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21528
| 1 | 1. | | Communication | Communication from John W. Moore regarding Porchlight. | Referred | |
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21186
| 1 | 2. | | License | Public 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 305 | Grant and Close the Public Hearing | Pass |
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21188
| 1 | 3. | | License | Public 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 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
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21191
| 1 | 4. | | License | Public 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 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
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21343
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For E. Main Street, S. Second Street and S. Fourth Street Assessment District - 2011. | Resolution | Approving 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 Hearing | Pass |
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21414
| 1 | 6. | 3-1-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting committee appointments (introduced 2-22-2011; action 3-1-2011). | Confirm (with at leat 2/3 votes) | Pass |
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20732
| 1 | 7. | Payton Levonte Application | License | Operator License Application
Levonte L Payton - Establishment where employed: Stop-N-Go | Place On File Without Prejudice | Pass |
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20984
| 1 | 8. | Benjamin Duane | License | Operator License Application
Benjamin Duane - Establishment where employed: Kelley Williamson | Place On File Without Prejudice | Pass |
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20985
| 1 | 9. | Brittany Coenen | License | Operator License Application
Brittany Coenen - Establishment where employed: Kelley's | Place On File Without Prejudice | Pass |
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21126
| 1 | 10. | Density Plan sunset | Ordinance | Amending 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. | Adopt | Pass |
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21201
| 2 | 11. | Logans 18+ | License | 21+ 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 403 | Grant With Condition(s) | Pass |
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21266
| 1 | 12. | Mallard change of premise | License | Change 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. | Grant | Pass |
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21272
| 1 | 13. | Applebee's change of agent | License | Change 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 113 | Grant | Pass |
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21273
| 1 | 14. | Bridges change of agent | License | Change 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 513 | Grant | Pass |
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21274
| 1 | 15. | Outback change of corporate control | License | Change 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. | Grant | Pass |
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21275
| 1 | 16. | Flemings change of corporate control | License | Change 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. | Grant | Pass |
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21276
| 1 | 17. | Hooters change of corporate control | License | Change 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. | Grant | Pass |
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21277
| 1 | 18. | Puerto Escondido 18+ | License | 18+ 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 308 | Grant With Condition(s) | Pass |
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21352
| 1 | 19. | | License | Change 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 |
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21527
| 1 | 20. | | License | Alcohol License Review Committee Report of Operator License Applications 2/23/2011. See attached report for list of operators. | Grant | Pass |
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21299
| 1 | 21. | Approving the City of Madison Standard Specifications for Public Works Construction, 2011 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2011 Edition. | Adopt | Pass |
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21469
| 1 | 22. | CSM 5105-5117 University | Resolution | Approving 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 2.25 | Pass |
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21470
| 1 | 23. | CSM 416-424 West Mifflin | Resolution | Approving 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 2.25 | Pass |
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21471
| 1 | 24. | CSM 666 Wisconsin | Resolution | Approving 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 2.25 | Pass |
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21472
| 1 | 25. | CSM 1552-1800 University Avenue | Resolution | Approving 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 2.25 | Pass |
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21296
| 1 | 26. | CLAIM: J. Corcoran for J. Michael Real Estate, 2607 Monroe St., 53711 - property damage - $2,825.15. | Claim | J. Corcoran for J. Michael Real Estate, 2607 Monroe St., 53711 - property damage - $2,825.15. | Disallow | Pass |
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21304
| 1 | 27. | CLAIM: W. Kox, 4114 Hanover St., Madison, 53704 - vehicle damage - $629.92. | Claim | W. Kox, 4114 Hanover St., Madison, 53704 - vehicle damage - $629.92. | Disallow | Pass |
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21017
| 1 | 28. | Vending-paved surfaces | Ordinance | Amending Secs. 9.13(4)(d) and (e) of the Madison General Ordinances to require street vending equipment to be placed on paved surfaces. | Adopt | Pass |
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21018
| 1 | 29. | Vending Regulations - Carts | Resolution | Authorizing 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-refer | Pass |
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21033
| 1 | 30. | 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 19 | Resolution | Authorizing 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). | Adopt | Pass |
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21392
| 1 | 31. | Finance Director | Ordinance | Amending 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. | Adopt | Pass |
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21495
| 1 | 32. | Library pages | Ordinance | Adopting 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. | Adopt | Pass |
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21487
| 1 | 33. | Bicycle and Pedestrian Program Manager | Ordinance | Amending 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. | Withdrawn | Pass |
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21489
| 1 | 34. | Parks Operations Manager | Ordinance | Amending 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 | |
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21490
| 1 | 35. | Disclosure | Ordinance | Amending Sec. 3.35(9) of the Madison General Ordinances to require certain city employees to file a Statement of Interest. | Referred | |
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21500
| 1 | 36. | Auto Title Loan Business | Ordinance | Amending Sec. 28.03(2) of the Madison General Ordinances to change the definition of auto title loan business. | Referred for Public Hearing | |
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21368
| 1 | 37. | Amending Resolution 18929 providing HOME Match funds to Common Welath Development for 433 Cantwell Ct and 1526 Jenifer St | Resolution | Amending 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 | |
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21369
| 1 | 38. | 2011-12 ESG/THP/HPP Application for funding to the Wisconsin Department of Commerce, Bureau of Supportive Housing | Resolution | Authorizing 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 | |
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21476
| 1 | 39. | Amending the Ethics Board Rules of Procedure. | Resolution | Amending the Ethics Board Rules of Procedure. | Referred | |
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21494
| 1 | 40. | 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 Program | Resolution | 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 Program Manager, in CG18, Range 12, in the Traffic Engineering budget. | Withdrawn | Pass |
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21498
| 1 | 41. | 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. | Resolution | 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. | Referred | |
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21515
| 1 | 42. | 9401 Central Library Lease - 316 W. Washington Ave | Resolution | Authorizing the execution of a lease at 316 West Washington Avenue for the temporary relocation of the City of Madison’s Central Public Library. | Referred | |
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21521
| 1 | 43. | Cancelling or reducing budget authorization totaling $3,015,070 for certain projects authorized in the 2010 Capital Budget. | Resolution | Cancelling or reducing budget authorization totaling $3,015,070 for certain projects authorized in the 2010 Capital Budget. | Referred | |
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21525
| 1 | 44. | 2011 Neighborhood Grant | Resolution | Approving 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 | |
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21463
| 1 | 45. | | License | Public 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 Area | Referred for Public Hearing | Pass |
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21502
| 1 | 46. | | License | Public 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 Area | Referred for Public Hearing | Pass |
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21503
| 1 | 47. | | License | Public 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 113 | Referred for Public Hearing | Pass |
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21505
| 1 | 48. | | License | Public 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 Area | Referred for Public Hearing | Pass |
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21475
| 1 | 51. | CLAIM: S. Porter, attorney for C. Prindiville, 1729 Henry St., Middleton, 53562 - personal injury - amount greater than $1.00. | Claim | NOTICE OF CIRCUMSTANCES OF CLAIM: S. Porter, attorney for C. Prindiville, 1729 Henry St., Middleton, 53562 - personal injury - amount greater than $1.00. | Referred | |
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21480
| 1 | 52. | CLAIM: J. Flood, Afni Insurance Services, for American Family Insurance for R. Dart, 625 N. Henry St., #F, Madison, 53703 - vehicle damage - $153.94. | Claim | J. Flood, Afni Insurance Services, for American Family Insurance for R. Dart, 625 N. Henry St., #F, Madison, 53703 - vehicle damage - $153.94. | Referred | |
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21491
| 1 | 54. | Bicycling | Ordinance | AMENDED 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. | | |
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21495
| 1 | 55. | Library pages | Ordinance | Adopting 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. | | |
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