Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 1/5/2010 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
16954 11.Commending Jim Fleming of Wisconsin Public Radio on his retirement after 36 years of dedicated service.ResolutionCommending Jim Fleming of Wisconsin Public Radio on his retirement after 36 years of dedicated service.AdoptPass Action details Not available
16442 12.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.AdoptPass Action details Not available
15028 13.Rezone South BassettOrdinanceCreating Section 28.06(2)(a)3439. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3440. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: PUD to Allow Additions and Renovations to an Existing Single-Family Residence and a Three-Unit Residence, Creating 7 Total Dwelling Units; 4th Aldermanic District: 115 & 117 South Bassett Street.AdoptPass Action details Not available
16151 14.Bernie & Tony'sLicensePublic Hearing - New License Bernie & Tony's Back Door LLC • dba Bernie & Tony's Back Door 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 104Re-refer for Recessed Public HearingPass Action details Not available
16415 15.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 104Place On File Without PrejudicePass Action details Not available
16677 16.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 AreaGrantPass Action details Not available
16678 17.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 124GrantPass Action details Not available
16679 18.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 113GrantPass Action details Not available
16688 19.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 AreaRe-refer for Recessed Public HearingPass Action details Not available
16712 110.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 AreaGrantPass Action details Not available
16713 111.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 AreaGrantPass Action details Not available
16717 112.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 303GrantPass Action details Not available
16726 113.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 113GrantPass Action details Not available
16727 114.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 104Re-refer for Recessed Public HearingPass Action details Not available
15955 115.Edgewater rezoningOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District.Referred for Public HearingPass Action details Not available
16542 216.Rezone West GorhamOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3460. of the Madison General Ordinances rezoning property from R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3462. 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: Construction of 46-Unit Apartment Building in Place of Surface Parking. 4th Aldermanic District: 129 West Gorham Street.Re-refer for Recessed Public HearingPass Action details Not available
16543 117.Rezone Fish Hatchery RoadOrdinanceCreating Section 28.06(2)(a)3461. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan for Future Construction of a 62-Unit Apartment Building; 13th Aldermanic District: 1012 Fish Hatchery Road.AdoptPass Action details Not available
16570 118.Chicken notification requirementsOrdinanceAmending Sections 9.52, 28.08(2)(b)8.j., 28.08(9)(b)7.c., 28.08(11)(b)7.c., and 28.08(12)(b)2. of the Madison General Ordinances to change the notification requirements for keeping chickens and provide for revocation of a license.AdoptPass Action details Not available
16656 119.1-5-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 12-8-2009; action 1-5-2010).ConfirmPass Action details Not available
16921 120.1-19-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-5-2010; action 1-19-2010)ReferPass Action details Not available
16951 121.1-5-2010 alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
16485 122.Blue VelvetLicenseChange of Licensed Premise Blue Velvet Lounge LLC • dba Blue Velvet Lounge • capacity of 168 430 W Gilman St • Agent: Lawrence Schmock Class B Combination Liquor & Beer • 95% Alcohol, 5% food Aldermanic District 04 (Alder Verveer) • Police Sector 403 Request to apply the results of recent capacity review to the license.GrantPass Action details Not available
16747 123.JustenLicenseOperator License Application Jenny Justen - Establishment where employed: Fluno CenterGrantPass Action details Not available
16960 124.January 5, 2010, Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications January 5, 2010. See attached report for list of operators.GrantPass Action details Not available
16113 160.Commute Card Pass AgreementsResolutionAuthorizing the Metro Transit General Manager to enter into agreements with businesses and organizations with fewer than 1,000 participants in the Metro Transit service area interested in providing a pass program to their employees, students or other affiliated individuals to take fixed route and ADA paratransit rides on Metro Transit.AdoptPass Action details Not available
16401 126.Adoption of the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanResolutionResolution to adopt the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan.AdoptPass Action details Not available
16488 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2010, Contract No. 6411.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2010, Contract No. 6411. (2nd, & 12th ADs)AdoptPass Action details Not available
16636 128.Improvements accepted for Partial Resurfacing of STH 151, Contract No. 6229.ResolutionImprovements accepted for Partial Resurfacing of STH 151, Contract No. 6229.AdoptPass Action details Not available
16651 129.Awarding Public Works Contract No. 6402, Fire Station #1 Chiller Replacement - 2010.ResolutionAwarding Public Works Contract No. 6402, Fire Station #1 Chiller Replacement - 2010.AdoptPass Action details Not available
16652 130.Awarding Public Works Contract No. 6403, Monona Terrace Exhibition Hall Floor Electrical Distribution Upgrade.ResolutionAwarding Public Works Contract No. 6403, Monona Terrace Exhibition Hall Floor Electrical Distribution Upgrade.AdoptPass Action details Not available
16693 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Law Park Concrete Ramp, Contract No. 6432.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Law Park Concrete Ramp, Contract No. 6432. (4th AD)AdoptPass Action details Not available
16694 132.Improvements accepted for East Mifflin Street & North Blount Street Reconstruction Assessment District - 2007, Contract No. 6019.ResolutionImprovements accepted for East Mifflin Street & North Blount Street Reconstruction Assessment District - 2007, Contract No. 6019.AdoptPass Action details Not available
16695 133.Improvements accepted for Warning Sirens - 2008, Contract No. 6222.ResolutionImprovements accepted for Warning Sirens - 2008, Contract No. 6222.AdoptPass Action details Not available
16696 134.Improvements accepted for Fire Station #7 Roof Replacement, Contract No. 6343.ResolutionImprovements accepted for Fire Station #7 Roof Replacement, Contract No. 6343.AdoptPass Action details Not available
16697 135.Improvements accepted for East Police PV Installation - 2009, Contract No. 6364.ResolutionImprovements accepted for East Police PV Installation - 2009, Contract No. 6364.AdoptPass Action details Not available
16699 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Waunona Neighborhood Sanitary Sewers - 2010, Contract No. 6439.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Waunona Neighborhood Sanitary Sewers - 2010, Contract No. 6439. (14th AD)AdoptPass Action details Not available
16728 137.Improvements Accepted for Street Tree Replacement - 2009, Contract No. 6332.ResolutionImprovements Accepted for Street Tree Replacement - 2009, Contract No. 6332. (Various ADs)AdoptPass Action details Not available
16788 138.Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2009, Contract No. 6288.ResolutionImprovements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2009, Contract No. 6288. (Various ADs)AdoptPass Action details Not available
16789 139.Improvements accepted for 2006 Resurfacing Various Streets; Utility Casting, Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5907.ResolutionImprovements accepted for 2006 Resurfacing Various Streets; Utility Casting, Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5907. (Various ADs)AdoptPass Action details Not available
16790 140.Improvements accepted for Colby St. Reconstruction Assessment District - 2007; Colby St. Storm Sewer District - 2007; S. Livingston Street Reconstruction Assessment District - 2007, Contract No. 6020.ResolutionImprovements accepted for Colby St. Reconstruction Assessment District - 2007; Colby St. Storm Sewer District - 2007; S. Livingston Street Reconstruction Assessment District - 2007, Contract No. 6020.AdoptPass Action details Not available
16792 141.Declaring the City of Madison's intention to exercise its police powers establishing the Lien Road Underpass Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lien Road Underpass Assessment District - 2010. (17th AD)AdoptPass Action details Not available
16794 142.Approving plans and specifications for the reconstruction of University Avenue from Shorewood Boulevard to Segoe Road and authorizing the Mayor and City Clerk to execute agreements with Dane County and the Village of Shorewood Hills for cost sharing of thResolutionApproving plans and specifications for the reconstruction of University Avenue from Shorewood Boulevard to Segoe Road and authorizing the Mayor and City Clerk to execute agreements with Dane County and the Village of Shorewood Hills for cost sharing of the local share of the project. (11th AD)AdoptPass Action details Not available
16811 143.Approving plans and specifications for public improvements necessary for the project known as 1246 & 1252 Williamson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2239.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1246 & 1252 Williamson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2239.AdoptPass Action details Not available
16812 144.Improvements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2009, Contract No. 6287.ResolutionImprovements accepted for Repairing & Sealing Pavement Cracks, Local Streets - 2009, Contract No. 6287.AdoptPass Action details Not available
16813 145.Improvements accepted for 2007 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5993.ResolutionImprovements accepted for 2007 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5993.AdoptPass Action details Not available
16814 146.Improvements accepted for Chamberlain Ave. Reconstruction Assessment District - 2007 & Kendall Ave. Reconstruction Assessment District - 2007, Contract No. 6022.ResolutionImprovements accepted for Chamberlain Ave. Reconstruction Assessment District - 2007 & Kendall Ave. Reconstruction Assessment District - 2007, Contract No. 6022.AdoptPass Action details Not available
16815 147.Improvements accepted for Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008, Contract No. 6151.ResolutionImprovements accepted for Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008, Contract No. 6151.AdoptPass Action details Not available
16816 148.Improvements accepted for Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction, Contract No. 6218.ResolutionImprovements accepted for Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction, Contract No. 6218.AdoptPass Action details Not available
16872 150.Declaring the City of Madison's intention to exercise its police powers establishing the North & South Broom Street Resurfacing Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North & South Broom Street Resurfacing Assessment District - 2010. (4th AD)AdoptPass Action details Not available
16877 151.Declaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Edgewood Avenue Reconstruction Assessment District - 2010. (10th & 13th ADs)AdoptPass Action details Not available
16826 149.Authorizing the Mayor and the City Clerk to execute an amendment to the contract between Madison and Owen Ayres & Associates, Inc. for additional design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie HillResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the contract between Madison and Owen Ayres & Associates, Inc. for additional design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)AdoptPass Action details Not available
16886 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2010 - West, Contract No. 6417.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2010 - West, Contract No. 6417. (1st & 11th ADs)AdoptPass Action details Not available
16887 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2010 - East, Contract No. 6416.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2010 - East, Contract No. 6416. (3rd AD)AdoptPass Action details Not available
16888 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2010, Contract No. 6118.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2010, Contract No. 6118. (Various ADs)AdoptPass Action details Not available
16889 155.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2010, Contract No. 6441.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2010, Contract No. 6441. (Various ADs)AdoptPass Action details Not available
16890 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2010, Contract No. 6440.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2010, Contract No. 6440. (Various ADs)AdoptPass Action details Not available
16895 157.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2010 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2010 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/10 thru 12/31/10.AdoptPass Action details Not available
16034 125.9245 Water Main Easement - Sherman TerraceResolutionAccepting a Public Water Main Easement from Sherman Terrace Association, Inc., across property located at 1 Sherman Terrace.AdoptPass Action details Not available
16952 158.CSM 1601 Wright StreetResolutionApproving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 1601 Wright Street. 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16953 159.CSM 1-7 Hawks Landing CircleResolutionApproving a Certified Survey Map of property owned by JAKS Properties, LLC located at 1-7 Hawks Landing Circle. 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
16786 161.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.ReconsiderPass Action details Not available
16882 162.Rezone Mendota CourtOrdinanceCreating Section 28.06(2)(a)3466. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3467. 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 2 Apartment Buildings to Allow Construction of a 28-Unit Apartment Building; 8th Aldermanic District: 617-619 Mendota Court.Referred  Action details Not available
16906 163.Badger Bus stop on W. WashingtonOrdinanceAmending Section 12.137(262) of the Madison General Ordinances to allow for a Badger Bus stop on the 600 Block of West Washington Avenue.Referred  Action details Not available
16908 164.Wood Chip Delivery FeeOrdinanceAmending Section 10.27 of the Madison General Ordinances regarding the fee for delivery of wood chips.Referred  Action details Not available
16909 165.Sponsorship of Ordinances and ResolutionsOrdinanceSUBSTITUTE Creating Sec. 2.05(6)(j) of the Madison General Ordinances to allow the Equal Opportunities Commission, Affirmative Action Commission or Commission on People with Disabilities to sponsor ordinances and resolutions.Referred  Action details Not available
16762 166.Authorizing the Mayor and City Clerk to execute a Land Use Restriction to restrict the use of a portion of Olbrich Park as parklands devoted primarily to botanical gardens.ResolutionAuthorizing the Mayor and City Clerk to execute a Land Use Restriction to restrict the use of a portion of Olbrich Park as parklands devoted primarily to botanical gardens.Referred  Action details Not available
16898 167.Village of Shorewood Hills - Fire Services to U.W. Hospital and ClinicsResolutionSUBSTITUTE. Authorizing the Mayor and City Clerk to enter into an agreement with the Village of Shorewood Hills for the provision of fire and police services to the UW University of Wisconsin Hospital and Clinics located at 600 Highland Ave. and the Waisman Center.Referred  Action details Not available
16902 168.2010-11 State ESG/THP/HPP ApplicationResolutionAuthorizing the CDBG Office to submit an application to the State of Wisconsin for Emergency Shelter Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services for homeless persons.Referred  Action details Not available
16911 169.Amending the 2010 Community Development Division Operating Budget to increase a Grants Administrator 1 position from 0.75 FTE to 1.00 FTE.ResolutionAmending the 2010 Community Development Division Operating Budget to increase a Grants Administrator 1 position from 0.75 FTE to 1.00 FTE.Referred  Action details Not available
16926 170.Fire VHF RADIOS-Dane CountyResolutionAccepting VHF radios funded in a grant to Dane County, amending the 2010 Fire Operating Budget and appropriating $7,974 from the Contingent Reserve.Referred  Action details Not available
16927 171.Recreating the vacant position (#4006)of Parks Event Scheduler (CG20-11) in the Parks Division Budget as a Recreation Services Assistant (CG16-10).ResolutionRecreating the vacant position (#4006) of Parks Event Scheduler (CG20-11) in the Parks Division Budget as a Recreation Services Assistant (CG16-10).Referred  Action details Not available
16932 172.Creation of an hourly Command Center Operator classification in Compensation Group 16.ResolutionCreation of an hourly Command Center Operator classification in Compensation Group 16.Referred  Action details Not available
16933 173.Recreating the vacant (as of January 9, 2010) position (#4140) of Accounting Technician 2 (CG20-14) in the Overture Center Budget as an Accountant 1 (CG18-06).ResolutionRecreating the vacant (as of January 9, 2010) position (#4140) of Accounting Technician 2 (CG20-14) in the Overture Center Budget as an Accountant 1 (CG18-06).Referred  Action details Not available
16934 174.Authorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $125,170 for a grant award to be used by the Madison Metropolitan School District to purchasResolutionAuthorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $125,170 for a grant award to be used by the Madison Metropolitan School District to purchase security equipment to enhance school safety.Referred  Action details Not available
16935 175.Recreation of an Engineer 2 position (#3844) to a Traffic Engineer 2 in the Traffic Engineering Division and reallocating the incumbent as an underfill to a Traffic Engineer 1.ResolutionRecreation of an Engineer 2 position (#3844) to a Traffic Engineer 2 in the Traffic Engineering Division and reallocating the incumbent as an underfill to a Traffic Engineer 1.Referred  Action details Not available
16936 176.Fire donation from M G & E FoundationResolutionAccepting $4,500 from the Madison Gas & Electric Foundation for the purchase of the Guardian Safety Seat for an ambulance and amending the 2010 Fire Operating Budget.Referred  Action details Not available
16938 177.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. (17th AD)Referred  Action details Not available
16941 178.Authorizing the subordination of previously approved loan to YWCA of Madison, Inc. to Forward Community Investments (FCI) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.ResolutionAuthorizing the subordination of previously approved loan to YWCA of Madison, Inc. to Forward Community Investments (FCI) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.Referred  Action details Not available
16942 179.Authorizing the subordination of previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) and authorizing the Mayor and City Clerk to sign agreements to effect such a change.ResolutionAuthorizing the subordination of previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) and authorizing the Mayor and City Clerk to sign agreements to effect such a change.Referred  Action details Not available
16945 180.A resolution authorizing the Mayor and City Clerk to petition the State of Wisconsin Commissioner of Railroads to make a determination to add a new crossing of the railroad track currently operated by the Wisconsin and Southern Railroad at Few Street in aResolutionA resolution authorizing the Mayor and City Clerk to petition the State of Wisconsin Commissioner of Railroads to make a determination to add a new crossing of the railroad track currently operated by the Wisconsin and Southern Railroad at Few Street in accordance with the adopted master plan for Central Park.Referred  Action details Not available
16946 181.Submitting the name of Paul A. Kronberger for confirmation of a five-year term as Information Technology Director.ResolutionSubmitting the name of Paul A. Kronberger for confirmation of a five-year term as Information Technology Director.Referred  Action details Not available
16950 182.Authorizing an amendment to the contract between the City of Madison and Ken Saiki Designs, Inc., in the amount of $62,300 for additional architectural and engineering design services for the Lisa Link Park Improvements project.ResolutionAuthorizing an amendment to the contract between the City of Madison and Ken Saiki Designs, Inc., in the amount of $62,300 for additional architectural and engineering design services for the Lisa Link Park Improvements project.Referred  Action details Not available
16944 183.Jade Monkey Cocktail Lounge class b comboLicensePublic Hearing - New License Two Kool Kids LLC • dba Jade Monkey Cocktail Lounge 109 Cottage Grove Road • Agent: Hawk Schenkel 95% alcohol, 5% food • Estimated Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 613Referred  Action details Not available
16796 184.CLAIM: G. Walker, Fox Lake Correctional Institution, PO Box 200, Fox Lake, 53933-0200 - property loss - $75.00 (estimate from website).ClaimG. Walker, Fox Lake Correctional Institution, PO Box 200, Fox Lake, 53933-0200 - property loss - $75.00 (estimate from website).Referred  Action details Not available
16900 191.CLAIM: T. Nix, 2602 Green Ridge Dr., Madision, 53704 - vehicle damage - $894.64.ClaimT. Nix, 2602 Green Ridge Dr., Madision, 53704 - vehicle damage - $894.64.Referred  Action details Not available
16920 192.CLAIM: K. Cleasby, 707 McEwen St., Brodhead, 53520 - vehicle damage - $130.98.ClaimK. Cleasby, 707 McEwen St., Brodhead, 53520 - vehicle damage - $130.98.Referred  Action details Not available
17009 1 9300 Cherokee 5th Addition - Phase 2 Acquisition ResolutionResolutionAuthorizing the execution of a Purchase Agreement with the Natural Heritage Land Trust, Inc. for the City’s acquisition of lands for the expansion of the Cherokee Marsh Conservation Park and amending the 2010 Parks Capital Budget to authorize the expenditure of funds for this acquisition.Referred  Action details Not available
17007 1 Authorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by theResolutionAuthorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by the Community Development Division, and previously approved by Council.Referred  Action details Not available