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29167
| 1 | 1. | Commending David A. Davis, Computer Mapping and GIS Manager, of the City Engineering Division, upon his retirement after more than 28 years of dedicated service to the City of Madison. | Resolution | Commending David A. Davis, Computer Mapping and GIS Manager, of the City Engineering Division, upon his retirement after more than 28 years of dedicated service to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29186
| 1 | 2. | Town of Blooming Grove attachment | Petition | Petition received in the Madison City Clerk's Office February 12, 2013 from Mayor Paul R. Sogin and City Clerk Maribeth Witzel-Behl regarding attachment from the Town of Blooming Grove to the City of Madison | Refer | Pass |
Action details
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29187
| 1 | 3. | Town of Middleton attachment | Petition | Petition received in the Madison City Clerk's Office February 12, 2013 from Mayor Paul R. Sogin and City Clerk Maribeth Witzel-Behl regarding attachment from the Town of Middleton to the City of Madison | Refer | Pass |
Action details
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29106
| 1 | 4. | | Communication | Communication from Rebecca M. Orvick, filed February 8, 2013, regarding the annual report from the Dane County Drainage District number 27 for the year ending August 31, 2012. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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28711
| 1 | 5. | Rezone 4902-4908 Hammersley Road | Ordinance | Creating Section 28.06(2)(a)3654. of the Madison General Ordinances rezoning property from R1 (Single-Family Residence) District and C2 (General Commercial District) to C2 (General Commercial District); creating Section 28.00023 of the Madison General Ordinances rezoning property from SR-C1 (Suburban Residential - Consistent) District 1 and SE (Suburban Employment) District to SE (Suburban Employment) District. Proposed Use: Demolish single-family residence to allow construction of an addition to office building; 10th Aldermanic District; 4902-4908 Hammersley Road. | Adopt Unanimously | Pass |
Action details
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21604
| 1 | 6. | Rezone 402 Troy Drive | Ordinance | Creating Section 28.06(2)(a)3523 of the Madison General Ordinances rezoning property from C Conservancy District to M1 Limited Manufacturing District. Proposed Use: Construct State of Wisconsin Joint Preservation Facility; 18th Aldermanic District; 402 Troy Drive. | Place On File | Pass |
Action details
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28957
| 1 | 7. | Appeal of Plan Commission Grant of Conditional Use Permit for 1360 MacArthur Road (Legistar ID #28723) | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1360 MacArthur Road (Legistar ID #28723)
17th Aldermanic District (Ald. Clausius) | Uphold Decision | Pass |
Action details
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28896
| 1 | 8. | 1417 Northport Class A | License | Public Hearing - New License
Hernandez Enrique & Trujillo Hernandez • dba Enrique's Market
1417 Northport Drive • Agent: Enrique Trujillo
Class A Combination Liquor & Beer
Aldermanic District 18 (Alder Weier) • Police Sector 505 | Grant and Close the Public Hearing | Pass |
Action details
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28898
| 1 | 9. | 4915 Commercial Ave New License | License | Public Hearing - New License
La Zacatecana of Wisconsin LLC • dba: La Zacatecana
4915 Commercial Ave • Agent: Antonio Salgado
Class A Combination Liquor & Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 609 | Grant and Close the Public Hearing | Pass |
Action details
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28899
| 1 | 10. | 515 S Midvale Blvd New License | License | Public Hearing - New License
Kovall Market LLC • dba The Market
515 S Midvale Blvd • Agent: Cynthia Kovall
Class A Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt) • Police Sector 102 | Grant and Close the Public Hearing | Pass |
Action details
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28900
| 1 | 11. | 7825 Big Sky Drive New License | License | Public Hearing - New License
Family Entertainment LLC • dba Point Cinema
7825 Big Sky Drive • Agent: Timothy Ward • Estimated Capacity: 3250
Class B Combination Liquor & Beer • 3.3% alcohol, 26.4% food, 70.3% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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28901
| 1 | 12. | 110 E Main Street New License | License | Public Hearing - New License
Alterra Coffee Roasters, Inc. • dba Alterra Coffee Roasters
25 S. Pinckney Street • Agent: William Suskey • Estimated Capacity: 115
Class B Beer Class C Wine • 5% alcohol, 85% food, other 10%
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Grant and Close the Public Hearing | Pass |
Action details
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28860
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For East Dayton Street and North Brearly Street Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East Dayton Street and North Brearly Street Assessment District - 2013. | Adopt and Close the Public Hearing | Pass |
Action details
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28941
| 1 | 14. | Rezone 457 North Star Drive, et al. | Ordinance | Creating Section 28.06(2)(a)3657. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD (GDP) Planned Unit Development (General Development Plan); creating Section 28.022 - 0027 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District and creating Section 28.06(2)(a)3658 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; and creating 28.022 - 00028 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Replatting 103 existing lots and various outlots on the plat of “Grandview Commons” into 101 single family lots, 6 two family lots and 5 outlots. 3rd Aldermanic District; 457 North Star Drive, et al. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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28944
| 1 | 15. | Rezone 2224 Regent Street | Ordinance | Creating Section 28.022 -- 00030 of the Madison General Ordinances rezoning property from TR-C2 (Traditional Residential - Consistent District 2) District to TR-V1 (Traditional Residential - Varied District 1) District. Proposed Use: Demolish single-family residence to allow construction of four-unit apartment building; 5th Aldermanic District; 2224 Regent Street. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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28948
| 1 | 16. | 2-26-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-5-2013; action 2-26-2013). | Confirm | Pass |
Action details
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28949
| 1 | 17. | 2-26-2013 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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29184
| 1 | 18. | 3-5-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-26-2013; action 3-5-2012). | Refer | Pass |
Action details
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28767
| 1 | 19. | Operator invitation for Ronald Hogan | License | Operator License Application
Ronald Hogan - Establishment where employed: Avenue Shell | Grant | Pass |
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28991
| 1 | 20. | Change of Corporate Control - Tip Top Tap | License | Change of Corporate Control
Tip Top Tap Inc • dba Tip Top Tap
601 North Street • Agent: Benjamin Altschul
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 502
1 new officer | Grant | Pass |
Action details
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28993
| 1 | 21. | Change of Premise Essen Haus | License | Change of Licensed Premise
Prosit-To-You Inc • dba Essen Haus • Capacity: 240
514 E Wilson Street • Agent: Robert Worm
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 6 (Alder Rummel) • Police Sector 406
Request to add volleyball court and outside seating. | Re-refer | Pass |
Action details
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28995
| 1 | 22. | 21+ License - One Barrel Brewing | License | 21+ Entertainment License
One Barrel Brewing Company LLC • dba One Barrel Brewing Company
Capacity: 80
2001 Atwood Avenue • Agent: Peter Gentry
Class B Combination Liquor & Beer • 81% alcohol, 15% food, 4% Other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant | Pass |
Action details
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28996
| 1 | 23. | Change of Licensed Premise - One Barrel Brewing | License | Change of Licensed Premise
One Barrel Brewing Company LLC • dba One Barrel Brewing Company
Capacity: 65
2001 Atwood Avenue • Agent: Peter Gentry
Class B Combination Liquor & Beer • 81% alcohol, 15% food, 4% Other
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request to expand seating to 80 | Grant | Pass |
Action details
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28999
| 1 | 24. | Premise Change - Cooper's Tavern | License | Change of Licensed Premise
Riverbrew LLC • dba The Cooper's Tavern • Capacity: 76
20 W Mifflin Street • Agent: Peter McElvanna
Class B Combination Liquor & Beer • 46% alcohol, 54% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to expand to second floor - capacity increase to 194 inside. | Grant | Pass |
Action details
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29000
| 1 | 25. | Change of Corporate Control - Granite City | License | Change of Corporate Control
Granite City Restaurant Operations Inc • dba Granite City Food & Brewery
454 S Gammon Road • Agent: Robert Engler
Class B Combination Liquor & Beer • 18% alcohol, 81.5% food, 0.5% Other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Two new officers. | Grant | Pass |
Action details
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29162
| 1 | 26. | Operator Report | License | Alcohol License Review Committee Report of Operator License Applications February 26, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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23525
| 1 | 27. | Lamar Outdoor Advertising | Resolution | Approving Settlement of tax refund litigation with Lamar Outdoor Advertising of Janesville for years 2004, 2006-2010, Approving payment of $160,000 from City resources to effectuate the Settlement and amending the 2011 Operating Budget to reduce estimated general fund revenues by $59,468.19 to recognize the City’s share of Settlement Costs. | Place On File | Pass |
Action details
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28676
| 1 | 28. | UNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23. | Claim | UNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23. | Deny | Pass |
Action details
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28738
| 1 | 29. | UNLAWFUL TAXATION: E. Zeigler, 1010 Northland Dr., Madison, 53704 - unlawful taxation - $3,678.04. | Claim | UNLAWFUL TAXATION: E. Zeigler, 1010 Northland Dr., Madison, 53704 - unlawful taxation - $3,678.04. | Deny | Pass |
Action details
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28741
| 1 | 30. | UNLAWFUL TAXATION: Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $189,251.45. | Claim | UNLAWFUL TAXATION: Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $189,251.45. | Deny | Pass |
Action details
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28859
| 1 | 31. | CLAIM: Michael Best & Friedrich, attorney for Cherokee Park Inc., 1904 Wheeler Rd., Madison, 53704 - excessive assessment - $12,422.20 | Claim | Michael Best & Friedrich, attorney for Cherokee Park Inc., 1904 Wheeler Rd., Madison, 53704 - excessive assessment - $12,422.20. | Deny | Pass |
Action details
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28914
| 1 | 32. | UNLAWFUL TAXATION: M. A. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., 53717 - unlawful taxation - $651,977.53. | Claim | UNLAWFUL TAXATION: M. A. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., 53717 - unlawful taxation - $651,977.53. | Deny | Pass |
Action details
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28918
| 1 | 33. | UNLAWFUL TAXATION: Decade Properties Inc., Commercial Laundry Corp., 13555 Bishops Ct., Ste. 345, Brookfield, 53005 - unlawful taxation - $1,062.41. | Claim | UNLAWFUL TAXATION: Decade Properties Inc., Commercial Laundry Corp., 13555 Bishops Ct., Ste. 345, Brookfield, 53005 - unlawful taxation - $1,062.41. | Deny | Pass |
Action details
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28695
| 1 | 34. | Expanding the Low Income Bus Pass Program. | Resolution | Expanding the Low Income Bus Pass Program and amending the Metro Transit 2013 operating budget by appropriating funds from the Contingent Reserve. | Adopt Unanimously | Pass |
Action details
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28837
| 2 | 35. | 10033 Theresa Terrace Exercise of Option | Resolution | SUBSTITUTE Authorizing the exercise of the Option to Purchase with John P. Schneider LLC for the acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for potential use as a neighborhood center. | Adopt | Pass |
Action details
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28873
| 1 | 36. | Authorizing the City of Madison, through the Community Development Division, to accept a $5000 grant from the State of Wisconsin Division of Community Corrections for Restorative Justice, Vocational and Employment Placement Services coordinated through th | Resolution | Authorizing the City of Madison, through the Community Development Division, to accept a $5,000 grant from the State of Wisconsin Division of Community Corrections for Restorative Justice, Vocational and Employment Placement Services coordinated through the City of Madison Communities Against Violence project, amending the CDD 2013 operating budget, and authorizing the City to enter into purchase of service contract with the Construction Training, Inc. and YWCA for implementation of the grant. | Adopt | Pass |
Action details
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28876
| 1 | 37. | Authorizing the sole source purchase of services from Isthmus Architecture for planning and technical services associated with the renovation of Monona Terrace Community and Convention Center. | Resolution | Authorizing the sole source purchase of services from Isthmus Architecture for planning and technical services associated with the renovation of Monona Terrace Community and Convention Center. | Adopt | Pass |
Action details
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28890
| 1 | 38. | authorizing the Traffic Engineer to sign an MOU with the Wisconsin Educational Communications Board for the installation of a new emergency generator at the UW Research Park Candelabra Tower and to share the costs of fuel and maintenance. | Resolution | A resolution authorizing the CityTraffic Engineer and Parking Manager to sign a Memorandum of Understanding (MOU) with the Wisconsin Educational Communications Board (WECB) relating to a cost sharing agreement for operating an emergency generator. | Adopt | Pass |
Action details
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28923
| 1 | 39. | Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs. | Resolution | Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs. | Adopt | Pass |
Action details
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28927
| 1 | 40. | 2013 DOT Traffic Safety Grants (Ped/Bike) - $8,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept two (2) public safety grants from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000) | Adopt | Pass |
Action details
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28931
| 1 | 41. | Fire Smoke alarm grant-2012 | Resolution | Approving the 2012 Fire Prevention and Safety Grant if awarded by the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Adopt | Pass |
Action details
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28945
| 1 | 42. | Lamar Company Settlement Agreement and Stipulation | Ordinance | Effectuating the settlement agreement and stipulation in pending tax litigation between The Lamar Company, LLC, Lamar Outdoor Advertising of Janesville, and Lamar Central Outdoor, LLC v. City of Madison, Dane County Circuit Court Cases No. 2011-CV-2201, No. 2010-CV-2615, No. 2009-CV-2695, No. 2008-CV-2390, No. 2007-CV-0928 and No. 2005-CV-0794, and granting limited exceptions to the billboard ban. | Adopt | Pass |
Action details
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28946
| 1 | 43. | Larmar Settlement and Stipulation | Resolution | Approving a Stipulation and Settlement Agreement with The Lamar Company, LLC, Lamar Outdoor Advertising of Janesville, and Lamar Central Outdoor, LLC (collectively, “Lamar”), and authorizing the City Attorney to execute the same, authorizing the City to enter into a lease with Lamar, and authorizing staff to permit Lamar to trim certain vegetation. | Adopt | Pass |
Action details
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28964
| 1 | 44. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2013, 2014, 2015, with an option to extend the contract for two subsequent fiscal years 2016 and 2017. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2013, 2014, 2015, with an option to extend the contract for two subsequent fiscal years 2016 and 2017. | Adopt | Pass |
Action details
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28966
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with Midwest Art Conservation Center (MACC), for Aaron Bohrod Mural conservation services at the Madison Central Public Library at 201 West Mifflin Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Midwest Art Conservation Center (MACC), for Aaron Bohrod Mural conservation services at the Madison Central Public Library at 201 West Mifflin Street. | Adopt | Pass |
Action details
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28974
| 1 | 46. | Approving receipt of $10,000 from the U.S. Conference of Mayors in recognition of the City of Madison’s prescription drug abuse initiative; amending the budget of the Department of Public Health Madison and Dane County; and, authorizing the Board of Healt | Resolution | Approving receipt of $10,000 from the U.S. Conference of Mayors in recognition of the City of Madison’s prescription drug abuse initiative; amending the budget of the Department of Public Health Madison and Dane County; and, authorizing the Board of Health for Madison and Dane County, on behalf of the Department of Public Health Madison and Dane County, to grant the money to Safe Communities, Inc. | Adopt | Pass |
Action details
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28982
| 1 | 47. | 2013 Blight Study - MSA Contract | Resolution | Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts. | Adopt | Pass |
Action details
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29019
| 2 | 48. | Approve $10,000 to pay for additional costs of providing shelter on cold weather exception days | Resolution | SUBSTITUTE - Resolution authorizing the approval of up to $10,000 to pay for additional costs of providing shelter to homeless families and individuals on cold weather exception days, amending the 2013 adopted City operating budget to re-appropriate funds from Miscellaneous Appropriaitons, and authorizing the Mayor to execute an agreement with The Salvation Army of Dane County. | Adopt | Pass |
Action details
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29029
| 2 | 49. | SUBSTITUTE - Amending the 2013 Adopted Operating Budget of the Streets Division by appropriating $38,336 from the Contingent Reserve to restore funding for the South Point Yard Waste Drop Off Site and restoring Sunday service to all three yard waste sites | Resolution | SUBSTITUTE - Amending the 2013 Adopted Operating Budget of the Streets Division by appropriating $38,336 from the Contingent Reserve to restore funding for the South Point Yard Waste Drop Off Site and restoring Sunday service to all three yard waste sites. | Adopt Unanimously | Pass |
Action details
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29154
| 1 | 50. | Discussion of City’s share of County property tax base. | Report | Discussion of City’s share of County property tax base. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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26315
| 1 | 51. | Awarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012. | Adopt | Pass |
Action details
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28921
| 1 | 52. | Highland Manor Safe Room | Resolution | Authorizing City officials and staff to enter into, accept and execute any and all documents needed to convert the existing unopened South Side Way (f.n.a. Raywood Road) right-of-way into developable park land to allow for the construction of a FEMA supported emergency weather event safe room within the Highland Manor manufactured home community. | Adopt | Pass |
Action details
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28936
| 2 | 53. | SUBSTITUTE Approving plans & specifications for the proposed improvements & authorizing the Mayor & City Clerk to execute agreements with the State of Wisconsin DOT for the local road, sanitary sewer, water main & community sensitive design construction | Resolution | SUBSTITUTE Approving plans and specifications for the proposed improvements and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the local road, sanitary sewer, water main and community sensitive design construction of the Verona Road & Seminole Highway Project. | Adopt | Pass |
Action details
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28938
| 1 | 54. | Declaring the City of Madison's intention to exercise its police powers establishing the North Brooks Street Pedestrian Lighting Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Brooks Street Pedestrian Lighting Assessment District - 2013 | Adopt | Pass |
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28978
| 1 | 55. | Awarding Public Works Contract No. 6967, Resurfacing 2013 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 6967, Resurfacing 2013 - Curb & Gutter and Castings. | Adopt | Pass |
Action details
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28979
| 1 | 56. | Awarding Public Works Contract No. 6968, Resurfacing 2013 - Asphalt Pavement Pulverizing & Paving | Resolution | Awarding Public Works Contract No. 6968, Resurfacing 2013 - Asphalt Pavement Pulverizing & Paving | Adopt | Pass |
Action details
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28980
| 1 | 57. | Awarding Public Works Contract No. 6969, Resurfacing 2013 - Asphalt Base Patch and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 6969, Resurfacing 2013 - Asphalt Base Patch and Base Patch Grinding. | Adopt | Pass |
Action details
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28981
| 1 | 58. | Awarding Public Works Contract No. 6984, N. Thornton Avenue Reconstruction. | Resolution | Awarding Public Works Contract No. 6984, N. Thornton Avenue Reconstruction. | Adopt | Pass |
Action details
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28984
| 1 | 59. | Approving plans and specifications for public improvements necessary for the project known as University Hospital at American Family (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339. | Resolution | Approving plans and specifications for public improvements necessary for the project known as University Hospital at American Family (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339. (17th AD) | Adopt | Pass |
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28985
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Roof Replacement, Contract No. 7027. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Roof Replacement, Contract No. 7027. (12th AD) | Adopt | Pass |
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28960
| 1 | 61. | Statement of Interests Forms Not Filed | Report | Report dated February 5, 2013 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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28702
| 1 | 62. | Ad Hoc Housing Merger Planning Committee | Resolution | Dissolving the Ad Hoc Housing Merger Planning Committee. | Adopt | Pass |
Action details
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29099
| 1 | 63. | Pre Plat & Final Plat - Sec Addn to Grandview Commons | Resolution | Approving the preliminary plat and final plat of Second Addition to Grandview Commons generally located at 457 North Star Drive; 3rd Ald. Dist. | Adopt with Conditions | Pass |
Action details
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29179
| 1 | 64. | CSM - 1901-09 Freeport Rd | Resolution | Approving a Certified Survey Map of property owned by James A. Hottman located at 1901-1909 Freeport Road; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29181
| 1 | 65. | CSM - 1401 Emil St | Resolution | Approving a Certified Survey Map of property owned by JetMax, LLC located at 1401 Emil Street; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28869
| 1 | 66. | Establishing glass free zone for West Mifflin St. | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 4, 2013 through 6:00 a.m. on May 5, 2013 | Adopt | Pass |
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28874
| 1 | 67. | Bail deposits | Ordinance | Amending Sec. 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various ordinance violations relating to secondhand goods, scrap metal and recycling materials. | Adopt | Pass |
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28959
| 1 | 68. | Police Department Enforcement Authority | Ordinance | Amending Sec. 1.08(4) of the Madison General Ordinances to provide the Police Department with enforcement authority for Sections 9.21, 9.22 and 9.24. | Adopt | Pass |
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28521
| 1 | 69. | CLAIM: American Family Mututal Insurance Co. for A & E Ng, 6000 American Pkwy, Madison, 53783 - vehicle damage - $4,649.20. | Claim | American Family Mututal Insurance Co. for A & E Ng, 6000 American Pkwy, Madison, 53783 - vehicle damage - $4,649.20. | Disallow | Pass |
Action details
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28643
| 1 | 70. | CLAIM: Mark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00. | Claim | Mark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00. | Disallow | Pass |
Action details
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28736
| 1 | 71. | CLAIM: K. Cape, 2717 Church St., Cross Plains, 53528 - vehicle damage - $225.17. | Claim | K. Cape, 2717 Church St., Cross Plains, 53528 - vehicle damage - $225.17. | Disallow | Pass |
Action details
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28839
| 1 | 72. | CLAIM: J. Cedzo, 406 N. 18th Pl., Sturgeon Bay, 54235 - vehicle damage - $772.63. | Claim | J. Cedzo, 406 N. 18th Pl., Sturgeon Bay, 54235 - vehicle damage - $772.63. | Disallow | Pass |
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28910
| 1 | 73. | CLAIM: Kasey Foster, T.L. Thompson & Associates, Inc., P.O. Box 496149, Garland, TX 75049, for M. Vang, 2209 Fish Hatchery Rd., # B, Madison, 53713 - vehicle damage - $5,871.01. | Claim | Kasey Foster, T.L. Thompson & Associates, Inc., P.O. Box 496149, Garland, TX 75049, for M. Vang, 2209 Fish Hatchery Rd., # B, Madison, 53713 - vehicle damage - $5,871.01. | Disallow | Pass |
Action details
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28725
| 1 | 74. | Amend Metro's 2013 Operating Budget | Resolution | Amending the Metro Transit 2013 Operating Budget to reflect increased revenues from targeted fare adjustments and service enhancements and increased expenses from service enhancements. | Adopt | Pass |
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29031
| 1 | 75. | 2011-2012 Water Utility Annual Report. | Report | 2011-2012 Water Utility Annual Report. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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29020
| 1 | 76. | Revision 281 | Ordinance | Adopting and confirming Revision No. 281 of the Madison General Ordinances as of December 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt | Pass |
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28975
| 2 | 77. | Authorizing the Mayor and the City Clerk to execute an Employment Agreement for the position of the Golf Clubhouse Operations Supervisor. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an Employment Agreement with Ian S. Nicoll for the position of the Golf Clubhouse Operations Supervisor. | Adopt | Pass |
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29150
| 1 | 78. | Unused licenses | Ordinance | Amending Section 38.10(1)(f) of the Madison General Ordinances to provide that any license revoked due to the license never being issued by the City Clerk or revoked for non-use due to the business not operating for a period of at least fifteen (15) consecutive days shall be eligible for reissue to a new applicant subject to the standard application process and Alcohol License Review Committee and Common Council approval and to delete the provision that allows suspension or revocation for not having a premise from which to conduct business as that is not a ground for suspension or revocation authorized by Wis. Stat. § 125.12. | Referred | |
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29165
| 1 | 79. | Vision clear | Ordinance | ALTERNATE Creating Section 27.05(2)(bb) of the Madison General Ordinances to regulate vision clearance at corners within the Minimum Housing Code. | Referred | |
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29173
| 1 | 80. | Jeffy Trail | Ordinance | Creating Section 20.08(11) of the Madison General Ordinances to establish the Jeffy Trail Sanitary Sewer Improvement Impact Fee and District, amending Section 4.081(2)(f) and 4.081(4)(b)4. to allow for deferred assessments for specified criteria, and amending Subsections 20.04(12) and 20.09(1) to bring the impact fee ordinance in line with State law. | Referred | |
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29174
| 1 | 81. | Kettle attachment | Ordinance | Creating Section 15.01(588) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching Bill Kettle Field to the 16th Aldermanic District; and assigning a temporary zoning classification of A Agriculture District; and amending Section 15.02(1) to add the attached property to Ward 1. | Referred | |
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29175
| 1 | 82. | Audubon annexation | Ordinance | Creating Section 15.01(587) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing City-owned land located at 7960 Raymond Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(121) of the Madison General Ordinances to assign the attached property to Ward 121, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 121 to Aldermanic District 1. | Referred for Public Hearing | |
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29176
| 1 | 83. | CTH M Attachment | Ordinance | Creating Section 15.01(586) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching City-owned property located on the west side of S. Junction Road-CTH M south of Mineral Point Road to the 9th Aldermanic District and creating Section 15.01(120) of the Madison General Ordinances to assign the attached property to new Ward 120. | Referred | |
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29178
| 2 | 84. | Edible landscape | Ordinance | AMENDED 2nd SUBSTITUTE Creating Section 8.32 of the Madison General Ordinances to allow edible landscaping on City-owned land. | Referred | |
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29180
| 1 | 85. | Medical facilities | Ordinance | Amending Section 28.082 of the Madison General Ordinances to allow various medical facilities as a permitted use in SEC Employment Districts. | Referred for Public Hearing | |
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28992
| 1 | 86. | Volunteer Driver Escort Services 2013 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2013. | Referred | |
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28997
| 1 | 87. | State 85.21 funding for paratransit 2013 | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2013. | Referred | |
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28998
| 1 | 88. | GAS 2013 funding | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2013. | Referred | |
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29033
| 1 | 89. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services to reflect inflationary increases. | Referred | |
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29107
| 1 | 90. | Amending the 2013 Planning Division Budget to add $15,260 for forecasting services by CARPC | Resolution | Amending the 2013 Planning Division Budget to add $15,260 in pass-through funding for population and employment forecasting services by the Capital Area Regional Planning Commission (CARPC) to the Madison Area Transportation Planning Board (TPB) and authorizing the Mayor and City Clerk to enter into an agreement with CARPC for these services. | Referred | |
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29143
| 1 | 91. | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 2 (Cottage Grove Road to Winnequah Road) Underground Utility District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 2 (Cottage Grove Road to Winnequah Road) Underground Utility District. | Referred | Pass |
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29164
| 1 | 92. | 10093 Epic Systems Transmission License | Resolution | Authorizing the Grant of License to Galactic Winds LLC for the installation and maintenance of private underground electric line facilities in City of Madison public rights-of-way and storm water utility parcels. | Referred | |
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29168
| 1 | 93. | Gillig Bus Buy 2014+ | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a five year contract with the Gillig Corporation for the manufacture and delivery of up to eighty (80) coaches. The estimated cost of the first order of buses in January 2014 is $6,720,000 $8,800,000. | Referred | |
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29169
| 1 | 94. | 2013 Section 5307 Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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29183
| 1 | 95. | Farm Leases by ORES | Resolution | Authorizing the execution of farm leases on lands dedicated to the City of Madison located in undeveloped plats. | Referred | |
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29188
| 1 | 96. | Authorizing the selection of a portion of Census Tract 21 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee. | Resolution | Authorizing the selection of a portion of Census Tract 21 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee. | Referred | |
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29191
| 1 | 97. | Establish a University Hill Farms Ad Hoc Steering Committee | Resolution | SUBSTITUTE Amending Substitute Resolution RES-12-00560, File No. 26897 adopted on 07-24-2012 to establish an Ad Hoc Steering Committee appointed by the Mayor, and confirmed by the Common Council, alter composition and number of members, appoint members to serve on the Ad Hoc steering committee, modify planning study boundaries, and clarify work project of the professional consultant. | Referred | |
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29192
| 1 | 98. | Vacation/Discontinuance of two portions of Kilpatrick Lane as platted by Grandview Commons, being located in part of the SE one-quarter (1/4), of the NW one-quarter (1/4) & the SW one-quarter (1/4), of the NE one-quarter (1/4) of Sec 11, Town 7 N, Range 1 | Resolution | Vacation/Discontinuance of two portions of Kilpatrick Lane as platted by Grandview Commons, being located in part of the Southeast one-quarter (1/4), of the Northwest one-quarter (1/4) and the Southwest one-quarter (1/4), of the Northeast one-quarter (1/4) of Section 11, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (3rd AD) | Referred | Pass |
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29199
| 1 | 99. | Authorizing the Parks Division to sell fermented malt beverages at Glenway, Monona, Odana Hills, and Yahara Hills Golf Courses pursuant to Section 125 of the Wisconsin State Statutes and Chapter 38 of the Madison General Ordinances. | Resolution | Authorizing the Parks Division to sell fermented malt beverages at Glenway, Monona, Odana Hills, and Yahara Hills Golf Courses pursuant to Section 125 of the Wisconsin State Statutes and Chapter 38 of the Madison General Ordinances. | Referred | |
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29010
| 1 | 101. | CLAIM: J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00. | Claim | J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00. | Referred | |
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29011
| 1 | 102. | CLAIM: C. Elkinton, General Delivery, 206 Corporate Dr., Madison, 53714 - personal injury - $1.00. | Claim | C. Elkinton, General Delivery, 206 Corporate Dr., Madison, 53714 - personal injury - $1.00. | Referred | |
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29015
| 1 | 103. | CLAIM: C. Bates, 409 Clemons Ave., Madison, 53704 - vehicle damage - greater than $1.00. | Claim | C. Bates - vehicle damage - greater than $1.00. | Referred | |
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29023
| 1 | 104. | CLAIM: Brandon Derry, Hupy and Abraham, S.C., attorney for K. Mittelstadt, 221 Langdon St., 53703 - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY - Brandon Derry, Hupy and Abraham, S.C., attorney for K. Mittelstadt, 221 Langdon St., 53703 - personal injury - amount greater than $1.00. | Referred | |
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29076
| 1 | 105. | CLAIM: M. Parsen, 1955 E. Main St., Madison, 53704 - personal property damage - $60.00. | Claim | M. Parsen, 1955 E. Main St., Madison, 53704 - personal property damage - $60.00. | Referred | |
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29085
| 1 | 107. | CLAIM: J. Brookins, 825 Pine Hill Dr., Verona, 53593 - property damage - $178.30. | Claim | J. Brookins, 825 Pine Hill Dr., Verona, 53593 - property damage - $178.30. | Referred | |
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29117
| 1 | 108. | CLAIM: R. Peterson, Progressive Insurance, 5202 Eastpark Blvd., Ste. 100, 53718 for R. Scott, 1601 Glacier Hill Dr., 53704 - vehicle damage - $1,181.39. | Claim | R. Peterson, Progressive Insurance, 5202 Eastpark Blvd., Ste. 100, 53718 for R. Scott, 1601 Glacier Hill Dr., 53704 - vehicle damage - $1,181.39. | Referred | |
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29163
| 1 | 113. | CLAIM: K. Schmitt, 713 Pawling St., Madison, 53704 - property damage - $6,000.00. | Claim | K. Schmitt, 713 Pawling St., Madison, 53704 - property damage - $6,000.00. | Referred | |
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29189
| 1 | 114. | CLAIM: R. Scott, 1601 Glacier Hill Dr., # 1, Madison, 53704 - property damage - $5170.56. | Claim | R. Scott, 1601 Glacier Hill Dr., # 1, Madison, 53704 - property damage - $5170.56. | Referred | |
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28994
| 1 | 115. | Funding Law Enforcement Advocate Partnership (LEAP) for 2013. | Resolution | SUBSTITUTE - Funding Law Enforcement Advocate Partnership (LEAP) for 2013. | | |
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29013
| 1 | 116. | Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so. | Resolution | Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so by amending the 2013 adopted City operating budget to appropriate $100,000 from the Contingent Reserve. | | |
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29241
| 1 | | Terrace plantings | Ordinance | Amending Section 10.25 of the Madison General Ordinances to create a terrace planting ordinance. | Re-refer | Pass |
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