Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/6/2010 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
17243 11.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 104Place On File Without PrejudicePass Action details Not available
18277 12.China StarLicensePublic Hearing - New License China Star LLC • China Star • 5% alcohol, 95% food 515 Junction Rd • Agent: Jie Yang • Estimated Capacity: 40 Class B Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 128GrantPass Action details Not available
18625 13.Walgreens #03343LicensePublic Hearing - New License Walgreen Co • dba Walgreens #03343 7810 Mineral Point Rd • Agent: Ry C Chhom Class A Liquor & Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 125Re-refer for Recessed Public HearingPass Action details Not available
18626 14.Walgreens #00393LicensePublic Hearing - New License Walgreen Co • dba Walgreens #03393 108 Cottage Grove Rd • Agent: Jason Landro Class A Liquor & Class A Beer Aldermanic District 15 (Alder Palm) • Police Sector 610DenyPass Action details Not available
18628 15.Walgreens #02848LicensePublic Hearing - New License Walgreen Co • dba Walgreens #02848 606 S Whitney Way • Agent: Gregory P Hovel Class A Liquor & Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Re-refer for Recessed Public HearingPass Action details Not available
18632 16.Walgreens #07536LicensePublic Hearing - New License Walgreen Co • dba Walgreens #07536 8302 Old Sauk Rd • Agent: Alan T Welch Class A Liquor & Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 127Re-refer for Recessed Public HearingPass Action details Not available
18634 17.Vientiane Garden-Sherman AveLicensePublic Hearing - New License Kevin Baccam • dba Vientiane Garden • 20% alcohol, 80% food 2105 Sherman Ave • Agent: Khamming Baccam • Estimated Capacity: 62 Class B Combination Liquor & Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 501 Granting a Class Beer License and a Class C Wine License only, with the following conditions: 1) License holder will only serve alcohol with meal service. 2) License holder will not have a separate bar where drinks can be purchased without food. 3) The restaurant will not be open past 10 p.m. 4) The license holder will not rent the business out for private parties except for meal based parties during regular business hours. 5) The license holder will not have entertainment. 6) The applicant will obtain support from Alderperson Rhodes-Conway.Grant With Condition(s)Pass Action details Not available
18635 18.Shamrock BarLicensePublic Hearing - New License Rainbow Clover LLC • dba Shamrock Bar • 82% alcohol, 15% food, 3% other 117 W Main St • Agent: Glenn K. Jahns • Estimated Capacity: 120 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaGrantPass Action details Not available
18637 19.Los GemelosLicensePublic Hearing - New License Omar Cortez • dba Los Gemelos • 15% alcohol, 85% food 244 W Gilman St • Agent: Omar Cortez • Estimated Capacity: 50 Class B Beer Aldermanic District 8 (Alder Eagon) • Police Sector 403 • Density AreaGrantPass Action details Not available
18639 110.King & ManeLicensePublic Hearing - New License Two Dudes & A Chick LLC • dba King & Mane • 40% alcohol, 60% food 102 King St • Agent: Sue Kirton • Estimated Capacity: 300 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaGrantPass Action details Not available
18640 111.Swagat Indian RestaurantLicensePublic Hearing - New License Chetan LLC • dba Swagat Indian Restaurant • 5% alcohol, 95% food 707 N High Point Rd • Agent: Resham Singh • Estimated Capacity: 115 Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 126GrantPass Action details Not available
18641 112.China Star-Class C WineLicensePublic Hearing - New License China Star LLC • dba China Star • 5% alcohol, 95% food 515 Junction Rd • Agent: Jie Yang • Estimated Capacity: 40 Class C Wine Aldermanic District 9 (Alder Skidmore) • Police Sector 128GrantPass Action details Not available
18642 113.Pasquals on MonroeLicensePublic Hearing - New License Salsapants Inc • dba Pasquals on Monroe • 12.5% alcohol, 87.5% food 1851 Monroe St • Agent: Theresa Taggart • Estimated Capacity: 96 Class B Combination Liquor & Beer Aldermanic District 10 (Alder Kerr) • Police Sector 302GrantPass Action details Not available
18643 114.Tropical CuisineLicensePublic Hearing - New License Tropical Cuisine LLC • dba Tropical Cuisine • 20% alcohol, 80% food 15 N Broom St • Agent: Daryl Malone • Estimated Capacity: 49 Class B Beer & Class C Wine Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaGrant With Condition(s)Pass Action details Not available
18920 115.Submitting the name of Dean C. Brasser for confirmation of a five-year term as City Comptroller.ResolutionSubmitting the name of Dean C. Brasser for confirmation of a five-year term as City Comptroller.ReferredPass Action details Not available
18936 116.Approving an extension, on a provisional basis, for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development can be filled.ResolutionApproving an extension, on a provisional basis, for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development can be filled.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18678 117.Submitting the name of David C Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.ResolutionSubmitting the name of David C. Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.AdoptPass Action details Not available
18678 1 Submitting the name of David C Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.ResolutionSubmitting the name of David C. Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.ReconsiderFail Action details Not available
18812 118.7-6-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 6-15-2010; action 7-6-2010).ConfirmPass Action details Not available
18991 119.7-6-2010 Alder committee appointmentAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
18994 120.7-20-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 7-6-2010; action 7-20-2010).ReferPass Action details Not available
16302 221.Habitually intoxicatedOrdinanceSUBSTITUTE Creating new Section 38.12 and renumbering current Section 38.12 to Section 38.13 to prohibit the sale of alcohol to habitually intoxicated persons; amending Section 24.02 relating to disorderly conduct in a public place while under the influence of alcohol; and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation.AdoptPass Action details Not available
16432 122.Working in alcohol establishmentsOrdinanceAmending Section 38.06(8) of the Madison General Ordinances to prohibit the drinking of alcohol by licensees and employees of a licensed retail alcohol establishment while working in the establishment.Place On File Without PrejudicePass Action details Not available
17975 123.Dahmen's PizzaLicense18+ Center for Visual & Performing Arts License Dahmen Enterprises LLC • dba Dahmen's Pizza Place • Estimated Capacity: 300 6654 Mineral Point Rd. • Agent: Tyler Dahmen Class B Combination Liquor & Beer • 8% alcohol, 91% food, 1% Other Aldermanic District 19 (Alder Clear) • Police Sector 112Place On File Without PrejudicePass Action details Not available
18740 124.Food Market agentLicenseChange of Agent Church Key/Foodmarket/The Vineyard • dba Food Market • 626 University Ave New Agent: Matthew Bents Class A Beer-Grocery/Convenience Store Aldermanic District 8 (Alder Eagon) • Police Sector 403Place On FilePass Action details Not available
18741 125.The Vineyard agentLicenseChange of Agent Church Key/Food Market/The Vineyard • dba The Vineyard 626 University Ave New Agent: Matthew Bents Class A Beer and Class A Liquor Aldermanic District 8 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
18742 126.HuHot Mongolian Grill agentLicenseChange of Agent Appetize Inc • dba HuHot Mongolian Grill • 610 Junction Rd New Agent: Joey M. Wikert Class B Combination Liquor & Beer • 6% alcohol, 94% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128GrantPass Action details Not available
18743 127.Badger Liquor agentLicenseChange of Agent Riley's/Badger Liquor • dba Badger Liquor • 402 State St New Agent: Jenen Weick Class A Beer and Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
18744 128.Badger Tasting Room agentLicenseChange of Agent Riley's/Badger Liquor • dba Badger Tasting Room • 402 State St New Agent: Jenen Weick Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Place On FilePass Action details Not available
18745 129.Brickhouse BBQ agentLicenseChange of Agent Brickhouse BBQ LLC • dba Brickhouse BBQ • 408 W Gorham St New Agent: Andrew Beaulieu Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
18747 130.Church Key agentLicenseChange of Agent Church Key/Food Market/The Vineyard • dba Church Key • 626 University Ave New Agent: Mike Poliak Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 8 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
18748 131.Samba agentLicenseChange of Agent Samba LLC • dba Samba Brazilian Grill • 240 W Gilman St New Agent: Jennifer Brockman Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Aldermanic District 8 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
18749 132.Riley's Wines agentLicenseChange of Agent Riley's/Badger Liquor LLC • dba Riley's Wines of the World 402 W Gorham St New Agent: Andrew Beaulieu Class A Beer and Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
18752 133.Pierce's Supermarket agentLicenseChange of Agent Pierce's Supermarket Inc • dba Pierce's Northside Market 2817 N Sherman Ave New Agent: Gregory W. Hall Class A Beer and Class A Liquor Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 504GrantPass Action details Not available
18754 134.The Pub agentLicenseChange of Agent State St Pub LLC • dba The Pub • 552 State St New Agent: Josh Hurley Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 8 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
18756 135.The Malt House 21+License21+ Entertainment License Brewers Showcase Inc • dba The Malt House • Capacity: 90 2609 E Washington Ave • Agent: William Rogers Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Palm) • Police Sector 603GrantPass Action details Not available
18759 136.Wando's 21+License21+ Entertainment License Wando Ventures Inc • dba Wando's • Capacity: 200 602 University Ave • Agent: Jay P. Wanserski Class B Combination Liquor & Beer • 88% alcohol, 10% food, 2% other Aldermanic District 8 (Alder Eagon) • Police Sector 403GrantPass Action details Not available
18760 137.Cafe Porta Alba premiseLicenseChange of Licensed Premise Cafe Porta Alba • dba Cafe Porta Alba Capacity: 61 indoors 558 N Midvale Blvd • Agent: Vincent Pugliese Class B Beer and Class C Wine • 20% Alcohol, 80% food Aldermanic District 11 (Alder Schmidt) • Police Sector 108 Request to add outdoor seating.GrantPass Action details Not available
18762 138.The Old Fashioned premiseLicenseChange of Licensed Premise Provisions & Mercantile LLC • dba The Old Fashioned Tavern & Restaurant Capacity: 140 23 N Pinckney St • Agent: Tami Lax Class B Combination Liquor & Beer • 30% Alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to expand into 25 N Pinckney space.GrantPass Action details Not available
18763 139.The Pub premiseLicenseChange of Licensed Premise State Street Pub LLC • dba The Pub • Capacity: 297 552 State St • Agent: Ron Trachtenberg Class B Combination Liquor & Beer • 90% alcohol, 10% other Aldermanic District 8 (Alder Eagon) • Police Sector 403 Request to remodel and add outdoor seating.GrantPass Action details Not available
18773 140.Babes East agentLicenseChange of Agent Babes East LLC • dba Babe's Sports Grill • 4325 Lien Rd New Agent: Andy Haker Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 17 (Alder Clausius) • Police Sector 605GrantPass Action details Not available
18809 141.Madison Turners change of corpLicenseChange of Corporate Control - 2 new officers Madison Turners Inc • dba Madison Turners • 50% alcohol, 50% food 3001 S Stoughton Rd • Agent: Richard Slone Class B Combination Liquor & Beer Aldermanic District 16 (Alder Compton) • Police Sector 619GrantPass Action details Not available
19057 142.July 6 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications: July 6, 2010. See attached report for list of operators.GrantPass Action details Not available
18803 143.Creation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division budgetResolutionCreation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division Budget, and amending the 2010 Engineering Division Operating Budget.AdoptPass Action details Not available
18815 144.Authorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals.AdoptPass Action details Not available
18820 145.Fire Assistance to Firefighters GrantResolutionAccepting a 2010 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).AdoptPass Action details Not available
18830 146.Amending the 2010 Capital Budget for Engineering-Major Streets to fund a Park Street Streetscape Improvement project.ResolutionAmending the 2010 Capital Budget for Engineering-Major Streets to fund a new Park Street Streetscape Improvement project.AdoptPass Action details Not available
18843 147.Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to tResolutionAuthorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection.Place On File Without PrejudicePass Action details Not available
18845 148.Authorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private orgaResolutionAuthorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private organizations on the list attached hereto to implement the use of the BEEP funds.AdoptPass Action details Not available
18849 149.Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project.ResolutionAmending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project.AdoptPass Action details Not available
18850 150.Authorizing specific projects in an application to the Department of Energy for the Weatherization Education/ Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizatResolutionAuthorizing specific projects in an application to the Department of Energy for the Weatherization Education/Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizations to implement the projects per attachment.AdoptPass Action details Not available
18853 151.Amending the 2010 Capital Budget for Engineering-Major Streets.ResolutionAmending the 2010 Capital Budget for Engineering-Major Streets.AdoptPass Action details Not available
18543 152.9381 Old Sauk Trails Park Sidewalk PLEResolutionAccepting a Permanent Limited Easement for Public Sidewalk purposes from Bankstar, LLC.AdoptPass Action details Not available
18619 153.9388 MMSD Southwest Interceptor ResoResolutionAuthorizing the execution of an Assignment and Agreement between the City of Madison and Madison Metropolitan Sewerage District, and acceptance of a Quit Deed from Madison Metropolitan Sewerage District to the City of Madison for all rights and title to a continuous portion of the Southwest Interceptor, at no cost to the City of Madison.AdoptPass Action details Not available
18644 154.MCB transfer to Citynet, LLCResolutionAuthorizing an Addendum to the Facilities Use and License Agreement between the City and Mad City Broadband d/b/a Xiocom Wireless, Inc., and consenting to the transfer of MCB assets to Citynet, LLC.AdoptPass Action details Not available
18650 155.Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Dane County Regional Airport for the purpose of clarifying stormwater requirements and responsibilities in the area surrounding the Dane County Regional Airport.ResolutionAuthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Dane County Regional Airport for the purpose of clarifying stormwater requirements and responsibilities in the area surrounding the Dane County Regional Airport.AdoptPass Action details Not available
18735 156.Bids for Replacement of Asphalt and Drains at MetroResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the replacement of asphalt and drains in a section of Metro’s bus garage contract 6546. (AD 6).AdoptPass Action details Not available
18764 157.Awarding Public Works Contract No. 6451, Gilmore Street and Cross Street Assessment District 2010.ResolutionAwarding Public Works Contract No. 6451, Gilmore Street and Cross Street Assessment District 2010.AdoptPass Action details Not available
18765 158.Awarding Public Works Contract No. 6452, Riverside Drive Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6452, Riverside Drive Reconstruction Assessment District - 2010.AdoptPass Action details Not available
18766 159.Awarding Public Works Contract No. 6487, Twin Oaks/Liberty Place Trail Connection.ResolutionAwarding Public Works Contract No. 6487, Twin Oaks/Liberty Place Trail Connection.AdoptPass Action details Not available
18768 160.Awarding Public Works Contract No. 6502, Forward Drive Watermain Replacement.ResolutionAwarding Public Works Contract No. 6502, Forward Drive Water Main Replacement.AdoptPass Action details Not available
18769 161.Awarding Public Works Contract No. 6503, Academy Drive, Starker Avenue, Acewood Boulevard Watermain Replacement.ResolutionAwarding Public Works Contract No. 6503, Academy Drive, Starker Avenue, Acewood Boulevard Water Main Replacement.AdoptPass Action details Not available
18770 162.Awarding Public Works Contract No. 6513, Mineral Point Landfill Regrading - 2010.ResolutionAwarding Public Works Contract No. 6513, Mineral Point Landfill Regrading - 2010.AdoptPass Action details Not available
18796 163.Awarding Public Works Contract No. 6396, Allied Drive Redevelopment - Streets & Utilities 2010.ResolutionAwarding Public Works Contract No. 6396, Allied Drive Redevelopment - Streets & Utilities 2010.AdoptPass Action details Not available
18797 164.Awarding Public Works Contract No. 6480, Langdon Streetscape Updates Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6480, Langdon Streetscape Updates Assessment District - 2010.AdoptPass Action details Not available
18798 165.Improvements Accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 2B Contract #2158ResolutionImprovements accepted for water main by private contract to serve: Cardinal Glenn - Phase 2B Contract No. 2158 (9th AD).AdoptPass Action details Not available
18810 166.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 4 & 13) by the Common Council, Contract No. 5402.ResolutionImprovements accepted for annual construction & reconstruction of concrete sidewalk & incidental concrete curb & gutter work ordered (District 4 & 13) by the Common Council, Contract No. 5402.AdoptPass Action details Not available
18811 167.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5905.ResolutionImprovements accepted for annual construction & reconstruction of concrete sidewalk & concrete curb & gutter iInstalled at the request of the property owner, Contract No. 5905.AdoptPass Action details Not available
18813 168.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on USH 51(Stoughton Road).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on USH 51(Stoughton Road).AdoptPass Action details Not available
18814 169.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the Watts Road, Excelsior Drive, Heartland Drive and Odana Road Resurfacing Projects.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the Watts Road, Excelsior Drive, Heartland Drive and Odana Road Resurfacing Projects.AdoptPass Action details Not available
18816 170.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Creek Interceptor - Phase 1, Contract No. 6320.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Creek Interceptor - Phase 1, Contract No. 6320. (1st AD)AdoptPass Action details Not available
18817 171.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street Streetscaping Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street Streetscaping Improvements. (14th AD)AdoptPass Action details Not available
18832 172.Improvements accepted for Olbrich Park Shoreline Repair, Contract No. 5923.ResolutionImprovements accepted for Olbrich Park Shoreline Repair, Contract No. 5923.AdoptPass Action details Not available
18833 173.Improvements accepted for Jenifer St. & Livingston St. Reconstruction Assessment District - 2008, Contract No. 6129.ResolutionImprovements accepted for Jenifer St. & Livingston St. Reconstruction Assessment District - 2008, Contract No. 6129.AdoptPass Action details Not available
18834 174.Improvements accepted for CCB City Attorney’s Office Ceiling Replacement Remodel, Contract No. 6263.ResolutionImprovements accepted for CCB City Attorney’s Office Ceiling Replacement Remodel, Contract No. 6263.AdoptPass Action details Not available
18835 175.Improvements accepted for Chip Sealing 2009 - East, Contract No. 6276.ResolutionImprovements accepted for Chip Sealing 2009 - East, Contract No. 6276.AdoptPass Action details Not available
18836 176.Improvements accepted for Chip Sealing 2009 - West, Contract No. 6277.ResolutionImprovements accepted for Chip Sealing 2009 - West, Contract No. 6277.AdoptPass Action details Not available
18837 177.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Boathouse Interior Restoration, Contract No. 6511.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Boathouse Interior Restoration, Contract No. 6511. (4th AD)AdoptPass Action details Not available
18841 178.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bagley Parkway Sewer Rehabilitation, Contract No. 6325.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bagley Parkway Sewer Rehabilitation, Contract No. 6325. (11th AD)AdoptPass Action details Not available
18858 179.Declaring the City of Madison's intention to exercise its police powers establishing the Lake Street and Mendota Court Reconstruction Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lake Street and Mendota Court Reconstruction Assessment District - 2011. (8th AD)AdoptPass Action details Not available
18890 180.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Eighth Addition to Blackhawk and authorizing construction to be undertaken by the Developer, Private Contract No. 2260.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Eighth Addition to Blackhawk and authorizing construction to be undertaken by the Developer, Private Contract No. 2260. (9th AD)AdoptPass Action details Not available
18891 181.Approving plans and specifications for public improvements necessary for the Subdivision known as 6901 McKee Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 2259.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as 6901 McKee Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 2259. (7th AD)AdoptPass Action details Not available
18892 182.Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2251 and rescinding RResolutionApproving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2251 and rescinding Resolution No. RES-10-00417, ID No. 18127. (16th AD)AdoptPass Action details Not available
18893 183.Approving Addendum No. 1 to 702 North Midvale Boulevard (Hilldale Center, Phase 2) PUD, Contract No. 2137.ResolutionApproving Addendum No. 1 to 702 North Midvale Boulevard (Hilldale Center, Phase 2) PUD, Contract No. 2137. (11th AD)AdoptPass Action details Not available
18950 184.Theater License RenewalsLicenseTo grant the following 2010-2011 Theater License Renewals: Marcus Cinemas of WI LLC (7825 Big Sky Drive, 5202 High Crossing Boulevard).GrantPass Action details Not available
18951 185.Secondhand TextbookLicenseTo grant the following 2010-2011 Secondhand Textbook License Renewal: Underground Textbook Exchange (664 State Street).GrantPass Action details Not available
18952 186.Secondhand DealerLicenseTo grant the following 2010-2011 Secondhand Dealer License Renewals: The Exclusive Company (508 State Street), Half Price Books (4250 East Towne Boulevard), Lundgren's of WI Inc (6742 Odana Road, 24 N. Carroll Street, 4232 East Towne Boulevard), Savers Inc (7333 West Towne Way), and TVI Inc (2002 Zeier Road).GrantPass Action details Not available
18953 187.Secondhand JewelryLicenseTo grant the following 2010-2011 Secondhand Jewelry License Renewal: Be Iced Wisconsin LLC (164 East Towne Mall).GrantPass Action details Not available
18954 188.Auto/Junk/SalvageLicenseTo grant the following 2010-2011 Auto/Junk/Salvage License Renewal: Alter Trading Corp (4400 Sycamore Avenue).GrantPass Action details Not available
18267 289.LRTPCOrdinanceSUBSTITUTE Amending Section 3.14(7)(b) of the Madison General Ordinances to modify the composition of the Long-Range Transportation Planning Committee.AdoptPass Action details Not available
19084 190.CSM 1208-1214 SpringResolutionApproving a Certified Survey Map of property owned by Capitol Spring, LLC located at 1208-1214 Spring Street. 8th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19085 191.CSM 4910-4918 AscotResolutionApproving a Certified Survey Map of property owned by Ascot Hill, LLC located at 4910-4918 Ascot Lane. 20th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
18808 192.Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously includedResolutionAmending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts).AdoptPass Action details Not available
18400 293.SmokingOrdinanceSUBSTITUTE. Amending Sections 23.05(1), 23.05(3)(u), and 23.05(7), repealing Sec. 23.05(6)(e) and 23.05(6)(f), renumbering Sec. 23.05(7)(e) to Sec. 23.05(7)(b), respectively, and creating Sec. 23.05(14) of the Madison General Ordinances to modify the smoking ordinance to bring it into conformity with state statute.AdoptPass Action details Not available
18498 194.TaxesOrdinanceSUBSTITUTE Amending Sections 4.07(1) and (2) and creating Sections 4.07 (1) through (11) of the Madison General Ordinances to provide for installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes.Re-referPass Action details Not available
18863 195.Rezone 517-523 East Main StreetOrdinanceCreating Section 28.06(2)(a)3488. of the Madison General Ordinances rezoning property from R5 General Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3489. 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 Former Water Utility Building to Allow Construction of a 21-unit Apartment Building; 6th Aldermanic District: 517-523 East Main Street.Referred for Public Hearing  Action details Not available
18864 196.Rezone 117 North Charter StreetOrdinanceCreating Section 28.06(2)(a)3490. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Phase 1 SIP to allow construction of gas-fired boiler building at Charter Street heating plant; 8th Aldermanic District: 117 North Charter Street.Referred for Public Hearing  Action details Not available
18989 197.Housing Operations Division DirectorOrdinanceAmending Secs. 3.54(1)(b), 3.54(1)(i)2. and 3.54(6) of the Madison General Ordinances to create the classification of Housing Operations Program Manager in Compensation Group 18, Range 17 and delete the classification of “Housing Operations Division Director.”Referred  Action details Not available
19014 198.Fire MarshalOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Fire Marshal” in Compensation Group 18, Range 15 and creating the classification of “Fire Marshal” in Compensation Group 18, Range 16, thereof.Referred  Action details Not available
19030 199.Keg deliveryOrdinanceAmending Secs. 38.07(3)(a) and (c) and creating Sec. 38.07(3)(g) of the Madison General Ordinances to modify regulations related to the delivery of alcohol beverages.Referred  Action details Not available
19032 1100.Taxi PrepayOrdinanceAMENDED Repealing and recreating Sec. 11.06(7)(e) of the Madison General Ordinances to permit drivers of public passenger vehicles to charge estimated fares in advance for rides.Referred  Action details Not available
19042 1101.Animals prohibitedOrdinanceAN AMENDED SUBSTITUTE ORDINANCE. Creating Sections 10.056(5)(h) and 23.315 of the Madison General Ordinances to prohibit animals from specified street use events, require notice of prohibition and establishes a penalty for violations of this ordinance.Referred  Action details Not available
19044 1102.Catering service requirementsOrdinanceAmending Sec. 38.05(12) of the Madison General Ordinances to revise catering service requirements.Referred  Action details Not available
18895 1103.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Shoreline, Contract 6324 and Amending the 2010 Storm Water Utility Capital Budget.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Shoreline, Contract No. 6324 and Amending the 2010 Storm Water Utility Capital Budget.Referred  Action details Not available
18917 1104.2010-11 State ESG/THP/HPP ApplicationResolutionAccept $172,678 in Emergency Shelter Grant (ESG) funds from the WI Department of Commerce and authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies providing housing and services for homeless persons.Referred  Action details Not available
18918 1105.Accept a $7,900 award to purchase public safety command radios to allow for interoperability between the Madison Police command center and law enforcement and emergency agencies.ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $7,900 and to utilize these funds to purchase Wisconsin Interoperable System for Communications (WISCOM) radios to allow for interoperability between the Madison Police command center and law enforcement and emergency agencies.Referred  Action details Not available
18921 1106.Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation,ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.Referred  Action details Not available
18929 1107.Authorizing the provision of $432,000 in Federal HOME Match funds to assist Common Wealth Development, Inc. in acquiring and rehabilitating two 4-unit buildings for the purpose of providing affordable rental housing.ResolutionAuthorizing the provision of $432,000 in Federal HOME Match funds to assist Common Wealth Development, Inc. in acquiring and rehabilitating two 4-unit buildings for the purpose of providing affordable rental housing.Referred  Action details Not available
18930 1108.Authorizing the provision of $385,000 in Federal HOME and HOME Match funds to assist the City of Madison Community Development Authority to construct 50 units of affordable senior rental housing.ResolutionTHIRD SUBSTITUTE - Authorizing the provision of $385,000 in Federal HOME, and HOME Match and/or Community Development Block Grant (CDBG) funds to assist the City of Madison Community Development Authority to acquire and construct 50 units of affordable senior rental housing.Referred  Action details Not available
18935 1109.Authorizing Operation Fresh Start (OFS) to modify their program income contract to allow them to sell properties that have a CDD program income fund investment and at the time of sale secure the loan amount with an assignment of mortgage on an alternativeResolutionAuthorizing Operation Fresh Start (OFS) to modify their program income contract to allow them to sell properties that have a Community Development Division (CDD) program income fund investment and at the time of sale secure the loan amount with an assignment of mortgage on an alternative OFS property.Referred  Action details Not available
18937 1110.Bayview Foundation Termination AgreementResolutionSUBSTITUTE - Resolution authorizing the Mayor and City Clerk to execute a Termination of Agreement with Bayview Foundation, Inc. to release the City’s future ownership rights in the Bayview Foundation’s property located in the Triangle Plat in the City of Madison and accepting a grant of right of first refusal in the property from Bayview.Referred  Action details Not available
18947 1111.2010 Section 5307 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance and capital planning grant with U.S. Department of Transportation (USDOT) and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13(c) agreement with Teamsters Local No. 695.Referred  Action details Not available
18973 1112.Amending the 2010 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6454, Hughes Place - 2010.ResolutionAmending the 2010 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6454, Hughes Place - 2010.Referred  Action details Not available
18984 1113.Amending 2010 Operating Budget to Delete .5 FTE Transit Finance Supervisor and create .5 FTE Information Systems Specialist 2ResolutionAmending the 2010 Transit Utility Operating Budget to delete a 1.0 FTE Transit Finance Supervisor position, Compensation Group 44, Range 09, and create a .5 FTE Information Systems Specialist 2 position, Compensation Group 44, Range 08, to be combined with a current .5 Information Systems Specialist 2 position with the incumbent to create a 1.0 FTE Information Systems Specialist 2 position.Referred  Action details Not available
18993 1114.#9011 TID #32 Second AmendmentResolutionSUBSTITUTE Second amendment of Tax Incremental District (TID) #32 (State St), City of Madison, and approving a Project Plan and Boundary for said amended TID.Referred  Action details Not available
19022 1115.Deleting the classification of Housing Operations Division Director in CG21, Range 17 and creating the classification of Housing Operations Program Manager in CG18, Range 17, reallocating the current position (#1033) and incumbent to the new compensationResolutionDeleting the classification of Housing Operations Division Director in CG21, Range 17 and creating the classification of Housing Operations Program Manager in CG18, Range 17, reallocating the current position (#1033) and incumbent to the new compensation group and pay range, and authorizing the Mayor and City Clerk to sign an amendment terminating the Employment Contract of Augustin Olvera.Referred  Action details Not available
19025 1116.Recreating the classification of “Fire Marshal” in CG18, Range 16 and reallocating the current position (#2162) and incumbent to the new pay range.ResolutionRecreating the classification of “Fire Marshal” in CG18, Range 16 and reallocating the current position (#2162) and incumbent to the new pay range.Referred  Action details Not available
19027 1117.Authorizing the Mayor and the Chief of Police to accept donated funds, services and supplies for the creation of the Madison Police Memorial Garden.ResolutionAuthorizing the Mayor and the Chief of Police to accept donated funds, services and supplies for the creation of the Madison Police Memorial Garden.Referred  Action details Not available
19033 1118.State Highway 113 (First Street to Knutson) Right of Way RelocationResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests required for the STH 113- (First Street to Knutson Drive) Engineering Project No. 53W0321 and authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements for STH 113- (First Street to Knutson Drive), WDOT Right-of-Way Transportation Project Plat No. 5420-03-21-4.01.Referred  Action details Not available
19036 1119.Amending the 2010 Capital Budget of Facilities Management to fund additional costs for City-County Building capital improvements through a transfer of available funds from the Administrative Offices capital project.ResolutionAmending the 2010 Capital Budget of Facilities Management to fund additional costs for City-County Building capital improvements through a transfer of available funds from the Administrative Offices capital project.Referred  Action details Not available
19037 1120.Mortenson Construction - Central LibraryResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Mortenson Construction to provide owner representation and construction administration services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.Referred  Action details Not available
19038 1121.public art process @ N Pinckney & SquareResolutionAuthorizing the Madison Arts Commission to administer a public art process at the corner of North Pinckney Street and the Capitol Square, establishing a selection committee, and authorizing the Mayor and City Clerk to enter into an agreement with the Rotary Club of Madison and the Madison Children’s Museum for this project (4th AD).Referred  Action details Not available
19049 1122.Recommending the selection of census tract 14.02 - (Leopold school area) as the focus for a concentration neighborhood planning process and the appointment of a steering committee of residents and business representatives toResolutionSUBSTITUTE - Recommending the selection of census tract 14.02 - (Leopold School area) as the focus for a concentration neighborhood planning process and the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area.Referred  Action details Not available
19055 1123.Greenbush-Vilas NeighborhoodResolutionAdopting the Greenbush-Vilas Neighborhood Housing Revitalization Strategy Report as a supplement to the Greenbush Neighborhood Plan.Withdrawn  Action details Not available
19058 1124.Overture Comfort ResolutionResolutionSUBSTITUTE - Resolution authorizing the Mayor and City staff to negotiate with the Madison Cultural Arts District and to recommend a plan for the City’s role in the long-term viability of the Overture Center, to include certain elements in any plan, and to present the City’s role in the plan and any city agreements to the Common Council for approval.Referred  Action details Not available
19059 1125.Use Agreement for Peace Park Visitor CenterResolutionSUBSTITUTE - To authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison, Downtown Madison, Inc. and Madison’s Central Business Improvement District No. 1 to allow non-exclusive use of the Elizabeth Link Peace Park Visitor Center building for an initial one and one-half year period with the possibility of additional one year renewals. (AD 4)Referred  Action details Not available
19041 1126.Impact Liquor SpecialLicensePublic Hearing - New License Impact Liquor Special LLC • dba Impact Liquor Special 745 S Gammon Rd • Agent: David K Kudjawu Class A Liquor & Class A Beer Aldermanic District 1 (Alder Sanborn) • Police Sector 114Refer For Public Hearing  Action details Not available
19045 1127.Toua ThaoLicensePublic Hearing - New License Toua Thao • dba Asian One Restaurant 453 W Gilman St • Estimated Capacity: 60 Class B Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaRefer For Public Hearing  Action details Not available
19046 1128.Roaring Fork LLCLicensePublic Hearing - New License Roaring Fork LLC • dba Qdoba Mexican Grill 2 N Park St • Agent: Ron Stokes • Estimated Capacity: 80 Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic District 8 (Ald. Eagon) • Police Sector 402Refer For Public Hearing  Action details Not available
19047 1129.CVS Pharmacy Class A LicensesLicensePublic Hearing - New License Wisconsin CVS/Pharmacy LLC • dba CVS Pharmacy 4930 2 S Bedford St • Agent: Dan Peterson Class A Beer & Class A Liquor Aldermanic District 4 (Ald. Verveer) • Police Sector 404 • Density AreaRefer For Public Hearing  Action details Not available
19056 1130.Merchant MadisonLicensePublic Hearing - New License Merchant Madison LLC • dba Merchant 30% alcohol, 68% food, 2% other 121 S Pinckney St • Agent: Patrick Sweeney • Estimated Capacity: 130 Class B Combination Liquor & Beer Aldermanic District 4 (Ald. Verveer) • Police Sector 405 • Density AreaRefer For Public Hearing  Action details Not available
19031 1131.Final Report: Common Council Work Group to Review Snow Policies & Procedures, June 2010ReportFinal Report: Common Council Work Group to Review Snow Policies & Procedures, June 2010Referred  Action details Not available
18884 1132.CLAIM: K. Mayfield, 2813 Commercial Ave., Madison, 53704 - property damage - greater than $1.00.ClaimK. Mayfield, 2813 Commercial Ave., Madison, 53704 - property damage - greater than $1.00.Referred  Action details Not available
18887 1135.CLAIM: John L. Cates, Gingras, Cates & Luebke, attorney for L. Wiegert, 6202 Lomax Ln., Madison, 53711 - personal injury - $1,235,562.40.ClaimNOTICE OF CLAIM AND CIRCUMSTANCES - John L. Cates, Gingras, Cates & Luebke, attorney for L. Wiegert, 6202 Lomax Ln., Madison, 53711 - personal injury - $1,235,562.40.Referred  Action details Not available
18955 1138.CLAIM: K. Kirchgessner, 514 Village Green Ln. West, Madison, 53704 - personal property - $346.70.ClaimK. Kirchgessner, 514 Village Green Ln. West, Madison, 53704 - personal property - $346.70.Referred  Action details Not available
18974 1140.CLAIM: American Family Ins. for D. and S. Schey, 2117 Anvil Ln., Madison, 53716 - vehicle damage - $2,712.36.ClaimAmerican Family Ins. for D. and S. Schey, 2117 Anvil Ln., Madison, 53716 - vehicle damage - $2,712.36.Referred  Action details Not available
19008 1142.CLAIM: J. Carus, 2601 McKenna Blvd., Madison, 53711 - property damage - $749.95.ClaimJ. Carus, 2601 McKenna Blvd., Madison, 53711 - property damage - $749.95.Referred  Action details Not available
19112 1 7/6/10 Reallocation of Neighborhood House fundsResolutionReallocating funds from the Neighborhood House youth program to a variety of currently funded youth programs within the Community Resources Program and authorizing the Mayor and the City Clerk to enter into amendments with those agencies to expand their 2010 currently funded youth programs.Referred  Action details Not available
19129 1 Indicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperabiliResolutionIndicating the City of Madison’s interest in partnering with Dane County and our municipal neighbors to develop, build, operate and maintain a state-of-the-art countywide radio communications system that would allow - but not mandate - full interoperability.Referred  Action details Not available