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25070
| 1 | 1. | Congratulating the University of Wisconsin Football Team for its 2011 Season. | Resolution | Congratulating the University of Wisconsin Football Team for its 2011 Season. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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24872
| 1 | 2. | Shi Attachment | Petition | Petition received in the Madison City Clerk's Office 12/15/2011 from Guanming Shi, J&P International LLC, regarding attachment from the Town of Middleton to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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25050
| 1 | 3. | Modify Council Proceedings | Resolution | Modification of prior Common Council Proceedings of December 13, 2011 (Legistar 22180, A Substitute Resolution Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same.). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24556
| 1 | 4. | Goodman Community Center Class B Combination application | License | Public Hearing - New License
Irwin A and Robert D Goodman Community Center, Inc
dba Irwin A and Robert D Goodman Community Center
149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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24275
| 1 | 5. | Honeybees | Ordinance | 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use. | Re-refer for Recessed Public Hearing | Pass |
Action details
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24619
| 1 | 6. | Rezone 202-210 N. Bassett Street, 512-520 W. Dayton Street and 507 W. Johnson Street | Ordinance | Creating Section 28.06(2)(a)3568. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3569. 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: GDP plan for the future construction of up to 242 apartment units in a 12-story, 155-unit building and a 3-story, 42-unit building following the future demolition a single-family home, office building and 3 multi-family buildings; SIP for existing uses. 4th Aldermanic District; 202-210 North Bassett Street, 512-520 West Dayton Street and 507 West Johnson Street. | Re-refer for Recessed Public Hearing | Pass |
Action details
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24617
| 1 | 7. | Rezone 3210 Maple Grove Drive | Ordinance | Creating Section 28.06(2)(a)3572. 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 church/school to allow construction of 106 apartments in 4 buildings. 7th Aldermanic District, 3210 Maple Grove Drive. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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24673
| 1 | 8. | Rezoning 801 South Park | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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24674
| 1 | 9. | Rezoning 2048-2100 Winnebago Street | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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24765
| 1 | 10. | Comprehensive Plan | Ordinance | Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan. | Adopt and Close the Public Hearing | Pass |
Action details
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24767
| 1 | 11. | Zone 719 Badger Rd. | Ordinance | Creating 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. | Adopt and Close the Public Hearing | Pass |
Action details
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24776
| 3 | 12. | Building/Development Fee Increases | Ordinance | 2nd 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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24919
| 1 | 13. | Creating the Ad Hoc Committee on Moped Parking | Resolution | SUBSTITUTE - Creating the Ad Hoc Committee on Moped Parking | Refer | Pass |
Action details
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24893
| 1 | 14. | 1-17-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-3-2012; action 1-17-2012). | Confirm | Pass |
Action details
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25060
| 1 | 15. | 1-17-2012 Alder appointment report | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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25047
| 1 | 16. | Authorizing a double-fill of the Streets Superintendent due to the retirement of Al Schumacher. | Resolution | Authorizing a double-fill of the Streets Superintendent due to the retirement of Al Schumacher. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24980
| 1 | 17. | New Operators for January 17, 2012 | License | Alcohol License Review Committee Report of Operator License Applications January 17, 2012. See attached report for list of operators. | Grant | Pass |
Action details
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24550
| 1 | 18. | Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch. | Resolution | Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch. | Adopt | Pass |
Action details
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24642
| 1 | 19. | 2012 agreement with CARPC | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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24651
| 3 | 20. | 9606 Wingra Clinic TIF | Resolution | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,898,000 Tax Incremental Finance Loan to 1102 South Park Street, LLC to assist in the development of the Wingra Clinic commercial redevelopment project located at 1102 South Park Street on a portion of the former Bancroft Dairy in the proposed TID #42 (Wingra). | Adopt | Pass |
Action details
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24708
| 1 | 21. | Laundry Services-Fire | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Lazy Bones Laundry & Cleaning Services, Inc. for Fire Deparment Laundry Services | Adopt | Pass |
Action details
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24773
| 1 | 22. | 1033 Program | Resolution | Authorizing the Mayor and Chief of Police to accept vehicles and other equipment from the Wisconsin 1033 Program. | Adopt | Pass |
Action details
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24875
| 1 | 23. | Library Media Coordinator | Resolution | Create a new 0.9 FTE position of Library Media Coordinator in the Library Budget to be posted and filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted. | Adopt | Pass |
Action details
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24876
| 1 | 24. | Librarian 1 | Resolution | Recreate the 0.8 FTE position #3242 of Library Assistant 1 (CG32, R 05), currently occupied by J. Muzzall, as a 0.9 FTE Librarian 1 (CG33, R 01) within the Library Budget, and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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24878
| 1 | 25. | Playground Technician | Resolution | Classify the position of Playground Technician in the Parks Division Budget in CG 16-14. | Adopt | Pass |
Action details
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Not available
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24879
| 1 | 26. | Engineer 2 | Resolution | Recreation of a 1.0 FTE Engineer 2 (CG18-08) position, currently occupied by Y. Tao (#1236), as a Traffic Engineer 2 (CG18-12) within the Traffic Engineering Division budget and reallocation of the incumbent to the new position. | Adopt | Pass |
Action details
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24881
| 1 | 27. | Library Media Coordinator | Ordinance | Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the classification of “Library Media Coordinator” in Compensation Group 18, Range 10, thereof. | Adopt | Pass |
Action details
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24886
| 1 | 28. | Referendum | Ordinance | Repealing Section 4.17 of the Madison General Ordinances to eliminate the requirement to hold a referendum on bond issues in excess of $300,000. | Adopt | Pass |
Action details
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24901
| 1 | 29. | 800 North Block DNR Ready for Reuse | Resolution | Authorizing the application and acceptance of up to $400,000 in Wisconsin Department of Natural Resources Ready for Reuse Grant funds to assist with brownfield remediation activities within the 800 North Block of East Washington Avenue, and committing up to $88,000 as a local cost-share, and amending the 2012 capital budget of Planning and Community and Economic Development to recognize these additional grant revenues, plus $400,000 in Federal EPA Brownfield Grant monies, and commensurate expense as appropriate. | Adopt Unanimously | Pass |
Action details
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24906
| 1 | 30. | Cisco Hardware/Software Maintenance | Resolution | Authorizing the Mayor and City Clerk to execute maintenance contracts as needed for Cisco hardware and software support and maintenance services. | Adopt | Pass |
Action details
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24910
| 1 | 31. | 2012 Capitol East District Contact Extension | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates / The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District, for an amount not to exceed $175,000 total for a term of the agreement through December 31, 2012. | Adopt | Pass |
Action details
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24912
| 1 | 32. | Fire Regional Haz Mat Team Contract | Resolution | Approving the extension of the contract with the City for Fire Department Regional Hazardous Materials Response Team Services. The contract is with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management. | Adopt | Pass |
Action details
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24916
| 1 | 33. | Amending the Park Division's 2012 Operating Budget and authorizing the Parks Superintendent to apply for and enter into Partners for Fish and Wildlife Habitat Development Agreements with the United States Department of the Interior, Fish and Wildlife Serv | Resolution | Amending the Park Division's 2012 Operating Budget and authorizing the Parks Superintendent to apply for and enter into Partners for Fish and Wildlife Habitat Development Agreements with the United States Department of the Interior, Fish and Wildlife Service for in-kind supplies and materials to be utilized in City of Madison Parks. (Various ADs) | Adopt | Pass |
Action details
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24837
| 1 | 34. | Approval of an Intergovernmental Agreement relating to the Post Road Sanitary Sewer Extension and allowing certain properties within the City of Fitchburg to connect to the Madison Sewer Utility in accordance with MGO 35.02(4)(b). | Resolution | Approval of an Intergovernmental Agreement relating to the Post Road Sanitary Sewer Extension and allowing certain properties within the City of Fitchburg to connect to the Madison Sewer Utility in accordance with MGO 35.02(4)(b). | Adopt | Pass |
Action details
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Not available
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24858
| 1 | 35. | Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham St, North Henry St and North Frances St Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham St, North Henry St and North Frances St Assessment District - 2012. | Adopt | Pass |
Action details
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24859
| 1 | 36. | Awarding Public Works Contract No. 6577, N. Frances Street (Langdon Street - North) Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6577, North Frances Street (Langdon Street - North) Assessment District - 2011. | Adopt | Pass |
Action details
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24860
| 1 | 37. | Awarding Public Works Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive (East Washington Sanitary Sewer Assessment District - 2012). | Resolution | Awarding Public Works Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive (East Washington Sanitary Sewer Assessment District - 2012). | Adopt | Pass |
Action details
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Not available
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24861
| 1 | 38. | Awarding Public Works Contract No. 6841, Simulation Training Room Space at the Police Training Center. | Resolution | Awarding Public Works Contract No. 6841, Simulation Training Room Space at the Police Training Center. | Adopt | Pass |
Action details
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Not available
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24862
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Shelter Parking Lot Reconstruction, Contract No. 6811. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Shelter Parking Lot Reconstruction, Contract No. 6811. | Adopt | Pass |
Action details
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24890
| 1 | 40. | Improvements accepted for water service laterals by private contract to serve First Addition to Ice Age Falls | Resolution | Improvements accepted for water service laterals by private contract to serve First Addition to Ice Age Falls (7th AD). | Adopt | Pass |
Action details
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24897
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the Block 101 Alley Reconstruction Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Block 101 Alley Reconstruction Assessment District - 2012. | Adopt | Pass |
Action details
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24898
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Sawcutting of Concrete Sidewalk and Incidental Work. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Sawcutting of Concrete Sidewalk and Incidental Work. | Adopt | Pass |
Action details
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24899
| 1 | 43. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 5th Aldermanic District. | Resolution | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 5th Aldermanic District. (5th AD) | Adopt | Pass |
Action details
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24900
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2012, Contract No. 6836. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2012, Contract No. 6836. | Adopt | Pass |
Action details
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24903
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Citywide Median Planting 2012, Contract No. 6846. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Citywide Median Planting 2012, Contract No. 6846. | Adopt | Pass |
Action details
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Not available
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24904
| 1 | 46. | Approving plans & specs & authorizing the Board of Public Works to advertise & receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council. (5th AD) | Adopt | Pass |
Action details
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24905
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012. | Adopt | Pass |
Action details
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Not available
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24920
| 1 | 48. | Accepting bituminous surface improvements constructed by private contract in Blackhawk Eighth Addition - Phase I, Private Contract 2070. | Resolution | Accepting bituminous surface improvements constructed by private contract in Blackhawk Eighth Addition - Phase I, Private Contract 2070. (9th AD) | Adopt | Pass |
Action details
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24921
| 1 | 49. | Accepting street and terrace improvements constructed by Private Contract In 731 State Street / 439 N. Murray Street PUD, Private Contract No. 2081. | Resolution | Accepting street and terrace improvements constructed by Private Contract In 731 State Street / 439 North Murray Street PUD, Private Contract No. 2081. (8th AD) | Adopt | Pass |
Action details
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Not available
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24922
| 1 | 50. | Accepting street and terrace improvements constructed by Private Contract In 611 Langdon Street - University of Wisconsin Hillel PUD, Private Contract No. 2185. | Resolution | Accepting street and terrace improvements constructed by Private Contract In 611 Langdon Street - University of Wisconsin Hillel PUD, Private Contract No. 2185. (8th AD) | Adopt | Pass |
Action details
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24923
| 1 | 51. | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229. | Resolution | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park - Phase 8, Private Contract No. 2229. (1st AD) | Adopt | Pass |
Action details
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24924
| 1 | 52. | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 16, Private Contract No. 2263. | Resolution | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 16, Private Contract No. 2263. (3rd AD) | Adopt | Pass |
Action details
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Not available
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24925
| 1 | 53. | Accepting sanitary sewer constructed by Private Contract 6202 North Highlands Avenue Sanitary Sewer, Private Contract No. 2274. | Resolution | Accepting sanitary sewer constructed by Private Contract 6202 North Highlands Avenue Sanitary Sewer, Private Contract No. 2274. (19th AD) | Adopt | Pass |
Action details
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24964
| 1 | 54. | Authorizing an amendment to the contract between the City of Madison & Meyer Scherer & Rockcastle, Ltd., in the amount not to exceed $49,269.00 for additional architectural & engineering design services for Madison Central Public Library related to the re | Resolution | Authorizing an amendment to the contract between the City of Madison and Meyer Scherer & Rockcastle, Ltd., in the amount not to exceed $49,269.00 for additional architectural and engineering design services for Madison Central Public Library related to the rebidding of the Library Project. | Adopt | Pass |
Action details
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25043
| 1 | 55. | CDA Report Badger Ann Park | Report | Report of Proposed Transfer of Real Property in the Badger Ann Park Redevelopment Area | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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24966
| 1 | 56. | Madison Media Institute Secondhand Textbook Dealer | License | Secondhand Textbook Dealer License: Madison Media Institute, 2702 Agriculture Dr | Grant | Pass |
Action details
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25055
| 1 | 57. | Ward 51 Polling Location | Ordinance | Amending Section 15.02(51) of the Madison General Ordinances to change the polling location for Ward 51. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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24756
| 2 | 58. | Alcohol - CCB, MMB | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
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24870
| 1 | 59. | Condo | Ordinance | Creating Section 16.23(7)(d)1. of the Madison General Ordinances to allow creation of lots by CSM from existing lots in a condominium plat if certain conditions are met. | Adopt | Pass |
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24024
| 1 | 60. | CLAIM: Matthew DeVos, attorney for D. and A. Fox, 838 West End Ave., # 8-C, New York, NY 10025 - personal injury, loss of services, society, companionship, and consortium - $250,000.00. | Claim | Matthew DeVos, attorney for D. and A. Fox, 838 West End Ave., # 8-C, New York, NY 10025 - personal injury, loss of services, society, companionship, and consortium - $250,000.00. | Disallow | Pass |
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24781
| 1 | 61. | CLAIM: D. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37. | Claim | D. and P. Schaefer, 3809 Winnemac Ave., Madison, 53711 - property damage - $1,693.37. | Disallow | Pass |
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24877
| 1 | 62. | CLAIM: D. Dean-Slaton, 705 Pulley Dr., Madison, 53714 - personal injury - $10,000.00. | Claim | D. Dean-Slaton, 705 Pulley Dr., Madison, 53714 - personal injury - $10,000.00. | Disallow | Pass |
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24672
| 1 | 63. | Solid Waste Disposal Options Resolution | Resolution | Directing 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. | Adopt | Pass |
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24368
| 3 | 64. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the completion of a study at Unit Well 15 | Resolution | 2ND 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). | Adopt | Pass |
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24882
| 1 | 65. | Well 15 VOC Air Stripper Resolution | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates, Inc. for the preparation of engineering drawings and specifications, public participation, permitting, bidding, and construction administration for the Utility’s proposed VOC Air Stripper at Unit Well 15 (17th AD). | Adopt | Pass |
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25021
| 1 | 66. | Rezone 202-206 North Brooks Street | Ordinance | Creating Section 28.06(2)(a)3582. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3583. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct a 5-story, 14-unit apartment building; 8th Aldermanic District; 202-206 North Brooks Street. | Referred for Public Hearing | Pass |
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25023
| 1 | 67. | Rezone 754 E. Washington and 741 East Mifflin | Ordinance | Creating Section 28.06(2)(a)3580. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3581. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct a 12-story mixed-use building with 30,000 sq. ft. of commercial space and 215 apartment units. 2nd Aldermanic District; 754 East Washington Avenue and 741 East Mifflin Street. | Referred for Public Hearing | Pass |
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25041
| 1 | 68. | University Ridge rezoning | Ordinance | Creating Section 28.06(2)(a)3584. of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District.
Proposed Use: Assign Permanent City Zoning to University Ridge Golf Course and AJ Noer Turf Facility; No New Construction is Proposed With This Request. 1st Aldermanic District: 9002-9202 McKee Road/2002-2602 South Pleasant View Road/2501 Woods Road/8701 Mid Town Road. | Referred for Public Hearing | Pass |
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25044
| 1 | 69. | Revision 277 | Ordinance | Adopting and confirming Revision No. 277 of the Madison General Ordinances as of December 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Refer | Pass |
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24485
| 1 | 70. | 9754 Redevelopment District East Washington Ave | Resolution | Approving the Redevelopment Plan and District Boundary for the East Washington Avenue Redevelopment District. | Refer | Pass |
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25022
| 1 | 71. | 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. | Resolution | 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. | Refer | Pass |
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25051
| 1 | 72. | 9745 University Crossing Redevelopment Dist | Resolution | Approving the Redevelopment Plan and District Boundary for the University Crossing Redevelopment District. | Refer | Pass |
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25053
| 1 | 73. | 7452 (9470) - 646 E. Gorham Selection Resolution | Resolution | Accepting a proposal from Dawn O’Kroley for the purchase of the residential structure located at 646 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it. | Refer | Pass |
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25054
| 1 | 74. | 8054 (9470) - 704 E. Gorham Selection Resolution | Resolution | Accepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it. | Refer | Pass |
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25056
| 1 | 75. | 9726 Rifken-Irgens Selection Resolution | Resolution | Accepting a Selection Committee’s recommendation of The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with The Rifken Group, LTD and Irgens Development Partners, LLC for the purchase and redevelopment of these properties. | Refer | Pass |
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25057
| 1 | 76. | Policy for Traffic Signal Assessment | Resolution | Approving and Adopting a Policy for Traffic Signal Assessment | Refer | Pass |
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25062
| 1 | 77. | SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 – 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land I | Resolution | SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land Interests required. | Refer | Pass |
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25063
| 1 | 78. | Cooperative Conference | Resolution | Supporting a 2012 Madison Cooperative Conference and amending the 2012 adopted operating budget to transfer up to $10,500 from the Room Tax Fund to the Economic Development Division, to recognize $13,500 in additional revenues from private sponsorships and registration fees, and $24,000 in associated expenditures, and approving the hiring of a conference organizer through an RFP process. | Refer | Pass |
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25065
| 1 | 79. | | Report | Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
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24967
| 1 | 80. | CLAIM: Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96. | Claim | Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96. | Referred | |
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24968
| 1 | 81. | CLAIM: D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61. | Claim | D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61. | Referred | |
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24970
| 1 | 82. | CLAIM: S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00. | Claim | S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00. | Referred | |
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25014
| 1 | 84. | CLAIM: J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00. | Claim | J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00. | Referred | |
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25036
| 1 | 85. | CLAIM: A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24. | Claim | A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24. | Referred | |
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25046
| 1 | 86. | CLAIM: A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38. | Claim | A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38. | Referred | |
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25048
| 1 | 87. | CLAIM: J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00. | Claim | J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00. | Referred | |
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25049
| 1 | 88. | CLAIM: Barbara Connelly, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - amount greater than $1.00. | Claim | NOTICE OF CLAIM: Barbara Connelly, Ingenix, P.O. Box 13216, Green Bay, 54307 - insurance claim recovery - amount greater than $1.00. | Referred | |
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24962
| 1 | 89. | J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined. | Claim | CLAIM: J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined. | Referred | |
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25061
| 1 | 90. | UNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33. | Claim | UNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33. | Referred | |
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24961
| 1 | | 4810 Washington Inc New Class A Beer | License | Public Hearing - New License
4810 Washington, Inc • dba TBD
4810 E Washington Ave • Agent: Lakhbir Singh
Class A Beer
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Refer | Pass |
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25093
| 1 | | Loan Resolution.docx | Resolution | Authorizing the purchase of a note anticipation note from the Madison Metropolitan School District in the amount of $2,770,000 and authorizing the Mayor and City Clerk to execute any associated documentation. | Refer | Pass |
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