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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/3/2009 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
16115 11.2010 Executive Operating Budget and Amendments.Operating Budget2010 Executive Operating Budget and Amendments.ReferPass Action details Not available
13256 12.Rezone South Thornton, Jenifer and CantwellOrdinanceCreating Section 28.06(2)(a)3411. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3412. 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: Relocate existing 2-Unit Building, Construct Underground Parking and New 2-Unit; 6th Aldermanic District: 430-434 South Thornton Avenue, 1526 Jenifer Street and 430 Cantwell Court.Place On FilePass Action details Not available
13259 23.Rezone 1148 Jenifer StreetOrdinanceSUBSTITUTE - Creating Section 28.06(2)(a)3413. of the Madison General Ordinances rezoning property from R4L Limited General Residence District and R4A Limited General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3414. 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: Relocated 2-Unit from South Thornton Avenue onto Vacant Property; 6th Aldermanic District: 1148 Jenifer Street.Place On FilePass Action details Not available
15519 14.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.Place On File Without PrejudicePass Action details Not available
15783 15.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.Adopt With Amendment(s)Pass Action details Not available
14580 16.LSI Group, LLC • dba Europa • 89% alcohol, 10% food, 1% other 6676 Odana Rd. • Agent: Kami Eshraghi • Estimated Capacity: 420 (main floor), 300 (banquet) Class B CombinationLicensePublic Hearing - New License LSI Group, LLC • dba Europa • 89% alcohol, 10% food, 1% other 6676 Odana Rd. • Agent: Kami Eshraghi • Estimated Capacity: 420 (main floor), 300 (banquet) Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear ) • Police Sector 113Place On File Without PrejudicePass Action details Not available
15727 17.Signature DeliLicensePublic Hearing - New License Signature Deli Inc • dba Signature Deli Inc 515 Junction Rd Suite F • Agent: Frantseska Kois Class A Beer, Class A Liquor Aldermanic District 09 (Alder Skidmore) • Police Sector 128GrantPass Action details Not available
16080 18.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 126GrantPass Action details Not available
16081 19.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 402GrantPass Action details Not available
16082 110.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 410GrantPass Action details Not available
16088 111.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 602GrantPass Action details Not available
16141 112.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 108GrantPass Action details Not available
16144 113.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 AreaGrantPass Action details Not available
16146 114.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 125GrantPass Action details Not available
16153 115.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 603GrantPass Action details Not available
16157 116.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 AreaGrantPass Action details Not available
16166 117.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 126GrantPass Action details Not available
15282 118.Northport-Warner Park-Sherman Neighborhood PlanResolutionAdopting the Northport-Warner Park-Sherman Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan.AdoptPass Action details Not available
16121 119.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.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16198 120.11-3-2009 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 10-20-2009; action 11-3-2009).ConfirmPass Action details Not available
16359 121.11-17-2009 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 11-3-2009; action 11-17-2009)Refer to a future Meeting to Confirm Pass Action details Not available
14656 122.Europa 21+License21+ Entertainment License LSI Group LLC • dba Europa • Capacity: 720 6676 Odana Rd • Agent: Kami Eshraghi Class B Combination Liquor & Beer • 89% alcohol, 10% food, 1% Other Aldermanic District 19 (Alder Clear) • Police Sector 113Place On File Without PrejudicePass Action details Not available
14940 523.ALRC membershipOrdinanceAMENDED THIRD SUBSTITUTE - Amending Section 33.02 of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee.AdoptPass Action details Not available
14940 4 ALRC membershipOrdinanceAMENDED THIRD SUBSTITUTE - Amending Section 33.02 of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee.Adopt With Friendly AmendmentPass Action details Not available
15441 224.Alcohol license restrictionOrdinanceSUBSTITUTE - Creating Section 38.07(15) of the Madison General Ordinances to prevent the sale of liquor at establishments that sell motor fuels.AdoptPass Action details Not available
15930 125.The PubLicense21+ Entertainment License The Pub Inc • dba The Pub • Capacity: 248 552 State St • Agent: David Schwoegler Class B Combination Liquor & Beer • 100% alcohol Aldermanic District 08 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
15960 126.CamachoLicenseOperator License Application Katherine Camacho - Establishment where employed: ApplebeesPlace On File Without PrejudicePass Action details Not available
15961 127.BeilharzLicenseOperator License Application Matthew Beilharz - Establishment where employed: Brennan'sPlace On File Without PrejudicePass Action details Not available
15963 128.FinnLicenseOperator License Application Kathryn Finn - Establishment where employed: CitgoPlace On File Without PrejudicePass Action details Not available
15964 129.CoburnLicenseOperator License Application Jesse Coburn - Establishment where employed: Mr. Robert'sPlace On File Without PrejudicePass Action details Not available
15965 130.ZilzLicenseOperator License Application Britney Zilz - Establishment where employed: Lowell CenterGrantPass Action details Not available
15966 131.Norman AndersonLicenseOperator License Application Norman Anderson - Establishment where employed: NOLAGrantPass Action details Not available
15969 132.Van EatonLicenseOperator License Application Robert Van Eaton - Establishment where employed: Bucks Madison Square GardenDenyPass Action details Not available
15970 133.DicksonLicenseOperator License Application Michael Dickson - Establishment where employed: E Washington ShellDenyPass Action details Not available
15971 134.KoscinskiLicenseOperator License Application Amy Koscinski - Establishment where employed: Come Back InnPlace On File Without PrejudicePass Action details Not available
16176 135.Ultra MartLicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8131• 6655 McKee Rd New Agent: Mark Elliott Class A Beer, Class A Liquor Aldermanic District 07 (Alder King) • Police Sector 119GrantPass Action details Not available
16177 136.Copps 8178LicenseChange of Agent Ultra Mart Foods • dba Copps Food Center #8178 • 2502 Shopko Dr New Agent: Timothy Smith Class A Beer, Class A Liquor Aldermanic District 15 (Alder Palm) • Police Sector 513GrantPass Action details Not available
16179 137.HamiltonLicenseOperator License Application Joan Hamilton - Establishment where employed: PDQDenyPass Action details Not available
16199 138.Nitty GrittyLicenseChange of Licensed Premise Marsh Shapiro's Nitty Gritty LLC • dba Marsh Shapiro's Nitty Gritty capacity of 375 223 N Frances St • Agent: Marsh Shapiro Class B Combination Liquor & Beer • 48% Alcohol, 52% food Aldermanic District 04 (Alder Verveer) • Police Sector 404 Request to increase capacity as a result of code changes.GrantPass Action details Not available
16218 139.Old Market BistroLicenseChange of Corporate Control -- 1 new officer(s) Old Market Bistro LLC • dba Las Cazuelas • 15% alcohol, 85% food 15 N Butler St • Agent: Roberto Ubach Class B Combination Liquor & Beer Aldermanic District 02 (Alder Maniaci) • Police Sector 406GrantPass Action details Not available
16219 140.Old Market BistroLicenseChange of Agent Old Market Bistro LLC • dba Las Cazuelas • 15 N Butler St New Agent: Roberto Ubach Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 02 (Alder Maniaci) • Police Sector 406GrantPass Action details Not available
16254 141.CardinalLicense18+ Center for Visual & Performing Arts 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
16314 142.Kenenth SmithLicenseOperator License Application Kenneth Smith - Establishment where employed: Rodeway InnDenyPass Action details Not available
16316 143.Jared McDonaldLicenseOperator License Application Jared McDonald - Establishment where employed: AdlersDenyPass Action details Not available
16329 144.Kurt PetersenLicenseOperator License Application Kurt Petersen - Establishment where employed: n/aDenyPass Action details Not available
16335 145. License18+ Entertainment License Wisconsin Ventures Inc • dba Segredo Madison • Capacity: 605 624 University Ave • Agent: Jon Okonek Class B Combination Liquor & Beer • 62% alcohol, 25% food, 13% Other Aldermanic District 08 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
16439 146. LicenseAlcohol License Review Committee Report of Operator License Applications 10-27-09. See attached report for list of operators.GrantPass Action details Not available
16033 147.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).AdoptPass Action details Not available
16160 148.Reclassifying the existing position of Facilities Services Manager (Position #649) in Engineering as an Engineer 3, and reallocating the incumbent to the new classification and pay range.ResolutionReclassifying the existing position of Facilities Services Manager (Position #649) in Engineering as an Engineer 3, and reallocating the incumbent to the new classification and pay range.AdoptPass Action details Not available
16306 149.WI Alumni Research Foundation ProjectResolutionResolution Approving Redevelopment Project of the Community Development Authority of the City of Madison and the Issuance of Revenue Bonds by the Authority (Wisconsin Alumni Research Foundation Project)AdoptPass Action details Not available
16110 150.3035 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.AdoptPass Action details Not available
16186 151.Awarding Public Works Contract No. 6397, Capitol Square North Parking Ramp Stair Tower Window Replacement.ResolutionAwarding Public Works Contract No. 6397, Capitol Square North Parking Ramp Stair Tower Window Replacement.AdoptPass Action details Not available
16197 152.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.AdoptPass Action details Not available
16209 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Sanitary Relay, Contract No. 6326.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Sanitary Relay, Contract No. 6326. (15th AD)AdoptPass Action details Not available
16220 154.Declaring the City of Madison's intention to exercise its police powers establishing the Femrite Drive and Marsh Road Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Femrite Drive and Marsh Road Assessment District - 2010. (16th AD)AdoptPass Action details Not available
16222 155.Declaring the City of Madison's intention to exercise its police powers establishing the Commercial Avenue Street Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Commercial Avenue Street Assessment District - 2010.AdoptPass Action details Not available
16224 156.Declaring the City of Madison's intention to exercise its police powers establishing the McCormick Avenue & Commercial Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the McCormick Avenue & Commercial Avenue Reconstruction Assessment District - 2010.AdoptPass Action details Not available
16238 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lisa Link Peace Park, Contract No. 6340.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lisa Link Peace Park, Contract No. 6340. (4th AD)Adopt With Amendment(s)Fail Action details Not available
16238 1 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lisa Link Peace Park, Contract No. 6340.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lisa Link Peace Park, Contract No. 6340. (4th AD)AdoptPass Action details Not available
16247 158.Improvements accepted for Spaight Street, Russell Street & Walton Place Reconstruction Assessment District - 2007, Contract No. 6025.ResolutionImprovements accepted for Spaight Street, Russell Street & Walton Place Reconstruction Assessment District - 2007, Contract No. 6025.AdoptPass Action details Not available
16304 159.Declaring that public sewer is not available and authorizing the Kennedy Little League to install a sewerage holding tank. (3rd AD)ResolutionDeclaring that public sewer is not available and authorizing the Kennedy Little League to install a sewerage holding tank. (3rd AD)AdoptPass Action details Not available
15388 160.Phosphorus fertilizer ban updateOrdinanceAMENDED Amending Sec. 7.48 of the Madison General Ordinances to update the City phosphorus fertilizer ban pursuant to 2009 Wis. Act 9 (newly enacted Wis. Stat. § 94.643).Adopt With Amendment(s)Pass Action details Not available
16106 161.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.AdoptPass Action details Not available
16356 162.CSM 221 KnutsonResolutionApproving a Certified Survey Map of property owned by the Donald & Mary Roth Trust located at 221 Knutson Drive. 18th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16190 163.CLAIM: E. Edmundson, 7206 Timberwood Dr., Madison, 53719 - personal injury - $1,016.40.ClaimE. Edmundson, 7206 Timberwood Dr., Madison, 53719 - personal injury - $1,016.40.DisallowPass Action details Not available
16192 164.CLAIM: A. Lepeska for Cove Unit Owners Association, 3100 Lake Mendota Dr., #903, Madison, 53705 - property damage - $4,864.05.ClaimA. Lepeska for Cove Unit Owners Association, 3100 Lake Mendota Dr., #903, Madison, 53705 - property damage - $4,864.05.DisallowPass Action details Not available
16229 165.CLAIM: C. Campbell, 5503 Maywood Rd., Monona, 53716 - vehicle damage - $100.00.ClaimC. Campbell, 5503 Maywood Rd., Monona, 53716 - vehicle damage - $100.00.DisallowPass Action details Not available
16255 166.CLAIM: J. Canfield, 661 Mendota Ct., #504, Madison, 53703 - vehicle damage - $238.00.ClaimJ. Canfield, 661 Mendota Ct., #504, Madison, 53703 - vehicle damage - $238.00.DisallowPass Action details Not available
16262 167.CLAIM: W. Rounds, for First Lutheran Cemetary, 7785 Low Rd., Middleton, 53562 - property damage - $1,655.00.ClaimW. Rounds, for First Lutheran Cemetary, 7785 Low Rd., Middleton, 53562 - property damage - $1,655.00.DisallowPass Action details Not available
16008 168.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 AdoptPass Action details Not available
16432 169.Working in alcohol establishmentsOrdinanceAmending Section 38.06(8) of the Madison General Ordinances to prohibit the drinking of alcohol by licensees and employees of a licensed retail alcohol establishment while working in the establishment.Referred  Action details Not available
16434 170.Food vendor license feesOrdinanceAmending Secs 9.13(6)(h)3.a.i. and iii., Sec. 9.13(6)(h)3.b.i., Secs.9.13(6)(h)3.c.i. and ii. to increase the street vending license fees for mall/concourse food vendors, merchant vendors, and license and other fees for arts and crafts vendors; and amending Sec. 31.075(2)(a) of the Madison General Ordinances to increase the permit fee for promotional banners.Referred  Action details Not available
16435 171.Chapter 38 minor changesOrdinanceRepealing Section 38.05(6)(b); creating Sec. 38.07(15); and amending Sec.38.10(2) of the Madison General Ordinances to repeal obsolete language regarding non-alcohol licenses, clarifying that a search warrant may be obtained for unlicensed beer sellers and adopting the State law, which already applies to the City, requiring that retail alcohol sales occur face-to-face at the licensed premises.Referred  Action details Not available
16436 172.AMPS Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2010 to December 31, 2011.Referred  Action details Not available
16442 173.Rezone 1802 Maplecrest and 9002 Hawks Reserve LaneOrdinanceCreating Section 28.06(2)(a)3458. of the Madison General Ordinances rezoning property from R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3459. 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 a 112-Unit Residential Condominium Development in 28 Buildings; 1st Aldermanic District: 1802 Maplecrest Drive and 9002 Hawks Reserve Lane.Referred  Action details Not available
16264 174.Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionAuthorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.Referred  Action details Not available
16313 175.Approve the provision of $71,850 in CDBG funds to the Madison Metropolitan School District for space and operating costs at the Meadowood Neighborhood Center, 5734 Raymond Road.ResolutionApprove the provision of $71,850 in CDBG funds to the Madison Metropolitan School District for space and operating costs at the Meadowood Neighborhood Center, 5734 Raymond Road.Referred  Action details Not available
16365 176.Reclassifying two existing positions of Public Health Clinic Aide (#901, #926) in Public Health as Program Assistants 1 and reallocating the incumbents to the new classification and pay range.ResolutionReclassifying two existing positions of Public Health Clinic Aide (#901, #926) in Public Health as Program Assistants 1 and reallocating the incumbents to the new classification and pay range.Referred  Action details Not available
16369 177.Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive).ResolutionAuthorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive).Referred  Action details Not available
16377 178.Recreation of two Administrative Clerk 1 positions to two Program Assistant 1 positions in the Housing Operations Division budget and reallocating the incumbents in the new positions.ResolutionRecreation of two Administrative Clerk 1 positions to two Program Assistant 1 positions in the Housing Operations Division budget and reallocating the incumbents to the new positions.Referred  Action details Not available
16391 179.Creation of the Municipal Clerk series within CG 20 (Municipal Clerk 1-Range 9, Municipal Clerk 2-Range 10, Certified Municipal Clerk-Range 11), creation of 3 positions of Certified Municipal Clerk in the Clerk’s office budget, and reallocation of three AResolutionCreation of the Municipal Clerk series within CG 20 (Municipal Clerk 1-Range 9, Municipal Clerk 2-Range 10, Certified Municipal Clerk-Range 11), creation of three (3) positions of Certified Municipal Clerk in the Clerk’s office budget, and reallocation of three Administrative Clerks 1 to the appropriate levels within the new series.Referred  Action details Not available
16416 180.Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $73,000 from Wisconsin Department of Transportation for the following activities in 2009/2010: Alcohol Enforcement ($35,000), Speed Enforcement ($30,000), PedestrResolutionAuthorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $73,000 from Wisconsin Department of Transportation for the following activities in 2009/2010: Alcohol Enforcement ($35,000), Speed Enforcement ($30,000), Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000).Referred  Action details Not available
16427 181.Hwy 51 Speed Limit ResolutionResolutionRequesting that the Department of Transportation lower the speed limit on a portion of US Hwy 51 to 35 mph from intersection with STH 30 to the intersection of US Hwy 12-18.Referred  Action details Not available
16430 182.Landfill Settlement with Sentry InsuranceResolutionA Resolution Accepting a Proposed Settlement with the Sentry 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
16433 183.9281 TID #23 Amendment ResolutionResolutionSUBSTITUTE RESOLUTION Approving a Project Plan Amendment for Tax Incremental District (TIF) #23 (Capitol Square Revitalization) City of Madison and authorizing the use of the “Half-Mile Rule” as provided for in State of Wisconsin TIF Law.Referred  Action details Not available
16438 184.Authorizing the Mayor and the City Clerk to enter into an Electric Service Agreement for the Purchase of Backup Generation Service with Madison Gas & Electric Company.ResolutionAuthorizing the Mayor and the City Clerk to enter into an Electric Service Agreement for the Purchase of Backup Generation Service with Madison Gas & Electric Company, for a period of ten years to commence not later than December 31, 2009, at the rate of $2.00 per KW per day for each of 9 unit wells.Referred  Action details Not available
16444 185.A resolution declaring the City of Madison an Energy Independent Community with the goal of procuring 25% of the City of Madison's (Operations) electricity and transportation fuels from renewable resources by 2025 and joining the Wisconsin Energy IndependResolutionA resolution declaring the City of Madison an Energy Independent Community with the goal of procuring 25% of the City of Madison's (Operations) electricity and transportation fuels from renewable resources by 2025 and joining the Wisconsin Energy Independent Community Partnership.Referred  Action details Not available
16445 186.Water Utility Rev Bonds, Series 2009AResolutionA Resolution authorizing and providing for the sale and issuance of $49,520,000* Water Utility Revenue Refunding Bonds, Series 2009A, and all related detailsReferred  Action details Not available
16446 187.Water Utility Reve. Bonds, Series 2009BResolutionA Resolution authorizing and providing for the sale and issuance of $1,530,000* Taxable Water Utility Revenue Refunding Bonds, Series 2009B, and all related detailsReferred  Action details Not available
16450 188.THIRD SUBSTITUTE - Authorizing the City of Madison to accept a grant from the U.S. Department of Energy (DOE) in the amount of $2,384,600 and to use these funds for energy efficiency and conservation activities, amending the 2009 CDBG Operating Budget, anResolutionTHIRD SUBSTITUTE - Authorizing the City of Madison to accept a grant from the U.S. Department of Energy (DOE) in the amount of $2,384,600 and to use these funds for energy efficiency and conservation activities, amending the 2009 CDBG Operating Budget, and authorizing the Mayor and City Clerk to sign appropriate agreements to accept the funds and implement the program, and authorizing the Community Development Division to issue a Request for Proposals (RFP) for provision of services.Referred  Action details Not available
16413 189.Ring RodieLicensePublic Hearing - New License Ring Rodie LLC • dba JoBecks Bar • 95% alcohol, 5% food 521 Cottage Grove Rd • Agent: Jeff Rodefeld • Estimated Capacity: 50 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 613Referred  Action details Not available
16414 190.Las CazuelasLicensePublic Hearing - New License Las Cazuelas LLC • dba Las Cazuelas • 20% alcohol, 80% food 15 N Butler St • Agent: Roberto Ubach • Estimated Capacity: 82 Class B Combination Liquor & Beer Aldermanic District 02 (Alder Maniaci) • Police Sector 406 • Density AreaReferred  Action details Not available
16415 191.FaouziLicensePublic Hearing - New License Faouzi LLC • dba Excalibur Bar & Grille • 60% alcohol, 40% food 4245 W Beltline Hwy • Agent: Said Jridi • Estimated Capacity: 160 Class B Combination Liquor & Beer Aldermanic District 10 (Alder Solomon) • Police Sector 104Referred  Action details Not available
16426 192.Porky Pine Pete'sLicensePublic Hearing - New License Porky Pine Pete's Smokehouse BBQ LLC dba Porky Pine Pete's Smokehouse BBQ 30 % alcohol, 70% food 7475 Mineral Point Rd • Agent: Lesley Peter • Estimated Capacity: 202 Class B Beer, Class C Wine Aldermanic District 09 (Alder Skidmore) • Police Sector 124Referred  Action details Not available
16440 193.The PubLicensePublic Hearing - New License 552 State LLC • dba The Pub • 100% alcohol 552 State St • Agent: Gus Paras • Estimated Capacity: 297 Class B Combination Liquor & Beer Aldermanic District 08 (Alder Eagon) • Police Sector 403 • Density AreaReferred  Action details Not available
16441 194.Mason LoungeLicensePublic Hearing - New License Mason Lounge LLC • dba The Mason Lounge • 90% alcohol, 10% food 416 S Park St • Agent: Bryan Richgels • Estimated Capacity: 89 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 305Referred  Action details Not available
16443 195.La MestizaLicensePublic Hearing - New License La Mestiza Mexican Cuisine Inc • dba La Mestiza Mexican Cuisine • 30% alcohol, 70% food 121 E Main St • Agent: Antonio Estrada • Estimated Capacity: 48 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density AreaReferred  Action details Not available
16418 196.Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2009.ReportReport of Chief of Police re: Police Overtime through the 3rd Quarter of 2009.Referred  Action details Not available
16451 1100.CLAIM: K. Truong, American Family Insurance, for P. Hansen, 182 Talmadge St., 53704 - personal injury - amount to be determined.ClaimNOTICE OF CLAIM - K. Truong, American Family Insurance, for P. Hansen, 182 Talmadge St., 53704 - personal injury - amount to be determined.ReferredPass Action details Not available
16367 1101.Repeal school vendor sunsetOrdinanceSECOND SUBSTITUTE Creating Section 9.13(1)(b)2. of the Madison General Ordinances to create a prohibition against street vending on certain “arterial” or “collector” streets near schools, and creating a procedure for a licensed vendor to request permission from the Vending Oversight Committee to vend in these locations.ReferredPass Action details Not available