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26200
| 1 | 1. | Presentation: Poetry Recitation by Madison Poets Laureate, Sarah Busse & Wendy Vardaman. | Presentation | Presentation: Poetry Recitation by Madison Poets Laureate, Sarah Busse & Wendy Vardaman. | | |
Action details
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Not available
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25964
| 1 | 2. | Proclaiming May 12, 2012 as International Migratory Bird Day in the City of Madison | Resolution | Proclaiming May 12, 2012 as International Migratory Bird Day in the City of Madison | Adopt | Pass |
Action details
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Not available
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26144
| 1 | 3. | Recognizing local citizens for their role in bringing meetings, conventions and events home to Madison, Wisconsin. | Resolution | Recognizing 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 2.25 | Pass |
Action details
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Not available
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26174
| 1 | 4. | Commending and congratulating The Daily Cardinal on their 120 Year Anniversary. | Resolution | Commending and congratulating The Daily Cardinal on their 120 Year Anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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26103
| 1 | 5. | | Petition | Petition 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. | Refer | Pass |
Action details
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Not available
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25694
| 1 | 6. | Dasmesh 11 Class A Liquor & Class A Beer application | License | Public 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 515 | Grant | Pass |
Action details
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Not available
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25695
| 1 | 7. | Badger Meats llc Class B Combination app. | License | Public 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 407 | Grant | Pass |
Action details
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Not available
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25696
| 1 | 8. | EDO Garden LLC app | License | Public 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 Area | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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25697
| 1 | 9. | Madtown Pizza LLC app | License | Public 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 Sector407 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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25698
| 1 | 10. | Nam's Class B Combination app | License | Public 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 402 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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25699
| 1 | 11. | Punta Cana Class B Combination app | License | Public 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 308 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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25777
| 1 | 12. | Development fees | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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25927
| 1 | 13. | 5-1-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-17-2012; action 5-1-2012). | Confirm | Pass |
Action details
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Not available
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26130
| 1 | 14. | 5-1-2012 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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26164
| 1 | 15. | 5-15-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-1-2012; action 5-15-2012). | Refer | Pass |
Action details
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Not available
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25737
| 1 | 16. | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Resolution | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Adopt | Pass |
Action details
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Not available
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26134
| 1 | 17. | Appointments to the Common Council Organizational Committee 2012-2013 | Appointment | Appointments to the Common Council Organizational Committee 2012-2013 | Confirm | Pass |
Action details
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Not available
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26168
| 1 | 18. | Polling locations | Ordinance | Amending 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 2.25 | Pass |
Action details
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Not available
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22692
| 1 | 19. | NDZ premise change request | License | Change 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 Hearing | Pass |
Action details
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Not available
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25537
| 1 | 20. | Copps 8131 Ch Agent-Gulseth | License | Change 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 Prejudice | Pass |
Action details
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Not available
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25560
| 1 | 21. | | License | Operator License Application
Alexander Newson - Establishment where employed: Nitty Gritty
Guideline 5 | Place On File Without Prejudice | Pass |
Action details
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Not available
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25689
| 1 | 22. | | License | Operator License Application
Jared D. Pesch - Establishment where employed: Kelly Williamson Co. | Grant | Pass |
Action details
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Not available
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25691
| 1 | 23. | | License | Operator License Application
Danielle D. Stiger - Establishment where employed: Speedway | Grant | Pass |
Action details
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Not available
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25818
| 1 | 24. | Entertainment licenses | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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25904
| 1 | 25. | Larson Kyle invitation | License | Operator License Application
Kyle Larson - Establishment where employed: Best Western Inntowner | Grant | Pass |
Action details
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Not available
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26019
| 1 | 26. | WORT picnic beer with street use | License | Temporary 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: 404 | Grant | Pass |
Action details
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Not available
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26046
| 1 | 27. | Church Key new agent Beaulieu | License | Change 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 403 | Grant | Pass |
Action details
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Not available
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26047
| 1 | 28. | Badger Liquor new agent Beaulieu | License | Change 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 403 | Grant | Pass |
Action details
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Not available
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26048
| 1 | 29. | The Vineyard new Agent Beaulieu | License | Change 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 403 | Grant | Pass |
Action details
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Not available
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26049
| 1 | 30. | Flat Top Grill new agent Dunnington | License | Change 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 108 | Grant | Pass |
Action details
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Not available
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26050
| 1 | 31. | Ultra Mart new agent Fischer | License | Change 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 119 | Grant | Pass |
Action details
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Not available
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26051
| 1 | 32. | Noodles and Company new agent Haug | License | Change 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 406 | Grant | Pass |
Action details
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Not available
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26052
| 1 | 33. | PDQ #115 new agent Rieder | License | Change 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 614 | Grant | Pass |
Action details
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Not available
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26054
| 1 | 34. | Walmart # 1138 new agent Shubert | License | Change 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 Sector123 | Grant | Pass |
Action details
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Not available
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26056
| 1 | 35. | Pizza Hut Mineral Point new agent Studzinski | License | Change 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 125 | Grant | Pass |
Action details
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Not available
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26057
| 1 | 36. | Teasdale's new agent Teasdale | License | Change 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 405 | Grant | Pass |
Action details
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Not available
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26058
| 1 | 37. | Little Manhattan new agent Txe | License | Change 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 113 | Grant | Pass |
Action details
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Not available
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26059
| 1 | 38. | KBO/Fuzzys new agent Waitkus | License | Change 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 Sector101 | Grant | Pass |
Action details
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Not available
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26060
| 1 | 39. | Laurel Tavern COCC | License | Change 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 stockholder | Grant | Pass |
Action details
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Not available
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26065
| 1 | 40. | Monona Catering COCC | License | Change 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) | Grant | Pass |
Action details
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Not available
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26066
| 1 | 41. | Washington Hotel Coffee Room COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26067
| 1 | 42. | Open Pantry 1215 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26069
| 1 | 43. | Open Pantry 705 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26070
| 1 | 44. | Open Pantry 1335 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26071
| 1 | 45. | Open Pantry 1245 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26072
| 1 | 46. | Open Pantry 1200 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26074
| 1 | 47. | Sams Club 8255 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26075
| 1 | 48. | | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26076
| 1 | 49. | Walmart 2335 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26077
| 1 | 50. | Walmart 1138 COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26078
| 1 | 51. | Marcus Madison Sheraton COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26080
| 1 | 52. | Players COLP | License | Change 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-midnight | Grant | Pass |
Action details
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Not available
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26082
| 1 | 53. | T Sushi COLP | License | Change 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 28 | Grant | Pass |
Action details
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Not available
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26083
| 1 | 54. | Stalzys COLP | License | Change 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 8 | Grant | Pass |
Action details
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Not available
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26084
| 1 | 55. | Legends COLP | License | Change 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 capacity | Grant | Pass |
Action details
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Not available
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26085
| 1 | 56. | Echo on Main COLP | License | Change 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 11pm | Grant With Condition(s) | Pass |
Action details
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Not available
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26086
| 1 | 57. | Punta Cana 18+ entertainment | License | 18+ 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 308 | Place On File Without Prejudice | Pass |
Action details
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Not available
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26087
| 1 | 58. | The Fountain 21+ Entertainment | License | 21+ 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 406 | Grant | Pass |
Action details
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Not available
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26088
| 1 | 59. | Teasdales COCC | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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26187
| 1 | 60. | May 1, 2012 Operator report | License | Alcohol License Review Committee Report of Operator License Applications May 1, 2012. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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25399
| 1 | 61. | 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 Waubesa | Resolution | 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 Waubesa Street to the Marsh View Path at Highway 30. (6th AD) | Adopt | Pass |
Action details
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Not available
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25559
| 1 | 62. | SAFER Grant 2012 app | Resolution | Amending 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. | Adopt | Pass |
Action details
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Not available
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25641
| 1 | 63. | 9566 TID #36 Amendment | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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25646
| 1 | 64. | 2012-13 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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25654
| 1 | 65. | 2011 Project Safe Neighborhood (PSN) Grant - MPD | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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25704
| 1 | 66. | Double-fill Fire Division Chief | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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25716
| 1 | 67. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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25717
| 1 | 68. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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25736
| 1 | 69. | Pilot Task Force | Resolution | Directing 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. | Adopt | Pass |
Action details
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Not available
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25769
| 1 | 70. | 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-area | Resolution | Amending 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 Unanimously | Pass |
Action details
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Not available
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25800
| 1 | 71. | 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) | Resolution | 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) | Adopt | Pass |
Action details
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Not available
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25819
| 1 | 72. | Police Info Specialist | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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25820
| 1 | 73. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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25821
| 1 | 74. | 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 re | Resolution | 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 reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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Not available
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25822
| 1 | 75. | 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 positio | Resolution | 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 position. | Adopt | Pass |
Action details
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25838
| 1 | 76. | Amending the 2012 Planning Division Operating Budget for Neighborhood Conference | Resolution | Amending 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. | Adopt | Pass |
Action details
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25850
| 1 | 77. | 2012 Neighborhood Grants | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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25885
| 1 | 78. | #9724 ULI Selection Resolution | Resolution | Accepting 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-refer | Pass |
Action details
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Not available
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25907
| 1 | 79. | 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). | Resolution | 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). | Adopt | Pass |
Action details
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Not available
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25916
| 1 | 80. | Madison Gas and Electric Company’s Customer Owned Parallel Generation Program | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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25963
| 1 | 81. | Allocating funds appropriated in the 2012 Operating Budget for prior year encumbrances. | Resolution | Allocating 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 Unanimously | Pass |
Action details
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Not available
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25966
| 2 | 82. | 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 Washington | Resolution | 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 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-refer | Pass |
Action details
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Not available
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25967
| 1 | 83. | Amending the 2012 Parks Division Capital Budget to provide additional funding for the Olive Jones Park Improvements project. | Resolution | Amending the 2012 Parks Division Capital Budget to provide additional funding for the Olive Jones Park Improvements project. | Adopt Unanimously | Pass |
Action details
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Not available
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25977
| 1 | 84. | 2012-2013 Arts Grants | Resolution | Seeking Common Council approval of the 2012-2013 Arts Grants awards and the 2012 Summer Concerts Series funding as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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Not available
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25980
| 1 | 85. | 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 mothers | Resolution | 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 mothers | Adopt | Pass |
Action details
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26095
| 1 | 86. | | Resolution | A 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. | Adopt | Pass |
Action details
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Not available
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26096
| 1 | 87. | 300 South Livingston LLC BREWD | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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26099
| 1 | 88. | 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 perio | Resolution | 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 periods for Federal fiscal years 2013 and 2014. | Adopt | Pass |
Action details
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25632
| 1 | 89. | Parks | Ordinance | Amending 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
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25632
| 1 | | Parks | Ordinance | Amending Sections 1.08(3)(a) and (4) of the Madison General Ordinances to broaden Parks Division ordinance enforcement authority. | Adopt As Amended | Pass |
Action details
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25562
| 1 | 90. | Bagged yard waste | Ordinance | Amending 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. | Adopt | Pass |
Action details
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25613
| 1 | 91. | 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 Utili | Resolution | A 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. | Adopt | Pass |
Action details
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Not available
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25635
| 1 | 92. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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25851
| 2 | 93. | 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. | Resolution | 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. (14th AD) | Adopt | Pass |
Action details
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25921
| 1 | 94. | 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). | Resolution | 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). | Adopt | Pass |
Action details
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25992
| 1 | 95. | Awarding Public Works Contract No. 6779, Chip Sealing 2012 - East. | Resolution | Awarding Public Works Contract No. 6779, Chip Sealing 2012 - East. | Adopt | Pass |
Action details
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25993
| 1 | 96. | Awarding Public Works Contract No. 6780, Chip Sealing 2012 - West. | Resolution | Awarding Public Works Contract No. 6780, Chip Sealing 2012 - West. | Adopt | Pass |
Action details
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25994
| 1 | 97. | Awarding Public Works Contract No. 6796, Repairing and Sealing Pavement Cracks, Local Streets - 2012. | Resolution | Awarding Public Works Contract No. 6796, Repairing and Sealing Pavement Cracks, Local Streets - 2012. | Adopt | Pass |
Action details
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25995
| 1 | 98. | Awarding Public Works Contract No. 6797, Repairing and Sealing Pavement Cracks, Major Streets - 2012. | Resolution | Awarding Public Works Contract No. 6797, Repairing and Sealing Pavement Cracks, Major Streets - 2012. | Adopt | Pass |
Action details
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25996
| 1 | 99. | Awarding Public Works Contract No. 6816, Beld Street Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6816, Beld Street Assessment District - 2012. | Adopt | Pass |
Action details
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25997
| 1 | 100. | Awarding Public Works Contract No. 6827, Olive Jones Park - Retaining Wall, Pavement and Fence Improvements. | Resolution | Awarding Public Works Contract No. 6827, Olive Jones Park - Retaining Wall, Pavement and Fence Improvements. | Adopt | Pass |
Action details
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25998
| 1 | 101. | Awarding Public Works Contract No. 6851, Streets South Point Road - Salt Shed Roof Replacement. | Resolution | Awarding Public Works Contract No. 6851, Streets South Point Road - Salt Shed Roof Replacement. | Adopt | Pass |
Action details
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25999
| 1 | 102. | Awarding Public Works Contract No. 6882, Utility Replacement with Resurfacing Assessment District - 2012 (Regent Street). | Resolution | Awarding Public Works Contract No. 6882, Utility Replacement with Resurfacing Assessment District - 2012 (Regent Street). | Adopt | Pass |
Action details
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26002
| 1 | 103. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6741, Forsythia Cunette Rehabilitation. | Resolution | Approving 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) | Adopt | Pass |
Action details
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26006
| 1 | 104. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Don Miller & Schappe Building Demolitions. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Don Miller & Schappe Building Demolitions. (6th & 2nd ADs) | Adopt | Pass |
Action details
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26007
| 1 | 105. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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26009
| 1 | 106. | 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 Complex | Resolution | Requesting 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. | Adopt | Pass |
Action details
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Not available
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26018
| 1 | 107. | 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. | Resolution | 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. (4th AD) | Adopt | Pass |
Action details
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Not available
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26033
| 1 | 108. | 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. | Resolution | 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. (1st AD) | Adopt | Pass |
Action details
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25644
| 3 | 109. | SCAC | Ordinance | ALTERNATE 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. | Adopt | Pass |
Action details
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26140
| 1 | 110. | 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 nece | Resolution | A 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 2.25 | Pass |
Action details
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25104
| 1 | 111. | Rev CSM - 1102 S Park Street | Resolution | Approving 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 Prejudice | Pass |
Action details
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25773
| 1 | 112. | 9785 Wingra Creek Redevelopment Dist | Resolution | Approving the Redevelopment Plan and District Boundary for the Wingra Creek Redevelopment District. | Adopt | Pass |
Action details
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25540
| 1 | 113. | CLAIM: N. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82. | Claim | N. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82. | Disallow | Pass |
Action details
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25738
| 1 | 114. | CLAIM: K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82. | Claim | K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82. | Disallow | Pass |
Action details
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25574
| 2 | 115. | In-House Advertising Program | Resolution | SUBSTITUTE-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
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Not available
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25733
| 1 | 116. | 2012 MA Waiver Funding | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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25824
| 1 | 117. | Amend 2012 Op Budget - $20K for WTP Security | Resolution | Amending 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 Unanimously | Pass |
Action details
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24709
| 1 | 118. | Merchant vending | Ordinance | Amending 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. | Adopt | Pass |
Action details
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25157
| 1 | 119. | Spray paint | Ordinance | Amending 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. | Adopt | Pass |
Action details
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25236
| 1 | 120. | Res amend mall regs spray paint artists.doc | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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25248
| 1 | 121. | Res amending both regs generators electricity 2012 FINAL.doc | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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25250
| 1 | 122. | Electricity | Ordinance | Amending 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. | Adopt | Pass |
Action details
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26032
| 1 | 124. | Long-Range Transportation Committee | Ordinance | SUBSTITUTE 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
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26135
| 1 | 125. | Board of Education | Ordinance | SUBSTITUTE 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
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26139
| 1 | 126. | Rezone 24 N. Webster Street and 123 E. Mifflin Street | Ordinance | Creating 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
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26143
| 1 | 127. | Electronics disposal | Ordinance | Amending 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
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26145
| 1 | 128. | University Ave parking | Ordinance | Creating 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
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26157
| 1 | 129. | Health fees | Ordinance | Amending 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
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26158
| 1 | 130. | Chapter 39 | Ordinance | SUBSTITUTE 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
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26171
| 1 | 131. | Rezone 111 East Gilman Street | Ordinance | Creating 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 District | Referred for Public Hearing | |
Action details
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26119
| 1 | 132. | 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. | Resolution | 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. | Referred | |
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26131
| 1 | 133. | 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. | Resolution | 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. | Referred | |
Action details
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26132
| 1 | 134. | 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. | Resolution | 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. | Referred | |
Action details
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26137
| 1 | 135. | Amending the 2012 Stormwater Utility Capital Budget to reallocate existing budget authority to provide funding for needed greenway projects to be completed in 2012. | Resolution | Amending 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
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26138
| 1 | 136. | 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. | Resolution | Authorizing 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
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26141
| 1 | 137. | Noor Investments BREWD Reso | Resolution | Authorizing 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 | |
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26142
| 1 | 138. | 9837 MG&E Easement at Yahara Pkwy | Resolution | Authorizing 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
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26152
| 1 | 139. | 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. | Resolution | 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. | Referred | |
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26176
| 1 | 140. | Paul's Club Transfer of Licensed Premises | License | Public 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 Area | Referred for Public Hearing | |
Action details
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26179
| 1 | 141. | Square Wine co Class B Combination | License | Public 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 Area | Referred for Public Hearing | |
Action details
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26181
| 1 | 142. | One Barrel | License | Public 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 410 | Referred for Public Hearing | |
Action details
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26195
| 1 | 143. | 2012-2013 Liquor License Renewals | License | To 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 | |
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25929
| 1 | 144. | Report of Chief of Police re: Police Overtime for 2010 and 1st Quarter of 2011. | Report | Report of Chief of Police re: Police Overtime for 2011 and 1st Quarter of 2012. | Referred | |
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26079
| 1 | 147. | CLAIM: T. Lofdahl, 6006 Raymond Rd., Madison, 53711 - vehicle damage - $2,099.65. | Claim | T. Lofdahl, 6006 Raymond Rd., Madison, 53711 - vehicle damage - $2,099.65. | Referred | |
Action details
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26104
| 1 | 148. | CLAIM: D. McDonagh, 6521 N. Kedzie, Chicago, IL 60645 - vehicle damage - greater than $1.00. | Claim | D. McDonagh, 6521 N. Kedzie, Chicago, IL 60645 - vehicle damage - greater than $1.00. | Referred | |
Action details
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26106
| 1 | 149. | CLAIM: D. Smith, 5028 Camden, Madison, 53716 - vehicle damage - $147.70. | Claim | D. Smith, 5028 Camden, Madison, 53716 - vehicle damage - $147.70. | Referred | |
Action details
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26107
| 1 | 150. | CLAIM: G. Williams, 3205 Arbordale Ct., Madison, 53713 - vehicle damage - greater than $1.00. | Claim | G. Williams, 3205 Arbordale Ct., Madison, 53713 - vehicle damage - greater than $1.00. | Referred | |
Action details
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26161
| 1 | 153. | CLAIM: Michael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42. | Claim | Michael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42. | Referred | |
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26162
| 1 | 154. | CLAIM: Michael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00. | Claim | Michael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00. | Referred | |
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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. | Resolution | 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. | Referred | Pass |
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25912
| 2 | | Parking fees | Ordinance | SUBSTITUTE 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 |
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26219
| 1 | | Appointments to Ad Hoc Emerging Neighborhood Funds Workgroup | Appointment | Report of the Mayor submitting appointments to the Ad Hoc Emerging Neighborhood Funds Workgroup. | Confirm | Pass |
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