Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/21/2011 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
22663 11.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.ResolutionProclamation 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 2.25Pass Action details Not available
22808 12.Recognizing June 26, 2011, as The Capital City Hues Day in Madison.ResolutionRecognizing June 26, 2011, as The Capital City Hues Day in Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
22884 13.Recognizing Black Hawk Middle School’s Growing Together School and Community Garden.ResolutionRecognizing Black Hawk Middle School’s Growing Together School and Community Garden.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
22912 14.Commending and congratulating Fire Chief Debra Amesqua on her nomination for “Chief of the Year” by the Wisconsin State Fire Inspectors Association.ResolutionCommending 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 2.25Pass Action details Not available
15123 15.Rezone Silicon Prairie ParkwayOrdinanceCreating 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 PrejudicePass Action details Not available
21604 16.Rezone 402 Troy DriveOrdinanceCreating 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 HearingPass Action details Not available
22732 17.Approving Plans, Specifications, And Schedule Of Assessments For Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District. (17th AD)`Adopt and Close the Public HearingPass Action details Not available
22172 18.Rezone 401 North Pleasant View RoadOrdinanceCreating 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 HearingPass Action details Not available
22175 19.Rezone 2146 & 2202 East Johnson St.OrdinanceCreating 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 HearingPass Action details Not available
22452 110.Rear YardOrdinanceAmending 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 HearingPass Action details Not available
22576 111.6-21-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 6-7-2011; action 6-21-2011).ConfirmPass Action details Not available
22763 112.6-21-2011 Citizen committee appointments (addendum)AppointmentAMENDED Report of the Mayor submitting citizen committee appointments (introduced 6-7-2011; action 6-21-2011).Re-referPass Action details Not available
22763 1 6-21-2011 Citizen committee appointments (addendum)AppointmentAMENDED Report of the Mayor submitting citizen committee appointments (introduced 6-7-2011; action 6-21-2011).Confirm with Amendment(s)Pass Action details Not available
22858 113.7-5-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduced 6-21-2011; action 7-5-2011).Refer to a future Meeting to Confirm Pass Action details Not available
22866 114.6-21-2011 Alder appointment reportAppointmentReport of the Mayor submitting an Alder committee appointment.ConfirmPass Action details Not available
21501 115.signatories resolutionResolutionThis 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.AdoptPass Action details Not available
22275 116.B-CycleResolutionRescinding 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 RequiredPass Action details Not available
22341 117.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.ResolutionTo 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.AdoptPass Action details Not available
22342 118.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.ResolutionTo 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.AdoptPass Action details Not available
22343 119.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)ResolutionAuthorizing 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)AdoptPass Action details Not available
22441 120.Opposition to 2011 Senate Bill 83ResolutionOpposing 2011 Senate Bill 83 (changes to the eminent domain laws).AdoptPass Action details Not available
22560 121.Board of AssessorsOrdinanceAmending 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.AdoptPass Action details Not available
22617 122.9674 Cathay Pacific Inc. MCRFResolutionAuthorizing 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.AdoptPass Action details Not available
22622 123.9469 TOP Cleaners MCRF Resolution AmendedResolutionAmending 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.AdoptPass Action details Not available
22629 124.Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of the City of Madison’s Central Public Library.ResolutionAuthorizing 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)AdoptPass Action details Not available
22633 125.Recreate the vacant position (#439) of Administrative Clerk 1 (CG32-04) as a Library Assistant 1 (CG32-05) in the Library budget.ResolutionRecreate the vacant position (#439) of Administrative Clerk 1 (CG32-04) as a Library Assistant 1 (CG32-05) in the Library budget.AdoptPass Action details Not available
22634 126.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
22643 127.Recreate the vacant position (#3891) of Clerk Typist 2 (CG20-06) as an Information Clerk (CG20-07) in the CDA Housing Operations budget.ResolutionRecreate the vacant position (#3891) of Clerk Typist 2 (CG20-06) as an Information Clerk (CG20-07) in the CDA Housing Operations budget.AdoptPass Action details Not available
22652 128.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2012 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2012 Capital and Operating Budgets.AdoptPass Action details Not available
22669 129.Wingra BREWD ResolutionResolutionAuthorizing 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 UnanimouslyPass Action details Not available
22672 130.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 designateResolutionApproving 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.AdoptPass Action details Not available
22674 131.SignatoryOrdinanceAmending Sec. 4.16(3) of the Madison General Ordinances to remove the mayor as a signatory of checks drawn from the reserve fund.AdoptPass Action details Not available
22676 132.Mautz BREWD ResolutionResolutionAuthorizing 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 UnanimouslyPass Action details Not available
22385 133.9603 Madison Muskies Sign ResoResolutionAuthorizing 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.AdoptPass Action details Not available
22686 134.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)ResolutionTo 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)AdoptPass Action details Not available
22083 135.Declaring the City of Madison's intention to exercise its police powers establishing the Tradewinds Parkway Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Tradewinds Parkway Assessment District - 2011. (16th AD)AdoptPass Action details Not available
22118 136.Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility.ResolutionAccepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)AdoptPass Action details Not available
22507 137.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction.AdoptPass Action details Not available
22608 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Booster Station 118ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Booster Station 118 (14th AD).AdoptPass Action details Not available
22609 139.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 sidResolutionDetermining 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)AdoptPass Action details Not available
22613 140.Improvements accepted for Capitol Square Streetscape Updates - 2010, Contract No. 6415.ResolutionImprovements accepted for Capitol Square Streetscape Updates - 2010, Contract No. 6415.AdoptPass Action details Not available
22662 141.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 WellResolutionApproving 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).AdoptPass Action details Not available
22670 142.Improvements Accepted for Elizabeth Link Peace Park Redevelopment, Contract No. 6340.ResolutionImprovements Accepted for Elizabeth Link Peace Park Redevelopment, Contract No. 6340.AdoptPass Action details Not available
22671 143.Improvements Accepted for Street Tree Installation 2010, Contract No. 6476ResolutionImprovements Accepted for Street Tree Installation 2010, Contract No. 6476AdoptPass Action details Not available
22726 144.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.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2011, Contract No. 6602.AdoptPass Action details Not available
22728 145.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
22730 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Zeier Road Greenway - Brushing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Zeier Road Greenway - Brushing. (17th AD)AdoptPass Action details Not available
22736 147.Approving final plans for the installation of speed humps on Allied Drive and Jenewein Road.ResolutionApproving final plans for the installation of speed humps on Allied Drive and Jenewein Road (10th AD)AdoptPass Action details Not available
22738 148.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.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6704, Garner Park Shelter Masonry Repairs.AdoptPass Action details Not available
22739 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #12 Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #12 Roof Replacement.AdoptPass Action details Not available
22740 150.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.ResolutionApproving 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)AdoptPass Action details Not available
22741 151.Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Valley be undertaken by the Developer, Private Contract No. 2271.ResolutionApproving 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)AdoptPass Action details Not available
22744 152.Awarding Public Works Contract No. 6450, Bike Paths - 2011.ResolutionAwarding Public Works Contract No. 6450, Bike Paths - 2011.AdoptPass Action details Not available
22745 153.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.ResolutionApproving 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)AdoptPass Action details Not available
22746 154.Awarding Public Works Contract No. 6544, Sycamore Drains.ResolutionAwarding Public Works Contract No. 6544, Sycamore Drains.AdoptPass Action details Not available
22747 155.Awarding Public Works Contract No. 6609, Pickford Street and Stang Street Reconstruction Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6609, Pickford Street and Stang Street Reconstruction Assessment District - 2011.AdoptPass Action details Not available
22748 156.Awarding Public Works Contract No. 6610, Jefferson Street Reconstruction Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6610, Jefferson Street Reconstruction Assessment District - 2011.AdoptPass Action details Not available
22749 157.Awarding Public Works Contract No. 6651, Warning Sirens - 2011.ResolutionAwarding Public Works Contract No. 6651, Warning Sirens - 2011.AdoptPass Action details Not available
22750 158.Awarding Public Works Contract No. 6652, HVAC Upgrade for the West Street Facility Office.ResolutionAwarding Public Works Contract No. 6652, HVAC Upgrade for the West Street Facility Office.AdoptPass Action details Not available
22751 159.Awarding Public Works Contract No. 6681, Breese Stevens Entrance Improvements.ResolutionAwarding Public Works Contract No. 6681, Breese Stevens Entrance Improvements.AdoptPass Action details Not available
22755 160.Authorizing the Mayor and City Clerk to execute agreements AT&T, and Charter Communications for the under grounding of overhead utilities on Mendota Court.ResolutionAuthorizing the Mayor and City Clerk to execute agreements AT&T, and Charter Communications for the under grounding of overhead utilities on Mendota Court.AdoptPass Action details Not available
22760 161.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.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Door Creek Cross Country Ski/Hiking Trail Grading.AdoptPass Action details Not available
22856 162.Late Theater RenewalsLicenseTo grant the following 2011-2012 Theater License Renewal (application filed late): § Barrymore Theater Corporation, 2090 Atwood AveGrantPass Action details Not available
22857 163.Late Secondhand RenewalsLicenseTo 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 RdGrantPass Action details Not available
21867 164.Amend Arbor Hills-LeopoldResolutionAmending Resolution RES-10-00642, ID 19049 to expand the planning study area and public participation approach for the Arbor Hills-Leopold Neighborhood Plan.AdoptPass Action details Not available
15499 165.PP & FP 9414 Silicon Prairie ParkwayResolutionApproving the preliminary and final plats of Silicon Prairie Community Plat located at 9414 Silicon Prairie Parkway. 9th Ald. Dist.Place On File Without PrejudicePass Action details Not available
22456 166.East Wilson Street/Schley Pass/Dewey Court Neighborhood Conservation Study ReportResolutionAccepting the East Wilson Street/Schley Pass/Dewey Court Neighborhood Conservation Study Report dated April 20, 2011Adopt with the Recommendation(s)Pass Action details Not available
22543 167.CLAIM: Steven Zarnowitz, attorney for Madison Inn Limited Parnership, Campus Inn Hotel, 601 Langdon St., Madison, 53703 - property damage - $32,318.78.ClaimSteven Zarnowitz, attorney for Madison Inn Limited Parnership, Campus Inn Hotel, 601 Langdon St., Madison, 53703 - property damage - $32,318.78.DisallowPass Action details Not available
22551 168.CLAIM: T. Ewing, 205 Swanton Rd., #2, Madison, 53714 - property loss - $34.00.ClaimT. Ewing, 205 Swanton Rd., #2, Madison, 53714 - property loss - $34.00.DisallowPass Action details Not available
22572 169.CLAIM: HealthProviders USA for M. Seim, 203 W. Kansas St., Boscobel, 53805 - personal injury - $634.95.ClaimHealthProviders USA for M. Seim, 203 W. Kansas St., Boscobel, 53805 - personal injury - $634.95.DisallowPass Action details Not available
22604 170.CLAIM: J. Hilgers, Tamarack Trails Community Services Assoc. Inc. for J. Morse, 7381 Tree Ln., Madison, 53717 - property damage - $76.00.ClaimJ. Hilgers, Tamarack Trails Community Services Assoc. Inc. for J. Morse, 7381 Tree Ln., Madison, 53717 - property damage - $76.00.DisallowPass Action details Not available
22624 171.CLAIM: R. Askey, 2105 Regent St., Madison, 53721 - property damage - $268.97.ClaimR. Askey, 2105 Regent St., Madison, 53721 - property damage - $268.97.DisallowPass Action details Not available
22626 172.CLAIM: C. Ring, 122 N. Third St., Madison, 53704 - property damage - $27.43.ClaimC. Ring, 122 N. Third St., Madison, 53704 - property damage - $27.43.DisallowPass Action details Not available
22659 173.CLAIM: E. Erb, 7707 N. Brookline Dr., # 311, Madison, 53719 - property damage - $50.00.ClaimE. Erb, 7707 N. Brookline Dr., # 311, Madison, 53719 - property damage - $50.00.DisallowPass Action details Not available
22501 174.Legacy signsOrdinanceCreating 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.AdoptPass Action details Not available
21454 275.Development Review Process ResolutionResolutionSUBSTITUTE - Accepting the Development Process Initiative Report.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
21454 2 Development Review Process ResolutionResolutionSUBSTITUTE - Accepting the Development Process Initiative Report.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
21454 2 Development Review Process ResolutionResolutionSUBSTITUTE - Accepting the Development Process Initiative Report.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
21454 2 Development Review Process ResolutionResolutionSUBSTITUTE - Accepting the Development Process Initiative Report.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
21454 2 Development Review Process ResolutionResolutionSUBSTITUTE - Accepting the Development Process Initiative Report.Adopt Substitute As AmendedPass Action details Not available
22070 176.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 surplusResolutionDetermining 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.AdoptPass Action details Not available
22843 177.Chazen airspaceOrdinanceAuthorizing 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  Action details Not available
22848 178.Rezone 229 West Lakelawn PlaceOrdinanceCreating 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  Action details Not available
22849 179.Rezone 9335-9501 Elderberry RoadOrdinanceSUBSTITUTE. 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  Action details Not available
22850 180.Rezone 3502 Monroe StreetOrdinanceCreating 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  Action details Not available
22767 181.Fire Station 5ResolutionAmending the 2011 Fire Capital Budget for coverage from the insurance fund for damages from the sprinkler system at Fire Station No. 5.Referred  Action details Not available
22774 182.Fire Patient Tracking ProgramResolutionApproving the acceptance of a Homeland Security patient tracking grant if awarded by the Wisconsin Office of Justice Assistance for the Madison Fire Department.Referred  Action details Not available
22812 183.9364 Air Space Lease - UW - ChazenResolutionAuthorizing 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  Action details Not available
22840 184.Approving the schedule of 2012 Common Council meeting dates and times.ResolutionApproving the schedule of 2012 Common Council meeting dates and times.Referred  Action details Not available
22841 185.Yahara Future MOUResolutionAuthorizing 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  Action details Not available
22845 186.8353 4th Addendum to CCB AgreementResolutionAuthorizing 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  Action details Not available
22851 187.Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint FoundationResolutionAuthorizing 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  Action details Not available
22859 188.Accessible Housing ResolutionResolutionAccessible Housing ResolutionReferred  Action details Not available
22861 189.Royster BREWD Resolution 6-21-2011ResolutionAmending 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  Action details Not available
22894 190.Performing Arts StudyResolutionIssuing 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  Action details Not available
22910 191.Kimley-Horn & AssociatesResolutionAuthorizing 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  Action details Not available
22788 194.CLAIM: D. Selz, 926 Allison St., Sun Prairie, 53590 - vehicle damage - $253.98.ClaimD. Selz, 926 Allison St., Sun Prairie, 53590 - vehicle damage - $253.98.Referred  Action details Not available
22824 198.CLAIM: E. Bogen, 23 Walworth Ct., Madison, 53705 - vehicle damage - $531.03.ClaimE. Bogen, 23 Walworth Ct., Madison, 53705 - vehicle damage - $531.03.Referred  Action details Not available
22826 199.CLAIM: S. Addante, 702 S. Randall Ave., Madison, 53715 - vehicle damage - $357.54.ClaimS. Addante, 702 S. Randall Ave., Madison, 53715 - vehicle damage - $357.54.Referred  Action details Not available
22827 1100.CLAIM: K. Robinson, Farmers' Insurance Group, for S. Ceesay, 2413 Calypso Rd., # 4, Madison, 53704 - vehicle damage - $5511.08.ClaimK. Robinson, Farmers' Insurance Group, for S. Ceesay, 2413 Calypso Rd., # 4, Madison, 53704 - vehicle damage - $5511.08.Referred  Action details Not available
22847 1102.CLAIM: N. Griswold, 101 E. Mifflin St., #610, Madison, 53703 - personal injury - $11,078.20.ClaimN. Griswold, 101 E. Mifflin St., #610, Madison, 53703 - personal injury - $11,078.20.Referred  Action details Not available
22231 1105.RedistrictingOrdinanceCreating 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 SubstituteFail Action details Not available
22231 1 RedistrictingOrdinanceCreating 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 Action details Not available
22231 1 RedistrictingOrdinanceCreating 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 MotionPass Action details Not available
22940 1106.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.ClaimUNLAWFUL TAXATION: D. Willett, Land O' Lakes, Inc., P.O. Box 64101 MS-4015, St. Paul, MN 55164-0101 - unlawful taxation - amount to be determined.ReferredPass Action details Not available
22927 1 Ready to Use Resolution.docResolutionAuthorizing 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.ReferPass Action details Not available