City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/4/2011 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
20905 11.The Elmer and Mary Currie Family DayResolutionDeclaring January 4, 2011 as "Elmer and Mary Currie Family Day" in appreciation of the Currie family's remarkable service to our country.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20926 12.Mark Habich RetirementResolutionCommending, honoring and expressing appreciation to Mark Habich for his 36 years of service to the City of Madison in the Planning, Building Inspection, and Information Technology Departments.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19368 13.Club One Eleven LLC dba Retro TavernLicensePublic 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 AreaPlace On File Without PrejudicePass Action details Not available
20591 14. LicensePublic Hearing - New License 961Nolan Inc • dba Barriques 961 South Park St • Agent:Matt Weygandt • Estimated Capacity: 150 Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other Aldermanic District 13 (Alder Kerr) • Police Sector 306Re-refer for Recessed Public HearingPass Action details Not available
20644 15.House of BrewsLicensePublic Hearing - New License House of Brews LLC • dba House of Brews 4539 Helgesen Dr • Agent: Page Buchanan • Estimated Capacity: 15 Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 16 (Alder Compton) • Police Sector 617GrantPass Action details Not available
20754 16.Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
20755 17.Approving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District.ResolutionApproving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District. (Various ADs)Adopt and Close the Public HearingPass Action details Not available
20756 18.Approving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
20757 19.Approving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011.Adopt and Close the Public HearingPass Action details Not available
20515 110.Rezone 2052 Woods RoadOrdinanceCreating Section 28.08(2)(a)3509. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3510. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District. Proposed Use: Hawks Valley Subdivision, creating 82 single-family lots and 3 outlots for public parkland and stormwater management; 1st Aldermanic District; 2052 Woods Road.Adopt and Close the Public HearingPass Action details Not available
20516 111.Rezone 2508-2544 University Avenue and 516-518 Highland AvenueOrdinanceCreating Section 28.06(2)(a)3511. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3512. 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 6 buildings to construct mixed-use building with 130 residential units and approximately 8,600 square feet of retail space; 5th Aldermanic District; 2508-2544 University Avenue and 516-518 Highland Avenue.Adopt UnanimouslyPass Action details Not available
20632 112.Health clubsOrdinanceAmending Sec. 28.10(2)(c)9. of the Madison General Ordinances to change the conditions for locating a health club in the RPSM District.Adopt and Close the Public HearingPass Action details Not available
20633 113.GamesOrdinanceAmending Sec. 28.10(3)(c)14. of the Madison General Ordinances to add games to the list of products that can be serviced, wholesaled and distributed in the SM District.Adopt and Close the Public HearingPass Action details Not available
20758 214.1-4-2011 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 12-14-2010; action 1-4-2011. Note changes to the Community Development Block Grant Committee).Confirm (with at leat 2/3 votes)Pass Action details Not available
20877 115.1-18-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 1-4-2011; action 1-18-2011).Refer to a future Meeting to Confirm Pass Action details Not available
20912 116.Accepting the Final Report and Recommendations of the Sister City Ad Hoc Planning Committee dated November 15, 2010.ResolutionAccepting the Final Report and Recommendations of the Sister City Ad Hoc Planning Committee dated November 15, 2010.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20910 117.Wards 57 & 117 Polling LocationOrdinanceAmending Sections 15.02(57) and (117) of the Madison General Ordinances to change the polling location for Wards 57 and 117.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20911 118.Ward 72 Polling LocationOrdinanceAmending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19812 119.Club One Eleven LLCLicense21+ Entertainment License Club One Eleven LLC • dba Retro Tavern • Capacity: 399 111 W Main St • Agent: Curtis V Brink Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Place On File Without PrejudicePass Action details Not available
19816 120.Club One Eleven 18 EntertainmentLicense18+ Center for Visual & Performing Arts License Club One Eleven LLC • dba Retro Tavern • Capacity: 399 111 W Main St • Agent: Curtis V Brink Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Place On File Without PrejudicePass Action details Not available
20719 121. License21+ Entertainment License Change of Premise Vintage II Inc • Vintage Brewing Company 674 South Whitney Way • Agent: Trent Kraemer Class B Combination Liquor & Beer • 55% alcohol, 44% food Aldermanic District 19 (Alder Clear) • Police Sector 113Grant With Condition(s)Pass Action details Not available
20724 122.Aldi #22 Change of AgentLicenseChange of Agent Aldi Inc (Wisconsin) • dba Aldi #22 8222 Watts Rd • New Agent: Dain Z Di Mattia Class A Liquor & Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 129GrantPass Action details Not available
20725 123.Capitol Lakes Change of Corporate ControlLicenseChange of Corporate Control Capitol Lakes Inc • dba Capitol Lakes 333 W Main St • Agent: Blair Clark Class B Beer & Class C Wine • 1% alcohol, 99% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 1 new officer: Brian McLemoreGrantPass Action details Not available
20731 124.Operator Application-Bakken, TLicenseOperator License Application Timothy A Bakken - Establishment where employed: The Coopers TavernPlace On File Without PrejudicePass Action details Not available
20733 125.Bidinger Kevin R operator applicationLicenseOperator License Application Kevin R Bidinger - Establishment where employed: not yet employedPlace On File Without PrejudicePass Action details Not available
20622 126.Fire Code UpdateOrdinanceCreating New Sec. 34.01(12) and renumbering current Secs. 34.01(12) through (15) to Secs. 34.01(13) through (16), respectively, amending Sec. 34.315(1), creating Sec. 34.503(4) and amending Secs. 34.507(1)(c), 34.508, and 34.907 and creating Sec. 34.914 of the Madison General Ordinances to provide outdoor storage requirements and to adopt IFC Appendix D105 and to apply requirements to fire apparatus access roads and exterior walls of newly constructed dwellings and create an exception for water supply to fire pumps and to correct some typographic errors.AdoptPass Action details Not available
20601 127.9423 ATT Easement at Peace ParkResolutionAuthorizing the execution of an Underground Utility Easement to Wisconsin Bell, d/b/a AT&T, across a portion of Elizabeth Link Peace Park located at 229 West Gilman Street.AdoptPass Action details Not available
20672 128.Authorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program.ResolutionAuthorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program. (AD16)AdoptPass Action details Not available
20415 129.Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests.ResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - 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 Amendment No. 1.AdoptPass Action details Not available
20436 130.Relocation Order SW Bikepath - University’s Charter Street Heating Plant and agreement w/UW for fiscal reimbursement.ResolutionDetermining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the future renovation and expansion of the University’s Charter Street Heating Plant And Authorizing the Mayor and City Clerk to Enter into an Agreement with the University of Wisconsin-Madison for financing costs related to the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the renovation and expansion of the University’s Charter Street Heating PlantAdoptPass Action details Not available
20750 131.Best Value ContractingOrdinanceAmending Secs. 33.07(7)(e), (k)7. and (7)(l) and repealing Sec. 33.07(7)(q) of the Madison General Ordinances to update various subdivisions of the Best Value Contracting Ordinance.AdoptPass Action details Not available
20763 132.Awarding Public Works Contract No. 6462, Senior Center Remodeling Phase II.ResolutionAwarding Public Works Contract No. 6462, Senior Center Remodeling Phase II.AdoptPass Action details Not available
20764 133.Awarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration.ResolutionAwarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration.AdoptPass Action details Not available
20765 134.Awarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010.ResolutionAwarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010.AdoptPass Action details Not available
20773 135.Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011. (6th AD)AdoptPass Action details Not available
20774 136.Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011. (6th AD)AdoptPass Action details Not available
20776 137.Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990.ResolutionImprovements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990.AdoptPass Action details Not available
20777 138.Improvements accepted for Bernie’s Beach Bioretention, Contract No. 6475.ResolutionImprovements accepted for Bernie’s Beach Bioretention, Contract No. 6475.AdoptPass Action details Not available
20778 139.Improvements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589.ResolutionImprovements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589.AdoptPass Action details Not available
20779 140.Improvements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331.ResolutionImprovements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331.AdoptPass Action details Not available
20780 141.Improvements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265.ResolutionImprovements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265.AdoptPass Action details Not available
20781 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601. (17th AD)AdoptPass Action details Not available
20800 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011.AdoptPass Action details Not available
20802 144.Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative FiResolutionAuthorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative File No. 18505, Contract No. 6508).AdoptPass Action details Not available
20803 145.Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road.AdoptPass Action details Not available
20804 146.Authorizing the Mayor & the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, & authorizing the Mayor & the City Clerk to enter into an agreement(ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing on the project. (9th AD)AdoptPass Action details Not available
20814 147.Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts GrResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853.ReferredPass Action details Not available
20815 148.Approving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD)AdoptPass Action details Not available
20927 149.Operator License ApplicationsLicenseAlcohol License Review Committee Report of Operator License Applications December 28, 2010. See attached reports for lists of operators.GrantPass Action details Not available
20825 150.PP 2052 Woods RoadResolutionApproving the preliminary plat of Hawks Valley located at 2052 Woods Road. 1st Ald. Dist.AdoptPass Action details Not available
20846 151.CSM 2508-44 University Ave/ 516-518 Highland AveResolutionApproving a Certified Survey Map of property owned by HUM-West Wilson, LP and 10 West Family, LP located at 2508-2544 University Avenue and 516-518 Highland Avenue. 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20847 152.CSM 5555 High Crossing BlvdResolutionApproving a Certified Survey Map of property owned by Wilde Family, LP located at 5555 High Crossing Boulevard.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
20627 153.Emergency Management PlanResolutionAdoption of an Emergency Management Plan for the City of MadisonAdoptPass Action details Not available
20681 154.CLAIM: G. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71.ClaimG. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71.DisallowPass Action details Not available
20692 155.M. Grant, PO Box 566, Madison, 53709 - property loss - $68.00.ClaimM. Grant, PO Box 566, Madison, 53709 - property loss - $68.00.DisallowPass Action details Not available
20771 156.CLAIM: AFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44.ClaimAFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44.DisallowPass Action details Not available
20735 257.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20 (7th AD)AdoptPass Action details Not available
20621 258.Schutz AttachmentOrdinanceSUBSTITUTE Creating Section 15.01(577) of the Madison General Ordinances entitled "City Boundaries" attaching to the Schutz Attachment and assigning a temporary zoning classification of A Agriculture District.AdoptPass Action details Not available
20787 159.Approving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis.ResolutionApproving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis.AdoptPass Action details Not available
20753 160.Central Park Task Force Request to Extend Work 12-6-2010ReportReport: Central Park Design & Implementation Task Force - December 6, 2010 Request to Extend Work.AcceptPass Action details Not available
20784 161.Rezone 8240 Mineral Point Road and 101 Junction RoadOrdinanceCreating Section 28.06(2)(a)3514. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3515. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Amend PUD to allow construction of 4,600 square foot retail building and off-premises sign; 9th Aldermanic District; 8240 Mineral Point Road and 101 Junction Road.Referred for Public Hearing  Action details Not available
20897 162.Sweatfree purchasesOrdinanceAmending Section 4.25(2) of the Madison General Ordinances to clarify the applicability of the sweatfree purchasing ordinance’s $5,000 threshold.ReferredPass Action details Not available
20898 163.Disability Program CoordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Disability Rights and Program Services Specialist” in Compensation Group 18, Range 04, and deleting the classification of “Disability Rights and Program Services Coordinator” in Compensation Group 18, Range 08, thereof.ReferredPass Action details Not available
20903 164.Chapter 37OrdinanceAdopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit G pursuant to Wis. Stat. § 66.0103 to repeal and recreate Chapter 37 entitled “The Public Stormwater System Including Erosion Control.”Referred  Action details Not available
20908 165.Rezone 2155-2205 Rimrock RoadOrdinanceCreating Section 28.06(2)(a)3517. of the Madison General Ordinances rezoning property from Temp A Agriculture and C3L Commercial Service and Distribution District to C3L Commercial Service and Distribution District. Proposed Use: Demolish 5 commercial buildings to allow construction of 247-room hotel and conference center; 14th Aldermanic District; 2155-2205 Rimrock Road.Referred for Public HearingPass Action details Not available
20909 166.Nonmetallic Mining Sites annual feesOrdinanceAmending Sec. 21.33 of the Madison General Ordinances to increase the annual fees for nonmetallic mining sites.Referred  Action details Not available
20272 167.Ad Hoc Reapportionment and Redistricting CommitteeResolutionTo establish the Ad Hoc Reapportionment and Redistricting Committee to review and make a recommendation on the size of the Common Council and the City’s Ward and Aldermanic District boundaries.Referred  Action details Not available
20833 168.SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment SeResolutionSUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Services to T.J.’s Support Brokerage Firm MAP/TOP program and the YWCA Comprehensive Employment Services program and authorizing the Mayor and City Clerk to enter into agreements with the three separate non-profits.Referred  Action details Not available
20841 169.Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove RoadResolutionDetermining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road And Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Atwood Avenue from Cottage Grove Road to approximately 500 feet north.Referred  Action details Not available
20842 170.Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506.ResolutionAmending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506.Referred  Action details Not available
20844 171.Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget.ResolutionClassifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget.Referred  Action details Not available
20848 172.Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability RightResolutionCreate the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Rights and Program Services Coordinator as a Disability Rights and Program Services Specialist in the Department of Civil Rights budget.Referred  Action details Not available
20850 173.A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances.ResolutionA Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances.Referred  Action details Not available
20859 174.Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers.ResolutionAuthorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers and authorizing the Mayor and the City Clerk to enter into an agreement with the State of Wisconsin Department of Commerce to accept the funds and implement the program.Referred  Action details Not available
20863 175.8504 Brayton LotResolutionAuthorizing the execution of an Offer to Sell Real Estate with the State of Wisconsin for the purchase of four State-owned lots located at 302, 312, and 314 East Main Street and 21 South Butler Street for the expansion of the Brayton Parking Lot, a lease with the State of Wisconsin for spaces for its share-ride vans in the Parking Utility’s downtown parking facilities and the amendment of the 2011 Parking Utility Capital Budget for the acquisition of the lots.Referred  Action details Not available
20864 176.Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the UniResolutionAmending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the University Avenue Relief Storm Sewer Phase 4 Project. (5th & 11th ADs)Referred  Action details Not available
20876 177.Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development.ResolutionSubmitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development.Referred  Action details Not available
20900 178.Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund.ResolutionAmending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund.Referred  Action details Not available
20901 179.Amendment to the 2011 Planning BudgetResolutionApproving Amendment to the 2011 Planning Division Budget for the Madison Area Transportation Planning (the Metropolitan Planning Organization) transferring funding from permanent salaries to consulting servicesReferred  Action details Not available
20922 180.To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing.ResolutionTo authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. (Various ADs)Referred  Action details Not available
20923 181.2860 Property Management Agreement with BroihahnResolutionAuthorizing the Mayor and City Clerk to execute a property management agreement with Broihahn Management Consulting, LLC for properties located at 640 & 646 East Gorham Street and for 1917 Lake Point Drive.Referred  Action details Not available
20925 182.9498 WisDOT Easement at Femrite Dr.ResolutionAuthorizing the execution of an Underground Utility Easement to Wisconsin Department of Transportation Division of Business Management across a portion of a City-owned Stormwater Utility parcel located at 5709 Femrite Drive.Referred  Action details Not available
20913 183.Jose Gozalez AriasLicensePublic Hearing - New License Jose Gonzalez Arias • dba Pepe's Casa on State 449 State St • Agent: Jose Gonzalez • Estimated Capacity: 40 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
20915 184.Faouzi, LLCLicensePublic Hearing - New License Faouzi LLC • dba Faouzi's Restaurant 4245 W Beltline Hwy • Agent: Said Ridi • Estimated Capacity: 85 Class B Beer and Class C Wine • 10% alcohol, 90% food Aldermanic District 10 (Alder Solomon) • Police Sector 104Referred for Public Hearing  Action details Not available
20917 185.Puerto Escondido, LLCLicensePublic Hearing - New License Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant 2705 W Beltline Hwy • Agent: Luis Gonzalez • Estimated Capacity: 100 Class B Beer and Class C Wine • 10% alcohol, 90% food Aldermanic District 14 (Alder Bruer) • Police Sector 308Referred for Public Hearing  Action details Not available
20919 186.Stalzy's Deli, LLCLicensePublic Hearing - New License Stalzy's Deli LLC • dba Stalzy's Deli 2701 Atwood Ave • Agent: Corbin Reynolds • Estimated Capacity: 60 Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 601Referred for Public Hearing  Action details Not available
20920 187.Target CorporationLicensePublic Hearing - New License Target Corporation • dba Target Store T-2765 750 Hilldale Way • Agent: Christopher Perras Class A Liquor and Class A Beer Aldermanic District 11 (Alder Schmidt) • Police Sector 108Referred for Public Hearing  Action details Not available
20837 196.CLAIM: D. Saxby, American Family Insurance Group, for J. Padgham, 7603 Widgeon Way, Madison, 53717 - vehicle damage - $2,473.05.ClaimD. Saxby, American Family Insurance Group, for J. Padgham, 7603 Widgeon Way, Madison, 53717 - vehicle damage - $2,473.05.Referred  Action details Not available
20839 198.CLAIM: J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00.ClaimJ. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00.Referred  Action details Not available
20840 199.CLAIM: C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14.ClaimC. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14.Referred  Action details Not available
20945 1103.Easement Resolution.docResolutionAccepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto.ReferredPass Action details Not available
20953 1104.Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation. Authorizing a 5-year service contract for escalator/elevator maintenance at the MononaResolutionAuthorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation.ReferredPass Action details Not available
20939 1105.Local 60 Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012.ReferredPass Action details Not available
20930 1106.To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.ResolutionTo place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.ReferredPass Action details Not available