Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 3/2/2010 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
17574 11.Declaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin.ResolutionDeclaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin.AdoptPass Action details Not available
17204 12.Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010.AdoptPass Action details Not available
17241 13.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 611GrantPass Action details Not available
17245 14.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.GrantPass Action details Not available
17256 15.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 113GrantPass Action details Not available
17289 16.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 613GrantPass Action details Not available
17293 17.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 AreaGrantPass Action details Not available
17294 18.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 619GrantPass Action details Not available
17295 19.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 AreaGrantPass Action details Not available
17416 110.Approving Plans, Specifications, And Schedule Of Assessments For Edgewood Avenue Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Edgewood Avenue Reconstruction Assessment District - 2010.AdoptPass Action details Not available
17418 111.Approving Plans, Specifications, And Schedule Of Assessments For N. Third Street, Carey Court and E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For N. Third Street, Carey Court and E. Mifflin Street Reconstruction Assessment District - 2010. (12th AD)AdoptPass Action details Not available
17049 212.Rezone 8839 Ancient Oak LaneOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3470. of the Madison General Ordinances rezoning property from A Agriculture District to R2T Single-Family Residence District and creating Section 28.06(2)(a)3477. of the Madison General Ordinances rezoning property from A Agriculture District to R1 Single-Family Residence District.. Proposed Use: Create 2 Single-Family Lots and 1 Lot for Future Development; 1st Aldermanic District: 8839 Ancient Oak Lane.ReferredPass Action details Not available
17066 113.Rezone 4609 University AvenueOrdinanceCreating Section 28.06(2)(a)3468. 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)3469. 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: Allow Construction of Target Store on its own PUD site at Hilldale Shopping Center: 11th Aldermanic District; 4609 University Avenue.AdoptPass Action details Not available
17071 114.Rezone 702 North Midvale BoulevardOrdinanceCreating Section 28.06(2)(a)3471. 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)3472. 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: Amend Hilldale PUD to Remove Target Store Site From the Hilldale PUD; 11th Aldermanic District; 702 North Midvale Boulevard.AdoptPass Action details Not available
17494 115.2-23-2010 Citizen committee appointments.AppointmentReport of the Mayor submitting citizen committee appointments (introduced 2-23-2010; action 3-2-2010).ConfirmPass Action details Not available
17644 116.Appointment Reinstatement Report 3-2-2010.AppointmentReport of the Mayor recommending reinstatement of committee members who have filed "Statement of Interests" form.ConfirmPass Action details Not available
17237 117.Johnny O'sLicense18+ Center for Visual & Performing Arts License University Sports Inc • dba Johnny O's • Capacity: 386 620 University Ave • Agent: Jon Okonek Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 08 (Alder Eagon) • Police Sector 403Place On File Without PrejudicePass Action details Not available
17238 118.Joshua TruittLicenseOperator License Application Joshua Truitt - Establishment where employed: Mr. RobertsReferredPass Action details Not available
17296 119.Quaker Steak and Lube 21+License21+ Entertainment License Wisconsin QSL, LLC • dba Quaker Steak and Lube • Capacity: 200 222 W. Gorham • Agent: Scott Acker Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
17314 120.TargetLicenseChange of Licensed Premise Target Corporation • dba Target Store T-1060 201 Junction Rd • Agent: David Gouder Class A Beer, Class A Liquor Aldermanic District 09 (Alder Skidmore) • Police Sector 128 Due to the expansion of their market/grocery area, they will be expanding their liquor offerings from the current 55-110 square feet to 130-150 square feet.GrantPass Action details Not available
17315 121.TargetLicenseChange of Licensed Premise Target Corporation • dba Target T-1069 4301 Lien Rd • Agent: Ryan Ostman Class A Beer, Class A Liquor Aldermanic District 17 (Alder Clausius) • Police Sector 605 Due to the expansion of their market/grocery area, they will be expanding their liquor offerings from the current 55-110 square feet to 130-150 square feet.GrantPass Action details Not available
17326 122.Vintage IILicenseChange of Licensed Premise Vintage II • dba Vintage Brewing Co • capacity of 379 674 S Whitney Way • Agent: Trent Kraemer Class B Combination Liquor & Beer • 48% Alcohol, 52% food Aldermanic District 19 (Alder Clear) • Police Sector 113 Request to extend retaining wall on east side of parking lot across the front of building. Build a patio out of concrete/brick pavers that extends off of the veranda and goes accross 1/2 of the front (east side) of (approx 1250 sq ft) building.GrantPass Action details Not available
17336 123.Sushi HutLicenseChange of Licensed Premise Okinawa Sushi LLC • dba Sushi Hut • capacity of 38 (current) 70 (proposed) 505 State St • Agent: Mang Pau Class B Beer, Class C Wine • 20% Alcohol, 80% food Aldermanic District 04 (Alder Verveer) • Police Sector 403 Newly renovated upstairs to Sushi Hut with seating for additional 32 patrons. Would like to extend current license to second floor of restaurant.GrantPass Action details Not available
17645 124. LicenseAlcohol License Review Committee Report of Operator License Applications February 24, 2010. See attached report for list of operators.GrantPass Action details Not available
17223 125.9335 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.AdoptPass Action details Not available
17250 126.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.AdoptPass Action details Not available
17262 127.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.AdoptPass Action details Not available
17302 128.Improvements accepted for repairs at Overture Center, State Street Capitol, Government East, and Capitol Square North Parking Ramps, Contract No. 6342.ResolutionImprovements accepted for repairs at Overture Center, State Street Capitol, Government East, and Capitol Square North Parking Ramps (2nd and 4th AD), Contract No. 6342.AdoptPass Action details Not available
17399 129.Improvements accepted for Veterans Memorial Park Plaza, Contract No. 6363ResolutionImprovements accepted for Veterans Memorial Park Plaza, Contract No. 6363.AdoptPass Action details Not available
17400 130.Improvements accepted for Improvements accepted for Hiestand Park Culvert Crossing & Path, Contract No. 6227ResolutionImprovements accepted for Hiestand Park Culvert Crossing & Path, Contract No. 6227AdoptPass Action details Not available
17420 131.Improvements accepted for Mineral Point Rd. & Gammon Rd. Concrete Pavement Rehab. - 2008, Contract No. 6121.ResolutionImprovements accepted for Mineral Point Rd. & Gammon Rd. Concrete Pavement Rehab. - 2008, Contract No. 6121.AdoptPass Action details Not available
17421 132.Improvements accepted for Upper Badger Mill Creek Greenway Repair, Contract No. 6372.ResolutionImprovements accepted for Upper Badger Mill Creek Greenway Repair, Contract No. 6372.AdoptPass Action details Not available
17422 133.Improvements accepted for Wingra Park Shoreline & Dredging, Contract No. 5840.ResolutionImprovements accepted for Wingra Park Shoreline & Dredging, Contract No. 5840.AdoptPass Action details Not available
17423 134.Improvements accepted for CCB Central District Police Remodeling - Phase 4, Contract No. 6189.ResolutionImprovements accepted for CCB Central District Police Remodeling - Phase 4, Contract No. 6189.AdoptPass Action details Not available
17426 135.Improvements accepted for Monona Terrace Community and Convention Center Rooftop Concession Kiosk - 2007, Contract No. 5988.ResolutionImprovements accepted for Monona Terrace Community and Convention Center Rooftop Concession Kiosk - 2007, Contract No. 5988.AdoptPass Action details Not available
17429 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2010 Parking Ramp Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2010 Parking Ramp Maintenance. (2nd, 4th and 8th ADs)AdoptPass Action details Not available
17430 137.Improvements accepted for Improvements accepted for Breese Stevens Field Restoration - Phase 2, Contract No. 6248ResolutionImprovements accepted for Breese Stevens Field Restoration - Phase 2, Contract No. 6248AdoptPass Action details Not available
17431 138.Improvements accepted for Improvements accepted for Park Paving - 2009, Contract No. 6318ResolutionImprovements accepted for Park Paving - 2009, Contract No. 6318AdoptPass Action details Not available
17432 139.Declaring the City of Madison's intention to exercise its police powers establishing the Merry Street Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Merry Street Reconstruction Assessment District - 2010. (6th AD)AdoptPass Action details Not available
17433 140.Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Intersection Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Intersection Reconstruction Assessment District - 2010. (5th AD)AdoptPass Action details Not available
17434 141.Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Sidewalk Paver Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Sidewalk Paver Assessment District - 2010. (8th AD)AdoptPass Action details Not available
17436 142.Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street and North Carroll Street Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street and North Carroll Street Reconstruction Assessment District - 2010. (4th AD)AdoptPass Action details Not available
17437 143.Improvements accepted for Tennis Court Construction/Resurfacing - 2009, Contract No. 6317ResolutionImprovements accepted for Tennis Court Construction/Resurfacing - 2009, Contract No. 6317AdoptPass Action details Not available
17439 144.Approving plans and specifications for the reconstruction of Hanson Road from Manufacturers Drive to Portage Road and authorizing the Mayor and City Clerk to execute an agreement with the Town of Burke for the sharing of the project cost.ResolutionApproving plans and specifications for the reconstruction of Hanson Road from Manufacturers Drive to Portage Road and authorizing the Mayor and City Clerk to execute an agreement with the Town of Burke for the sharing of the project cost.AdoptPass Action details Not available
17440 145.Authorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Planning Grant To Provides Virtual Discharge Gauge Information in Real-Time for Lower Mud Lake.ResolutionAuthorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Planning Grant To Provide Virtual Discharge Gauge Information in Real-Time for Lower Mud Lake. (Various ADs)AdoptPass Action details Not available
17443 146.Authorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Planning Grant To Provides Virtual Discharge Gauge Information in Real-Time for Upper Mud Lake.ResolutionAuthorizing the Mayor and City Clerk to apply for and accept a DNR lake planning grant to provide virtual discharge gauge information in real-time for Upper Mud Lake. (Various ADs)AdoptPass Action details Not available
17444 147.Approving Addendum No. 1 to the Contract for Subdivision Improvements for Metrotech, Contract No. 1889.ResolutionApproving Addendum No. 1 to the Contract for Subdivision Improvements for Metrotech, Contract No. 1889. (3rd AD)AdoptPass Action details Not available
17445 148.Assessing Benefits - Milwaukee Street Sidewalk Assessment District - 2009.ResolutionAssessing Benefits - Milwaukee Street Sidewalk Assessment District - 2009.AdoptPass Action details Not available
17446 149.Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Four (STH 30 Interchange).ResolutionAuthorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Four (STH 30 Interchange). (15th and 17th AD)AdoptPass Action details Not available
17448 150.Report to the Common Council on Best Value Contacting.ReportReport to the Common Council on Best Value Contracting.AdoptPass Action details Not available
17452 151.Awarding Public Works Contract No. 6407, Parks Office Expansion Remodel.ResolutionAwarding Public Works Contract No. 6407, Parks Office Expansion Remodel.AdoptPass Action details Not available
17453 152.Awarding Public Works Contract No. 6410, Park Paving - 2010.ResolutionAwarding Public Works Contract No. 6410, Park Paving - 2010.AdoptPass Action details Not available
17456 153.Awarding Public Works Contract No. 6279, John Nolen Path Rehablitation - 2010; John Nolen Drive Bridge Approaches - 2010.ResolutionAwarding Public Works Contract No. 6279, John Nolen Path Rehablitation - 2010; John Nolen Drive Bridge Approaches - 2010.AdoptPass Action details Not available
17457 154.Awarding Public Works Contract No. 6419, University Avenue Pavement Replacement 2010.ResolutionAwarding Public Works Contract No. 6419, University Avenue Pavement Replacement 2010.AdoptPass Action details Not available
17458 155.Awarding Public Works Contract No. 6439, CIPP Rehab Of Waunona Neighborhood Sanitary Sewers - 2010.ResolutionAwarding Public Works Contract No. 6439, CIPP Rehab Of Waunona Neighborhood Sanitary Sewers - 2010.AdoptPass Action details Not available
17459 156.Awarding Public Works Contract No. 6408, Commercial Avenue Street Assessment District - 2010; McCormick Avenue & Commercial Avenue Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6408, Commercial Avenue Street Assessment District - 2010; McCormick Avenue & Commercial Avenue Reconstruction Assessment District - 2010.AdoptPass Action details Not available
17466 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Streetscape Updates Assessment District - 2010.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Streetscape Updates Assessment District - 2010.AdoptPass Action details Not available
17467 158.Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on varioResolutionAuthorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison.AdoptPass Action details Not available
17468 159.Authorizing the Mayor and City Clerk to enter into an agreement with Urban Land Interests for payment of moving the South Pinckney Street Bus Shelter.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Urban Land Interests for payment of moving the South Pinckney Street Bus Shelter.AdoptPass Action details Not available
17539 160.CSM 430-450 Commerce DriveResolutionApproving a Certified Survey Map of property owned by Menards, Inc. located at 430-450 Commerce Drive. 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17540 161.CSM 702 N. Midvale BoulevardResolutionApproving a Certified Survey Map of property owned by HD Annex, LLC and Hilldale Land Company, LLC generally located at 702 North Midvale Boulevard. 11th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
17317 162.CLAIM: T. Von Haden, 337 N. Yellowstone Dr., Madison, 53705 - brush removal - $450.00.ClaimT. Von Haden, 337 N. Yellowstone Dr., Madison, 53705 - brush removal - $450.00.DisallowPass Action details Not available
17395 163.CLAIM: D. Stukenberg, 1105 E. Gorham St., #A, Madison - vehicle damage - $304.29.ClaimD. Stukenberg, 1105 E. Gorham St., #A, Madison - vehicle damage - $304.29.DisallowPass Action details Not available
17476 164.CLAIM: H. Kraedemann, 4001 School Rd., Madison 53704 - property damage - $600.00.ClaimH. Kraedemann, 4001 School Rd., Madison 53704 - property damage - $600.00.DisallowPass Action details Not available
17281 165.CDA Executive DirectorOrdinanceAmending Sec. 3.17(8)(b), repealing Secs. 3.53(1)(i) and (j), amending Sec. 3.54(1)(i)2., and amending Sec. 3.54(6)(b) of the Madison General Ordinances to create the salaried position of Community Development Authority Executive Director in Compensation Group 21.ReferredPass Action details Not available
17555 166.Open porchOrdinanceCreating Sec. 28.04(6)(e)2.f. of the Madison General Ordinances to allow open porches that project not more than seven (7) feet into front yards as a permitted obstruction.ReferredPass Action details Not available
17581 167.Electronic FeeOrdinanceSUBSTITUTE Creating Section 4.05(3) of the Madison General Ordinances to create a fee to allow City Treasurer to recover the costs of providing the convenience of an electronic payment option to those owing monies to the City.ReferredPass Action details Not available
17587 168.Southeast Campus vending areaOrdinanceCreating Section 9.13(10) of the Madison General Ordinances to create a “Southeast Campus Vending Area” as shown on an official map, with specifically assigned vending sites based on seniority, a $50 additional license fee, and to prohibit street vending in all other locations within this vending area.ReferredPass Action details Not available
17571 169.Nonmetallic MiningOrdinanceAmending Section 21.30 and 21.33 of the Madison General Ordinances to conform the fee schedules to DNR RegulationsReferredPass Action details Not available
17516 170.9348 Carpenter Ridgeway Decorative Garden ResoResolutionAuthorizing the Common Council to accept ownership from Carpenter-Ridgeway Neighborhood Association of a decorative garden and garden plantings to be located in the public right-of-way of Burke Avenue, near the intersection of Gannon Avenue.ReferredPass Action details Not available
17517 171.Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $17,152 and to utilize these funds toward crime prevention and anti-gang enforcemResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $17,152 and to utilize these funds toward crime prevention and anti-gang enforcement efforts.ReferredPass Action details Not available
17528 172.3975 Airadigm License AmendmentResolutionAuthorizing the execution of an Amendment of Licenses and related Escrow Agreements pertaining to existing licenses between the City and Airadigm Communications, Inc. for the location of telecommunication facilities on City water towers.ReferredPass Action details Not available
17536 173.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Central Park - Phase I with the use Federal grant money for the construction of the park.ResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of Central Park - Phase I with the use Federal grant money for the construction of the park.ReferredPass Action details Not available
17543 174.2010 85.21 FundingResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for persons within Metro Transit’s service area in the calendar year 2010.ReferredPass Action details Not available
17544 175.2010 RSVP AgreementResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County Human Services to provide Retired Senior Volunteer Driver Escort Services for the City of Madison for the calendar year 2010.ReferredPass Action details Not available
17556 176.EBC 2010-2011 ContractResolutionTo authorize the Mayor and City Clerk to sign a two-year contract with an automatic two-year renewal with Employee Benefits Corporation (EBC) for third party administration of the City’s flexible spending account.ReferredPass Action details Not available
17558 177.Sign a contract with U.S Department of Energy ARRA Grant and Amending the 2010 Fleet Service Operating and Capital BudgetsResolutionAuthorizing the Mayor and City Clerk to sign a contract with U.S Department of Energy ARRA Grant and Amending the 2010 Fleet Service Operating and Capital Budgets.ReferredPass Action details Not available
17568 178.Central Park Task Force Final Report 3-2-10ResolutionAccepting the Final Report of the Central Park Design and Implementation Task Force as a supplement to the City of Madison Comprehensive Plan to guide future Park development options; and to extend the work of the Central Park Design and Implementation Task Force to support additional Phase 1 planning and implementation efforts through 2010; and authorizing the Mayor and Clerk to enter into a Memorandum of Understanding with the Center for Resilient Cities, Inc., and Central Park Skate, LLC, to provide for the terms of City operation of lands presently owned by those organizations and creation of a non-profit organization to support the future Central Park.ReferredPass Action details Not available
17569 179.Authorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.ResolutionAuthorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.ReferredPass Action details Not available
17573 180.Resources of the Prevention of Communicable Disease TransmissionResolutionAuthorizing the use of up to $5,000 per year from the Catherine M. Corscot Trust to prevent the transmission of communicable disease.ReferredPass Action details Not available
17582 181.To authorize Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland.ResolutionTo authorize Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland. (AD 16)ReferredPass Action details Not available
17586 182.To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at MarsResolutionTo authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks.ReferredPass Action details Not available
17588 183.To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at MarsResolutionTo authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2010 and ending on October 31, 2010 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks.ReferredPass Action details Not available
17594 184.To authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs byResolutionTo authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by the Madison School Community Recreation. (Various AD's)ReferredPass Action details Not available
17600 185.To Authorize the Mayor and City Clerk to sign and execute an agreement with Robert Krebs d/b/a The Madison Sailing Center from April 1, 2010 to March 31, 2011ResolutionTo Authorize the Mayor and City Clerk to sign and execute an agreement with Robert Krebs d/b/a The Madison Sailing Center from April 1, 2010 to March 31, 2011. (AD 18)ReferredPass Action details Not available
17602 186.SUBSTITUTE - To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas ParResolutionSUBSTITUTE - To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a three year period with the possibility of two additional one year renewals. (ADs 10 & 13)ReferredPass Action details Not available
17624 187.ELAM Phase 2ResolutionAuthorizing the Mayor and City Clerk to sign a contract with TML Business Services, LLC for implementation services for Phase II of the Enterprise Land and Asset Management (ELAM) system software.ReferredPass Action details Not available
17626 188.Amending the 2010 Adopted Operating Budgets of the Economic Development Division (EDD) and the CDA Redevelopment agency to eliminate the position of CDA Project Manager in EDD, create a new 1.0 FTE position of CDA Executive Director (Compensation Group 21ResolutionAmending the 2010 Adopted Operating Budgets of the Economic Development Division (EDD) and the CDA Redevelopment agency to eliminate the position of CDA Project Manager in EDD, create a new 1.0 FTE position of CDA Executive Director (Compensation Group 21, Range 18) within the CDA Redevelopment agency, and transfer the funding for the salary and benefits of the CDA Project Manager in EDD to the CDA Redevelopment agency for the Director position.ReferredPass Action details Not available
17622 189.Underground KitchenLicensePublic Hearing - New License Underground Kitchen & Delicatessen LLC dba Underground Kitchen & Delicatessen 45% alcohol, 55% food 127 E Mifflin St • Agent:Melinda Trudeau • Estimated Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density AreaReferredPass Action details Not available
17623 190.La FincaLicensePublic Hearing - New License La Finca Mexican Restaurant LLC • dba La FInca Mexican Restaurant 35% alcohol, 65% food 3302 Packers Ave • Agent: Javier Arriaga • Estimated Capacity: 145 Class B Beer, Class C Wine Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 511ReferredPass Action details Not available
17629 191.Fairfield InnLicensePublic Hearing - New License Madison High Crossing Lodging Investors II LLC dba Fairfield Inn & Suites • <2% alcohol, <2% food, 96% Other 2702 Crossroads Dr • Agent: Eric Rottier • Estimated Capacity: 51 Class B Beer, Class C Wine Aldermanic District 17 (Alder Clausius) • Police Sector 519ReferredPass Action details Not available
17630 192.Full of BullLicensePublic Hearing - New License Full of Bull LLC • dba Full of Bull • 10% alcohol, 90% food 605 E Washington Ave • Agent: Keith Doherty • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 06 (Alder Rummel) • Police Sector 408ReferredPass Action details Not available
17583 195.CLAIM: V. Wolf, West Bend Insurance, for J. & T. Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,575.21.ClaimV. Wolf, West Bend Insurance, for J. & T. Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,575.21.ReferredPass Action details Not available
17591 196.CLAIM: T. Olson, 1202 Frisch Rd., Madison, 53711 - vehicle damage - $156.13.ClaimT. Olson, 1202 Frisch Rd., Madison, 53711 - vehicle damage - $156.13.ReferredPass Action details Not available
17574 1100.Declaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin.ResolutionDeclaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin.AdoptPass Action details Not available
17576 1101.Supporting the city of Madison's application for Google Fiber for Communities..ResolutionSupporting the city of Madison's application for Google Fiber for Communities.ReferredPass Action details Not available
17139 1102.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.AdoptPass Action details Not available
17644 1103.Appointment Reinstatement Report 3-2-2010.AppointmentReport of the Mayor recommending reinstatement of committee members who have filed "Statement of Interests" form.ConfirmPass Action details Not available
17570 1 #9141 Wingra Commons_1012 Fish Hatchery Rd TIF Loan 3-2-10ResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $300,000 Tax Incremental Finance Loan to Wingra Commons, LLC (“Developer”) to assist in the development of a 62-unit income-restricted senior housing project located at 1012 Fish Hatchery Road.ReferredPass Action details Not available
17683 1 Olin-Turville 3-Hour ParkingOrdinanceCreating Sec. 8.18(7) and renumbering current Sec. 8.18(7) of the Madison General Ordinances to establish 3-hour parking in Olin-Turville Park.ReferredPass Action details Not available
17694 1 Noise amplification permitsOrdinanceAMENDED 3rd SUBSTITUTE Creating Section 24.04(9) of the Madison General Ordinances to provide for private noise amplification permits, amending Sec. 1.08(3)(a) to establish bail amounts for this section, and amending Section 29.18(3)(a)1. to allow for an appeal of the denial of a permit.ReferredPass Action details Not available