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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 7/2/2013 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
30732 11.Commending Stuart Levitan on his exceptional service as Commissioner and Chair of the Community Development Authority and his many other positions of trust for the City of Madison.ResolutionCommending Stuart Levitan on his exceptional service as Commissioner and Chair of the Community Development Authority and his many other positions of trust for the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30000 12.RBSchultzy LLC Class B CombinationLicensePublic Hearing - New License RBSchultzy LLC • dba Baldwin St. Grille 1304 E Washington Ave • Agent: Ryan Schultz • Estimated Capacity: 84 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 2 (Alder Zellers) • Police Sector 409Grant with Condition(s) and Close the Public HearingPass Action details Not available
30390 13.2933 N Sherman Class B Beer Class C WineLicensePublic Hearing - New License Brat und Brau Inc • dba Brat und Brau 2933 N Sherman Ave • Agent: Patrick Hiebing • Estimated Capacity: 88 Class B Beer, Class C Wine • 25% alcohol, 75% food Aldermanic District 12 (Alder Palm) • Police Sector 504Grant and Close the Public HearingPass Action details Not available
30391 14.3502 E Washington Class B Beer, Class C WineLicensePublic Hearing - New License La Taguara LLC • dba La Taguara 3502 E Washington Ave • Agent: Jeykell Badell • Estimated Capacity: 40 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 15 (Alder Ahrens) • Police Sector 503Grant and Close the Public HearingPass Action details Not available
30392 15.2201 Atwood Class B CombinationLicensePublic Hearing - New License BBC Harmony Bar LLC • dba Hamony Bar and Grill 2201 Atwood Ave • Agent: Bradley Czachor • Estimated Capacity: 195 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 6 (Alder Rummel) • Police Sector 601Grant and Close the Public HearingPass Action details Not available
30393 16.334 State St Class B Beer, Class C WineLicensePublic Hearing - New License R & I Investment • dba Crandalls Restaurant 334 State St • Agent: Ivan Pimentel • Estimated Capacity: 100 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
30394 17.538 N Midvale Blvd Class B CombinationLicensePublic Hearing - New License FT Acquisition LLC • dba Flat Top Grill 538 N Midvale Blvd • Agent: Adam Dunnington • Estimated Capacity: 101 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 11 (Alder Schmidt) • Police Sector 108Grant and Close the Public HearingPass Action details Not available
30596 18.Approving Plans, Specifications, And Schedule Of Assessments For East Johnson Street Reconstruction Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For East Johnson Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30370 19.Density in TR-U2 DistrictOrdinanceAmending Section 28.051 of the Madison General Ordinances to allow for greater density in the TR-U2 District.Adopt and Close the Public HearingPass Action details Not available
30193 110.Awarding Public Works Contract No. 7106, Brayton Lot Repairs.ResolutionAwarding Public Works Contract No. 7106, Brayton Lot Repairs.ReconsiderPass Action details Not available
30193 1 Awarding Public Works Contract No. 7106, Brayton Lot Repairs.ResolutionAwarding Public Works Contract No. 7106, Brayton Lot Repairs.AdoptPass Action details Not available
30586 111.7-2-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 6-18-2013; action 7-2-2013).ConfirmPass Action details Not available
30725 112.7-16-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-2-2013; action 7-16-2013).Refer to a future Meeting to Confirm Pass Action details Not available
30745 113.7-2-2013 Alder committee appointmentAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
30751 114.USFWS Grant Agreement Cherokee July 2013ResolutionAuthorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. (AD 18).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25  Action details Not available
30205 115.Headie Foods Change of PremiseLicenseChange of Licensed Premise Headie Foods LLC • dba Cheba Hut • Capacity: 75 indoor, 16 outdoor 453 W Gilman St • Agent: Richard J. Wooten Class B Beer • 8% alcohol, 92% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to expand premise to outdoor seating area.Grant With Condition(s)Pass Action details Not available
30483 116. LicenseTemporary Class B Retailer license concurrent with Street Use Permit Madison Museum of Contemporary Art Event Location: Capitol Square Event Date: July 13-14, 2013 Aldermanic District 4 (Ald. Verveer) Police District: 406 Art Fair on the SquareGrantPass Action details Not available
30484 117. LicenseChange of Agent La Hacienda Inc • dba Restaurant Hacienda • 515 S Park St New Agent: David Herrera Class B Combination Liquor & Beer Aldermanic District 13 (Alder Ellingson)GrantPass Action details Not available
30491 118.LQ Management Agent ChangeLicenseChange of Agent LQ Management LLC • dba La Quinta Inn & Suites 5217 East Terrace Dr New Agent: Timothy Cramer Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius)GrantPass Action details Not available
30494 119. LicenseChange of Agent Granite City Restaurant Operations Inc • dba Granite City 454 S Gammon Rd New Agent: Donald Duncan III Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
30499 120. LicenseChange of Licensed Premise MMJ Inc • dba Player's 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 Request for an outdoor beer garden during Atwood Days and Annual Golf OutingGrantPass Action details Not available
30501 121. LicenseChange of Licensed Premise Goodman Community Center • Capacity: 335 149 Waubesa St • Agent: Rebecca Steinhoff Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 602 Request expand premises to include entire property - increase to 835 indoor and 100 outdoor capacityPlace On File Without PrejudicePass Action details Not available
30502 122. LicenseChange of Corporate Control Delaney's Charcoal Steaks Inc 449 Grand Canyon Dr Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) 3 new officers, 1 officer leavingGrantPass Action details Not available
30503 123. LicenseChange of Corporate Control Outback Steakhouse of Florida LLC • dba Outback Steakhouse 279 Junction Rd & 4520 East Towne Blvd Class B Combination Liquor & Beer Aldermanic District 9 & 17 (Alders Skidmore & Clausius, respectively) 1 new officer, 1 leavingGrantPass Action details Not available
30504 124. LicenseChange of Corporate Control OSI/Fleming's LLC • dba Fleming's Prime Steakhouse & Wine Bar 750 N Midvale Blvd Class B Combination Liquor & Beer Aldermanic District 11 (Alder Schmidt) 1 new officer, 1 leavingGrantPass Action details Not available
30506 125. LicenseChange of Corporate Control Deja Food LLC • dba L'etoile & Graze Restaurant 1 S Pinckney St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 1 new officer, 1 leavingGrantPass Action details Not available
30508 126. LicenseChange of Business Name Bonta inc• dba Bonta 8452 Old Sauk Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) New dba: NovantaGrantPass Action details Not available
30514 127. LicenseChange of Corporate Control & Business Name Zor Shriners AAONMS • dba Zor Shriners AAONMS 575 Zor Shrine Pl Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) New dba: Zor Shriners 2 new officers, 2 leavingGrantPass Action details Not available
30515 128. LicenseChange of Corporate Control Madison Elks Lodge 410 Inc • dba Madison Elks Lodge #410 711 Jenifer St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) 1 new officer, 1 leavingGrantPass Action details Not available
30516 129. LicenseChange of Licensed Premise Hoops of Dane County Inc • dba The Bayou, a New Orleans Style Tavern • Capacity: 104 indoor, 8 outdoor 117 S Butler St Class B Combination Liquor & Beer • 65% alcohol, 35% food Aldermanic District 6 (Alder Rummel) • Police Sector 406 Correction to include 2nd floor diningGrantPass Action details Not available
30518 130. LicenseChange of Licensed Premise Gaylord Catering Service Inc • dba Gaylord Catering Service 709 Atlas Ave Class B Combination Liquor & Beer Aldermanic District 3 (Alder Cnare) • Police Sector 611 Inclusion of attached garage to premisesGrantPass Action details Not available
30544 131.Rachel P Rieden OperatorLicenseOperator License Application Rachel P. RiedenGrantPass Action details Not available
30601 132.Density PlanOrdinanceAmending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.AdoptPass Action details Not available
30153 233.Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority.ResolutionSUBSTITUTE-Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority.Adopt - 15 Votes RequiredPass Action details Not available
30434 134.MPD-MMSD Educational Resource Officers contract 2013-2016ResolutionAuthorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2015-2016 school yearAdoptPass Action details Not available
30446 135.Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the Unit Well 26 generator addition and facility upgradeResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of drawings and specifications, permitting, bidding and construction administration for the Unit Well 26 generator addition and facility upgrade at 910 High Point Rd (9TH AD).AdoptPass Action details Not available
30553 136.Ergometrics-firefighter applicant processResolutionApproving a contract with Ergometrics & Applied Personnel Research, Inc for consultant services for the firefigher applicant process.AdoptPass Action details Not available
30563 137.Hawk Ridge Properties, LLC SettlementResolutionAuthorizing the City Attorney to settle Hawk Ridge Properties, L.L.C. v. City of Madison (Case 13 CV 117), the pending just compensation litigation arising out of the City’s partial condemnation of 8108 Mineral Point Rd.AdoptPass Action details Not available
30585 138. ResolutionSupporting the grant application by the Friends of the Arboretum to the Dane County Environmental Council for a Capital Equipment Grant for land management improvements at the Pasque Flower Hill property.AdoptPass Action details Not available
30587 139.Amending Emerson East-Eken Park Neighborhood planning study areaResolutionAmending Resolution, Enactment No. RES-13-00180, File ID 29188 adopted on 3/19/13 to modify the Emerson East-Eken Park Neighborhood planning study area boundary, alter the steering committee composition, and extend the planning timeframe.AdoptPass Action details Not available
30606 240.Authorizing the Mayor and City Clerk to enter into a contract with Motorola to upgrade Emergency Radio Communications Infrastructure.ResolutionSUBSTITUTE-Authorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade Emergency Radio Communications Infrastructure.AdoptPass Action details Not available
29653 141.Establishing a Recycling Program for Mattresses and Box SpringsResolutionEstablishing a recycling program for mattresses and box springs and authorizing the Mayor and City Clerk to enter into a contract with Ohio Mattress Recycling to transport and recycle the mattresses and box springs collected by the Streets Division.AdoptPass Action details Not available
30381 142.10186 Dunns Marsh Dane Co Ped Bike PathResolutionAuthorizing the execution of an easement to the County of Dane for public bicycle path purposes across a portion of Dunn’s Marsh open space, located at 4899 Crescent Road.AdoptPass Action details Not available
30384 143.Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District.AdoptPass Action details Not available
30479 144.Declaring the City of Madison's intention to exercise its police powers establishing the W. Oakbrook Circle Assessment District -2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Oakbrook Circle Assessment District -2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30554 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Basketball Court Reconstruction - 2013, Contract No. 7137ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Basketball Court Reconstruction - 2013, Contract No. 7137. (6th & 16th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30556 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30557 147.Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the reconstruction of the Mineral Point Road and Midvale Boulevard Intersection.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the reconstruction of the Mineral Point Road and Midvale Boulevard Intersection.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30572 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Field Lighting Distribution System, Contract No. 7135.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Field Lighting Distribution System, Contract No. 7135.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30573 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2013, Contract No. 7100.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2013, Contract No. 7100.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30574 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Blackhawk Park Shelter Installation, Contract No. 7136.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Blackhawk Park Shelter Installation, Contract No. 7136.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30593 151.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Post Road & Watford Way Pond Remediation, Contract No. 7131.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Post Road & Watford Way Pond Remediation, Contract No. 7131.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30611 152.Awarding Public Works Contract No. 6465, North Shore Drive & Bedford Street Storm Box Replacement - 2013.ResolutionAwarding Public Works Contract No. 6465, North Shore Drive & Bedford Street Storm Box Replacement - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30612 153.Awarding Public Works Contract No. 6986, John Nolen Drive/North Shore Drive Intersection.ResolutionAwarding Public Works Contract No. 6986, John Nolen Drive/North Shore Drive Intersection.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30613 154.Awarding Public Works Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013.ResolutionAwarding Public Works Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30615 155.Awarding Public Works Contract No. 7051, Drilling Madison Water Utility Unit Well 31 at 4901 Tradewinds Parkway.ResolutionAwarding Public Works Contract No. 7051, Drilling Madison Water Utility Unit Well 31 at 4901 Tradewinds Parkway.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
30668 156.5 East Towne Mall #502 Secondhand ArticleLicenseSecondhand Article License Best Buy Stores LP Best Buy Mobile #2914 5 East Towne Mall, Unit 502 Aldermanic District 17 (Ald. Clausius) Police Sector 631GrantPass Action details Not available
30669 157.132 West Towne Mall secondhand articleLicenseSecondhand Article License Best Buy Stores LP Best Buy Mobile #22783 132 West Towne Mall, Unit 502 Aldermanic District 9 (Ald. Skidmore) Police Sector 124GrantPass Action details Not available
30670 158. LicenseAlcohol License Review Committee Report of Operator License Applications July 2, 2013. See attached report for list of operators.GrantPass Action details Not available
30180 159.Divestment of Fossil Fuels by City of MadisonResolutionDivestment of Fossil Fuels by the City of MadisonAdoptPass Action details Not available
29901 160.AssociatedOrdinanceAmending Section 3.35(2)(b) of the Madison General Ordinances to extend the Ethics Code exception for elected officials appointed by the City to other boards to also cover employees.AdoptPass Action details Not available
30388 161.Lost or abandoned propertyCharter OrdinanceAMENDED ALTERNATE CHARTER Creating Section 8.44 of the Madison General Ordinances to establish rules for the treatment of lost or abandoned property found on public property.Re-referPass Action details Not available
28895 162. ReportTID #32 1/2 Mile Rule JRB Report - (See Attachments)AcceptPass Action details Not available
27048 263.Community Services RebateOrdinanceSUBSTITUTE Creating Sections 9.13(3)(a)3. and 9.13(3)(d) of the Madison General Ordinances to create a Community Service Rebate for mobile grocery store vendors and other street vendors’ license fees.AdoptPass Action details Not available
29745 164.Fall Food Vending ReviewResolutionAuthorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to change the duration of the Fall Food Vending Review and to revise the method for tabulating final scores.AdoptPass Action details Not available
29766 165.Assistant vendorOrdinanceAmending Sections 9.13(1), 9.13(6)(e)1.b. and c. of the Madison General Ordinances to provide a 14-day grace period for food vendors to license an assistant.AdoptPass Action details Not available
30398 266.Expressing Concern Regarding the Project at Holy Redeemer Parish.ResolutionExpressing Concern Regarding the Project at Holy Redeemer Parish.AdoptPass Action details Not available
30562 167.Keeping Asian Carp Out of the Great LakesResolutionKeeping Asian Carp Out of the Great LakesAdoptPass Action details Not available
30692 168.Taxi/limoOrdinanceAmending Section 28.082 of the Madison General Ordinances to allow taxi and limousine businesses in the Traditional Employment (TE) District.Referred for Public HearingPass Action details Not available
30711 169.Parking placementOrdinanceAmending Section 28.088(5)(a) of the Madison General Ordinances to create an exception to the parking placement site standards for lots that are 20 acres or larger.Referred for Public HearingPass Action details Not available
30723 170.Multi-family ComplexOrdinanceAmending Sections 28.151, 28.211, 31.14, and 33.24 of the Madison General Ordinances to change the name of “Multi-Family Complex” to “Residential Building Complex” and to allow single family dwellings in such complexes.Referred for Public HearingPass Action details Not available
30724 171.Ground floorOrdinanceSUBSTITUTE Amending Sections 28.072 and 28.151 of the Madison General Ordinances to prohibit ground-floor residential dwellings in locations within the Downtown and Urban Districts which the Downtown Plan recommends for non-residential uses.Referred for Public HearingPass Action details Not available
30729 172.Rezone 2802 Monroe StreetOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00063 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential-Varied 1) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 2802 Monroe Street.Referred for Public HearingPass Action details Not available
30730 173.Rezone 666 Crandall StreetOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00064 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential - Varied 1) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 666 Crandall Street.Referred for Public HearingPass Action details Not available
30731 174.Rezone 2820 Monroe StreeetOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00065 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential - Varied 1) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 2820 Monroe Street.Referred for Public HearingPass Action details Not available
30736 175.Rezone 668 Pickford StreetOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00066 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-C2 (Traditional Residential - Consistent 2) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 668 Pickford Street.Referred for Public HearingPass Action details Not available
30737 176.Rezone 2902 Monroe StreetOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00067 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-C2 (Traditional Residential-Consistent 2) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 2902 Monroe Street.Referred for Public HearingPass Action details Not available
30740 177.Entertainment licensesOrdinanceAmending Sections 38.06(11)(a) and (12)(c) of the Madison General Ordinances to eliminate the capacity level for 21+ and 18+ entertainment venues.ReferredPass Action details Not available
30616 178.Vacation/Discontinuance of a public alley from S Mills St to S Brooks St as platted by Greenbush Addition to Madison, being located in part of the Northwest one-quarter (1/4), of the Southeast one-quarter (1/4) of Section 23, Town 07 North, Range 09 East,ResolutionVacation/Discontinuance of a public alley from S Mills St to S Brooks St as platted by Greenbush Addition to Madison, being located in part of the Northwest one-quarter (1/4), of the Southeast one-quarter (1/4) of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th AD)ReferPass Action details Not available
30623 179.10180 Lease - 2312 -2314 Atwood AveResolutionAuthorizing the Mayor and City Clerk to execute a Lease with James G. Montgomery for a portion of the City’s East Rail Corridor located adjacent to 2312-2314 Atwood Avenue.ReferPass Action details Not available
30649 180.Fire Inter-governmental agreement - Shorewood HillsResolutionApproving a contract with the Village of Shorewood Hills for the City to provide fire protection, medical services and prevention services .ReferPass Action details Not available
30663 181.Judge Doyle Square RFPResolutionApproving the Request for Proposals (RFP) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee.ReferPass Action details Not available
30676 182.2013 Justice Assistance Grant (JAG) - $103,161ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2013 Edward Byrne Memorial Justice Assistance Grant award in the amount of $103,161 and to utilize these funds to support several law enforcement initiativesReferPass Action details Not available
30694 183.Homebuyers Assistance Budget AmendmentResolutionAmending the budgets of SR56 Housing Rehabilitation Services Fund and SR51 Home-Buy Fund to transfer $150,000 from SR56 Housing Rehabilitation Services Fund to SR61 Homebuyer’s Assistance Fund.ReferPass Action details Not available
30733 184.10211 Cherokee Park Caretaker Lease 6098 N. ShermanResolutionAuthorizing the execution of a lease between the City of Madison and Kevin Boehm providing for occupancy and maintenance of a City owned house and park maintenance in Cherokee Conservation Park, 6098 N. Sherman Dr.ReferPass Action details Not available
30734 185.2690 - Owen Park Caretaker LeaseResolutionAuthorizing the execution of a lease between the City of Madison and Charles Romines providing for occupancy and maintenance of a City owned house and park maintenance in Owen Conservation Park. 6021 Old Sauk Rd.ReferPass Action details Not available
30735 186.Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project.ResolutionApprove Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project.ReferPass Action details Not available
30742 187.MSCC Next StepsResolutionSUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District.ReferPass Action details Not available
30748 188.Amending resolution Res-12-00648, Legistar No. 27220 changing the composition of the Sustainable Madison Transportation Master Plan Oversight Committee.ResolutionAmending resolution Res-12-00648, Legistar No. 27220 changing the composition of the Sustainable Madison Transportation Master Plan Oversight Committee.Refer to a future Meeting to AdoptPass Action details Not available
30749 189.International MIgratory Bird Day 2013ResolutionProclaiming September 29, 2013 as International Migratory Bird Day in the City of Madison.ReferPass Action details Not available
30750 190.Proclaiming July Parks and Recreation MonthResolutionProclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities.ReferPass Action details Not available
30752 191.Pontoon Porch AgreementResolutionAuthorizing the City to enter into an agreement with Pontoon Porch LLC regarding the use of a City pier in Law Park for the operation of a pontoon rental business.ReferPass Action details Not available
30754 192.Madison Football Club Agreement 2013ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison and Madison Football Club, Inc. at Reindahl Park for a period of 3 years with the possibility of two (2) one-year renewals.ReferPass Action details Not available
30755 193.Madison Sailing Center (Krebs) 2013 AgreementResolutionTo authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Robert Krebs, d/b/a The Madison Sailing Center. at Warner Park for a period of 3 years with the possibility of two (2) one-year renewals.ReferPass Action details Not available
30758 194.MillerCoors Free Rides August 31, 2013ResolutionAuthorizing the Mayor and the City Clerk to amend the 2011 Free Rides Sponsorship Agreement between the City and MillerCoors, LLC in order to accept a financial donation from MillerCoors and add an additional free ride event date of August 31, 2013 from 3:00 PM to end of service.ReferPass Action details Not available
30704 195.Lake Management New LicenseLicensePublic Hearing - New License Lake Management LLC • dba BP Gas Station 2801 Atwood Ave • Agent: Shariff Syed Class A Beer Aldermanic District 6 (Alder Rummel ) • Police Sector 602Refer For Public HearingPass Action details Not available
30707 196.Fresh City Market New LicenseLicensePublic Hearing - New License Fresh City Market LLC • dba Fresh Madison Market 703 University Ave • Agent: Jeffrey Maurer • Estimated Capacity: 49 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 8 (Alder Resnick) • Police Sector 402 • Density AreaRefer For Public HearingPass Action details Not available
30708 197.Matterhorn Ventures Group Transfer LicenseLicensePublic Hearing - Transfer of Licensed Premise Matterhorn Ventures Group • dba Roast Public House Old Address: 529 State St • New Address: 558 State St Agent: Henry Anschauer• Estimated Capacity: 150 Class B Combination Liquor & Beer • 37.5% alcohol, 62.5% food Aldermanic District 2 (Alder Zellers) • Police Sector 403 • Density AreaRefer For Public HearingPass Action details Not available
30709 198.Red Zone New LicenseLicensePublic Hearing - New License Red Zone of Madison Inc • dba The Red Zone 1212 Regent St • Agent: Ricky L. Imhoff • Estimated Capacity: 625 Class B Combination Liquor & Beer • 60% alcohol, 20% food, 20% other Aldermanic District 8 (Alder Resnick) • Police Sector 402Refer For Public HearingPass Action details Not available
30710 199.Bolla Inc New LicenseLicensePublic Hearing - New License Bolla Inc • dba Maharana Restaurant 1707 Thierer Rd • Agent: Gupreet Singh • Estimated Capacity: 99 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 17 (Alder Clausius) • Police Sector 631Refer For Public HearingPass Action details Not available
30637 1103.CLAIM: L. Luebke - vehicle damage - amount greater than $1.00.ClaimNOTICE OF CLAIM - L. Luebke - vehicle damage - amount greater than $1.00.Referred  Action details Not available
30639 1104.CLAIM: E. Rodriguez, USAA Casualty Insurance Company, for M. Hanson - vehicle damage - $3,625.24.ClaimE. Rodriguez, USAA Casualty Insurance Company, for M. Hanson - vehicle damage - $3,625.24.Referred  Action details Not available
30672 1105.CLAIM: J. Johnson - property loss - $3.50.ClaimJ. Johnson - property loss - $3.50.Referred  Action details Not available
30674 1106.CLAIM: J. Wells, SupraNet Communications, Inc. - property damage - $10,620.39.ClaimJ. Wells, SupraNet Communications, Inc. - property damage - $10,620.39.Referred  Action details Not available
30677 1107.CLAIM: R. Harmeyer, Ron Harmeyer Law Office LLC for Sherman Plaza, Inc. - property damage - amount greater than $1.00.ClaimNOTICE OF CIRCUMSTANCE: R. Harmeyer, Ron Harmeyer Law Office LLC for Sherman Plaza, Inc. - property damage - amount greater than $1.00.Referred  Action details Not available
30693 1108.CLAIM: J. Pasdo - vehicle damage - $500.00.ClaimJ. Pasdo - vehicle damage - $500.00.Referred  Action details Not available
30744 1110.CLAIM: Ian A.J. Pitz, Michael, Best & Friedrich LLP, attorney for K. Mollenhoff and D. Cain - property damage - $221,590.32.ClaimIan A.J. Pitz, Michael, Best & Friedrich LLP, attorney for K. Mollenhoff and D. Cain - property damage - $221,590.32.Referred  Action details Not available
30635 1113.SUBSTITUTE - Establishing a 2013 Emerging Opportunities Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Program process and amending the 2013 operating budget of the Community DResolutionSUBSTITUTE - Establishing a 2013 Emerging Opportunities Fund Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Fund Program process and amending the 2013 operating budget of the Community Development Division to provide an additional $200,000 in expenditure authority.   Action details Not available
30641 1114.Olbrich.Reindahl Parks BanOrdinanceAmending Sections 8.24(1)(ee) and (ff) of the Madison General Ordinances to permanently ban alcohol from Olbrich Park and Reindahl Park.   Action details Not available
29869 1115.Fire State Regional Haz Mat TeamResolutionApproving a contract extension of up to 3 months with the City for the Fire Department to provide regional hazardous materials team services for the State of Wisconsin, Department of Military Affairs, Division of Emergency Management.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available