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25506
| 1 | 1. | To Declare the Week of April 22 through April 28 ARBOR WEEK 2012 and to commemorate the City of Madison’s 23rd anniversary as a Tree City USA | Resolution | To Declare the Week of April 22 through April 28 ARBOR WEEK 2012 and to commemorate the City of Madison’s 23rd anniversary as a Tree City USA | Adopt | Pass |
Action details
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25640
| 1 | 2. | Honoring Mr. Mike Vega for outstanding civic action. | Resolution | Honoring Mr. Mike Vega for outstanding civic action. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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25643
| 1 | 3. | State Cheesemakers Triumph Again at World Championship Cheese Contest | Resolution | State Cheesemakers Triumph Again at World Championship Cheese Contest | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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24356
| 1 | 4. | Comprehensive Plan | Ordinance | Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan. | Adopt | Pass |
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24620
| 2 | 5. | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Adopt the Following Amendment(s) | Pass |
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24620
| 2 | | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Adopt the Following Amendment(s) | Pass |
Action details
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24620
| 2 | | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Adopt the Following Amendment(s) | Pass |
Action details
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24620
| 2 | | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Adopt the Following Amendment(s) | Pass |
Action details
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24620
| 2 | | Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive. | Adopt As Amended | Pass |
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25021
| 1 | 6. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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25023
| 1 | 7. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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25263
| 1 | 8. | Flambe Gourmet Class B Combination | License | Public Hearing - New License
Flambe Gourmet LLC • dba Flambe Gourmet
1 Sherman Terrace 102B • Agent: Jessica Cattaneo• Estimated Capacity: 40
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 409 | Grant and Close the Public Hearing | Pass |
Action details
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25264
| 1 | 9. | CVS/pharmacy #7147 Class A Beer & Liquor | License | Public Hearing - New License
Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #7147
6701 Mineral Point Rd • Agent: Kara Moore
Class A Liquor & Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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25266
| 1 | 10. | Ichiban Restaurant Class B Combination | License | Public Hearing - New License
Ichiban Sichuan LLC • dba Ichiban Restaurant
610 S Park St • Agent: Aichan Weng • Estimated Capacity: 160
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 13 (Alder Ellingson) • Police Sector 305 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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25267
| 1 | 11. | Los Gemelos Class B Combination | License | Public Hearing - New License
Omar Cortez • dba Los Gemelos
244 W Gilman St • Agent: Omar Cortez • Estimated Capacity: 50
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 403 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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25268
| 1 | 12. | Pigs in a Fur Coat Class B Beer, Class C Wine | License | Public Hearing - New License
Pigs in a Fur Coat LLC • dba Pigs in a Fur Coat
940 Williamson St • Agent: Bonnie Arent • Estimated Capacity: 48
Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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25269
| 1 | 13. | Cuco's Mexican Restaurant Class B Combination | License | Public Hearing - New License
Antonio's Inc • dba Cuco's Mexican Restaurant
4426 E Buckeye Rd • Agent: Anita Mosqueda • Estimated Capacity: 80
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 16 (Alder Johnson) • Police Sector 614 | Grant and Close the Public Hearing | Pass |
Action details
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25270
| 1 | 14. | Madison Sourdough Class B Beer & Class C Wine | License | Public Hearing - New License
Rising Dough Inc • dba Madison Sourdough
916 Williamson St • Agent: David Lohrentz
Estimated Capacity: Indoor 52, Outdoor 30
Class B Beer & Class C Wine • 5% alcohol, 42% food, 53% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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25293
| 1 | 15. | OPA location transfer to Williamson St. | License | Public Hearing - Transfer of Location
AVRA LLC • dba OPA
New Address 901 Williamson St. • Agent: Vasilis Kallias
Estimated Capacity: 48
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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25437
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Langlois Street and Merrill Crest Drive Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Langlois Street and Merrill Crest Drive Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
Action details
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25149
| 1 | 17. | Spirits | Ordinance | Creating Section 28.10(4)(c)5.tt. to allow wineries as a permitted use in the M1 District, creating Section 28.10(4)(d)34. to allow distilleries as a conditional use in the M1 District, and amending Section 28.03(2) of the Madison General Ordinances to remove the minimum manufacturing limit on breweries. | Adopt | Pass |
Action details
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Not available
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25257
| 1 | 18. | Rezone 6634 Watts Road | Ordinance | Creating Section 28.06(2)(a)3585. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C3 Highway Commercial District. Proposed Use: Assign City zoning to newly attached commercial property with existing building; 19th Aldermanic District; 6634 Watts Road. | Adopt with Conditions | Pass |
Action details
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25611
| 1 | 19. | Declaring and determining that that the City of Madison agrees and supports the “Wyland Mayor’s Challenge for Water Conservation, and that the program is to be implemented from March 31 to April 30, 2012 through a series of communications and outreach str | Resolution | Declaring and determining that that the City of Madison agrees and supports the “Wyland Mayor’s Challenge for Water Conservation, and that the program is to be implemented from March 31 to April 30, 2012 through a series of communications and outreach strategies to encourage residents to take the conservation challenge. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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25662
| 1 | 20. | Reinstatement report 3-20-2012 | Appointment | Report of the Mayor recommending reinstatement of a committee member who has filed her Statement of Interest form. | Confirm | Pass |
Action details
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22692
| 1 | 21. | NDZ premise change request | License | Change of Licensed Premise
NDZ Enterprises LLC • dba Dexter's Pub • Capacity: 143
301 North St • Agent: Nicholas Zabel
Class B Combination Liquor & Beer
60.11% alcohol, 37.10% food 2.79% other
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 502
Proposed Change: Extend premises to include Northside parking lot for several events each year. | Re-refer | Pass |
Action details
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Not available
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24180
| 1 | 22. | My Buddies Premise Change-Hours | License | Change of Licensed Premise
My Buddies LLC • dba My Buddies • Capacity: 280
4325 Lien Rd • Agent: Dale Wells
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 17 (Alder Clausius) • Police Sector 605
Change liquor license serving hours, and to allow serving in volleyball court area. | Grant With Condition(s) | Pass |
Action details
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25097
| 1 | 23. | | License | Operator License Application
Grace Coleman - Establishment where employed: AJ Bombers
Guidelines 3 & 4 | Place On File | Pass |
Action details
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Not available
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25101
| 1 | 24. | | License | Change of Licensed Premise
Applicant: Mad Food Company LLC • dba: Hawk's Bar & Grill • Capacity: 83
Address: 425 State Street • Agent: Hawk Sullivan
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Proposed Change: To increase the capacity from 83 to 160. | Grant With Condition(s) | Pass |
Action details
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Not available
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25497
| 1 | 25. | student alrc | Ordinance | Amending Section 33.02(2) of the Madison General Ordinances to strike the three-year sunset date for the student representative from the Associated Students of Madison serving as a technical advisor to the Alcohol License Review Committee and make the position permanent. | Re-refer | Pass |
Action details
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25533
| 1 | 26. | Mallards Chg Lic Premise 2012 | License | Change of Licensed Premise
Madison Mallards • dba Madison Mallards • Capacity: 6,750 for baseball games
2920 N Sherman Ave • Agent: Vern Stenman
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 505
Request to remodel. | Grant | Pass |
Action details
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Not available
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25534
| 1 | 27. | Chuck E Cheese Agent Change-Van Enkenvort | License | Change of Agent
CEC Entertainment • dba Chuck E Cheese's • 438 Grand Canyon Dr
New Agent: Shaun Van Enkenvort
Class B Beer • 1% alcohol, 65% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant | Pass |
Action details
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25535
| 1 | 28. | My Buddies 21+ Ent App 2-12 | License | 21+ Entertainment License
My Buddies LLC • dba My Buddies • Capacity: 280 indoor; 32 outdoor
4325 Lien Rd • Agent: Dale Wells
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 17 (Alder Clausius) • Police Sector 605 | Grant With Condition(s) | Pass |
Action details
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Not available
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25555
| 1 | 29. | March 20, 2012 Operator report | License | Alcohol License Review Committee Report of Operator License Applications March 20, 2012. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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25596
| 1 | 30. | McGlynn, Ryan Operator invited | License | Operator License Application
Ryan McGlynn - Establishment where employed: The Kollege Klub
Guideline 3 | Grant | Pass |
Action details
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Not available
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25598
| 1 | 31. | Bowler Simon invited | License | Operator License Application
Simon Bowler - Establishment where employed: Walgreens
Guideline 3 | Place On File Without Prejudice | Pass |
Action details
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25356
| 1 | 32. | Amending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve. | Resolution | Amending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve. | Adopt Unanimously | Pass |
Action details
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25396
| 1 | 33. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Adopt | Pass |
Action details
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Not available
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25416
| 1 | 34. | Adopting the Community Development Program Funding Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations for the 2013 - 2014 budgets. | Resolution | Adopting the Community Development Program Funding Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations for the 2013 - 2014 budgets. | Adopt | Pass |
Action details
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25423
| 1 | 35. | Gebhardt BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $200,000 to The Constellation Project LLC for the demolition, remediation, and redevelopment of property at 754 E. Washington Avenue and 741 E. Mifflin Street; rescinding RES-11-00546 (Legistar #22676) for a previously-approved $325,000 BREWD grant; and, amending the adopted 2012 Adopted Budget of the Brownfields Remediation Revolving Loan Fund by reauthorizing $325,000 in total grant expenditures, with $200,000 in expenditures reallocated to the Constellation Project LLC, with the balance of $125,000 available for future projects. | Adopt Unanimously | Pass |
Action details
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25425
| 1 | 36. | 9799 CTHM Offer to Sell Reso | Resolution | Authorizing the execution of a Purchase Agreement with First Business Bank for a vacant property located at 733 S. Junction Road for the South Junction Road/CTH M reconstruction project. | Adopt | Pass |
Action details
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25426
| 1 | 37. | Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan. | Resolution | Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan. | Adopt | Pass |
Action details
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Not available
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25427
| 1 | 38. | Contract for Telephone Services and Leased Circuits | Resolution | Authorizing the Mayor and City Clerk to execute a contract for telephone services and leased circuits. | Adopt | Pass |
Action details
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Not available
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25434
| 1 | 39. | 2012 Beltline Traffic Safety Enforcement Grant Award | Resolution | Authorizing the Madison Police Department to accept a traffic safety grant totaling $8,000.00 from Dane County for traffic enforcement activities along Beltline Hwy 12 & 18 corridor and access points. | Adopt | Pass |
Action details
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25455
| 1 | 40. | Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | Resolution | Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | Adopt | Pass |
Action details
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25459
| 1 | 41. | Classify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8. | Resolution | Classify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8. | Adopt | Pass |
Action details
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25464
| 1 | 42. | Create a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget. | Resolution | Create a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget. | Adopt | Pass |
Action details
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25465
| 1 | 43. | Retitle the current position #858 of Labor Relations Manager (CG18-17) in the Human Resources Department budget as Employee and Labor Relations Manager (CG18-17). | Resolution | Retitle the current position #858 of Labor Relations Manager (CG18-17) in the Human Resources Department budget as Employee and Labor Relations Manager (CG18-17). | Adopt | Pass |
Action details
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25466
| 1 | 44. | Delete and recreate the current position of Personnel Services Manager (CG18-16, #867) as a Human Resources Services Manager in CG18, Range 17, and fill the newly-created position through a competitive process. | Resolution | Delete and recreate the current position of Personnel Services Manager (CG18-16, #867) as a Human Resources Services Manager in CG18, Range 17, and fill the newly-created position through a competitive process. | Adopt | Pass |
Action details
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25467
| 1 | 45. | Create a new position of Assistant Parks Superintendent in the Parks Division budget to be filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted to fund the new position. | Resolution | Create a new position of Assistant Parks Superintendent in the Parks Division budget to be filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted to fund the new position. | Adopt | Pass |
Action details
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25477
| 1 | 46. | Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income funds in the amount of $14,520.65 under the same terms as the current NSP contract between WPHD and City of Madison Co | Resolution | Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income funds in the amount of $14,520.65 under the same terms as the current NSP contract between WPHD and City of Madison Community Development Division (CDD). | Adopt | Pass |
Action details
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25483
| 1 | 47. | Assistant Parks Superintendent | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Assistant Parks Superintendent” in Compensation Group 18, Range 16, thereof. | Adopt | Pass |
Action details
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25484
| 1 | 48. | CC Legislative Analyst | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Common Council Legislative Analyst” in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
Action details
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25485
| 1 | 49. | HR Services Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Personnel Services Manager” in Compensation Group 18, Range 16, and creating the classification of “Human Resources Services Manager” in Compensation Group 18, Range 17, thereof. | Adopt | Pass |
Action details
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25486
| 1 | 50. | Employee Assistance Specialists | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Employee Assistance Specialist 1” in Compensation Group 18, Range 06, and creating the classification of “Employee Assistance Specialist 2” in Compensation Group 18, Range 08, thereof. | Adopt | Pass |
Action details
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25487
| 1 | 51. | E & LR Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Labor Relations Manager” in Compensation Group 18, Range 17, and creating the classification of “Employee and Labor Relations Manager” in Compensation Group 18, Range 17, thereof. | Adopt | Pass |
Action details
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25561
| 1 | 52. | 9727 Gebhardt TIF Loan - The Constellation Project LLC | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $3,432,000 Tax Incremental Finance Loan to The Constellation Project, LLC to assist in the development of housing and commercial redevelopment project located at 754 East Washington Avenue and 741 East Mifflin Street in a proposed project plan and boundary amendment to TID #36 (Capitol Gateway). | Adopt | Pass |
Action details
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25649
| 1 | 53. | Authorizing the issuance of a request for proposals for the provision of architectural and engineering design consultant services for Fire Station No. 1 and the Fire Administration Building. | Resolution | Authorizing the issuance of a request for proposals for the provision of architectural and engineering design consultant services for Fire Station No. 1 and the Fire Administration Building. | Adopt | Pass |
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25393
| 1 | 54. | Personnel records | Resolution | Authorizing the City of Madison to transfer certain personnel records to Dane County pursuant to the Intergovernmental Agreement creating the Department of Public Health for Madison and Dane County | Adopt | Pass |
Action details
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25344
| 1 | 55. | Awarding Public Works Contract No. 6848, STH 113 Tree Planting and Landscaping - 2012. | Resolution | Awarding Public Works Contract No. 6848, STH 113 Tree Planting and Landscaping - 2012. | Adopt | Pass |
Action details
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25398
| 1 | 56. | Assessing Benefits to 3901 Hanson Road for Various Assessment Districts. | Resolution | Assessing Benefits to 3901 Hanson Road for Various Assessment Districts. | Adopt | Pass |
Action details
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25433
| 1 | 57. | 9781 Carpenter Ridgeway Little Libraries | Resolution | Authorizing the Common Council to accept ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right of way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way. | Adopt | Pass |
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25456
| 1 | 58. | Awarding Public Works Contract No. 6854, Park Landscaping - 2012. | Resolution | Awarding Public Works Contract No. 6854, Park Landscaping - 2012. | Adopt | Pass |
Action details
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25495
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility, Building B - Heating and Ventilation Improvements, Contract No. 6870. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility, Building B - Heating and Ventilation Improvements, Contract No. 6870. | Adopt | Pass |
Action details
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25498
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garner Park Masonry Repairs - 2012. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garner Park Masonry Repairs - 2012. (19th AD) | Adopt | Pass |
Action details
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25500
| 1 | 61. | Approving plans and specifications for the reconstruction of the City owned parking lot (formerly known as Eve’s Lot) located in the 2500 Block of University Avenue and authorizing the Mayor and City Clerk to execute a maintenance agreement for perpetual | Resolution | Approving plans and specifications for the reconstruction of the City owned parking lot (formerly known as Eve’s Lot) located in the 2500 Block of University Avenue and authorizing the Mayor and City Clerk to execute a maintenance agreement for perpetual maintenance of the parking lot. (5th AD) | Adopt | Pass |
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25501
| 1 | 62. | Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on va | Resolution | Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. | Adopt | Pass |
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25517
| 1 | 63. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2298. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2298. (9th AD) | Adopt | Pass |
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25518
| 1 | 64. | Approving Addendum No. 1 to Linden Park - Phase 7, Private Contract No. 2205. | Resolution | Approving Addendum No. 1 to Linden Park - Phase 7, Private Contract No. 2205. (1st AD) | Adopt | Pass |
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25566
| 1 | 65. | Declaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction Assessment District - 2012. | Adopt | Pass |
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25567
| 1 | 66. | Declaring the City of Madison's intention to exercise its police powers establishing the Stevens Street Sidewalk Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Stevens Street Sidewalk Assessment District - 2012. (5th AD) | Adopt | Pass |
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25568
| 1 | 67. | Declaring the City of Madison's intention to exercise its police powers establishing the Huxley Avenue Sidewalk Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Huxley Avenue Sidewalk Assessment District - 2012. (12th AD) | Adopt | Pass |
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25569
| 1 | 68. | Declaring the City of Madison's intention to exercise its police powers establishing the Straubel Street Assessment District - 2012. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Straubel Street Assessment District - 2012. (15th AD) | Adopt | Pass |
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25287
| 1 | 69. | DSPS | Ordinance | Amending Sec. 34.01(13) and various chapters of the Madison General Ordinances to update references to the newly created Wisconsin Department of Safety and Professional Services. | Adopt | Pass |
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25458
| 1 | 70. | Facade Landmarks | Resolution | Approving the expansion of the Facade Improvement Grant Program target areas to include all commercially zoned City designated historic landmarks in the City of Madison. | Adopt | Pass |
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24342
| 1 | 71. | Board of Ethics Complaint: Davin Pickell v. Diedre Garton, 3.35 (5) (f) 2 | Report | Board of Ethics Complaint: Davin Pickell v. Diedre Garton, 3.35 (5) (f) 2 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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24357
| 1 | 72. | Amending the Sprecher Neighborhood Development Plan | Resolution | Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District. | Adopt | Pass |
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25091
| 1 | 73. | Pre Plat- Town Ctr Addn to Grandview Commons | Resolution | Approving the preliminary plat of Town Center Addition to Grandview Commons generally located at 6002 Cottage Grove Road and 5901-5939 Sharpsburg Drive; 3rd Ald. Dist. | Adopt | Pass |
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25320
| 1 | 74. | Glass Free Zone 2012 | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 5, 2012 through 6:00 a.m. on May 6, 2012 | Adopt | Pass |
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25376
| 1 | 75. | Employee purchase of body armor | Resolution | Establishing a voluntary program that would allow commissioned employees to voluntarily purchase heavy body armor (capable of stopping rifle rounds) for on-duty use, utilize the department’s bulk purchasing power to order the body armor, and establish a repayment mechanism by which the cost of the heavy body armor would be recovered through deductions taken from the employee’s paycheck. | Adopt | Pass |
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25494
| 1 | 76. | Theft of Services | Ordinance | Amending Sec. 23.54 of the Madison General Ordinances to include theft of services and amending Sec. 1.08(3)(a) to add theft of services to the bail deposit listing. | Adopt | Pass |
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25562
| 1 | 77. | Bagged yard waste | Ordinance | Amending Section 10.18(7)(d)1.c. of the Madison General Ordinances to allow a limited exception for the placement of bagged yard waste in the street. | Referred | |
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25632
| 1 | 78. | Parks | Ordinance | Amending Sections 1.08(3)(a) and (4) of the Madison General Ordinances to broaden Parks Division ordinance enforcement authority. | Referred | |
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25633
| 1 | 79. | Special Event Vending | Ordinance | 2nd SUBSTITUTE Amending Section 9.13(2) to make special event umbrella vending license available for city-sponsored events, amending Sections 9.13(6)(k)1., 3., and 4. to eliminate the public hearing requirement for resolutions authorizing exclusive vending rights during special events, amending Sections 9.13(6)(l)4., 9.13(7)(h), 9.13(10)(h) and 9.13(11)(i) to allow the City to relocate or establish temporary vending sites and temporary license fees. | Referred | |
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25634
| 1 | 80. | Tree installation | Ordinance | Amending Section 10.10 of the Madison General Ordinances to update language and special assessment procedures for street tree installations. | Referred | |
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25644
| 1 | 81. | SCAC | Ordinance | ALTERNATE Repealing Section 33.14 and amending and renumbering Section 33.16(8) to Section 33.14 of the Madison General Ordinances to eliminate the Senior Center Board and transfer its functions to the Committee on Aging, formerly known as the Senior Citizens Advisory Committee. | Refer | |
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25645
| 1 | 82. | Rezoning-Cemetery | Ordinance | Creating Section 28.06(2)(a)3594. of the Madison General Ordinances rezoning property from Temp A (Agriculture District) and PCD(GDP) Planned Community Development (General Development Plan) District to A (Agriculture District). Proposed Use: Provide permanent zoning for an existing cemetery and facilitate a change in access for the cemetery related to the City’s Mineral Point-Junction Road improvement project; 9th Aldermanic District: 8350 Mineral Point Road & 8409 Isaac Drive. | Referred for Public Hearing | Pass |
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25647
| 1 | 83. | Rezone 725 and 745 University Row | Ordinance | Creating Section 28.06(2)(a)3588. 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)3589. 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: Construct apartment building with 115 units and 5,800 sq. ft. of first floor retail surrounding 340-stall parking garage, and construct 54,000 sq. ft. retail/office building; 19th Aldermanic District; 725 and 745 University Row | Referred | |
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25650
| 1 | 84. | Rezone 1430-1440 Monroe Street and 1525 Engineering | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3592. of the Madison General Ordinances rezoning property from R5 General Residence District; PUD(SIP) Planned Unit Development (Specific Implementation Plan) District and 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)3593. 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 addition to Camp Randall Stadium and access/landscaping improvements north of stadium, remodel McClain Center and approve the Badgerville event area. 5th Aldermanic District: 1430-1440 Monroe Street & 1525 Engineering Drive. | Referred | |
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25677
| 1 | 85. | Rezone 636 West Wilson Street | Ordinance | Creating Section 28.06(2)(a)3590. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District and R4 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3591. 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 60-unit apartment building on vacant land; 636 West Wilson Street; 4th Aldermanic District. | Referred | |
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25687
| 1 | 86. | Revision 278 | Ordinance | Adopting and confirming Revision No. 278 of the Madison General Ordinances as of March 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Refer to a future Meeting to Adopt | |
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25563
| 1 | 87. | Authorizing the double-fill of a Water Meter Reader position. | Resolution | Authorizing the double-fill of a Water Meter Reader position. | Referred | |
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25573
| 1 | 88. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive. (5th AD) | Referred | |
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25574
| 1 | 89. | In-House Advertising Program | Resolution | SUBSTITUTE-Authorizing Metro Transit to transition from a contracted advertising vendor program for bus advertising to an in-house advertising program starting in 2013, using Metro Transit staff by amending the 2012 Metro Adopted Operating budget to create a new 1.0 FTE position tentatively titled "Transit Advertising Sales Representative," in compensation group and pay range of 44-xx, pending a classification determination by the Human Resources department. | Referred | Pass |
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25610
| 1 | 90. | WISCOM-FIRE | Resolution | Approving the City to sign the Level 3-5 User Agreement for WISCOM for the Fire Department, | Referred | Pass |
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25613
| 1 | 91. | A Resolution approving plans & specs &authorizing City Eng to work with UW, WDNR, City Parks, & Dane County to design, construct, monitor & maintain beach mgmt systems at Bernie’s/BB Clarke/Olin & Olbrich or Warner Beaches & Amending 2012 Stormwater Utili | Resolution | A Resolution approving plans and specifications and authorizing City Engineering to work with the University of Wisconsin, WDNR, City Parks, and Dane County to design, construct, monitor and maintain beach management systems at Bernie’s Beach, BB Clarke Beach, Olin Beach, and Olbrich Beach or Warner Beach and Amending the 2012 Stormwater Utility Capital Budget to accept and provide funding for Olbrich Beach or Warner Beach through a Water Quality Grant from Dane County. | Referred | Pass |
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25614
| 1 | 92. | Amending the 2012 Planning Division Budget | Resolution | Amending the 2012 Planning Division Budget to transfer $25,000 from permanent salaries and benefits to consulting services to provide federally required travel modeling support for Transportation Planning Services to the Madison Area Transportation Planning Board. | Referred | |
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25621
| 1 | 93. | Guidelines for Starting a Sister City Program | Resolution | Substitute - Guidelines For Starting and Maintaining a Sister City Relationships | Referred | |
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25622
| 1 | 94. | Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Referred | |
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25623
| 1 | 95. | Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | Resolution | Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | Referred | |
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25624
| 1 | 96. | 9676 Acquisition - High Pressure Well - FHB Investments | Resolution | Authorizing the execution of an Offer to Sell Real Estate with FHB Investments, LLC for the purchase of Lot 52 and part of Lot 51 in the Fourth Addition to World Dairy Center for the development of a high capacity well in the southeast side of Madison. | Referred | |
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25641
| 1 | 97. | 9566 TID #36 Amendment | Resolution | Approving the First Amendment of Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison, and approving a Project Plan and Boundary for said amended TID. | Referred | |
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25664
| 1 | 98. | 9018 Final CTHM Reso to acquire whole properties | Resolution | Authorizing the acquisition of 3699, 3701, 3703, 3707, 3711, 3713, 3717 and 3723 County Highway M Road for the South Junction Road/CTH M reconstruction project. | Referred | |
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25665
| 1 | 99. | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Inter | Resolution | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required. | Referred | |
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25667
| 1 | 100. | Discussions between Hovde Properties LLC | Resolution | Supporting the continuing discussions between Hovde Properties LLC and the City of Madison to integrate Fire Station 1 and the Fire Administration Building into a two phase redevelopment project involving properties located on West Johnson Street and West Dayton Street owned and controlled by the City of Madison and Hovde Properties LLC. | Referred | |
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25669
| 1 | 101. | AMENDED SUBSTITUTE - Accepting the report by Strand Associates - East Johnson Traffic Study and maintain the one way pair street system of East Johnson Street and East Gorham Street and authorizing City Engineering and City Traffic Engineering to proceed | Resolution | AMENDED SUBSTITUTE - Accepting the report by Strand Associates - East Johnson Traffic Study and maintain the one way pair street system of East Johnson Street and East Gorham Street and authorizing City Engineering and City Traffic Engineering to proceed with a design for reconstruction of East Johnson Street with one-way traffic. (2nd AD) | Referred | |
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25690
| 1 | 102. | Ride the Drive Solicitations | Resolution | Authorizing the Madison Common Council and Mayor to directly solicit donations from third parties for “Ride the Drive” on June 3, 2012 and August 12, 2012. | Referred | |
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25540
| 1 | 103. | CLAIM: N. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82. | Claim | N. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82. | Referred | |
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25608
| 1 | 104. | CLAIM: A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53. | Claim | A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53. | Referred | |
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25660
| 1 | 106. | CLAIM: T. Shonk, Motorists Mutual Insurance Group, for The 509 Company, c/o Opitz Mgt Co., 509 N. Lake St., Madison, 53705 - property damage - $5211.00. | Claim | T. Shonk, Motorists Mutual Insurance Group, for The 509 Company, c/o Opitz Mgt Co., 509 N. Lake St., Madison, 53705 - property damage - $5211.00. | Referred | |
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25663
| 1 | 107. | CLAIM: J. O'Connell, Dean Health Plan, Inc., P.O. Box 56099, Madison, 53705, for L. Fruin - personal injury - $317.40. | Claim | J. O'Connell, Dean Health Plan, Inc., P.O. Box 56099, Madison, 53705, for L. Fruin - personal injury - $317.40. | Referred | |
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25727
| 1 | | Recognizing Occupy Madison's contribution to the City of Madison. | Resolution | Recognizing Occupy Madison’s contribution to the City of Madison. | Refer | Pass |
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