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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/7/2012 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
25240 11.Recognizing and honoring FabuPresentationRecognizing and honoring Fabu Phillis Carter for her service to the City of Madison as Poet Laureate from the 21st day of January 2007 through the 16th of January 2012.ReceivePass Action details Not available
25220 12.Proclaiming Madison's next Poets LaureatePresentationProclaiming Sarah Busse and Wendy Vardaman as Madison's next Poets Laureate.ReceivePass Action details Not available
25196 13.Congratulating Madison-Dane County Public Health Nurses Kim Neuschel and Jessica Leclair on being named 2011 Badger Bioneers.ResolutionCongratulating Madison-Dane County Public Health Nurses Kim Neuschel and Jessica Leclair on being named 2011 Badger Bioneers.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24556 14.Goodman Community Center Class B Combination applicationLicensePublic Hearing - New License Irwin A and Robert D Goodman Community Center, Inc dba Irwin A and Robert D Goodman Community Center 149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant with Condition(s) and Close the Public HearingPass Action details Not available
24543 15.Naples 15 Class B CombinationLicensePublic Hearing - New License Naples 15 LLC • dba Naples 15 15 N Butler St • Agent: Leonard Mattioli • Estimated Capacity: 83 Class B Combination Liquor & Beer • 20% alcohol, 75% food Aldermanic District 2 (Alder Maniaci) • Police Sector 406 • Density AreaGrant and Close the Public HearingPass Action details Not available
24784 16.Dickey's Barbecue PitLicensePublic Hearing - New License Dickey's of Madison LLC • Dickey's Barbecue Pit 4833 Annamark Drive • Agent: Nick Ziegler • Estimated Capacity: 70 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 17 (Alder Clausius) • Police Sector 517Grant and Close the Public HearingPass Action details Not available
24961 17.4810 Washington Inc New Class A BeerLicensePublic Hearing - New License 4810 Washington, Inc • dba TBD 4810 E Washington Ave • Agent: Lakhbir Singh Class A Beer Aldermanic District 17 (Alder Clausius) • Police Sector 518Grant and Close the Public HearingPass Action details Not available
24941 18.Approving Plans, Specifications, And Schedule Of Assessments For N. Frances St. (Langdon St. - North) Storm Sewer Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For N. Frances St. (Langdon St. - North) Storm Sewer Assessment District - 2011. (8th AD)Adopt and Close the Public HearingPass Action details Not available
24943 19.Approving Plans, Specifications, And Schedule Of Assessments For Rosa Road Resurfacing and Sidewalk Asssessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Rosa Road Resurfacing and Sidewalk Asssessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
24945 110.Approving Plans, Specifications, And Schedule Of Assessments For S. Ingersoll St. and Rutledge St. Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Ingersoll St. and Rutledge St. Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
24356 111.Comprehensive PlanOrdinanceAdopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.Re-refer for Recessed Public HearingPass Action details Not available
24620 212.Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive.Re-refer for Recessed Public HearingPass Action details Not available
24673 113.Rezoning 801 South ParkOrdinanceCreating Section 28.06(2)(a)3573. 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)3574. 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: Construct Two-Story Mixed-Use Building with 3,400 Square Feet of Retail Space and 7 Apartments, and a Drive-Thru Window for a First-Floor Tenant; 13th Aldermanic District: 801 South Park Street.Re-refer for Recessed Public HearingPass Action details Not available
24919 114.Creating the Ad Hoc Committee on Moped ParkingResolutionSUBSTITUTE - Creating the Ad Hoc Committee on Moped ParkingAdoptPass Action details Not available
25265 115.2-7-2012 Alder committee appointmentAppointmentReport of the Mayor submitting Alder committee appointments.ConfirmPass Action details Not available
25271 116.2-28-2012 Citizen committeeAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-7-2012; action 2-28-2012).ReferPass Action details Not available
25234 117.Requesting the state of Wisconsin apologize for the practice of sterilizing residents and pay restitution to any victims who are alive.ResolutionEncouraging the state of Wisconsin to apologize for the practice of sterilizing residents and pay restitution to any victims who are alive.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25254 118.Accepting PILOT Payment from Pres House.ResolutionAccepting PILOT Payment from Pres House.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25299 119.Report: Mayor Paul R. Soglin - February 7, 2012 - Economic Challenges Presented by Other Cities & RegionsReportReport: Mayor Paul R. Soglin - February 7, 2012 - Economic Challenges Presented by Other Cities & RegionsAcceptPass Action details Not available
24568 120.Alexia Glysteen appearance requestedLicenseOperator License Application Alexia Gleysteen - Establishment where employed: HootersPlace On File Without PrejudicePass Action details Not available
24604 121.Enriquez, Jason Operator invited to ALRCLicenseOperator License Application Jason Enriquez - Establishment where employed: N/APlace On File Without PrejudicePass Action details Not available
24675 122.Steven Thayer Operator invitationLicenseOperator License Application Steven K Thayer - Establishment where employed: Kellys MarketPlace On File Without PrejudicePass Action details Not available
25099 123. LicenseOperator License Application Scott B. Vest - Establishment where employed: n/aGrant With Condition(s)Pass Action details Not available
25100 124. LicenseOperator License Application Paul J. Munchie - Establishment where employed: Kelley WilliamsGrantPass Action details Not available
25103 125. LicenseChange of Licensed Premise Salsapants Inc • dba Pasqual's On Monroe • Capacity: 99 Address: 1851 Monroe Street • Agent: Theresa Taggart Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303 Proposed Change: Change business model from counter service to full service.GrantPass Action details Not available
25105 126. LicenseChange of Corporate Control Nakoma Golf Club Inc • dba: Nakoma Golf Club Address: 4145 Country Club Rd • Agent: Arjun Prathivadi Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 10 (Alder Solomon) • Police Sector 103 1 new officer(s): Timothy WioraGrantPass Action details Not available
25108 127. LicenseChange of Agent Wisconsin Ventures, Inc. • Segredo Madison • Address: 624 University Ave New Agent: Shayne Miller Class B Combination Liquor & Beer • 80% alcohol, 15% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
25118 128. LicenseOperator License Application Theodore J. Devitt - Establishment where employed: Campus InnGrantPass Action details Not available
25119 129.Ludeman-Tormoen inviteLicenseOperator License Application Theodore Ludeman-Tormoen - Establishment where employed: Kelley's MarketGrantPass Action details Not available
25226 130.Feb. 7, 2012 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications 2/7/2012. See attached report for list of operators.GrantPass Action details Not available
22180 231.2011 Resolution-042011ResolutionSUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same.Adopt - 15 Votes RequiredPass Action details Not available
24755 132.AdamsOrdinanceEffectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc.AdoptPass Action details Not available
24915 233.FIRE WISCOM-OJAResolutionSUBSTITUTE-Accepting a Homeland Security Grant if awarded by the Wisconsin Office of Justice to upgrade radios to operate on WISCOM.AdoptPass Action details Not available
25063 134.Cooperative ConferenceResolutionSupporting a 2012 Madison Cooperative Conference and amending the 2012 adopted operating budget to transfer up to $10,500 from the Room Tax Fund to the Economic Development Division, to recognize $13,500 in additional revenues from private sponsorships and registration fees, and $24,000 in associated expenditures, and approving the hiring of a conference organizer through an RFP process.Adopt UnanimouslyPass Action details Not available
25093 135.Loan Resolution.docxResolutionAuthorizing the purchase of a note anticipation note from the Madison Metropolitan School District in the amount of $2,770,000 and authorizing the Mayor and City Clerk to execute any associated documentation.AdoptPass Action details Not available
22631 136.Accepting the Final Report of the Housing Diversity Planning Ad Hoc Committee.ResolutionAccepting the Final Report of the Housing Diversity Planning Ad Hoc Committee.AdoptPass Action details Not available
24466 237.SUBSTITUTE MOU with MMSD, WDNR & Dane County to participate in & evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) & Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily LoaResolutionSUBSTITUTE Authorizing the Mayor to enter into a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD), Wisconsin Department of Natural Resources (WDNR) and Dane County to participate in and evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) and Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Load (TMDL).AdoptPass Action details Not available
24779 138.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street AssessmenResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessment District - 2011. (8th AD)AdoptPass Action details Not available
24965 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2012, Contract No. 6369.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2012, Contract No. 6369. (13th & 18th ADs)AdoptPass Action details Not available
24974 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2012, Contract No. 6797.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2012, Contract No. 6797.AdoptPass Action details Not available
24975 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2012, Contract No. 6796.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2012, Contract No. 6796.AdoptPass Action details Not available
24976 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - West, Contract No. 6780.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - West, Contract No. 6780. (11th AD)AdoptPass Action details Not available
24977 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - East, Contract No. 6779.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - East, Contract No. 6779. (17th AD)AdoptPass Action details Not available
25004 144.Adopting a 10-Year Sidewalk Reconstruction Plan for the City of Madison.ResolutionAdopting a 10-Year Sidewalk Reconstruction Plan for the City of Madison.AdoptPass Action details Not available
25005 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping - 2012, Contract No. 6854.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping - 2012, Contract No. 6854.AdoptPass Action details Not available
25017 146.Approving revisions to the plans and specifications for the University Avenue Reconstruction Assessment District - 2012.ResolutionApproving revisions to the plans and specifications for the University Avenue Reconstruction Assessment District - 2012.AdoptPass Action details Not available
25018 147.Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2012. (15th AD)AdoptPass Action details Not available
25019 148.Declaring the City of Madison's intention to exercise its police powers establishing the Manitou Way Resurfacing Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Manitou Way Resurfacing Assessment District - 2012.AdoptPass Action details Not available
25020 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for STH 113 Tree Planting and Landscaping - 2012 .ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for STH 113 Tree Planting and Landscaping - 2012.AdoptPass Action details Not available
25042 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the addition of W Washington Ave to the S Fairchild St, W Doty St, S Carroll Street Assessment District - 2012 project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the addition of W Washington Ave to the S Fairchild St, W Doty St, S Carroll Street Assessment District - 2012 project.AdoptPass Action details Not available
25062 251.SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 – 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land IResolutionSUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land Interests required.AdoptPass Action details Not available
25084 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 2 Remodel, Contract 6585ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 2 Remodel, Contract 6585AdoptPass Action details Not available
25106 153.Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.ResolutionApproving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.AdoptPass Action details Not available
25107 154.Declaring the City of Madison's intention to exercise its police powers establishing the Beld Street Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Beld Street Assessment District - 2012.AdoptPass Action details Not available
24357 155.Amending the Sprecher Neighborhood Development PlanResolutionAmending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District.Re-referPass Action details Not available
24485 156.9754 Redevelopment District East Washington AveResolutionApproving the Redevelopment Plan and District Boundary for the East Washington Avenue Redevelopment District.AdoptPass Action details Not available
25051 157.9745 University Crossing Redevelopment DistResolutionApproving the Redevelopment Plan and District Boundary for the University Crossing Redevelopment District.AdoptPass Action details Not available
25217 158.CSM 6701 McKee RoadResolutionApproving a Certified Survey Map of property owned by Mad Grove, LLC located at 6701 McKee Road and 3210 Maple Grove Drive. 7th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24887 159.CLAIM: The Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09.ClaimThe Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09.DisallowPass Action details Not available
24967 160.CLAIM: Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96.ClaimJane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96.DisallowPass Action details Not available
24968 161.CLAIM: D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61.ClaimD. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61.DisallowPass Action details Not available
24970 162.CLAIM: S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00.ClaimS. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00.DisallowPass Action details Not available
25014 163.CLAIM: J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00.ClaimJ. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00.DisallowPass Action details Not available
25036 164.CLAIM: A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24.ClaimA. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24.DisallowPass Action details Not available
25046 165.CLAIM: A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38.ClaimA. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38.DisallowPass Action details Not available
25048 166.CLAIM: J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00.ClaimJ. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00.DisallowPass Action details Not available
24646 167.2012 MPO Specialized TransportationResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2012, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organziation) to support the County Specialized Transportation coordination activities for the calendar year 2012.AdoptPass Action details Not available
24540 168.Water Service Area LimitationsOrdinanceAmending Sec. 13.16 of the Madison General Ordinance to update the water service area limitations.AdoptPass Action details Not available
24914 169.Watts Road AttachmentOrdinanceCreating Section 15.01(583) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 19th Aldermanic District the Watts Road Attachment and creating Section 15.02(117) to assign the attached property to Ward 117 and amending Section 15.03(19) to add Ward 117 to Aldermanic District 19.AdoptPass Action details Not available
25044 170.Revision 277OrdinanceAdopting and confirming Revision No. 277 of the Madison General Ordinances as of December 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.AdoptPass Action details Not available
25065 171. ReportReport dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.AcceptPass Action details Not available
25148 172.Breese StevensOrdinanceAmending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field.ReferredPass Action details Not available
25149 173.SpiritsOrdinanceCreating Section 28.10(4)(c)5.tt. to allow wineries as a permitted use in the M1 District, creating Section 28.10(4)(d)34. to allow distilleries as a conditional use in the M1 District, and amending Section 28.03(2) of the Madison General Ordinances to remove the minimum manufacturing limit on breweries.Referred for Public HearingPass Action details Not available
25157 174.Spray paintOrdinanceAmending Sections 9.13(6)(e)1.a. and 9.13(6)(f) of the Madison General Ordinances to establish special spray paint artist sites as a category of Arts/Crafts vendor on the Mall/Concourse.ReferredPass Action details Not available
25224 175.AppealsOrdinanceAmending Sec. 29.18(3)(a)2., Sec. 34.01(10) and Sec. 40.13 of the Madison General Ordinances to revise the appeal time to the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals.ReferredPass Action details Not available
25250 176.ElectricityOrdinanceAmending Section 9.13(6)(l)2. of the Madison General Ordinances to allow Mall/Concourse vendors to use generators and modifying the rules for AC electrical use.ReferredPass Action details Not available
25256 177.Increasing feesOrdinanceAmending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees.ReferredPass Action details Not available
25257 178.Rezone 6634 Watts RoadOrdinanceCreating Section 28.06(2)(a)3585. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C3 Highway Commercial District. Proposed Use: Assign City zoning to newly attached commercial property with existing building; 19th Aldermanic District; 6634 Watts Road.Referred for Public HearingPass Action details Not available
25287 179.DSPSOrdinanceAmending Sec. 34.01(13) and various chapters of the Madison General Ordinances to update references to the newly created Wisconsin Department of Safety and Professional Services.ReferredPass Action details Not available
25109 180.Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve.ResolutionAmending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve.ReferredPass Action details Not available
25142 181.Amend Police Budget to account for revenues and expenditures for secondhand dealer ordinance.ResolutionSUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position.ReferredPass Action details Not available
25168 182.Determining a Public Purpose & Necessity & adopting Monona Dr Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstr of a portion of Monona Drive (CTH “BB”) between approximately 250 ft south ofResolutionDetermining a Public Purpose and Necessity and adopting Monona Drive Segment 3, 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 approximately 250 feet south of Nichols Road / Pflaum Road and Winnequah Road.ReferredPass Action details Not available
25174 183.Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget.ResolutionCanceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget.ReferredPass Action details Not available
25182 184.Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will bResolutionCreate a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended.ReferredPass Action details Not available
25198 185.Reauthorizing of the City of Madison's Self-Insured Worker's Compensation ProgramResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ReferredPass Action details Not available
25202 186.Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium”ResolutionAuthorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. not to exceed $20,000 for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” (City-wide).ReferredPass Action details Not available
25203 187.Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.ResolutionAuthorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.ReferredPass Action details Not available
25215 188.Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water researchResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations (City-wide).ReferredPass Action details Not available
25216 189.Amending the 2012 Adopted Operating Budgets of CDD and Finance.ResolutionAmending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance.ReferredPass Action details Not available
25223 190.Rhythm and Booms Agreement 2012ResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park.ReferredPass Action details Not available
25236 191.Res amend mall regs spray paint artists.docResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create Spray Paint Artists vending sites and rules for Arts and Crafts vendors to operate as Spray Paint Artists.ReferredPass Action details Not available
25241 192.Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011ResolutionAmending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011.ReferredPass Action details Not available
25246 193.Madison Sustainablity Commerce Center (MSCC) RFP for ConsultantResolutionAuthorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study.ReferredPass Action details Not available
25248 194.Res amending both regs generators electricity 2012 FINAL.docResolutionAuthorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to allow generator use and update electrical rules for vendors using electricity.ReferredPass Action details Not available
25251 195.9796-97 ATC Eng Parcels 533 ResolutionResolutionAuthorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road.ReferredPass Action details Not available
25258 196.Breese Stevens Deed RestrictionsResolutionSUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions.ReferredPass Action details Not available
25263 197.Flambe Gourmet Class B CombinationLicensePublic Hearing - New License Flambe Gourmet LLC • dba Flambe Gourmet 1 Sherman Terrace 102B • Agent: Jessica Cattaneo• Estimated Capacity: 40 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Maniaci) • Police Sector 409Referred for Public HearingPass Action details Not available
25264 198.CVS/pharmacy #7147 Class A Beer & LiquorLicensePublic Hearing - New License Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #7147 6701 Mineral Point Rd • Agent: Kara Moore Class A Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public HearingPass Action details Not available
25266 199.Ichiban Restaurant Class B CombinationLicensePublic Hearing - New License Ichiban Sichuan LLC • dba Ichiban Restaurant 610 S Park St • Agent: Aichan Weng • Estimated Capacity: 160 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Ellingson) • Police Sector 305Referred for Public HearingPass Action details Not available
25267 1100.Los Gemelos Class B CombinationLicensePublic Hearing - New License Omar Cortez • dba Los Gemelos 244 W Gilman St • Agent: Omar Cortez • Estimated Capacity: 50 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Maniaci) • Police Sector 403 • Density AreaReferred for Public HearingPass Action details Not available
25268 1101.Pigs in a Fur Coat Class B Beer, Class C WineLicensePublic Hearing - New License Pigs in a Fur Coat LLC • dba Pigs in a Fur Coat 940 Williamson St • Agent: Bonnie Arent • Estimated Capacity: 48 Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public HearingPass Action details Not available
25269 1102.Cuco's Mexican Restaurant Class B CombinationLicensePublic Hearing - New License Antonio's Inc • dba Cuco's Mexican Restaurant 4426 E Buckeye Rd • Agent: Anita Mosqueda • Estimated Capacity: 80 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 16 (Alder Johnson) • Police Sector 614Referred for Public HearingPass Action details Not available
25270 1103.Madison Sourdough Class B Beer & Class C WineLicensePublic Hearing - New License Rising Dough Inc • dba Madison Sourdough 916 Williamson St • Agent: David Lohrentz Estimated Capacity: Indoor 52, Outdoor 30 Class B Beer & Class C Wine • 5% alcohol, 42% food, 53% other Aldermanic District 6 (Alder Rummel) • Police Sector 408 • Density AreaReferred for Public HearingPass Action details Not available
25293 1104.OPA location transfer to Williamson St.LicensePublic Hearing - Transfer of Location AVRA LLC • dba OPA New Address 901 Williamson St. • Agent: Vasilis Kallias Estimated Capacity: 48 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public HearingPass Action details Not available
25147 1107.UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13.ClaimUNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13.Referred  Action details Not available
25150 1108.J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63.ClaimJ. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63.Referred  Action details Not available
25160 1109.CLAIM: J. Jansen, Habush Habush & Rotier, S.C., attorney for J. Gillitzer, 1018 Painted Post Rd., Madison, 53716 - personal injury - $1741.48.ClaimJ. Jansen, Habush Habush & Rotier, S.C., attorney for J. Gillitzer, 1018 Painted Post Rd., Madison, 53716 - personal injury - $1741.48.Referred  Action details Not available
25161 1110.CLAIM: S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88.ClaimS. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88.Referred  Action details Not available
25214 1112.UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46.ClaimUNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46.Referred  Action details Not available
25235 1113.CLAIM: Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00.ClaimJoseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00.Referred  Action details Not available
25247 1114.CLAIM: D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25.ClaimD. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25.Referred  Action details Not available
25281 1115.CLAIM: Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest.ClaimReinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest.Referred  Action details Not available
25283 1116.CLAIM: J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55.ClaimJ. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55.Referred  Action details Not available
25318 1117.Recognizing and commending the hard work and dedication of Monona Terrace Community & Convention Center staff, Dane County elementary students and their teachers, program partners and sponsors in making Terrace Town 2012 a successful, educational and veryResolutionRecognizing and commending the hard work and dedication of Monona Terrace Community & Convention Center staff, Dane County elementary students and their teachers, program partners and sponsors in making Terrace Town 2012 a successful, educational and very enjoyable community event in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available