer Aldermanic District 10 (Ald. Golden) • Police Sector 301Grant and Close the Public HearingPass Action details Not available
05495 14.Azzalino's Class B CombinationLicensePublic Hearing - New License Azzalino's Bar and Grill, LLC • dba Azzalino's Bar and Grill 416 S Park Street • Agent: Gerald D Canon • estimated capacity: 80 Class B Combination Liquor & Beer • 80% alcohol, 19% food, 1% other. Aldermanic District 13 (Ald. Knox) • Police Sector 305Grant and Close the Public HearingPass Action details Not available
05497 15.Moco Market Class B CombinationLicensePublic Hearing - New License Moco Market LLC • dba MoCo Market 804 Williamson Street • Agent: Megan Ramey • estimated capacity: 15 Class B Combination Liquor & Beer • 5% alcohol, 50% food, 45% other Aldermanic District 6 (Ald. Olson) • Police Sector 408Grant and Close the Public HearingPass Action details Not available
05501 16.Takumi Inc Class B CombinationLicensePublic Hearing - New License Takumi Inc• dba Takumi Japanese Restaurant 4222 East Towne Boulevard • Agent: Kong Feng Ni • estimated capacity: 90 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 17 (Ald. Rosas) • Police Sector 515Re-refer for Recessed Public HearingPass Action details Not available
05522 17.Taqueria Guadalajara Class B BeerLicensePublic Hearing - New License Trejo, Josefa • dba Taqueria Gaudalajara 1033 S Park Street • Agent: Josefa Trejo • estimated capacity 16 Class B Beer • 1% Alcohol, 97% Food, 2% other Aldermanic District 13 (Ald. Knox) • Police Sector 306Grant and Close the Public HearingPass Action details Not available
05568 18.Maza Restaurant Class B Beer and Class C WineLicensePublic Hearing - New License Maza Restaurant, LLC • dba Maza Restaurant 558 State Street • Agent: Shekeba Samadzada • estimated capacity 80 Class B Beer, Class C Wine • 20% alcohol 80% food Aldermanic District 8 (Ald. King) • Police Sector 403Grant and Close the Public HearingPass Action details Not available
05572 19.El Mercadito Uscanga Class A BeerLicensePublic Hearing - New License El Mercadito Uscanga LLC • dba El Mercadito Uscanga • 916 S Whitney Way Class A Beer Aldermanic District 1 (Ald. Sanborn) • Police Sector 115Grant and Close the Public HearingPass Action details Not available
05637 110.Approving Plans, Specifications, And Schedule Of Assessments For East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. (2nd AD)Adopt and Close the Public HearingPass Action details Not available
05658 111.Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2007. (Various ADs)Adopt and Close the Public HearingPass Action details Not available
05659 112.Approving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2007. (6th AD)Adopt and Close the Public HearingPass Action details Not available
05660 113.3/20 Approving Plans, Specifications, And Schedule Of Assessments For Colby Street Reconstruction Assessment District - 2007 AND Colby Street Storm Sewer Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Colby Street Reconstruction Assessment District - 2007 AND Colby Street Storm Sewer Assessment District - 2007. (13th AD)Re-refer for Recessed Public HearingPass Action details Not available
05662 114.Approving Plans, Specifications, And Schedule Of Assessments For Buena Vista, Garrison, and Lindbergh Streets Reconstruction Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Buena Vista, Garrison, and Lindbergh Streets Reconstruction Assessment District - 2007. (6th AD)Adopt and Close the Public HearingPass Action details Not available
05663 115.Approving Plans, Specifications, And Schedule Of Assessments For Dixon, Fairview, and Ryan Streets Reconstruction Assessment District - 2007. ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Dixon, Fairview, and Ryan Streets Reconstruction Assessment District - 2007. (6th AD)Adopt and Close the Public HearingPass Action details Not available
05182 116.Otha McGee operator licenseLicenseOperator License Application Otha McGee - Establishment where employed: Open Pantry.Place On File Without PrejudicePass Action details Not available
05184 117.Steve Blevins operator licenseLicenseOperator License Application Steve Blevins - Establishment where employed: Open Pantry.Place On File Without PrejudicePass Action details Not available
05491 118.Chipotle Change of AgentLicenseChange of Agent Chipotle Mexican Grill, Inc. • dba Chipotle Mexican Grill 658 State Street and 8422 Old Sauk Road Old Agent: Nathan Heeney • New Agent: Sahul Flores Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic Districts 8 and 9 • Police Sectors 403 and 127GrantPass Action details Not available
05504 119.Shopko #29 Change of Corporate ControlLicenseChange of Corporate Control - 6 new officers Shopko Stores Operating Company LLC • dba Shopko #029 • Agent: James Voigt 7401 Mineral Point Road • Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 124GrantPass Action details Not available
05530 120.Qdoba Mexican Grill Change of AgentLicenseChange of Agent Roaring Fork LLC • dba Qdoba Mexican Grill 6650 Mineral Point Road, 548 State Street, and 2741 University Avenue Old Agent: David DeMarco • New Agent: Ron Stokes Class B Combination Liquor & Beer • .8% alcohol, 99.2% food Aldermanic Districts 19, 8, and 5 (ALDER Radomski, King, and Webber) • Police Sectors 112, 403 and 301GrantPass Action details Not available
05549 121.Stop-N-Go of Madison, Inc. Change of Corp ControlLicenseChange of Corporate Control and Liquor Agent - 1 Officer Stop-N-Go of Madison, Inc. • dba Stop-N-Go #287 and #253 3734 Speedway Road and 5445 University Avenue • Old Agent John Becker New Agent Andrew Bowman Class A Beer • 5% alcohol, 12% food, 83% other Aldermanic District 11 and 19 (Alder Gruber and Radomski) • Police Sector 101 and 109GrantPass Action details Not available
05575 122.Eagles Change of AgentLicenseChange of Agent Eagles 623, Fraternal Order of • dba Eagles 623, Fraternal Order of • 2109 Bartillon Drive Old Agent: Frank J. Arena • New Agent: Michael A. Meiller Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 17 (Ald. Rosas) • Police Sector 516 Pass Action details Not available
05577 123.Monona Catering Change of Licensed PremiseLicenseApplication for Change of Licensed Premise Monona Catering LLC • dba Monona Catering LLC • capacity varies by event 1 John Nolen Drive Class B Combination Liquor & Beer • 13.8% alcohol, 86.2% food Aldermanic District 4 (Alder Verveer) Police Sector 405 Request to replace temporary consession trailer with a permanent rooftop concession kiosk.GrantPass Action details Not available
05599 124.Salsapants Inc Change of Corp ControlLicenseChange of Corporate Control - loss of one Officer Salsapants Inc. • dba Pasqual's 2534 Monroe Street • Agent: Theresa Taggart Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 10 (Alder Golden) Police Sector 302GrantPass Action details Not available
05612 125.Metcalfe Inc Change of Licensed PremiseLicenseApplication for Change of Licensed Premise Metcalfe Inc • dba Metcalfe Sentry Foods • 726 N Midvale Boulevard Class A Liquor & Class A Beer • Aldermanic District 11 (Alder Gruber) Police Sector 108 Request to remodel the liquor display area.GrantPass Action details Not available
05801 126.February 2007 Operator LicenseLicenseAlcohol License Review Committee February 12, 2007 Report of Operator License Applications (New & Renewal)GrantPass Action details Not available
03219 127.Improvements Accepted for Park Paving - 2005, Contract #5794.ResolutionImprovements Accepted for Park Paving - 2005, Contract #5794. (City-Wide ADs)AdoptPass Action details Not available
03609 128.Authorizing the execution of a Utility Easement to Wisconsin Bell d/b/a AT&T Wisconsin across a City-owned property located at 1501 Droster Road.ResolutionAuthorizing the execution of a Utility Easement to Wisconsin Bell d/b/a AT&T Wisconsin across a City-owned property located at 1501 Droster Road. (16th AD)Place On FilePass Action details Not available
05533 129.stormwater runoffOrdinanceAmending Sections 37.04, 37.05(6)(b), (6)(c), and (7)(b)6., 37.06(3), 37.08(1) and (2)(o), creating Sections 37.08(5) and Sections 37.09(2)(k), amending Sections 37.09(3)(f), (3)(g), (4)(b), and (6), 37.10(2)(e), and 37.11(1)(a) and (5) of the Madison General Ordinances to make changes to the City's Erosion and Stormwater Runoff Control Ordinance that will conform to and exceed recent County ordinances to improve the quality and increase the amount of runoff infiltrated or recharged.AdoptPass Action details Not available
05639 130.Declaring the City of Madison's intention to exercise its police powers establishing the Mayfair Avenue Assessment District - 2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Mayfair Avenue Assessment District - 2007. (17th AD) AdoptPass Action details Not available
05642 131.Authorizing the Mayor and City Clerk to execute Addendum Nos. 4 & 5 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. ResolutionAuthorizing the Mayor and City Clerk to execute Addendum Nos. 4 & 5 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. (15th & 17th ADs)AdoptPass Action details Not available
05646 132.Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2156 .ResolutionApproving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2156 (9th AD)AdoptPass Action details Not available
05647 133.Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2153. ResolutionApproving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2153. (9th AD) AdoptPass Action details Not available
05652 134.Approving plans & specs for public improvements required to serve Phase 2A of the Subdivision known as Cardinal Glenn, & authorizing construction to be undertaken by the Developer, Private Contract No. 2080, & Rescinding Res. No. RES-06-00304, ID 03173.ResolutionApproving plans and specifications for public improvements required to serve Phase 2A of the Subdivision known as Cardinal Glenn, and authorizing construction to be undertaken by the Developer, Private Contract No. 2080, and Rescinding Res. No. RES-06-00304, ID No. 03173. (9th AD)AdoptPass Action details Not available
05653 135.Approving plans and specifications for public improvements required to serve the Subdivision known as First Addition to Hawks Creek, and authorizing construction to be undertaken by the Developer, Private Contract No. 2131.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as First Addition to Hawks Creek, and authorizing construction to be undertaken by the Developer, Private Contract No. 2131. (1st AD)AdoptPass Action details Not available
05655 136.Improvements accepted for Water Main by Private Contract to serve: Ridgewood the Drumlin Addition - Phase V.ResolutionImprovements accepted for Water Main by Private Contract to serve: Ridgewood the Drumlin Addition - Phase V. (17th AD)AdoptPass Action details Not available
05664 137.Declaring the City of Madison's intention to exercise its police powers establishing the Hoard Street, Upham Street, N. Sixth Street and N. Fifth Street Reconstruction Street Assessment District - 2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hoard Street, Upham Street, N. Sixth Street and N. Fifth Street Reconstruction Street Assessment District - 2007. (12th AD)AdoptPass Action details Not available
05665 138.Authorizing the Mayor and City Clerk to execute an Agreement for the Establishment and Operation of the Rock River TMDL Group, to jointly participate in the Rock River TMDL process discussions with the WDNR and its agents.ResolutionAuthorizing the Mayor and City Clerk to execute an Agreement for the Establishment and Operation of the Rock River TMDL Group, to jointly participate in the Rock River TMDL process discussions with the WDNR and its agents. (Various ADs)AdoptPass Action details Not available
05669 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2007, Contract No. 6031.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2007, Contract No. 6031. (Various ADs)AdoptPass Action details Not available
05675 140.Accepting sanitary sewer constructed by Private Contract In Ridgewood the Drumlin Addition - Phase V, Private Contract No. 1986.ResolutionAccepting sanitary sewer constructed by Private Contract In Ridgewood the Drumlin Addition - Phase V, Private Contract No. 1986. (17th AD)AdoptPass Action details Not available
05676 141.Accepting sanitary sewer constructed by Private Contract In Nelson's Addition to Rustic Acres, Private Contract No. 2041.ResolutionAccepting sanitary sewer constructed by Private Contract In Nelson's Addition to Rustic Acres, Private Contract No. 2041. (3rd AD)AdoptPass Action details Not available
05677 142.Accepting sanitary sewer constructed by Private Contract In Watts Road Certified Survey Map, Private Contract No. 2051.ResolutionAccepting sanitary sewer constructed by Private Contract In Watts Road Certified Survey Map, Private Contract No. 2051. (7th AD)AdoptPass Action details Not available
05680 143.Accepting storm sewer constructed by private contract in Nelson's Addition to Rustic Acres, Private Contract No. 2041.ResolutionAccepting storm sewer constructed by private contract in Nelson's Addition to Rustic Acres, Private Contract No. 2041. (3rd AD)AdoptPass Action details Not available
05682 144.Approving plans and specifications for public improvements necessary for the Subdivision known as Second Addition to Hawks Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2138. ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Second Addition to Hawks Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2138. (1st AD)AdoptPass Action details Not available
05683 145.Accepting bituminous pavement constructed by private contract in Southern Hill - Phase III, Private Contract No. 1782. ResolutionAccepting bituminous pavement constructed by private contract in Southern Hill - Phase III, Private Contract No. 1782. (1st AD)AdoptPass Action details Not available
05684 146.Accepting bituminous pavement constructed by private contract in Southern Hill Phase IV, Private Contract No. 1828. ResolutionAccepting bituminous pavement constructed by private contract in Southern Hill Phase IV, Private Contract No. 1828. (1st AD) AdoptPass Action details Not available
05685 147.Accepting bituminous pavement constructed by private contract in The Crossing - Phase V, Private Contract No. 1838. ResolutionAccepting bituminous pavement constructed by private contract in The Crossing - Phase V, Private Contract No. 1838. (7th AD)AdoptPass Action details Not available
05686 148.Accepting bituminous pavement constructed by private contract in The Crossing - Phase VI, Private Contract No. 1885.ResolutionAccepting bituminous pavement constructed by private contract in The Crossing - Phase VI, Private Contract No. 1885. (7th AD)AdoptPass Action details Not available
05687 149.Accepting bituminous pavement constructed by private contract in Prairie Point Phase 2A, Private Contract No. 1992.ResolutionAccepting bituminous pavement constructed by private contract in Prairie Point Phase 2A, Private Contract No. 1992. (9th AD)AdoptPass Action details Not available
05690 150.Accepting street improvements constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053.ResolutionAccepting street improvements constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053. (9th AD)AdoptPass Action details Not available
05691 151.Accepting street improvements constructed by private contract in Nelson's Addition to Rustic Acres, Private Contract No. 2041.ResolutionAccepting street improvements constructed by private contract in Nelson's Addition to Rustic Acres, Private Contract No. 2041. (3rd AD)AdoptPass Action details Not available
05692 152.Accepting sidewalk and other public infrastructure improvements constructed by private contract for Watts Road Certified Survey Map, Private Contract No. 2051.ResolutionAccepting sidewalk and other public infrastructure improvements constructed by private contract for Watts Road Certified Survey Map, Private Contract No. 2051. (7th AD)AdoptPass Action details Not available
05693 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Sherman Flyer Bike Path (Segment 1), Contract No. 5473. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Sherman Flyer Bike Path (Segment 1), Contract No. 5473. (12th and 2nd ADs)AdoptPass Action details Not available
05696 154.Declaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue Reconstruction Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue Reconstruction Assessment District - 2007. (5th AD)AdoptPass Action details Not available
05697 155.Declaring the City of Madison's intention to exercise its police powers establishing the Chamberlain Avenue Reconstruction Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Chamberlain Avenue Reconstruction Assessment District - 2007. (5th AD)AdoptPass Action details Not available
05026 156.Outdoor fluorescent lamps/direct street lightingOrdinanceAmending Section 10.085(3)(a)3. of the Madison General Ordinances to permit the use of outdoor fluorescent lamps and amending Section 12.03(4) of the Madison General Ordinances to require cutoff or full cutoff direct street lighting and clarify the street light requirements for different areas.AdoptPass Action details Not available
05372 157.Monona Terrace Board alternate membersOrdinanceAmending Sections 3.19(1)(a), (9), (10), and (13) of the Madison General Ordinances to specify that Alternate members of the Monona Terrace Board may serve as the Board representative on the Monona Terrace Event Booking Executive Advisory Committee, to update the name of the Dane County Exposition Center to the Alliant Energy Center, and to correct several typographical errors.AdoptPass Action details Not available
05831 158.Sensitive Crimes Interview ProceduresReportReport of Police Chief dated February 27, 2007 re: Sensitive Crimes Interview Procedures.ReferPass Action details Not available
05768 159.ARTSpace ProgramResolutionAuthorizing the Madison Arts Program Administrator to execute contracts on behalf of the City for works displayed through the City's ARTSpace Program.AdoptPass Action details Not available
05703 160.CLAIM: M. Johnson, 3601 Canter Dr., Madison - towing/storage reimbursement - $250.00.ClaimM. Johnson, 3601 Canter Dr., Madison - towing/storage reimbursement - $250.00.DisallowPass Action details Not available
05704 161.CLAIM: E. Santos, 351 E. Main St., # 310, Sun Prairie - vehicle damage - $5,730.56.ClaimE. Santos, 351 E. Main St., # 310, Sun Prairie - vehicle damage - $5,730.56.DisallowPass Action details Not available
05742 162.CLAIM: G. Dutch, Montie, Youngerman & Dutch, Attorney for F. Hennings, 917 Magnolia Ln., Apt. B, P.O. Box 259541, Madison - personal injury - $55,667.20.ClaimG. Dutch, Montie, Youngerman & Dutch, Attorney for F. Hennings, 917 Magnolia Ln., Apt. B, P.O. Box 259541, Madison - personal injury - $55,667.20.DisallowPass Action details Not available
05657 263.3/6 Citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 2-27-2007; action 3-6-2007).ConfirmPass Action details Not available
05483 164.3/27 Annual Lobbying Report for 2006ReportReport of City Attorney - 2006 Annual Lobbying Report.Refer to a future Meeting to AcceptPass Action details Not available
05607 165.3/6 Glass-Free ZoneResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 5, 2007 through 6:00 a.m. on May 6, 2007.AdoptPass Action details Not available
05823 166.3/6 That the City of Madison supports the Employee Free Choice Act.ResolutionThat the City of Madison supports the Employee Free Choice Act.AdoptPass Action details Not available
05769 167.Mayor's salaryCharter OrdinanceSUBSTITUTE CHARTER - Amending Section 3.29 of the Madison General Ordinances to provide for a salary increase for the Mayor and Alderpersons and to clarify the language that specifies the manner in which successive salary increases shall be calculated.Refer  Action details Not available
05778 168.Crossing Guard SupervisorOrdinanceAmending Sections 3.38(1)(f) of the Madison General Ordinances by creating the class of Crossing Guard Supervisor in Compensation Group 17, Range 13, thereof.Refer  Action details Not available
05779 169.Parking Enforcement SupervisorOrdinanceAmending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Parking Enforcement Supervisor in Compensation Group 18, Range 05, thereof.Refer  Action details Not available
05780 170.Aquatics SupervisorOrdinanceAmending Sections 3.38(2)(a) of the Madison General Ordinances by deleting the hourly classification of Beach Supervisor in Compensation Group 17, and recreating said class as Aquatics Supervisor as a retitlement in Compensation Group 17, thereof.Refer  Action details Not available
05797 171.Rezone 6506 Old Sauk RoadOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3263. of the Madison General Ordinances rezoning property from PCD(GDP) Planned Community Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3264. 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: 9-Unit Condominium Development; 19th Aldermanic District: 6506 Old Sauk Road.Refer For Public Hearing  Action details Not available
05798 172.4/17 Rezone 8133 Mansion Hill AvenueOrdinanceCreating Section 28.06(2)(a)3250. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3251. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Daycare & Retail Building; 1st Aldermanic District: 8133 Mansion Hill Avenue.Refer For Public Hearing  Action details Not available
05799 173.6/5 Rezone 602 Bear Claw WayOrdinanceCreating Section 28.06(2)(a)3252. of the Madison General Ordinances rezoning property from R4 General Residence District to R5 General Residence District. Proposed Use: 18-Unit Apartment Building; 9th Aldermanic District: 602 Bear Claw Way.Refer For Public Hearing  Action details Not available
05800 174.Rezone 8102 Mid Town RoadOrdinanceCreating Section 28.06(2)(a)3253. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Mixed-Use Development; 1st Aldermanic District: 8102 Mid Town Road.Refer For Public Hearing  Action details Not available
05815 175.5/1 Rezone portions of Arbor/Knickerbocker/Monroe StreetsOrdinanceCreating Section 28.06(2)(a)3254. of the Madison General Ordinances rezoning property from R5 General Residence District and C2 General Commercial and to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3255. 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 6 Buildings & Build a 45-Unit Condominium Building and a 4,000 Square Foot Commercial Building; 10th Aldermanic District: 2620 & 2612 Arbor Drive, 713 & 717 Knickerbocker Street, 2609 & 2605 Monroe Street.Refer For Public Hearing  Action details Not available
05836 176.intergovernmental agreement for City-County Health dept.OrdinanceAdopting and confirming the Intergovernmental Agreement between the City of Madison and Dane County for creation of a City-County Health Department.Refer  Action details Not available
05374 177.Authorizing the Mayor and City Clerk to enter into a contract with the Metropolitan Milwaukee Fair Housing Council for the provision of Fair Housing Testing ServicesResolutionAuthorizing the Mayor and City Clerk to enter into a contract with the Metropolitan Milwaukee Fair Housing Council for the provision of Fair Housing Testing Services.Refer  Action details Not available
05714 178.UW - ASM Unlimited Ride Pass Agreement 2007ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the provision of free access by UW-Madison students to Metro Transit for fixed route and ADA paratransit services, with reimbursement for student trips for the contract period.Refer  Action details Not available
05721 179.Madison/Fitchburg/Town of Madison Cooperative PlanResolutionAdopting a minor amendment to the City of Madison, City of Fitchburg and Town of Madison Cooperative Plan.Refer to a future Meeting to Adopt  Action details Not available
05727 180.Parking Enforcement SupervisorResolutionThat the vacant position (#3750) of Parking Enforcement Leadworker in Compensation Group 16, Range 13, in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Parking Enforcement Supervisor in Compensation Group 18, Range 05, thereof.Refer  Action details Not available
05730 181.Administrative Clerk 2 OCResolutionThat the (0.8 FTE) position (#3970) of Administrative Clerk 1 (Info Desk) in Compensation Group 20, Range 09, in the permanent salary detail of the Overture Center budget is repealed and recreated as a (0.8 FTE) position of Administrative Clerk 2 in Compensation Group 20, Range 11, thereof. Note: The position will continue to be filled by a limited term employee pending recruitment.Refer  Action details Not available
05733 182.Crossing Guard SupervisorResolutionThat the two (0.8 FTE) positions (#2648 and #2659) of Crossing Guard Supervisor in Compensation Group 17, Range 12, (occupied by R. Olson and P. Knoche) in the permanent salary detail of the Police Department budget are repealed and recreated as two (0.8 FTE) positions of Crossing Guard Supervisor in Compensation Group 17, Range 13, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.Refer  Action details Not available
05734 183.Civil Technician 2 WaterResolutionThat the new vacant position of Water Construction Inspector in Compensation Group 16, Range 14, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Civil Technician 2 in Compensation Group 16, Range 14, thereof.Refer  Action details Not available
05751 184.Contract Compliance AideResolutionThat the vacant position (#75) of Equal Opportunity Analyst in Compensation Group 18, Range 04, in the permanent salary detail of the Department of Civil Rights budget is repealed and recreated as a position of Contract Compliance Aide in Compensation Group 20, Range 11, thereof.Refer  Action details Not available
05771 185.Madison Gas and Electric -- Equipment Leasing Agreement - 1st amendmentResolutionAuthorizing the Mayor and City Clerk to execute a First Amendment to Equipment Leasing Agreement by and between the City and Madison Gas and Electric Company.Refer  Action details Not available
05804 186.AGENDA NOTE: PLC WILL CONSIDER ON 3/19 (REC. FROM FLOOR)Authorizing the Mayor and City Clerk to execute a lease with Postal Partners, LLC, ResolutionAuthorizing the Mayor and City Clerk to execute a lease with Postal Partners, LLC, the owner of property located at 441 North Lake Street, to accommodate the existing encroachment of the owner's building into the City's adjacent Lake Street Parking Ramp property.Refer  Action details Not available
05807 187.Accepting a Sanitary Sewer Easement from the Vedder-Shults Trust across property located at 5110 Spring Court.ResolutionAccepting a Sanitary Sewer Easement from the Vedder-Shults Trust across property located at 5110 Spring Court.Refer  Action details Not available
05818 188.Authorizing the Mayor and City Clerk to enter into a contract with a vendor for digital ortho imagery services (aerial photography) and to accept grants and payments from participating communities include the USGS.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with a vendor for digital ortho imagery services (aerial photography) and to accept grants and payments from participating communities include the USGS. (City Wide)Refer  Action details Not available
05822 189.Leadership Role in Promotion of Sustainable EnergyResolutionDeclaring City of Madison's interest in taking a leadership role in promotion of sustainable energy by promoting both energy efficiency and renewable energy for the City of Madison facilities and the community, and amending the 2007 Operating Budget to appropriate $17,000 for the purchase of renewable energy credits from contingent reserve.Refer  Action details Not available
05747 190.El Pescador New LicenseLicensePublic Hearing - New License El Pescador Inc • dba El Pescador 2810 E. Washington Avenue • Agent:Humberto Marias Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 15 (Ald. Palm) • Police Sector 505Refer For Public Hearing  Action details Not available
05764 191.Sushi Muramoto New LicenseLicensePublic Hearing - New License N43 Venture, LLC • dba Sushi Muramoto • estimated capacity 80 546 N. Midvale Boulevard • Agent:Shinji Muramoto Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 11 (Ald. Gruber) • Police Sector 108Refer For Public Hearing  Action details Not available
05770 192.Inka Heritage New LicenseLicensePublic Hearing - New License Inka Heritage, LLC • dba Inka Heritage 602 S Park Street • Agent: Lucas Rodriguez • estimated capacity: 50 Class B Beer and Class C Wine • 5% alcohol, 95% food. Aldermanic District 13 (Ald. Knox) • Police Sector 305Refer For Public Hearing  Action details Not available
05774 193.Club One-Eleven Public HearingLicensePublic Hearing - New License One-Eleven, Inc. • dba Club One-Eleven 111 W. Main Street • Agent: Glenn Jahns • estimated capacity 300 Liquor & Beer Class B Combination • 64% alcohol, 34% food, 2% other Aldermanic District 4 (Ald. Verveer) • Police Sector 405Refer For Public Hearing  Action details Not available
05791 194.Stop-N-Go Schroeder New LicenseLicensePublic Hearing New License Stop-N-Go of Madison Inc • Stop-N-Go 284 • 5% alcohol, 12% food, 83% other 6202 Schroeder Road • Agent: Andrew Bowman Class A Beer Aldermanic District 1 (Alder Sanborn) • Police Sector 114Refer For Public Hearing  Action details Not available
05792 195.Stop-n-Go Winnebago New LicenseLicensePublic Hearing - New License Stop-N-Go of Madison Inc • Stop-N-Go 255 • 5% alcohol, 12% food, 83% other 2002 Winnebago Street • Agent: Andrew Bowman Class A Beer Aldermanic District 6 (Alder Olson) • Police Sector 410Refer For Public Hearing  Action details Not available
05793 196.Stop-N-Go University New LicenseLicensePublic Hearing - New License Stop-N-Go of Madison Inc • Stop-N-Go 253 • 5% alcohol, 12% food, 83% other 5445 University Avenue • Agent: Andrew Bowman Class A Beer Aldermanic District 19 (Alder Radomski) • Police Sector 109 Refer For Public Hearing  Action details Not available
05794 197.Westgate Cinema Liquor New licenseLicensePublic Hearing - New License Family Entertainment, LLC • dba Westgate Cinema • estimated capacity: 800 340 Westgate Mall • Agent: Timothy Ward Class B Combination Liquor and Beer Aldermanic Distict 20 (Alder Thomas) • Police Sector 107Refer For Public Hearing  Action details Not available
05795 198.Froth House Class B and Class CLicensePublic Hearing - New License Lucky 13 Enterprises, LLC • dba The Froth House 11 N. Allen Street • Agent: Erik Thebert • estimated capacity: 24 Class B Beer and Class C Wine • 23% alcohol, 27% food, 50% other Aldermanic District 5 (Alder Webber) • Police Sector 301Refer For Public Hearing  Action details Not available
05796 199.Stop-N- Stop-N-Go Speedway New LicenseLicensePublic Hearing - New License Stop-N-Go of Madison, Inc. • dba Stop-N-Go #287 3734 Speedway Road • Class A Beer • 5% alcohol, 12% food, 83% other Aldermanic District 11 (Alder Gruber) • Police Sector 101Refer For Public Hearing  Action details Not available
05754 1102.CLAIM: T. Johnson, 418 N. Franklin Ave., Madison - vehicle damage - $736.07.ClaimT. Johnson, 418 N. Franklin Ave., Madison - vehicle damage - $736.07.   Action details Not available
05777 1106.CLAIM: G. Glasco, 302 N. Baldwin St., # E, Madison - property damage - $735.50.ClaimG. Glasco, 302 N. Baldwin St., # E, Madison - property damage - $735.50.   Action details Not available
05756 1108.UNLAWFUL TAXATION: Whyte Hirschboeck Dudek S.C. for University Research Park, Inc./Third Wave Technologies, Inc. - unlawful taxation - $110,123.68.ClaimUNLAWFUL TAXATION: Whyte Hirschboeck Dudek S.C. for University Research Park, Inc./Third Wave Technologies, Inc. - unlawful taxation - $110,123.68.   Action details Not available
05868 1109.Child Care Stabilization FundsResolutionAmending the 2007 Operating Budget to appropriate $20,000 from Contingent Reserve and authorizing the expenditure of an additonal $20,000 in Child Care Stabilization Funds through the City Child Care Assistance Program.ReferPass Action details Not available
05869 1110.fluorescent bulbsOrdinanceSUBSTITUTE - Creating Sections 27.05(2)(aa), (bb), and (cc) and Section 29.20(21) of the Madison General Ordinances to require the use of compact fluorescent or light emitting diode bulbs in certain buildings.ReferPass Action details Not available
05700 1111.Approving the formation of an Air Quality Subcommittee to the Commission on the EnvironmentResolutionApproving the formation of an Air Quality Subcommittee to the Commission on the Environment.ReferPass Action details Not available
05888 1112.In support of Net Neutrality.ResolutionThat the City of Madison supports federal efforts to enshrine Net Neutrality, applauds the support for Net Neutrality exhibited by Congresswoman Tammy Baldwin and Senator Russ Feingold, and calls on Senator Herb Kohl and other members of Congress to likewise support such efforts.Refer to a future Meeting to AdoptPass Action details Not available