Judge Doyle Square, Judge Doyle Square, Judge Doyle Square and . . .
3. Legislative File No. 39045 – Petition received in the Madison City Clerk’s Office June 29, 2015 Jun W. Lee of Hong Kong Metro Realty Company, Inc. regarding detachment from the City of Madison to the Village of Shorewood Hills (Petitions & Communications – Staff requests that this petition be referred to the 7/21/15 Common Council meeting to be accepted / Revisions and re-filing were completed by petitioner)
Agenda Items #4 through #15 are PUBLIC HEARING ITEMS
10. Legislative File No. 38587 Public Hearing – New License El Sabor de Puebla LLC • dba El Sabor de Puebla 1133 Williamson St • Agent: Reyna Gonzalez • Estimated Capacity: 50 Class B Beer & Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 (Report of ALRC – Public Hearing – Ald. Marsha Rummel, D. 6 – Recommends additional conditions as agreed upon by applicant: 1. The front 3 small tables (with 2 seats each) patio will close at 9p Sunday through Thursday and 10p on Fridays and Saturday; 2. The outdoor patio will be nonsmoking and 3. No outdoor amplification)
12. Legislative File No. 38595 Public Hearing – New License 620 University LLC • dba The Corner Tap 322 W Gorham St • Agent: William Rudy • Estimated Capacity: 314 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 (Report of ALRC – Public Hearing – Ald. Mike Verveer, D. 4 – Recommend to Recess Public Hearing and Re-Refer to ALRC)
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
63. Legislative File No. 38851 – Amending the 2015 Fire Department Capital Budget to reallocate funds and authorize the purchase of a Lake rescue boat. (Report of BOE – 15 votes required)
Agenda Items part of the Consent Agenda but with Additional Recommendations as noted:
20. Legislative File No. 38141 – Amending Section 33.02 of the Madison General Ordinances to revise the composition of the Alcohol License Review Committee. (Report of ALRC – Correct Action of ALRC: Re-Refer to ALRC)
66. Legislative File No. 38879 SUBSTITUTE Authorizing the execution of a Lease between the City of Madison and Brad Binkowski Nob Hill Investments LLC for space within a building located at 73 West Beltline Highway for the temporary location of the Water Utility’s vehicle maintenance operations and facilities. (Report of BOE – Ald. Sheri Carter, D. 14 – Recommended Action: Adopt Substitute)
92. Legislative File No. 38109 – Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof. (Report of PSRC – Ald. Barbara McKinney, D. 1 – Requests Referral to EOC)
127. Legislative File No. 39148 – Create the classification of “Deputy Mayor 1” in CG19, Range 29. Delete the classification of “Assistant to the Mayor 1” in CG19, Range 29, recreate the positions #60, #61 and #62 as a “Deputy Mayor 1” in CG19, Range 29 in the Mayoral budget and reallocate incumbents K. Crawley, E. Ragland and G. Reyes to the new positions. Create the classification of “Deputy Mayor 2” in CG19, Range 28. Delete the classification of “Assistant to the Mayor 2” in CG19, Range 28, recreate position #59 as a “Deputy Mayor 2” in CG19, Range 28 in the Mayoral budget and reallocate incumbent A. Monks to the new position. (New Business for Referral – Ald. Shiva Bidar-Sielaff, D. 5 – Requests Additional Referral: CCOC)
144. Legislative File No. 39206 – Appeal of Madison Landmarks Commission to deny a Certificate of Appropriateness (Legistar 37499) regarding 906-910 Williamson St. (Late Items for Referral – Applicant requests WITHDRAWAL of APPEAL)
Items requested by alders to be placed on EXCLUSION LIST
60. Legislative File No. 38644 – Approving the urban forestry special charge policy. (Report of BOE – Ald. Denise DeMarb, Council President)
71. Legislative File No. 39071 – Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action. (Report of BOE – Ald. Rebecca Kemble, D. 18 – Purpose of Offering an Amendment)
Introductions from the Floor for Referral
Legislative File No. 39228 – Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way, to conform with the requirements of Wis. Stat. Sec. 66.0919(4). (Ald. Mike Verveer, D. 4)
• Recommended Action: Refer to Board of Estimates, Board of Public Works and Plan Commission
