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22458
| 1 | 1. | Honoring the life of Bennett "Ben" Masel, his contribution to our community and declaring April 20th as "Ben Masel Day" in the City of Madison. | Resolution | Honoring the life of Bennett "Ben" Masel, his contributions to our community and declaring April 20th as "Ben Masel Day" in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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Not available
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22463
| 1 | 2. | Congratulating Housing Initiatives, Inc. for winning a U.S. Department of Housing and Urban Development “Door Knocker Award” for the Robert L. Beilman House. | Resolution | Congratulating Housing Initiatives, Inc. for winning a U.S. Department of Housing and Urban Development “Door Knocker Award” for the Robert L. Beilman House. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22490
| 1 | 3. | Commending Archie Nicolette | Resolution | Commending Archie Nicolette for his contributions to the City of Madison’s planning program on the occasion of his retirement from public service. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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22496
| 1 | 4. | Honoring the “Ladies of the Light” for their contribution to promoting renewable energy and for their achievement in winning the Lexus Eco Challenge. | Resolution | Honoring the “Ladies of the Light” for their contribution to promoting renewable energy and for their achievement in winning the Lexus Eco Challenge. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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20915
| 1 | 5. | Faouzi, LLC | License | Public Hearing - New License
Faouzi LLC • dba Faouzi's Restaurant
4245 W Beltline Hwy • Agent: Said Ridi • Estimated Capacity: 85
Class B Beer and Class C Wine • 10% alcohol, 90% food
Aldermanic District 10 (Alder Solomon) • Police Sector 104 | Place On File Without Prejudice | Pass |
Action details
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Not available
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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 |
Action details
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Not available
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21646
| 1 | 7. | Bicycle-sharing facilities | Ordinance | Amending all zoning districts in the Madison General Ordinances to allow bicycle-sharing facilities. | Adopt | Pass |
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21552
| 1 | 8. | The Roost Pub and Grill | License | Public Hearing - New License
Tytan Hospitality Inc • dba The Roost Pub and Grill
88 Hawks Landing Circle • Agent: Tyler Kneubuehl
Estimated Capacity: 200
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 1 (Alder Sanborn) • Police Sector 135 | Grant | Pass |
Action details
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21553
| 1 | 9. | Mexico Lindo | License | Public Hearing - New License
Ana Y Rojas Munoz • dba Mexico Lindo
2001 Zeier Rd • Agent: Ana Y Rojas Munoz • Estimated Capacity: 96
Class B Beer, Class C Wine • 15% alcohol, 85% food
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Grant | Pass |
Action details
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21855
| 1 | 10. | Buffalo Wild Wings Grill & Bar | License | Public Hearing - Transfer of Location
Wings on State LLC • dba Buffalo Wild Wings Grill & Bar
789 University Ave • Agent: Greg Meyers • Estimated Capacity: 293
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402 • Density Area | Grant | Pass |
Action details
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21857
| 1 | 11. | Red Contemporary Japanese Sushi Bar | License | Public Hearing - New License
Red Corporation • dba Red Contemporary Japanese Sushi Bar
106 King St • Agent: Yip Yip • Estimated Capacity: 50
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Grant With Condition(s) | Pass |
Action details
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Not available
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21858
| 1 | 12. | Trixie's Liquor Store | License | Public Hearing - New License
Trixie's Liquor Store LLC • dba Trixie's Liquor Store
2929 E Washington Ave • Agent: Colleen Welch
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Palm) • Police Sector 603 | Grant With Condition(s) | Pass |
Action details
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Not available
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21859
| 1 | 13. | Pantry 41 BP | License | Public Hearing - New License
Capital One Petroleum LLC • dba Pantry 41 BP
735 E Washington Ave • Agent: Harpreet Kaur
Class A Beer, Class A Liquor
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant With Condition(s) | Pass |
Action details
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Not available
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21860
| 1 | 14. | Kollege Klub | License | Public Hearing - New License
The Kollege Klub Inc • dba Kollege Klub
529 N Lake St • Agent: Jordan Meier • Estimated Capacity: 305
Class B Combination Liquor & Beer • 75% alcohol, 20% food 5% other
Aldermanic District 8 (Alder Resnick) • Police Sector 403 • Density Area | Grant | Pass |
Action details
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Not available
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21861
| 1 | 15. | Gigi's Cupcakes | License | Public Hearing - New License
Sugar LLC • dba Gigi's Cupcakes
554 N Midvale • Agent: Cherie Levy • Estimated Capacity:20
Class C Wine • 3% alcohol, 96.5% food, .5% other
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Grant | Pass |
Action details
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Not available
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21863
| 1 | 16. | Juquila | License | Public Hearing - New License
Francisco Gonzalez Trejo • dba Juquila
121 E Main St • Agent: Francisco Gonzalez Trejo
Estimated Capacity: 60
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Grant With Condition(s) | Pass |
Action details
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Not available
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21864
| 1 | 17. | Tempest Oyster Bar | License | Public Hearing - New License
Tempest LLC • dba Tempest Oyster Bar
120 E Wilson St • Agent: Henry Doane • Estimated Capacity: 228
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 405 • Density Area | Grant | Pass |
Action details
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Not available
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21865
| 1 | 18. | Johnson Public House | License | Public Hearing - New License
Johnson Public House • dba Johnson Public House
908 E Johnson St • Agent: Kyle Johnson • Estimated Capacity: 49
Class B Beer, Class C Wine • 25% alcohol, 75% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 407 | Grant | Pass |
Action details
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Not available
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21732
| 1 | 19. | Rezone 677 South Segoe Road | Ordinance | SUBSTITUTE. Creating Section 28.06(2)(a)3528. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3529. 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 office building to allow construction of 60 apartment units in two buildings; 20th Aldermanic District; 677 South Segoe Road. | Re-refer for Recessed Public Hearing | Pass |
Action details
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21733
| 1 | 20. | Rezone 1907-1911 Monroe Street | Ordinance | Creating Section 28.06(2)(a)3526. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3527. 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 two residential structures to allow construction of a mixed-use building with 18 apartment units and 4,400 square feet of first floor commercial space; 13th Aldermanic District; 1907-1911 Monroe Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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21853
| 1 | 21. | Comprehensive Plan Amendments | Ordinance | Adopting amendments to the Generalized Future Land Use Plan maps in the City of Madison Comprehensive Plan. | Adopt | Pass |
Action details
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22072
| 1 | 22. | 5-17-2011 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 5-3-2011; action 5-17-2011). | Confirm | Pass |
Action details
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22491
| 1 | 23. | Opposing voter identification regulations as proposed in Wisconsin Senate Bill 6 and Assembly Bill 7. | Resolution | Opposing voter identification regulations as proposed in Wisconsin Senate Bill 6 and Assembly Bill 7. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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21729
| 1 | 24. | | License | Change of Licensed Premise
GVC GD LLC • dba Great Dane Pub • Capacity: 272
876 Jupiter Dr • Agent: Theodore Peterson
Class B Combination Liquor & Beer • 30% alcohol, 68% food, 2% other
Aldermanic District 3 (Alder Cnare) • Police Sector 627
Allow liquor to be served on existing outdoor patios. | Grant | Pass |
Action details
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Not available
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22097
| 1 | 25. | | License | Change of Corporate Control
Stop-N-Go of Madison Inc • dba Stop-N-Go #253
5445 University Ave • Agent: Andrew J Bowman
Class A Grocery Convenience Store
Aldermanic District 19 (Alder Clear) • Police Sector 109
1 new officer | Grant | Pass |
Action details
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Not available
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22098
| 1 | 26. | | License | Change of Corporate Control
Stop-N-Go of Madison Inc • dba Stop-N-Go #255
2002 Winnebago St • Agent: Andrew J Bowman
Class A Grocery Convenience Store
Aldermanic District 6 (Alder Rummel) • Police Sector 410
1 new officer | Grant | Pass |
Action details
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Not available
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22099
| 1 | 27. | | License | Change of Corporate Control
Stop-N-Go of Madison Inc • dba Stop-N-Go #284
6202 Schroeder Rd • Agent: Andrew J Bowman
Class A Grocery Convenience Store
Aldermanic District 1 (Alder Subeck) • Police Sector 114
1 new officer | Grant | Pass |
Action details
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Not available
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22100
| 1 | 28. | | License | Change of Corporate Control
Stop-N-Go of Madison Inc • dba Stop-N-Go #287
3734 Speedway Rd • Agent: Andrew J Bowman
Class A Grocery Convenience Store
Aldermanic District 11 (Alder Schmidt) • Police Sector 101
1 new officer | Grant | Pass |
Action details
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Not available
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22101
| 1 | 29. | | License | Change of Corporate Control
Zor Shriners AAONMS • dba Zor Shriners AAONMS
575 Zor Shrine Pl • Agent: Kent E Englund
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 124
1 new officer | Grant | Pass |
Action details
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Not available
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22102
| 1 | 30. | | License | Change of Licensed Premise
Logans Madtown LLC • dba Logans • Capacity: 395 indoor, 100 outdoor
322 W Johnson St • Agent: Adam C Mais
Class B Combination Liquor & Beer • 37% alcohol, 63% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Addition of outdoor vollyball courts. | Grant With Condition(s) | Pass |
Action details
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Not available
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22108
| 1 | 31. | | License | Change of Agent
Red Robin International, Inc
dba Red Robin America's Gourmet Burgers and Spirits
2440 East Springs Dr
New Agent: Dennis I Kramer
Class B Combination • Liquor & Beer 5% alcohol, 95% food
Aldermanic District 17 (Alder Clausius) • Police Sector 517 | Grant | Pass |
Action details
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Not available
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22109
| 1 | 32. | | License | Change of Agent
L Corp • dba Licari's Tavern • 1405 Emil St
New Agent: Cindy J Vesperman
Class B Combination Liquor & Beer • 80% alcohol, 19% food, 1% other
Aldermanic District 14 (Alder Bruer) • Police Sector 308 | Grant | Pass |
Action details
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Not available
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22110
| 1 | 33. | | License | Change of Agent
RI Heritage Inn of Madison Inc • dba Madison Residence Inn
4862 Hayes Rd
New Agent: Jennifer M Schneider
Class B Combination Liquor & Beer • 2% alcohol, 4% food, 94% other
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Grant | Pass |
Action details
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Not available
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22116
| 1 | 34. | | License | Change of Agent
SSP America Inc • dba Ancora Coffee • 4000 International Ln
New Agent: Lisa M Barrientos
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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22119
| 1 | 35. | | License | Change of Agent
SSP America Inc • dba Cafe Ritazza • 4000 International Ln
New Agent: Lisa M Barrientos
Class B Combination Liquor & Beer • 17% alcohol, 83% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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22120
| 1 | 36. | | License | Change of Agent
SSP America Inc • dba Great Dane • 4000 International Ln
New Agent: Lisa M Barrientos
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 17 (Alder Clausius) • Police Sector 512 | Grant | Pass |
Action details
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Not available
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22145
| 1 | 37. | | License | Operator License Application
Jung-Hoelter, Randi M - Establishment where employed: Tony Franks | Grant | Pass |
Action details
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Not available
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22246
| 1 | 38. | | License | Alcohol License Review Committee Report of Operator License Applications May 12, 2011. See attached report for list of operators. | Grant | Pass |
Action details
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21454
| 1 | 39. | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt the Following Friendly Amendment(s) | Fail |
Action details
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21454
| 1 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Refer | Fail |
Action details
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21454
| 1 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Adopt the Following Friendly Amendment(s) | Pass |
Action details
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21454
| 1 | | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Refer to a future Meeting to Adopt | Pass |
Action details
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21753
| 1 | 40. | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discount | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | Adopt | Pass |
Action details
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Not available
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21809
| 1 | 41. | Grant monies | Resolution | Amending the 2011 adopted operating budget of the Planning Division to accept grant monies not to exceed $17,000 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation. | Adopt | Pass |
Action details
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21874
| 1 | 42. | Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011. | Resolution | Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011. | Adopt | Pass |
Action details
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Not available
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21954
| 1 | 43. | Barriques & The Cardinal Facade Council Authorizing Res | Resolution | Approving Facade Improvement Grant to 961 S. Park Street (Barriques) and approving an increase in the amount of the Façade Improvement Grant to 418 E. Wilson Street (The Cardinal). | Adopt | Pass |
Action details
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21987
| 1 | 44. | D.L.Anderson Company | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. | Adopt | Pass |
Action details
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Not available
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21988
| 1 | 45. | Deano Dock and Lift | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks. | Adopt | Pass |
Action details
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22047
| 1 | 46. | Allocating funds appropriated in the 2011 Operating Budget for prior-year encumbrances. | Resolution | Allocating $400,000 appropriated in the 2011 Operating Budget for prior-year encumbrances and appropriating an additional $53,302 from Contingent Reserve to fund actual 2010 year-end encumbrances in various departmental accounts. | Adopt | Pass |
Action details
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22058
| 1 | 47. | Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding. | Resolution | Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding. | Adopt | Pass |
Action details
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Not available
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22076
| 1 | 48. | 2% increase | Ordinance | Amending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule. | Adopt | Pass |
Action details
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Not available
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22078
| 1 | 49. | Temporary increase | Ordinance | Creating Sec. 3.54(1)(r) of the Madison General Ordinances to provide a temporary 5% supplemental wage increase for Non-Represented City Employees if and when 2011 Wisconsin Act 10, or other similar legislation, takes effect. | Adopt | Pass |
Action details
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Not available
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22094
| 1 | 50. | Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06). | Resolution | Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18-xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06) for the remainder of 2011. | Adopt | Pass |
Action details
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Not available
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22131
| 1 | 51. | Resolution of Cardinal Court 2009 | Resolution | Authorizing a refund in the amount of $28,058.76 for real property taxes for 2009, pursuant to a settlement of Cardinal Court, LLC v. City of Madison, Case No. 10CV3245 | Adopt | Pass |
Action details
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22132
| 1 | 52. | Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant. | Resolution | Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant. | Adopt | Pass |
Action details
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22135
| 1 | 53. | Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget. | Resolution | Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget. | Adopt | Pass |
Action details
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Not available
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22136
| 1 | 54. | 2011-2012 Arts Grants | Resolution | Seeking Common Council approval of the 2011-2012 Arts Grants awards and the 2011 Summer Concerts Series funding as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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22173
| 1 | 55. | Creating a new classification of Communications Operations Leadworker in CG16-Range 20, eliminating the classification of Mobile Data Technician in CG16-Range 18, moving the classification of Communications Technician 3 from CG16-Range 19 to CG16-Range 18 | Resolution | Creating a new classification of Communications Operations Leadworker in CG16-Range 20, eliminating the classification of Mobile Data Technician in CG16-Range 18, moving the classification of Communications Technician 3 from CG16-Range 19 to CG16-Range 18, recreating the vacant position (#1223) of Communications Technician 3 (CG16-19) as a Communications Operations Leadworker (CG16-R20), and recreating the position (#1212) of Mobile Data Technician as a Communications Technician 3 and reallocating the incumbent to the new position, all in the Traffic Engineering permanent salary detail. | Adopt | Pass |
Action details
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22185
| 1 | 56. | Create and Reallocate Water Resources Specialist Position | Resolution | Create the classification of Water Resources Specialist 3 in CG18, Range 10, recreate the position (#3926) of Water Resources Specialist 2 as a Water Resources Specialist 3 in the Engineering Division budget, and reallocate the incumbent (G. Steinhorst) to the new position. | Adopt | Pass |
Action details
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22186
| 2 | 57. | Reclassification of Weights and Measures Inspectors | Resolution | SUBSTITUTE - Moving the classification of Weights and Measures Inspector 2 (CG16-R15) to CG16-R16, moving the classification of Weights and Measures Inspector 3 (CG16-R17) to CG16-R18, recreating position #677 of Weights and Measures Inspector 3, currently occupied by W. Sechrest, in CG16-R18 and reallocating the incumbent to the new position, and recreating the positions (#3941) of Weights and Measures Inspector 2, currently occupied by C. Lease (#3921) and currently vacant (#4335), as Weights and Measures Inspectors 3 and reallocating the incumbent of #3921 (C.Lease) to the new position, all in the Building Inspection permanent salary detail. | Adopt | Pass |
Action details
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22188
| 1 | 58. | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by G. Yoerger (#3432), as an Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | Resolution | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by G. Yoerger (#3432), as an Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | Adopt | Pass |
Action details
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22189
| 1 | 59. | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by S. Sonntag (#3885), as a Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | Resolution | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by S. Sonntag (#3885), as a Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | Adopt | Pass |
Action details
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22191
| 1 | 60. | Resolution reallocating the incumbent (R. Campbell) underfilling an Administrative Clerk 1 position (CG 20 R 09) (#3305) in the Clerk Typist 2 classification to the Administrative Clerk 1 position in the Department of Civil Rights (DCR). | Resolution | Resolution reallocating the incumbent (R. Campbell) underfilling an Administrative Clerk 1 position (CG 20 R 09) (#3305) in the Clerk Typist 2 classification to the Administrative Clerk 1 position in the Department of Civil Rights (DCR). | Adopt | Pass |
Action details
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22197
| 1 | 61. | Authorizing a double-fill of the position the Secretary to the Mayor from April 19, 2011 thru September 17, 2011. | Resolution | Authorizing a double-fill of the position Secretary to the Mayor from April 19, 2011 thru September 17, 2011. | Adopt | Pass |
Action details
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22234
| 1 | 62. | 2011 Emerging Neighborhoods Funds | Resolution | Approving the provision of 2011 Emerging Neighborhood funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project. | Adopt | Pass |
Action details
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22235
| 1 | 63. | Royster BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $425,000 to RDC Development, LLC for the demolition, remediation, and redevelopment of the Royster Clark property, and the execution of a BREWD Grant Agreement by the Mayor and City Clerk. | Adopt | Pass |
Action details
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22238
| 1 | 64. | Water Resources Specialist 3 | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Water Resources Specialist 3 in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
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22269
| 1 | 65. | Approving the double-fill of a Grant Administrator 2 position with a Grant Administrator 1 due to the retirement of the current Grant Administrator 2, Audrey Short. | Resolution | Approving the double-fill of a Grant Administrator 2 position with a Grant Administrator 1 due to the retirement of the current Grant Administrator 2, Audrey Short. | Adopt | Pass |
Action details
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22272
| 1 | 66. | Authorizing an increase in the FTE from 50% to 90% for the Organizational Improvement Specialist within the Human Resources Department. | Resolution | Authorizing an increase in the FTE from 50% to 90% for the Organizational Improvement Specialist within the Human Resources Department. | Adopt | Pass |
Action details
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22282
| 1 | 67. | Approving Plans for Dutch Mill Park & Ride Expansion, State Project Number 1200-01-71 and Authorizing the Mayor and City Clerk to execute an Agreement for a Lease of Lands | Resolution | Approving Plans for Dutch Mill Park & Ride Expansion, State Project Number 1200-01-71 and Authorizing the Mayor and City Clerk to execute an Agreement for a Lease of Lands and An Agreement to Maintain the Dutch Mill Park-And-Ride Lot between the Wisconsin Department of Transportation and the City of Madison. (16th AD) | Adopt | Pass |
Action details
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22284
| 1 | 68. | Adding the Allied Wellness Center, Inc. as the fiscal agent | Resolution | Adding the Allied Wellness Center, Inc. as the fiscal agent for the Allied Dunn’s Marsh Neighborhood Association, Inc. 2011 Neighborhood Grant Program project. | Adopt | Pass |
Action details
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22351
| 1 | 69. | 2011 COPS Grant - Madison Police Dept. | Resolution | Authorizing the Madison Police Department to apply for and accept an FY2011 COPS Hiring grant for the purpose of hiring three additional Detectives in order to fully staff the Special Investigation Unit. "By Title Only" | Adopt | Pass |
Action details
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21852
| 1 | 70. | 9549 Baxter Park Dane Co Ped Bike Path Easement | Resolution | Authorizing the execution of a temporary construction easement to the County of Dane to allow for the County’s construction of a public pedestrian/bicycle path across lands within Baxter Park, located at 777 Engelhart Drive, and across the Stormwater Utility parcel located at 909 Lorena Parkway. | Adopt | Pass |
Action details
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22062
| 1 | 71. | Approving Plans, Specifications, and Awarding Public Works Contract No. 6655, North Police District Roof Replacement. | Resolution | Approving Plans, Specifications, and Awarding Public Works Contract No. 6655, North Police District Roof Replacement. | Adopt | Pass |
Action details
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22077
| 1 | 72. | Determining a Public Purpose and necessity and adopting a Relocation Order for Lower Badger Mill Creek Interceptor Sewer acquisitions of Plat of land interests from two town of Middleton properties for the Lower Badger Mill Creek Interceptor Sewer Segment | Resolution | Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests from two town of Middleton properties owned by Keleny Land Company, LLC and Jovanovic Investments Limited Partnership (Svetlana Taylor - Registered Agent) required for the construction and maintenance of public sanitary sewer interceptor and lift station improvements for the Lower Badger Mill Creek Interceptor Sewer Segment No. 3 from Mid Town Road to County Trunk Highway S (Mineral Point Road). (1st and 9th ADs) | Adopt | Pass |
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22122
| 1 | 73. | 9537 ATT Easement at 7074 Reston Heights Dr. | Resolution | Authorizing the execution of an Underground Telecommunications Easement to Wisconsin Bell d/b/a AT&T Corp. across a portion of a City-owned Stormwater Utility parcel located at 7074 Reston Heights Drive. | Adopt | Pass |
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22214
| 1 | 74. | Improvements accepted for water main and water service laterals by private contract to serve: Calvary Gospel Church Water Main Installation | Resolution | Improvements accepted for water main and water service laterals by private contract to serve: Calvary Gospel Church Water Main Installation (3rd AD) | Adopt | Pass |
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22215
| 1 | 75. | Improvements accepted for water service laterals by private contract to serve: Linden Park - Phase 7 | Resolution | Improvements accepted for water service laterals by private contract to serve: Linden Park - Phase 7 (1st AD) | Adopt | Pass |
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22216
| 1 | 76. | Improvements accepted for water service laterals by private contract to serve: Secret Places - Phase 6 | Resolution | Improvements accepted for water service laterals by private contract to serve: Secret Places - Phase 6 (16th AD) | Adopt | Pass |
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22276
| 1 | 77. | Awarding Public Works Contract No. 6428, West Gilman Street & North Carroll Street Reconstruction Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6428, West Gilman Street & North Carroll Street Reconstruction Assessment District - 2010. | Adopt | Pass |
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22278
| 1 | 78. | Awarding Public Works Contract No. 6629, John Nolen Drive Concrete Joint Repair. | Resolution | Awarding Public Works Contract No. 6629, John Nolen Drive Concrete Joint Repair. | Adopt | Pass |
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22279
| 1 | 79. | Awarding Public Works Contract No. 6673, Prairie Road Water Tower Replacement. | Resolution | Awarding Public Works Contract No. 6673, Prairie Road Water Tower Replacement. | Adopt | Pass |
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22280
| 1 | 80. | Awarding Public Works Contract No. 6684, Repave & Repair Metro Transit Employee / Visitor Parking Lot. | Resolution | Awarding Public Works Contract No. 6684, Repave & Repair Metro Transit Employee / Visitor Parking Lot. | Adopt | Pass |
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22286
| 1 | 81. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pine Hill Plat Pond Construction, Contract No. 6710. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pine Hill Plat Pond Construction, Contract No. 6710. | Adopt | Pass |
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22287
| 1 | 82. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on STH 113 (East Johnson Street, Pennsylvania Avenue, Packers Avenue and Northport Drive) First Street to Knutson Drive. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on STH 113 (East Johnson Street, Pennsylvania Avenue, Packers Avenue and Northport Drive) First Street to Knutson Drive. | Adopt | Pass |
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22288
| 1 | 83. | Declaring the City of Madison's intention to exercise its police powers establishing the Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District. (17th AD) | Adopt | Pass |
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22289
| 1 | 84. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Parking Lot Repaving, Contract No. 6711. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Parking Lot Repaving, Contract No. 6711. | Adopt | Pass |
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22295
| 1 | 85. | Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - 2007, Contract No. 5982. | Resolution | Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - 2007, Contract No. 5982. | Adopt | Pass |
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22296
| 1 | 86. | Improvements accepted for Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement, Contract No. 6105. | Resolution | Improvements accepted for Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement, Contract No. 6105. | Adopt | Pass |
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22297
| 1 | 87. | Improvements accepted for University Ave./West Gorham Street & North Broom Street Pavement Rehab, Contract No. 6269. | Resolution | Improvements accepted for University Ave./West Gorham Street & North Broom Street Pavement Rehab, Contract No. 6269. | Adopt | Pass |
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22298
| 1 | 88. | Improvements accepted for John Nolen Path Rehabilitation - 2010; John Nolen Drive Bridge Approaches - 2010, Contract No. 6279. | Resolution | Improvements accepted for John Nolen Path Rehabilitation - 2010; John Nolen Drive Bridge Approaches - 2010, Contract No. 6279. | Adopt | Pass |
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22299
| 1 | 89. | Improvements accepted for Anderson Street Sanitary Relay, Contract No. 6326. | Resolution | Improvements accepted for Anderson Street Sanitary Relay, Contract No. 6326. | Adopt | Pass |
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22300
| 1 | 90. | Improvements accepted for Sidewalk and Curb and Gutter, Citywide Installation and Repair - 2010, Contract No. 6421. | Resolution | Improvements accepted for Sidewalk and Curb and Gutter, Citywide Installation and Repair - 2010, Contract No. 6421. | Adopt | Pass |
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22301
| 1 | 91. | Improvements accepted for Annual Horizontal, Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6423. | Resolution | Improvements accepted for Annual Horizontal, Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6423. | Adopt | Pass |
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22302
| 1 | 92. | Improvements accepted for University Ave./Ridge St. Intersection Improvement; Kendall Ave. Bike Blvd. Bump Out, Contract No. 6526. | Resolution | Improvements accepted for University Ave./Ridge St. Intersection Improvement; Kendall Ave. Bike Blvd. Bump Out, Contract No. 6526. | Adopt | Pass |
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22303
| 1 | 93. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Press Box Installation, Contact No. 6665. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Press Box Installation, Contact No. 6665. (2nd AD) | Adopt | Pass |
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22318
| 1 | 94. | Assessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessmenht District - 2009 and Rescinding RES-10-00805, Legistar File Number 19723. | Resolution | Assessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessment District - 2009 and Rescinding RES-10-00805, Legistar File Number 19723. | Adopt | Pass |
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22319
| 1 | 95. | Authorizing City Engineering to work with the Parks Department and volunteers to conduct a greenway and pond management study for 3 seasons. This study will manage multiple greenways (which have been previously planted in prairie) in a more holistic mann | Resolution | Authorizing City Engineering to work with the Parks Department and volunteers to conduct a greenway and pond management study for 3 seasons. This study will manage multiple greenways (which have been previously planted in prairie) in a more holistic manner and compare the costs associated with this method of maintenance vs. the current standard of mowing two times annually from edge to edge. | Adopt | Pass |
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22104
| 1 | 96. | Land division | Ordinance | Amending Secs. 16.23(3)(a)2.b., 16.23(3)(c), 16.23(5)(d), 16.23(6)(b)1., 16.23(6)(c), 16.23(9)(c)2. and 16.23(9)(c)3. of the Madison General Ordinances to remove land use as a factor when considering approval of a land division in the City’s extra-territorial plat approval jurisdiction and to change land division approval requirements. | Adopt | Pass |
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22105
| 1 | 97. | Cooperative Plans | Ordinance | Creating new Sec. 16.23(3)(f)5. and renumbering current Sec. 16.23(3)(f)5. to 6. of the Madison General Ordinances to add an exception for land division regulation for certain land divisions regulated by Cooperative Plans. | Adopt | Pass |
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22217
| 1 | 98. | FP 2052 Woods | Resolution | Approving the final plat of Hawks Valley located at 2052 Woods Road. 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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22481
| 1 | 99. | Supporting a Dane County Regional Transit Authority | Resolution | Supporting a Dane County Regional Transit Authority | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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21901
| 1 | 100. | CLAIM: M. Brolin, 5555 Mary Lake Rd., Waunakee, 53597 - property damage - $406.12. | Claim | M. Brolin, 5555 Mary Lake Rd., Waunakee, 53597 - property damage - $406.12. | Disallow | Pass |
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21991
| 1 | 101. | CLAIM: GEICO for E. Hellmer, 1235 E. Johnson St., Madison, 53703-1705 - vehicle damage - $3,053.38. | Claim | GEICO for E. Hellmer, 1235 E. Johnson St., Madison, 53703-1705 - vehicle damage - $3,053.38. | Disallow | Pass |
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22162
| 1 | 102. | CLAIM: R. O'Neill, 6727 Pinelake Dr., #211, Madison, 53719 - vehicle damage - $383.46. | Claim | R. O'Neill, 6727 Pinelake Dr., #211, Madison, 53719 - vehicle damage - $383.46. | Disallow | Pass |
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22200
| 1 | 103. | CLAIM: T. Floerke, 724 N. Gammon Rd., Madison, 53717 - property damage - $1,051.38. | Claim | T. Floerke, 724 N. Gammon Rd., Madison, 53717 - property damage - $1,051.38. | Disallow | Pass |
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21675
| 1 | 104. | Umbrella Vendor License Fees | Ordinance | Amending Section 9.13(2) of the Madison General Ordinances to increase the fees for Special Event Umbrella street vending licenses. | Adopt | Pass |
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21932
| 1 | 105. | Ho-Chunk Attachment | Ordinance | Creating Section 15.01(579) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Sixteenth Aldermanic District the Ho-Chunk Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(1) of the Madison General Ordinances to add the attached property to Ward 1. | Adopt | Pass |
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22172
| 1 | 106. | 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. | Referred for Public Hearing | |
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22443
| 1 | 107. | Rezone 1001 University Avenue | Ordinance | Creating Section 28.06(2)(a)3536. 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)3537. 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: Relocate a portion of existing church/student center elsewhere on the same parcel and demolish remainder to allow construction of a 90-unit apartment building; 8th Aldermanic District;1001 University Avenue. | Referred for Public Hearing | |
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22448
| 1 | 108. | Mailbox | Ordinance | Amending Sec. 12.128(12) of the Madison General Ordinances to restrict parking within four feet of a mailbox between the hours of 6 a.m. and 8 p.m., Monday through Saturday. | Referred | |
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22452
| 1 | 109. | 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. | Referred for Public Hearing | |
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22455
| 1 | 110. | Rezone 4716 Verona Road | Ordinance | Creating Section 28.06(2)(a)3538. 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)3539. 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: Convert grocery store into storage/warehousing and truck rental facility; 10th Aldermanic District; 4716 Verona Road. | Referred for Public Hearing | |
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22501
| 1 | 111. | 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. | Referred | |
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22275
| 1 | 112. | 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. | Referred | |
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22333
| 1 | 113. | To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 16, 2011 for the 9th annual Opera in the Park event post-concert reception for donors. | Resolution | To extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 16, 2011 for the 9th annual Opera in the Park event post-concert reception for donors. (AD 19) | Referred | |
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22339
| 1 | 114. | to authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2011 Rhythm and Booms celebration | Resolution | To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2011 Rhythm and Booms celebration. (12th AD) | Referred | |
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22340
| 1 | 115. | To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, July 2, 2011 for the 19th annual Rhythm & Booms Independence Day fireworks event. | Resolution | To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, July 2, 2011 for the 19th annual Rhythm & Booms Independence Day fireworks event. (12th AD) | Referred | |
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22350
| 1 | 116. | TID #23 Closure Resolution | Resolution | Dissolving Tax Incremental District (TID) #23 (Capitol Square). | Referred | |
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22377
| 1 | 117. | Recognizing and commending Audrey Short on her retirement after more than 34 years of dedicated service as a city employee. | Resolution | Recognizing and commending Audrey Short on her retirement after more than 34 years of dedicated service as a city employee. | Refer to a future Meeting to Adopt | |
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22379
| 1 | 118. | Amending the 2011 Operating Budget of Landfill to install a PV solar system at Sycamore Landfill or East Streets Maintenance Facility Site. | Resolution | Amending the 2011 Operating Budget of Landfill to install a PV solar system at Sycamore Landfill or East Streets Maintenance Facility Site. | Referred | |
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22385
| 1 | 119. | 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. | Referred | |
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22440
| 1 | 120. | Overture\Annual Performance Contract Resolution-050911.docx | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2012 operations of the Overture Center, and providing for a grant from the City | Referred | |
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22441
| 1 | 121. | Opposition to 2011 Senate Bill 83 | Resolution | Opposing 2011 Senate Bill 83 (changes to the eminent domain laws). | Referred | |
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22454
| 1 | 122. | 9601 640 N. Henry St. Sanitary Sewer Easement | Resolution | Accepting a Public Sanitary Sewer Easement from JDM Properties LLC across property located at 640 North Henry St. | Referred | |
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22456
| 1 | 123. | 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 | Referred | |
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22506
| 1 | 124. | Adding the Northside Planning Council, Inc. as the fiscal | Resolution | Adding the Northside Planning Council, Inc. as the fiscal agent for the Sherman Neighborhood Association 2011 Neighborhood Grant Program project. | Referred | |
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22521
| 1 | 125. | Employee Contributions | Resolution | Resolution of the Common Council Implementing City Pick-up of Employee Contributions Pursuant to sec. 414(h)(2) of the Internal Revenue Code. | Referred | |
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22492
| 1 | 126. | 2011-2012 Liquor License Renewals | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2011-2012 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Referred for Public Hearing | |
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22422
| 1 | 127. | Report of Chief of Police re: Police Overtime for 2010 and 1st Quarter of 2011. | Report | Report of Chief of Police re: Police Overtime for 2010 and 1st Quarter of 2011. | Referred | |
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22420
| 1 | 128. | CLAIM: J. Drew, 414 N. Baldwin St., Madison, 53703 - property damage - $3,189.00. | Claim | J. Drew, 414 N. Baldwin St., Madison, 53703 - property damage - $3,189.00. | Referred | |
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22423
| 1 | 129. | CLAIM: A. Corbin, 195 S. Fair Oaks Ave., Madison, 53704 - vehicle damage - $300.00. | Claim | A. Corbin, 195 S. Fair Oaks Ave., Madison, 53704 - vehicle damage - $300.00. | Referred | |
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22495
| 1 | 130. | CLAIM: F. Eugster, 3300 Saracen Way, Verona, 53593 - vehicle damage - $286.96. | Claim | F. Eugster, 3300 Saracen Way, Verona, 53593 - vehicle damage - $286.96. | Referred | |
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22351
| 1 | 131. | 2011 COPS Grant - Madison Police Dept. | Resolution | Authorizing the Madison Police Department to apply for and accept an FY2011 COPS Hiring grant for the purpose of hiring three additional Detectives in order to fully staff the Special Investigation Unit. "By Title Only" | | |
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22114
| 1 | 132. | 9493 Farm Lease - Dan Kaltenberg 2011 | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel Kaltenberg for the City-owned parcel located at 5898 North Sherman Avenue, being a part of Cherokee Marsh Conservation Park. | Adopt | Pass |
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22117
| 1 | 133. | 9654 Farm Lease - Joshua Miller | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Joshua Miller for approximately 24 acres within Door Creek Park. | Adopt | Pass |
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