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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/5/2008 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
10755 11.Rodeway InnLicensePublic Hearing - New License Aspire Equities LLC • dba Rodeway Inn 4916 E Broadway • Agent: Anik Shah Class B Combination Liquor & Beer Aldermanic District 16 (Ald. Compton ) • Police Sector 620Grant and Close the Public HearingPass Action details Not available
11158 12.Sloppy LobsterLicensePublic Hearing - New License Sloppy Lobster Seafood Market Inc • dba Sloppy Lobster Seafood Market 5% alcohol, 95% food 8452 Old Sauk Rd • Agent: Veronica Graham • Estimated Capacity: 152 Class B Combination Liquor & Beer Aldermanic District 9 (Ald. Skidmore ) • Police Sector 127Re-refer for Recessed Public HearingPass Action details Not available
11160 13.El Prince LLCLicensePublic Hearing - New License El Princes Mexican Restaurant LLC • El Prince • 20% alcohol, 80% food 2229 S Stoughton Rd • Agent: Jose A Garcia • Estimated Capacity: 45 Class B Beer Aldermanic District 16 (Ald. Compton ) • Police Sector 617Re-refer for Recessed Public HearingPass Action details Not available
11164 14.Pizza Extreme/Pizza PitLicensePublic Hearing - New License Extreme Franchise Corp. • Pizza Extreme & Pizza Pit • 3% alcohol, 97% food 5706 Raymond Rd • Agent: Phillip Booras • Estimated Capacity: 60 Class B Beer Aldermanic District 20 (Ald. Pham-Remmele ) • Police Sector 116Grant and Close the Public HearingPass Action details Not available
11215 15.Capitol LakesLicensePublic Hearing - New License Capitol Lakes Inc. • dba Capitol Lakes Inc • 1% alcohol, 99% food 333 W Main St • Agent: Blair Clark Class B Beer, Class C Wine Aldermanic District 04 (Ald. Verveer ) • Police Sector 405 • Density AreaGrant and Close the Public HearingPass Action details Not available
11217 16.Flavor of IndiaLicensePublic Hearing - New License Doaba LLC • dba Flavor of India • 20% alcohol, 80% food 14 W Mifflin St • Agent: Sital Singh • Estimated Capacity: 75 Class B Beer, Class C Wine Aldermanic District 04 (Ald. Verveer ) • Police Sector 406 • Density AreaGrant and Close the Public HearingPass Action details Not available
11232 17.Northport ShellLicensePublic Hearing - New License W & W Enterprises Inc • dba Northport Shell 1423 Northport Dr • Agent: Mary Jo Wing Class A Beer, Class A Liquor Aldermanic District 18 (Ald. Schumacher ) • Police Sector 505Re-refer for Recessed Public HearingPass Action details Not available
11233 18.Lucky 7LicensePublic Hearing - New License Lucky 7 Restaurant LLC • dba Lucky 7 Restaurant 30% alcohol, 60% food, 10% Other 2440 Perry St • Agent: Angelina Gomez Piedra • Estimated Capacity: 50 Class B Beer Aldermanic District 14 (Ald. Bruer ) • Police Sector 309Grant and Close the Public HearingPass Action details Not available
11234 19.Mercado JuarezLicensePublic Hearing - New License Mercado Juarez LLC • dba Mercado Juarez LLC 1417B Northport Dr • Agent: Martin Miranda Class A Beer Aldermanic District 18 (Ald. Schumacher ) • Police Sector 505Re-refer for Recessed Public HearingPass Action details Not available
11292 110.Erin's SnugLicensePublic Hearing - New License Erin's Snug of Madison LLC • dba Erin's Snug • 32% alcohol, 67% food, 1% other 4601 American Parkway • Agent: Cindy Schluter • Estimated Capacity: 230 Class B Combination Liquor & Beer Aldermanic District 17 (Ald. Clausius ) • Police Sector 520Grant and Close the Public HearingPass Action details Not available
10834 111.Chickens in residential districtsOrdinanceAMENDED - Amending Sections 28.08(2)(b)8.j., 28.08(9)(b)7.c., 28.08(11)(b)7.i. and 28.08(12)(b)2. of the Madison General Ordinances to allow the keeping of chickens within 2-family detached dwellings in residential districts of four chickens in residential districts on a zoning lot with up to four dwelling units.Re-refer for Recessed Public HearingPass Action details Not available
10845 112.Rezone East JohnsonOrdinanceCreating Section 28.06(2)(a)3373. 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: Final Plans for the Relocation of a House From North Butler Street; 2nd Aldermanic District: 520 East Johnson Street.Adopt and Close the Public HearingPass Action details Not available
10860 113.Rezone North Butler and North HancockOrdinanceCreating Section 28.06(2)(a)3372. 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: Final Plans for a 34-Unit Apartment Building; 2nd Aldermanic District: 119, 123 & 125 North Butler Street and 120 & 124 North Hancock Street.Adopt and Close the Public HearingPass Action details Not available
10868 114.Rezone Milwaukee StreetOrdinanceCreating Section 28.06(2)(a)3374. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, and creating Section 28.06(2)(a)3375. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, and creating Section 28.06(2)(a)3376. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3377. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 102 Residential Lots and 5 Outlots; 3rd Aldermanic District: 6001 Milwaukee Street.Re-refer for Recessed Public HearingPass Action details Not available
11077 115.Solar energyOrdinanceAMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1Re-refer for Recessed Public HearingPass Action details Not available
11249 116.8-5-2008 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-15-2008; action 8-5-2008).ConfirmPass Action details Not available
11465 117.9-2-2008 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 8-5-2008; action 9-2-2008).Refer to a future Meeting to Confirm Pass Action details Not available
11282 118.Home Health United Flu Clinic 2008ResolutionAuthorizing a representative of the Human Resources Department to sign a contract with Home Health United to provide flu immunization clinics for City employees on City property.AdoptPass Action details Not available
11470 119.Broker/dealer resolutionResolutionGranting Approval for the City Treasurer to Open Accounts at Qualified Broker/Dealers.AdoptPass Action details Not available
11243 120.Accepting the City of Madison 3-5 Year Strategic Economic Development Implementation PlanResolutionAMENDED - Accepting the City of Madison 3-5 Year Strategic Economic Development Implementation Plan.Adopt With Amendment(s)Pass Action details Not available
11488 121.Authorizing Myklebust, Sears, and Sons to create a site specific public art water feature for Frances Plaza.ResolutionApproving the initial concept designs and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and inspection of installation between the City of Madison and Myklebust, Sears, & Sons for creating a site specific public art water feature for Frances Plaza.AdoptPass Action details Not available
11494 122.President's Work Group on Improvements to Budget Process - Final Report & RecommendationsReportPresident's Work Group on Improvements to Budget Process - Final Report & Recommendations.Grant with Condition(s) and Close the Public HearingPass Action details Not available
10684 123.Guidelines for use by the Alcohol License Review Committee (ALRC) in the ALRC’s review and recommendation process for operators license appResolutionTo adopt policy guidelines for use by the Alcohol License Review Committee (ALRC) in the ALRC’s review and recommendation process for operators license applications.AdoptPass Action details Not available
10726 124.Zachary CrewsLicenseOperator License Application Zachary Crews - Establishment where employed: PDQ Gas StationPlace On FilePass Action details Not available
11127 125.Operator Ashley BrownLicenseOperator License Application Ashley Brown - Establishment where employed: WiggiesDenyPass Action details Not available
11128 126.Eno Vino new agentLicenseChange of Agent Alfredo's Enoteca LLC • dba Eno Vino • Address 601 Junction Rd New Agent: Sean Kennedy Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 09 (Ald. Skidmore ) • Police Sector 128GrantPass Action details Not available
11157 127.Apollo Liquors new agentLicenseChange of Agent Supervalu Holdings Inc • dba Apollo Liquors • Address 4141 Nakoosa Trl New Agent: Bradley Nauman Class A Beer, Class A Liquor Aldermanic District 3 (Ald. Cnare ) • Police Sector 607GrantPass Action details Not available
11202 128.Blue Moon Change of PremiseLicenseChange of Licensed Premise Thomas & Lawrence Schmock • dba Blue Moon Bar & Grill • capacity of 99 2535 University Ave Class B Combination Liquor & Beer • 44% Alcohol, 54% food, 2% other Aldermanic District 5 (Ald. Webber ) • Police Sector 301 Request to expand beverage service to sidewalk cafe in front of building with 4, 32" tables, 16 chairs, & 4 umbrellas.GrantPass Action details Not available
11210 129.Old Chicago Chg Corp CtrlLicenseChange of Corporate Control -- 3 new officers Wadsworth Old Chicago Inc • dba Old Chicago • 62% alcohol, 38% food 7202 Mineral Point Rd • Agent: Charissa Bratt Class B Combination Liquor & Beer Aldermanic District 09 (Ald. Skidmore ) • Police Sector 125GrantPass Action details Not available
11517 130. LicenseAlcohol License Review Committee Report of Operator License Applications 7-30-08. See attached report for list of operators.GrantPass Action details Not available
11129 131.Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2008 to September 30. 2009.ResolutionAuthorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2008 to September 30, 2009.AdoptPass Action details Not available
11201 132.Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2008 Edward Byrne Memorial Justice Assistance Grant award in the amount of $56,815 and to utilize these funds to support several law enforcement initiatives.ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2008 Edward Byrne Memorial Justice Assistance Grant award in the amount of $56,815 and to utilize these funds to support several law enforcement initiatives.AdoptPass Action details Not available
11238 133.Director of Revenue updateOrdinanceAmending Sections 4.16(3), 4.16(6), 9.01(3) and 9.49(5) of the Madison General Ordinances to reflect the elimination of the Director of Revenue position.AdoptPass Action details Not available
11240 134.Amending the 2008 Operating Budget for the Streets Division and Fleet Service.ResolutionAmending the 2008 Operating Budget for the Streets Division and Fleet Service to cover 2008 budget shortfalls.AdoptPass Action details Not available
11314 135.Approving the selection of Hunden Strategic Partners to conduct a Downtown Hotel Feasibility StudyResolutionApproving the selection of Hunden Strategic Partners to conduct a Downtown Hotel Feasibility Study and authorizing the Mayor and City Clerk to execute an agreement with Hunden Strategic Partners.AdoptPass Action details Not available
11110 136.To a) authorize the Common Council of the City of Madison to request that the Wisconsin Department of Natural Resources review authorized lake levels on Lake Mendota, b) request from Dane County a review of their policy on summer minimum and maximum lakeResolutionTo a) authorize the Common Council of the City of Madison to request that the Wisconsin Department of Natural Resources review authorized lake levels on Lake Mendota, b) request from Dane County a review of their policy on summer minimum and maximum lake levels and its potential impact on residential flooding and wetland deterioration, and c) direct the City Engineer, the Parks Division, and the City Attorney to work with the National Weather Service, the Wisconsin Department of Natural Resources, the Cities of Middleton and Monona, and Dane County to establish pre-determined thresholds representing the onset of flooding for Lakes Mendota, Monona, and Waubesa.AdoptPass Action details Not available
09184 137.Improvements accepted for Lighting Retrofit; East Side Public Works Facility; 4602 Sycamore Avenue, Contract No. 6034.ResolutionImprovements accepted for Lighting Retrofit; East Side Public Works Facility; 4602 Sycamore Avenue, Contract No. 6034. (17th AD)AdoptPass Action details Not available
10170 138.Sanitary Sewer Easement MacDonald's PropertyResolutionAccepting a 20-foot wide Public Sanitary Sewer Easement from McDonald's Corporation across property located at 3002 Darbo Drive.AdoptPass Action details Not available
10552 139.Improvements Accepted for Goodman Park Maintenance Facility Addition and Remodeling – 2006 Contract #5922ResolutionImprovements Accepted for Goodman Park Maintenance Facility Addition and Remodeling - 2006 Contract #5922. (13 AD)AdoptPass Action details Not available
10818 140.8967 Booming Grove Historical MarkerResolutionAuthorizing the Common Council to accept ownership from Historic Blooming Grove Historical Society of a historical marker for the Hess Cooperage within public right-of-way at 1960 Atwood Avenue.AdoptPass Action details Not available
10958 141.8986 McClellan Park Neighborhood Asso Garden ResoResolutionAuthorizing the Common Council to accept ownership from McClellan Park Neighborhood Association of two decorative gardens, hardwood tree, and park bench to be located within a City-owned greenway and public right-of-way at 6402 Dominion Drive.AdoptPass Action details Not available
11093 142.Approving the conversion of the East Campus Mall from University Avenue to State Street to a pedestrian and bike facility and approving an agreement with the University of Wisconsin for the East Campus Mall.ResolutionApproving the conversion of the East Campus Mall from University Avenue to State Street to a pedestrian and bike facility and approving an agreement with the University of Wisconsin for the East Campus Mall.AdoptPass Action details Not available
11100 143.Awarding Public Works Contract No. 6187, New Roof at Streets Badger Road Facility.ResolutionAwarding Public Works Contract No. 6187, New Roof at Streets Badger Road Facility.AdoptPass Action details Not available
11101 144.Awarding Public Works Contract No. 6234, Streets Badger Road Facility - Flooring.ResolutionAwarding Public Works Contract No. 6234, Streets Badger Road Facility - Flooring.AdoptPass Action details Not available
11147 145.Improvements accepted for Water Service Laterals by Private Contract to serve: Southern Hill - Phase 5.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Southern Hill - Phase 5. (1st AD)AdoptPass Action details Not available
11241 146.Improvements Accepted for Pedestrian Bridge Abutment Construction/Bridge, Contract #6046ResolutionImprovements Accepted for Pedestrian Bridge Abutment Construction/Bridge, Contract #6046 (9th AD)AdoptPass Action details Not available
11261 147.Awarding Public Works Contract No. 6136, Old Sauk Road Assessment District - 2008.ResolutionAwarding Public Works Contract No. 6136, Old Sauk Road Assessment District - 2008.AdoptPass Action details Not available
11262 148.Awarding Public Works Contract No. 6170, Eastmorland Park Drainage Way Assessment Distict & Eastmorland Bike Path Reconstruction.ResolutionAwarding Public Works Contract No. 6170, Eastmorland Park Drainage Way Assessment Distict & Eastmorland Bike Path Reconstruction.AdoptPass Action details Not available
11263 149.Awarding Public Works Contract No. 6220, Door Creek Park Grading - Phase I.ResolutionAwarding Public Works Contract No. 6220, Door Creek Park Grading - Phase I.AdoptPass Action details Not available
11265 150.Awarding Public Works Contract No. 6232, Priority Stump Removal - 2008.ResolutionAwarding Public Works Contract No. 6232, Priority Stump Removal - 2008.AdoptPass Action details Not available
11268 151.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Park Shoreline Repair, Contract No. 5923.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Park Shoreline Repair, Contract No. 5923. (6th & 15th ADs)AdoptPass Action details Not available
11270 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Glenway/Forest Hills Greenway Improvement, Contract No. 6177.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Glenway/Forest Hills Greenway Improvement, Contract No. 6177. (10th AD)AdoptPass Action details Not available
11271 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase 2, Contract No. 6179.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase 2, Contract No. 6179. (13th AD)AdoptPass Action details Not available
11272 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Sprinkler Installation at Fire Station No. 3 and No. 9, Contract No. 6247.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Sprinkler Installation at Fire Station No. 3 and No. 9, Contract No. 6247. (6th & 11th ADs)AdoptPass Action details Not available
11273 155.Authorizing an Amendment No. 6 to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $4,025 for additional architectural and engineering design services for the City-County Building & Madison Municipal Building Tenant ImproResolutionAuthorizing an Amendment No. 6 to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $4,025 for additional architectural and engineering design services for the City-County Building & Madison Municipal Building Tenant Improvements. (6th AD)AdoptPass Action details Not available
11274 156.Approving plans and specifications for public improvements necessary for the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2198.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2198. (9th AD)AdoptPass Action details Not available
11284 157.Improvements accepted for Wetland Plantings, Contract No. 5485.ResolutionImprovements accepted for Wetland Plantings, Contract No. 5485. (Various ADs)AdoptPass Action details Not available
11508 158.Madison TextbooksLicenseSecondhand Dealer License Nebraska Book Co. LLC dba Madison Textbooks 1806 Wright StreetGrantPass Action details Not available
11080 159.WoodboilerOrdinanceSUBSTITUTE - Creating new Section 7.55 to prohibit outdoor wood boilers, amending Sec. 1.08(4) to include citation authority for Director of Public Health and amending, Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation.Re-referPass Action details Not available
11226 260.Oppose ATC Transmission Line BeltlineResolutionAMENDED - Opposing construction of the ATC 345 KV transmission line on the Beltline and endorsing undergrounding of any portion of the line if it is built on the Beltline or otherwise within the City.Adopt the Following Friendly AmendmentFail Action details Not available
11226 2 Oppose ATC Transmission Line BeltlineResolutionAMENDED - Opposing construction of the ATC 345 KV transmission line on the Beltline and endorsing undergrounding of any portion of the line if it is built on the Beltline or otherwise within the City.Adopt With Amendment(s)Pass Action details Not available
09158 361.Public recordsOrdinanceAMENDED SUBSTITUTE - Repealing and recreating Section 3.70 of the Madison General Ordinances to modify portions of the City's policy regarding public records.Adopt the Following Friendly AmendmentPass Action details Not available
09158 3 Public recordsOrdinanceAMENDED SUBSTITUTE - Repealing and recreating Section 3.70 of the Madison General Ordinances to modify portions of the City's policy regarding public records.Adopt With Amendment(s)Pass Action details Not available
11401 162.Transfer of real property in Villager and Badger-Ann-Park Redevelopment AreasReportAMENDED - Report of proposed transfer of real property in the Villager and Badger-Ann-Park redevelopment areas.Grant with Condition(s) and Close the Public HearingPass Action details Not available
10847 263.CSM-Land DivisionOrdinanceSUBSTITUTE - Amending Sections 16.23(5)(g), 16.23(7)(d)4. and 16.23(9)(d)2.a. and creating Section 16.23(7)(d)5. of the Madison General Ordinances to update procedural requirements and to clarify that the payment of all unpaid taxes and special assessments shall be required prior to recording a land division (certified survey map).AdoptPass Action details Not available
10474 164.CLAIM: A. Kreeger, 541 Hilltop Dr., Madison, 53711 - vehicle damage - $1,027.68.ClaimA. Kreeger, 541 Hilltop Dr., Madison, 53711 - vehicle damage - $1,027.68.DisallowPass Action details Not available
10509 165.CLAIM: M. Peterson, 118 Corry St., Madison, 53704 - vehicle damage - $375.53.ClaimM. Peterson, 118 Corry St., Madison, 53704 - vehicle damage - $375.53.DisallowPass Action details Not available
10512 166.CLAIM: S. Khazai, 22 Prairie Hill Ct., Madison, 53719 - property damage - $5,750.09.ClaimS. Khazai, 22 Prairie Hill Ct., Madison, 53719 - property damage - $5,750.09.DisallowPass Action details Not available
10771 167.CLAIM: B. Bartz, 7538 Mid Town Rd., Madison, 53719 - vehicle damage - $310.63.ClaimB. Bartz, 7538 Mid Town Rd., Madison, 53719 - vehicle damage - $310.63.DisallowPass Action details Not available
11087 168.CLAIM: M. Smith, 6013 Riva Rd., Madison - property damage - $4,472.88ClaimM. Smith, 6013 Riva Rd., Madison - property damage - $4,472.88DisallowPass Action details Not available
11181 169.CLAIM: J. Tauschek, 7579 Pioneer Pl., Verona, 53593 - vehicle damage - $2,392.01.ClaimJ. Tauschek, 7579 Pioneer Pl., Verona, 53593 - vehicle damage - $2,392.01.DisallowPass Action details Not available
11275 170.CLAIM: A. Gresen, 6411 Mineral Point Rd., Madison, 53705 - vehicle damage - $117.54.ClaimA. Gresen, 6411 Mineral Point Rd., Madison, 53705 - vehicle damage - $117.54.DisallowPass Action details Not available
11279 171.CLAIM: S. Williams, 327 East Bluff, Madison, 53704 - property loss - $100.00.ClaimS. Williams, 327 East Bluff, Madison, 53704 - property loss - $100.00.DisallowPass Action details Not available
09512 172.Zero Waste ResolutionResolutionSetting a goal of 65% waste diversion by recycling and composting for 2010 with progress towards the ultimate goal of zero waste.AdoptPass Action details Not available
11227 173.AbatementOrdinanceAmending Sections 13.06(2)(e) and (f) and Section 13.21(10) of the Madison General Ordinances to revise the procedure for abatement of water pit hazards and well abandonment and repealing Section 13.06(2)(e)2.h. of the Madison General Ordinances relating to severability.AdoptPass Action details Not available
10501 174.MailboxOrdinanceCreating new Section 12.128(16), renumbering current Section 12.128(16) to Section 12.128(17), respectively, amending Section 12.141(2), and amending Section 1.08(3)(a) of the Madison General Ordinances to deter parking in front of and in close proximity to mailboxes located near the roadway.AdoptPass Action details Not available
11228 175.Revision 263OrdinanceAdopting and confirming Revision 263 of the Madison General Ordinances as of June 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.AdoptPass Action details Not available
11306 176.Eastmorland Park alcohol banOrdinanceCreating Section 8.24(1)(y) of the Madison General Ordinances to ban alcohol in Eastmorland Park.AdoptPass Action details Not available
05291 177.Road Salt Use and Recommendations ReportResolutionSUBSTITUTE - Approving the report of the Salt Use Subcommittee to the City's Commission on the Environment and adopting the recommendations of the report.Re-referPass Action details Not available
10011 178.First Amendment to Deed of Edgewood EasementResolutionAuthorizing the Mayor and City Clerk to Execute a First Amendment to Deed of Easement from Edgewood, Inc. to the City of Madison Amending the Original Agreement Regarding Edgewood Drive.AdoptPass Action details Not available
10651 179.Rezone Ancient Oak LaneOrdinanceCreating Section 28.06(2)(a)3371. of the Madison General Ordinances rezoning property from R2T Single-Family Residence District, R2Y Single-Family Residence District and R2Z Single-Family Residence District to R2T Single-Family Residence District. Proposed Use: Replatting 57 Single-Family Lots and 1 Outlot; 1st Aldermanic District: 9114 Ancient Oak Lane.   Action details Not available
11131 180.PP&FP 9114 Ancient OakResolutionApproving the preliminary and final plats of First Addition to Linden Park generally located at 9114 Ancient Oak Lane. 1st Ald. Dist.   Action details Not available
11068 181.Comptroller's Admin. SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification Comptroller’s Office Administrative Coordinator in Compensation Group 18, Range 04, and creating the classification of Comptroller’s Office Administrative Services Supervisor in Compensation Group 18, Range 06, thereof.Refer  Action details Not available
11398 182.Floating holidaysOrdinanceAmending Section 3.38(1)(b)5.c. of the Madison General Ordinances to grant floating holidays to non-represented Transit Division employees on the date of hire.Refer  Action details Not available
11402 183.4399chap36OrdinanceRepealing and recreating Chapter 36 of the Madison General Ordinances to update the City’s ordinances pertaining to cable television franchises and video service providers.Refer  Action details Not available
11427 184.Rezone Bellgrove LaneOrdinanceCreating Section 28.06(2)(a)3378. of the Madison General Ordinances rezoning property from R4 General Residence District to R2 Single-Family Residence District. Proposed Use: Replatting 5 Multi-Family Lots into 7 Single-Family Lots; 17th Aldermanic District: 4409, 4417, 4425, 4433 and 4441 Bellgrove Lane.Refer For Public Hearing  Action details Not available
11436 185.Sign postingOrdinanceSUBSTITUTE - Creating new Section 38.05(3)(d) and renumbering current Sec. 38.05(3)(d) through (m) to Sec. 38.05(3)(e) through (n) of the Madison General Ordinances to require the posting of a sign on premises where application has been made for a retail alcohol beverage license.Refer  Action details Not available
11466 186.Early Public Comment periodOrdinanceAmending Section 2.04(4) and Section 2.29(6) of the Madison General Ordinances to allow the continuation of the Early Public Comment period at each Council meeting, and to make consistent the timing of the Early Public Comment period.Refer  Action details Not available
10159 187.Van Galder Dutch Mill Agreement 08 - 11ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder, Inc., a member of the Coach USA family, for three years for provision by Van Galder of an annual contribution to Metro Transit to help defray maintenance costs for the Dutch Mill Park & Ride lot, with one three-year option for renewal.Refer  Action details Not available
11071 188.Comptroller's Office Administrative CoordinatorResolutionThat the position (#767) of Comptroller’s Office Administrative Coordinator in Compensation Group 18, Range 04 (occupied by K. Bentley) in the permanent salary detail of the Comptroller’s Office budget is repealed and recreated as Comptroller's Office Administrative Services Supervisor in Compensation Group 18, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position.Refer  Action details Not available
11195 189.Water Utility Construction InspectorResolutionResolution that the vacant position (#3739) of Engineering Aide 1, in Compensation Group 16, Range 11, in the permanent salary detail of the Water Utility is repealed and recreated as a Water Construction Inspector in Compensation Group 16, Range 14, thereof.Refer  Action details Not available
11247 190.Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $772,000 and Reverse the Budget Amendment Contained in File ID 10346.ResolutionAmending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $772,000 and Reverse the Budget Amendment Contained in File ID 10346.Refer  Action details Not available
11264 191.Amending the 2008 Stormwater Utility Capital Budget and Awarding Public Works Contract No. 6222, Warning Sirens - 2008.ResolutionAmending the 2008 Stormwater Utility Capital Budget and Awarding Public Works Contract No. 6222, Warning Sirens - 2008.Refer  Action details Not available
11287 192.Monona Terrace Custodial Worker 2ResolutionThat the positions (#3332, #3632, #3634 and #3760) of Monona Terrace Operations Worker in Compensation Group 16, Range 07 (occupied by R. Jackson, J. Roessler, T. Younger, J. Catalino and M. Perry, respectively) in the permanent salary detail of the Monona Terrace budget are repealed and recreated as five positions of Custodial Worker 2, in Compensation Group 16, Range 07, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.Refer  Action details Not available
11499 193.Authorizing the provision of an additional $150,000 in CDBG funds to assist the Urban League of Greater Madison acquire property and construct a building to develop a Center for Economic Development at The Villager in ways that address City Community andResolutionAuthorizing the provision of an additional $150,000 in CDBG funds to assist the Urban League of Greater Madison to acquire property and construct a building to develop a Center for Economic Development at The Villager in ways that address City, Community and Neighborhood Development Objectives, and authorizing the Mayor and City Clerk to enter into contractual agreements as appropriate.Refer  Action details Not available
11305 194.To authorize the Superintendent of Parks to accept and expend a $5,545 grant from Ducks Unlimited, Inc. for the establishment of a series of “vegetated breakwaters”in the Cherokee Marsh Conservation Park located along the Yahara River north of Lake MendotResolutionTo authorize the Superintendent of Parks to accept and expend a $5,545 grant from Ducks Unlimited, Inc. for the establishment of a series of “vegetated breakwaters” in the Cherokee Marsh Conservation Park located along the Yahara River north of Lake Mendota.Refer  Action details Not available
11311 195.Amending the 2008 Public Health budget to accept a grant for tobacco control funding.ResolutionAmending the 2008 Public Health budget to accept a grant for tobacco control funding.Refer  Action details Not available
11316 196.Approving the dissolution of the Air Quality Subcommittee to the Commission on the EnvironmentResolutionApproving the dissolution of the Air Quality Subcommittee to the Commission on the Environment.Refer  Action details Not available
11334 197.Colony Heights Public Utility Easement ReleaseResolutionAuthorizing the Mayor and the City Clerk to execute a release of a portion of a public utility easement reserved in Lots 18 and 19 of the Plat of Colony Heights, located at 1602 Parkside Drive.Refer  Action details Not available
11403 198.Authorizing the provision of $378,000 of Federal HOME, HOME Match or City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the Vaughn Commons Housing project in ways that address City, Community and Neighborhood DevelopmResolutionAMENDED - Authorizing the provision of $378,000 of Federal HOME or HOME Match Funds to assist Common Wealth Development, Inc., to acquire and develop the Vaughn Commons Housing project in ways that address City, Community and Neighborhood Development Objectives.Refer  Action details Not available
11405 199.Administrative Analyst 4ResolutionResolution that position (#3194) of Administrative Analyst 3, in Compensation Group 18, Range 10, (occupied by D. Bohrod) in the permanent salary detail of the Comptroller’s budget is repealed and recreated as an Administrative Analyst 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.Refer  Action details Not available
11408 1100.2008 Voter Registration MonthResolutionDeclaring September 10 - October 10, 2008, as Voter Registration Month in the City of Madison.Refer to a future Meeting to Adopt  Action details Not available
11425 1101.Authorizing the Traffic Engineering Division to apply for and accept grant funding up to $15,000 to undertake a survey of bicycling in Madison and amending the Traffic Engineering operating budget as appropriateResolutionSUBSTITUTE - Authorizing the Traffic Engineering Division to apply for and accept grant funding up to $15,000 to undertake a survey of bicycling in Madison and amending the Traffic Engineering operating budget as appropriate.Refer  Action details Not available
11449 1102.Terminating salt storage contract between City of Madison and Dane County.ResolutionDeclaring the contract between the City of Madison and Dane County regarding the County's use of the salt storage facility at 402 S. Point Road be terminated.Refer  Action details Not available
11450 1103. ResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow licensed arts and crafts vendors to sell books or publications that the vendor has illustrated.Refer to a future Meeting to Adopt  Action details Not available
11451 1104. ResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to require vendors to maintain sidewalk café furniture and equipment in an attractive and presentable condition, and to repair or replace weathered or worn furniture or equipment within 60 days of a written notice from the vending staff.Refer to a future Meeting to Adopt  Action details Not available
11452 1105.Amending the Streets Division Capital BudgetResolutionAmending the Streets Division Capital Budget.Refer  Action details Not available
11459 1106.#8794 License - Cricket-Bunker HillResolutionAuthorizing the grant of a license to Denali Spectrum Operations, LLC for the installation of telecommunications equipment on the City’s water tower located at 4701 Bunker Hill Lane.Refer  Action details Not available
11460 1107.Amending the Police Department 2008 Operating Budget to accommodate a change in the process for tracking revenue and expenditures related to the ongoing regional Records Management System collaboration with seventeen area law enforcement agencies and muniResolutionAmending the Police Department 2008 Operating Budget to accommodate a change in the process for tracking revenue and expenditures related to the ongoing regional Records Management System collaboration with seventeen area law enforcement agencies and municipal courts.Refer  Action details Not available
11464 1108.#8794 License - Cricket-Prairie RoadResolutionAuthorizing the grant of a license to Denali Spectrum Operations, LLC for the installation of telecommunications equipment on the City’s water tower located at 2829 Prairie Road.Refer  Action details Not available
11467 1109.#8794 License - Cricket Milwaukee StreetResolutionAuthorizing the grant of a license to Denali Spectrum Operations, LLC for the installation of telecommunications equipment on the City’s water tower located at 5815 Milwaukee Street.Refer  Action details Not available
11469 1110.Authorizing the Mayor and City Clerk to execute an agreement with the University of Wisconsin-Madison for the operation and maintenance of traffic signals at the intersections of University Avenue and North Murray Street/East Campus Mall and West JohnsonResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the University of Wisconsin-Madison for the operation and maintenance of traffic signals at the intersections of University Avenue and North Murray Street/East Campus Mall and West Johnson Street and North Murray Street/East Campus Mall.Refer  Action details Not available
11471 1111.#8893 1st Amendment to Easement 404 Burdette Ct.ResolutionAuthorizing the execution of an Amendment to Easement pertaining to a Gas Regulator Station Vault and Access Easement from the City to Madison Gas and Electric Company, within a public greenway at 404 Burdette Court.Refer  Action details Not available
11480 1112.Accepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations. (City-wide)ResolutionAccepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations.Refer  Action details Not available
11483 1113.#3973 License - Verizon-Larkin Tower - First AmendmentResolutionAuthorizing the execution of a First Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP at the Larkin Tower located at 125 Larkin Street.Refer  Action details Not available
11492 1114.Authorizing the Mayor and the City Clerk to award and execute a contract with Virchow Krause & Company, LLP for consulting services for a citywide enterprise financial system.ResolutionAuthorizing the Mayor and the City Clerk to award and execute a contract with Virchow Krause & Company, LLP for consulting services for a Citywide enterprise financial system.Refer  Action details Not available
11505 1115.#4666 1st Amendment to EasementResolutionAuthorizing the execution of a First Amendment to Easement pertaining to a Public Utility Easement from the City to Wisconsin Bell, Inc., d/b/a AT&T Wisconsin, within the Isthmus Bike Path located at 320 Division Street.Refer  Action details Not available
11506 1116.#8750 TID 39 CreationResolutionSUBSTITUTE - Creating Tax Incremental Finance (TIF) District #39 (Stoughton Road) City of Madison and approving a Substitute Project Plan and Boundary for said TIF District.Refer  Action details Not available
11511 1117.Amending Enactment No RES 07-01134 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods.ResolutionAmending Enactment No RES 07-01134 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods.Refer  Action details Not available
11515 1118.Clingan Employment ResolutionResolutionSubmitting the name of William R. Clingan for confirmation of a five-year term as Community Development Division Director.Refer for Confirmation Hearing  Action details Not available
11291 1119.Homewood Suites Madison WestLicensePublic Hearing - New License Madison West Princeton Hotel Investors I LLC dba Homewood Suites Madison West • 10 % alcohol, 25% food, 65% Other 479 Commerce Dr • Agent: Stephanie Bracken Class B Combination Liquor & Beer Aldermanic District 9 (Ald. Skidmore ) • Police Sector 402Refer For Public Hearing  Action details Not available
11385 1120.Sam's East IncLicensePublic Hearing - New License Sam's East Inc • dba Sam's Club #8255 7050 Watts Rd • Agent: David Atkinson Class A Beer, Class A Liquor Aldermanic District 01 (Alder Sanborn ) • Police Sector 123Refer For Public Hearing  Action details Not available
11386 1121.AmericInn WestLicensePublic Hearing - New License M&P Holdings LLC • dba AmericInn of Madison West • 1% alcohol, 99% Other 516 Grand Canyon Dr • Agent: Michael Sias • Estimated Capacity: 40 Class B Combination Liquor & Beer Aldermanic District 19 (Ald. Clear ) • Police Sector 113Refer For Public Hearing  Action details Not available
11388 1122.Taste of AsiaLicensePublic Hearing - New License Puav Pheej LLC • dba Taste of Asia • .1% alcohol, 99.9% food 2817 E Washington Ave • Agent: Peng Her • Estimated Capacity: 130 Class B Beer, Class C Wine Aldermanic District 15 (Alder Palm ) • Police Sector 603Refer For Public Hearing  Action details Not available
11390 1123.Road RangerLicensePublic Hearing - New License Road Ranger LLC • dba Road Ranger #129 4102 Commercial Ave • Agent: Vickie D Mason Class A Liquor Aldermanic District 03 (Alder Cnare ) • Police Sector 607Refer For Public Hearing  Action details Not available
11456 1124.Vientiane RestaurantLicensePublic Hearing - New License Vientiane Restaurant Inc • dba Vientiane Restaurant 10% alcohol, 80% food, 10% Other 626 S Park St • Agent: Khamming Baccam • Estimated Capacity: 65 Class B Beer, Class C Wine Aldermanic District 13 (Ald. Kerr ) • Police Sector 305Refer For Public Hearing  Action details Not available
11493 1125.GuanajuatoLicensePublic Hearing - New License Guanajuato Enterprises #2 Inc. • dba Taqueria Guanajuato 20% alcohol, 80% food 1318 S Midvale Blvd • Agent: Maria Silva • Estimated Capacity: 60 Class B Combination Liquor & Beer Aldermanic District 10 (Ald. Solomon ) • Police Sector 106Refer For Public Hearing  Action details Not available
11462 1126.Report of Police Chief re: 2nd Quarter 2008 OvertimeReportReport of Police Chief re: 2nd Quarter 2008 Overtime.Refer  Action details Not available
11290 1128.CLAIM: L. Grab, 1501 Brynwood Dr., Madison, 53716 - vehicle damage - $139.96.ClaimL. Grab, 1501 Brynwood Dr., Madison, 53716 - vehicle damage - $139.96.   Action details Not available
11417 1133.CLAIM: T. Koeller, 615 S. Dickinson St., Madison, 53703 - property damage - $1,992.50.ClaimT. Koeller, 615 S. Dickinson St., Madison, 53703 - property damage - $1,992.50.   Action details Not available
11420 1135.CLAIM: C. Smith-Gallagher, W9267 Prospect Dr., Lodi, 53555 - property damage - $199.00.ClaimC. Smith-Gallagher, W9267 Prospect Dr., Lodi, 53555 - property damage - $199.00.   Action details Not available
11429 1137.CLAIM: T. Karras, P.O. Box 333, Elkhart Lake (53020) - property damage - $100.00+ClaimT. Karras, P.O. Box 333, Elkhart Lake (53020) - property damage - $100.00+.   Action details Not available
11430 1138.CLAIM: C. Brockel, 1209 Painted Post Dr., Madison - property damage - $160.00.ClaimC. Brockel, 1209 Painted Post Dr., Madison - property damage - $160.00.   Action details Not available
11434 1140.CLAIM: T. Grigas, 3162 Ridgeway Ave., # 107, Madison - vehicle damage - $794.00.ClaimT. Grigas, 3162 Ridgeway Ave., # 107, Madison - vehicle damage - $794.00.   Action details Not available
11439 1142.CLAIM: B. Signey, American Family Insurance Group for S. Davis, 425 Major Way, Sun Prairie - vehicle damage - $1,034.64.ClaimB. Signey, American Family Insurance Group for S. Davis, 425 Major Way, Sun Prairie - vehicle damage - $1,034.64.   Action details Not available
11444 1145.CLAIM: R. Crabtree, 117 S. Rosa Rd., Madison - property damage - $421.25.ClaimR. Crabtree, 117 S. Rosa Rd., Madison - property damage - $421.25.   Action details Not available
11445 1146.CLAIM: C. Gray, 2215 Lamp Post Ln., Frederick, MD, 21701 - personal injury - $4,195.22.ClaimC. Gray, 2215 Lamp Post Ln., Frederick, MD, 21701 - personal injury - $4,195.22.   Action details Not available
11446 1147.CLAIM: C. Klundt, 1610 Madison St., Madison, 53711 - property damage - $105.00.ClaimC. Klundt, 1610 Madison St., Madison, 53711 - property damage - $105.00.   Action details Not available
11512 1149.CLAIM: P. Scott, 428 Pine St., Sauk City, 53583 - personal injury - $50.00.ClaimP. Scott, 428 Pine St., Sauk City, 53583 - personal injury - $50.00.   Action details Not available
11513 1150.CLAIM: C. Zellmer, Amica Mutual Insurance Company for J. Ivey, P.O. Box 610, Pewaukee - vehicle damage - $5231.71.ClaimC. Zellmer, Amica Mutual Insurance Company for J. Ivey, P.O. Box 610, Pewaukee - vehicle damage - $5231.71.   Action details Not available
11514 1151.CLAIM: J. Annen, 5001 Sheboygan Ave., # 306, Madison, 53705 - property damage - $51.47.ClaimJ. Annen, 5001 Sheboygan Ave., # 306, Madison, 53705 - property damage - $51.47.   Action details Not available
11307 1152.Adopting the recommendations outlined in the Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property and authorizing submission by the LRAResolutionAMENDED - Adopting the recommendations outlined in the Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property and authorizing submission by the LRA of said documents to the Federal Government.   Action details Not available
11565 1153.Glass-Free Zone for State Street area Oct 31-Nov 2, 2008.ResolutionEstablishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 31, 2008 to 6:00 a.m. on November 1, 2008 and from 9:30 p.m. on November 1, 2008 to 6:00 a.m. on November 2, 2008.ReferPass Action details Not available
11569 1154.Halloween 2008 and contract with Frank Productions, Inc.ResolutionAuthorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to both the Mayor's Office approval and the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween 2008.ReferPass Action details Not available
11571 1155.Appropriating money for 2008 Halloween event expenses/authorizing admission fees & donations revenueResolutionAmending the Police Department 2008 operating budget by appropriating $40,000 from the Contingent Reserve Fund and amending the Engineering Division, Streets Division and Parks Division 2008 Operating Budgets by reallocating various cost savings; utilizing these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations.ReferPass Action details Not available
11558 1156.8958 RFP Authorization Resolution Central LibraryResolutionAuthorizing the issuance of a Request for Proposals for the Purchase and Redevelopment of the Central Library parcel located at 201 West Mifflin Street, Madison, Wisconsin and the sale of a Condominium Unit within the Redevelopment for a new Central Library.Refer  Action details Not available
11560 1157.Creating and implementing a comprehensive, multi-modal transportation and parking design for central Madison.ResolutionCreating and implementing a comprehensive, multi-modal transportation and parking design for central Madison.Refer  Action details Not available