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19333
| 1 | 1. | Alsmo Detachment | Petition | Petition received in the Madison City Clerk’s Office July 15, 2010, from Amy Alsmo regarding detachment from the City of Madison to the Village of McFarland. | Refer to a future Meeting to Accept | Pass |
Action details
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18625
| 1 | 2. | Walgreens #03343 | License | Public 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 125 | Grant With Condition(s) | Fail |
Action details
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Not available
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18625
| 1 | | Walgreens #03343 | License | Public 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 125 | Place On File Without Prejudice | Fail |
Action details
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Not available
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18625
| 1 | | Walgreens #03343 | License | Public 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 125 | Grant With Condition(s) | Pass |
Action details
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Not available
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18628
| 1 | 3. | Walgreens #02848 | License | Public 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 113 | Grant With Condition(s) | Fail |
Action details
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Not available
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18628
| 1 | | Walgreens #02848 | License | Public 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 113 | Place On File Without Prejudice | Fail |
Action details
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Not available
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18628
| 1 | | Walgreens #02848 | License | Public 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 113 | Grant With Condition(s) | Pass |
Action details
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Not available
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18630
| 1 | 4. | Walgreens #04805 | License | Public Hearing - New License
Walgreen Co • dba Walgreens #04805
4518 Cottage Grove Rd • Agent: Douglas Subak
Class A Liquor & Class A Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 611 | Place On File Without Prejudice | Fail |
Action details
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Not available
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18630
| 1 | | Walgreens #04805 | License | Public Hearing - New License
Walgreen Co • dba Walgreens #04805
4518 Cottage Grove Rd • Agent: Douglas Subak
Class A Liquor & Class A Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 611 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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Not available
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18632
| 1 | 5. | Walgreens #07536 | License | Public 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 127 | Grant With Condition(s) | Fail |
Action details
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Not available
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18632
| 1 | | Walgreens #07536 | License | Public 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 127 | Place On File Without Prejudice | Fail |
Action details
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Not available
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18632
| 1 | | Walgreens #07536 | License | Public 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 127 | Grant With Condition(s) | Pass |
Action details
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Not available
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19041
| 1 | 6. | Impact Liquor Special | License | Public 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 114 | Grant | Pass |
Action details
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Not available
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19045
| 1 | 7. | Toua Thao | License | Public 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 Area | Grant | Pass |
Action details
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Not available
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19046
| 1 | 8. | Roaring Fork LLC | License | Public 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 402 | Grant | Pass |
Action details
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Not available
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19047
| 1 | 9. | CVS Pharmacy Class A Licenses | License | Public 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 Area | Place On File | Pass |
Action details
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Not available
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19056
| 1 | 10. | Merchant Madison | License | Public 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 Area | Grant | Pass |
Action details
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Not available
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19126
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Hanson Road Resurfacing. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hanson Road Resurfacing. | Adopt | Pass |
Action details
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18863
| 1 | 12. | Rezone 517-523 East Main Street | Ordinance | Creating 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. | Adopt | Pass |
Action details
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18864
| 1 | 13. | Rezone 117 North Charter Street | Ordinance | Creating 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. | Adopt | Pass |
Action details
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Not available
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19221
| 1 | 14. | 8-3-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 7-20-2010; action 8-3-2010). | Confirm | Pass |
Action details
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19356
| 1 | 15. | 9-7-2010 citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 8-3-2010; action 9-7-2010). | Refer to a future Meeting to Confirm | Pass |
Action details
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19395
| 1 | 16. | 8-3-2010 Overture Ad Hoc Committee appointments | Appointment | Report of the Mayor submitting names of appointees to the Overture Ad Hoc Committee. | Refer | Fail |
Action details
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19395
| 1 | | 8-3-2010 Overture Ad Hoc Committee appointments | Appointment | Report of the Mayor submitting names of appointees to the Overture Ad Hoc Committee. | Confirm | Pass |
Action details
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Not available
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18757
| 1 | 17. | La Finca 21+ | License | 21+ Entertainment License
La Finca Mexican Restaurant LLC • dba La Finca • Capacity: 145
3302 Packers Ave • Agent: Catalina Arriaga
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 511 | Grant With Condition(s) | Pass |
Action details
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Not available
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18758
| 1 | 18. | Sundown Saloon 21+ | License | 21+ Entertainment License
LWS Investments Two LLC • dba Sundown Saloon • Capacity: 99
57 S Stoughton Rd • Agent: Lawrence W Schmock
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 3 (Alder Cnare) • Police Sector 611 | Grant With Condition(s) | Pass |
Action details
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19030
| 1 | 19. | Keg delivery | Ordinance | Amending 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. | Adopt | Pass |
Action details
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19044
| 1 | 20. | Catering service requirements | Ordinance | Amending Sec. 38.05(12) of the Madison General Ordinances to revise catering service requirements. | Adopt | Pass |
Action details
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19142
| 1 | 21. | Lezat Inc | License | Change of Licensed Premise
Lezat Inc • dba Bandung Indonesian Restaurant • Capacity: 48
600 Williamson St Suite M • Agent: Julie Adriansjach
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Request to add waiting/bar area. | Grant | Pass |
Action details
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Not available
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19143
| 1 | 22. | Francesca's | License | Change of Licensed Premise
Francesca's Madison, LLC • dba Francesca's Al Lago • Capacity: 35
111 Martin Luther King Jr Blvd • Agent: Ron Trachtenberg
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Expand license to include 35-seat patio in front of the restaurant. | Grant | Pass |
Action details
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19149
| 1 | 23. | William M. Clay | License | Operator License Application
William M Clay - Establishment where employed: Porta Bella | Grant | Pass |
Action details
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Not available
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19152
| 1 | 24. | Alexander F. Felland | License | Operator License Application
Alexander F Felland - Establishment where employed: State Street Brats | Grant | Pass |
Action details
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19157
| 1 | 25. | Jeff L. Pfister | License | Operator License Application
Jeff L Pfister - Establishment where employed: Woody & Anne's | Grant | Pass |
Action details
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Not available
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19159
| 1 | 26. | Hong Kong Cafe | License | Change of Licensed Premise
Cathay Pacific Inc • dba Hong Kong Cafe • Capacity: 144
2 S Mills St • Agent: Siu Hong Leung
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Kerr) • Police Sector 304
Request to expand an existing outdoor eating area and add a new outdoor eating area. | Grant | Pass |
Action details
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Not available
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19163
| 1 | 27. | Merchant 21+ | License | 21+ Entertainment License
Merchant Madison LLC • dba Merchant • Capacity: 130
121 S Pinckney St • Agent: Patrick Sweeney
Class B Combination Liquor & Beer
30% alcohol, 68% food, 2% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
Action details
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Not available
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19164
| 1 | 28. | Hooters agent change | License | Change of Agent
Hooters of East Madison LLC • dba Hooters of East Madison
2639 East Springs Dr
New Agent: Laura Clark
Class B Combination Liquor & Beer • 28% alcohol, 69% food, 3% other
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Grant | Pass |
Action details
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19165
| 1 | 29. | Monroe Street Bistro LLC agent and corporate control | License | Change of Corporate Control & Change of Agent
Monroe Street Bistro LLC • dba Jac Dining & Tap House
2611 Monroe St • New Agent: Marilyn Sromek
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 10 (Alder Solomon) • Police Sector 302
Removal of two officers and change of agent. | Grant | Pass |
Action details
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Not available
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19373
| 1 | 30. | Operator Apps 7-28-10 | License | Alcohol License Review Committee Report of Operator License Applications July 28, 2010. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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19132
| 1 | 31. | Intermediate Attachment for Cherokee Park | Petition | Petition received in the Madison City Clerk's Office July 1, 2010, regarding Intermediate Attachment for Cherokee Park, Inc. from the Town of Burke to the City of Madison pursuant to the provisions of Section 10 of the "Final Town of Burke, Village of DeForest, City of Sun Prairie and City of Madison Cooperative Plan" dated January 5, 2007. | Refer | Pass |
Action details
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19203
| 1 | 32. | Cherokee 5 Attachment | Ordinance | Creating Section 15.01(573) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Eighteenth Aldermanic District the Cherokee Attachment and assigning a temporary zoning classification of A Agriculture District, and creating Section 15.02(147) of the Madison General Ordinances to assign the attached property to Ward 147. | Refer | Pass |
Action details
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19031
| 1 | 33. | Final Report: Common Council Work Group to Review Snow Policies & Procedures, June 2010 | Report | Final Report: Common Council Work Group to Review Snow Policies & Procedures, June 2010 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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18565
| 4 | 34. | Madison Public Market 2010 Site Analysis | Resolution | 3rd SUBSTITUTE - Accepting the 2010 Madison Public Market (MPM) Site Analysis for locating a Madison Public Market and the Economic Contribution of the Proposed Madison Public Market to the Regional Economy Reports (collective “the Reports”), and the Recommendation that the Government East Parking Ramp be selected as the preferred site for the development of a Madison Public Market, amending the 2010 Adopted PCED Capital Budget to provide for the creation of a new project entitled “Public Market,” and authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $50,000 in funds to proceed with the preparation of documents and materials regarding budget, fundraising, outreach, market operations, updates to tenant leasing reports, and MPM project management, and $50,000, for architectural/engineering and space planning design services for the MPM portion of the “Public Market Square” (Blocks 88 and 105) once the Mayor’s planning process related to downtown high speed rail redevelopment begins. | Adopt | Pass |
Action details
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19058
| 2 | 35. | Overture Comfort Resolution | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
Action details
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19059
| 1 | 36. | Use Agreement for Peace Park Visitor Center | Resolution | SUBSTITUTE - 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) | Adopt | Pass |
Action details
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19110
| 1 | 37. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2011 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2011 Capital and Operating Budgets. | Adopt | Pass |
Action details
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19170
| 1 | 38. | Fire Stations Project-810490 | Resolution | Amending the 2010 Fire Capital Budget to transfer $43,621 from General Building Improvements-810341 to New Fire Stations-810490. | Adopt | Pass |
Action details
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19214
| 1 | 39. | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2012-2013 school year | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2012-2013 school year. | Adopt | Pass |
Action details
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19240
| 2 | 40. | Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 1.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1) | Resolution | SUBSTITUTE: Amending the CDBG and Community Development Division (CDD) 2010 adopted operating budgets to utilize $28,314 of previously recognized recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 1.0 FTE Limited Term Employees in CDD (a 1.0 FTE Grants Administrator 1) to administer the grant. | Adopt | Pass |
Action details
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17879
| 1 | 41. | #9347 A SUBSTITUTE Authorizing the disposal of surplus right-of way property on Cottage Grove Road | Resolution | A SUBSTITUTE Authorizing the disposal of surplus right-of-way property at 6002 Cottage Grove Road adjacent to property owned by Grandview Land, LLC. | Refer | Pass |
Action details
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18970
| 1 | 42. | Awarding Public Works Contract No. 6126, Hanson Road Resurfacing. | Resolution | Awarding Public Works Contract No. 6126, Hanson Road Resurfacing. | Adopt | Pass |
Action details
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18997
| 1 | 43. | Approving Addendum No. 1 to the Maintenance Agreement for portions of the public right of way at 1301 University Avenue / 330 North Orchard Street: Wisconsin Institutes for Discovery / Morgridge Institute for Research (WID/MIR). | Resolution | Approving Addendum No. 1 to the Maintenance Agreement for portions of the public right of way at 1301 University Avenue / 330 North Orchard Street: Wisconsin Institutes for Discovery / Morgridge Institute for Research (WID/MIR). (8th AD) | Adopt | Pass |
Action details
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19033
| 1 | 44. | State Highway 113 (First Street to Knutson) Right of Way Relocation | Resolution | Determining 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. | Adopt | Pass |
Action details
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19171
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide architectural and engineering design services for Phase #1 remodel building improvements for the Madison Police Department Training Center, locate | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide architectural and engineering design services for Phase #1 remodel building improvements for the Madison Police Department Training Center, located at 5702 Femrite Drive.
Project No. 53W1009
Contract No. 6485 | Adopt | Pass |
Action details
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19173
| 1 | 46. | Awarding Public Works Contract No. 6217, North Sherman Resurfacing Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6217, North Sherman Resurfacing Assessment District - 2009. | Adopt | Pass |
Action details
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19174
| 1 | 47. | Awarding Public Works Contract No. 6453, Darwin Road Sidewalk Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6453, Darwin Road Sidewalk Assessment District - 2010. | Adopt | Pass |
Action details
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19175
| 1 | 48. | Awarding Public Works Contract No. 6526, University Avenue / Ridge Street Intersection Improvement & Kendall Avenue Bike Boulevard Bump Out. | Resolution | Awarding Public Works Contract No. 6526, University Avenue / Ridge Street Intersection Improvement & Kendall Avenue Bike Boulevard Bump Out. | Adopt | Pass |
Action details
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19176
| 1 | 49. | Awarding Public Works Contract No. 6530, Building Demolitions at 826, 830 & 834 W. Badger Road and 2405, 2409 & 2413 Cypress Way. | Resolution | Awarding Public Works Contract No. 6530, Building Demolitions at 826, 830 & 834 W. Badger Road and 2405, 2409 & 2413 Cypress Way. | Adopt | Pass |
Action details
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19177
| 1 | 50. | Awarding Public Works Contract No. 6537, Force Main Replacement - Waunona Way Lift Station. | Resolution | Awarding Public Works Contract No. 6537, Force Main Replacement - Waunona Way Lift Station. | Adopt | Pass |
Action details
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19179
| 1 | 51. | Improvements accepted for Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008 - Park Street, Contract No. 6208. | Resolution | Improvements accepted for Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008 - Park Street, Contract No. 6208. | Adopt | Pass |
Action details
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19180
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yard Improvements - Sycamore, Contract No. 6506. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yard Improvements - Sycamore, Contract No. 6506. | Adopt | Pass |
Action details
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19181
| 1 | 53. | Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2010. (9th AD) | Adopt | Pass |
Action details
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19222
| 1 | 54. | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for the Mifflin Street Bike Boulevard traffic control at the Blair Street / Mifflin Street intersection. | Resolution | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for the Mifflin Street Bike Boulevard traffic control at the Blair Street / Mifflin Street intersection. | Adopt | Pass |
Action details
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19223
| 1 | 55. | Improvements accepted for Chamberlain Avenue, Ash Street, Chestnut Street & Joss Court Reconstruction Assessment District, Contract No. 6275. | Resolution | Improvements accepted for Chamberlain Avenue, Ash Street, Chestnut Street & Joss Court Reconstruction Assessment District, Contract No. 6275. | Adopt | Pass |
Action details
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19225
| 1 | 56. | Assessing Benefits - Maple Avenue, Center Avenue and Ludington Avenue Reconstruction Assessment District - 2009. | Resolution | Assessing Benefits - Maple Avenue, Center Avenue and Ludington Avenue Reconstruction Assessment District - 2009. (6th AD) | Adopt | Pass |
Action details
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19042
| 2 | 57. | Animals prohibited | Ordinance | AN 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. | Adopt With Friendly Amendment | Pass |
Action details
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18538
| 1 | 58. | Amending the Mid-Town NDP | Resolution | Amending the Mid-Town Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide more detailed recommendations for the western part of the planning area and to include additional lands west of Meadow Road, and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the recommendations in the Plan. | Adopt | Pass |
Action details
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19341
| 1 | 59. | CSM 1501 Monroe | Resolution | Approving a Certified Survey Map of property owned by Robert J. & Debra A. Sieger located at 1501 Monroe Street. 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19342
| 1 | 60. | CSM 115 North Mills | Resolution | Approving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 115 North Mills Street. 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19343
| 1 | 61. | CSM 117 North Charter | Resolution | Approving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 117 North Charter Street. 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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19109
| 1 | 62. | CLAIM: K. Feist, 3049 Maple Valley Dr., #304, Madison, 53719- personal injury - $1000.00. | Claim | K. Feist, 3049 Maple Valley Dr., #304, Madison, 53719 - personal injury - $1000.00. | Disallow | Pass |
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19111
| 1 | 63. | CLAIM: E. Eifler, 201 N. Livingston St., Madison, 53703 - vehicle damage - $619.81. | Claim | E. Eifler, 201 N. Livingston St., Madison, 53703 - vehicle damage - $619.81. | Disallow | Pass |
Action details
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18486
| 1 | 64. | News boxes | Ordinance | Amending Section 10.32 of the Madison General Ordinances to change dimensions for news boxes in the State Street and Capitol Square District. | Adopt | Pass |
Action details
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19088
| 1 | 65. | Traffic Regulation Enforcement between City of Madison MPD and Private Mobile Home Community in the City of Madison. | Resolution | Authorizing the Chief of Police to enter into an agreement for traffic regulation enforcement between the City of Madison Police Department and the owner(s) of a privately owned, manufactured or mobile home community, located within the City of Madison. | Adopt | Pass |
Action details
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19129
| 1 | 66. | 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 interoperabili | Resolution | 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 interoperability. | Refer to a future Meeting to Adopt | Pass |
Action details
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19239
| 1 | 67. | Revision 271 | Ordinance | Adopting and confirming Revision No. 271 of the Madison General Ordinances as of June 15, 2010 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt | Pass |
Action details
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19265
| 1 | 68. | Emergency management | Ordinance | Amending Secs. 3.20(1)(b), 3.20(2)(h) and 3.20(4)(a), creating new Sec. 3.20(2)(e) and renumbering current Secs. 3.20(2)(e) through 3.20(2)(m) to Secs. 3.20(2)(f) through Secs. 3.20(2)(n) of the Madison General Ordinances to update Emergency Management references to correspond to revised Wisconsin State Statutes. | Referred | |
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19335
| 1 | 69. | Recusals | Ordinance | Creating Section 33.01(9)(f) of the Madison General Ordinances to require all sub-units to include an agenda item at each meeting for ethics disclosures and recusals. | Referred | |
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19349
| 1 | 70. | Equal Opportunities ordinance | Ordinance | Amending Secs. 9.49 and 39.03 of the Madison General Ordinances to clarify judicial review and revise the Equal Opportunities Ordinance. | Referred | |
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19355
| 1 | 71. | Fire Code | Ordinance | SUBSTITUTE Repealing and recreating Chapter 34, the Fire Prevention Code, amending Secs. 5.08(2) and (6), Sec. 40.03(3), Sec. 40.09(3)(c)2. and Sec. 1.08(3)(a), creating Sec. 40.035 of the Madison General Ordinances to create uniformity for licensing and maintenance of records and reference relevant International Fire Code Sections and to establish a separate fire alarm ordinance and to provide additional requirements regarding elevator alarms. | Referred | |
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19357
| 1 | 72. | Unregistered motor vehicle | Ordinance | Amending Section 12.128(12)(a) of the Madison General Ordinances to conform the definition of “Unregistered motor vehicle” to the definition in Wis. Stat. Sec. 341.65(1)(b). | Referred | |
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19361
| 1 | 73. | Rezone 709 North Segoe Road | Ordinance | Creating Section 28.06(2)(a)3493. 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) and creating Section 28.06(2)(a)3494. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 96-Unit Apartment Complex Adjacent to New Target at Hilldale; 11th Aldermanic District: 709 North Segoe Road and 750 Hilldale Way. | Referred | |
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19362
| 1 | 74. | Rezone 9401 Mid Town | Ordinance | Creating Section 28.06(2)(a)3495. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3496. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R2T Single-Family Residence District and creating Section 28.06(2)(a)3497. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) to R5 General Residence District. Proposed Use: 20 Residential Lots and 1 Outlot; 1st Aldermanic District: 9401 Mid Town Road. | Referred | |
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19363
| 1 | 75. | Alsmo Detachment | Ordinance | Creating Section 15.01(574) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" detaching from the Sixteenth Aldermanic District the Alsmo property and amending Section 15.02(1) of the Madison General Ordinances to remove the detached property from Ward 1. | Refer For Public Hearing | |
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19379
| 1 | 76. | University Ave/Whitney Way Rezoning | Ordinance | Creating Section 28.06(2)(a)3498. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan to Allow Future Construction of Mixed-Use Development; 19th Aldermanic District: 5105-5117 University Avenue and 610-702 North Whitney Way. | Referred | |
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19380
| 1 | 77. | Bus stops | Ordinance | Creating new Section 10.28(4) and renumbering current Section 10.28(3) to (4) of the Madison General Ordinances to define “sidewalk” to include bus stops. | Referred | |
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19245
| 1 | 78. | Miller Lite Free Rides 2010 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. | Referred | |
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19298
| 1 | 79. | UW Staff Ride Pass Agreement 2010 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Madison (UW - Madison) for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2010 - 2011, 2011 - 2012 and 2012 - 2013 with two one-year options to renew. | Referred | |
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19299
| 1 | 80. | UW Student Pass Agreement 2010 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Madison (UW - Madison) for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2010 - 2011, 2011 - 2012 and 2012 - 2013 with two one-year options to renew. | Referred | |
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19317
| 1 | 81. | Trapeze Workforce Scheduling Software | Resolution | Authorizing the Mayor and the City Clerk to enter into contracts with Trapeze Software Group, Inc. for the purchase, customization & implementation of the Transit Workforce Scheduling Software project and for related services. | Referred | |
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19330
| 1 | 82. | Recovery Zone | Resolution | Resolution Designating the City of Madison, Wisconsin, a Recovery Zone for Purposes of the American Recovery Reinvestment Act of 2009. | Referred | |
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19334
| 1 | 83. | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2010 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2010 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Referred | |
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19338
| 1 | 84. | TJ’s Independent Support Brokerage Firm, Inc request $25,000 in Reserve Funds to improvements on a building to house classrooms for their Madison Apprenticeship Program (MAP) and a dry cleaner business, Taylor's One Price Cleaners (TOP). | Resolution | Authorizing the provision of $25,000 in Reserve Funds to assist TJ’s Independent Support Brokerage Firm, Inc. with leasehold improvements on an 8800 square foot building to house new classrooms for their Madison Apprenticeship Program (MAP) and a dry cleaner business, Taylor’s One Price Cleaners (TOP). | Referred | |
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19347
| 1 | 85. | 9432 Old Middleton Rd. Sidewalk Easement | Resolution | Authorizing the Common Council to accept a Permanent Limited Easement for Public Sidewalk Purposes from Casey Nagy and Jo Handelsman across the property located at 6038 Old Middleton Road. | Referred | |
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19352
| 1 | 86. | Submitting the name of Natalie L Erdman for confirmation of a five-year term as Community Development Authority (CDA) Executive Director. | Resolution | Submitting the name of Natalie L Erdman for confirmation of a five-year term as Community Development Authority (CDA) Executive Director. | Referred | |
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19353
| 1 | 87. | SUBSTITUTE -To authorize the Mayor and City Clerk to enter into a four year contract with two optional one-year renewal extensions on behalf of the City with Schmidt’s Auto Towing, Inc. for towing and vehicle storage services. | Resolution | SUBSTITUTE -To authorize the Mayor and City Clerk to enter into a four year contract with two optional one-year renewal extensions on behalf of the City with Schmidt’s Auto Towing, Inc. for towing and vehicle storage services. | Referred | Pass |
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19364
| 1 | 88. | Cilantro Bar and Grill | License | Public Hearing - New License
Cilantro Bar and Grill LLC • dba Cilantro Bar and Grill
7005 Tree Ln • Agent: Silvia De Santiago • Estimated Capacity: 80
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Refer For Public Hearing | |
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19365
| 1 | 89. | Guo Jian Enterprise dba QQ Asian Buffet | License | Public Hearing - New License
Guo Jian Enterprise Inc • dba QQ Asian Buffet
1291 N Sherman Ave • Agent: Guo Jian Lin • Estimated Capacity: 200
Class B Beer and Class C Wine • 7% alcohol, 93% food
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503 | Refer For Public Hearing | |
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19366
| 1 | 90. | Bub's Burger Palace dba Bub's Burger Joint | License | Public Hearing - New License
Bub's Burger Palace LLC • dba Bub's Burger Joint
2810 E Washington Ave • Agent: Michael H. B. Matty
Estimated Capacity: 84
Class B Beer • 10% alcohol, 90% food
Aldermanic District 15 (Alder Palm) • Police Sector 502 | Refer For Public Hearing | |
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19367
| 1 | 91. | Hernandez & Hernandez dba Enrique's Market | License | Public Hearing - New License
Hernandez & Hernandez • dba Enrique's Market
1417 Northport Dr • Agent: Enrique Hernandez
Class A Beer
Aldermanic District 18 (Alder Schumacher) • Police Sector 505 | Refer For Public Hearing | |
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19368
| 1 | 92. | Club One Eleven LLC dba Retro Tavern | License | Public Hearing - New License
Club One Eleven LLC • dba Retro Tavern
111 W Main St • Agent: Curtis Brink • Estimated Capacity: 399
Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Refer For Public Hearing | |
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19369
| 1 | 93. | Sconnie Bar LLC dba Sconnie Bar | License | Public Hearing - New License
Sconnie Bar LLC • dba Sconnie Bar
317 W Gorham St • Agent: Troy Vosseller • Estimated Capacity: 500
Class B Combination Liquor & Beer • 65% alcohol, 25% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Refer For Public Hearing | |
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19370
| 1 | 94. | Puerto Escondido LLC dba Puerto Escondido Mexican Restaurant | License | Public Hearing - New License
Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant
2705 W Beltline Highway • Agent: Eliezer Martinez
Estimated Capacity: 100
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 14 (Alder Bruer) • Police Sector 308 | Refer For Public Hearing | |
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19371
| 1 | 95. | KBO Investments LLC dba Fuzzy's Taco Shop | License | Public Hearing - New License
KBO Investments LLC • dba Fuzzy's Taco Shop
3519 University Avenue • Agent: Blake Radtke
Estimated Capacity: 60-80
Class B Combination Liquor & Beer • 10-15% alcohol, 85-90% food
Aldermanic District 11 (Alder Schmidt) • Police Sector 101 | Refer For Public Hearing | |
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19372
| 1 | 96. | King Arthur LLC dba Capital Tap Haus | License | Public Hearing - New License
King Arthur LLC • dba Capital Tap Haus
107 State Street • Agent: Julie Stoleson • Estimated Capacity: 120
Class B Combination Liquor & Beer • 38% alcohol, 58% food, 4% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Refer For Public Hearing | |
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19400
| 1 | 97. | Report of Police Chief re: 2nd Quarter 2010 Overtime. | Report | Report of Police Chief re: 2nd Quarter 2010 Overtime | Refer | Pass |
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19276
| 1 | 98. | CLAIM: N. Frazier, TransPaC Solutions, for R. Peterson, 619 Morningside Ave., Madison, 53716 - property damage - $3410.45 | Claim | N. Frazier, TransPaC Solutions, for R. Peterson, 619 Morningside Ave., Madison, 53716 - property damage - $3410.45. | Referred | |
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19303
| 1 | 101. | CLAIM: S. Thompson, 19418 Hickory Pl., Country Club Hills, IL, 60478 - property damage - $265.00. | Claim | S. Thompson, 19418 Hickory Pl., Country Club Hills, IL, 60478 - property damage - $265.00. | Referred | |
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19304
| 1 | 102. | CLAIM: A. Madderom, 3122 Patty Ln., Middleton, 53562 - vehicle damage - $2360.18. | Claim | A. Madderom, 3122 Patty Ln., Middleton, 53562 - vehicle damage - $2360.18. | Referred | |
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19350
| 1 | 104. | CLAIM - State Farm Insurance for E. Brandt, P.O. Box 82613, Lincoln, NE, 68501-2613 - vehicle damage -$8,059.50. | Claim | State Farm Insurance for E. Brandt, P.O. Box 82613, Lincoln, NE, 68501-2613 - vehicle damage - $8,059.50. | Referred | |
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19351
| 1 | 105. | CLAIM: D. Wakefield - property loss - $150.00. | Claim | D. Wakefield - property loss - $150.00. | Referred | |
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19055
| 1 | 107. | Greenbush-Vilas Neighborhood | Resolution | Adopting the Greenbush-Vilas Neighborhood Housing Revitalization Strategy Report as a supplement to the Greenbush Neighborhood Plan. | | |
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19442
| 1 | | AHTF.docx | Resolution | SUBSTITUTE - Authorizing a loan from the Affordable Housing Trust Fund to the Community Development Authority for the Truax Park Apartments Project and authorizing the Mayor and City Clerk to execute a Loan Agreement with the CDA. | Referred | |
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19448
| 1 | | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin. | Resolution | Declaring the month of November “Pancreatic Cancer Awareness Month” in the City of Madison in the State of Wisconsin. | Refer to a future Meeting to Adopt | |
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