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25817
| 1 | 1. | Recognizing April 28, 2012, as Chican@ and Latin@ Studies Day. | Resolution | Recognizing April 28, 2012, as Chican@ and Latin@ Studies Day, congratulating our Mexican and Mexican American citizens on this significant day and thanking them for their ongoing contributions 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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25023
| 1 | 2. | Rezone 754 E. Washington and 741 East Mifflin | Ordinance | Creating Section 28.06(2)(a)3580. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3581. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct a 12-story mixed-use building with 30,000 sq. ft. of commercial space and 215 apartment units. 2nd Aldermanic District; 754 East Washington Avenue and 741 East Mifflin Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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25436
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
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25319
| 1 | 4. | Rezone 3833 Mineral Point Road | Ordinance | Creating Section 28.06(2)(a)3586. 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) District, and creating Section 28.06(2)(a)3587. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Amend PUD to allow engraving business in existing commercial building; 11th Aldermanic District; 3822 Mineral Point Road | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
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25345
| 1 | 5. | B & B | Ordinance | Amending Section 28.08(6)(b)5.d. of the Madison General Ordinances to remove the distance requirement between Bed and Breakfast establishments in the R5 District. | Adopt | Pass |
Action details
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25622
| 1 | 6. | Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Adopt | Pass |
Action details
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Not available
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25785
| 1 | 7. | Dissolving the Ad Hoc Committee to Develop a Parking Strategic Plan. | Resolution | Dissolving the Ad Hoc Committee to Develop a Parking Strategic Plan. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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25843
| 1 | 8. | Reinstatement report 4-10-2012 | Appointment | Report of the Mayor recommending reinstatement of a committee member who has filed his Statement of Interest form. | Confirm | Pass |
Action details
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25846
| 1 | 9. | 2012 BOA Appointments | Appointment | 2012 Board of Assessors Appointments | Confirm | Pass |
Action details
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25849
| 1 | 10. | 4-17-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-10-2012; action 4-17-2012). | Refer | Pass |
Action details
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25835
| 1 | 11. | Ward 110 - Attic Angels | Ordinance | Amending Section 15.02(110) of the Madison General Ordinances to change the polling location for Ward 110. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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25856
| 1 | 12. | Rescheduling the June 5, 2012 Common Council meeting to June 12, 2012 due to the Special Recall Election. | Resolution | Rescheduling the June 5, 2012 Common Council meeting to June 12, 2012 due to the Special Recall Election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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25355
| 1 | 13. | Affirmative Action Division Head | Ordinance | Amending Sec. 39.01(4) and Sec. 39.02 of the Madison General Ordinances to revise the title of Affirmative Action Division Head and expand the duties of the Affirmative Action Commission. | Adopt | Pass |
Action details
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25730
| 1 | 14. | 2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Top Management Positions | Report | 2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Top Management Positions | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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25731
| 1 | 15. | 2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Committees, Commissions and Boards | Report | 2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Committees, Commissions and Boards | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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25179
| 1 | 16. | Madison Festivals Madison Marathon Picnic Beer | License | Madison Festivals, Inc.
Temporary Class "B" Retailer's License with Street Use Permit Application
Event Location: Capitol Square - East Main St.
Event Date(s): May 26 and 27, 2012
Aldermanic District 4 (Ald. Verveer)
Police District: 405 | Grant | Pass |
Action details
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25482
| 1 | 17. | TRC Live on King Street Picnic Beer with Street Use Permit application | License | Tenant Resource Center
Temporary Class "B" Retailer's License with Street Use Permit Application
Event Location: 100 Block of King Street
Event Dates: 7/20, 7/27, 8/17, 8/24, 9/29/2012
Aldermanic District 4 (Ald. Verveer)
Police District: 405 | Grant | Pass |
Action details
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25745
| 1 | 18. | 4/10/2012 Operators submitted | License | Alcohol License Review Committee Report of Operator License Applications April 10, 2012. See attached report for list of operators. | Grant | Pass |
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25224
| 1 | 19. | Appeals | Ordinance | Amending Sec. 29.18(3)(a)2., Sec. 34.01(10) and Sec. 40.13 of the Madison General Ordinances to revise the appeal time to the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals. | Adopt | Pass |
Action details
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25054
| 1 | 20. | 8054 (9470) - 704 E. Gorham Selection Resolution | Resolution | Accepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it. | Substitute the Alternate as the Main Motion | Fail |
Action details
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25054
| 1 | | 8054 (9470) - 704 E. Gorham Selection Resolution | Resolution | Accepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it. | Adopt | Pass |
Action details
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25251
| 1 | 21. | 9796-97 ATC Eng Parcels 533 Resolution | Resolution | Authorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road. | Adopt | Pass |
Action details
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25563
| 1 | 22. | Authorizing the double-fill of a Water Meter Reader position. | Resolution | Authorizing the double-fill of a Water Meter Reader position. | Adopt | Pass |
Action details
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25610
| 1 | 23. | WISCOM-FIRE | Resolution | Approving the City to sign the Level 3-5 User Agreement for WISCOM for the Fire Department, | Adopt | Pass |
Action details
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25614
| 1 | 24. | Amending the 2012 Planning Division Budget | Resolution | Amending the 2012 Planning Division Budget to transfer $25,000 from permanent salaries and benefits to consulting services to provide federally required travel modeling support for Transportation Planning Services to the Madison Area Transportation Planning Board. | Adopt Unanimously | Pass |
Action details
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25623
| 1 | 25. | Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | Resolution | Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | Adopt | Pass |
Action details
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25624
| 1 | 26. | 9676 Acquisition - High Pressure Well - FHB Investments | Resolution | Authorizing the execution of an Offer to Sell Real Estate with FHB Investments, LLC for the purchase of Lot 52 and part of Lot 51 in the Fourth Addition to World Dairy Center for the development of a high capacity well in the southeast side of Madison. | Adopt | Pass |
Action details
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25664
| 1 | 27. | 9018 Final CTHM Reso to acquire whole properties | Resolution | Authorizing the acquisition of 3699, 3701, 3703, 3707, 3711, 3713, 3717 and 3723 County Highway M Road for the South Junction Road/CTH M reconstruction project. | Adopt | Pass |
Action details
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25803
| 1 | 28. | Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design & schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 & Fire Administration Office Building. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for purchase of services with Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design and schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 and Fire Administration Office Building. | Adopt | Pass |
Action details
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Not available
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25057
| 1 | 29. | Policy for Traffic Signal Assessment | Resolution | Approving and Adopting a Policy for Traffic Signal Assessment | Re-refer | Pass |
Action details
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Not available
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25360
| 1 | 30. | Vacation/Discontinuance of a portion of Evan Acres Rd & a portion of Savannah Rd as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) & the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 | Resolution | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD) | Adopt | Pass |
Action details
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25452
| 1 | 31. | BPW Advertise: Madison Water Utility Dairy Drive Test Well | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Dairy Drive Test Well (16th AD). | Adopt | Pass |
Action details
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25542
| 1 | 32. | Awarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012. | Adopt | Pass |
Action details
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25543
| 1 | 33. | Awarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012. | Resolution | Awarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012. | Adopt | Pass |
Action details
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25544
| 1 | 34. | Awarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012. | Resolution | Awarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012. | Adopt | Pass |
Action details
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25573
| 1 | 35. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive. (5th AD) | Adopt | Pass |
Action details
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Not available
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25577
| 1 | 36. | Improvements accepted for water main by private contract to serve: Truax Runway 14 Safety Project | Resolution | Improvements accepted for water main by private contract to serve: Truax Runway 14 Safety Project (17th AD). | Adopt | Pass |
Action details
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25579
| 1 | 37. | Improvements accepted for water main and water service laterals by private contract to serve: The Brownstone Apartments | Resolution | Improvements accepted for water main and water service laterals by private contract to serve: The Brownstone Apartments (9th AD). | Adopt | Pass |
Action details
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25581
| 1 | 38. | Improvements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2B | Resolution | Improvements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2B (9th AD). | Adopt | Pass |
Action details
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Not available
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25655
| 1 | 39. | Awarding Public Works Contract No. 6864, Cherokee Park Playground Improvements. | Resolution | Awarding Public Works Contract No. 6864, Cherokee Park Playground Improvements. | Adopt | Pass |
Action details
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25656
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875. | Adopt | Pass |
Action details
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25658
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD). | Adopt | Pass |
Action details
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25665
| 1 | 42. | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Inter | Resolution | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required. | Adopt | Pass |
Action details
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25675
| 1 | 43. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Adopt | Pass |
Action details
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25678
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889. (2nd, 4th, & 8th ADs) | Adopt | Pass |
Action details
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25692
| 1 | 45. | Approving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection. | Resolution | Approving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection. | Adopt | Pass |
Action details
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25615
| 1 | 46. | Tormey Ridge plat re-approval | Resolution | Re-approving the final plat of Tormey Ridge located at 12003 Mineral Point Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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25758
| 1 | 47. | CSM 302 S. Livingston | Resolution | Approving a Certified Survey Map of property owned by Williamson Associates, LP located at 302 S. Livingston Street and 722 Williamson Street. 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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25759
| 1 | 48. | CSM 448 S. Gammon Road | Resolution | Approving a Certified Survey Map of property owned by Madison Joint Venture located at 448 S. Gammon Road, 7357 West Towne Way and 66 West Towne Mall. 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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25760
| 1 | 49. | CSM 7301 Mineral Point Road | Resolution | Approving a Certified Survey Map of property owned by Madison Joint Venture located at 7301, 7325, 7333 and 7433 Mineral Point Road. 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24847
| 1 | 50. | CLAIM: T. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89. | Claim | T. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89. | Disallow | Pass |
Action details
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25362
| 1 | 51. | CLAIM: S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80. | Claim | S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80. | Disallow | Pass |
Action details
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25441
| 1 | 52. | CLAIM: R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00. | Claim | R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00. | Disallow | Pass |
Action details
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25608
| 1 | 53. | CLAIM: A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53. | Claim | A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53. | Disallow | Pass |
Action details
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25660
| 1 | 54. | CLAIM: T. Shonk, Motorists Mutual Insurance Group, for The 509 Company, c/o Opitz Mgt Co., 509 N. Lake St., Madison, 53705 - property damage - $5211.00. | Claim | T. Shonk, Motorists Mutual Insurance Group, for The 509 Company, c/o Opitz Mgt Co., 509 N. Lake St., Madison, 53705 - property damage - $5211.00. | Disallow | Pass |
Action details
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25644
| 2 | 55. | SCAC | Ordinance | ALTERNATE Repealing Section 33.14 and amending and renumbering Section 33.16(8) to Section 33.14 of the Madison General Ordinances to eliminate the Senior Center Board and transfer its functions to the Committee on Aging, formerly known as the Senior Citizens Advisory Committee. | Refer | Pass |
Action details
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25612
| 1 | 56. | 2011 ANNUAL SWEATFREE COMMITTEE REPORT | Report | 2011 ANNUAL SWEATFREE COMMITTEE REPORT | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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25633
| 3 | 57. | Special Event Vending | Ordinance | 2nd SUBSTITUTE Amending Section 9.13(2) to make special event umbrella vending license available for city-sponsored events, amending Sections 9.13(6)(k)1., 3., and 4. to eliminate the public hearing requirement for resolutions authorizing exclusive vending rights during special events, amending Sections 9.13(6)(l)4., 9.13(7)(h), 9.13(10)(h) and 9.13(11)(i) to allow the City to relocate or establish temporary vending sites and temporary license fees. | Adopt | Pass |
Action details
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25687
| 1 | 58. | Revision 278 | Ordinance | Adopting and confirming Revision No. 278 of the Madison General Ordinances as of March 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt | Pass |
Action details
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25727
| 1 | 59. | Recognizing Occupy Madison's contribution to the City of Madison. | Resolution | Recognizing Occupy Madison’s contribution to the City of Madison. | Adopt | Pass |
Action details
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25774
| 1 | 60. | Rezone attached West Badger Road land | Ordinance | Creating Section 28.06(2)(a)3595. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 711 West Badger Road to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment. 14th Aldermanic District: 711 West Badger Road. | Referred for Public Hearing | |
Action details
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25777
| 1 | 61. | Development fees | Ordinance | Amending Secs 28.12(13)(a)4. and 5., creating Secs. 28.12(13)(a)9. and 10. and renumbering current Secs. 28.12(13)(a)9. through 11. to Secs. 28.12(13)(a)11. through 13., respectively, of the Madison General Ordinances to increase fees for certain conditional use requests and to add fees for site plan review and alterations to PUD’s approved by the Plan Commission. | Referred for Public Hearing | |
Action details
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25818
| 1 | 62. | Entertainment licenses | Ordinance | Amending Section 38.10(1) of the Madison General Ordinances to clarify suspension revocation or nonrenewal procedures for entertainment licenses and licenses for Centers for Visual and Performing Arts. | Referred | |
Action details
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25819
| 1 | 63. | Police Info Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Public Information Specialist” in CG 18, Range 08, and creating the classifications of “Police Public Information Specialist 1” in CG18, Range 08, and “Police Public Information Specialist 2” in CG18, Range 10, thereof. | Referred | |
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25828
| 1 | 64. | Rezone 701-737 Lorillard Court and 159-171 Proudfit Street | Ordinance | Creating Section 28.06(2)(a)3600. of the Madison General Ordinances rezoning property from R5 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3601. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 single-family residences to allow construction of 116-unit apartment building; 4th Aldermanic District; 701-737 Lorillard Court and 159-171 Proudfit Street. | Referred for Public Hearing | |
Action details
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25830
| 1 | 65. | Rezone 6746 Fairhaven Road | Ordinance | Creating Section 28.06(2)(a)3598. 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) District, and creating Section 28.06(2)(a)3599. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 10-unit apartment building on site of approved 10-unit condominium building; 7th Aldermanic District; 6746 Fairhaven Road. | Referred for Public Hearing | |
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25831
| 1 | 66. | Rezone 531 West Mifflin Street | Ordinance | Creating Section 28.06(2)(a)3596. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3597. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolition of a single family home for the relocation of an existing three-unit multifamily building and the addition of a fourth unit to the building; 4th Aldermanic District; 531 West Mifflin Street. | Referred for Public Hearing | |
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25833
| 1 | 67. | Rezone 1323 W. Dayton and 1318 Randall | Ordinance | Creating Section 28.06(2)(a)3602. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3603. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 21-unit apartment building and single-family residence to allow construction of a 9-story, 65-unit apartment building; 8th Aldermanic District; 1323 W. Dayton Street & 1318 Randall Court. | Referred for Public Hearing | |
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25834
| 1 | 68. | Sidewalk/gutter repairs | Ordinance | Creating Section 10.09(3) of the Madison General Ordinances to allow for sidewalk, curb and/or gutter repair by property owners and a rebate program for such repairs. | Referred | |
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25836
| 1 | 69. | Landlord/Tenant Issues Comm. | Ordinance | SUBSTITUTE Amending Section 32.03 of the Madison General Ordinances to separate the functions of the Housing Committee into two committees: the Housing Strategy Committee and the Landlord and Tenant Issues Committee. | Referred | |
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25837
| 1 | 70. | Housing Strategy Committee | Ordinance | SUBSTITUTE Creating Section 33.34 of the Madison General Ordinances to create a committee which will focus on housing strategy in the City of Madison. | Referred | |
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25867
| 1 | 71. | Olin Terrace | Ordinance | Amending Section 8.39 of the Madison General Ordinances to change the composition of the Olin Terrace Use Team, change the name to Olin Terrace Use Commission, update the procedures for review and approval of Olin Terrace Special Use Permits, amending Sec. 8.38 to clarify the use of vehicles on Olin Terrace, and creating Sec. 33.27(1)(c) to include the Olin Terrace Use Commission in the list of “Full Committees.” | Referred | |
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25646
| 1 | 72. | 2012-13 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing | Resolution | Authorizing the CD Division to submit an application to the state Division of Housing for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons. | Referred | |
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25654
| 1 | 73. | 2011 Project Safe Neighborhood (PSN) Grant - MPD | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $41,659 and to utilize these funds toward focused deterrence efforts of the Madison Police Department Special Investigations Unit. | Referred | |
Action details
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25716
| 1 | 74. | Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | Resolution | Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | Referred | |
Action details
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25717
| 1 | 75. | Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | Resolution | Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | Referred | |
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25733
| 1 | 76. | 2012 MA Waiver Funding | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2012: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP1) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Referred | Pass |
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25736
| 1 | 77. | Pilot Task Force | Resolution | Directing the Mayor to appoint 15 members of the community to a PILOT Task Force, charged with reviewing the different aspects of basic services provided to tax-exempt property owners. | Referred | Pass |
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25737
| 1 | 78. | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Resolution | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Referred | |
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25769
| 1 | 79. | Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an agreement with Shorewood Hills and the UW to study University Avenue sub-area | Resolution | Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills and University of Madison (UW) to contract for a sub-area traffic and transportation study of the University Avenue area adjacent to the UW, Shorewood Hills, and greater Regent Neighborhood; and authorizing the City of Madison to issue Requests for Proposals (RFPs); and providing that the Mayor and City Clerk may enter into a contract. | Referred | |
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25770
| 1 | 80. | Library - Grandview Commons | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons | Referred | |
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25771
| 1 | 81. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer and stormwater drainage improvements associated with the N. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer and stormwater drainage improvements associated with the N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD) | Referred | |
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25773
| 1 | 82. | 9785 Wingra Creek Redevelopment Dist | Resolution | Approving the Redevelopment Plan and District Boundary for the Wingra Creek Redevelopment District. | Referred | |
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25775
| 1 | 83. | Authorizing the Mayor and City Clerk to enter into an agreement with Union Cab of Madison Cooperative, Inc (Union Cab) to provide $10,000 in local match for a 5 kW solar installation made with products manufactured in Wisconsin. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Union Cab of Madison Cooperative, Inc (Union Cab) to provide $10,000 in local match for a 5 kW solar installation made with products manufactured in Wisconsin. | Referred | |
Action details
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25801
| 1 | 84. | To commemorate the 42nd anniversary of Earth Day on April 22, 2012, to proclaim April 21, 2012 as Earth Day Clean-up Day and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (Various ADs) | Resolution | To commemorate the 42nd anniversary of Earth Day on April 22, 2012, to proclaim April 20, 2012 and April 21, 2012 as Earth Day Challenge Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs) | Referred | |
Action details
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25812
| 1 | 85. | Approving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private Streets | Resolution | Approving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private Streets | Referred | |
Action details
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25814
| 1 | 86. | 9906 Rolling Meadows Sign Reso | Resolution | Authorizing the Common Council to accept ownership from Rolling Meadows Neighborhood Association of a neighborhood entrance sign and decorative landscaping to be located in the public right-of-way of Portland Parkway, near the intersection of Milwaukee Street. | Referred | |
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25820
| 1 | 87. | Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position. | Referred | |
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25821
| 1 | 88. | Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and re | Resolution | Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and reallocate the incumbent to the new position. | Referred | |
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25822
| 1 | 89. | Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new positio | Resolution | Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new position. | Referred | |
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25824
| 1 | 90. | Amend 2012 Op Budget - $20K for WTP Security | Resolution | Amending the 2012 Operating Budgets of Metro Transit and the Madison Police Department to fund a pilot program expanding the current Transfer Point Safety Initiative to focus more Madison Police Department coverage on the West Transfer Point and appropriating $20,000 from the Contingent Reserve for this purpose. | Referred | |
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25826
| 1 | 91. | 9907 Dunns Marsh Neighborhood Sign | Resolution | Authorizing the Common Council to accept ownership from Dunn’s Marsh Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 1806 Seminole Highway. | Referred | |
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25829
| 1 | 92. | 9838 ATC Orchard Ridge Park Reso | Resolution | Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line across a portion of the Orchard Ridge Valley Park, located at 961 Gilbert Road. | Referred | |
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25832
| 1 | 93. | 9876 ATC Odana Golf Course Reso | Resolution | Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line across a portion of the Odana Hills Golf Course, located at 4635 Odana Road. | Referred | |
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25838
| 1 | 94. | Amending the 2012 Planning Division Operating Budget for Neighborhood Conference | Resolution | Amending the 2012 Planning Division Operating Budget to authorize total conference expenditures to exceed the $19,500 allocated in the 2012 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses. | Referred | |
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25848
| 1 | 95. | 2273 Lease 2410 Monroe St | Resolution | Authorizing the execution of a lease with Madison Theatre Guild for the use of 2410 Monroe Street. | Referred | |
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25850
| 1 | 96. | 2012 Neighborhood Grants | Resolution | Approving the 2012 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City. | Referred | |
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25851
| 1 | 97. | SUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85. | Resolution | SUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85. (14th AD) | Referred | |
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25885
| 1 | 98. | #9724 ULI Selection Resolution | Resolution | Accepting a Selection Committee’s recommendation of the Urban Land Interests, LLC proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Urban Land Interests, LLC for the purchase and redevelopment of these properties. | Referred | |
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25694
| 1 | 99. | Dasmesh 11 Class A Liquor & Class A Beer application | License | Public Hearing - New License
Dasmesh 11 LLC • dba Maharaja Grocery
1701 Thierer Rd • Agent: Rohit Lamba
Class A Liquor & Class A Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 515 | Referred for Public Hearing | |
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25695
| 1 | 100. | Badger Meats llc Class B Combination app. | License | Public Hearing - New License
Badger Meats, LLC • dba Forequarter
708 1/4 E Johnson St • Agent: Melinda Trudeau • Estimated Capacity: 40
Class B Combination Liquor & Beer • 37% alcohol, 73% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 407 | Referred for Public Hearing | |
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25696
| 1 | 101. | EDO Garden LLC app | License | Public Hearing - New License
EDO Garden LLC • dba Soca
508 State St • Agent: Jing Jiang • Estimated Capacity: 220
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 2 (Alder Maniaci) • Police Sector403 • Density Area | Referred for Public Hearing | |
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25697
| 1 | 102. | Madtown Pizza LLC app | License | Public Hearing - New License
Madtown Pizza LLC • dba Madtown Pizza
912 E Johnson St • Agent: Joseph Cerniglia • Estimated Capacity: 30
Class B Beer & Class C Wine • 5% alcohol, 95% food
Aldermanic District 2 (Alder Maniaci) • Police Sector407 | Referred for Public Hearing | |
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25698
| 1 | 103. | Nam's Class B Combination app | License | Public Hearing - New License
Nam's Noodle Company LLC • dba Nam's Noodles
1336 Regent St • Agent: Raymond Sze • Estimated Capacity: 60
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402 | Referred for Public Hearing | |
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25699
| 1 | 104. | Punta Cana Class B Combination app | License | Public Hearing - New License
Punta Cana Restaurant LLC • dba Punta Cana Restaurant
2705 W Beltline Hwy • Agent: Alberto Santos • Estimated Capacity: n/a
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 14 (Alder Bruer) • Police Sector 308 | Referred for Public Hearing | |
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25728
| 1 | 105. | CLAIM: J. O'Connell, Dean Health Plan, P.O. Box 56099, Madison, 53705 - medical services reimbursement - $1,543.10. | Claim | J. O'Connell, Dean Health Plan, P.O. Box 56099, Madison, 53705 - medical services reimbursement - $1,543.10. | Referred | |
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25738
| 1 | 106. | CLAIM: K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82. | Claim | K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82. | Referred | |
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25966
| 1 | | Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington | Resolution | Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington Avenue, authorizing the creation of a Don Miller Land Banked Property Selection Committee and authorizing the execution of a Request For Proposal ("RFP") for the purchase and redevelopment of these properties. | Refer | Pass |
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25912
| 1 | | Parking fees | Ordinance | SUBSTITUTE Amending Sec. 12.142(1), Sec. 12.142(3), creating Sec. 12.142(7), renumbering and amending current Sec. 12.142(7) to (8) and amending Sec. 12.12.1425(3)(b)1. and Sec. 12.145(3) of the Madison General Ordinances to increase the rates for metered parking and allow for contractor hang tag permits to be used for metered parking in a manner similar to meter hooding. | Refer | Pass |
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