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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/1/2011 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
21528 11. CommunicationCommunication from John W. Moore regarding Porchlight.Referred  Action details Not available
21186 12. LicensePublic Hearing - New License JYW LLC • dba EDO Japanese Restaurant 532 South Park St • Agent: Jin Xiu Wu • Estimated Capacity: 80 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Kerr) • Police Sector 305Grant and Close the Public HearingPass Action details Not available
21188 13. LicensePublic Hearing - New License Edo Garden LLC • dba Osaka House 505 State St • Agent: Jing Xun Jiang • Estimated Capacity: 40 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
21191 14. LicensePublic Hearing - Transfer of Location Joseph Vale • dba Tiki Shack Current Address: 122 State St • Proposed Address: 126 State St Agent: Joseph Vale • Estimated Capacity: 40 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
21343 15.Approving Plans, Specifications, And Schedule Of Assessments For E. Main Street, S. Second Street and S. Fourth Street Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For E. Main Street, S. Second Street and S. Fourth Street Assessment District - 2011. (6th AD)Adopt and Close the Public HearingPass Action details Not available
21414 16.3-1-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting committee appointments (introduced 2-22-2011; action 3-1-2011).Confirm (with at leat 2/3 votes)Pass Action details Not available
20732 17.Payton Levonte ApplicationLicenseOperator License Application Levonte L Payton - Establishment where employed: Stop-N-GoPlace On File Without PrejudicePass Action details Not available
20984 18.Benjamin DuaneLicenseOperator License Application Benjamin Duane - Establishment where employed: Kelley WilliamsonPlace On File Without PrejudicePass Action details Not available
20985 19.Brittany CoenenLicenseOperator License Application Brittany Coenen - Establishment where employed: Kelley'sPlace On File Without PrejudicePass Action details Not available
21126 110.Density Plan sunsetOrdinanceAmending Secs. 38.05(9)(o)5.a.vi., 38.05.(9)(o)5.a.viii. and 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.AdoptPass Action details Not available
21201 211.Logans 18+License21+ Entertainment License Logans Madtown LLC • dba Logans Madtown • Capacity: 495 322 W Johnson St • Agent: Adam Mais Class B Combination Liquor & Beer • 37% alcohol, 63% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant With Condition(s)Pass Action details Not available
21266 112.Mallard change of premiseLicenseChange of Licensed Premise Madison Mallards • dba Madison Mallards • capacity of 6750 2920 N Sherman Ave • Agent: Vern Stenman Class B Beer • 40% Alcohol, 60% food Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 505 Request to revise point of sale locations to accommodate new concourse level.GrantPass Action details Not available
21272 113.Applebee's change of agentLicenseChange of Agent WHG Real Estate South LLC • dba Applebee's Neighborhood Grill & Bar 660 S Whitney Way New Agent: Bill Nesvacil Class B Combination Liquor & Beer • 11% alcohol, 89% food Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
21273 114.Bridges change of agentLicenseChange of Agent Bridges Golf Course LLC • dba Bridges Golf Course • 2702 ShopKo Dr New Agent: Omar Plata Class B Combination Liquor & Beer 23% alcohol, 20% food, 57% other Aldermanic District 15 (Alder Palm) • Police Sector 513GrantPass Action details Not available
21274 115.Outback change of corporate controlLicenseChange of Corporate Control Outback Steakhouse of Florida LLC • dba Outback Steakhouse 279 Junction Rd, 4520 East Towne Blvd • Agent: Brad Hammen Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic Districts 9 & 17 (Alders Skidmore, Clausius) Police Sectors 128 & 515 Elimination of a partner.GrantPass Action details Not available
21275 116.Flemings change of corporate controlLicenseChange of Corporate Control OSI/Fleming's LLC • dba Fleming's Prime Steadkhouse and Wine Bar 750 N Midvale Blvd • Agent: Jack Maher Class B Combination Liquor & Beer • 29% alcohol, 69% food, 2% other Aldermanic District 11 (Alder Solomon) • Police Sector 108 Elimination of a partner.GrantPass Action details Not available
21276 117.Hooters change of corporate controlLicenseChange of Corporate Control Hooters of East Madison LLC • dba Hooters of East Madison 2639 East Springs Dr • Agent: Laura Clark Class B Combination Liquor & Beer 28% alcohol, 69% food, 3% other Aldermanic District 17 (Alder Clausius) • Police Sector 517 Change of Limitied Liability Companies comprising this LLC in corporate structure.GrantPass Action details Not available
21277 118.Puerto Escondido 18+License18+ Center for Visual & Performing Arts License Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant Capacity: 100 2705 W Beltline Hwy • Agent: Eliezer Martinez Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 14 (Alder Bruer) • Police Sector 308Grant With Condition(s)Pass Action details Not available
21352 119. LicenseChange of Licensed Premise Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant Capacity: 100 2705 W Beltline Hwy • Agent: Eliezer Martinez Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 14 (Alder Bruer) • Police Sector 308 Expansion of Premise to include basement.Grant With Condition(s)Pass Action details Not available
21527 120. LicenseAlcohol License Review Committee Report of Operator License Applications 2/23/2011. See attached report for list of operators.GrantPass Action details Not available
21299 121.Approving the City of Madison Standard Specifications for Public Works Construction, 2011 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2011 Edition.AdoptPass Action details Not available
21469 122.CSM 5105-5117 UniversityResolutionApproving a Certified Survey Map of property owned by Erdman Real Estate Holdings, LLC, Erdman Future, LLC and University Avenue Properties, LLC generally located at 5105-5117 University Avenue. 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21470 123.CSM 416-424 West MifflinResolutionApproving a Certified Survey Map of property owned by J.Q. Nova and Company and Michael E. & Caroline C. Clark located at 416-424 West Mifflin Street. 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21471 124.CSM 666 WisconsinResolutionApproving a Certified Survey Map of property owned by National Guardian Life Insurance Company and Midwest Realty and Investment Corporation located at 666 Wisconsin Avenue and 2 E. Gilman Street. 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21472 125.CSM 1552-1800 University AvenueResolutionApproving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 1552-1800 University Avenue. 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
21296 126.CLAIM: J. Corcoran for J. Michael Real Estate, 2607 Monroe St., 53711 - property damage - $2,825.15.ClaimJ. Corcoran for J. Michael Real Estate, 2607 Monroe St., 53711 - property damage - $2,825.15.DisallowPass Action details Not available
21304 127.CLAIM: W. Kox, 4114 Hanover St., Madison, 53704 - vehicle damage - $629.92.ClaimW. Kox, 4114 Hanover St., Madison, 53704 - vehicle damage - $629.92.DisallowPass Action details Not available
21017 128.Vending-paved surfacesOrdinanceAmending Secs. 9.13(4)(d) and (e) of the Madison General Ordinances to require street vending equipment to be placed on paved surfaces.AdoptPass Action details Not available
21018 129.Vending Regulations - CartsResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to require Mall/Concourse Food Vendors to offer the full selection of approved menu items whenever open for business, to clarify the rules for menu signs on the cart, to prohibit changes in signage, and prohibit signs from being displayed above or to the side of the food vending carts.Re-referPass Action details Not available
21033 130.Resolution Authorizing an amendment to the Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19 (Citywide).AdoptPass Action details Not available
21392 131.Finance DirectorOrdinanceAmending Section 4.01 of the Madison General Ordinances to revise the titles of City Comptroller to Finance Director and office of City Comptroller to the Finance Department and authorizing comparable amendments elsewhere in the MGO’s.AdoptPass Action details Not available
21495 132.Library pagesOrdinanceAdopting and Confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO Library Pages for the period January 1, 2010 to December 31, 2012.AdoptPass Action details Not available
21487 133.Bicycle and Pedestrian Program ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Bicycle and Pedestrian Program Manager” in Compensation Group 18, Range 12, thereof.WithdrawnPass Action details Not available
21489 134.Parks Operations ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by repealing the classification of “Parks Maintenance Manager” in Compensation Group 18, Range 14, and creating the classification of “Parks Operations Manager” in the same compensation group and range, thereof.Referred  Action details Not available
21490 135.DisclosureOrdinanceAmending Sec. 3.35(9) of the Madison General Ordinances to require certain city employees to file a Statement of Interest.Referred  Action details Not available
21500 136.Auto Title Loan BusinessOrdinanceAmending Sec. 28.03(2) of the Madison General Ordinances to change the definition of auto title loan business.Referred for Public Hearing  Action details Not available
21368 137.Amending Resolution 18929 providing HOME Match funds to Common Welath Development for 433 Cantwell Ct and 1526 Jenifer StResolutionAmending Resolution 18929 to allow Common Wealth Development (CWD) to acquire and rehab 433 Cantwell Ct. instead of 434 S. Thornton Ave. Resolution 18929 authorized the provision of $432,000 in Federal HOME Match funds to CWD to assist them acquiring and rehabilitating two 4 - unit buildings to provide affordable rental housing.Referred  Action details Not available
21369 138.2011-12 ESG/THP/HPP Application for funding to the Wisconsin Department of Commerce, Bureau of Supportive HousingResolutionAuthorizing the CD Division to submit an application to the state Bureau of Supportive Services for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons.Referred  Action details Not available
21476 139.Amending the Ethics Board Rules of Procedure.ResolutionAmending the Ethics Board Rules of Procedure.Referred  Action details Not available
21494 140.Create the classification of Bicycle and Pedestrian Program Manager, in CG18, Range 12, and identify the new position (1.0 FTE) of Bicycle and Ped. Prog. Mgr., currently listed in the 2011 budget document as in CG18-xx, as a Bicycle and Pedestrian ProgramResolutionCreate the classification of Bicycle and Pedestrian Program Manager, in CG18, Range 12, and identify the new position (1.0 FTE) of Bicycle and Ped. Prog. Mgr., currently listed in the 2011 budget document as in CG18-xx, as a Bicycle and Pedestrian Program Manager, in CG18, Range 12, in the Traffic Engineering budget.WithdrawnPass Action details Not available
21498 141.Retitle the classification of Parks Maintenance Manager, in CG18, Range 14 as a Parks Operations Manager, and recreate the vacant position (#1546) of Parks Maintenance Manager as a Parks Operations Manager in the Parks Division budget.ResolutionRetitle the classification of Parks Maintenance Manager, in CG18, Range 14 as a Parks Operations Manager, and recreate the vacant position (#1546) of Parks Maintenance Manager as a Parks Operations Manager in the Parks Division budget.Referred  Action details Not available
21515 142.9401 Central Library Lease - 316 W. Washington AveResolutionAuthorizing the execution of a lease at 316 West Washington Avenue for the temporary relocation of the City of Madison’s Central Public Library.Referred  Action details Not available
21521 143.Cancelling or reducing budget authorization totaling $3,015,070 for certain projects authorized in the 2010 Capital Budget.ResolutionCancelling or reducing budget authorization totaling $3,015,070 for certain projects authorized in the 2010 Capital Budget.Referred  Action details Not available
21525 144.2011 Neighborhood GrantResolutionApproving the 2011 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City.Referred  Action details Not available
21463 145. LicensePublic Hearing - New License Wood Dragon Inc. • dba Amy's Cafe & Bar 414 W Gilman St • Agent: Richard Brahmer Estimated Capacity: 80 indoors Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaReferred for Public HearingPass Action details Not available
21502 146. LicensePublic Hearing - New License Charleys of Madison LLC • dba Charleys 122 State St • Agent: Gavin Langhammer • Estimated Capacity: 113 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public HearingPass Action details Not available
21503 147. LicensePublic Hearing - New License Mohammed ATA Hinnawi • dba Nile Restaurant 6119 Odana Rd • Agent: Mohammed Hinnawi • Estimated Capacity: 88 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public HearingPass Action details Not available
21505 148. LicensePublic Hearing - New License HML LLC • dba Electric Earth Cafe 546 W Washington Ave • Agent: Sean Lee • Estimated Capacity: 90 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 • Density AreaReferred for Public HearingPass Action details Not available
21475 151.CLAIM: S. Porter, attorney for C. Prindiville, 1729 Henry St., Middleton, 53562 - personal injury - amount greater than $1.00.ClaimNOTICE OF CIRCUMSTANCES OF CLAIM: S. Porter, attorney for C. Prindiville, 1729 Henry St., Middleton, 53562 - personal injury - amount greater than $1.00.Referred  Action details Not available
21480 152.CLAIM: J. Flood, Afni Insurance Services, for American Family Insurance for R. Dart, 625 N. Henry St., #F, Madison, 53703 - vehicle damage - $153.94.ClaimJ. Flood, Afni Insurance Services, for American Family Insurance for R. Dart, 625 N. Henry St., #F, Madison, 53703 - vehicle damage - $153.94.Referred  Action details Not available
21491 154.BicyclingOrdinanceAMENDED CHARTER ORDINANCE Creating Sec. 10.33 including Charter Ordinance Sec. 10.33(10)(c) and creating new Sec. 8.15(3), renumbering current Secs. 8.15(3) through (5) to (4) through (6), creating Charter Ordinance Sec. 31.045(3)(c), amending Sec. 31.03(2), creating Sec. 31.041(3)(a)6., renumbering current Sec. 31.041(3)(a)6. to 7., amending Sec. 31.044(1)(c) and creating Sec. 31.046(4) of the Madison General Ordinances to allow for the operation of a City-sponsored bicycle-sharing program in Madison and the placement of signs on bicycle sharing facilities.   Action details Not available
21495 155.Library pagesOrdinanceAdopting and Confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO Library Pages for the period January 1, 2010 to December 31, 2012.   Action details Not available