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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 5/1/2012 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
26200 11.Presentation: Poetry Recitation by Madison Poets Laureate, Sarah Busse & Wendy Vardaman.PresentationPresentation: Poetry Recitation by Madison Poets Laureate, Sarah Busse & Wendy Vardaman.   Action details Not available
25964 12.Proclaiming May 12, 2012 as International Migratory Bird Day in the City of MadisonResolutionProclaiming May 12, 2012 as International Migratory Bird Day in the City of MadisonAdoptPass Action details Not available
26144 13.Recognizing local citizens for their role in bringing meetings, conventions and events home to Madison, Wisconsin.ResolutionRecognizing local citizens for their role in bringing meetings, conventions and events home to Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26174 14.Commending and congratulating The Daily Cardinal on their 120 Year Anniversary.ResolutionCommending and congratulating The Daily Cardinal on their 120 Year Anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26103 15. PetitionPetition received in the Madison City Clerk's Office 4/16/2012 from Jay Fuller & Associates, LLC, regarding attachment from the Town of Burke to the City of Madison.ReferPass Action details Not available
25694 16.Dasmesh 11 Class A Liquor & Class A Beer applicationLicensePublic Hearing - New License Dasmesh 11 LLC • dba Maharaja Grocery 1701 Thierer Rd • Agent: Rohit Lamba Class A Liquor & Class A Beer Aldermanic District 17 (Alder Clausius) • Police Sector 515GrantPass Action details Not available
25695 17.Badger Meats llc Class B Combination app.LicensePublic Hearing - New License Badger Meats, LLC • dba Forequarter 708 1/4 E Johnson St • Agent: Melinda Trudeau • Estimated Capacity: 40 Class B Combination Liquor & Beer • 37% alcohol, 73% food Aldermanic District 2 (Alder Maniaci) • Police Sector 407GrantPass Action details Not available
25696 18.EDO Garden LLC appLicensePublic Hearing - New License EDO Garden LLC • dba Soca 508 State St • Agent: Jing Jiang • Estimated Capacity: 220 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Maniaci) • Police Sector403 • Density AreaRe-refer for Recessed Public HearingPass Action details Not available
25697 19.Madtown Pizza LLC appLicensePublic Hearing - New License Madtown Pizza LLC • dba Madtown Pizza 912 E Johnson St • Agent: Joseph Cerniglia • Estimated Capacity: 30 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 2 (Alder Maniaci) • Police Sector407Grant and Close the Public HearingPass Action details Not available
25698 110.Nam's Class B Combination appLicensePublic Hearing - New License Nam's Noodle Company LLC • dba Nam's Noodles 1336 Regent St • Agent: Raymond Sze • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 8 (Alder Resnick) • Police Sector 402Grant and Close the Public HearingPass Action details Not available
25699 111.Punta Cana Class B Combination appLicensePublic Hearing - New License Punta Cana Restaurant LLC • dba Punta Cana Restaurant 2705 W Beltline Hwy • Agent: Alberto Santos • Estimated Capacity: n/a Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 14 (Alder Bruer) • Police Sector 308Grant with Condition(s) and Close the Public HearingPass Action details Not available
25777 112.Development feesOrdinanceAmending Secs 28.12(13)(a)4. and 5., creating Secs. 28.12(13)(a)9. and 10. and renumbering current Secs. 28.12(13)(a)9. through 11. to Secs. 28.12(13)(a)11. through 13., respectively, of the Madison General Ordinances to increase fees for certain conditional use requests and to add fees for site plan review and alterations to PUD’s approved by the Plan Commission.Adopt and Close the Public HearingPass Action details Not available
25927 113.5-1-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 4-17-2012; action 5-1-2012).ConfirmPass Action details Not available
26130 114.5-1-2012 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
26164 115.5-15-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 5-1-2012; action 5-15-2012).ReferPass Action details Not available
25737 116.Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.ResolutionSubmitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.AdoptPass Action details Not available
26134 117.Appointments to the Common Council Organizational Committee 2012-2013AppointmentAppointments to the Common Council Organizational Committee 2012-2013ConfirmPass Action details Not available
26168 118.Polling locationsOrdinanceAmending Sections 15.02(54), (56), and (59) of the Madison General Ordinances to change the polling locations for Wards 54, 56 and 59.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
22692 119.NDZ premise change requestLicenseChange of Licensed Premise NDZ Enterprises LLC • dba Dexter's Pub • Capacity: 143 301 North St • Agent: Nicholas Zabel Class B Combination Liquor & Beer 60.11% alcohol, 37.10% food 2.79% other Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 502 Proposed Change: Extend premises to include Northside parking lot for several events each year.Grant with Condition(s) and Close the Public HearingPass Action details Not available
25537 120.Copps 8131 Ch Agent-GulsethLicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8131 • 6655 McKee Rd New Agent: Crystal Gulseth Class A Liquor & Beer Aldermanic District 7 (Alder King) • Police Sector 119 Ultra Mart Foods LLC would like to withdraw this application.Place On File Without PrejudicePass Action details Not available
25560 121. LicenseOperator License Application Alexander Newson - Establishment where employed: Nitty Gritty Guideline 5Place On File Without PrejudicePass Action details Not available
25689 122. LicenseOperator License Application Jared D. Pesch - Establishment where employed: Kelly Williamson Co.GrantPass Action details Not available
25691 123. LicenseOperator License Application Danielle D. Stiger - Establishment where employed: SpeedwayGrantPass Action details Not available
25818 124.Entertainment licensesOrdinanceAmending Section 38.10(1) of the Madison General Ordinances to clarify suspension revocation or nonrenewal procedures for entertainment licenses and licenses for Centers for Visual and Performing Arts.AdoptPass Action details Not available
25904 125.Larson Kyle invitationLicenseOperator License Application Kyle Larson - Establishment where employed: Best Western InntownerGrantPass Action details Not available
26019 126.WORT picnic beer with street useLicenseTemporary Class "B" Retailer's License with Street Use Permit Application Backporch Radio Broadcasting Inc (WORT-FM) Event Location: 600 Block of W Doty St Event Date: 5/20/2012, 11am-7pm Aldermanic District 4 (Ald. Verveer) Police District: 404GrantPass Action details Not available
26046 127.Church Key new agent BeaulieuLicenseChange of Agent Church Key/Foodmarket/The Vineyard LLC • dba The Churchkey • 626 University Ave New Agent: Andrew Beaulieu Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
26047 128.Badger Liquor new agent BeaulieuLicenseChange of Agent Riley's/Badger Liquor LLC • dba Badger Liquor • 402 State St New Agent: Andrew Beaulieu Class A Liquor and Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
26048 129.The Vineyard new Agent BeaulieuLicenseChange of Agent Church Key/Foodmarket/The Vineyard LLC • dba The Vineyard • 626 University Ave New Agent: Andrew Beaulieu Class A Liquor and Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
26049 130.Flat Top Grill new agent DunningtonLicenseChange of Agent Flat Out Crazy LLC • dba Flat Top Grill • 538 N Midvale Blvd New Agent: Adam Dunnington Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 11 (Alder Schmidt) • Police Sector 108GrantPass Action details Not available
26050 131.Ultra Mart new agent FischerLicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8131 • 6655 McKee Rd New Agent: Matthew Fischer Class A Liquor and Class A Beer Aldermanic District 7 (Alder King) • Police Sector 119GrantPass Action details Not available
26051 132.Noodles and Company new agent HaugLicenseChange of Agent The Noodle Shop Co-Wisconsin Inc • dba Noodles and Company • 232 State St New Agent: Charles Haug Class B Combination Liquor & Beer • .6% alcohol, 99.4% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
26052 133.PDQ #115 new agent RiederLicenseChange of Agent PDQ Food Stores • dba PDQ Food Store #115 • 4402 E Buckeye Rd New Agent: Mary Rieder Class A Liquor and Class A Beer Aldermanic District 16 (Alder Johnson) • Police Sector 614GrantPass Action details Not available
26054 134.Walmart # 1138 new agent ShubertLicenseChange of Agent Wal-Mart Stores East LP • dba Walmart #1138 • 7202 Watts Rd New Agent: Bradley Shubert Class A Liquor and Class A Beer Aldermanic District 1 (Alder Subeck) • Police Sector123GrantPass Action details Not available
26056 135.Pizza Hut Mineral Point new agent StudzinskiLicenseChange of Agent Pizza Hut of Southern Wisconsin Inc • dba Pizza Hut • 7440 Mineral Point Rd New Agent: Michael Studzinski Class B Combination Liquor & Beer • 1.6% alcohol, 98.4% food Aldermanic District 9 (Alder Skidmore) • Police Sector 125GrantPass Action details Not available
26057 136.Teasdale's new agent TeasdaleLicenseChange of Agent Teasdale's Silver Dollar Inc • dba Teasdale's Silver Dollar • 117 W Mifflin St. New Agent: Charles Teasdale Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
26058 137.Little Manhattan new agent TxeLicenseChange of Agent Little Manhattan LLC • dba Little Manhattan • 6718 Odana Rd New Agent: Emmalee Tse Class B Beer • 20% alcohol, 50% food, 30% Other Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
26059 138.KBO/Fuzzys new agent WaitkusLicenseChange of Agent KBO Investments LLC • dba Fuzzy's Taco Shop • 3519 University Ave New Agent: John Waitkus Class B Combination Liquor & Beer • 15% alcohol, 80% food, 5% other Aldermanic District 11 (Alder Schmidt) • Police Sector101GrantPass Action details Not available
26060 139.Laurel Tavern COCCLicenseChange of Corporate Control Laurel Tavern Inc • dba Laurel Tavern 2505 Monroe St • Agent: Julie Furset Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 13 (Alder Ellingson) • Police Sector 302 Wife of Deceased owner new sole stockholderGrantPass Action details Not available
26065 140.Monona Catering COCCLicenseChange of Corporate Control Monona Catering LLC • dba Monona Catering 1 John Nolen Dr • Agent: Mark Mueller Class B Combination Liquor & Beer • 13% alcohol, 87% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Remove one officer (deceased)GrantPass Action details Not available
26066 141.Washington Hotel Coffee Room COCCLicenseChange of Corporate Control Washington Hotel Coffee Room LLC • dba Lakeside St Coffee House 402 W Lakeside St • Agent: Class B Combination Liquor & Beer • 10% alcohol, 50% food, 40% other Aldermanic District 13 (Alder Ellingson) • Police Sector 306 1 new officerGrantPass Action details Not available
26067 142.Open Pantry 1215 COCCLicenseChange of Corporate Control Open Pantry Food Marts Inc • dba Open Pantry Food Mart # 1215 1412 Pflaum Rd • Agent: James Schutz Class A Beer Aldermanic District 15 (Alder Palm) • Police Sector 616 1 new officerGrantPass Action details Not available
26069 143.Open Pantry 705 COCCLicenseChange of Corporate Control Open Pantry Food Marts Inc • dba Open Pantry Food Mart #705 1401 Regent St • Agent: James Schutz Class A Beer Aldermanic District 13 (Alder Ellingson) • Police Sector 303 1 new officerGrantPass Action details Not available
26070 144.Open Pantry 1335 COCCLicenseChange of Corporate Control Open Pantry Food Marts Inc • dba Open Pantry Food Mart # 1335 2216 University Ave • Agent: James Schutz Class A Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 1 new officerGrantPass Action details Not available
26071 145.Open Pantry 1245 COCCLicenseChange of Corporate Control Open Pantry Food Marts Inc • dba Open Pantry Food Mart # 2201 S Park St • Agent: James Schutz Class A Beer Aldermanic District 14 (Alder Bruer) • Police Sector 310 1 new officerGrantPass Action details Not available
26072 146.Open Pantry 1200 COCCLicenseChange of Corporate Control Open Pantry Food Marts Inc • dba Open Pantry Food Mart # 2703 W Beltline Hwy • Agent: James Schutz Class A Beer Aldermanic District 14 (Alder Bruer) • Police Sector 308 1 new officerGrantPass Action details Not available
26074 147.Sams Club 8255 COCCLicenseChange of Corporate Control Sam's East Inc • dba Sam's Club #8255 7050 Watts Rd • Agent: Adam Peck Class A Liquor and Class A Beer Aldermanic District 1 (Alder Subeck) • Police Sector 123 Remove 2 and add 1 new officerGrantPass Action details Not available
26075 148. LicenseChange of Corporate Control Zor Shriners AAONMS • dba Zor Shriners AAONMS 575 Zor Shrine Place • Agent: Kent Englund Class B Combination Liquor & Beer • 37% alcohol, 63% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124 Remove 1 and add 1 new officerGrantPass Action details Not available
26076 149.Walmart 2335 COCCLicenseChange of Corporate Control Wal-Mart Stores East, LP • dba 4198 Nakoosa Tr • Agent: Kirk U'Ren Class A Liquor and Beer Aldermanic District 15 (Alder Palm) • Police Sector 607 Remove 1 and add 1 new officerGrantPass Action details Not available
26077 150.Walmart 1138 COCCLicenseChange of Corporate Control Wal-Mart Stores East LP • dba Walmart #1138 7202 Watts Rd • Agent: Michael Marchese Class A Liquor and Class A Beer Aldermanic District 1 (Alder Subeck) • Police Sector 123 Remove 2 and add 1 new officerGrantPass Action details Not available
26078 151.Marcus Madison Sheraton COCCLicenseChange of Corporate Control Marcus Madison LLC • dba Sheraton Madison Hotel 706 John Nolen Dr • Agent: Jerrold Egner Class B Combination Liquor & Beer • 6% alcohol, 21% food 73% other Aldermanic District 14 (Alder Bruer) • Police Sector 313 Remove one officerGrantPass Action details Not available
26080 152.Players COLPLicenseChange of Licensed Premise MMJ Inc • dba Players Sports Bar • Capacity: 99 2013 Winnebago St • Agent: Marilyn Guess Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Add outdoor garden on 7/28/2012 from noon-midnight and on 8/4/2012 from 3pm-midnightGrantPass Action details Not available
26082 153.T Sushi COLPLicenseChange of Licensed Premise Teddy Stevens • dba T. Sushi • Capacity: 67 301 W Johnson St Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Add sidewalk cafe with capacity of 28GrantPass Action details Not available
26083 154.Stalzys COLPLicenseChange of Licensed Premise Stalzy's Deli LLC • dba Stalzy's Deli • Capacity: 60 2701 Atwood Ave • Agent: Corbin Reynolds Class B Combination Liquor & Beer • 10% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 601 Add sidewalk cafe with 4 two-top tables Outdoor capacity to 8GrantPass Action details Not available
26084 155.Legends COLPLicenseChange of Licensed Premise Legends Unlimited Inc • dba Legends Sports Bar & Grill • Capacity: 284 439 Grand Canyon Dr • Agent: Abdula Ajdini Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 19 (Alder Clear) • Police Sector 113 Add exterior padio food and beverage service; add exterior service bar within seasonal volleyball court area; No change in overall capacityGrantPass Action details Not available
26085 156.Echo on Main COLPLicenseChange of Licensed Premise Echo on Main Inc • dba Echo on Main • Capacity: 145 554 W Main St • Agent: Patrick Rynes Class B Combination Liquor & Beer • 60% alcohol, 35% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 404 Expand licensed premises to include outdoor patio Patio hours of operation Sunday-Thursday until 10pm, Friday and Saturday until 11pmGrant With Condition(s)Pass Action details Not available
26086 157.Punta Cana 18+ entertainmentLicense18+ Center for Visual & Performing Arts License Punta Cana Restaurant LLC • dba Punta Cana Restaurant • Capacity: 100 2705 W Beltline Hwy • Agent: Alberto Santos Class B Combination Liquor & Beer • 50% alcohol, 40% food, 10% other Aldermanic District 14 (Alder Bruer) • Police Sector 308Place On File Without PrejudicePass Action details Not available
26087 158.The Fountain 21+ EntertainmentLicense21+ Entertainment License Charleys of Madison LLC • dba The Fountain • Capacity:113 indoors/24 outdoors 122 State St • Agent: Harold Langhammer Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
26088 159.Teasdales COCCLicenseChange of Corporate Control Teasdale's Silver Dollar Inc • dba Teasdale's Silver Dollar 117 W Mifflin St • Agent: Charles Teasdale Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Remove 1 and add 2 new officerGrantPass Action details Not available
26187 160.May 1, 2012 Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications May 1, 2012. See attached report for list of operators.GrantPass Action details Not available
25399 161.Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on WaubesaResolutionAuthorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa Street to the Marsh View Path at Highway 30. (6th AD)AdoptPass Action details Not available
25559 162.SAFER Grant 2012 appResolutionAmending the 2012 Fire Operating Budget and accepting a SAFER Grant (Staffing for Adequate Fire and Emergency Response) if awarded from the U. S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) for eighteen (18) firefighter positions.AdoptPass Action details Not available
25641 163.9566 TID #36 AmendmentResolutionApproving the First Amendment of Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison, and approving a Project Plan and Boundary for said amended TID.AdoptPass Action details Not available
25646 164.2012-13 ETH Application for funding to the Wisconsin Department of Administration, Division of HousingResolutionAuthorizing the CD Division to submit an application to the state Division of Housing 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.AdoptPass Action details Not available
25654 165.2011 Project Safe Neighborhood (PSN) Grant - MPDResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $41,659 and to utilize these funds toward focused deterrence efforts of the Madison Police Department Special Investigations Unit.AdoptPass Action details Not available
25704 166.Double-fill Fire Division ChiefResolutionApproving the double-fill of a Fire Division Chief position due to a 2013 planned retirement and amending the Fire and Fleet Service Capital Budgets for a vehicle purchase.AdoptPass Action details Not available
25716 167.Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.ResolutionApprove substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.AdoptPass Action details Not available
25717 168.Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.ResolutionApprove substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.AdoptPass Action details Not available
25736 169.Pilot Task ForceResolutionDirecting the Mayor to appoint 15 members of the community to a PILOT Task Force, charged with reviewing the different aspects of basic services provided to tax-exempt property owners.AdoptPass Action details Not available
25769 170.Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an agreement with Shorewood Hills and the UW to study University Avenue sub-areaResolutionAmending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills and University of Madison (UW) to contract for a sub-area traffic and transportation study of the University Avenue area adjacent to the UW, Shorewood Hills, and greater Regent Neighborhood; and authorizing the City of Madison to issue Requests for Proposals (RFPs); and providing that the Mayor and City Clerk may enter into a contract.Adopt UnanimouslyPass Action details Not available
25800 171.Create a new 1.0 FTE position of Architect-3 in the Engineering Division budget to replace the 1.0 FTE position of Architect 3-LTE (pos. no. 4309)ResolutionCreate a new 1.0 FTE position of Architect-3 in the Engineering Division budget to replace the 1.0 FTE position of Architect 3-LTE (pos. no. 4309)AdoptPass Action details Not available
25819 172.Police Info SpecialistOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Public Information Specialist” in CG 18, Range 08, and creating the classifications of “Police Public Information Specialist 1” in CG18, Range 08, and “Police Public Information Specialist 2” in CG18, Range 10, thereof.AdoptPass Action details Not available
25820 173.Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position.AdoptPass Action details Not available
25821 174.Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and reResolutionCreate the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and reallocate the incumbent to the new position.AdoptPass Action details Not available
25822 175.Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new positioResolutionRecreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
25838 176.Amending the 2012 Planning Division Operating Budget for Neighborhood ConferenceResolutionAmending the 2012 Planning Division Operating Budget to authorize total conference expenditures to exceed the $19,500 allocated in the 2012 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses.AdoptPass Action details Not available
25850 177.2012 Neighborhood GrantsResolutionApproving the 2012 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.AdoptPass Action details Not available
25885 178.#9724 ULI Selection ResolutionResolutionAccepting a Selection Committee’s recommendation of the Urban Land Interests, LLC proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Urban Land Interests, LLC for the purchase and redevelopment of these properties.Re-referPass Action details Not available
25907 179.Creating a new 1.0 FTE Program Assistant 1 (CG20, R11) position within the Police Department operating budget to be filled according to the terms of Legislative File #25142 (version 2).ResolutionCreating a new 1.0 FTE Program Assistant 1 (CG20, R11) position within the Police Department operating budget to be filled according to the terms of Legislative File #25142 (version 2).AdoptPass Action details Not available
25916 180.Madison Gas and Electric Company’s Customer Owned Parallel Generation ProgramResolutionAuthorizing the City Engineer to apply to Madison Gas and Electric Company’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with MG&E, and authorizing indemnification of MG&E, for Photovoltaic Generation sites at Engineering Service Building at 1600 Emil St., Central Library at 201 W Mifflin St., and future City-owned installation sites.AdoptPass Action details Not available
25963 181.Allocating funds appropriated in the 2012 Operating Budget for prior year encumbrances.ResolutionAllocating funds appropriated in the 2012 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $153,234.Adopt UnanimouslyPass Action details Not available
25966 282.Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East WashingtonResolutionRejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington Avenue, authorizing the creation of a Don Miller Land Banked Property Selection Committee and authorizing the execution of a Request For Proposal ("RFP") for the purchase and redevelopment of these properties.Re-referPass Action details Not available
25967 183.Amending the 2012 Parks Division Capital Budget to provide additional funding for the Olive Jones Park Improvements project.ResolutionAmending the 2012 Parks Division Capital Budget to provide additional funding for the Olive Jones Park Improvements project.Adopt UnanimouslyPass Action details Not available
25977 184.2012-2013 Arts GrantsResolutionSeeking Common Council approval of the 2012-2013 Arts Grants awards and the 2012 Summer Concerts Series funding as recommended by the Madison Arts Commission.AdoptPass Action details Not available
25980 185.A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract with Nurse Family Partnership for the implementation of a home visitation program for vulnerable first-time mothersResolutionA Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract with Nurse Family Partnership for the implementation of a home visitation program for vulnerable first-time mothersAdoptPass Action details Not available
26095 186. ResolutionA Resolution authorizing an emergency contract for services with North Shore Environmental Construction, Inc. and authorizing amending the Streets Division and Fleet Services 2012 operating budget.AdoptPass Action details Not available
26096 187.300 South Livingston LLC BREWDResolutionAuthorizing the award of a grant of BREWD funds in an amount not to exceed $100,000 to 300 South Livingston Street LLC for the remediation and redevelopment of property at 302 South Livingston Street.AdoptPass Action details Not available
26099 188.Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services during Federal fiscal year 2012 with option perioResolutionAuthorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services during Federal fiscal year 2012 with option periods for Federal fiscal years 2013 and 2014.AdoptPass Action details Not available
25632 189.ParksOrdinanceAmending Sections 1.08(3)(a) and (4) of the Madison General Ordinances to broaden Parks Division ordinance enforcement authority.Adopt the Following Amendment(s)Pass Action details Not available
25632 1 ParksOrdinanceAmending Sections 1.08(3)(a) and (4) of the Madison General Ordinances to broaden Parks Division ordinance enforcement authority.Adopt As AmendedPass Action details Not available
25562 190.Bagged yard wasteOrdinanceAmending Section 10.18(7)(d)1.c. of the Madison General Ordinances to allow a limited exception for the placement of bagged yard waste in the street.AdoptPass Action details Not available
25613 191.A Resolution approving plans & specs &authorizing City Eng to work with UW, WDNR, City Parks, & Dane County to design, construct, monitor & maintain beach mgmt systems at Bernie’s/BB Clarke/Olin & Olbrich or Warner Beaches & Amending 2012 Stormwater UtiliResolutionA Resolution approving plans and specifications and authorizing City Engineering to work with the University of Wisconsin, WDNR, City Parks, and Dane County to design, construct, monitor and maintain beach management systems at Bernie’s Beach, BB Clarke Beach, Olin Beach, and Olbrich Beach or Warner Beach and Amending the 2012 Stormwater Utility Capital Budget to accept and provide funding for Olbrich Beach or Warner Beach through a Water Quality Grant from Dane County.AdoptPass Action details Not available
25635 192.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Commerce Drive, Deming Way, Fourier Drive, Atlas Avenue, Atlas Court & Robertson Road.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Commerce Drive, Deming Way, Fourier Drive, Atlas Avenue, Atlas Court & Robertson Road.AdoptPass Action details Not available
25851 293.SUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85.ResolutionSUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85. (14th AD)AdoptPass Action details Not available
25921 194.Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation for the inspection and maintenance of the Badger Road Pedestrian Overpass (Structure B-13-616).ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation for the inspection and maintenance of the Badger Road Pedestrian Overpass (Structure B-13-616).AdoptPass Action details Not available
25992 195.Awarding Public Works Contract No. 6779, Chip Sealing 2012 - East.ResolutionAwarding Public Works Contract No. 6779, Chip Sealing 2012 - East.AdoptPass Action details Not available
25993 196.Awarding Public Works Contract No. 6780, Chip Sealing 2012 - West.ResolutionAwarding Public Works Contract No. 6780, Chip Sealing 2012 - West.AdoptPass Action details Not available
25994 197.Awarding Public Works Contract No. 6796, Repairing and Sealing Pavement Cracks, Local Streets - 2012.ResolutionAwarding Public Works Contract No. 6796, Repairing and Sealing Pavement Cracks, Local Streets - 2012.AdoptPass Action details Not available
25995 198.Awarding Public Works Contract No. 6797, Repairing and Sealing Pavement Cracks, Major Streets - 2012.ResolutionAwarding Public Works Contract No. 6797, Repairing and Sealing Pavement Cracks, Major Streets - 2012.AdoptPass Action details Not available
25996 199.Awarding Public Works Contract No. 6816, Beld Street Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6816, Beld Street Assessment District - 2012.AdoptPass Action details Not available
25997 1100.Awarding Public Works Contract No. 6827, Olive Jones Park - Retaining Wall, Pavement and Fence Improvements.ResolutionAwarding Public Works Contract No. 6827, Olive Jones Park - Retaining Wall, Pavement and Fence Improvements.AdoptPass Action details Not available
25998 1101.Awarding Public Works Contract No. 6851, Streets South Point Road - Salt Shed Roof Replacement.ResolutionAwarding Public Works Contract No. 6851, Streets South Point Road - Salt Shed Roof Replacement.AdoptPass Action details Not available
25999 1102.Awarding Public Works Contract No. 6882, Utility Replacement with Resurfacing Assessment District - 2012 (Regent Street).ResolutionAwarding Public Works Contract No. 6882, Utility Replacement with Resurfacing Assessment District - 2012 (Regent Street).AdoptPass Action details Not available
26002 1103.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6741, Forsythia Cunette Rehabilitation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6741, Forsythia Cunette Rehabilitation. (11th & 19th ADs)AdoptPass Action details Not available
26006 1104.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Don Miller & Schappe Building Demolitions.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Don Miller & Schappe Building Demolitions. (6th & 2nd ADs)AdoptPass Action details Not available
26007 1105.Authorizing the Mayor and City Clerk to enter into a design engineering contract with Organic Waste Systems, Inc. for completion of an anaerobic digester feasibility study.ResolutionAuthorizing the Mayor and City Clerk to enter into a design engineering contract with Organic Waste Systems, Inc. for completion of an anaerobic digester feasibility study.AdoptPass Action details Not available
26009 1106.Requesting approval to hire Dimension IV, Madison Design Group to provide architectural & engineering design consulting services for the design of a new roofing system for the Olbrich Botanical Gardens ComplexResolutionRequesting approval to hire Dimension IV, Madison Design Group to provide architectural and engineering design consulting services for the design of a new roofing system for the Olbrich Botanical Gardens Complex located at 3330 Atwood Avenue, Madison, Wisconsin.AdoptPass Action details Not available
26018 1107.Authorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on N. Frances Street.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on N. Frances Street. (4th AD)AdoptPass Action details Not available
26033 1108.Approving plans and specifications for public improvements necessary for the project known as Hawks Ridge Estates Storm Sewer Relocation and authorizing construction to be undertaken by the Developer, Private Contract No. 2304.ResolutionApproving plans and specifications for public improvements necessary for the project known as Hawks Ridge Estates Storm Sewer Relocation and authorizing construction to be undertaken by the Developer, Private Contract No. 2304. (1st AD)AdoptPass Action details Not available
25644 3109.SCACOrdinanceALTERNATE Repealing Section 33.14 and amending and renumbering Section 33.16(8) to Section 33.14 of the Madison General Ordinances to eliminate the Senior Center Board and transfer its functions to the Committee on Aging, formerly known as the Senior Citizens Advisory Committee.AdoptPass Action details Not available
26140 1110.A RESOLUTION approving the revised plans & specs for the south facing wall of the MCL, authorizing the Office of Real Estate Services of the Community and Economic Development Division and the City Attorney to execute all documents required to obtain neceResolutionA RESOLUTION approving the revised plans and specifications for the south facing wall of the Madison Central Library, authorizing the Office of Real Estate Services of the Community and Economic Development Division and the City Attorney to execute all documents required to obtain necessary easements AND authorizing the Board of Public Works to execute a change order to effect the design changes.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25104 1111.Rev CSM - 1102 S Park StreetResolutionApproving Certified Survey Maps (CSM) of property owned by Charles A. Ghidorzi, Crab Tree Ridge, LLC and Wingra Point, LLC located at 1002-1102 S. Park Street, 906-918 Midland Street and 1101-1109 Fish Hatchery Road; 13th Ald. Dist.Place On File Without PrejudicePass Action details Not available
25773 1112.9785 Wingra Creek Redevelopment DistResolutionApproving the Redevelopment Plan and District Boundary for the Wingra Creek Redevelopment District.AdoptPass Action details Not available
25540 1113.CLAIM: N. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82.ClaimN. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82.DisallowPass Action details Not available
25738 1114.CLAIM: K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82.ClaimK. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82.DisallowPass Action details Not available
25574 2115.In-House Advertising ProgramResolutionSUBSTITUTE-Authorizing Metro Transit to transition from a contracted advertising vendor program for bus advertising to an in-house advertising program starting in 2013, using Metro Transit staff by amending the 2012 Metro Adopted Operating budget to create a new 1.0 FTE position tentatively titled "Transit Advertising Sales Representative," in compensation group and pay range of 44-xx, pending a classification determination by the Human Resources department.Adopt with the Recommendation(s)Pass Action details Not available
25733 1116.2012 MA Waiver FundingResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2012: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP1) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.AdoptPass Action details Not available
25824 1117.Amend 2012 Op Budget - $20K for WTP SecurityResolutionAmending the 2012 Operating Budgets of Metro Transit and the Madison Police Department to fund a pilot program expanding the current Transfer Point Safety Initiative to focus more Madison Police Department coverage on the West Transfer Point and appropriating $20,000 from the Contingent Reserve for this purpose.Adopt UnanimouslyPass Action details Not available
24709 1118.Merchant vendingOrdinanceAmending Secs. 9.13(6)(j)1.a. and (h)3.a.iii. of the Madison General Ordinances to allow Merchant Vending in the State Street Mall/Capitol Concourse Vending area on all days when the business is open and increase the annual license fee for merchant vendors.AdoptPass Action details Not available
25157 1119.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.AdoptPass Action details Not available
25236 1120.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.AdoptPass Action details Not available
25248 1121.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.AdoptPass Action details Not available
25250 1122.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.AdoptPass Action details Not available
26032 1124.Long-Range Transportation CommitteeOrdinanceSUBSTITUTE Amending Section 3.14(7)(b) of the Madison General Ordinances to replace the member of the Long-Range Transportation Planning Committee appointed from the Dane County Regional Transit Authority Board with a citizen member.Referred  Action details Not available
26135 1125.Board of EducationOrdinanceSUBSTITUTE Amending Section 33.28 of the Madison General Ordinances to revise the title and composition of the Board of Education/Common Council Liaison Committee.Referred  Action details Not available
26139 1126.Rezone 24 N. Webster Street and 123 E. Mifflin StreetOrdinanceCreating Section 28.06(2)(a)3604. of the Madison General Ordinances rezoning property from C4 Central Commercial Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3605. 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: Construct fifth floor addition to existing mixed-use building; 4th Aldermanic District; 24 N. Webster Street/123 E. Mifflin Street.Referred for Public Hearing  Action details Not available
26143 1127.Electronics disposalOrdinanceAmending Secs. 10.18(7)(e) and 10.18(7)(e)1., creating Sec. 10.18(13) and renumbering current Secs. 10.18(13) and (14) to Secs. 10.18(14) and (15), respectively, of the Madison General Ordinances to require that televisions, computer monitors, CPUs, and laptop or desktop computers be separated from other waste items and bear a fee sticker issued by the Street Superintendent prior to disposal at authorized disposal sites.Referred  Action details Not available
26145 1128.University Ave parkingOrdinanceCreating Section 12.137(264) of the Madison General Ordinances to create two-hour parking in the public right-of-way adjacent to 2550 University Avenue.Referred  Action details Not available
26157 1129.Health feesOrdinanceAmending Sections 7.07(8)(g), 7.08(7)(a), 7.15(6)(d), 7.44(1)(c), 7.50(4), and 7.51(3) of the Madison General Ordinances to increase fees for various health inspection fees, licenses and permits.Referred  Action details Not available
26158 1130.Chapter 39OrdinanceSUBSTITUTE Amending Sec. 39.03(1), creating Sec. 39.03(2)(ff), renumbering current Secs. 39.03(2)(ff) through (mm) to (gg) through (nn), amending renumbered Sec. 39.03(2)(jj) and (mm), and amending Sec. 39.03(4)(a), (c), and (d) of the Madison General Ordinances to update the City’s Equal Opportunities Ordinance pursuant to Wis. Stats. § 66.0104.Referred  Action details Not available
26171 1131.Rezone 111 East Gilman StreetOrdinanceCreating Section 28.06(2)(a)3606. of the Madison General Ordinances rezoning property from R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3607. 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: Convert existing carriage house to single-family residence in rear yard of existing 3-unit apartment building; 111 East Gilman Street; 2nd Aldermanic DistrictReferred for Public Hearing  Action details Not available
26119 1132.Recreate a 0.65 FTE Clerk Typist 2 (CG32-02) position (#412) as a 0.65 Library Assistant 1 (CG32-05) within the Library budget.ResolutionRecreate a 0.65 FTE Clerk Typist 2 (CG32-02) position (#412) as a 0.65 Library Assistant 1 (CG32-05) within the Library budget.Referred  Action details Not available
26131 1133.Supporting the application by the City of Madison Parks Division for a Dane County Partners for Recreation and Conservation (PARC) grant to develop a Central Park skatepark.ResolutionSupporting the application by the City of Madison Parks Division for a Dane County Partners for Recreation and Conservation (PARC) grant to develop a Central Park skatepark.Referred  Action details Not available
26132 1134.Supporting the application by the City of Madison Parks Division for a Dane County Partners for Recreation and Conservation (PARC) grant for oak savanna restoration projects.ResolutionSupporting the application by the City of Madison Parks Division for a Dane County Partners for Recreation and Conservation (PARC) grant for oak savanna restoration projects.Referred  Action details Not available
26137 1135.Amending the 2012 Stormwater Utility Capital Budget to reallocate existing budget authority to provide funding for needed greenway projects to be completed in 2012.ResolutionAmending the 2012 Stormwater Utility Capital Budget to reallocate existing budget authority to provide funding for needed greenway projects to be completed in 2012.Referred  Action details Not available
26138 1136.Purchase of service contracts with Operation Fresh Start for the Youth Conservation Corps and Youth Services of Southern Wisconsin for the Madison Street Teams in response to funds transfers.ResolutionAuthorizing the Mayor and City Clerk to enter into purchase of service contracts with Operation Fresh Start for the Youth Conservation Corps and Youth Services of Southern Wisconsin for the Madison Street Teams in response to funds transfers for these services from Miscellaneous Appropriations and the Streets Division to the Community Development Division as approved in the 2012 City of Madison Operating Budget.Referred  Action details Not available
26141 1137.Noor Investments BREWD ResoResolutionAuthorizing the award of a grant of BREWD funds in an amount not to exceed $25,000 to Noor Investments LLC for the remediation and redevelopment of property at 1129 South Park Street.Referred  Action details Not available
26142 1138.9837 MG&E Easement at Yahara PkwyResolutionAuthorizing the execution of an Underground Gas Main Easement to Madison Gas and Electric Company across a portion of Yahara Parkway, located at 101 North Thornton Avenue.Referred  Action details Not available
26152 1139.Authorizing the subordination of previously approved loans to Madison Development Corporation and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.ResolutionAuthorizing the subordination of previously approved loans to Madison Development Corporation and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.Referred  Action details Not available
26176 1140.Paul's Club Transfer of Licensed PremisesLicensePublic Hearing - Transfer of Licensed Premises Pauls Club Inc • dba Paul's Club Current address 212 State St Proposed address: 204 State St • Agent: James Boxrud • Estimated Capacity: indoor: 150, sidewalk cafe: 20 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
26179 1141.Square Wine co Class B CombinationLicensePublic Hearing - New License Square Wine Company LLC • dba Square Wine Co. 5 N Pinckney St • Agent: Andrea Hillsey • Estimated Capacity: 50 Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
26181 1142.One BarrelLicensePublic Hearing - New License One Barrel Brewing Company, LLC • dba One Barrel Brewing Company 2001 Atwood Ave • Agent: Peter Gentry • Estimated Capacity: 65 Class B Beer and Class C Wine • 81% alcohol, 15% food, 4% other Aldermanic District 6 (Alder Rummel) • Police Sector 410Referred for Public Hearing  Action details Not available
26195 1143.2012-2013 Liquor License RenewalsLicenseTo grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2012-2013 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Referred for Public Hearing  Action details Not available
25929 1144.Report of Chief of Police re: Police Overtime for 2010 and 1st Quarter of 2011.ReportReport of Chief of Police re: Police Overtime for 2011 and 1st Quarter of 2012.Referred  Action details Not available
26079 1147.CLAIM: T. Lofdahl, 6006 Raymond Rd., Madison, 53711 - vehicle damage - $2,099.65.ClaimT. Lofdahl, 6006 Raymond Rd., Madison, 53711 - vehicle damage - $2,099.65.Referred  Action details Not available
26104 1148.CLAIM: D. McDonagh, 6521 N. Kedzie, Chicago, IL 60645 - vehicle damage - greater than $1.00.ClaimD. McDonagh, 6521 N. Kedzie, Chicago, IL 60645 - vehicle damage - greater than $1.00.Referred  Action details Not available
26106 1149.CLAIM: D. Smith, 5028 Camden, Madison, 53716 - vehicle damage - $147.70.ClaimD. Smith, 5028 Camden, Madison, 53716 - vehicle damage - $147.70.Referred  Action details Not available
26107 1150.CLAIM: G. Williams, 3205 Arbordale Ct., Madison, 53713 - vehicle damage - greater than $1.00.ClaimG. Williams, 3205 Arbordale Ct., Madison, 53713 - vehicle damage - greater than $1.00.Referred  Action details Not available
26161 1153.CLAIM: Michael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42.ClaimMichael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42.Referred  Action details Not available
26162 1154.CLAIM: Michael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00.ClaimMichael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00.Referred  Action details Not available
26227 1 Confirming the appointment of Janel M. Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.ResolutionConfirming the appointment of Janel M. Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.ReferredPass Action details Not available
25912 2 Parking feesOrdinanceSUBSTITUTE Amending Sec. 12.142(1), Sec. 12.142(3), creating Sec. 12.142(7), renumbering and amending current Sec. 12.142(7) to (8) and amending Sec. 12.12.1425(3)(b)1. and Sec. 12.145(3) of the Madison General Ordinances to increase the rates for metered parking and allow for contractor hang tag permits to be used for metered parking in a manner similar to meter hooding.Adopt with the Recommendation(s)Pass Action details Not available
26219 1 Appointments to Ad Hoc Emerging Neighborhood Funds WorkgroupAppointmentReport of the Mayor submitting appointments to the Ad Hoc Emerging Neighborhood Funds Workgroup.ConfirmPass Action details Not available