What will the Council Talk About Tonight?

Lots of ALRC recommendations that are new . . ..

Items may be added or taken off the list when the consent agenda is presented.

2. Legislative File No. 38643 – Congratulating the 2015-2015 Madison Memorial Boys Swimming & Diving Team on winning the WIAA Division 1 State Title (Honoring Resolutions – Ald. Mark Clear, D. 19 – Request to REFER to 6/16/15 Common Council meeting)

Agenda Items #3 through #24 are PUBLIC HEARING ITEMS.
Note: The following public hearing items have recommendations from the ALRC meeting of June 1, 2015:

4. Legislative File No. 38599 Separated Liquor License Renewal / Wisconsin CVS Pharmacy, LLC • dba CVS Pharmacy #4930 2 South Bedford St. • Agent: Dan Peterson Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH CONDITIONS AS AMENDED The amended conditions are: 1. Sales shall be limited to beer, wine and fermented beverages only; 2. Shall not sell, dispense, or give away intoxicating liquor in the original amounts of two hundred milliliters or less in volume. “Intoxicating liquor” shall not include wine in the original container with an alcohol content of 15% or less; 3. Malt based flavored coolers may not be sold, dispensed, or given away in the original container in amounts less than a four pack of bottles or cans; 4. Shall not sell, dispense, or give away wine in the original container with an alcohol content of more than 15% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to vermouth, port, sherry, and wine sealed with a cork and aged two or more years, and wine with 15% or less alcohol by volume where the alcohol is produced by natural fermentation; 5. Beer display area limited to one cooler accessible by no more than two doors; 6. Wine display area limited to 16′ x 72″ shelf area.

5. Legislative File No. 38600 Separated Liquor License Renewal / Kwik Trip Inc • dba Kwik Trip 268 1421 Monroe St • Agent: Alexander Abel Class A Liquor, Class A Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 402

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH CURRENT LICENSE CONDITIONS The current license conditions are: 1. No liquor sales beer and wine only; 2. No sale of single serve bottles or cans larger than 25 ounces in size; 3. The floor display shall be as submitted; 4. No keg sales.

6. Legislative File No. 38601 Separated Liquor License Renewal / Five Corners Inc • dba Pinkus McBride Market & Deli 301 N Hamilton • Agent: John Wallace Class A Beer Aldermanic District 02 (Alder Zellers) • Police Sector 406

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH CONDITIONS AS AMENDED The amended conditions are: 1. No liquor sales beer and wine only; 2. Shall not sell, dispense, or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of bottles or cans; 3. Malt based flavored coolers may not be sold, dispensed, or given away in the original container in amounts less than a four pack of bottles or cans;
4. Shall not sell, dispense, or give away wine in the original container with an alcohol content of more than 15% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to vermouth, port, sherry, and wine sealed with a cork and aged two or more years, and wine with 15% or less alcohol by volume where the alcohol is produced by natural fermentation.

7. Legislative File No. 38602 Separated Liquor License Renewal / SHM Investment Inc • dba Stop N Shop 312 E Mifflin St • Agent: Rajan Talwar Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH CONDITIONS AS AMENDED The amended conditions are: 1. No liquor sales beer and wine only; 2. Shall not sell, dispense, or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of bottles or cans; 3. Malt based flavored coolers may not be sold, dispensed, or given away in the original container in amounts less than a four pack of bottles or cans;
4. Shall not sell, dispense, or give away wine in the original container with an alcohol content of more than 15% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to vermouth, port, sherry, and wine sealed with a cork and aged two or more years, and wine with 15% or less alcohol by volume where the alcohol is produced by natural fermentation.

8. Legislative File No. 38603 Separated Liquor License Renewal / 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 Wood) • Police Sector 402

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH CONDITIONS AS AMENDED The amended conditions are: 1) Shall not sell, dispense, or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of bottles or cans; 2) Malt based flavored coolers may not be sold, dispensed, or given away in the original container in amounts less than a four pack of bottles or cans; 3) Shall not sell, dispense, or give away intoxicating liquor in the original amounts of two hundred milliliters or less in volume. “Intoxicating liquor” shall not include wine in the original container with an alcohol content of 15% or less; 4) Shall not sell, dispense, or give away wine in the original container with an alcohol content of more than 15% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to vermouth, port, sherry, and wine sealed with a cork and aged two or more years, and wine with 15% or less alcohol by volume where the alcohol is produced by natural fermentation.

9. Legislative File No. 38604 Separated Liquor License Renewal / 608, LLC • dba 608 212 State St • Agent: Jonathan Enriquez • Estimated Capacity: 100 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH EXISTING PREMISES AND CONDITIONS The existing conditions are: 1. The establishment must meet the definition of a restaurant under Madison General Ordinance 38.02; 2. Food must be available at all times the establishment is open; 3. The capacity is 85.

10. Legislative File No. 38605 Separated Liquor License Renewal / Copper Top, Inc. • dba The Copper Top Restaurant 5401 Schroeder Rd • Agent: Bujar Jonuzi • Estimated Capacity: 100 Class B Combination Liquor & Beer • 1% alcohol, 99% food Aldermanic District 20 (Alder Phair) • Police Sector 115

RECOMMEND TO COUNCIL TO GRANT LICENSE RENEWAL WITH EXISTING PREMISES

11. Legislative File No. 38610 Liquor License Non-Renewal / Husnu Inc • dba Husnu • Capacity: 97 547 State St • Agent: Sarah Atis Class B Combination Liquor & Beer • 15% alcohol, 86% food Aldermanic District 4 (Alder Verveer) • Police Sector 403

RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE

Agenda Items part of the Consent Agenda but with Additional Recommendations as noted:

30. Legislative File No. 35085 – Change of Licensed Conditions / Kelley Williamson Co. • dba Mobil Mart 636 W Washington Ave • Agent: Suzanne Dorsey-Sterling Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) (Report of ALRC – Recommendation: Grant with Conditions as Amended. The amended conditions are: 1. Shall not sell, dispense or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of bottles or cans; 2. Malt based flavored coolers may not be sold, dispensed or given away in the original container in amounts less than a four pack of bottles or cans; 3. Sales shall be limited to beer, wine and fermented beverages only; 4. Shall not sell, dispense or give away wine in the original container with an alcohol content of more than 15% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to vermouth, port, sherry, and wine sealed with a cork and aged two years or more, and wine with 15% or less alcohol by volume where the alcohol is produced by natural fermentation.)

31. Legislative File No. 35441 Change of Licensed Conditions / Midwest Retail Group-Regent Street Inc • dba 7-11 1401 W Regent St • Agent: James Fiene Class A Liquor, Class A Beer Aldermanic District 13 (Alder Eskrich) (Report of ALRC – Recommendation: Grant with Conditions as Amended. The amended conditions are: 1. Sales shall be limited to beer, wine and fermented beverages only; 2. No sale of single serve bottles or cans larger than 25 ounces in size; 3. No keg sales.)

116. Legislative File No. 38157 – Approving a Certified Survey Map of property owned by 25 West Main Parking, LLC and the City of Madison located at 126 S. Carroll Street and 25 W. Main Street; 4th Ald. Dist., including subterranean rights in the 100-block of S. Carroll Street. (Report of PCED – Staff requests that this item be referred to a future Common Council meeting)

113. Legislative File No. 38491 – Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits. (New Business for Referral – Remove Housing Strategy Committee as a referral at request of CDD Director)

146. Legislative File No. 38657 – Authorize Mayor and City Clerk to sign contracts with specific Homeless Services Consortium agencies for services funded with proceeds from the 2015-16 ETH (Emergency Shelter Grant Program Transitional Housing Program & Homelessness Prevention Program) Award from the Wisconsin Department of Administration, Division of Housing. (New Business for Referral – CDD Director requests withdrawal / Replacement resolution created: Legislative File No. 38742 to be introduced from the floor for referral)

Items requested by alders to be placed on EXCLUSION LIST
117. Legislative File No. 37018 – Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected class (Report of EOC – Ald. Marsha Rummel, D. 6 – For the purpose of submitting a SUBSTITUTE Ordinance for adoption)

118. Legislative File No. 37373 – Approving a Certified Survey Map of property owned by Duaine R. Boehm and T-Wall Enterprises located at 4103-4119 Portage Road; 17th Ald. Dist. (Report of Plan Commission – Ald. Samba Baldeh, D. 17)

Introductions from the Floor for Referral
Legislative File No. 38673 Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp. (Ald. Mike Verveer, D. 4)
– Recommended Action: Refer to Board of Public Works (6/3), Board of Estimates (6/8) Plan Commission (6/8) and Common Council (6/16)

Legislative File No. 38694 – Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to move forward with the project. (Ald. Matt Phair, D. 20)
– Recommended Action: Board of Estimates, CDBG Committee

Legislative File No. 38742 – Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the Mayor and City Clerk to execute ETH-funded agreements with specific nonprofit agencies to provide various services to homeless and at-risk individuals and families. (Ald. Matt Phair, D. 20)
– Recommended Action: Board of Estimates, CDBG Committee

Legislative File No. 38752 – Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $TBD to provide professional architectural and engineering design services for expedited demolition of the Madison Municipal Building (MMB) loading dock annex in preparation for the Judge Doyle Square parking structure excavation. (Ald. Mike Verveer, D. 4)
– Recommended Action: Refer to Board of Estimates, 6/16/15 Common Council Meeting

Legislative File No. 38753 – Authorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (16th AD) (Ald. Chris Schmidt, District 11)
– Recommended Action: Refer to 6/16/15 Common Council Meeting

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