Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/15/2009 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
16753 11.Commending Lyle Kleppe for his contributions to the City of Madison during his 57 years of serviceResolutionCommending Lyle Kleppe for his contributions to the City of Madison during his 57 years of serviceAdoptPass Action details Not available
16755 12.Commending, honoring, and expressing thanks to Nina Buske for her 42 years of dedicated service to the City of Madison, the Madison Department of Public Health, and to the newly merged Department, Public Health-Madison and Dane CountyResolutionCommending, honoring, and expressing thanks to Nina Buske for her 42 years of dedicated service to the City of Madison, the Madison Department of Public Health, and to the newly merged Department, Public Health-Madison and Dane CountyAdoptPass Action details Not available
16774 13.Congratulating Tommye J. Schneider, Director of Environmental Health and Laboratories for Public Health Madison and Dane County on her retirementResolutionCongratulating Tommye J. Schneider, Director of Environmental Health and Laboratories for Public Health Madison and Dane County on her retirementAdoptPass Action details Not available
16782 14.Awarding the second annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Fey.ResolutionAwarding the second annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Nan Fey.AdoptPass Action details Not available
16786 15.Edgewater Landmark Commission appealPetitionAppeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist.ReferFail Action details Not available
16786 1 Edgewater Landmark Commission appealPetitionAppeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist.Grant with Condition(s) and Close the Public HearingFail Action details Not available
16786 1 Edgewater Landmark Commission appealPetitionAppeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist.Grant with Condition(s) and Close the Public HearingFail Action details Not available
16413 16.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 613GrantPass Action details Not available
16414 17.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 AreaGrantPass Action details Not available
16426 18.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 124GrantPass Action details Not available
16440 19.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 AreaGrantPass Action details Not available
16441 110.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 305GrantPass Action details Not available
16443 111.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 AreaGrantPass Action details Not available
16263 212.Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.Adopt the Following Friendly AmendmentFail Action details Not available
16263 1 Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.AdoptFail Action details Not available
16263 2 Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.AdoptFail Action details Not available
16263 2 Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.ReconsiderPass Action details Not available
16263 3 Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.Adopt With Amendment(s)Pass Action details Not available
16442 113.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.Refer to a future Meeting to AdoptPass Action details Not available
16184 114.Confirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement.ResolutionConfirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement.AdoptPass Action details Not available
16378 115.12-8-2009 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 11-17-2009; action 12-8-2009)ConfirmPass Action details Not available
15239 116.Alcohol license late feesOrdinanceAmending Section 38.08(4) of the Madison General Ordinances to increase the late fees for alcohol beverage licenses from 15% of the license fee to 50% of the license fee.Place On File Without PrejudicePass Action details Not available
15937 117.Alcohol Beverage License Density PlanOrdinanceAmending Section 38.05(9)(o)4.c.i. of the Madison General Ordinances to modify the Alcohol Beverage License Density Plan.AdoptPass Action details Not available
15973 118.JarvisLicenseOperator License Application Corey Jarvis - Establishment where employed: Buffalo Wild WingsGrantPass Action details Not available
16178 119.AbundeeLicenseOperator License Application Roberto Abundee - Establishment where employed:LaredosPlace On File Without PrejudicePass Action details Not available
16202 120.Operator's (bartender's) licensesOrdinanceAmending Section 38.08(4)(e) of the Madison General Ordinances to change the license period of an operator’s license from one year to two years and increase the fee from $35 a year to $75 for two years.AdoptPass Action details Not available
16203 121.Class A Beer License feesOrdinanceAmending Section 38.08(4)(a) of the Madison General Ordinances to establish a uniform license fee of $500 for Class A Beer licenses.AdoptPass Action details Not available
16204 122.Alcohol license late feesOrdinanceAMENDED Amending Sections 38.05(3)(g), 38.08(4) and 38.09(5) of the Madison General Ordinances to increase late fees related to filing a retail alcohol license application and paying the annual retail license fees.AdoptPass Action details Not available
16205 123.Entertainment licensesOrdinanceAmending Sections 38.06(11)(a), 38.06(11)(c), 38.06(11)(i) and 38.06(12)(c) of the Madison General Ordinances to lower the minimum patron capacity for a 21+ Entertainment license and an 18+ Center for the Visual and Performing Arts license, and to clarify the definition of live entertainment.Adopt With Amendment(s)Pass Action details Not available
16217 124.QdobaLicenseChange of Licensed Premise Roaring Fork LLC • dba Qdoba Mexican Grill • capacity of 150 2741 University Ave • Agent: Ron Stokes Class B Combination Liquor & Beer • 1% Alcohol, 99% food Aldermanic District 05 (Alder Bidar-Sielaff) • Police Sector 301 Request to expand dining area into 650 sq. ft. of adjacent vacant space. Also remodeling the existing dining area which includes a longer queing line to help direct customers during peak usage.GrantPass Action details Not available
16315 125.Meghan MurphyLicenseOperator License Application Meghan Murphy - Establishment where employed: Horseshoe BarPlace On File Without PrejudicePass Action details Not available
16411 126.SchinkeLicenseOperator License Application Jonathan Schinke - Establishment where employed: Stadium Bar & GrillGrantPass Action details Not available
16412 127.Muramoto Chg CorpLicenseChange of Corporate Control --2 new officer(s) Muramoto LLC • dba The Haze • 45% alcohol, 55% food 106 King St • Agent: Shinji Muramoto Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
16435 128.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.AdoptPass Action details Not available
16476 129.HardenLicenseOperator License Application Mark Harden - Establishment where employed: Opa BistroPlace On File Without PrejudicePass Action details Not available
16506 130.RiverbrewLicenseChange of Corporate Control -- 2 new officer(s) Riverbrew LLC • dba The Coopers Tavern • 40% alcohol, 60% food 20 W Mifflin St • Agent: Peter Mcelvanna Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
16746 131. LicenseAlcohol License Review Committee Report of Operator License Applications 11-30-09. See attached report for list of operators.GrantPass Action details Not available
16433 232.9281 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.AdoptPass Action details Not available
16462 133.2009 Innovative Law Enforcement Program Grant - $14,500ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a 2009 Innovative Law Enforcement Program award from the State of Wisconsin, Office of Justice Assistance, in the amount of $14,500 and to utilize these funds toward crime prevention and anti-gang community-policing enforcement efforts.AdoptPass Action details Not available
16496 134.WMMIC 2010 ContractResolutionApproving a contract with WMMIC for third party administration of the City's worker's compensation claims.AdoptPass Action details Not available
16559 235.To authorize the Mayor and City Clerk to enter into an eighteen month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc.ResolutionSUBSTITUTE To authorize the Mayor and City Clerk to enter into an eighteen nine month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc.AdoptPass Action details Not available
16584 236.2010 Sewer Utility and Stormwater Utility RatesOrdinanceSUBSTITUTE - Amending Sections 35.02(7) to establish 2010 Sewer Utility Rates effective January 1, 2010 and amending Section 37.05(4) of the Madison General Ordinances to establish 2010 rates for the Public Stormwater System.AdoptPass Action details Not available
16595 137.A RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System projeResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System project (ERP) and for related services.AdoptPass Action details Not available
16598 138.11/17/09 - Accela Amendment #1ResolutionAuthorizing the Mayor and City Clerk to execute Amendment #1 to the Contract for Purchase of Services with Accela, Inc. and amending the Information Technology 2009 Capital Budget by transferring $127,000 from Purchased Software Enhancements Project # 810345 to the Enterprise Land and Asset Mgmt. Syst. Project # 810558 to fund Amendment #1.AdoptPass Action details Not available
16608 139.Appropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009.ResolutionAppropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009.AdoptPass Action details Not available
16671 140.8955 Lease - Community Center - Meadowood 2010ResolutionAuthorizing the Mayor and City Clerk to execute a lease with MLG Capital/Meadowood LLC for space within the Meadowood Plaza located at 5734 Raymond Road for the continued operation of the Meadowood Neighborhood Center.AdoptPass Action details Not available
16189 141.9246 Sanitary Sewer Easement CTH BBResolutionAccepting a Sanitary Sewer Easement from Amanda and Yong Chen across a portion of their property located at 3497 County Trunk Highway BB (Cottage Grove Road).AdoptPass Action details Not available
16283 142.9282 ATT Easement at Lien Road ResoResolutionAuthorizing the execution of an Underground Utility Easement to Wisconsin Bell d/b/a AT&T across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road.AdoptPass Action details Not available
16430 143.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.AdoptPass Action details Not available
16481 144.Improvements accepted for repairs at Capital Square North, Government East, and State Street Campus (Lake) Parking Ramp, Contract No. 6089.ResolutionImprovements accepted for repairs at Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramp, Contract No. 6089. (2nd, 6th & 8th ADs)AdoptPass Action details Not available
16486 145.Improvements accepted for repairs at Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramp, Contract No. 6185.ResolutionImprovements accepted for repairs at Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramp, Contract No. 6185. (4th and 8th AD),AdoptPass Action details Not available
16495 146.Improvements Accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4ResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4 (9th AD)AdoptPass Action details Not available
16511 147.Awarding Public Works Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009.ResolutionAwarding Public Works Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009.AdoptPass Action details Not available
16512 148.Awarding Public Works Contract No. 6404, Monona Terrace Exhibition Hall Epoxy Floor Resurfacing.ResolutionAwarding Public Works Contract No. 6404, Monona Terrace Exhibition Hall Epoxy Floor Resurfacing.AdoptPass Action details Not available
16513 149.Awarding Public Works Contract No. 6316, Bowman/Lakeview Culvert Replacement.ResolutionAwarding Public Works Contract No. 6316, Bowman/Lakeview Culvert Replacement.AdoptPass Action details Not available
16572 150.Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2010 Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2010 Assessment District. (Various ADs)AdoptPass Action details Not available
16573 151.Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer be undertaken by the Developer, Private Contract No. 2238.ResolutionApproving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer be undertaken by the Developer, Private Contract No. 2238.AdoptPass Action details Not available
16574 152.Approving Addendum No. 1 to the Subdivision Contract for Eighth Addition to Blackhawk, Phase 4, Contract No. 2202.ResolutionApproving Addendum No. 1 to the Subdivision Contract for Eighth Addition to Blackhawk, Phase 4, Contract No. 2202. (9th AD)AdoptPass Action details Not available
16575 153.Authorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design services for design engineering services for Central Park.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design services for design engineering services for Central Park. (6th AD)AdoptPass Action details Not available
16586 154.Improvements accepted for Lake Mendota Dr. (5300 Block) Assessable Sewer Relocation, Contract No. 6166.ResolutionImprovements accepted for Lake Mendota Dr. (5300 Block) Assessable Sewer Relocation, Contract No. 6166.AdoptPass Action details Not available
16587 155.Improvements accepted for McKee Road @ Stratton Way Intersection Improvement, Contract No. 6357.ResolutionImprovements accepted for McKee Road @ Stratton Way Intersection Improvement, Contract No. 6357.AdoptPass Action details Not available
16592 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Booster Pump Upgrade at Well 25, Contract No. 6433ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Booster Pump Upgrade at Well 25, Contract No. 6433. (3rd AD)AdoptPass Action details Not available
16635 157.Declaring the City of Madison's intention to exercise its police powers establishing the Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010. (6th AD)AdoptPass Action details Not available
16647 158.Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6240.ResolutionImprovements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6240.AdoptPass Action details Not available
16684 159.Election Official AppointmentsReportReport of City Clerk dated December 8, 2009, re: Election Official Appointments.Grant with Condition(s) and Close the Public HearingPass Action details Not available
16599 160.Accepting ownership of Four Lakes water feature at Frances PlazaResolutionAccepting ownership of the artwork "Four Lakes" by Myklebust, Sears, & Sons, a public art water feature located in Frances Plaza.AdoptPass Action details Not available
16297 261.Vending/Street UseOrdinanceSUBSTITUTE - Amending Sections 9.13(2) and 9.13(3) to increase fees for special event umbrella vending licenses and allow applications to be filed with the Parks Division; amending Sec. 10.056(3)(a) to clarify the membership of the Street Use Staff Commission; amending Sec. 10.056(4)(a) to allow Street Use applications to be filed at the Parks Division; amending Sec. 10.056(4)(b) regarding the application deadlines; amending Sec. 10.056(5) regarding the street use permit application procedure, clarifying references to vending, and to create an administrative approval for small block parties; and amending Sec. 10.056(8)(b) of the Madison General Ordinances regarding insurance requirements for Street Use Permits.AdoptPass Action details Not available
16250 162.Reaffirming the City’s commitment to Complete Streets and directing staff of various agencies including but not limited to Planning & Development, City Engineering, Traffic Engineering and Metro to follow to the extent possible Complete Streets conceptsResolutionReaffirming the City’s commitment to Complete Streets and directing staff of various agencies including but not limited to Planning & Development, City Engineering, Traffic Engineering and Metro to follow to the extent possible Complete Streets concepts for all new developments, redevelopments, and street reconstruction projects.AdoptPass Action details Not available
16783 163.Remaining Arts Grants AwardsResolutionSeeking Common Council approval of the remaining 2009-2010 Arts Grants awards as recommended by the Madison Arts Commission.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16510 164.CLAIM: P. Helt, 1422 E. Dayton St., #23, Madison, 53703 - vehicle damage - $1466.94.ClaimP. Helt, 1422 E. Dayton St., #23, Madison, 53703 - vehicle damage - $1466.94.DisallowPass Action details Not available
16566 165.CLAIM: K. McCann for McCann's Sewer & Drain Cleaning Service, 611 N. Burr Oak Ave., Oregon (53575) - property damage - $2,505.97.ClaimK. McCann for McCann's Sewer & Drain Cleaning Service, 611 N. Burr Oak Ave., Oregon (53575) - property damage - $2,505.97.DisallowPass Action details Not available
16596 166.CLAIM: J. Camnitz, 2802 Kingston, Madison, 53703 - property damage - $236.85.ClaimJ. Camnitz, 2802 Kingston, Madison, 53703 - property damage - $236.85.DisallowPass Action details Not available
16367 367.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.AdoptPass Action details Not available
16438 168.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.AdoptPass Action details Not available
14171 469.Fermented beveragesOrdinanceTHIRD SUBSTITUTE - Creating 38.07(15) of the Madison General Ordinances to prohibit the sale of beer or malt liquor in amounts less than the amount contained in a six pack of bottles or cans, intoxicating liquor in amounts of two hundred (200) milliliters or less in volume, malt based flavored coolers in less than a four pack, and the sale of fortified wines for consumption off premises.ReferredPass Action details Not available
16759 170.Application of Wage Standards to Public Works ProjectsCharter OrdinanceCHARTER ORDINANCE Amending Section 23.01(1)(a). of the Madison General Ordinances to clarify the application of prevailing wage standards to certain public works projects.Referred  Action details Not available
16734 171.Stormwater and Erosion Control RequirementsOrdinanceAmending Sections 37.05(7)(b), 37.08(6)(a) & (b), and 37.09(7), and creating Sections 37.09(3)(d)7. and 37.09(3)(i) of the Madison General Ordinances to update stormwater and erosion control requirements.Referred  Action details Not available
16735 172.Creation of Deputy City Attorney classificationOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Deputy City Attorney” in Compensation Group 18, Range 22, thereof.Referred  Action details Not available
16736 173.Recreation Services Coordinator classificationOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Recreational Services Supervisor” in Compensation Group 18, Range 8 and creating the classification of “Recreation Services Coordinator” in Compensation Group 18, Range 8, thereof.Referred  Action details Not available
16737 174.Rezone Gemini Drive and Jupiter DriveOrdinanceCreating Section 28.06(2)(a)3462. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Revise Density of Previously Approved 33-Unit Building to 40-Unit Building and a 36-Unit Building to a 29-Unit Building; 3rd Aldermanic District: 5801 Gemini Drive and 825 Jupiter Drive.Referred for Public Hearing  Action details Not available
16761 175.Expansion of Paid LeaveOrdinanceAmending Sections 3.32(1)(a), (6)(b), (6)(f), (7)(a), (7)(c)1., repealing Sec. 3.32(7)(c)2., amending Sections 3.32(7)(c)3., (8)(a), (8)(b), (8)(e), (9), (10), (11)(a), (11)(b)1. (11)(b)2., (12), (13)(a), (14), and (15) of the Madison General Ordinances to expand or clarify the eligibility for various forms of paid leave for hourly, limited term and probationary employees.Referred  Action details Not available
16769 176.Rezoning 6901-6921 McKee Road & 3210 Maple Grove DriveOrdinanceAN ALTERNATE Creating Section 28.06(2)(a)3463. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan for Future Construction of 80-Unit Senior Apartment Building Only; 7th Aldermanic District: 6901-6921 McKee Road.Referred for Public Hearing  Action details Not available
16778 177.Rezoning 801 South Park StreetOrdinanceCreating Section 28.06(2)(a)3464. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3465. 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 Retail Building to Allow Mixed-Use Building with 9,870 Square Feet of Commercial Space and 12 Apartment Units; 13th Aldermanic District: 801 South Park Street.Referred for Public Hearing  Action details Not available
16600 178. ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, for his 2010 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Referred  Action details Not available
16603 179. ResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, for his 2010 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Referred  Action details Not available
16674 180.2010 Urbanized Area Capital Assistance ARRA GrantResolutionAuthorizing the Transit General Manager to file an application for Urbanized area Capital Assistance, public transit Stimulus ARRA (American Recovery & Reinvestment Act), Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) program with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
16675 181.2010 Cap Assistance ARRA Grant - AMENDMENTResolutionAuthorizing the Transit General Manager to file an amendment to the application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
16676 182.CARPC in 2010ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2010.Referred  Action details Not available
16687 183.Retitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator.ResolutionRetitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator.Referred  Action details Not available
16700 184.Creating the classification of Deputy City Attorney in CG 18, Range 22.ResolutionCreating the classification of Deputy City Attorney in CG 18, Range 22.Referred  Action details Not available
16701 185.Creating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2.ResolutionCreating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2.Referred  Action details Not available
16709 186.SUBSTITUTE 4114 Kipp Lse - 2nd AmendmentResolutionSUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor.Referred  Action details Not available
16711 187.2010 MPO Specialized TransportationResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2010, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2010.Referred  Action details Not available
16733 188.9297 - 5106 Spring Ct San Sewer EasementResolutionSUBSTITUTE - Accepting a 15-foot wide Public Sanitary Sewer Easement from the Vedders-Shults Trust and the Twesme Trust across property located at 5108 5106 Spring Court.Referred  Action details Not available
16745 189.Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the Neighborhood Indicators project.Referred  Action details Not available
16764 190.Snow removal Buckeye Rd - Agmt between City & Dane CountyResolutionAuthorizing the Mayor and City Clerk to execute an Agreement between the City of Madison and Dane County regarding snow removal service on part of Buckeye Road.Referred  Action details Not available
16765 191.Goodwill LBA ResolutionResolutionAdopting the final Legally Binding Agreement (LBA) to accommodate Goodwill Industries of South Central Wisconsin at 4829 Anniversary Lane, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the LRA of said revised documents to the Federal Government, and execution of the LBA by the Mayor and City Clerk upon acceptance by the United States Department of Housing and Urban Development.Referred  Action details Not available
16767 192.Brownfields Grant Modification Resolution 2009ResolutionModifying the Brownfields Remediation/Elimination & Workforce Development (BREWD) Program guidelines.Referred  Action details Not available
16775 193.9298 MGE-Thut Park-Solar Lighting AgreementResolutionAuthorizing the execution of an Agreement for Installation, Operation, Maintenance and Repair of Photovoltaic Lighting System with Madison Gas and Electric Company for the installation of a demonstration photovoltaic lighting system in Thut Park, located at 2630 Nana Lane.Referred  Action details Not available
16677 194.Nitty GrittyLicensePublic Hearing - New License Triple B LLC • dba Nitty Gritty, The • 46% alcohol, 53% food, 1% Other 223 N Frances St • Agent: Eric Suemnicht • Estimated Capacity: 402 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 404 • Density AreaReferred for Public Hearing  Action details Not available
16678 195.LongHorn SteakhouseLicensePublic Hearing - New License RARE Hospitality International Inc • dba LongHorn Steakhouse #5361 10% alcohol, 90% food 418 S Gammon Rd • Agent: James Kasprzak • Estimated Capacity: 269 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
16679 196.Indian Spice N CurryLicensePublic Hearing - New License S&K Odana LLC • dba Indian Spice N Curry Restaurant • 20% alcohol, 80% food 6119 Odana Rd • Agent: Sukhwinder Singh • Estimated Capacity: 80 Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
16688 197.Hyatt W WashLicensePublic Hearing - New License Madison Hotel Associates LP • dba Hyatt Place 1.8% alcohol, 2.9% food, 95.3% Other 333 W Washington Ave • Agent: Blaze Brigman • Estimated Capacity: 420 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
16712 198.Francesca'sLicensePublic Hearing - New License Francesca's Madison LLC • dba Francesca's al Lago • 30% alcohol, 70% food 111 Martin Luther King Jr Blvd • Agent: Ron Trachtenberg Estimated Capacity: 165 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
16713 199.BuckinghamsLicensePublic Hearing - New License 802 Regent LLC • dba Buckinghams • 48% alcohol, 51% food, 1% Other 802 Regent St • Agent: Dan Ironmonger • Estimated Capacity: 180 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 404 • Density AreaReferred for Public Hearing  Action details Not available
16717 1100.LuckysLicensePublic Hearing - New License Luckys Madison LLC • dba Lucky's Bar & Grille • 66% alcohol, 33% food, 1% Other 1421 Regent St • Agent: Rodney Ripley • Estimated Capacity: 160 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 303Referred for Public Hearing  Action details Not available
16726 1101.Tai'sLicensePublic Hearing - New License Tai's Corporations • dba Tai's • 5% alcohol, 95% food 638 S Whitney Way • Agent: Chan Li • Estimated Capacity: 50 Class B Beer, Class C Wine Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
16727 1102.Bernie & Tony'sLicensePublic Hearing - New License Bernie & Tony's Piano Bar & Sicilian Restaurante LLC dba Bernie & Tony's • 30% alcohol, 65% food, 5% Other 4265 W Beltline Hwy • Agent: Thomas Caputo • Estimated Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 10 (Alder Solomon) • Police Sector 104Referred for Public Hearing  Action details Not available
16707 1107.CLAIM: K. Zumwalt, 618 Engelhart Dr., Madison, 53713 - property damage - $120.00.ClaimK. Zumwalt, 618 Engelhart Dr., Madison, 53713 - property damage - $120.00.Referred  Action details Not available
16662 1112.Renting premisesOrdinance5TH SUBSTITUTE Repealing and recreating Sec. 32.12(9) of the Madison General Ordinances to modify the regulations for re-renting rental premises.   Action details Not available
16263 2113.Auto storage yard distance requirementOrdinanceAMENDED ALTERNATE Amending Section 28.10(4)(d)7. of the Madison General Ordinances to retroactively remove the 500 foot distance requirement between Residential Districts and auto storage yards.   Action details Not available
16656 1114.1-5-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 12-8-2009; action 1-5-2010).ReferPass Action details Not available
16817 1115.Affirmative Action contractsOrdinanceAmending Sec. 39.02(9)(a)2.f. of the Madison General Ordinances to exempt relocation type contracts from the Affirmative Action requirements.Referred  Action details Not available
16855 1116.Authorizing the increase of Police Department fleet vehicles by one and amending the 2009 Operating Budget to transfer $5,000 from the Police Department to Fleet Service as partial funding of the purchase. ..BodyResolutionAuthorizing the increase of Police Department fleet vehicles by one and amending the 2009 Operating Budget to transfer $5,000 from the Police Department to Fleet Service as partial funding of the purchase.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available