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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/1/2010 6:30 PM Minutes status: Draft  
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
16727 11.Bernie & Tony'sLicensePublic Hearing - New License Bernie & Tony's Piano Bar & Sicilian Restaurante LLC dba Bernie & Tony's • 30% alcohol, 65% food, 5% Other 4265 W Beltline Hwy • Agent: Thomas Caputo • Estimated Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 10 (Alder Solomon) • Police Sector 104   Not available Not available
17780 12.Rezone 1208-1214 Spring StreetOrdinanceCreating Section 28.06(2)(a)3481. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3482. 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 3 Existing Residences to Allow Construction of an 87-Unit Apartment Building; 8th Aldermanic District: 1208-1214 Spring Street.   Not available Not available
17243 13.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 104   Not available Not available
17930 14.Brothers WokLicensePublic Hearing - New License Thao Real Estate LLC • dba Brothers Wok • 30% alcohol, 70% food 2817 E Washington Ave • Agent: Nao Nhia Thao • Estimated Capacity: 149 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 603   Not available Not available
17934 15.Vilas ZooLicensePublic Hearing - New License Henry Vilas Zoological Society • dba Henry Vilas Zoological Society 606 S Randall St • Agent: Ann De Tienne Estimated Capacity: Main tent 150; Education Pavillion 150; Visitor Center 70 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr) • Police Sector 303   Not available Not available
18277 16.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 128   Not available Not available
18279 17.Horseshoe Bar LLCLicensePublic Hearing - New License Horseshoe Bar LLC • Horseshoe Bar • 70% alcohol, 30% food 3900 Dempsey Rd • Agent: Mitat Ibrahim • Estimated Capacity: 99 Class B Combination Liquor & Beer Aldermanic District 15 (Alder Palm) • Police Sector 613   Not available Not available
18282 18.Blue Plate Catering, Inc.LicensePublic Hearing - New License Blue Plate Catering, Inc • Blue Plate Catering • 5% alcohol, 95% food 702 South Highpoint Rd • Agent: Jodi Fowler • Estimated Capacity: 753 Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 129   Not available Not available
18284 19.TGRM - The Lucky DuckLicensePublic Hearing - New License TGRM LLC • The Lucky Duck • 95% alcohol, 5% food 303 N Henry St • Agent: Ted Gervasi • Estimated Capacity: 240 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area   Not available Not available
18286 110.LombardinosLicensePublic Hearing - New License Pat & Mike, Inc. • Lombardinos • 30% alcohol, 70% food 2500 University Ave • Agent: Patrick O'Halloran Estimated Capacity: 100 Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301   Not available Not available
18495 111.Blue Moon SeparationLicenseSeparated Liquor License Renewal Schmock, Lawrence & Thomas • dba Blue Moon 2535 University Ave • Estimated Capacity: 99 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 Separation requested by Alderperson and Neighborhood Association.   Not available Not available
18447 112.Rev Jim's Roadhouse SeparationLicenseSeparated Liquor License Renewal Whiskey River LLC • dba Rev Jim's Roadhouse 6402 Millpond Rd • Agent: Kevin Weaver Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 16 (Alder Compton) • Police Sector 621 Separation requested by Police Department.   Not available Not available
18478 113.2010-2011 Liquor License RenewalsLicenseTo grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2010-2011 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.   Not available Not available
18508 114. LicenseNon-Renewal Thao Real Estate LLC • dba Brothers Wok 2817 E Washington Ave • Agent: G. Pao Thao Class B Beer • 3% alcohol, 90% food Aldermanic District 15 (Alder Palm) • Police Sector 603 Separation requested by City Attorney.   Not available Not available
18422 115.Approving Plans, Specifications, And Schedule Of Assessments For North Sherman Avenue Resurfacing Assessment District - 2009.ResolutionApproving Plans, Specifications, and Schedule Of Assessments For North Sherman Avenue Resurfacing Assessment District - 2009.   Not available Not available
18419 116.6-1-2010 citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 5-18-2010; action 6-1-2010).   Not available Not available
18454 117.6-15-2010 citizen committee appointmentsAppointmentAMENDED - Report of the Mayor submitting citizen committee appointments (introduced 6-1-2010; action 6-15-2010).   Not available Not available
16817 118.Affirmative Action contractsOrdinanceAmending Sec. 39.02(9)(a)2.f. of the Madison General Ordinances to exempt relocation type contracts from the Affirmative Action requirements.   Not available Not available
17734 119.Tilted KiltLicense18+ Center for Visual & Performing Arts License TK JMPK LLC • dba Tilted Kilt Madison West • Estimated Capacity: 199 420 Gammon Rd. • Agent: Robert Rynes Class B Combination Liquor & Beer • 40% alcohol, 58% food, 2% Other Aldermanic District 19 (Alder Clear) • Police Sector 113   Not available Not available
17980 120.WoofsLicenseChange of Licensed Premise Dandyfire Inc • dba Woofs • Estimated Capacity of 120 114 King St • Agent: Dino Maniaci Class B Combination Liquor & Beer • 100% Alcohol Aldermanic District 04 (Alder Verveer) • Police Sector 406 Request to expand licensed premise to include basement area for card parties and private gatherings.   Not available Not available
18082 121. LicenseOperator License Application Renee Kubiniec - Establishment where employed: Chasers Referred from 4/21/10 ALRC meeting.   Not available Not available
18083 122. LicenseOperator License Application Heather Zvara - Establishment where employed: Pedros Referred from 4/21/10 ALRC meeting.   Not available Not available
18084 123. LicenseOperator License Application Tamika Bailey - Establishment where employed: Hyatt Place Referred from 4/21/10 ALRC meeting.   Not available Not available
18085 124. LicenseOperator License Application David Miyagawa - Establishment where employed: The Pub Referred from 4/21/10 ALRC meeting.   Not available Not available
18087 125. LicenseOperator License Application Christopher Robinson - Establishment where employed: n/a Referred from 4/21/10 ALRC meeting.   Not available Not available
18402 126.Spice N Curry agentLicenseChange of Agent S & K Odana LLC • dba Spice N Curry • 6119 Odana Rd New Agent: Ramesh K. Chhabra Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 113   Not available Not available
18403 127.Chuck E Cheese agentLicenseChange of Agent CEC Entertainment Inc • dba Chuck E Cheese's • 438 Grand Canyon Dr New Agent: Mark Carlson Class B Beer • 1% alcohol, 65% food, 34% other Aldermanic District 19 (Alder Clear) • Police Sector 113   Not available Not available
18404 128.Hy-Vee agentLicenseChange of Agent Hy-Vee Inc. • dba Hy-Vee • 3801 E Washington Ave. New Agent: Robert L. Budd III Class A Beer and Class A Liquor Aldermanic District 17 (Alder Clausius) • Police Sector 605   Not available Not available
18405 129.Tex Tubbs agentLicenseChange of Agent LaPepe Inc • dba Tex Tubbs Taco Palace • 2009 Atwood Ave New Agent: Nicholas D. Curran Class B Combination Liquor & Beer • 30% alcohol, 69% food, 1% other Aldermanic District 6 (Alder Rummel) • Police Sector 410   Not available Not available
18406 130.Tex Tubbs agentLicenseChange of Agent Firefly LLC • dba Tex Tubbs Taco Palace 2 • 2701 University Ave New Agent: David S. Shaffer Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301   Not available Not available
18407 131.Pasqual's agentLicenseChange of Agent Circolo LLC • dba Pasqual's Hilldale • 670 N Midvale Blvd New Agent: Kimberly A. Taubert Class B Combination Liquor & Beer • 17% alcohol, 80% food Aldermanic District 11 (Alder Schmidt) • Police Sector 108   Not available Not available
18413 132.Crowne Plaza agentLicenseChange of Agent Madison Lounge Inc • dba Crowne Plaza Madison 4402 E Washington Ave • New Agent: Karen M. Thomas Class B Combination Liquor & Beer • 24% alcohol, 76% food Aldermanic District 17 (Alder Clausius) • Police Sector 518   Not available Not available
18417 133.Pasqual's premise changeLicenseChange of Licensed Premise Circolo LLC • dba Pasqual's Hilldale • Capacity: 97 indoors; 44 outdoors 670 N Midvale Blvd • Agent: Benjamin Roberts Class B Combination Liquor & Beer • 17% Alcohol, 80% food, 3% other Aldermanic District 11 (Alder Schmidt) • Police Sector 108 Request to add 868 sq. ft. of adjacent space.   Not available Not available
18418 134.Sprecher's premise changeLicenseChange of Licensed Premise Capitol Hospitality LLC • dba Sprecher's Restaurant & Pub Capacity of Patio: 267 1262 John Q Hammons Dr • Agent: Susan Getgen Class B Combination Liquor & Beer • 25% Alcohol, 70% food, 5% other Aldermanic District 9 (Alder Skidmore) • Police Sector 127 Request to add dining patio.   Not available Not available
18425 135. License21+ Entertainment License Von Kulmbach LLC • dba Knuckle Down Saloon 2513 Seiferth Rd • Agent: Christopher Kalmbach Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 16 (Alder Compton) • Police Sector 619   Not available Not available
18426 136. License18+ Center for Visual & Performing Arts License Capitol Hospitality LLC • dba Sprecher's 1262 John Q Hammons Dr • Agent: Susan Getgen Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 127   Not available Not available
18437 137. License21+ Entertainment License Madison Dough Boys Inc • dba Glass Nickel Pizza Co 2916 Atwood Ave • Agent: Timothy J. Nicholson Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 6 (Alder Rummel) • Police Sector 602   Not available Not available
18493 138.18+ RenewalsLicenseTo grant 18+ Center for Visual & Performing Arts 2010-2011 License Renewals with restrictions as previously approved and amended conditions as set forth in the report.   Not available Not available
18494 139.21+ RenewalsLicenseTo grant 21+ Entertainment 2010-2011 License Renewals with restrictions as previously approved and to include any amended conditions as set forth in the report.   Not available Not available
00030 140.Repealing Section 9.29 of the Madison General Ordinances to eliminate the requirement of a cabaret license, and amending Sections 1.08(3)(a), 9.03 and 38.10(4)(b) to delete references to the repealed section.OrdinanceRepealing Section 9.29 of the Madison General Ordinances to eliminate the requirement of a cabaret license, and amending Sections 1.08(3)(a), 9.03 and 38.10(4)(b) to delete references to the repealed section.   Not available Not available
00032 141.Amending certain Subsections of 28.03, 28.07 and 28.08 and creating various Paragraphs in 28.08(2), (7), (9), (11), and (12) of the Madison General Ordinances to change some siting requirement for Community Living Arrangements and to create a definition aOrdinanceAmending certain Subsections of 28.03, 28.07 and 28.08 and creating various Paragraphs in 28.08(2), (7), (9), (11), and (12) of the Madison General Ordinances to change some siting requirement for Community Living Arrangements and to create a definition and siting regulations for Adult Family Homes.   Not available Not available
00736 142.Amending Section 1.08(3)(a) to add various violations of landlord and tenant regulationsOrdinanceAmending Section 1.08(3)(a) of the Madison General Ordinances to add various violations of landlord and tenant regulations to the bail deposit schedules.   Not available Not available
03488 143.amend large retail developmentsOrdinanceAmending Section 33.02(4)(f) to clarify requirements and Sections 28.085(3)b.2., 28.09(3)(a), (b)4., (d)25., (4)(b)5. and Section 28.12(12)(a)4. to be consistent with Section 33.02(4)(f).   Not available Not available
03687 144.Construction noiseOrdinanceSUBSTITUTE Repealing and recreating Section 24.08(3)(f) of the Madison General Ordinances to reduce the permitted hours of construction noise on Sunday.   Not available Not available
18348 145.UNLAWFUL TAXATION: David L. Brown, Ernst & Young LLP, One Kansas City Pl., Ste. 2500, 1200 Main St., Kansas City, MO 64105-2122, for Lee Enterprises, Inc., 200 N. Harrison St., Ste. 600, Davenport, IA 52801 - excessive taxation - refund plus interest.ClaimUNLAWFUL TAXATION: David L. Brown, Ernst & Young LLP, One Kansas City Pl., Ste. 2500, 1200 Main St., Kansas City, MO 64105-2122, for Lee Enterprises, Inc., 200 N. Harrison St., Ste. 600, Davenport, IA 52801 - excessive taxation - refund plus interest.   Not available Not available
18125 146.Inspection feesOrdinanceCreating Sections 7.56, 10.41, 17.13, 18.01(3), 18.01(4), 19.08(1)(c), 19.08(1)(d), 22.05(6) and (7), 23.57, 24.13, 28.12(13)(f), 29.15(5) and (6), creating Sec. 30.01(13) and renumbering current Sec. 30.01(13) to Sec. 30.01(14), creating Secs. 31.04(4)(c), 37.12(7) and renumbering current Secs. 37.12(7) and (8) to Secs. 37.12(8) and (9) of the Madison General Ordinances to allow the Director of the Building Inspection Division to assess fees for compliance inspections.   Not available Not available
18657 147.Secondhand Textbook RenewalsLicenseTo grant the following Secondhand Textbook Dealer License Renewals; Madison Area Technical College (302 S Gammon Rd), Madison Area Technical College (211 N Carroll St), Madison Area Technical College (3550 Anderson St), Rainbow Bookstore Cooperative of Madison WI Inc (426 W Gilman St), Nebraska Book Company Inc (664 State St), University Book Store (711 State St).   Not available Not available
18658 148.Secondhand Dealer RenewalsLicenseTo grant the following Secondhand Dealer/Pawnbroker License Renewals; Caryl Askins-Paul's Bookstore (670 State St), Robert P. Lee-Madison Coin & Stamp (1123 S Park St), Ovens East Inc-Rick's Olde Gold (1314 Williamson St), Roesler Inc-Preplayed (7610 Mineral Point Rd), Roesler Inc-Preplayed (3868 E Washington Ave), Frugal Muse Books, Music & Video Inc (1193 N Sherman Ave), Frugal Muse Books, Music & Video Inc (235 Junction Rd), David H. Ward-Stony Hill Antiques (2140 Regent St), MadCity Music Exchange Corp of Madison-MadCity Music Exchange (600 Williamson St), AJS Enterprises Inc-Madison Music (4253 W Beltline Hwy), Paragon Video & Stereo Inc (1905 Monroe St), Larry W. Gleasman-Grampa's Gun Shop (1374 Williamson St), GameStop Inc (640 State St), GameStop Inc (128 West Towne Mall), GameStop Inc (54 East Towne Mall), GameStop Inc (8118 Mineral Point Rd), Essence Rare Coins LLC-Jim's Coin & Stamp (702 N Midvale Blvd), The Diamond Center Inc (509 S Gammon Rd), Orphan Antiques LLC-Antiques Mall of Madison (4748 Cottage Grove Rd).   Not available Not available
18659 149.Auto Salvage RenewalLicenseTo grant the following Auto Salvage Dealer Renewal; Schmidt's Auto Inc (1621 Beld St).   Not available Not available
18660 150.Theatre License RenewalLicenseTo grant the following Theater License Renewal: Sundance Cinemas LLC (430 N Midvale Blvd).   Not available Not available
18665 151.Adult Entertainment RenewalLicenseTo grant the following Adult Entertainment Establishment Renewal: Chug-A-Lug Inc-Club 5 (5 Applegate Ct).   Not available Not available
18654 152.Badger-Ann-Park Proposed Transfer of PropertyReportReport of Proposed Transfer of Real Property in the Badger-Ann-Park Redevelopment Area   Not available Not available
18243 153.3806 Yahara River Parkway & Pedestrian Path Relocation OrderResolutionDetermining a Public Purpose and Necessity and Adopting a Relocation Order for the acquisition of land interests located at 220 Merry Street, 230 Merry Street and 1626 Winnebago Street for the completion of the Yahara River Parkway and Pedestrian Path, and amending the 2010 Parks Division Capital Budget.   Not available Not available
18269 154.Cap East District Consultant Resolution 4-26-10ResolutionAuthorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates/The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan, and related projects within the Capitol East District, for an amount not to exceed $201,000 total for a term of the agreement through December 31, 2010.   Not available Not available
18347 155.Double-fill authorization of a Parking Analyst position in the Parking Utility DepartmentResolutionApproving the double-fill of a Parking Analyst position during the time in which the current Parking Analyst, Joanne Easland, is on a Leave of Absence.   Not available Not available
18451 156.Contracts for software support and maintenanceResolutionA Resolution authorizing the Mayor and City Clerk to execute contracts for software support and maintenance with Mid-America Consulting Group, Inc. and SymPro, Inc.   Not available Not available
18456 157.Tax Billing and Collection SoftwareResolutionAmending the Information Technology 2010 Capital Budget by transferring $40,000 from Contingent Reserve to the Purchased Software Enhancements Project #810345 to fund modifications to the City’s Tax Billing and Collection Software to accommodate multiple tax payment installments.   Not available Not available
18498 158.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.   Not available Not available
17962 159.Reduce members of Pest Management Advisory CommitteeOrdinanceAmending Section 7.01(1)(a) of the Madison General Ordinances to reduce the membership of the Pest Management Advisory Committee from six to five members.   Not available Not available
18272 160.Street cleaningOrdinanceAmending Section 12.1339(1) of the Madison General Ordinances to facilitate street cleaning by allowing the enforcement of parking restrictions.   Not available Not available
18595 161.CSM 88 Hawks Landing CircleResolutionApproving a Certified Survey Map of property owned by Hawks Golf Land, LLC located at 88 Hawks Landing Circle. (1st Ald. Dist.)   Not available Not available
18602 162.Amend the Rodefeld Limited Service AreaResolutionAuthorizing the City’s application to amend the Rodefeld Limited Service Area at the Rodefeld Landfill, 7102 US Highway 12 & 18, as required to provide sanitary sewer service to development in the proposed amendment area.   Not available Not available
18039 163.Landfill Settement with Compass InsuranceResolutionAccepting a Proposed Settlement with the Compass Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be Used to Reduce Future Remediation Fees.   Not available Not available
18100 164.5042 Bassett Neigh Gardens ResoResolutionAuthorizing the Common Council to accept ownership from Capitol Neighborhoods Inc. of decorative garden plantings located at three existing neighborhood entrance sign sites located on City-owned lands, in the Bassett Neighborhood area.   Not available Not available
18180 165.9283 Lien Road - Tigges DedicationResolutionAuthorizing the execution of a Dedication Agreement between the City of Madison and Gerald J. Tigges, and acceptance of a Warranty Deed from Gerald J. Tigges to the City of Madison for the dedication of additional public right-of-way for Lien Road, at no cost to the City of Madison, located at 4701 Lien Road.   Not available Not available
18204 166.Determining a Public Purpose & Necessity & adopting an Amended Relocation Order for the acquisition of Plat of land interests from Mills, Sauey & the Town of Burke required for the construction of Felland Rd Sanitary Sewer Phase 2 Project near Felland RdResolutionDetermining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests from Mills, Sauey and the Town of Burke required for the construction of Felland Road Sanitary Sewer Phase 2 Project near Felland Road / Burke Road / Wisconsin & Southern Railroad, located in that part of the South 1/2 of Section 23 and part of the North 1/2 of Section 26, all in Town 8 North, Range 10 East, Town of Burke, Dane County, Wisconsin. (17th AD)   Not available Not available
18367 167.Approving Addendum No. 1 to the Traffic Signal Operation and Maintenance Agreement for Frey Street and Segoe Road Intersection. (11th AD)ResolutionApproving Addendum No. 1 to the Traffic Signal Operation and Maintenance Agreement for Frey Street and Segoe Road Intersection. (11th AD)   Not available Not available
18369 168.Declaring the City of Madison's intention to exercise its police powers establishing the Todd Drive (Frontage Road-McDivitt Road) Streetlight Assessment District. (14th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Todd Drive (Frontage Road-McDivitt Road) Streetlight Assessment District. (14th AD)   Not available Not available
18370 169.Declaring the City of Madison's intention to exercise its police powers establishing the Landmark Place Streetlight Assessment District. (14th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Landmark Place Streetlight Assessment District. (14th AD)   Not available Not available
18430 170.Awarding Public Works Contract No. 6413, Ash Street & Chadbourne Avenue Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6413, Ash Street & Chadbourne Avenue Reconstruction Assessment District - 2010.   Not available Not available
18431 171.Awarding Public Works Contract No. 6445, Sanitary Sewer Replacement w/Resurfacing East - 2010.ResolutionAwarding Public Works Contract No. 6445, Sanitary Sewer Replacement w/Resurfacing East - 2010.   Not available Not available
18432 172.Awarding Public Works Contract No. 6446, Sanitary Sewer Replacement w/Resurfacing West - 2010.ResolutionAwarding Public Works Contract No. 6446, Sanitary Sewer Replacement w/Resurfacing West - 2010.   Not available Not available
18433 173.Awarding Public Works Contract No. 6447, Camden Road, Linda Vista, & Hob Street Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6447, Camden Road, Linda Vista, & Hob Street Assessment District - 2010.   Not available Not available
18434 174.Awarding Public Works Contract No. 6500, South Segoe Road Water Main Replacement.ResolutionAwarding Public Works Contract No. 6500, South Segoe Road Water Main Replacement.   Not available Not available
18435 175.Awarding Public Works Contract No. 6501, Fisher Street Water Main Replacement.ResolutionAwarding Public Works Contract No. 6501, Fisher Street Water Main Replacement.   Not available Not available
18436 176.Improvements accepted for Hawks Ridge Estates Sanitary Sewer Assessment District, Contract No. 5959.ResolutionImprovements accepted for Hawks Ridge Estates Sanitary Sewer Assessment District, Contract No. 5959.   Not available Not available
18438 177.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 9) by the Common Council, Contract No. 6296.ResolutionImprovements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 9) by the Common Council, Contract No. 6296.   Not available Not available
18482 178.A Substitute Resolution Approving plans & specifications & authorizing City Engineering to work with the UW, WDNR, & Dane County to design, construct, monitor & maintain beach management systems at Bernie’s Beach, at BB Clarke Beach, & at UW Limnology.ResolutionA Substitute Resolution Approving plans and specifications and authorizing City Engineering to work with the University of Wisconsin, WDNR, and Dane County to design, construct, monitor and maintain beach management systems consisting of an exclosure deflector at Bernie’s Beach, a deflector at BB Clarke Beach, and an interceptor at UW Limnology.   Not available Not available
18502 179.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and HNTB Corporation for additional design engineering services for CTH S and Junction Road/CTH MResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and HNTB Corporation for additional design engineering services for CTH S and Junction Road/CTH M. (9th AD)   Not available Not available
18503 180.Approving plans and specifications for public improvements necessary for the project known as 3201 Anderson Street - MATC Parking and authorizing construction to be undertaken by the Developer, Private Contract No. 2243.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3201 Anderson Street - MATC Parking and authorizing construction to be undertaken by the Developer, Private Contract No. 2243. (17th AD)   Not available Not available
18504 181.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2257ResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2257.   Not available Not available
18505 182.Authorizing the Mayor and City Clerk to enter into a design engineering contract with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2.ResolutionAuthorizing the Mayor and City Clerk to enter into a design engineering contract with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2.   Not available Not available
18524 183.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Raymond Road Bumpout.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Raymond Road Bumpout.   Not available Not available
18526 184.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Langdon Street Island at Frances.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Langdon Street Island at Frances.   Not available Not available
18540 185.Approving plans and specifications for public improvements necessary for the project known as Target at Hilldale Mall and authorizing construction to be undertaken by the Developer, Private Contract No. 2247 and rescinding RES-10-00269, ID No. 17618.ResolutionApproving plans and specifications for public improvements necessary for the project known as Target at Hilldale Mall and authorizing construction to be undertaken by the Developer, Private Contract No. 2247 and rescinding RES-10-00269, ID No. 17618.   Not available Not available
18544 186.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Drinking Fountains - 2010.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Drinking Fountains - 2010.   Not available Not available
11853 187.CLAIM: Lisa C. Goldman, Lawton & Cates, S.C., attorney for J. Huebner, 1209 McArthur Rd., # 1A, Madison - personal injury - $96,415.07.ClaimLisa C. Goldman, Lawton & Cates, S.C., attorney for J. Huebner, 1209 McArthur Rd., # 1A, Madison - personal injury - $96,415.07.   Not available Not available
18080 188.CLAIM: A. Heiman, 216 Nygard St., Madison, 53718 - property damage - $222.74.ClaimA. Heiman, 216 Nygard St., Madison, 53718 - property damage - $222.74.   Not available Not available
18294 189.CLAIM: D. Runde, 1202 Shorewood Blvd., 53705 - personal injury - $392.50ClaimD. Runde, 1202 Shorewood Blvd., Madison 53705 - personal injury - $392.50   Not available Not available
18314 190.CLAIM: S. Rindy, Parkview Apartment, 1806 Blue Ridge Tr., Waunakee, 53597 - property damage - $300.00.ClaimS. Rindy, Parkview Apartment, 1806 Blue Ridge Tr., Waunakee, 53597 - property damage - $300.00.   Not available Not available
18487 191.Olin-Turville Park bail depositOrdinanceAmending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for the violation of 3-hour parking restrictions in Olin-Turville Park.   Not available Not available
18200 192.Low Income Bus Pass Program Committee Final Recommendation to the Madison Common CouncilReportLow Income Bus Pass Program Committee Final Recommendation to the Madison Common Council   Not available Not available
18340 193.Adopting the report and recommendations of the Low Income Bus Pass Program Committee (see Legislative File ID# 18200)ResolutionAdopting the report and recommendations of the Low Income Bus Pass Program Committee (see Legislative File ID# 18200)   Not available Not available
18563 194.That the City of Madison takes a position that the renewable energy premium should not be increased.ResolutionThat the City of Madison takes a position that the renewable energy premium should not be increased.   Not available Not available
18594 295.Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and imiigration status and calling on the federal government to enact and enforce uniform and effective immigration policies.ResolutionSUBSTITUTE: Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and immigration status and calling on the federal government to enact and enforce uniform and effective immigration policies.   Not available Not available
18623 196.Damaged treesOrdinanceCreating Sec. 23.24(3) to impose penalties for the intentional or negligent damage of City trees during the course of private or public work; amending Sec.1.08(3)(a)4 to create a bond schedule for violations of this new subsection; and amending Sec.1.08(4) of the Madison General Ordinances to provide enforcement powers for this new subsection.   Not available Not available
18541 197.Authorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009.ResolutionAuthorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009. (12th AD)   Not available Not available
18543 198.9381 Old Sauk Trails Park Sidewalk PLEResolutionAccepting a Permanent Limited Easement for Public Sidewalk purposes from Bankstar, LLC.   Not available Not available
18560 199.To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of a two 1-year renewals.ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of two 1-year renewals. (A.D. 1)   Not available Not available
18561 1100.To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park.ResolutionTo authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park.   Not available Not available
18562 1101.To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 17, 2010 for the 8th annual Opera in the Park event post-concert reception for donors.ResolutionTo extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 17, 2010 for the 8th annual Opera in the Park event post-concert reception for donors. (19th AD)   Not available Not available
18573 1102.Administrative Support Clerk 1 & Administrative Support Clerk 2 Human ResourcesResolutionReallocating the incumbent in a Clerk Typist 1 position (CG 20-03) underfilling an Administrative Clerk 1 position (#875, CG 20-09) in the Human Resources Department budget to the Administrative Clerk 1 position.   Not available Not available
18574 1103.The Road Home Dane County Housing and Hope Phase II Property AcquisitionResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement with The Road Home Dane County, Inc. to provide up to $308,000 in HOME or HOME Match funds to acquire one or more buildings to be used as part of the agency’s Housing and Hope program.   Not available Not available
18589 1104.Administrative Support Clerk 1 and Administrative Support Clerk 2, ComptrollerResolutionCreating the new classification of Administrative Support Clerk 1 in Compensation Group 20, Range 06 and Administrative Support Clerk 2 in Compensation Group 20, Range 09 and reallocating the incumbents to the new classes and ranges.   Not available Not available
18590 1105.Stage Maintenance Worker, Overture CenterResolutionCreation of a new classification of Stage Maintenance Worker, CG16, Range 11, and deleting and recreating an existing Facility Maintenance Worker position (#4206) as a Stage Maintenance Worker in the Overture Center budget and reallocating the incumbent to the new position.   Not available Not available
18591 1106.Theater Technician, Overture CenterResolutionRe-creation of the existing Theater Technician series, with Theater Technician 1 in CG16, Range 12, Theater Technician 2 in 16-14, and Theater Technician 3 in 16-15. Reallocation of positions and incumbents to the new series.   Not available Not available
18593 1107.Bridgestone Americas Tire Lease Contract 2010 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2010.   Not available Not available
18600 1108.Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the Complete Renovation, Exterior Improvements, and Possible Expansion of the MadisonResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.   Not available Not available
18603 1109.Double-fill authorization of Surveyor 2 in the Engineering DepartmentResolutionApproving the double-fill of a Surveyor 2 position due to the retirement of the current Surveyor 2, Greg Jones.   Not available Not available
18608 1110.Approve the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc.(WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd.ResolutionApprove the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc. (WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd.   Not available Not available
18633 1111.Allowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives paymeResolutionAllowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives payment of the net proceeds of any foreclosure action as required by HUD.   Not available Not available
18619 1112.9388 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.   Not available Not available
18631 1113.Relating to Green Cab of Madison’s Taxicab Operator License Application.ResolutionRelating to Green Cab of Madison’s Taxicab Operator License Application.   Not available Not available
18644 1114.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.   Not available Not available
18625 1115.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 125   Not available Not available
18626 1116.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 610   Not available Not available
18628 1117.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 113   Not available Not available
18630 1118.Walgreens #04805LicensePublic 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   Not available Not available
18632 1119.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 127   Not available Not available
18634 1120.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.   Not available Not available
18635 1121.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 Area   Not available Not available
18637 1122.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 Area   Not available Not available
18639 1123.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 Area   Not available Not available
18640 1124.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 126   Not available Not available
18641 1125.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 128   Not available Not available
18642 1126.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 302   Not available Not available
18643 1127.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 Area   Not available Not available
18542 1129. ClaimWaddell of Columbus, attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 233 West Lakelawn Place - property tax exemption denial - Amount Unknown.   Not available Not available
18611 1133.CLAIM: B. Tate, 3702 Susan Ln., Madison, 53704 - property damage - $5,968.75.ClaimB. Tate, 3702 Susan Ln., Madison, 53704 - property damage - $5,968.75.   Not available Not available
18555 1137.Amend MSA contract for Purchase of ServicesResolutionTo amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc..   Not available Not available
18563 1138.That the City of Madison takes a position that the renewable energy premium should not be increased.ResolutionThat the City of Madison takes a position that the renewable energy premium should not be increased.   Not available Not available
18564 1139.Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizinResolutionSUBSTITUTE - Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizing the Mayor and City Clerk to enter into agreements with agencies to provide the described services.   Not available Not available
18565 2140.Madison Public Market 2010 Site AnalysisResolution3rd 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.   Not available Not available
18594 2141.Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and imiigration status and calling on the federal government to enact and enforce uniform and effective immigration policies.ResolutionSUBSTITUTE: Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and immigration status and calling on the federal government to enact and enforce uniform and effective immigration policies.   Not available Not available
18696 1 BioLink 50% Pre-Lease Amendment ResolutionResolutionAmending RES-09-00309, in reference to the Midwest BioLink Commercialization and Business Center, by removing the 50% pre-lease requirement.   Not available Not available
18713 1 Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the IndependenceResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence Day celebration at Elver Park.   Not available Not available