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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/13/2011 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
24546 11.Fire Chief Amesqua retirementResolutionCommending Fire Chief Debra H. Amesqua on her retirement from the City of Madison after over 16 years of serviceAdoptPass Action details Not available
24607 12.Commending and congratulating Madison LaFollette High School graduate Nick Jensen on being the recipient of a State AP Scholar of the Year Award.ResolutionCommending and congratulating Madison LaFollette High School graduate Nick Jensen on being the recipient of a State AP Scholar of the Year Award.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24640 13.Awarding the Fifth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alice Fike.ResolutionAwarding the Fifth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alice Fike.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24045 14.Chief's Tavern LicenseLicensePublic Hearing - New License 300 CGR LLC • Chief's Tavern 300 Cottage Grove Road • Agent: Brian Mason • Estimated Capacity: 149 Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% Other Aldermanic District 15 (Alder Palm) • Police Sector 610Grant and Close the Public HearingPass Action details Not available
24237 15.Chavez dba La Joya Mexican RestaurantLicensePublic Hearing - New License Maria I Chavez • dba La Joya Mexican Restaurant 3737 Milwaukee Street • Estimated Capacity: 80 Class B Beer, Class C Wine • 25% alcohol, 75% food Aldermanic District 15 (Alder Palm) • Police Sector 610Grant and Close the Public HearingPass Action details Not available
24776 3 Building/Development Fee IncreasesOrdinance2nd SUBSTITUTE Amending Sections. 16.25(5)(h)3., 4., 18.10(1)(a), 18.10(2), 19.14(1)(a)1., 19.14(1)(b)1., 28.12(13)(a)1., 2., 5., 7., 29.07(3)(a), (d), 30.01(10), 33.24(6)(a), creating Sec. 28.12(13)(a)8., and renumbering current Secs. 28.12(13)(a)8.-11. to 9.-12. of the Madison General Ordinances to increase certain fees approved in the 2012 budget.   Action details Not available
24239 16.Madison Oil LLCLicensePublic Hearing - New License Madison Oil LLC • dba Madison Oil 4611 Verona Road • Agent: Lakhvir Kaur Class A Liquor & Class A Beer Aldermanic District 10 (Alder Solomon) • Police Sector 104DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
24528 17.Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2012.ResolutionApproving Plans, Specifications, and Schedule Of Assessments For Camden Road Street Assessment District - 2012.Adopt the Following Amendment(s)Pass Action details Not available
24528 1 Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2012.ResolutionApproving Plans, Specifications, and Schedule Of Assessments For Camden Road Street Assessment District - 2012.Adopt With Amendment(s)Pass Action details Not available
24529 18.Approving Plans, Specifications, And Schedule Of Assessments For North Orchard Street and Spring Street Reconstruction Assessment District - 2012.ResolutionApproving Plans, Specifications, and Schedule Of Assessments For North Orchard Street and Spring Street Reconstruction Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
24530 29.Approving Plans, Specifications, And Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012.ResolutionAMENDED Approving Plans, Specifications, and Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012.Adopt the Following Amendment(s)Pass Action details Not available
24530 2 Approving Plans, Specifications, And Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012.ResolutionAMENDED Approving Plans, Specifications, and Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012.Adopt With Amendment(s)Pass Action details Not available
24626 110.12-13-2011 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-29-2011; action 12-13-2011).ConfirmPass Action details Not available
24813 111.2012 Election OfficialsAppointment2012-2013 Election Official AppointmentsConfirmPass Action details Not available
24766 112.1-3-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 12-13-2011; action 1-3-2012).Refer to a future Meeting to Confirm Pass Action details Not available
24789 113.Approving services and programs to be administered by the Community Development Division during 2012, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding processResolutionApproving services and programs to be administered by the Community Development Division during 2012, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process, and for which aggregate Division funding was previously approved by Council as part of the City’s 2012 Adopted Operating Budget; and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated community agencies.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
22771 114.Wingham operatorLicenseOperator License Application Bradford E Wingham - Establishment where employed: Applebee'sPlace On File Without PrejudicePass Action details Not available
24363 115.Porta Bella Premises Change applicationLicenseChange of Licensed Premise Porta Bella Inc • dba Porta Bella • Capacity: Curr. 250/48 Prop. 411/48 425 N Frances • Agent: Edward Shinnick Class B Combination Liquor & Beer • 29.2% alcohol, 70.8% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Convert dining, office, and storage area into banquet facilityGrantPass Action details Not available
24799 116.Operator report for 12/13/2011LicenseAlcohol License Review Committee Report of Operator License Applications December 13, 2011. See attached report for list of operators.GrantPass Action details Not available
22180 217.2011 Resolution-042011ResolutionSUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same.ReferPass Action details Not available
24569 118.Sale and Issuance of 19,370,000 Water Utility Revenue BondsResolutionSUBSTITUTE - Authorizing and Providing for the Sale and Issuance of $19,370,000 Water Utility Revenue Bonds, Series 2011, and all related details.Adopt UnanimouslyPass Action details Not available
24570 119.IT Maintenance ContractsResolutionAuthorizing the Mayor and City Clerk to execute maintenance contracts as needed for software support and maintenance services from sole-source providers.AdoptPass Action details Not available
24582 120.Central Library ProjectResolutionResolution authorizing the City to enter into an Agreement with the Madison Public Library Foundation, Inc., for the transfer of funds raised by the Foundation for the purpose of the rebuilding of the Madison Central Library, and authorizing the Mayor and City Clerk to sign the Agreement.AdoptPass Action details Not available
24597 121.To authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach).ResolutionTo authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach).AdoptPass Action details Not available
24602 122.2011Signature Art Grant awardResolutionSeeking Common Council approval of the 2011 Signature Art Grant award as recommended by the Madison Arts Commission.AdoptPass Action details Not available
24613 123.MMRS GRANT 2010ResolutionApproval to accept Homeland Security Metropolitan Medical Response System Grant 2010-HS-20-9231 awarded by the Wisconsin Office of Justice Assistance for $301,548.AdoptPass Action details Not available
24618 124.8777 Lease Amendment - International Lane - Board of HealthResolutionAuthorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute an amendment to the lease with International Properties LLP for office space located at 2701 International Lane.AdoptPass Action details Not available
24624 125.Assistance to FF Grants-2011ResolutionAccepting 2011 Assistance to Firefighters Grants if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).AdoptPass Action details Not available
24625 226.2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011.Resolution2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011.Adopt UnanimouslyPass Action details Not available
24635 127.2012 Utility RatesOrdinanceAmending various provisions of Chapters 35 and 37 of the Madison General Ordinances to establish 2012 Sewer Utility and Public Stormwater System Rates (including Landfill Remediation Fees), creating a sanitary sewer credit meter fee, and making minor changes to the stormwater and erosion control ordinance.AdoptPass Action details Not available
24638 128.Amending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office.ResolutionAmending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office.AdoptPass Action details Not available
24643 129.MDC 2011 Budget Amendment BioLinkResolutionAmending Project No. 6 of the 2011 Department of Planning & Community & Economic Development Capital Budget to authorize $59,000 to be redirected to reimburse Madison Development Corporation for BioLink project costs.Adopt UnanimouslyPass Action details Not available
24650 230.9775 Porchlight Space Use AgmtResolutionSUBSTITUTE Authorizing the execution of a Space Use Agreement with Porchlight, Inc. allowing for the operation of a daytime resource center for homeless individuals and families at the City-owned building located at 754 East Washington Avenue.AdoptPass Action details Not available
23994 131.New Personnel Rules-Entire DocumentResolutionAdopting updates to the City of Madison Personnel Rules.AdoptPass Action details Not available
24294 132.Awarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012.ResolutionAwarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012.AdoptPass Action details Not available
24353 133.Approving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176.ResolutionApproving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176. (7th AD)AdoptPass Action details Not available
24387 134.Improvements Accepted for water main improvements on Commercial Ave. / N. Thompson Dr. - Contract #6373ResolutionImprovements Accepted for water main improvements on Commercial Ave / N Thompson Dr - Contract #6373 (3rd AD).AdoptPass Action details Not available
24411 135.Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at East Streets Maintenance Facility on 4602 Sycamore Ave.ResolutionAuthorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at East Streets Maintenance Facility on 4602 Sycamore AveAdoptPass Action details Not available
24463 136.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2012 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2012 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/12 thru 12/31/12.AdoptPass Action details Not available
24467 137.Authorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $101,300 for additional architectural and engineering design services for Phase No. 3 Auditorium/Classrooms/Tactical Training Remodel aResolutionAuthorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $101,300 for additional architectural and engineering design services for Phase No. 3 Auditorium/Classrooms/Tactical Training Remodel at Femrite Drive Madison Police Department Training Center.AdoptPass Action details Not available
24474 138.Termination the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the timely lateral installation to 1301 E. Washington Ave. (formerly Marquip building).ResolutionTermination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the timely lateral installation to 1301 East Washington Ave (formerly Marquip building). (6th AD)AdoptPass Action details Not available
24527 139.Authorizing the Mayor and City Clerk to execute a Permit agreement between the City of Madison and State of Wisconsin Department of Transportation for the Marsh View Bike Path crossing of the WisDOT rail corridor near Highway 30, including indemnificationResolutionAuthorizing the Mayor and City Clerk to execute a Permit agreement between the City of Madison and State of Wisconsin Department of Transportation for the Marsh View Bike Path crossing of the WisDOT rail corridor near Highway 30, including indemnification of the railroad operator, currently Wisconsin & Southern Railroad (WSOR), from liability associated with use of the bike path. (15th AD)AdoptPass Action details Not available
24531 140.KL amendment for University CrossingResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. (11th & 19th ADs)AdoptPass Action details Not available
24585 141.Approving plans and specifications for public improvements necessary for the project known 1001 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2293.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1001 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2293. (8th AD)AdoptPass Action details Not available
24599 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement, Contract No. 6838.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement, Contract No. 6838.AdoptPass Action details Not available
24622 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Parking Lot Reconstruction - Phase 3, Contract No. 6810.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Parking Lot Reconstruction - Phase 3, Contract No. 6810. (12th AD)AdoptPass Action details Not available
24623 144.Awarding Public Works Contract No. 6124, Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6124, Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010.AdoptPass Action details Not available
24627 145.Authorizing the Mayor and City Clerk to execute an Addendum to a purchase order agreement with the University of Wisconsin-College of Engineering (ID # 14904) to complete a lake response model for Lake Wingra.ResolutionAuthorizing the Mayor and City Clerk to execute an Addendum to a purchase order agreement with the University of Wisconsin-College of Engineering (ID # 14904) to complete a lake response model for Lake Wingra.AdoptPass Action details Not available
24664 146.Declaring the City of Madison’s intention to exercise its police powers establishing the Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. (6th AD)AdoptPass Action details Not available
24665 147.Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St - Nnorth) Storm Sewer Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon Street - north) Storm Sewer Assessment District - 2011. (8th AD)AdoptPass Action details Not available
24737 148.Gold into Cash Secondhand Dealer applicationLicenseSecondhand Jewelry Dealer License: Gold into Cash Inc, dba Gold into Cash, 3868 E Washington AveGrantPass Action details Not available
22859 149.Accessible Housing ResolutionResolutionAccessible Housing ResolutionAdoptPass Action details Not available
23614 150.CSM 2653 Jeffy Trail and 2414 Trevor WayResolutionApproving a Certified Survey Map of property owned by Badger Mill Creek, LLC generally located at 2653 Jeffy Trail and 2414 Trevor Way; 1st Ald. Dist., creating two deep residential lots.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24391 151.CLAIM: M. Martin, 2501 Greenway View, Madison, 53713; PO Box 44811, Madison, 53744 - personal injury - $391.16.ClaimM. Martin, 2501 Greenway View, Madison, 53713; PO Box 44811, Madison, 53744 - personal injury - $391.16.DisallowPass Action details Not available
24420 152.CLAIM: K. Losby, 542 Charles Ln., 53711 - property damage - $395.03.ClaimK. Losby, 542 Charles Ln., 53711 - property damage - $395.03.DisallowPass Action details Not available
24421 153.CLAIM: Anthony Varda, DeWitt Ross & Stevens, atty for D. Kruse, 5547 McNichols Dr., Milton, 53563 - vehicle damage - $11,349.09.ClaimAnthony Varda, DeWitt Ross & Stevens, atty for D. Kruse, 5547 McNichols Dr., Milton, 53563 - vehicle damage - $11,349.09.DisallowPass Action details Not available
24471 154.CLAIM: K. Roberts, 2910 King James Way, # 3, Madison, 53719 - property loss - $4.00.ClaimK. Roberts, 2910 King James Way, # 3, Madison, 53719 - property loss - $4.00.DisallowPass Action details Not available
24473 155.CLAIM: Ellen Schroeder, Afni Insurance Services, P.O. Box 3068, Bloomington, IL 61702-3068 for R. Saul, 638 Anthony Ln., Madison, 53711 - property damage - $5,000.00.ClaimEllen Schroeder, Afni Insurance Services, P.O. Box 3068, Bloomington, IL 61702-3068 for R. Saul, 638 Anthony Ln., Madison, 53711 - property damage - $5,000.00.DisallowPass Action details Not available
24369 258.Authorizing the Mayor and City Clerk to sign a contract with Itron, Inc for the purchase and implementation of an Advanced Metering Infrastructure (AMI) system for the Madison Water UtilityResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to sign a contracts with Itron, Inc and NorthStar Utilities Solutions (a division of N. Harris Computer Corporation) not to exceed $11,935,500 for the purchase, and implementation, and maintenance of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility (City-wide).AdoptPass Action details Not available
24368 3 Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the completion of a study at Unit Well 15Resolution2ND SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM a consultant for the completion of a study of the source of the VOC contamination at Unit Well 15 (17th AD).   Action details Not available
24532 156.CLAIM: Madison Locksmith, LLC, 2901 Curry Pkwy., # 23, Madison, 53713 - compensation for services - $390.35.ClaimMadison Locksmith, LLC, 2901 Curry Pkwy., # 23, Madison, 53713 - compensation for services - $390.35.DisallowPass Action details Not available
24576 157.CLAIM: D. Huichan, 2711 Victoria Ln., 53704 - vehicle damage - $601.88.ClaimD. Huichan, 2711 Victoria Ln., 53704 - vehicle damage - $601.88.DisallowPass Action details Not available
24414 159.Water Service ConnectionOrdinanceAmending Sections 13.07 and 13.21 of the Madison General Ordinances to create a residential water service connection requirement and to update the well operation permit and well abandonment procedures and requirements.AdoptPass Action details Not available
23785 760.Secondhand dealersOrdinanceAMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties.Adopt the Following Amendment(s)Pass Action details Not available
23785 7 Secondhand dealersOrdinanceAMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties.Adopt With Amendment(s)Pass Action details Not available
24673 161.Rezoning 801 South ParkOrdinanceCreating Section 28.06(2)(a)3573. 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)3574. 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 Two-Story Mixed-Use Building with 3,400 Square Feet of Retail Space and 7 Apartments, and a Drive-Thru Window for a First-Floor Tenant; 13th Aldermanic District: 801 South Park Street.Referred for Public Hearing  Action details Not available
24674 162.Rezoning 2048-2100 Winnebago StreetOrdinanceCreating Sec. 28.06(2)(a)3576. of the Madison General Ordinances rezoning property from R5 General Residence District, C3 Highway Commercial District & M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Future Demo of 2 Commercial Buildings to Allow Future Construction of 4- Story Mixed-Use Building with 22,000 Square Feet of Commercial Space & 65 Apartments; 6th Aldermanic District: 2048-2100 Winnebago Street.Referred for Public Hearing  Action details Not available
24709 163.Merchant vendingOrdinanceAmending Secs. 9.13(6)(j)1.a. and (h)3.a.iii. of the Madison General Ordinances to allow Merchant Vending in the State Street Mall/Capitol Concourse Vending area on all days when the business is open and increase the annual license fee for merchant vendors.Referred  Action details Not available
24710 164.LandfillOrdinanceAmending Section 29.20(20) of the Madison General Ordinances to update the landfill zones of concerns and the required construction practices and safety precautions required therein.Referred  Action details Not available
24755 165.AdamsOrdinanceEffectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc.Referred  Action details Not available
24756 166.Alcohol - CCB, MMBOrdinanceSUBSTITUTE Creating Sections 8.24(1)(cc) and (dd) of the Madison General Ordinances to prohibit alcohol beverages in the City-County Building and the Madison Municipal Building and surrounding property.Referred  Action details Not available
24764 167.Tables, expressivesOrdinanceCreating Section 9.53, and amending Sections 10.25, 1.08(3)(a), and 1.08(4) of the Madison General Ordinances to allow information tables and vending of expressive items on city sidewalks, creating permits and designated sites for the same, creating permits for mobile vending of expressive items, and establishing bail deposits for violations.Referred  Action details Not available
24765 168.Comprehensive PlanOrdinanceAdopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.Referred for Public Hearing  Action details Not available
24767 169.Zone 719 Badger Rd.OrdinanceCreating Section 28.06(2)(a)3577. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 719 West Badger Road to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment: 14th Aldermanic District;719 West Badger Road.Referred for Public Hearing  Action details Not available
24776 170.Building/Development Fee IncreasesOrdinance2nd SUBSTITUTE Amending Sections. 16.25(5)(h)3., 4., 18.10(1)(a), 18.10(2), 19.14(1)(a)1., 19.14(1)(b)1., 28.12(13)(a)1., 2., 5., 7., 29.07(3)(a), (d), 30.01(10), 33.24(6)(a), creating Sec. 28.12(13)(a)8., and renumbering current Secs. 28.12(13)(a)8.-11. to 9.-12. of the Madison General Ordinances to increase certain fees approved in the 2012 budget.Referred for Public Hearing  Action details Not available
24778 171.Equal BenefitsOrdinanceSUBSTITUTE Creating Sections 39.07 and 33.07(7)(k)13. of the Madison General Ordinances to require contractors to provide benefits to employees with domestic partners that are equal to the benefits offered and provided to married employees.Referred  Action details Not available
24803 172.Polling locationOrdinanceAmending Sections 15.02(25) and (26) of the Madison General Ordinances to change the polling locations for Wards 25 and 26.Referred  Action details Not available
24642 173.2012 agreement with CARPCResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2012.Referred  Action details Not available
24646 174.2012 MPO Specialized TransportationResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2012, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organziation) to support the County Specialized Transportation coordination activities for the calendar year 2012.Referred  Action details Not available
24672 175.Solid Waste Disposal Options ResolutionResolutionDirecting Engineering, Streets, and Planning to do a study on potential waste disposals and to issue and Request for Proposals for a consultant to assist with the study. City staff will report their findings to the Mayor and Common Council.Referred  Action details Not available
24708 176.Laundry Services-FireResolutionAuthorizing the Mayor and City Clerk to execute a contract with Lazy Bones Laundry & Cleaning Services, Inc. for Fire Deparment Laundry ServicesReferred  Action details Not available
24718 177.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue from North Segoe Road and Allen Boulevard.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue from North Segoe Road and Allen Boulevard. (11th & 19th ADs)Referred  Action details Not available
25022 1 Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons.ResolutionAmending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons.   Action details Not available
24719 178.Authorizing the Mayor and City Clerk to execute a long-term parking lease with Shine Advertising Co., LLC, for 35-50 parking stalls at Overture Center parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute a long-term parking lease with Shine Advertising Co., LLC, for 35-50 parking stalls at Overture Center parking garage.Referred  Action details Not available
24768 179.Support of in-state tuition for children of illegal immigrantsResolutionSUBSTITUTE-Support of in-state tuition for children of illegal undocumented immigrantsReferred  Action details Not available
24773 180.1033 ProgramResolutionAuthorizing the Mayor and Chief of Police to accept vehicles and other equipment from the Wisconsin 1033 Program.Referred  Action details Not available
24779 181.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 improvements associated with the N. Frances Street AssessmenResolutionDetermining 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 improvements associated with the N. Frances Street Assessment District - 2011. (8th AD)Referred  Action details Not available
24770 182.Hyatt Place MadisonLicensePublic Hearing - New License Select Hotels Group, LLC • Hyatt Place Madison 333 W. Washington Ave • Agent: Mark Neubauer • Estimated Capacity: 120/130/420 Class B Combination Liquor & Beer • 1.8% alcohol, 2.9% food, 95.3% Other Aldermanic District (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
24771 183.Naples 15LicensePublic Hearing - New License Naples 15, LLC • Naples 15 15 N Butler St • Agent:Erik Minton • Estimated Capacity: 83 Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Aldermanic District 2 (Alder Maniaci) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
24772 184.Metcalfe's MarketLicensePublic Hearing - New License Metcalfe Foods - West, Inc • dba Metcalfe's Market 7455 Mineral Point Road • Agent: Jeffrey J. Greenheck Class A Beer & Class A Liquor Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
24784 185.Dickey's Barbecue PitLicensePublic Hearing - New License Dickey's of Madison LLC • Dickey's Barbecue Pit 4833 Annamark Drive • Agent: Nick Ziegler • Estimated Capacity: 70 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 17 (Alder Clausius) • Police Sector 517Referred  Action details Not available
24662 186.CLAIM: C. Sonduck, 101 E. Mifflin St., # 606, Madison, 53703 - personal injury - $625.00.ClaimC. Sonduck, 101 E. Mifflin St., # 606, Madison, 53703 - personal injury - $625.00.Referred  Action details Not available
24760 187.CLAIM: L. Beckett Jr., 912 N. Bequette St., Dodgeville, 53533 - vehicle damage - $1,494.39.ClaimL. Beckett Jr., 912 N. Bequette St., Dodgeville, 53533 - vehicle damage - $1,494.39.Referred  Action details Not available
24762 189.CLAIM: Terri Waligursky, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - $3,713.13.ClaimTerri Waligursky, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - $3,713.13.Referred  Action details Not available
24781 191.CLAIM: D. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37.ClaimD. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37.Referred  Action details Not available
24630 1 Authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates InitiativeResolutionA Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates InitiativeAdoptPass Action details Not available
24840 1 To establish a sister city relationship between the City of Madison, Wisconsin, USA, and the City of Tepatitlán de Morelos, Jalisco Mexico.ResolutionTo establish a sister city relationship between the City of Madison, Wisconsin, USA, and the City of Tepatitlán de Morelos, Jalisco Mexico.Referred  Action details Not available