Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/4/2009 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
15189 11.Area 51LicensePublic 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 619Re-refer for Recessed Public HearingPass Action details Not available
15190 12.BonfyreLicensePublic 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 308Grant and Close the Public HearingPass Action details Not available
15191 13.Area 51LicensePublic 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 627Grant and Close the Public HearingPass Action details Not available
15192 14.702 University SquareLicensePublic 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 AreaRe-refer for Recessed Public HearingPass Action details Not available
15193 15.Ian'sLicensePublic 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 AreaGrant and Close the Public HearingPass Action details Not available
15194 16.Hy-VeeLicensePublic 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 605Grant and Close the Public HearingPass Action details Not available
15089 17.Vacation/Discontinuance of a portion of Wright St from Mitchell St north to previously vacated Miller St, being located in part of the SE ¼ of the NE ¼ & part of the NE ¼ of the NE ¼ of Section 29, T8N, R10E, City of Madison, Dane County, Wisconsin, & autResolutionVacation/Discontinuance of a portion of Wright Street from Mitchell Street north to previously vacated Miller Street, being located in part of the Southeast ¼ of the Northeast ¼ and part of the Northeast ¼ of the Northeast ¼ of Section 29, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin, and authorizing the Mayor and City Clerk to accept a public easement from Dane County necessary to allow continued City of Madison access and any other incidental easement rights necessary to maintain the existing Lift Station No. 22 located at 2722 Wright Street as it remains in full operation. (17th AD)Adopt and Close the Public HearingPass Action details Not available
15027 18.Rezone Woods RoadOrdinanceCreating Section 28.06(2)(a)3438. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District. Proposed Use: 21 Future Single-Family Lots and 1 Outlot; 1st Aldermanic District: 2055 Woods Road.Adopt and Close the Public HearingPass Action details Not available
15028 19.Rezone South BassettOrdinanceCreating Section 28.06(2)(a)3439. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3440. 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: PUD to Allow Additions and Renovations to an Existing Single-Family Residence and a Three-Unit Residence, Creating 7 Total Dwelling Units; 4th Aldermanic District: 115 & 117 South Bassett Street.Re-refer for Recessed Public HearingPass Action details Not available
15425 110.8-4-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-21-2009; action 8-4-2009).ConfirmPass Action details Not available
15523 111.9-1-2009 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 8-4-2009; action 9-1-2009).Refer to a future Meeting to Confirm Pass Action details Not available
14652 112.Grid IronLicenseChange of Licensed Premise Grid LLC • dba Grid Iron • capacity of 150 (new) 1501-1509 Monroe St • Agent: Bob Sieger Class B Combination Liquor & Beer • 50% Alcohol, 50% food Aldermanic District 13 (Alder Kerr) • Police Sector 303 New hotel replaces old tavern on same property.Grant With Condition(s)Pass Action details Not available
15058 113.Erik LarsonLicenseOperator License Application Erik Larson - Establishment where employed: Stop-N-GoGrantPass Action details Not available
15181 114.Cityview PartnersLicense21+ Entertainment License City View Restaurant Partners LLC • dba To Be Determined • Capacity: 320 876 Jupiter Dr • Agent: James Hovde Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 03 (Alder Cnare) • Police Sector 627GrantPass Action details Not available
15182 115.Road RangerLicenseChange of Agent Road Ranger LLC • dba Road Ranger #139 • 4102 Commercial Ave New Agent: Tara Bell Hunter Class A Beer, Class A Liquor Aldermanic District 03 (Alder Cnare) • Police Sector 607GrantPass Action details Not available
15183 116.Apollo LiquorsLicenseChange of Agent Supervalu Holdings Inc • dba Apollo Liquors • 4141 Nakoosa Trl New Agent: Stephanie Whetsel Class A Beer, Class A Liquor Aldermanic District 03 (Alder Cnare) • Police Sector 607GrantPass Action details Not available
15187 117.Jus LLCLicenseChange of Licensed Premise JUS LLC • dba Millpond Gas Station 6410 Millpond Rd • Agent: Jaspalinder Chahal Class A Beer, Class A Liquor Aldermanic District 16 (Alder Compton) • Police Sector 621 Request to have license conditions limiting his liquor sales to wine/wine coolers only (i.e. He would like to sell hard liquor).Place On File Without PrejudicePass Action details Not available
15188 118.PlayersLicenseChange of Licensed Premise MMJ Inc • dba Players Sports Bar & Grill • capacity of 99 2013 Winnebago St • Agent: Marilyn Guess Class B Combination Liquor & Beer • 70% Alcohol, 30% food Aldermanic District 06 (Alder Rummel) • Police Sector 410 Request to have a roped off beer garden in the back partial parking lot for Saturday, July 25 (Atwood Days) and Saturday, August 1 (golf outing). Space would be 18 x 50 (see attached drawing).GrantPass Action details Not available
15319 119.RNFLicenseChange of Agent RNF LLC • dba 24 Hour Pump • Address 2801 University Ave New Agent: Kuldip Mavi Class A Beer, Class A Liquor Aldermanic District 11 (Alder Schmidt) • Police Sector 101GrantPass Action details Not available
15320 120.Erin's SnugLicenseChange of Agent Erin's Snug of Madison LLC • dba Erin's Snug Irish Pub Address 460 American Pky New Agent: Jerry Waller Class B Combination Liquor & Beer • 32% alcohol, 67% food, 1% Other Aldermanic District 17 (Alder Clausius) • Police Sector 520GrantPass Action details Not available
15321 121.VFWLicenseChange of Agent VFW Post 1318 • dba VFW • Address 133 E Lakeside St New Agent: Raymond Doucette Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 306GrantPass Action details Not available
15563 122. LicenseAlcohol License Review Committee Report of Operator License Applications July 29, 2009. See attached report for list of operators.GrantPass Action details Not available
15113 123.8125 Fire Station #13 ResolutionResolutionAuthorizing 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.AdoptPass Action details Not available
15220 124.Well abandonment rebateOrdinanceAmending 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.AdoptPass Action details Not available
15276 425.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 agreeResolutionAMENDED 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 servAdopt With Amendment(s)Pass Action details Not available
15276 4 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 agreeResolutionAMENDED 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 servAdopt the Following Friendly AmendmentPass Action details Not available
15354 126.Facade Improvement Resolution 07 08 09ResolutionApproving Facade Improvement Grant to: 555 State Street (Fat Sandwich Company), 627-631 State Street (U.S. Cellular/Printex), 924 Williamson Street (Plan B), 2205 Sherman Avenue (Madison Chiropractic), 110 S. Dickinson Street (Bock Water Heaters, Inc.), 110-112 King Street (Ancora) and 831 Williamson Street (Chez Vous Catering).AdoptPass Action details Not available
15380 127.Stimulus Funds: Approve the use of Homeless Prevention and Rapid Re-Housing Program funds by Community Action Coalition for South Central Wisconsin, Inc. and authorize the Mayor and City Clerk to enter into an agreement with CACSCW.ResolutionApprove use of $796,664 in Homeless Prevention and Rapid Re-Housing Program (HPRP) funds by Community Action Coalition for South Central Wisconsin, Inc. (CACSCW) based on the results of a CDBG Office Request for Proposals and approved by the CDBG Committee; and authorize the Mayor and the City Clerk to sign a contract for services with CACSCW.AdoptPass Action details Not available
15444 128.Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets.AdoptPass Action details Not available
10387 129.Declaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Sidewalk Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Sidewalk Assessment District - 2010. (19th AD)AdoptPass Action details Not available
15069 130.Authorizing the Mayor and City Clerk to enter into an agreement with EC3 Environmental Consulting Group, Inc. to provide a "Vegetation Maintenance Proposal for Starkweather Parkway Restoration, Phase I".ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with EC3 Environmental Consulting Group, Inc. to provide a "Vegetation Maintenance Proposal for Starkweather Parkway Restoration, Phase I".AdoptPass Action details Not available
15250 131.Accepting improvements and assessing benefits for 600 W. Doty Street Streetlight Improvement District. (4th AD)ResolutionAccepting improvements and assessing benefits for 600 W. Doty Street Streetlight Improvement District. (4th AD)AdoptPass Action details Not available
15253 132.Accepting improvements and assessing benefits for Eighth Addition to Blackhawk Phase 4 Streetlight Improvement District. (1st AD)ResolutionAccepting improvements and assessing benefits for Eighth Addition to Blackhawk Phase 4 Streetlight Improvement District. (1st AD)AdoptPass Action details Not available
15265 133.Awarding Public Works Contract No. 6349, Fleet Services Concrete Floor Repair.ResolutionAwarding Public Works Contract No. 6349, Fleet Services Concrete Floor Repair.AdoptPass Action details Not available
15272 134.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 PlResolutionDetermining 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)AdoptPass Action details Not available
15302 135.Awarding Public Works Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009.AdoptPass Action details Not available
15303 136.Awarding Public Works Contract No. 6315, Waterways 2009.ResolutionAwarding Public Works Contract No. 6315, Waterways 2009.AdoptPass Action details Not available
15304 137.Awarding Public Works Contract No. 6381, Sherman Terrace Condominiums Water Main Replacement.ResolutionAwarding Public Works Contract No. 6381, Sherman Terrace Condominiums Water Main Replacement.AdoptPass Action details Not available
15305 138.Awarding Public Works Contract No. 6373, Commercial Avenue/Thompson Drive Water Main.ResolutionAwarding Public Works Contract No. 6373, Commercial Avenue/Thompson Drive Water Main.AdoptPass Action details Not available
15323 139.Authorizing the Mayor and City Clerk to enter into a consulting agreement with Graef to design the rehabilitation of a failing culvert crossing in Tenney Park.ResolutionAuthorizing the Mayor and City Clerk to enter into a consulting agreement with Graef to design the rehabilitation of a failing culvert crossing in Tenney Park. (2nd AD)AdoptPass Action details Not available
15339 140.Improvements Accepted for Water Main by Private Contract to Serve: The American Center Plat Hanson Addition, Contract No. 2047.ResolutionImprovements Accepted for Water Main by Private Contract to Serve: The American Center Plat Hanson Addition, Contract No. 2047. (17th AD)AdoptPass Action details Not available
15391 141.Assessing Benefits - Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.ResolutionAssessing Benefits - Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.AdoptPass Action details Not available
15392 142.Improvements accepted for Waterways - 2007, Contract No. 5989.ResolutionImprovements accepted for Waterways - 2007, Contract No. 5989.AdoptPass Action details Not available
15394 143.Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (3rd & 13th ADs)AdoptPass Action details Not available
15398 144.Assessing Benefits - Mayfair Avenue Street Assessment District - 2007.ResolutionAssessing Benefits - Mayfair Avenue Street Assessment District - 2007.AdoptPass Action details Not available
15414 145.Improvements accepted for Regent St. Reconstruction Assessment District - 2007; Regent St. Improvement Assessment District - 2007, Contract No. 6027.ResolutionImprovements accepted for Regent St. Reconstruction Assessment District - 2007; Regent St. Improvement Assessment District - 2007, Contract No. 6027.AdoptPass Action details Not available
15415 146.Improvements accepted for S. Few Street & S. Baldwin Street Reconstruction Assessment District - 2008, Contract No. 6125.ResolutionImprovements accepted for S. Few Street & S. Baldwin Street Reconstruction Assessment District - 2008, Contract No. 6125.AdoptPass Action details Not available
15417 147.Declaring the City of Madison's intention to exercise its police powers establishing the County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010. (9th AD)AdoptPass Action details Not available
15422 148.Declaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009. (4th AD)AdoptPass Action details Not available
15423 149.Accepting improvements and assessing benefits for Heather Glen Replat Phase 2A Streetlight Improvement District. (7th AD)ResolutionAccepting improvements and assessing benefits for Heather Glen Replat Phase 2A Streetlight Improvement District. (7th AD)AdoptPass Action details Not available
15424 150.Approving Schedule Of Assessments for the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009.ResolutionApproving Schedule Of Assessments for the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009. (4th AD)AdoptPass Action details Not available
15426 151.Assessing Benefits - Jean Street and Leitch Court Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Jean Street and Leitch Court Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15427 152.Assessing Benefits - North Pinckney Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - North Pinckney Street Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15470 153.Awarding Public Works Contract No. 6376, Voges Road Sewer Extension.ResolutionAwarding Public Works Contract No. 6376, Voges Road Sewer Extension.AdoptPass Action details Not available
15472 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Branch Library Interior Building Improvements, Contract No. 6348.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Branch Library Interior Building Improvements, Contract No. 6348. (14th AD)AdoptPass Action details Not available
15285 255.Residency - CG 18 & 44OrdinanceSUBSTITUTE - 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.   Action details Not available
15186 156.Opening Vehicle Door repealOrdinanceRepealing Section 12.26 of the Madison General Ordinances which created restrictions on opening vehicle doors in traffic.AdoptPass Action details Not available
15147 157.Neighborhood Conservation Study for the East Wilson Street/Schley Pass/Dewey Court areaResolutionAuthorizing the preparation of a Neighborhood Conservation Study for the East Wilson Street/Schley Pass/Dewey Court area.AdoptPass Action details Not available
15407 158.PP - 2055 Woods RoadResolutionApproving the preliminary plat of Hawks Woods Estates, located at 2055 Woods Road. 1st Ald. Dist.AdoptPass Action details Not available
15408 159.CSM - 2055 Woods RoadResolutionApproving a Certified Survey Map of property owned by Heidi Stiller located at 2055 Woods Road. 1st Ald. Dist.AdoptPass Action details Not available
13863 160.Street number postingOrdinanceAmending Sec. 10.34(3) of the Madison General Ordinances to clarify language pertaining to the requirement to post a newly assigned street number.AdoptPass Action details Not available
15528 161.CSM 1506 & 1507 Burning Wood Way and 5898 N. Sherman AvenueResolutionApproving a Certified Survey Map of property owned by Cherokee Park, Inc. and the City of Madison located at 1506 & 1507 Burning Wood Way and 5898 North Sherman Avenue. 18th Ald. Dist.AdoptPass Action details Not available
15529 162.CSM 602-630 E. Johnson Street and 309-311 N. BlairResolutionApproving a Certified Survey Map of property generally owned by Renaissance Property Group located at 602-630 East Johnson Street and 309-311 North Blair Street. 2nd Ald. Dist.AdoptPass Action details Not available
15530 163.CSM 2 South BedfordResolutionApproving a Certified Survey Map of property owned by 2 South Bedford, LLC located at 2 South Bedford Street. 4th Ald. Dist.AdoptPass Action details Not available
14750 164.CLAIM: J. Hazen, 918 Nobel Ln., Madison, 53704 - vehicle damage - $311.07.ClaimJ. Hazen, 918 Nobel Ln., Madison, 53704 - vehicle damage - $311.07.DisallowPass Action details Not available
15316 165.CLAIM: S. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.ClaimS. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.DisallowPass Action details Not available
15317 166.CLAIM: S. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.ClaimS. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.DisallowPass Action details Not available
15405 167.CLAIM: J. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13.ClaimJ. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13.DisallowPass Action details Not available
13815 468.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 theResolutionAMENDED 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).Adopt With Amendment(s)Pass Action details Not available
15446 169.Madison City Channel Ad Hoc Advisory CommitteeResolutionCreating the Madison City Channel Ad Hoc Advisory Committee.AdoptPass Action details Not available
15508 170.To Urge Congress and our Congressional delegation to find a permanent solution to resolve the shortfall in funding the Housing Choice Voucher (Section 8) ProgramResolutionTo urge Congress and our Congressional delegation to find a permanent solution to resolve the shortfall in funding the Housing Choice Voucher (Section 8) Program.AdoptPass Action details Not available
15503 171.Ban on Novelty LightersOrdinanceCreating Section 34.34 of the Madison General Ordinances to enact a ban on the sale of novelty lighters.Referred  Action details Not available
15519 172.Rezoning 5801 Gemini DriveOrdinanceCreating Section 28.06(2)(a)3445. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3446. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct a 66-Unit Senior Housing/RCAC facility, instead of 33 market-rate apartments as previously approved; 3rd Aldermanic District: 5801 Gemini Drive.Referred for Public Hearing  Action details Not available
15522 173.Rezoning 1 Hawks Landing CircleOrdinanceCreating Section 28.06(2)(a)3447. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3448. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 30-Unit Apartment Building Instead of Office Building Previously Approved; 1st Aldermanic District: 1 Hawks Landing Circle.Referred for Public Hearing  Action details Not available
15524 174.Modify height restrictions in C4OrdinanceAmending Section 28.09(5)(f)1. of the Madison General Ordinances to modify height restrictions of buildings in C4 zoning districts located in City-owned parks when approved as a conditional use.Referred for Public Hearing  Action details Not available
15526 175.Photographic evidence-tenant/landlordOrdinanceSUBSTITUTE Amending Secs. 32.05(3), 32.07(7)(b), 32.14(1) and 1.08(3)(a) of the Madison General Ordinances to require that tenants be informed in a notice of a specific font of their right to inspect photographic evidence and increasing various penalties.Referred  Action details Not available
15151 176.Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, authorizing the MayorResolutionSUBSTITUTE - Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, and authorize the Mayor and the City Clerk to enter into a grant agreement with the State and sign agreements with partner Homeless Services Consortium agencies with these funds to implement projects.Referred  Action details Not available
15437 177.9193 Fitchburg Water Main EasementResolutionAccepting a 20-foot wide Public Water Main Easement within the Cannonball Path from the City of Fitchburg.Referred  Action details Not available
15453 178.8901 Northside Business Association Banner ResoResolutionAuthorizing the Common Council to accept ownership from Northside Business Association of up to twelve decorative banners to be located on City light poles within the public right-of-way at Northport Drive, North Sherman Avenue, and Packers Avenue.Referred  Action details Not available
15474 179.To amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th A.D.)ResolutionTo amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th AD)Referred  Action details Not available
15498 180.Royster-Clark Special Area PlanResolutionAdopting the Royster-Clark Special Area Plan as a supplement to the City of Madison Comprehensive Plan.Referred  Action details Not available
15540 181.9226 Burr Oaks Neighborhood Senior Housing PlanResolutionAuthorizing Common Council to accept and adopt the Burr Oaks Neighborhood Senior Housing Plan.Referred  Action details Not available
15542 182.9186 TID #39 Amendment ResolutionResolutionApproving and amending Project Plan and Boundary for the Tax Incremental District (TID) #39 (Stoughton Rd.).Referred  Action details Not available
15547 183.9233 Cannonball Water Main EasementResolutionAuthorizing the execution of a Declaration of Public Water Main Easement pertaining to the City-owned Cannonball Run Bike Path Corridor.Referred  Action details Not available
15555 184.Determining a Public Purpose and Necessity and approving Transportation Project Plat No: 5992-08-21-4.01 for the acquisition of lands and interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point RResolutionDetermining a Public Purpose and Necessity and approving Transportation Project Plat No: 5992-08-21-4.01 for the acquisition of lands and interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Northeast ¼ of the Northwest ¼, of Section 34, Town of Middleton, and part of the Northwest ¼ of the Northeast ¼ of Section 34, City of Madison, all in Town 7 North, Range 8 East, Dane County, Wisconsin (9th AD) and; Determining a Public Purpose and Necessity and authorizing the Mayor and City Clerk to accept no cost Permanent Limited Easements for Public Street Purposes from the University of Wisconsin Regents as required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Southwest ¼ of the Southwest ¼ and part of the Southeast ¼ of the Southwest ¼ of Section 22, Town 7 North, Range 8 East, City of Madison (formerly Town of Middleton), Dane County, Wisconsin (9th AD).Referred  Action details Not available
15558 185.Amending Enactments No RES 07-01134 and No RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods.ResolutionSUBSTITUTE - Amending Enactments No. RES 07-01134 and No. RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods, and amending the 2009 Parks Division Capital Budget.Referred  Action details Not available
15560 186.Approving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.ResolutionApproving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.Referred  Action details Not available
15553 187.Report of Police Chief re: 2nd Quarter 2009 Overtime.ReportReport of Police Chief re: 2nd Quarter 2009 Overtime.Referred  Action details Not available
15471 188.CLAIM: B. Berriochoa, 308 Turner St., Columbus, 53925 - property damage - $2,545.19.ClaimB. Berriochoa, 308 Turner St., Columbus, 53925 - property damage - $2,545.19.   Action details Not available
15532 189.CLAIM: E. Krueger, Tenney Plaza, Ste. 816, 3 S. Pinckney St., Madison, 53703-2866 - property damage - $250.00.ClaimE. Krueger, Tenney Plaza, Ste. 816, 3 S. Pinckney St., Madison, 53703-2866 - property damage - $250.00.   Action details Not available
15548 191.CLAIM: T. St. John, CCMSI for K. Wolski, 3124 N. Dousman St., Milwaukee, 53212 - vehicle damage - $6,322.86.ClaimT. St. John, CCMSI for K. Wolski, 3124 N. Dousman St., Milwaukee, 53212 - vehicle damage - $6,322.86.   Action details Not available
15561 193.CLAIM: K. Kelnhofer, for Mead & Hunt, 6501 Watts Rd., Madison, 53719 - property damage - $944.99.ClaimK. Kelnhofer, for Mead & Hunt, 6501 Watts Rd., Madison, 53719 - property damage - $944.99.   Action details Not available
15438 194.Amend Gillig Contrat - 14 HybridsResolutionAuthorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts. Metro Transit is exercising our option under the contract to purchase fourteen (14) diesel-electric hybrid buses in the 2010 production order, at a cost not to exceed $7,959,000. The cost will be covered by stimulus funding.   Action details Not available
15476 195.TIF Loan_Danisco USA 7-21-09ResolutionSUBSTITUTE - Amending the 2009 Capital Budget to authorize a TIF Loan in the amount of $300,000 to Danisco USA, Inc. in Tax Incremental District (TID) No. 39 (Stoughton Road) and authorizing the Mayor and City Clerk to execute a development agreement to fund the TIF Loan in the amount of $300,000 to Danisco USA, Inc. to assist in the expansion of its existing facilities in Tax Incremental District No. 39 (Stoughton Road). BY TITLE ONLY.   Action details Not available
15466 196.Implementing a Plastic Bag Recycling ProgramResolutionImplementing a Plastic Bag Recycling Program and amending the 2009 Operating Budget to provide related funding.ReferPass Action details Not available