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14927
| 1 | 1. | Cheryl Erickson Commendation | Resolution | Commending Cheryl Erickson of the Streets Division for her ingenuity in developing a cost and time saving initiative. | Adopt | Pass |
Action details
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Not available
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15138
| 1 | 2. | Declaring the month of November 2009 as “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin. | Resolution | Declaring the month of November 2009 as “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin. | Adopt | Pass |
Action details
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Not available
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| 1 | 3. | Recognizing The City of Madison's Fleet Service For Years of Service, and Achieving Automotative Service Excellence (ASE) Blue Seal Status. | Resolution | Recognizing the City of Madison's Fleet Service for years of service and achieving Automotive Service Excellence (ASE) Blue Seal status. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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13571
| 2 | 4. | Rezone Sargent Street | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3419. of the Madison General Ordinances rezoning property from R2 Single-Family Residence District to R2S Single-Family Residence District. Demolish Existing Single-Family Home and Rezone to Allow the Creation of Two Lots to Accommodate the Relocation of Two Existing Houses; 15th Aldermanic District: 3502 Sargent Street. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14142
| 1 | 5. | RNF LLC | License | Change of Licensed Premise
RNF LLC • dba 24 Pump (changing to Liquor, Beer N Grocery)
2801 University Ave • Agent: Sid Kabir
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Gruber) • Police Sector 101
Applicant will be removing gas pumps and converting area to new parking area. No changes to the existing building structure. Applicant would like the restrictions lifted from his current Class A Liquor license. Liquor would be stored on gondola racks (see attached exhibit). | Place On File Without Prejudice | Pass |
Action details
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Not available
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14976
| 1 | 6. | Atomic Koi | License | Public Hearing - New License
Two Cool Kids LLC • dba Atomic Koi Cocktail Lounge • 90% alcohol, 10% food
3183 Muir Field Rd • Agent: Hawk Schenkel • Estimated Capacity: 150
Class B Combination Liquor & Beer
Aldermanic District 07 (Alder King) • Police Sector 121 | Place On File Without Prejudice | Pass |
Action details
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Not available
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14981
| 1 | 7. | Totto Pasta | License | Public Hearing - New License
BEL Restaurant Group LLC • dba Tutto Pasta Cucina Italiana
20% alcohol, 80% food
107 King St • Agent: Brian Lamphier • Estimated Capacity: 120
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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14984
| 1 | 8. | Mundo Latino | License | Public Hearing - New License
Costamex Inc • dba Mundo Latino
807 S Gammon Rd • Agent: Evelyn Arteaga
Class A Beer
Aldermanic District 01 (Alder Sanborn) • Police Sector 123 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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14987
| 1 | 9. | Fiesta Mexican Grill | License | Public Hearing - New License
Fiesta Mexican Grill Inc • dba Fiesta Mexican Grill • 15% alcohol, 85% food
7001 Tree Ln #5 • Agent: Anita Mosqueda • Estimated Capacity: 95
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore) • Police Sector 125 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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14988
| 1 | 10. | Hooters East | License | Public Hearing - New License
Hooters of East Madison LLC • dba Hooters of East Madison
28% alcohol, 69% food, 3% Other
2639 East Springs Dr • Agent: Phillip Bull • Estimated Capacity: 241
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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14989
| 1 | 11. | Coopers Tavern | License | Public Hearing - New License
Riverbrew LLC • dba The Coopers Tavern • 40% alcohol, 60% food
20 W Mifflin St • Agent: Peter McElvanna • Estimated Capacity: 72
Class B Combination Liquor & Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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14990
| 1 | 12. | Fat Sandwich | License | Public Hearing - New License
Fat Sandwich Company LLC • dba Fat Sandwich Company
2% alcohol, 97% food, 1% Other
555 State St • Agent: Adam Pearlman • Estimated Capacity: 72
Class B Beer
Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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14991
| 1 | 13. | Eno Vino LLC | License | Public Hearing - New License
Eno Vino LLC • dba Eno Vino • 50% alcohol, 50% food
601 Junction Rd • Agent: Sean Kennedy • Estimated Capacity: 172
Class B Combination Liquor & Beer
Aldermanic District 09 (Alder Skidmore) • Police Sector 128 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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15013
| 1 | 14. | Cafe Porta Alba | License | Public Hearing - Request to Transfer License
Cafe Porta Alba LLC • dba Cafe Porta Alba • 20% alcohol, 80% food
558 N Midvale Blvd • Agent: Vincent Pugliese • Estimated Capacity: 60
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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15098
| 1 | 15. | Electric Earth | License | Public Hearing - New License
HML LLC • dba Electric Earth Cafe • 20% alcohol, 80% food
546 W Washington Ave • Agent: Sean Lee • Estimated Capacity: 78
Class C Wine
Aldermanic District 04 (Alder Verveer) • Police Sector 404 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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14735
| 1 | 16. | Rezone 2 South Bedford Street | Ordinance | Creating Section 28.06(2)(a)3432. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3433. 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 Bus Terminal to Construct Mixed-Use Building with 11,500 Square Feet of Retail Space and 82 Apartments; 2 South Bedford Street: 4th Aldermanic District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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15030
| 1 | 17. | 7-7-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-16-2009; action 7-7-2009). | Confirm | Pass |
Action details
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Not available
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15196
| 1 | 18. | 7-21-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-7-2009; action 7-21-2009). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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15244
| 1 | 19. | 7-7-2009 Alder committee appointments | Appointment | Report of the Mayor submitting Alder committee appointment. | Confirm | Pass |
Action details
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Not available
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15227
| 1 | 20. | Todd Drive attachment | Ordinance | Amending Section 15.02(59) of the Madison General Ordinances to revise the ward description to reflect the Phase II Todd Drive attachment. | Adopt | Pass |
Action details
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15283
| 1 | 21. | Approving the provision of Emerging Neighborhood Funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project | Resolution | Approving the provision of Emerging Neighborhood Funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project. | Adopt | Pass |
Action details
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Not available
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14906
| 1 | 22. | Annual Report of the Affirmative Action Commission on the Representation of Women, Racial/Ethnic Minorities. | Report | 2009 Annual Report of the Affirmative Action Commission on the Representation of Women, Racial/Ethnic Minorities and People with Disabilities on City of Madison Committees, Commissions and Boards. | Adopt | Pass |
Action details
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Not available
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10601
| 1 | 23. | The Bayou | License | Change of Licensed Premise
Hoops of Dane County Inc • dba The Bayou • capacity of 104
117 S Butler St • Agent: Dale Beck
Class B Combination Liquor & Beer • 60% Alcohol, 40% food
Aldermanic District 6 (Ald. Rummel ) • Police Sector 406
Request for sidewalk cafe. | Re-refer | Pass |
Action details
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Not available
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14258
| 1 | 24. | Schmitz | License | Operator License Application
Roy Schmitz - Establishment where employed: Edgewater Hotel | Re-refer | Pass |
Action details
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14640
| 1 | 25. | | License | Operator License Application
Daniel Brown - Establishment where employed: Lazy Oaf Lounge | Place On File Without Prejudice | Pass |
Action details
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14641
| 1 | 26. | | License | Operator License Application
Daniel Blake - Establishment where employed: Applebees | Place On File Without Prejudice | Pass |
Action details
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14651
| 1 | 27. | Rev Jim's | License | Change of Licensed Premise
Whiskey River LLC • dba Rev Jim's Roadhouse • capacity of 180
6402 Millpond Rd • Agent: Kevin Weaver
Class B Combination Liquor & Beer • 70% Alcohol, 30% food
Aldermanic District 16 (Alder Compton) • Police Sector 621
Request to expand licensed premise to include a portion of the parking lot (see attached) for specific outdoor-related events listed in Addendum A. | Re-refer | Pass |
Action details
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Not available
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14992
| 1 | 28. | Eno Vino | License | 21+ Entertainment License
Eno Vino LLC • dba Eno Vino • Capacity: 172
601 Junction Rd • Agent: Sean Kennedy
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 09 (Alder Skidmore) • Police Sector 128 | Grant | Pass |
Action details
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Not available
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15015
| 1 | 29. | Monroe St Bistro | License | Change of Licensed Premise
Monroe St Bistro LLC • dba Monroe St Bistro • capacity of 63
2611 Monroe St • Agent: James Palinkas
Class B Combination Liquor & Beer • 50% Alcohol, 50% food
Aldermanic District 10 (Alder Solomon) • Police Sector 302
Request to add seasonal outdoor seating in the front of the restaurant as per approved plans on file with the City's Vending Coordinator. | Grant With Condition(s) | Pass |
Action details
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15041
| 1 | 30. | Geraths | License | Operator License Application
Gerard Geraths - Establishment where employed: Kelly's Market | Place On File Without Prejudice | Pass |
Action details
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15057
| 1 | 31. | Jeff Pfister | License | Operator License Application
Jeff Pfister - Establishment where employed: Woody & Anne's | Grant | Pass |
Action details
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Not available
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15059
| 1 | 32. | Justin Lillge | License | Operator License Application
Justin Lillge - Establishment where employed: Capitol Centre Market | Place On File Without Prejudice | Pass |
Action details
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Not available
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13648
| 1 | 33. | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a 1-year contract extension with the U.S. Equal Employment Opportunity Commission to provide complaint processing services. | Resolution | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services during Federal fiscal year 2009 with option periods for Federal fiscal years 2010 and 2011. | Adopt | Pass |
Action details
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Not available
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14606
| 1 | 34. | YWCA of Madison, Inc. Deferred Loan Consolidation 101 E. Mifflin Street | Resolution | Approve satisfying six existing mortgages and promissory notes in the amount of $127,956.50 that represent CDBG Office financed improvements at 101 E. Mifflin, create a new mortgage and promissory note for a combined $377,956.50 to reflect the value of the old notes and the new $250,000 loan approved by the CDBG Commission on 1/6/2009; and approve a waiver of the 2009-10 Program Funding Framework to reflect no shared appreciation on the new note. | Adopt | Pass |
Action details
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14939
| 1 | 35. | Authorizing specific projects in an application to the State of Wisconsin for Neighborhood Stabilization Program Funds and authorizing the Mayor and City Clerk to sign agreements with various agencies to implement the projects. | Resolution | Authorizing specific projects in an application to the State of Wisconsin for Neighborhood Stabilization Program Funds and authorizing the Mayor and City Clerk to sign agreements with the State of Wisconsin and various agencies to implement the projects and amending the CDBG 2009 Adopted Operating budget to recognize $1,098,634 in State Grant revenues and commensurate expenditure authority. | Adopt | Pass |
Action details
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Not available
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14968
| 1 | 36. | 2009 Assistance to Firefighters Grant | Resolution | Accepting a 2009 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Adopt | Pass |
Action details
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Not available
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15019
| 1 | 37. | FEMA FIRE PREVENTION & SAFETY GRANT 08 | Resolution | Accepting a 2008 Fire Prevention and Safety grant if awarded from Federal Emergency Management Agency (FEMA), Department of Homeland Security (DHS). | Adopt | Pass |
Action details
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Not available
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15017
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Cannonball Run Pipeline, Contract No. 6382. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Cannonball Run Pipeline, Contract No. 6382. (10th and 14th AD) | Adopt | Pass |
Action details
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Not available
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15065
| 1 | 39. | Approving Addendum No. 1 to the Contract for Subdivision Improvements for Northport Commons, Contract No. 1982. | Resolution | Approving Addendum No. 1 to the Contract for Subdivision Improvements for Northport Commons, Contract No. 1982. (18th AD) | Adopt | Pass |
Action details
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15067
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Creek (Mid Town Road) Lift Station, Force Main and Sanitary Sewer, Contract No. 6329. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Creek (Mid Town Road) Lift Station, Force Main and Sanitary Sewer, Contract No. 6329. (1st AD) | Adopt | Pass |
Action details
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Not available
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15068
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Elderberry Neighborhood Sewer Interceptor Extension, Contract No. 6167. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Elderberry Neighborhood Sewer Interceptor Extension, Contract No. 6167. (9th AD) | Adopt | Pass |
Action details
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Not available
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15075
| 1 | 42. | Awarding Public Works Contract No. 6265, Hoepker Road and American Parkway / Rattman Road Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6265, Hoepker Road and American Parkway / Rattman Road Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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15076
| 1 | 43. | Awarding Public Works Contract No. 6299, Terry Place Reconstruction Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6299, Terry Place Reconstruction Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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15077
| 1 | 44. | Awarding Public Works Contract No. 6341, Littlemore Drive Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6341, Littlemore Drive Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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15078
| 1 | 45. | Awarding Public Works Contract No. 6370, Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6370, Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Adopt | Pass |
Action details
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Not available
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15092
| 1 | 46. | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
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Not available
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15094
| 1 | 47. | Approving Revisions to the City of Madison Standard Specifications for Public Works Construction, 2009 Edition. | Resolution | Approving Revisions to the City of Madison Standard Specifications for Public Works Construction, 2009 Edition. | Adopt | Pass |
Action details
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Not available
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15124
| 1 | 48. | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2011. (15th AD) | Adopt | Pass |
Action details
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Not available
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14887
| 1 | 49. | Chapter 12 repeals | Ordinance | Repealing Secs. 12.57(1)(a)115., 124. and 132. of the Madison General Ordinances to reduce the speed limit on a portion of South Thompson Drive and to eliminate segments of McLean Drive and Cottontail Trail from this subsection. | Adopt | Pass |
Action details
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Not available
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13482
| 1 | 50. | Shady Wood Neighborhood Development Plan | Resolution | Adopting Phase 1 of the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City’s application to amend the Central Urban Service Area to include the Phase 1 development staging area identified in the plan. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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13815
| 2 | 51. | Stating that the policy of the City of Madison is to encourage or, where appropriate, require that seek policies and incremental changes to the built environment, as well major new policies and public works projects, shall that in the | Resolution | AMENDED THIRD SUBSTITUTE - (deleted Stating that the policy of the City of Madison is to encourage or, where appropriate, require that seek policies and incremental changes to the built environment, as well major new policies and public works projects, shall that in the aggregate cause vehicle miles traveled (VMT) per capita to decrease by 25 percent, as compared with a 2005 baseline, by 2020 and that this goal shall be incorporated into the City’s Comprehensive Plan allow citizens to minimize motor vehicle travel.) Amended to read: To create an interagency staff team to present annual reports describing trends in traffic and mass transit volumes, including, to the extent possible, aggregate vehicle-miles traveled (VMT). | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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14741
| 1 | 52. | Petition dated April 27, 2009 from Cherokee Park, Inc. re: direct annexation from the Town of Westport to the City of Madison. | Petition | Petition dated April 27, 2009 from Cherokee Park, Inc. re: direct annexation from the Town of Westport to the City of Madison. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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14850
| 1 | 53. | Annexation - Wheeler Triangle | Ordinance | Creating Section 15.01(570) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 18th Aldermanic District the Cherokee Annexation and assigning a temporary zoning classification of A Agriculture District, and creating Section 15.02(146) of the Madison General Ordinances to assign the attached property to Ward 146. | Adopt | Pass |
Action details
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14931
| 1 | 54. | Neighborhood Conservation District Report_E Wilson_Schley Pass-Dewey Ct 5-28-09 | Report | East Wilson/Schley Pass/Dewey Court Neighborhood Conservation District Report. | Adopt | Pass |
Action details
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Not available
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15034
| 1 | 55. | CSM - 4802 Femrite Drive and 2730 Daniels | Resolution | Approving a Certified Survey Map of the Certco, Inc. property located at 4802 Femrite Drive and 2730 Daniels Street. 16th Ald. Dist. | Adopt | Pass |
Action details
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15233
| 1 | 56. | CSM - 1127-1291 N. Sherman | Resolution | Approving a Certified Survey Map of property owned by Northgate Ventures, LLC/ The Alexander Company located at 1127-1291 N. Sherman Avenue. 12th Ald. Dist. | Adopt | Pass |
Action details
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09350
| 1 | 57. | 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. | 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. | Disallow | Pass |
Action details
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14466
| 1 | 58. | CLAIM: N.D. Abrams, Jr., 504 E. Mifflin St., # 5, Madison, 53703 - property loss - $195.00. | Claim | N.D. Abrams, Jr., 504 E. Mifflin St., # 5, Madison, 53703 - property loss - $195.00. | Disallow | Pass |
Action details
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15044
| 1 | 59. | CLAIM: A. Biba, 107 Glenn Dr., Cottage Grove, 53527 - vehicle damage - $1,003.02. | Claim | A. Biba, 107 Glenn Dr., Cottage Grove, 53527 - vehicle damage - $1,003.02. | Disallow | Pass |
Action details
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15080
| 1 | 60. | CLAIM: MG&E, P.O. Box 1231, 53701 - property damage - $3,990.85. | Claim | MG&E, P.O. Box 1231, 53701 - property damage - $3,990.85. | Disallow | Pass |
Action details
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15106
| 2 | 61. | Alcohol in Lake Edge Park | Ordinance | Creating Section 8.24(1)(z) of the Madison General Ordinances to ban alcohol in Lake Edge Park unless a Parks Division alcohol permit is issued in conjunction with a shelter reservation. | Adopt | Pass |
Action details
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15122
| 1 | 62. | Rezone Mayo Drive | Ordinance | Creating Section 28.06(2)(a)3441. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct 2 Residential Buildings with a Total of 88 Apartment Units; 1st Aldermanic District: 8101 & 8119 Mayo Drive. | Referred for Public Hearing | |
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15123
| 1 | 63. | Rezone Silicon Prairie Parkway | Ordinance | Creating Section 28.06(2)(a)3442. of the Madison General Ordinances rezoning property from A Agriculture District to RPSM Research Park - Specialized Manufacturing District. Proposed Use: 9 Retail/Office Lots & 1 Outlot, Building Demolition & Site Master Plan; 9th Aldermanic District: 9414 Silicon Prairie Parkway. | Referred for Public Hearing | |
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15184
| 1 | 64. | Landmarks violations | Ordinance | Amending Sections 33.19(2) and 33.19(16) of the Madison General Ordinances to increase penalties for violations of the Landmarks Ordinance and to add a definition of ‘person.’ | Referred | |
Action details
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15186
| 1 | 65. | Opening Vehicle Door repeal | Ordinance | Repealing Section 12.26 of the Madison General Ordinances which created restrictions on opening vehicle doors in traffic. | Referred | |
Action details
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15199
| 1 | 66. | Tenants' rights/notice | Ordinance | Amending Section 32.05(1)(e)of the Madison General Ordinances to require landlords to provide tenants with more specific information as to when they will be entering a tenant’s leased premise to show the property for sale or lease. | Referred | |
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15220
| 1 | 67. | Well abandonment rebate | Ordinance | Amending Section 13.21(1), creating Section 13.21(9) and renumbering current Sections 13.21(9) and (10) of the Madison General Ordinances to create a well abandonment rebate of fifty percent (50%) of the cost of abandoning private wells up to one thousand dollars ($1,000), and amending Section 35.025(1) of the Madison General Ordinances to provide for funding of this rebate through the landfill remediation fee. | Referred | |
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15224
| 1 | 68. | MLK award | Ordinance | SUBSTITUTE - Amending Section 39.06 of the Madison General Ordinances to add Dane County representatives to the Commission that determines the recipient of the Reverend Doctor Martin Luther King, Jr. Humanitarian Award; and to specify the number of members within the commission and their roles. | Referred | |
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15225
| 1 | 69. | Encroachment exemption | Ordinance | Creating Section 10.31(3)(g) of the Madison General Ordinances to add an exemption from the annual fee for some architectural features on Madison Landmark Buildings. | Referred | |
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15229
| 1 | 70. | Revision 267 | Ordinance | Adopting and confirming Revision 267 of the Madison General Ordinances as of June 15, 2009 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats. | Refer to a future Meeting to Adopt | |
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15230
| 1 | 71. | Ward 91 polling location | Ordinance | Amending Sections 15.02(91) of the Madison General Ordinances to change the polling location for Ward 91. | Refer to a future Meeting to Adopt | |
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15239
| 1 | 72. | Alcohol license late fees | Ordinance | Amending Section 38.08(4) of the Madison General Ordinances to increase the late fees for alcohol beverage licenses from 15% of the license fee to 50% of the license fee. | Referred | |
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15240
| 1 | 73. | Unused alcohol beverage licenses | Ordinance | Amending Section 38.10(1)(f) of the Madison General Ordinances to clarify that non issuance or lack of premise may be grounds for suspension and revocation, as well as non renewal of an alcohol beverage license. | Referred | |
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15274
| 1 | 74. | Community Development Grants Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by moving the classification of “Community Development Grants Supervisor” in Compensation Group 18, Range 15 to Compensation Group 18, Range 13, thereof. | Referred | |
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15275
| 1 | 75. | Mayoral Office Clerk | Ordinance | Amending Section 3.54(1)(f) of the Madison General Ordinances by moving the classification of “Mayoral Office Clerk” in Compensation Group 17, Range 9 to Compensation Group 17, Range 10, thereof. | Referred | |
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15285
| 1 | 76. | Residency - CG 18 & 44 | Ordinance | SUBSTITUTE - Amending Sections 3.30(2), 3.53(10)(a) and 3.54(16)(a) of the Madison General Ordinances to permit members of Compensation Groups 18 and 44 to reside in places of their choosing. | Referred | |
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15286
| 1 | 77. | Signs near highways | Ordinance | Amending Sec. 31.04(2)(a) of the Madison General Ordinances to correct references to state laws as they relate to signs within 660 feet of certain interstate highways. | Refer to a future Meeting to Adopt | |
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15093
| 1 | 78. | Authorizing the City to enter into intergovernmental agreement with Shorewood Hills to conduct a traffic and pedestrian safety and operations study of the intersection of Ridge St and University Ave, and University Bay Drive and University Ave. | Resolution | Authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills to conduct a traffic and pedestrian safety and operations study of the intersection of Ridge Street and University Avenue and Farley Street/University Bay Drive and University Avenue. | Referred | |
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15113
| 1 | 79. | 8125 Fire Station #13 Resolution | Resolution | Authorizing the execution of an Offer to Purchase and Sell Real Estate with Metro Tech LLC, (the “Seller”) for the purchase of a portion of Lot 2 of MetroTech Plat for the future siting of a fire station. | Referred | |
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15131
| 1 | 80. | Amending the 2009 Capital Budgets of Engineering-Major Streets, Engineering-Other, Stormwater Utility and State Street-Capitol Square and Transferring Debt Proceeds Among Capital Projects. | Resolution | Amending the 2009 Capital Budgets of Engineering-Major Streets, Engineering-Other, Stormwater Utility and State Street-Capitol Square and Transferring Debt Proceeds Among Capital Projects. | Referred | |
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15133
| 1 | 81. | Creation of a new Grants Administrator 1 -LTE position in the Community Development Division budget. | Resolution | Creation of a new Grants Administrator 1-LTE position in the Community Development Division budget and amending the CDBG operating budget to provide $30,150 in salary and benefit expense and offsetting federal revenues. | Referred | |
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15139
| 1 | 82. | 4991 MPO Second Amendment to Lease | Resolution | Authorizing the execution of a second amendment to lease with Spring Properties LLC, et al., providing for a three-year extension of the lease of office space at 121 South Pinckney Street for the Madison Metropolitan Planning Organization. | Referred | |
Action details
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15147
| 1 | 83. | Neighborhood Conservation Study for the East Wilson Street/Schley Pass/Dewey Court area | Resolution | Authorizing the preparation of a Neighborhood Conservation Study for the East Wilson Street/Schley Pass/Dewey Court area. | Referred | |
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15148
| 1 | 84. | Adopting Underwriting Guidelines for Community-Development assisted properties at Initial Sale, and authorizing the CDBG Commission to make additional changes as needed | Resolution | Adopting underwriting guidelines for Community-Development assisted properties at initial sale, and authorizing the CDBG Committee to make additional changes as needed. | Referred | |
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15168
| 1 | 85. | Reallocation of Library Technology Funds | Resolution | Reallocating Library Technology Funds and amending the 2009 Capital Budget. | Referred | |
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15174
| 1 | 86. | Appropriating $2,915 for the assignment of an additional Adult School Crossing Guard for fiscal year 2009. | Resolution | Appropriating $2,915 from the Contingent Reserve to the Police Department for the assignment of an additional Adult School Crossing Guard for 2009. | Referred | |
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15207
| 1 | 87. | Authorizing the negotiation and execution of a contract to purchase multi-space parking meter equipment and services from Metric Group Inc. | Resolution | Authorizing the negotiation and execution of a contract to purchase multi-space parking meter equipment and services from Metric Group Inc. and authorizing the Mayor and City Clerk to execute necessary contract(s). | Referred | |
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15209
| 1 | 88. | Moving the Community Development Grants Supervisor classification from CG 18 Range 15 to Range 13 and creating a new vacant position of Community Development Grants Supervisor within the Community Development Division budget. | Resolution | SUBSTITUTE - Moving the Community Development Grants Supervisor classification from CG 18, Range 15 to Range 13 and creating a new vacant position of Community Development Grants Supervisor within the Community Development Division budget. | Referred | |
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15210
| 1 | 89. | Moving the Mayoral Office Clerk classification from CG 17 Range 9 to Range 10 and reallocating the existing position and incumbent to the new pay range. | Resolution | Moving the Mayoral Office Clerk classification from CG 17 Range 9 to Range 10 and reallocating the existing position and incumbent to the new pay range. | Referred | |
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15212
| 1 | 90. | Creating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services. | Resolution | Creating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services. | Referred | |
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15215
| 1 | 91. | Online Voter Registration | Resolution | Urging passage of enabling legislation for online voter registration. | Referred | |
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15228
| 1 | 92. | Fire State Regional Hazardous Materials Contract | Resolution | Approving the City of Madison to contract with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for Fire Department services as a Regional Hazardous Materials Response Team and approving the 2009-2011 program budget and amending the 2007-2009 program budget. | Referred | |
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15255
| 1 | 93. | Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to manage a Transit For Economic Self Sufficiency program utilizing City of Madison Miscellaneous funds as identified in the 2009 adopted operating b | Resolution | Authorizing the Mayor and City Clerk to enter into a purchase of service agreement with Porchlight, Inc., to manage a Transit For Economic Self-Sufficiency program utilizing City of Madison miscellaneous funds as identified in the 2009 adopted operating budget. | Referred | |
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15260
| 1 | 94. | Midvale-Westmorland Neighborhood Plan | Resolution | Adopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20. | Referred | |
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15272
| 1 | 95. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Cannonball Run Pipeline Water Main Project located within the Allied-Dunn’s Marsh Neighborhood Pl | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Cannonball Run Pipeline Water Main Project located within the Allied-Dunn’s Marsh Neighborhood Plan near Crescent Road / Carling Drive, located in part of the Northwest 1/4 of Section 5, Town 6 North, Range 9 East, portions in both the City of Madison and City of Fitchburg, Dane County, Wisconsin. (10th AD) | Referred | |
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15273
| 1 | 96. | WENS agreement / ALERT Madison | Resolution | Continuing AlertMadison City-to-Resident Text Messaging Service by appropriating $18,408 from the Contingent Reserve to the Information Technology Department’s 2009 Operating Budget to pay for the 2009 portion of this contract, with the costs in 2010 being a part of Information Technology’s planned Operating Budget, and authorizing the Mayor and City Clerk to execute a two-year contract with Inspiron Logistics, Inc. for continuation of services being provided. | Referred | |
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15276
| 1 | 97. | Stimulus Funds: Approving specific projects to be funded using the City of Madison’s Community Development Block Grant-Recovery (CDBG-R) program funds based on an RFP process previously approved and also authorizing the Mayor and City Clerk to sign agree | Resolution | AMENDED SECOND SUBSTITUTE - Approving specific projects to be funded using the City of Madison’s Community Development Block Grant-Recovery (CDBG-R) program funds based on an RFP process previously approved and also authorizing the Mayor and City Clerk to sign agreements with Operation Fresh Start, Inc. for $167,059 $269,184, Common Wealth for $33,350, Higher Ground Urban Farm for $106,050, and YWCA of Madison, Inc. for $38,455, and Dane County Housing Authority for $33,648.and amending the 2009 operating budgets of CDBG and the Office of the Director of Planning and Community and Economic Development to provide for $102,125 in additional hourly salary and benefit expenditures and offsetting revenue. various agencies to implement projects. Projects proposed by area agencies will be reviewed and approved by the CDBG Committee and recommended to the Board of Estimates. Projects will be implemented in four categories targeting low and moderate income individuals: housing rehabilitation and preservation; economic development services; foreclosure prevention, counseling, and referral serv | Referred | |
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15280
| 1 | 98. | Fire Department Tank Inspections | Resolution | SUBSTITUTE - Modification and extension of the contract with the Department of Commerce for the tank program. | Referred | |
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15282
| 1 | 99. | Northport-Warner Park-Sherman Neighborhood Plan | Resolution | Adopting the Northport-Warner Park-Sherman Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan. | Referred | |
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15189
| 1 | 100. | Area 51 | License | Public Hearing - New License
Habbet Inc • dba Area 51 Bar & Grill • 50% alcohol, 50% food
2513 Seiferth Rd • Agent: Brian Hahn • Estimated Capacity: 99
Class B Combination Liquor & Beer
Aldermanic District 16 (Alder Compton) • Police Sector 619 | Referred for Public Hearing | |
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15190
| 1 | 101. | Bonfyre | License | Public Hearing - New License
Arbor Gate Hospitality LLC • dba Bonfyre • 20% alcohol, 80% food
2601 W Beltline Hwy • Agent: Patrick Qinlan • Estimated Capacity: 270 (210 inside, 60 Patio)
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Bruer) • Police Sector 308 | Referred for Public Hearing | |
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15191
| 1 | 102. | Area 51 | License | Public Hearing - New License
Cityview Restaurant Partners LLC • dba To Be Determined • 35% alcohol, 65% food
876 Jupiter Dr • Agent: James Hovde • Estimated Capacity: 320
Class B Combination Liquor & Beer
Aldermanic District 03 (Alder Cnare) • Police Sector 627 | Referred for Public Hearing | |
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15192
| 1 | 103. | 702 University Square | License | Public Hearing - New License
702 University Square LLC • dba To Be Determined • 40% alcohol, 58% food, 2% Other
702 W Johnson St • Agent: Scott Acker • Estimated Capacity: 900
Class B Combination Liquor & Beer
Aldermanic District 08 (Alder Eagon) • Police Sector 402 • Density Area | Referred for Public Hearing | |
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15193
| 1 | 104. | Ian's | License | Public Hearing - New License
Ian's Pizza on State LLC • dba Ian's Pizza
5% alcohol, 90% food, 5% Other
115 State St • Agent: Nicholai Stratman • Estimated Capacity: 117
Class B Beer, Class C Wine
Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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15194
| 1 | 105. | Hy-Vee | License | Public Hearing - New License
Hy-Vee Inc • dba Hy-Vee Madison
3801 E Washington Ave • Agent: Michael George
Class A Beer, Class A Liquor
Aldermanic District 17 (Alder Clausius) • Police Sector 605 | Referred for Public Hearing | |
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15127
| 1 | 106. | CLAIM: T. Bubon and J. Betters-Burbon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00. | Claim | T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00. | | |
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15136
| 1 | 107. | CLAIM: S. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92. | Claim | S. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92. | | |
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15155
| 1 | 108. | CLAIM: D. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43. | Claim | D. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43. | | |
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15156
| 1 | 109. | CLAIM: J. Stock-Retzloff for L. Prine, 3317 Leopold Way, # 102, Fitchburg, 53713 - personal injury - amount to be determined. | Claim | NOTICE OF CIRCUMSTANCES: J. Stock-Retzloff for L. Prine, 3317 Leopold Way, # 102, Fitchburg, 53713 - personal injury - amount to be determined. | | |
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15266
| 1 | 113. | CLAIM: E. Wrobel, 2721 Myrtle St., Madison, 53704 - property damage - $172.00. | Claim | E. Wrobel, 2721 Myrtle St., Madison, 53704 - property damage - $172.00. | | |
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14452
| 1 | 115. | JT Whitney | License | Public Hearing - New License
R&T Enterprises LLC • dba JT Whitney's Pub & Brewery • 35% alcohol, 65% food, 5% Other
674 S Whitney Way • Agent: Richard Becker • Estimated Capacity: 410
Class B Combination Liquor & Beer & Wholesaler
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Place On File Without Prejudice | Pass |
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15326
| 1 | 116. | Alcohol License Review Committee Report of Operator License Applications July 6, 2009 | License | Alcohol License Review Committee Report of Operator License Applications July 6, 2009. See attached report for list of operators. | Grant | Pass |
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