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22663
| 1 | 1. | Proclamation to declare the Month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities. | Resolution | Proclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22808
| 1 | 2. | Recognizing June 26, 2011, as The Capital City Hues Day in Madison. | Resolution | Recognizing June 26, 2011, as The Capital City Hues Day in Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22884
| 1 | 3. | Recognizing Black Hawk Middle School’s Growing Together School and Community Garden. | Resolution | Recognizing Black Hawk Middle School’s Growing Together School and Community Garden. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22912
| 1 | 4. | Commending and congratulating Fire Chief Debra Amesqua on her nomination for “Chief of the Year” by the Wisconsin State Fire Inspectors Association. | Resolution | Commending and congratulating Fire Chief Debra Amesqua on her nomination for “Chief of the Year” by the Wisconsin State Fire Inspectors Association. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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15123
| 1 | 5. | Rezone Silicon Prairie Parkway | Ordinance | Creating Section 28.06(2)(a)3442. of the Madison General Ordinances rezoning property from A Agriculture District to RPSM Research Park - Specialized Manufacturing District. Proposed Use: 9 Retail/Office Lots & 1 Outlot, Building Demolition & Site Master Plan; 9th Aldermanic District: 9414 Silicon Prairie Parkway. | Place On File Without Prejudice | Pass |
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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. | Re-refer for Recessed Public Hearing | Pass |
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22732
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District. (17th AD)` | Adopt and Close the Public Hearing | Pass |
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22172
| 1 | 8. | Rezone 401 North Pleasant View Road | Ordinance | Creating Section 28.06(2)(a)3533. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3534. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Amend Attic Angels Prairie Point GDP to increase density of 2 multi-family lots along Elderberry Road and approve SIP for 13 townhouse units in 3 buildings. 9th Aldermanic District; 401 North Pleasant View Road. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
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22175
| 1 | 9. | Rezone 2146 & 2202 East Johnson St. | Ordinance | Creating Section 28.06(2)(a)3535. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to C1 Limited Commercial District. Proposed Use: Plan Commission-Sponsored Down-Zoning to Reflect Adopted Plan Recommendations; 12th Aldermanic District: 2146 & 2202 East Johnson Street. | Adopt and Close the Public Hearing | Pass |
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22452
| 1 | 10. | Rear Yard | Ordinance | Amending Secs. 28.08(2)(f)3., 28.08(3)(g)3., and 28.08(4)(f)3. of the Madison General Ordinances to change the rear yard requirement in the R1, R2, and R3 Districts. | Adopt and Close the Public Hearing | Pass |
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22576
| 1 | 11. | 6-21-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-7-2011; action 6-21-2011). | Confirm | Pass |
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22763
| 1 | 12. | 6-21-2011 Citizen committee appointments (addendum) | Appointment | AMENDED Report of the Mayor submitting citizen committee appointments (introduced 6-7-2011; action 6-21-2011). | Re-refer | Pass |
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22763
| 1 | | 6-21-2011 Citizen committee appointments (addendum) | Appointment | AMENDED Report of the Mayor submitting citizen committee appointments (introduced 6-7-2011; action 6-21-2011). | Confirm with Amendment(s) | Pass |
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22858
| 1 | 13. | 7-5-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 6-21-2011; action 7-5-2011). | Refer to a future Meeting to Confirm | Pass |
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22866
| 1 | 14. | 6-21-2011 Alder appointment report | Appointment | Report of the Mayor submitting an Alder committee appointment. | Confirm | Pass |
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21501
| 1 | 15. | signatories resolution | Resolution | This Resolution authorizes the signatories of the Treasurer and Clerk on checks issued by the City of Madison. This Resolution replaces any previous resolution regarding signatories on checks. There is a companion Ordinance, #22674, authorizing the signatories on checks to be the Clerk and Treasurer. This resolution and that ordinance should be considered together so that, if adopted, the change is made consistently. | Adopt | Pass |
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22275
| 1 | 16. | B-Cycle | Resolution | Rescinding RES-11-00106 and Reauthorizing the Mayor and City Clerk to execute a five-year agreement with Trek Bicycle Corporation for the operation of a City-sponsored bicycle-sharing program in the City of Madison. | Adopt - 15 Votes Required | Pass |
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22341
| 1 | 17. | To authorize the Mayor and City Clerk to execute a three year contract with the MAD-City Ski Team, Inc. for the 2011 through 2013 seasons. | Resolution | To authorize the Mayor and City Clerk to execute a three year contract with the MAD-City Ski Team, Inc. for the 2011 through 2013 seasons. | Adopt | Pass |
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22342
| 1 | 18. | To authorize the Mayor and City Clerk to execute a three-year contract with the Isthmus Water Ski Club LTD. for the 2011 through 2013 seasons. | Resolution | To authorize the Mayor and City Clerk to execute a three-year contract with the Isthmus Water Ski Club LTD. for the 2011 through 2013 seasons. | Adopt | Pass |
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22343
| 1 | 19. | To authorize the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park on Friday, July 1, 2011. (AD 1) | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park. (AD 1) | Adopt | Pass |
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22441
| 1 | 20. | Opposition to 2011 Senate Bill 83 | Resolution | Opposing 2011 Senate Bill 83 (changes to the eminent domain laws). | Adopt | Pass |
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22560
| 1 | 21. | Board of Assessors | Ordinance | Amending Secs. 33.03(1) and (6) of the Madison General Ordinances to revise the composition of the Board of Assessors and to update the amount of time to object to the determination from 10 days to 15 days. | Adopt | Pass |
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22617
| 1 | 22. | 9674 Cathay Pacific Inc. MCRF | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Cathay Pacific, Inc. to assist in making improvements to the building located at 2 South Mills Street and 1107 Regent Street. | Adopt | Pass |
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22622
| 1 | 23. | 9469 TOP Cleaners MCRF Resolution Amended | Resolution | Amending RES 10-00929 (File ID 20423) and Aauthorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to TJ’s Taylor’s One Price Cleaners, Inc. to purchase machinery and equipment and renovate the property at 4522 Verona Road into 8,800 SF of commercial space. | Adopt | Pass |
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22629
| 1 | 24. | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of the City of Madison’s Central Public Library. | Resolution | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of the City of Madison’s Central Public Library. (4th AD) | Adopt | Pass |
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22633
| 1 | 25. | Recreate the vacant position (#439) of Administrative Clerk 1 (CG32-04) as a Library Assistant 1 (CG32-05) in the Library budget. | Resolution | Recreate the vacant position (#439) of Administrative Clerk 1 (CG32-04) as a Library Assistant 1 (CG32-05) in the Library budget. | Adopt | Pass |
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22634
| 1 | 26. | Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2011 to December 31, 2013. | Resolution | Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2011 to December 31, 2013. | Adopt | Pass |
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22643
| 1 | 27. | Recreate the vacant position (#3891) of Clerk Typist 2 (CG20-06) as an Information Clerk (CG20-07) in the CDA Housing Operations budget. | Resolution | Recreate the vacant position (#3891) of Clerk Typist 2 (CG20-06) as an Information Clerk (CG20-07) in the CDA Housing Operations budget. | Adopt | Pass |
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22652
| 1 | 28. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2012 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2012 Capital and Operating Budgets. | Adopt | Pass |
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22669
| 1 | 29. | Wingra BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $250,000 to 1102 South Park LLC for the demolition, remediation, and redevelopment of the former Bancroft Dairy property, and adjacent residential properties, into the UW Health Wingra Family Medical Center at 1102 South Park Street, the execution of a BREWD Grant Agreement by the Mayor and City Clerk, and amending the 2011 adopted budget of the Brownfields Remediation Revolving Loan Fund to allow for the additional expenditure. | Adopt Unanimously | Pass |
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22672
| 1 | 30. | Approving the reapportionment of $19,930 in previously-approved EECBG funds for the Community Development Division’s Business Energy Incentives Program (BEEP), and authorizing the Mayor and City Clerk to execute all requisite agreements with the designate | Resolution | Approving the reapportionment of $19,930 in previously-approved EECBG funds for the Community Development Division’s Business Energy Incentives Program (BEEP), and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated recipient organization. | Adopt | Pass |
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22674
| 1 | 31. | Signatory | Ordinance | Amending Sec. 4.16(3) of the Madison General Ordinances to remove the mayor as a signatory of checks drawn from the reserve fund. | Adopt | Pass |
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22676
| 1 | 32. | Mautz BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $325,000 to Hovde Properties LLC for the demolition, remediation, and redevelopment of the former Mautz Paint property at 925 E. Washington Avenue, the execution of a BREWD Grant Agreement by the Mayor and City Clerk, and amending the 2011 adopted budget of the Brownfields Remediation Revolving Loan Fund to allow for the additional expenditure. | Adopt Unanimously | Pass |
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22385
| 1 | 33. | 9603 Madison Muskies Sign Reso | Resolution | Authorizing the Common Council to accept ownership from Capital City Chapter of Muskies Inc. and the Dane County Environmental Council of an interpretive sign to be located in Vilas Park adjacent to the Wingra Dam, along North Wingra Drive. | Adopt | Pass |
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22686
| 1 | 34. | To authorize the Mayor and City Clerk to execute an agreement with Blessed Sacrament Congregation for the planting and maintaining of an edible landscape to be located in Hollister Avenue Triangle Park. (AD 10) | Resolution | To authorize the Mayor and City Clerk to execute an agreement with Blessed Sacrament Congregation for the planting and maintaining of an edible landscape to be located in Hollister Avenue Triangle Park. (AD 10) | Adopt | Pass |
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22083
| 1 | 35. | Declaring the City of Madison's intention to exercise its police powers establishing the Tradewinds Parkway Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Tradewinds Parkway Assessment District - 2011. (16th AD) | Adopt | Pass |
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22118
| 1 | 36. | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
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22507
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction. | Adopt | Pass |
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22608
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Booster Station 118 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Booster Station 118 (14th AD). | Adopt | Pass |
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22609
| 1 | 39. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public sidewalk improvements along the south side of Kinsman Boulevard from the existing sid | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public sidewalk improvements along the south side of Kinsman Boulevard from the existing sidewalk adjacent to the McDonald’s site located at 3709 Kinsman Blvd. east to Bartillon Drive. (17th AD) | Adopt | Pass |
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22613
| 1 | 40. | Improvements accepted for Capitol Square Streetscape Updates - 2010, Contract No. 6415. | Resolution | Improvements accepted for Capitol Square Streetscape Updates - 2010, Contract No. 6415. | Adopt | Pass |
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22662
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Pressure Zone 4 Test Well | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Pressure Zone 4 Test Well (16th AD). | Adopt | Pass |
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22670
| 1 | 42. | Improvements Accepted for Elizabeth Link Peace Park Redevelopment, Contract No. 6340. | Resolution | Improvements Accepted for Elizabeth Link Peace Park Redevelopment, Contract No. 6340. | Adopt | Pass |
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22671
| 1 | 43. | Improvements Accepted for Street Tree Installation 2010, Contract No. 6476 | Resolution | Improvements Accepted for Street Tree Installation 2010, Contract No. 6476 | Adopt | Pass |
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22726
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2011, Contract No. 6602. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2011, Contract No. 6602. | Adopt | Pass |
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22728
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak & Associates for surveying services for 2012 Group A Street and Sewer reconstruction projects. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak & Associates for surveying services for 2012 Group A Street and Sewer reconstruction projects. (Various ADs) | Adopt | Pass |
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22730
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Zeier Road Greenway - Brushing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Zeier Road Greenway - Brushing. (17th AD) | Adopt | Pass |
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22736
| 1 | 47. | Approving final plans for the installation of speed humps on Allied Drive and Jenewein Road. | Resolution | Approving final plans for the installation of speed humps on Allied Drive and Jenewein Road (10th AD) | Adopt | Pass |
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22738
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6704, Garner Park Shelter Masonry Repairs. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6704, Garner Park Shelter Masonry Repairs. | Adopt | Pass |
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22739
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #12 Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #12 Roof Replacement. | Adopt | Pass |
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22740
| 1 | 50. | Approving plans and specifications for public improvements necessary for the project known as Madison College Allied Health Building and authorizing construction to be undertaken by the Developer, Private Contract No. 2280. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Madison College Allied Health Building and authorizing construction to be undertaken by the Developer, Private Contract No. 2280. (17th AD) | Adopt | Pass |
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22741
| 1 | 51. | Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Valley be undertaken by the Developer, Private Contract No. 2271. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Valley be undertaken by the Developer, Private Contract No. 2271. (1st AD) | Adopt | Pass |
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22744
| 1 | 52. | Awarding Public Works Contract No. 6450, Bike Paths - 2011. | Resolution | Awarding Public Works Contract No. 6450, Bike Paths - 2011. | Adopt | Pass |
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22745
| 1 | 53. | Approving plans and specifications for public improvements necessary for the project known as Madison College Gateway Building and Ingenuity Center and authorizing construction to be undertaken by the Developer, Private Contract No. 2281. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Madison College Gateway Building and Ingenuity Center and authorizing construction to be undertaken by the Developer, Private Contract No. 2281. (17th AD) | Adopt | Pass |
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22746
| 1 | 54. | Awarding Public Works Contract No. 6544, Sycamore Drains. | Resolution | Awarding Public Works Contract No. 6544, Sycamore Drains. | Adopt | Pass |
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22747
| 1 | 55. | Awarding Public Works Contract No. 6609, Pickford Street and Stang Street Reconstruction Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6609, Pickford Street and Stang Street Reconstruction Assessment District - 2011. | Adopt | Pass |
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22748
| 1 | 56. | Awarding Public Works Contract No. 6610, Jefferson Street Reconstruction Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6610, Jefferson Street Reconstruction Assessment District - 2011. | Adopt | Pass |
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22749
| 1 | 57. | Awarding Public Works Contract No. 6651, Warning Sirens - 2011. | Resolution | Awarding Public Works Contract No. 6651, Warning Sirens - 2011. | Adopt | Pass |
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22750
| 1 | 58. | Awarding Public Works Contract No. 6652, HVAC Upgrade for the West Street Facility Office. | Resolution | Awarding Public Works Contract No. 6652, HVAC Upgrade for the West Street Facility Office. | Adopt | Pass |
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22751
| 1 | 59. | Awarding Public Works Contract No. 6681, Breese Stevens Entrance Improvements. | Resolution | Awarding Public Works Contract No. 6681, Breese Stevens Entrance Improvements. | Adopt | Pass |
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22755
| 1 | 60. | Authorizing the Mayor and City Clerk to execute agreements AT&T, and Charter Communications for the under grounding of overhead utilities on Mendota Court. | Resolution | Authorizing the Mayor and City Clerk to execute agreements AT&T, and Charter Communications for the under grounding of overhead utilities on Mendota Court. | Adopt | Pass |
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22760
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Door Creek Cross Country Ski/Hiking Trail Grading. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Door Creek Cross Country Ski/Hiking Trail Grading. | Adopt | Pass |
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22856
| 1 | 62. | Late Theater Renewals | License | To grant the following 2011-2012 Theater License Renewal (application filed late):
§ Barrymore Theater Corporation, 2090 Atwood Ave | Grant | Pass |
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22857
| 1 | 63. | Late Secondhand Renewals | License | To grant the following 2011-2012 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, and/or Pawnbroker License Renewals (applications filed late):
§ Pawn America Wisconsin LLC, 2301 East Springs Dr
§ Nebraska Book Company Inc, dba Underground Textbook Exchange, 664 State St
§ Madison Area Technical College, dba Madison College Truax Bookstore, 3550 Anderson St
§ Madison Area Technical College, dba Madison College DTEC Bookstore, 211 N Carroll St
§ Madison Area Technical College, dba Madison College West Bookstore, 302 S Gammon Rd | Grant | Pass |
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21867
| 1 | 64. | Amend Arbor Hills-Leopold | Resolution | Amending Resolution RES-10-00642, ID 19049 to expand the planning study area and public participation approach for the Arbor Hills-Leopold Neighborhood Plan. | Adopt | Pass |
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15499
| 1 | 65. | PP & FP 9414 Silicon Prairie Parkway | Resolution | Approving the preliminary and final plats of Silicon Prairie Community Plat located at 9414 Silicon Prairie Parkway. 9th Ald. Dist. | Place On File Without Prejudice | Pass |
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22456
| 1 | 66. | East Wilson Street/Schley Pass/Dewey Court Neighborhood Conservation Study Report | Resolution | Accepting the East Wilson Street/Schley Pass/Dewey Court Neighborhood Conservation Study Report dated April 20, 2011 | Adopt with the Recommendation(s) | Pass |
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22543
| 1 | 67. | CLAIM: Steven Zarnowitz, attorney for Madison Inn Limited Parnership, Campus Inn Hotel, 601 Langdon St., Madison, 53703 - property damage - $32,318.78. | Claim | Steven Zarnowitz, attorney for Madison Inn Limited Parnership, Campus Inn Hotel, 601 Langdon St., Madison, 53703 - property damage - $32,318.78. | Disallow | Pass |
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22551
| 1 | 68. | CLAIM: T. Ewing, 205 Swanton Rd., #2, Madison, 53714 - property loss - $34.00. | Claim | T. Ewing, 205 Swanton Rd., #2, Madison, 53714 - property loss - $34.00. | Disallow | Pass |
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22572
| 1 | 69. | CLAIM: HealthProviders USA for M. Seim, 203 W. Kansas St., Boscobel, 53805 - personal injury - $634.95. | Claim | HealthProviders USA for M. Seim, 203 W. Kansas St., Boscobel, 53805 - personal injury - $634.95. | Disallow | Pass |
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22604
| 1 | 70. | CLAIM: J. Hilgers, Tamarack Trails Community Services Assoc. Inc. for J. Morse, 7381 Tree Ln., Madison, 53717 - property damage - $76.00. | Claim | J. Hilgers, Tamarack Trails Community Services Assoc. Inc. for J. Morse, 7381 Tree Ln., Madison, 53717 - property damage - $76.00. | Disallow | Pass |
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22624
| 1 | 71. | CLAIM: R. Askey, 2105 Regent St., Madison, 53721 - property damage - $268.97. | Claim | R. Askey, 2105 Regent St., Madison, 53721 - property damage - $268.97. | Disallow | Pass |
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22626
| 1 | 72. | CLAIM: C. Ring, 122 N. Third St., Madison, 53704 - property damage - $27.43. | Claim | C. Ring, 122 N. Third St., Madison, 53704 - property damage - $27.43. | Disallow | Pass |
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22659
| 1 | 73. | CLAIM: E. Erb, 7707 N. Brookline Dr., # 311, Madison, 53719 - property damage - $50.00. | Claim | E. Erb, 7707 N. Brookline Dr., # 311, Madison, 53719 - property damage - $50.00. | Disallow | Pass |
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22501
| 1 | 74. | Legacy signs | Ordinance | Creating Sec. 31.04(3)(j) to allow approval of historic legacy signs by the Urban Design Commission and creating criteria for such approval, amending Sec. 31.03(2) to create a definition of legacy sign, amending Sec. 31.043(4)(b)2. regarding additional sign code approvals and comprehensive design review, repealing and recreating Sec. 31.045(3)(e) and amending Sec. 31.07(1) of the Madison General Ordinances regarding signs posted to or affixed directly to a wall. | Adopt | Pass |
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21454
| 2 | 75. | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt the following Amendment(s) to the Substitute | Pass |
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21454
| 2 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt the following Amendment(s) to the Substitute | Pass |
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21454
| 2 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt the following Amendment(s) to the Substitute | Pass |
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21454
| 2 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt the following Amendment(s) to the Substitute | Pass |
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21454
| 2 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt Substitute As Amended | Pass |
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22070
| 1 | 76. | Determining a Public Purpose & Necessity & adopting Transp Project Plat #5992-08-18-4.01-4.07 Relocation Order University Ave (CTH MS) Allen Blvd to Segoe Rd & Declaring a portion of ex. University Ave public ROW as surplus | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-18-4.01-4.07 - Relocation Order University Avenue - (C.T.H. MS) Allen Boulevard to Segoe Road, City of Madison, Dane County, Wisconsin, for the acquisition of Plat of Land Interests required for University Avenue (Allen Boulevard to Segoe Road) Engineering Project No. 53W0518, authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements;
and;
Declaring a 0.020 acre portion of existing University Avenue public right-of-way adjacent to the Stop-N-Go convenience store located at 5445 University Ave as shown on Sheet 4.04 of Transportation Project Plat No. 5992-08-18-4.01-4.07 as surplus public right-of-way and authorizing the Mayor and City Clerk execute all necessary documents relative to the disposal of the declared surplus right-of-way to the adjacent property owner. | Adopt | Pass |
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22843
| 1 | 77. | Chazen airspace | Ordinance | Authorizing the Mayor and City Clerk to execute an airspace lease with the Board of Regents of the University of Wisconsin System for use of the public right-of-way over East Campus Mall for an enclosed elevated gallery connecting two buildings comprising the Chazen Museum of Art. | Referred | |
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22848
| 1 | 78. | Rezone 229 West Lakelawn Place | Ordinance | Creating Section 28.06(2)(a)3546. 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)3547. 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 14-unit apartment building adjacent to Acacia apartments/fraternity. 2nd Aldermanic District; 229 West Lakelawn Place. | Referred for Public Hearing | |
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22849
| 1 | 79. | Rezone 9335-9501 Elderberry Road | Ordinance | SUBSTITUTE. Creating Section 28.06(2)(a)3548. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to R2T Single-Family Residence District. Proposed Use: Rezone and replat 8 two-family residential lots (16 units) into 12 single-family residential lots. 9th Aldermanic District; 9335, 9401, 9429 & 9501 Elderberry Road & 9336, 9402, 9444 & 9502 Spirit Street. | Referred for Public Hearing | |
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22850
| 1 | 80. | Rezone 3502 Monroe Street | Ordinance | Creating Section 28.06(2)(a)3544. of the Madison General Ordinances rezoning property from C1 Limited Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3545. 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 auto repair garage to allow construction of a mixed-use building with 18 apartment units and 3,300 square feet of first floor commercial space. 3502 Monroe Street, 10th Aldermanic District. | Referred for Public Hearing | |
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22767
| 1 | 81. | Fire Station 5 | Resolution | Amending the 2011 Fire Capital Budget for coverage from the insurance fund for damages from the sprinkler system at Fire Station No. 5. | Referred | |
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22774
| 1 | 82. | Fire Patient Tracking Program | Resolution | Approving the acceptance of a Homeland Security patient tracking grant if awarded by the Wisconsin Office of Justice Assistance for the Madison Fire Department. | Referred | |
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22812
| 1 | 83. | 9364 Air Space Lease - UW - Chazen | Resolution | Authorizing the Mayor and City Clerk to execute an air space lease with the Board of Regents of the University of Wisconsin System for use of the public right-of-way over East Campus Mall for an enclosed elevated gallery connecting two buildings comprising the Chazen Museum of Art. | Referred | |
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22840
| 1 | 84. | Approving the schedule of 2012 Common Council meeting dates and times. | Resolution | Approving the schedule of 2012 Common Council meeting dates and times. | Referred | |
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22841
| 1 | 85. | Yahara Future MOU | Resolution | Authorizing the Mayor to enter into the Yahara Future Memorandum of Understanding with Dane County, the Wisconsin Department of Natural Resources, and the Wisconsin Department of Agriculture, Trade and Consumer Protection Regarding Efforts to Improve Water Quality in the Yahara River Chain of Lakes. | Referred | |
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22845
| 1 | 86. | 8353 4th Addendum to CCB Agreement | Resolution | Authorizing the Mayor and City Clerk to execute the Fourth Addendum to Agreement between the City of Madison and Dane County for the City’s purchase of space in the City-County Building. | Referred | |
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22851
| 1 | 87. | Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint Foundation | Resolution | Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2011 Adopted Operating Budget of the Community Development Division to recognize additional grant revenues and associated expenditures. | Referred | |
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22859
| 1 | 88. | Accessible Housing Resolution | Resolution | Accessible Housing Resolution | Referred | |
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22861
| 1 | 89. | Royster BREWD Resolution 6-21-2011 | Resolution | Amending RES-11-00453, File No. 22235, regarding the Royster Clark BREWD grant to remove the contingency requiring the issuance of a building permit prior to funding. | Referred | |
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22894
| 1 | 90. | Performing Arts Study | Resolution | Issuing a Request for Proposals for a Performing Arts Study and amending the 2011 adopted City operating budget to appropriate $125,000 from the Contingent Reserve. | Referred | |
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22910
| 1 | 91. | Kimley-Horn & Associates | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn and Associates, Inc., for master planning services for the City of Madison. | Referred | |
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22788
| 1 | 94. | CLAIM: D. Selz, 926 Allison St., Sun Prairie, 53590 - vehicle damage - $253.98. | Claim | D. Selz, 926 Allison St., Sun Prairie, 53590 - vehicle damage - $253.98. | Referred | |
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22824
| 1 | 98. | CLAIM: E. Bogen, 23 Walworth Ct., Madison, 53705 - vehicle damage - $531.03. | Claim | E. Bogen, 23 Walworth Ct., Madison, 53705 - vehicle damage - $531.03. | Referred | |
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22826
| 1 | 99. | CLAIM: S. Addante, 702 S. Randall Ave., Madison, 53715 - vehicle damage - $357.54. | Claim | S. Addante, 702 S. Randall Ave., Madison, 53715 - vehicle damage - $357.54. | Referred | |
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22827
| 1 | 100. | CLAIM: K. Robinson, Farmers' Insurance Group, for S. Ceesay, 2413 Calypso Rd., # 4, Madison, 53704 - vehicle damage - $5511.08. | Claim | K. Robinson, Farmers' Insurance Group, for S. Ceesay, 2413 Calypso Rd., # 4, Madison, 53704 - vehicle damage - $5511.08. | Referred | |
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22847
| 1 | 102. | CLAIM: N. Griswold, 101 E. Mifflin St., #610, Madison, 53703 - personal injury - $11,078.20. | Claim | N. Griswold, 101 E. Mifflin St., #610, Madison, 53703 - personal injury - $11,078.20. | Referred | |
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22231
| 1 | 105. | Redistricting | Ordinance | Creating Sec. 3.21 of the Madison General Ordinances to clarify the district an alderperson will represent after redrawing of district boundaries following the decennial census. | Adopt Substitute | Fail |
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22231
| 1 | | Redistricting | Ordinance | Creating Sec. 3.21 of the Madison General Ordinances to clarify the district an alderperson will represent after redrawing of district boundaries following the decennial census. | Adopt With Amendment(s) | Fail |
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22231
| 1 | | Redistricting | Ordinance | Creating Sec. 3.21 of the Madison General Ordinances to clarify the district an alderperson will represent after redrawing of district boundaries following the decennial census. | Adopt Main Motion | Pass |
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22940
| 1 | 106. | UNLAWFUL TAXATION: D. Willett, Land O' Lakes, Inc., P.O. Box 64101 MS-4015, St. Paul, MN 55164-0101 - unlawful taxation - amount to be determined. | Claim | UNLAWFUL TAXATION: D. Willett, Land O' Lakes, Inc., P.O. Box 64101 MS-4015, St. Paul, MN 55164-0101 - unlawful taxation - amount to be determined. | Referred | Pass |
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22927
| 1 | | Ready to Use Resolution.doc | Resolution | Authorizing the City to apply to the Wisconsin Department of Natural Resources for a Ready to Reuse Brownfields Cleanup loan in an amount not to exceed $2,000,000 for the purpose of assisting in the remediation and demolition of the former Royster Clark property. | Refer | Pass |
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