Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/2/2010 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
16477 112.WexlerLicenseOperator License Application Emma Wexler - Establishment where employed: Tex Tubbs Taco PalacePlace On File Without PrejudicePass Action details Not available
16688 11.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 AreaGrantPass Action details Not available
16748 113.MerrillLicenseOperator License Application Grant Merrill - Establishment where employed: The PubPlace On File Without PrejudicePass Action details Not available
16768 114.HerdrichLicenseOperator License Application Benjamin Herdrich - Establishment where employed: Francois OilPlace On File Without Prejudice  Action details Not available
16944 12.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 613GrantPass Action details Not available
17075 13.Approving Plans, Specifications, And Schedule Of Assessments For Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010. (6th AD)AdoptPass Action details Not available
17076 14.Approving Schedule Of Assessments For Lien Road Underpass Assessment District - 2010.ResolutionApproving Schedule Of Assessments For Lien Road Underpass Assessment District - 2010. (17th AD)AdoptPass Action details Not available
17092 15.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2010. (Various ADs)AdoptPass Action details Not available
16882 17.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.AdoptPass Action details Not available
17275 18.Solidarity with the People of Haiti DayResolutionSolidarity with the People of Haiti DayAdoptPass Action details Not available
17282 19.2-2-2010 alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
14171 411.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.Place On File Without PrejudicePass Action details Not available
17284 110.2-2-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 2-2-2010; action 2-23-2010).Refer to a future Meeting to Confirm Pass Action details Not available
16831 115.Madison TurnersLicenseChange of Agent Madison Turners Inc • dba Madison Turners • 3001 S Stoughton Rd New Agent: Richard Slone Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 16 (Alder Compton) • Police Sector 619GrantPass Action details Not available
16943 116.Luckys Madison 21+License21+ Entertainment License Luckys Madison LLC • dba Lucky's Bar & Grille • Capacity: 160 1421 Regent Street • Agent: Rodney J. Ripley Class B Combination Liquor & Beer • 66% alcohol, 33% food, 1% other Aldermanic District 13 (Alder Kerr) • Police Sector 303GrantPass Action details Not available
17002 117.Wal-MartLicenseChange of Agent Wal-Mart Stores East LP • dba Wal-Mart Store #2335 • 4198 Nakoosa Trl New Agent: Dustin Larson Class A Beer, Class A Liquor Aldermanic District 03 (Alder Cnare) • Police Sector 607GrantPass Action details Not available
17004 118.Road RangerLicenseChange of Agent Road Ranger LLC • dba Road Ranger #129 • 4102 Commercial Ave New Agent: Charles Fries Class A Beer, Class A Liquor Aldermanic District 03 (Alder Cnare) • Police Sector 607GrantPass Action details Not available
17005 119.LythjohandtLicenseOperator License Application David Lythjohandt - Establishment where employed: Stop N GoGrantPass Action details Not available
17017 120.Ram Head RevocationLicenseRevocation Hearing Bull Feathers Inc • dba Ram Head 303 N Henry St • Agent: Richard Lyshek Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 04 (Alder Verveer) • Police Sector 403Place On File Without PrejudicePass Action details Not available
17301 121.Operator Report 2-2-2010LicenseAlcohol License Review Committee Report of Operator License Applications 01-28-10. See attached report for list of operators.GrantPass Action details Not available
16765 122.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.AdoptPass Action details Not available
16984 123.2010 -13 State Neighborhood Stabilization Program (NSP) ApplicationResolutionAuthorizing the CDBG Office to submit an application to the State of Wisconsin Dept. of Commerce for Neighborhood Stabilization Program (NSP) Funds on behalf of specific agencies providing housing for lower income households and amending the 2010 CDBG adopted operating budget to recognize $645,000 in additional expenditure and revenue authority.AdoptPass Action details Not available
17091 124.Independent Living Cherokee Senior Housing Pre-development.ResolutionAuthorizing the provision of $39,578 in CDBG and Housing Trust Funds to Independent Living to support a portion of the pre-development costs to determine the feasibility of constructing 148 units of affordable senior housing in the Cherokee area.AdoptPass Action details Not available
17097 125.Parking ViolationsOrdinanceAmending Section 1.08(3)(a) to increase bail deposit amounts and amending Sec. 8.14(3)(c) and (f), Sec. 8.16, Sec. 12.045(6), Sec. 12.79(1) and Sec. 12.141(10) of the Madison General Ordinances to increase penalty ranges for various parking violations.Refer to a future Meeting to AdoptFail Action details Not available
17097 1 Parking ViolationsOrdinanceAmending Section 1.08(3)(a) to increase bail deposit amounts and amending Sec. 8.14(3)(c) and (f), Sec. 8.16, Sec. 12.045(6), Sec. 12.79(1) and Sec. 12.141(10) of the Madison General Ordinances to increase penalty ranges for various parking violations.AdoptPass Action details Not available
17108 126.Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Madison for the Operation and Maintenance of the Arbor Hills, Badger Lane and Mayflower Sewerage Lift Stations.ResolutionAuthorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Madison for the Operation and Maintenance of the Arbor Hills, Badger Lane and Mayflower Sewerage Lift Stations.AdoptPass Action details Not available
17131 127.Larry Studesville to fill Mayoral Aide positionResolutionApproving the double-fill of a Mayoral Aide position and amending the 2010 adopted operating budget to provide for an appropriation of up to $23,127 from the Contingent Reserve to the Mayor's Office.Refer to a future Meeting to AdoptFail Action details Not available
17131 1 Larry Studesville to fill Mayoral Aide positionResolutionApproving the double-fill of a Mayoral Aide position and amending the 2010 adopted operating budget to provide for an appropriation of up to $23,127 from the Contingent Reserve to the Mayor's Office.Adopt - 15 Votes RequiredPass Action details Not available
17134 128.Video Streaming ImprovementsResolutionAuthorizing Information Technology to purchase necessary hardware and software to improve the City’s video streaming capabilities.AdoptPass Action details Not available
15940 129.Assessing Benefits - Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District.ResolutionAssessing Benefits - Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District.AdoptPass Action details Not available
16733 230.9297 - 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.AdoptPass Action details Not available
16787 131.Awarding Public Works Contract No. 6401, Paint Prairie Road Elevated Tank.ResolutionAwarding Public Works Contract No. 6401, Paint Prairie Road Elevated Tank. (7th AD)AdoptPass Action details Not available
17055 132.Improvements accepted for Portage Road (Hanson Rd.) Overpass & Approaches over I39/90/94, Contract No. 6000.ResolutionImprovements accepted for Portage Road (Hanson Rd.) Overpass & Approaches over I39/90/94, Contract No. 6000. (17th AD)AdoptPass Action details Not available
17056 133.Improvements accepted for Bedford Street & West Main Street Assessment District - 2007, Contract No. 6003.ResolutionImprovements accepted for Bedford Street & West Main Street Assessment District - 2007, Contract No. 6003.AdoptPass Action details Not available
17057 134.Improvements accepted for Resurfacing 2008 - Asphalt Paving, Contract No. 6097.ResolutionImprovements accepted for Resurfacing 2008 - Asphalt Paving, Contract No. 6097.AdoptPass Action details Not available
17058 135.Improvements accepted for Resurfacing 2008 - Grinding & Pulverizing, Contract No. 6099.ResolutionImprovements accepted for Resurfacing 2008 - Grinding & Pulverizing, Contract No. 6099.AdoptPass Action details Not available
17059 136.Improvements accepted for Siggelkow Road Reconstruction Street Assessment District - 2008, Contract No. 6112.ResolutionImprovements accepted for Siggelkow Road Reconstruction Street Assessment District - 2008, Contract No. 6112.AdoptPass Action details Not available
17060 137.Improvements accepted for South Sprecher Road Assessment District - 2008, Contract No. 6135.ResolutionImprovements accepted for South Sprecher Road Assessment District - 2008, Contract No. 6135.AdoptPass Action details Not available
17061 138.Improvements accepted for Allied Redevelopment - Demolition, Streets & Utilities - 2008, Contract No. 6212.ResolutionImprovements accepted for Allied Redevelopment - Demolition, Streets & Utilities - 2008, Contract No. 6212.AdoptPass Action details Not available
17072 139.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, and rescinding RES-10-00020, ID 1681ResolutionApproving 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, and rescinding RES-10-00020, ID 16811.AdoptPass Action details Not available
17093 140.Awarding Public Works Contract No. 6162, Bike Paths 2009 - Vilas Park Path.ResolutionAwarding Public Works Contract No. 6162, Bike Paths 2009 - Vilas Park Path.AdoptPass Action details Not available
17094 141.Awarding Public Works Contract No. 6433, Booster Pump Upgrade for Well 25.ResolutionAwarding Public Works Contract No. 6433, Booster Pump Upgrade for Well 25.AdoptPass Action details Not available
17095 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2010.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2010.AdoptPass Action details Not available
17098 143.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 2nd (wards 38, 39 and 40), 4th and 8th Aldermanic Districts.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 2nd (wards 38, 39 and 40), 4th and 8th Aldermanic Districts.AdoptPass Action details Not available
17099 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2010 and Annual Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2010 and Annual Sawcutting of Concrete Sidewalk and Incidental Work. (Various ADs)AdoptPass Action details Not available
17100 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2 (wards 38, 39,ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2 (wards 38, 39, 40), 4 & 8) by the Common Council.AdoptPass Action details Not available
17103 146.Declaring the City of Madison's intention to exercise its police powers establishing the N. Third Street, Carey Court and E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the N. Third Street, Carey Court and E. Mifflin Street Reconstruction Assessment District - 2010. (12th AD)AdoptPass Action details Not available
17102 147.Declaring the City of Madison's intention to exercise its police powers establishing the Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010. (5th AD)AdoptPass Action details Not available
17109 148.Declaring the City of Madison's intention to exercise its police powers establishing the Commercial Avenue, Kedzie Street, Pawling Street, Scofield Street, and Eighth Street Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Commercial Avenue, Kedzie Street, Pawling Street, Scofield Street, and Eighth Street Reconstruction Assessment District - 2010. (12th & 15th ADs)AdoptPass Action details Not available
17137 149.Declaring the City of Madison's intention to exercise its police powers establishing the Camden Road, Linda Vista and Hob Street Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Camden Road, Linda Vista and Hob Street Assessment District - 2010. (16th AD)AdoptPass Action details Not available
17151 150.Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase 6, Contract No. 2204.ResolutionApproving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase 6, Contract No. 2204. (1st AD)AdoptPass Action details Not available
15199 151.Tenants' rights/noticeOrdinanceAmending Section 32.05(1)(e)of the Madison General Ordinances to require landlords to provide tenants with more specific information as to when they will be entering a tenant’s leased premise to show the property for sale or lease.Adopt With Amendment(s)Pass Action details Not available
16427 152.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.Adopt with Amended Condition(s)Pass Action details Not available
16906 153.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.Adopt With Amendment(s)Pass Action details Not available
17062 154.Street Cleaning - District 5OrdinanceAmending Section 12.1339(1) of the Madison General Ordinances to facilitate street cleaning in Madison’s fifth aldermanic district by allowing the enforcement of parking restrictions.AdoptPass Action details Not available
16761 155.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.AdoptPass Action details Not available
17212 156.CSM 6001 Manufacturers DriveResolutionApproving a Certified Survey Map of property owned by the State of Wisconsin Department of Military Affairs located at 6001 Manufacturers Drive. 17th Ald. Dist.AdoptPass Action details Not available
17233 157.CSM 5714-5806 Old Sauk RoadResolutionRe-approving a Certified Survey Map of property owned by David W. Knoche located at 5714-5806 Old Sauk Road. 19th Ald. Dist.AdoptPass Action details Not available
16978 158.CLAIM: E. Abdel-Halim, 837 Vista Ridge Dr., Mt. Horeb, 53572 - vehicle damage - $905.01.ClaimE. Abdel-Halim, 837 Vista Ridge Dr., Mt. Horeb, 53572 - vehicle damage - $905.01.DisallowPass Action details Not available
16979 159.CLAIM: S. Dreyer, N4360 Allan Rd., Portage, 53901 - personal injury - $255.90.ClaimS. Dreyer, N4360 Allan Rd., Portage, 53901 - personal injury - $255.90.DisallowPass Action details Not available
16982 160.CLAIM: P. Nelson, 618 Merryturn Ln., Madison, 53714 - property damage - $3,616.94.ClaimP. Nelson, 618 Merryturn Ln., Madison, 53714 - property damage - $3,616.94.DisallowPass Action details Not available
16991 161.CLAIM: C. Ashworth, 3718 Manchester Rd., Madison, 53719 - vehicle damage - $434.90.ClaimC. Ashworth, 3718 Manchester Rd., Madison, 53719 - vehicle damage - $434.90.DisallowPass Action details Not available
17014 162.CLAIM: D. Bridges, 1014 Sequoia Trail, Madison, 53713 - vehicle damage - $1,000.00.ClaimD. Bridges, 1014 Sequoia Trail, Madison, 53713 - vehicle damage - $1,000.00.DisallowPass Action details Not available
17048 163.Revision 269OrdinanceAdopting and confirming Revision 269 of the Madison General Ordinances as of December 15, 2009 to incorporate the changes pursuant to Wis. Stat. § 66.0103.AdoptPass Action details Not available
17138 164.Rezone 1723 Waldorf BoulevardOrdinanceCreating Section 28.06(2)(a)3473. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3474 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 80 Apartment Units in Two Multi-Family Buildings. 1st Aldermanic District; 1723 Waldorf Boulevard.ReferPass Action details Not available
17198 165.EthicsOrdinanceSUBSTITUTE Creating Sec. 3.35(9)(b)7., amending Sec. 3.35(9)(i), and creating Sec. 3.35(9)(j) of the Madison General Ordinances to modify procedures and penalties with respect to statements of interests under the Ethics Code.ReferPass Action details Not available
17262 166.Snow & Ice ViolationsOrdinanceCreating Subsection 10.23(3) of the Madison General Ordinances to provide a mechanism for City officials to remove snow and ice in violation of Subsection 10.23(2) and assess the costs thereof to the property owner.ReferPass Action details Not available
17265 167.Deferred AssessmentsOrdinanceAmending Section 4.081 of the Madison General Ordinances to make the requirements of the Deferred Assessments section more clear.ReferPass Action details Not available
17266 168.Affordable Housing Trust FundOrdinanceAMENDED ALTERNATE Amending Sec. 4.22 of the Madison General Ordinances to allow the payment of developers’ operating costs from the Affordable Housing Trust Fund.ReferPass Action details Not available
16754 169.Authorizing the Mayor and City Clerk to Contract With Moor Salvage for Processing of AppliancesResolutionAuthorizing the Mayor and the City Clerk to contract with Moor Salvage to process appliances and scrap metal for recycling.ReferPass Action details Not available
17135 170.Agreement with JBM Patrol & Protection Corp. for security and parking fee collection services in the Parking Utility's facilities.ResolutionAuthorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security and parking fee collection services in the Parking Utility facilities.ReferPass Action details Not available
17136 171.Sprint Wireless 3-Yr ContractResolutionAuthorizing the Mayor and City Clerk to sign up to a 3-year contract with Sprint for wireless telephone services.ReferPass Action details Not available
17211 172.Resolution in support of Assembly Bill 606 (Cable Consumer Repair Bill).ResolutionResolution in support of Assembly Bill 606 (Cable Consumer Repair Bill).ReferPass Action details Not available
17221 173.9017 Spring Harbor Rain GardenResolutionAuthorizing the Common Council to accept ownership from Spring Harbor Neighborhood Association of rain garden and turtle-shaped garden plantings, bench and commemorative plaque to be located in the intersection of Spring Court and Lake Mendota Drive.ReferPass Action details Not available
17223 174.9335 Albrecht Industrial Park; CSM 6123 ROW Easement ReleaseResolutionAuthorizing the Mayor and the City Clerk to execute a release of a 60-foot wide right-of-way reservation acquired by dedication in Certified Survey Map No. 6123, Albrecht Industrial Park.ReferPass Action details Not available
17229 175.Authorizing the Mayor and City Clerk to support the MadiSUN program, accept $431,100 of grant money from the US Department of Energy, amend the Engineering Operating budget and authorizing the Engineering Division to hire a full-time hourly engineer to adResolutionAuthorizing the Mayor and City Clerk to support the MadiSUN program, accept $431,100 of grant money from the US Department of Energy, amend the Engineering Operating budget and authorizing the Engineering Division to hire a full-time hourly engineer to administer the grant, and to enter into contracts with Wisconsin Energy Conservation Corporation, Foley and Lardner, Walker Energy Systems and Ted Petith for partner services.ReferPass Action details Not available
17232 176.Local 311 Post-Retirement Benefits TrustResolutionAmending and supplementing Resolution No. 09-0868 by providing that the assets of Fire Fighters Local 311 Post-Retirement Benefits Trust be transferred to a new plan sponsored by ICMA-RC, authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary indemnification clauses, and any necessary changes to the collective bargaining agreement between the City and Local 311, adopting the ICMA Retirement Corporation’s VantageCare Retirement Health Savings Plan and Adoption Agreement, authorizing the establishment of a Trust and designating Trustees therefore, and making other provisions for the new Local 311 post employment health plan (PEHP).ReferPass Action details Not available
17249 177.Creation of a new position of Landscape Architect 3 in the Parks Division budget.ResolutionCreation of a new position of Landscape Architect 3 in the Parks Division budget, and amending the Parks 2010 Operating Budget.ReferPass Action details Not available
17250 178.Vacate portion of Allied TerraceResolutionA resolution authorizing the City Attorney to petition Dane County Circuit Court to vacate/discontinue a portion of the lands dedicated to the public within the plat of 1st Addition to Allied Terrace to allow recording of the Allied Drive Phase II plat.ReferPass Action details Not available
17252 179.Recreation of a Library Assistant 1 position (#423) as a Librarian 1 in the Public Library and reallocating the incumbent to the new position.ResolutionRecreation of a Library Assistant 1 position (#423) as a Librarian 1 in the Public Library and reallocating the incumbent to the new position.ReferPass Action details Not available
17254 180.Recreation of an Administrative Clerk 1 (100%) (#454) position to a Library Assistant 1 (80%) position in the Public Library.ResolutionRecreation of an Administrative Clerk 1 (100%) (#454) position to a Library Assistant 1 (80%) position in the Public Library.ReferPass Action details Not available
17263 181.Submitting the name of Robert F Phillips for confirmation of a five-year term as City Engineer.ResolutionSubmitting the name of Robert F Phillips for confirmation of a five-year term as City Engineer.ReferPass Action details Not available
17269 182.9120 Acquisition - Police Training FacilityResolutionAuthorizing an Offer to Purchase to Wildcat Investment Partnership to acquire the land and building located at 5702 Femrite Drive for the establishment of a Madison Police Department training facility.ReferPass Action details Not available
17285 183.Amending the Park Division's 2010 Capital Budget and authorizing the Mayor and the City Clerk to sign a Grant Agreement with the United States Department of the Interior Fish and Wildlife Service for habitat development at Olin-Turville Conservation Park.ResolutionAmending the Park Division's 2010 Capital Budget and authorizing the Mayor and the City Clerk to sign a Grant Agreement with the United States Department of the Interior Fish and Wildlife Service for habitat development at Olin-Turville Conservation Park.ReferPass Action details Not available
17286 184.GIS Software MaintenanceResolutionAuthorizing the Mayor and City Clerk to sign a contract for software support and maintenance services for the City’s Geographic Information System (GIS) software from Environmental Systems Research Institute, Inc. (ESRI).ReferPass Action details Not available
17241 185.DBsLicensePublic Hearing - New License DB's Services Inc • dba DB's Service Center 902 Atlas Ave • Agent: David Blatter Class A Beer Aldermanic District 03 (Alder Cnare) • Police Sector 611ReferPass Action details Not available
17243 186.FaouziLicensePublic Hearing - New License Faouzi LLC • dba Faouzi's Bar & Grill • 40% alcohol, 60% food 4245 W Beltline Hwy • Agent: Corey Rogers • Estimated Capacity: 120 Class B Combination Liquor & Beer Aldermanic District 10 (Alder Solomon) • Police Sector 104ReferPass Action details Not available
17244 187.Revolution CyclesLicensePublic Hearing - New License Amodt & Fitzgerald LLC • dba Revolution Cycles • 1% alcohol, 99% Other 2330 Atwood Ave • Agent: Jeff Fitzgerald • Estimated Capacity: 85 Class B Beer Aldermanic District 06 (Alder Rummel) • Police Sector 601ReferPass Action details Not available
17245 188.NostranoLicensePublic Hearing - New License Nostrano Inc • dba Nostrano • 26% alcohol, 74% food 111 S Hamilton St • Agent: Timothy Dahl • Estimated Capacity: 49 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area Applicants formerly employed by Boka Restaurant, Naha Restaurant, Kids Express Learning Center, Wisconsin Milk Marketing Board, and University of Wisconsin - Madison.ReferPass Action details Not available
17256 189.Vintage IILicensePublic Hearing - New License Vintage II Inc • dba Vintage Brewing Company 55% alcohol, 44% food, 1% Other 674 S Whitney Way • Agent: Trent Kraemer • Estimated Capacity: 362 Wholesale Beer Aldermanic District 19 (Alder Clear) • Police Sector 113ReferPass Action details Not available
17289 190.Lee's Asian BistroLicensePublic Hearing - New License Lee's Asian Bistro LLC • dba Lee's Asian Bistro 10% alcohol, 90% food 4604 Monona Drive • Agent: Luc Le • Estimated Capacity: 90 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 613ReferPass Action details Not available
17293 191.L'EtoileLicensePublic Hearing - Transfer of License Location Deja Food, LLC • dba L'Etoile • 25-35% alcohol, 65-75% food Transferring license from 25 N. Pinckney Street to 1 S. Pinckney Street Agent: Traci Miller • Estimated Capacity: 317 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferPass Action details Not available
17294 192.Knuckle Down SaloonLicensePublic Hearing - New License Von Kulmbach, LLC • dba Knuckle Down Saloon 50% alcohol, 50% food 2513 Seiferth Road • Agent: Christopher Kalmbach Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 16 (Alder Compton) • Police Sector 619ReferPass Action details Not available
17295 193.Quaker Steak and LubeLicensePublic Hearing - New License Wisconsin QSL, LLC • dba Quaker Steak and Lube 40% alcohol, 60% food 222 W. Gorham • Agent: Scott Acker • Estimated Capacity: 200 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaReferPass Action details Not available
17220 195.CLAIM: P. Braun, 95 Golf Pky., Unit A, Madison, 53704 - vehicle damage - $538.69.ClaimP. Braun, 95 Golf Pky., Unit A, Madison, 53704 - vehicle damage - $538.69.ReferPass Action details Not available
17222 196.CLAIM: B. and B. Majerus, 751 Swallowtail Dr., Oregon, 53575 - vehicle damage - $3,540.58.ClaimB. and B. Majerus, 751 Swallowtail Dr., Oregon, 53575 - vehicle damage - $3,540.58.ReferPass Action details Not available
17224 197.CLAIM: W. Erpenbach, 6724 Aldo Leopold Way, Middleton, 53562 - vehicle damage - $287.61.ClaimW. Erpenbach, 6724 Aldo Leopold Way, Middleton, 53562 - vehicle damage - $287.61.ReferPass Action details Not available
17267 199.CLAIM: J. Pille, Sedgwick Claims Management Services, Inc., P.O. Box 14670, Lexington, KY - reimbursement - $944.46.ClaimJ. Pille, Sedgwick Claims Management Services, Inc., P.O. Box 14670, Lexington, KY - reimbursement - $944.46.ReferPass Action details Not available
17139 1100.McKee Road/Maple Grove Drive RezoningOrdinanceCreating Sec. 28.06(2)(a)3475. of the Madison General Ordinances rezoning property from Temp A Agriculture District & R1 Single Family Residence District & 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 the Future Construction of 39,000 Square Feet of Commercial in Six Buildings and 110 Apartments in Four Residential Buildings; 7th Aldermanic District: 6701-6801 McKee Road & 3210 Maple Grove Drive.   Action details Not available
17318 1101.Indicating the City of Madison’s support for a countywide interoperable radio communications system and urging continued negotiations among Dane County, the City of Madison and our local municipal neighbors to reach agreement allowing for the developmentResolutionIndicating the City of Madison’s support for a countywide interoperable radio communications system and urging continued negotiations among Dane County, the City of Madison and our local municipal neighbors to reach agreement allowing for the development of such a system.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17335 1 9094 Edgewater Reso - By Title OnlyResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.ReferPass Action details Not available