Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/6/2009 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
16075 11.Commending Gary KarstenResolutionCommending Gary Karsten for his contributions to the City of Madison on the occasion of his retirement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16077 12.Contemporary Art MonthResolutionDeclaring October 2009 as Contemporary Art Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16099 13.Recognizing September 15, 2009, through October 15, 2009, as Hispanic Heritage Month.ResolutionRecognizing September 15, 2009, through October 15, 2009, as Hispanic Heritage Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15900 14.Chen AttachmentPetitionPetition dated September 2, 2009 from Yong and Amanda Chen, re: direct attachment from the Town of Blooming Grove to the City of Madison.Grant with Condition(s) and Close the Public HearingPass Action details Not available
02337 15.1/22? tax-exempt lodgingOrdinanceAmending Sections 28.08(4)(c)4., 28.08(9)(c)6., and 28.08(11)(c)4. to allow tax-exempt lodging houses as conditional uses in the R3, R4, R4L and R4A Districts.Re-refer for Recessed Public HearingPass Action details Not available
03842 16.11/6? adult entertainment establishmentsOrdinanceAmending Sec. 28.10(4)(c)56.d., of the zoning code of the Madison General Ordinances to provide that the 1,000 foot buffer between adult entertainment establishments and certain other uses shall not be measured to cross state or federal highways with more than four lanes and a posted speed limit of 45 mph or more, except where legal pedestrian access exists.Place On File Without PrejudicePass Action details Not available
04197 17.11/6? adult book storeOrdinanceAmending Sections 9.05(1) and 28.03(2) of the Madison General Ordinances to modify the definitions of "adult book or video store" to include reference to sexual paraphernalia and devices.Place On File Without PrejudicePass Action details Not available
04214 18.11/6? Rezone 2016 Sundstrom StreetOrdinanceCreating Section 28.06(2)(a)3218 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R3 Single-Family and Two-Family Residence District. Proposed Use: Demolish House & Build New Duplex; 13th Aldermanic District: 2016 Sundstrom Street. Place On File Without PrejudicePass Action details Not available
05378 19.11/6? rezone 454 West Johnson StreetOrdinanceCreating Section 28.06(2)(a)3237. of the Madison General Ordinances rezoning property from C2 General Commercial and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3238. 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 5 Buildings Located at 434, 438, 440, 444 West Johnson Street and 333 North Bassett Street & Build 12-Story, 197 Unit Condominium Building with Commercial Space; 4th Aldermanic District 454 West Johnson Street.Place On File Without PrejudicePass Action details Not available
06728 110.11/6? Rezoning 1501 Monroe StreetOrdinanceCreating Section 28.06(2)(a)3275. of the Madison General Ordinances rezoning property from C2 General Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish 1 Building & Build 4-Story Mixed-Use Building; 13th Aldermanic District: 1501 Monroe Street.Place On File Without PrejudicePass Action details Not available
10868 111.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.Place On File Without PrejudicePass Action details Not available
15519 121.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.Re-refer for Recessed Public HearingPass Action details Not available
15189 112.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 619GrantPass Action details Not available
15726 113.Waylon ButlerLicensePublic Hearing - New License Waylon Butler Inc • dba To be determined • 50% alcohol, 50% food 416 S Park St • Agent: Waylon Butler • Estimated Capacity: 89 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 305Place On File Without PrejudicePass Action details Not available
15858 114.CardinalLicensePublic Hearing - New License New Cardinal LLC • dba The Cardinal • 75% alcohol, 5% food, 20% Other 418 E Wilson • Agent: Ricardo Gonzalez • Estimated Capacity: 196 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 406 • Density AreaGrantPass Action details Not available
15859 115.Vintage IILicensePublic Hearing - New License Vintage II Inc • dba Vintage Brewing Company • 55% alcohol, 44% food, 1% Other 674 S Whitney Way • Agent: Trent Kraemer • Estimated Capacity: 362 Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
15860 116.HJ LiquorsLicensePublic Hearing - New License HJ Liquors LLC • dba University Avenue Liquor 525 University Ave • Agent: Herbert Taylor Class A Beer, Class A Liquor Aldermanic District 04 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
15861 117.WingstopLicensePublic Hearing - New License McKenzie Investment Group Inc • dba Wingstop • 3% alcohol, 97% food 707 S Gammon Rd • Agent: Kenneth Gelinas • Estimated Capacity: 35 Class B Combination Liquor & Beer Aldermanic District 01 (Alder Sanborn) • Police Sector 114GrantPass Action details Not available
15862 118.Pizza OvenLicensePublic Hearing - New License Pizza Oven West LLC, The • dba Pizza Oven West • 8% alcohol, 91% food, 1% Other 6654 Mineral Point Rd • Agent: Tyler Dahmen • Estimated Capacity: 300 Class B Beer, Class C Wine Aldermanic District 19 (Alder Clear) • Police Sector 112GrantPass Action details Not available
15864 119.Babe's EastLicensePublic Hearing - New License Babe's East LLC • dba Babe's Grill & Bar East • 37% alcohol, 63% food 4325 Lien Rd • Agent: Lynn Haker • Estimated Capacity: 320 Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) • Police Sector 605GrantPass Action details Not available
15866 120.Sprecher'sLicensePublic Hearing - New License Capitol Hospitality LLC • dba Sprecher's • 25% alcohol, 70% food, 5% Other 1262 John Q Hammons Dr • Agent: Susan Getgem • Estimated Capacity: 318 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 127GrantPass Action details Not available
15522 122.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.AdoptPass Action details Not available
15783 123.Establishing Urban Design District #8OrdinanceAMENDED Creating New Section 33.24(15) and renumbering Current Section 33.24(15) to Section 33.24(16) to establish Urban Design District No. 8 and amending Section 33.24(11)(b) of the Madison General Ordinances to move properties from Urban Design District No. 4 to Urban Design District No. 8.Re-refer for Recessed Public HearingPass Action details Not available
15788 187.Amend the Central Urban Service area to include the Chen propertyResolutionAuthorizing the City of Madison’s request to amend the Central Urban Service area to include the Chen property in the Cottage Grove Neighborhood.AdoptPass Action details Not available
15868 224.10-6-2009 citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 9-15-2009; action 10-6-2009).ConfirmPass Action details Not available
16109 125.Polish-American Heritage Month October 2009ResolutionProclaiming October 2009 as Polish-American Heritage Month in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16135 126.10-20-2009 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 10-6-2009; action 10-20-2009).Refer to a future Meeting to Confirm Pass Action details Not available
16154 127.10-6-2009 Alder committee appointmentsAppointmentReport of the Mayor submitting Alder committee appointments.ConfirmPass Action details Not available
16037 128.Local 311, Firefighters ContractOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Local 311, I.A.F.F. for the period January 1, 2010 through December 31, 2011.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
15914 129.Affirmative Action Commission termsOrdinanceAmending Sec. 39.02(3)(c) of the Madison General Ordinances to revise the terms for members of the Affirmative Action Commission from two to three years.AdoptPass Action details Not available
15735 130.ALRC noticeOrdinanceSUBSTITUTE - Amending Section 38.05(3)(f), creating new Sections 38.05(3)(g) and renumbering current Sections 38.05(3)(g) through (n) to Sections 38.05(3)(h) through (o), respectively, of the Madison General Ordinances to make mail notification mandatory for new or transferred retail alcohol beverage licenses and sidewalk cafes and providing that all Common Council members and neighborhood associations receive notice of ALRC meetings.Adopt With Editorial CorrectionPass Action details Not available
15773 131.Posting of Signs re. Alcohol LicenseOrdinanceAmending Section 38.05(3)(d) of the Madison General Ordinances to require the posting of signs for a change in licensed premises or the establishment of a sidewalk café.AdoptPass Action details Not available
15794 132.Alcohol License violationsOrdinanceAmending Sections 38.10(4)(a) and (b) of the Madison General Ordinances to clarify the procedure for alcohol license suspension, revocation or nonrenewal.AdoptPass Action details Not available
15842 133.Outback Junction RdLicenseChange of Agent Outback/Chicago-I Ltd Partnership • Outback Steakhouse • 279 Junction Rd New Agent: Brad Hammen Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 128GrantPass Action details Not available
15844 134.Outback East TowneLicenseChange of Agent Outback/Midwest-II Ltd Partnership • Outback Steakhouse • 4520 East Towne Blvd New Agent: Brad Hammen Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) • Police Sector 515GrantPass Action details Not available
15848 135.Mad Towne VenturesLicenseChange of Licensed Premise Mad Towne Ventures LLC • Chasers • capacity of 144 319 W Gorham St • Agent: William Rudy Class B Combination Liquor & Beer • 50% Alcohol, 50% food Aldermanic District 04 (Alder Verveer) • Police Sector 403 Request to expand outdoor area. Please see attached plans.GrantPass Action details Not available
15850 136.Kwik TripLicenseChange of Licensed Premise Kwik Trip Inc • Tobacco Outlet Plus #514 1113 N Sherman Ave #A • Agent: David Doelger Class A Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503 Remodelling project including relocating the humidor, installing a beer cave, replacing the checkout counters/cabinets, etc.GrantPass Action details Not available
15926 137.CardinalLicense21+ Entertainment License New Cardinal LLC • dba The Cardinal • Capacity:196 418 E Wilson St • Agent: Ricardo Gonzalez Class B Combination Liquor & Beer • 75% alcohol, 5% food, 20% Other Aldermanic District 06 (Alder Rummel) • Police Sector 406GrantPass Action details Not available
15928 138.Vintage Brewing CoLicense21+ Entertainment License Vintage II Inc • dba Vintage Brewing Co. • Capacity: 362 674 S Whitney Way • Agent: Trent Kraemer Class B Combination Liquor & Beer • 55% alcohol, 44% food, 1% Other Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
15929 139.MallardsLicenseChange of Licensed Premise Madison Mallards • dba Madison Mallards • capacity of 7500 2920 N Sherman Ave • Agent: Vern Stenman Class B Beer • 40% Alcohol, 60% food Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 505 Request to hold "Ducktoberfest" on 10/3/09. Please see attached plans.GrantPass Action details Not available
15935 140.Apollo LiquorsLicenseChange of Agent Supervalu Holdings Inc • dba Apollo Liquors • Address 7455 Mineral Point Rd New Agent: Bradley Nauman Class A Beer, Class A Liquor Aldermanic District 09 (Alder Skidmore) • Police Sector 124GrantPass Action details Not available
15962 141.ArchibaldLicenseOperator License Application Jennifer Archibald - Establishment where employed: Zach's Avenue BarGrantPass Action details Not available
16161 142. LicenseAlcohol License Review Committee Report of Operator License Applications 10-1-09. See attached report for list of operators.GrantPass Action details Not available
15437 143.9193 Fitchburg Water Main EasementResolutionAccepting a 20-foot wide Public Water Main Easement within the Cannonball Path from the City of Fitchburg.AdoptPass Action details Not available
15547 144.9233 Cannonball Water Main EasementResolutionAuthorizing the execution of a Declaration of Public Water Main Easement pertaining to the City-owned Cannonball Run Bike Path Corridor.AdoptPass Action details Not available
15708 145.Approve the authorize a long-term deferred loan to Madison Association of the Deaf, Inc. (M.A.D.) for up to $32,000 in CDBG funds to make accessibility, safety and energy efficiency improvements at their facility at 1109 Williamson St.ResolutionApprove the authorization of a long-term deferred loan to Madison Association of the Deaf, Inc. (M.A.D.) for up to $32,000 in CDBG funds to make accessibility, safety and energy efficiency improvements at their facility at 1109 Williamson St.AdoptPass Action details Not available
15710 246.Authorizing the provision of an additional $108,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing.Resolution"SUBSTITUTE - "Authorizing the provision of an additional $108,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing.AdoptPass Action details Not available
15748 147.Recreating the Engineering Financial Officer position (18-10) in Engineering as an Engineering Financial Manager (18-12), and reallocating the incumbent to the new position.ResolutionRecreating the Engineering Financial Officer position (18-10) in Engineering as an Engineering Financial Manager (18-12), and reallocating the incumbent to the new position.AdoptPass Action details Not available
15749 148.Reclass of existing position of Personnel Technician 2 (#859) in HR as an HR Analyst 1, and reallocating the incumbent to the new classification and pay range. existing position of Personnel Technician 2 (#859) in HR as an HR Analyst 1, and reallocatingResolutionReclassifying the existing position of Personnel Technician 2 (#859) in HR as an HR Analyst 1, and reallocating the incumbent to the new classification and pay range.AdoptPass Action details Not available
15756 149.Reclassifying the existing position of Program Assistant 2 (#868) in HR as an Administrative Assistant, and reallocating the incumbent to the new classification and pay range.ResolutionReclassifying the existing position of Program Assistant 2 (#868) in HR as an Administrative Assistant, and reallocating the incumbent to the new classification and pay range.AdoptPass Action details Not available
15757 150.Recreating an Administrative Clerk 1 position (#2545) in Police as a Program Assistant 1 and reallocating the incumbent to the new position.ResolutionRecreating an Administrative Clerk 1 position (#2545) in Police as a Program Assistant 1 and reallocating the incumbent to the new position.Adopt With Editorial CorrectionPass Action details Not available
15760 151.2009 Fire Capital Budget AmendmentResolutionAmending the 2009 Fire Department Capital Budget by $45,720.73 for the roof replacement at Station No.7 at 1810 McKenna Blvd. that is covered by the insurance fund.AdoptPass Action details Not available
15771 152.Engineering Financial ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Engineering Financial Officer” in Compensation Group 18, Range 10 and creating the classification of “Engineering Financial Manager” in Compensation Group 18, Range 12, thereof.AdoptPass Action details Not available
15772 153.Future Madison Northpointe, Inc. 09 Renovation of Northpointe IResolutionAuthorizing a loan of HOME funds to Future Madison Northpointe, Inc. in an amount not to exceed $225,000, and authorizing the Mayor and Clerk to execute any required agreements with Future Madison Northpointe.AdoptPass Action details Not available
15776 154.Downtown Residential Lighting ProgramResolutionAuthorizing the creation of a pilot Downtown Residential Exterior Lighting Enhancement Grant Program to provide one-time matching grants to residential property owners in targeted areas to enhance the exterior lighting around their properties.AdoptPass Action details Not available
15778 255.SUBSTITUTE 9093 Authorizing use of nonstandard indemnification language in University Research Park Ped/Bike Easement EasementResolutionSUBSTITUTE Authorizing the use of non-standard indemnification language in an Easement for Public Pedestrian and Bicycle Path purposes between the City and University Research Park, Incorporated.AdoptPass Action details Not available
15782 156.Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the International Asssociation of Firefighters, Local 311, for the period of January 1, 2010 through December 31, 2011.ResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the International Asssociation of Firefighters, Local 311, for the period of January 1, 2010 through December 31, 2011.AdoptPass Action details Not available
15790 157.YWCA Section 17.docResolutionApproving the extension of a Section 17 loan to The Young Women’s Christian Association of Madison, Wisconsin, Inc. and the assignment and assumption of various loan obligations thereunder to YWCA Madison Housing, LLC; authorizing the City’s forgiveness of interest; and authorizing the Mayor and City Clerk to execute all documents as may be necessary to conclude this transaction.AdoptPass Action details Not available
15805 158.Establishing a voluntary rifle purchase program.ResolutionEstablishing a voluntary rifle purchase program that would allow commissioned employees to voluntarily purchase department-approved rifles for on-duty use, utilize the department’s bulk purchasing power to order the rifles, and establish a two (2) year repayment mechanism by which the cost of the rifle would be recovered through fifty-two (52) equal deductions taken from the employee’s paycheck.AdoptPass Action details Not available
15807 159.Authorizing the use of Federal HOME funds in an amount not to exceed $250,000 to provide additional down payment assistance to qualified homebuyers as part of the City's American Dream Down payment (ADDI) program, and authorizing the Mayor and Clerk to exResolutionAuthorizing the use of Federal HOME funds in an amount not to exceed $250,000 to provide additional down payment assistance to qualified homebuyers as part of the City's American Dream Down payment (ADDI) program, and authorizing the Mayor and Clerk to execute any associated agreements as required.AdoptPass Action details Not available
15843 160.Amending the 2009 Operating Budgets of the Police Department, Engineering Division, Streets Division and Parks Division by appropriating $48,335 from the Contingent Reserve Fund, utilizing these funds for various expenses related to the Halloween event, aResolutionAmending the 2009 Operating Budgets of the Police Department, Engineering Division, Streets Division and Parks Division by appropriating $48,335 from the Contingent Reserve Fund, utilizing these funds for various expenses related to the Halloween event, and authorizing the receipt of revenues derived from admission fees and donations.Adopt - 15 Votes RequiredPass Action details Not available
15845 161.Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween, 2009.ResolutionAuthorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween, 2009.AdoptPass Action details Not available
15847 162.Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 30, 2009 to 6:00 a.m. on October 31, 2009, and from 9:30 p.m. on October 31, 2009 to 6:00 a.m. on November 1, 2009.ResolutionEstablishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 30, 2009 to 6:00 a.m. on October 31, 2009, and from 9:30 p.m. on October 31, 2009 to 6:00 a.m. on November 1, 2009.AdoptPass Action details Not available
15909 163.MMRS GRANT 2008-HS-20 6658ResolutionApproval to accept a Homeland Security Metropolitan Medical Response System 2008 grant for $321,221.AdoptPass Action details Not available
15967 164.Approve the request from Independent Living, Inc. to provide up to $56,578 in HOME Match and CDBG funds to make needed repairs to their rental housing facility at 602 N. Segoe Rd., in order to improve the building’s energy efficiency, safety and accessibiResolutionApprove the request from Independent Living, Inc. to provide up to $56,578 in Home Match and CDBG funds to make needed repairs to their rental housing facility at 602 N. Segoe Rd., to improve the building’s energy efficiency, safety and accessibility, and protection from water leakage and damage to the building.AdoptPass Action details Not available
15739 165.Awarding Public Works Contract No. 6348, South Madison Branch Library Interior Building Improvements.ResolutionAwarding Public Works Contract No. 6348, South Madison Branch Library Interior Building Improvements.AdoptPass Action details Not available
15975 166.Awarding Public Works Contract No. 6382, Cannonball Run Pipeline - 2009.ResolutionAwarding Public Works Contract No. 6382, Cannonball Run Pipeline - 2009.AdoptPass Action details Not available
15774 167.9255 MG&E Easement at Lien RoadResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road.AdoptPass Action details Not available
15838 168.Improvements accepted for Locker Room Remodel @ Streets East - Sycamore, Contract No. 6313.ResolutionImprovements accepted for Locker Room Remodel @ Streets East - Sycamore, Contract No. 6313.AdoptPass Action details Not available
15907 169.Improvements Accepted for Water Service Laterals by Private Contract to serve: Heather Glen Replat - Phase 2A and Phase 2BResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve: Heather Glen Replat - Phase 2A and Phase 2B - Contract #2100 (7th AD)AdoptPass Action details Not available
15908 170.Improvements accepted for Glenway/Forest Hills Greenway Improvement, Contract No. 6177.ResolutionImprovements accepted for Glenway/Forest Hills Greenway Improvement, Contract No. 6177.AdoptPass Action details Not available
15920 171.Assessing Benefits - Clyde Gallagher Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Clyde Gallagher Street Reconstruction Assessment District - 2007.AdoptPass Action details Not available
15936 172.Assessing Benefits - Assessing Benefits - St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007.AdoptPass Action details Not available
15938 173.Assessing Benefits - Waubesa Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Waubesa Street Reconstruction Assessment District - 2008.AdoptPass Action details Not available
15939 174.Assessing Benefits - Sachs Street & N. Marquette Street Assessment District - 2008.ResolutionAssessing Benefits - Sachs Street & N. Marquette Street Assessment District - 2008.AdoptPass Action details Not available
15941 175.Authorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $55,017 for additional engineering design services for Fire Station #12.ResolutionAuthorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $55,017 for additional engineering design services for Fire Station #12.AdoptPass Action details Not available
15942 176.Assessing Benefits - Forest St. (300 Block) Drainage Assessment District.ResolutionAssessing Benefits - Forest St. (300 Block) Drainage Assessment District. (5th AD)AdoptPass Action details Not available
15943 177.Authorizing the Mayor and City Clerk to enter into a new annual agreement with the USGS to monitor storm water flow rates and storm water quality parameters at the Nesbitt Road Retention Basin (discharge point of the Upper Badger Mill Creek to the Town/CiResolutionAuthorizing the Mayor and City Clerk to enter into a new annual agreement with the USGS to monitor storm water flow rates and storm water quality parameters at the Nesbitt Road Retention Basin (discharge point of the Upper Badger Mill Creek to the Town/City of Verona). (7th AD)AdoptPass Action details Not available
15944 178.Authorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Village of Maple Bluff for construction and maintenance of a stormwater treatment facility located in the Village of Maple Bluff adjacent to the Maple Bluff public tenniResolutionAuthorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Village of Maple Bluff for construction and maintenance of a stormwater treatment facility located in the Village of Maple Bluff adjacent to the Maple Bluff public tennis courts at the intersection of Fisk Place and Lakewood Blvd. (12th AD)AdoptPass Action details Not available
15947 179.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Alley Block 101.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Alley Block 101. (4th AD)AdoptPass Action details Not available
15983 180.A substitute resolution approving plans and specifications for East Washington Avenue Segment Six (Thierer Road to East Springs Drive) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation.ResolutionA substitute resolution approving plans and specifications for East Washington Avenue Segment Six (Thierer Road to East Springs Drive) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation. (17th AD)AdoptPass Action details Not available
15984 181.Approving plans and specifications for Bartillon Drive (Kinsman Boulevard to Portage Road) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation.ResolutionApproving plans and specifications for Bartillon Drive (Kinsman Boulevard to Portage Road) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation. (17th AD)AdoptPass Action details Not available
15992 182.Awarding Public Works Contract No. 6398, Northstar Park Drinking Fountain.ResolutionAwarding Public Works Contract No. 6398, Northstar Park Drinking Fountain.AdoptPass Action details Not available
14940 483.ALRC membershipOrdinanceAMENDED THIRD SUBSTITUTE - Amending Section 33.02 of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee.Refer For Public HearingPass Action details Not available
15934 184.2010 BID Operating PlanResolutionTo approve the 2010 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
15449 185.Trust fundOrdinanceCreating Section 4.22(4)(m) of the Madison General Ordinances to assist participants in the CDA’s Housing Choice Voucher (Section 8) program whose percentage of rent burden has increased substantially as a result of HUD’s decrease in 2009 funding to the CDA.Place On FilePass Action details Not available
15915 186.Accepting ownership of the artwork/sculpture “community”ResolutionAccepting ownership of the artwork/sculpture “community” located in the plaza of the Revival Ridge Apartments at the corner of Allied Drive and Jenewein Road.AdoptPass Action details Not available
15851 188.CLAIM: P. Kaske, 1937 Paso Roble Way, 53716 - property damage - $111.05.ClaimP. Kaske, 1937 Paso Roble Way, 53716 - property damage - $111.05.DisallowPass Action details Not available
15956 189.Approving an Agreement with the City of Fitchburg for the Interconnection of Municipal Water Systems.ResolutionApproving an Agreement with the City of Fitchburg for the Interconnection of Municipal Water Systems.AdoptPass Action details Not available
15285 290.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.AdoptFail Action details Not available
15791 191.Sugar Land AttachmentOrdinanceCreating Section 15.01(571) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Sugar Land Attachment and amending Section 15.01(114) of the Madison General Ordinances to assign the attached property to Ward 114.AdoptPass Action details Not available
15933 192.Attachment from Town of Blooming GroveOrdinanceCreating Section 15.01(572) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Sixteenth Aldermanic District the Chen Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(2) of the Madison General Ordinances to add the attached property to Ward 4.AdoptPass Action details Not available
15954 193.2010 ED Work PlanResolutionAdopting the 2010 Economic Development Division Work Plan.AdoptPass Action details Not available
16007 194.A resolution approving the creation of two subcommittees: 1) Sustainable City Ad-Hoc Subcommittee for the Public Sector (Government/Infrastructure) 2) Sustainable City Ad-Hoc Subcommittee for the Private Sector (Business/Residents)ResolutionA resolution approving the creation of two subcommittees: 1) Sustainable City Ad-Hoc Subcommittee for the Public Sector (Government/Infrastructure) 2) Sustainable City Ad-Hoc Subcommittee for the Private Sector (Business/Residents)AdoptPass Action details Not available
16006 195.Rezone Williamson and BaldwinOrdinanceCreating Section 28.06(2)(a)3455. of the Madison General Ordinances rezoning property from R4 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3456. 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 Gas Station and Single-Family House to Allow 31-Unit Apartment Building with 2,400 Square Feet Retail; 4th Aldermanic District: 1246-1252 Williamson Street and 308-310 South Baldwin Street.Referred for Public Hearing  Action details Not available
16008 196.Polling location for Wards 16, 17 and 118OrdinanceAmending Sections 15.02(16), (17) and (118) of the Madison General Ordinances to change the polling location for Wards 16, 17 and 118.Refer to a future Meeting to Adopt  Action details Not available
16030 197.Use of Compensatory HoursOrdinanceAmending Sec. 3.54(11)(a)6. to allow the Human Resources Director to extend the deadline for usage of compensatory hours if special circumstances due to workload are shown.Referred  Action details Not available
16073 198.Lower Badger Mill Creek Impact FeeOrdinanceSUBSTITUTE - Creating Section 20.08(10) of the Madison General Ordinances to establish the Lower Badger Mill Creek Sewer and Drainage Improvement Impact Fee and District.Referred  Action details Not available
16076 199.No meetings on election daysOrdinanceAmending Secs. 2.01(4) and 33.01(10)(b) of the Madison General Ordinances to prohibit Common Council, Board, Commission and Committee meetings on any local, state or national election day.Referred  Action details Not available
16105 1100.Flood Storage provisionsOrdinanceCreating Section 28.06(3)(c) and amending Sec. 28.105(4) of the Madison General Ordinances to make Flood Storage provisions consistent with State code.Referred for Public Hearing  Action details Not available
16112 1101.Revision 268OrdinanceAdopting and confirming Revision 268 of the Madison General Ordinances as of September 15, 2009 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Referred  Action details Not available
16125 1102.C2 District Agricultural Conditional UseOrdinanceCreating Section 28.09(3)(d)36. of the Madison General Ordinances to add fish farming and growing food crops and/or raising food crops as conditional uses in the C2 district.Referred for Public Hearing  Action details Not available
15979 1103.Relocation Order for the acquisition of utility company interests required for the relocation & construction of Pleasant View Rd from Valley View Rd to 1000 feet North of Mineral Point Rd, located in that part of the NE ¼ of the NW ¼, of Section 34, T7N,ResolutionDetermining a Public Purpose and Necessity and approving a Relocation Order for the acquisition of utility company interests required for the relocation and construction of Pleasant View Road from Valley View Road to 1000 feet North of Mineral Point Road, located in that part of the Northeast ¼ of the Northwest ¼, of Section 34, Town 7 North, Range 8 East, Town of Middleton, and part of the Northwest ¼ of the Northeast ¼ of Section 34, and part of the Northwest ¼ and the Southwest ¼ of Section 27, all in Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. Including necessary utility company release of rights of interests contained within proposed right of way dedications by the conditionally approved University Research Park - Pioneer proposed Subdivision Plat by the UW Regents (9th AD) and;Referred  Action details Not available
16012 1104.Goodwill Industries of South Central Wisconsin, Inc. Acquisition of 4829 Anniversary LaneResolutionApprove Goodwill Industries of South Central Wisconsin, Inc’s request for up to $200,000 in HOME funds for a vacant parcel at 4829 Anniversary Lane for the purpose of constructing seven 1-bedroom units for persons with mental illness and one 2-bedroom unit for a resident manager; HOME funds shall be provided in the form of a 15 year forgivable loan secured by a mortgage, promissory note and Land Use Restriction Agreement.Referred  Action details Not available
16015 1105.BMI License AgreementResolutionAuthorizing the Mayor and City Clerk to sign a license agreement with BMI for performance and playing of musical compositions at various departments in the City of Madison.Referred  Action details Not available
16033 1106.Facade Improvement Grant Hong Kong Cafe, LaMop & Guitar ShopResolutionApproving Facade Improvement Grant to: 2 South Mills Street (Hong Kong Café), 2201 Regent Street (LaMop Hair Studio) and 2215 Atwood Avenue (Guitar Shop of Wisconsin).Referred  Action details Not available
16034 1107.9245 Water Main Easement - Sherman TerraceResolutionAccepting a Public Water Main Easement from Sherman Terrace Association, Inc., across property located at 1 Sherman Terrace.Referred  Action details Not available
16060 1108.Transfer of Fire Fighters Local 311 assetsResolutionTerminating Fire Fighters Local 311 Post-Retirement Benefits Trust, authorizing the transfer of assets to a new Trust to be operated by the Precision Retirement Group, Inc., and authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary changes to the collective bargaining agreement between the City and Local 311.Referred  Action details Not available
16062 1109.SECOND SUBSTITUTE - Amending the 2009-2010 Community and Neighborhood Development Program Funding Framework to delete the shared appreciation requirement for non-profit agencies.ResolutionSECOND SUBSTITUTE - Amending the 2009-2010 Community and Neighborhood Development Program Funding Framework to delete the shared appreciation requirement for non-profit agencies.Referred  Action details Not available
16066 1110.Approving the Community Development Division's HUD 2010 - 2014 Consolidated Plan and 2010 Action Plan.ResolutionApproving the Community Development Division's HUD 2010 - 2014 Consolidated Plan and 2010 Action Plan.Referred  Action details Not available
16078 1111.Dane Co. 85.21 Transportation Funding - 2009ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for persons within Metro Transit’s service area in the calendar year 2009.Referred  Action details Not available
16089 1112.MATC pass 2009 - 2014ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period.Referred  Action details Not available
16106 1113.Authorizing the Traffic Engineering Division to accept a grant for $120,000 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.ResolutionAuthorizing the Traffic Engineering Division to accept a grant for $120,000 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.Referred  Action details Not available
16110 1114.3035 Lease Amendment - Reindahl Park Community GardensResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with Community Action Coalition of South Central Wisconsin, Inc. allowing for the expansion of the community gardens site located within Reindahl Park at 1818 Portage Road.Referred  Action details Not available
16116 1115.Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Edward Byrne Memorial Justice Assistance Grant award in the amount of $204,905 and to utilize these funds to support several law enforcement initiatives.ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Edward Byrne Memorial Justice Assistance Grant award in the amount of $204,905 and to utilize these funds to support several law enforcement initiatives.Referred  Action details Not available
16121 1116.UW Transportation Access Master PlanResolutionApproving a Transportation Access Master Plan by the University of Wisconsin-Madison to guide the future development of the 700 & 800-blocks of University Avenue and 400-blocks of North Lake Street and East Campus Mall. 8th Ald. Dist.Referred  Action details Not available
16128 1117.Recreation of an Engineering Aide 1 position to an Engineering Aide 2 in the Traffic Engineering Division and reallocating the incumbent in the new position.ResolutionRecreation of an Engineering Aide 1 position to an Engineering Aide 2 in the Traffic Engineering Division and reallocating the incumbent to the new position.Referred  Action details Not available
16129 1118.Reallocating employee P. Nehmer (Position #1235) to the existing position of Engineering Aide 2 in Traffic Engineering.ResolutionReallocating employee P. Nehmer (Position #1235) to the existing position of Engineering Aide 2 in Traffic Engineering.Referred  Action details Not available
16133 1119.Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2009 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2009 tax rolls of other governmental units for delinquent accounts in those jurisdictions.Referred  Action details Not available
16159 1120.Honoring Harry WhitehorseResolutionHonoring Harry Whitehorse for deepening our understanding of Madison’s rich cultural heritage and for his contributions to the City’s public art collection.Referred  Action details Not available
16080 1121.El Pollo InkaLicensePublic Hearing - New License MBC Group LLC • dba El Pollo Inka • 10% alcohol, 90% food 745 N High Point Rd • Agent: Sivily Maritza Paz • Estimated Capacity: 50 Class B Beer, Class C Wine Aldermanic District 09 (Alder Skidmore) • Police Sector 126Referred for Public Hearing  Action details Not available
16081 1122.Fresh Madison MarketLicensePublic Hearing - New License Maurer's Foods LLC • dba Fresh Madison Market 703 University Ave • Agent: Jeffrey Maurer Class A Beer, Class A Liquor Aldermanic District 08 (Alder Eagon) • Police Sector 402Referred for Public Hearing  Action details Not available
16082 1123.Green OwlLicensePublic Hearing - New License Veg Table LLC • dba The Green Owl • 20% alcohol, 80% food 1970 Atwood Ave • Agent: Jennie Capellaro • Estimated Capacity: 50 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 410Referred for Public Hearing  Action details Not available
16088 1124.Daisy CafeLicensePublic Hearing - New License Daisy Cafe & Cupcakery LLC • dba Daisy Cafe & Cupcakery • 5% alcohol, 94% food, 1% Other 2827 Atwood Ave • Agent: Daryl Sisson • Estimated Capacity: 80 Class B Beer, Class C Wine Aldermanic District 06 (Alder Rummel) • Police Sector 602Referred for Public Hearing  Action details Not available
16141 1125.Flat TopLicensePublic Hearing - New License Flat Out Crazy LLC • dba Flat Top Grill • 10% alcohol, 90% food 538 N Midvale Blvd • Agent: Julie Prather • Estimated Capacity: 105 Class B Combination Liquor & Beer Aldermanic District 11 (Alder Schmidt) • Police Sector 108Referred for Public Hearing  Action details Not available
16144 1126.Sushi HutLicensePublic Hearing - New License Okinawa Sushi LLC • dba Sushi Hut • 10% alcohol, 90% food 404 State St • Agent: Mang Mun Pau • Estimated Capacity: 35 Class B Beer, Class C Wine Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
16146 1127.Fiesta CancunLicensePublic Hearing - New License Fiesta Cancun Authentic Mexican Restaurant of Madison Inc dba Fiesta Cancun Authentic Mexican Restaurant • 15% alcohol, 85% food 7854 Mineral Point Rd • Agent: Jose Pacheco • Estimated Capacity: 120 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 125Referred for Public Hearing  Action details Not available
16146 1128.Fiesta CancunLicensePublic Hearing - New License Fiesta Cancun Authentic Mexican Restaurant of Madison Inc dba Fiesta Cancun Authentic Mexican Restaurant • 15% alcohol, 85% food 7854 Mineral Point Rd • Agent: Jose Pacheco • Estimated Capacity: 120 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 125Referred for Public Hearing  Action details Not available
16153 1129.Brothers WokLicensePublic Hearing - New License Thao Real Estate LLC • dba Brothers Wok • 3% alcohol, 90% food, 7% Other 2817 E Washington Ave • Agent: Nao Nhia Thao • Estimated Capacity: 99 Class B Beer Aldermanic District 15 (Alder Palm) • Police Sector 603Referred for Public Hearing  Action details Not available
16157 1130.Segredo MadisonLicensePublic Hearing - New License Wisconsin Ventures Inc • dba Segredo Madison 62% alcohol, 25% food, 13% Other 624 University Ave • Agent: Jon Okonek • Estimated Capacity: 605 Class B Combination Liquor & Beer Aldermanic District 08 (Alder Eagon) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
16115 1131.2010 Executive Operating Budget and Amendments.Operating Budget2010 Executive Operating Budget and Amendments.Referred  Action details Not available
16014 1132.CLAIM: K. Konicek, 1013 Ocean Rd., Madison, 53713 - property damage - $299.00.ClaimK. Konicek, 1013 Ocean Rd., Madison, 53713 - property damage - $299.00.Referred  Action details Not available
16039 1134.CLAIM: J. Krzemienski, 106 S. Hancock St., # 103, Madison, 53704 - vehicle damage - $327.05.ClaimJ. Krzemienski, 106 S. Hancock St., # 103, Madison, 53704 - vehicle damage - $327.05.Referred  Action details Not available
16087 1137.CLAIM: D. Collman, 4809 South Hill Dr., Madison, 53705 - property damage - $7,851.20.ClaimD. Collman, 4809 South Hill Dr., Madison, 53705 - property damage - $7,851.20.Referred  Action details Not available
15957 1139.Honoring the life of Irwin A. GoodmanResolutionHonoring the life of Irwin A. GoodmanAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16110 1140.3035 Lease Amendment - Reindahl Park Community GardensResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with Community Action Coalition of South Central Wisconsin, Inc. allowing for the expansion of the community gardens site located within Reindahl Park at 1818 Portage Road.Referred  Action details Not available
16166 1141.LezizLicensePublic Hearing - License Transfer Leziz LLC • dba Oliva • 15% alcohol, 85% food Transfer from 745 N High Point Rd to 751 N High Point Rd • Agent: Mehmet Dai Estimated Capacity: 90 Class B Beer, Class C Wine Aldermanic District 09 (Ald. Skidmore ) • Police Sector 126Referred for Public Hearing  Action details Not available
16193 1142. ResolutionA Resolution authorizing Public Health-Madison and Dane County to accept a $179,476 grant and sign a grant agreement with the State of Wis. Department of Health Services , for Phases 1 and 2 of a Public Health Emergency Response grant related to H1N1 vaccinations, and amending the budget accordingly.”Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16194 1143.H1N1grantResolutionA Resolution authorizing Public Health-Madison and Dane County to accept a grant up to $765,000 and sign a grant agreement with the State of Wis. Department of Health Services, for Phase 3 of a Public Health Emergency Response grant related to H1N1 vaccinations, and amending the budget accordingly.Referred  Action details Not available
16197 1 Lanfill Remediation Claims - SettlementResolutionAccepting a Proposed Settlement with the Stonewall Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be Used to Reduce Future Remediation Fees.Referred  Action details Not available