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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/20/2012 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
25506 11.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 USAResolutionTo 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 USAAdoptPass Action details Not available
25640 12.Honoring Mr. Mike Vega for outstanding civic action.ResolutionHonoring Mr. Mike Vega for outstanding civic action.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25643 13.State Cheesemakers Triumph Again at World Championship Cheese ContestResolutionState Cheesemakers Triumph Again at World Championship Cheese ContestAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24356 14.Comprehensive PlanOrdinanceAdopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.AdoptPass Action details Not available
24620 25.Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE 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 Not available
24620 2 Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE 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 Not available
24620 2 Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE 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 Not available
24620 2 Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE 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 Not available
24620 2 Rezone 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter DriveOrdinanceSUBSTITUTE 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 AmendedPass Action details Not available
25021 16.Rezone 202-206 North Brooks StreetOrdinanceCreating 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 HearingPass Action details Not available
25023 17.Rezone 754 E. Washington and 741 East MifflinOrdinanceCreating 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 HearingPass Action details Not available
25263 18.Flambe Gourmet Class B CombinationLicensePublic 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 409Grant and Close the Public HearingPass Action details Not available
25264 19.CVS/pharmacy #7147 Class A Beer & LiquorLicensePublic 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 113Grant with Condition(s) and Close the Public HearingPass Action details Not available
25266 110.Ichiban Restaurant Class B CombinationLicensePublic 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 305Grant with Condition(s) and Close the Public HearingPass Action details Not available
25267 111.Los Gemelos Class B CombinationLicensePublic 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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
25268 112.Pigs in a Fur Coat Class B Beer, Class C WineLicensePublic 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
25269 113.Cuco's Mexican Restaurant Class B CombinationLicensePublic 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 614Grant and Close the Public HearingPass Action details Not available
25270 114.Madison Sourdough Class B Beer & Class C WineLicensePublic 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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
25293 115.OPA location transfer to Williamson St.LicensePublic 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
25437 116.Approving Plans, Specifications, And Schedule Of Assessments For Langlois Street and Merrill Crest Drive Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Langlois Street and Merrill Crest Drive Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
25149 117.SpiritsOrdinanceCreating 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.AdoptPass Action details Not available
25257 118.Rezone 6634 Watts RoadOrdinanceCreating 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 ConditionsPass Action details Not available
25611 119.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 strResolutionDeclaring 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 2.25Pass Action details Not available
25662 120.Reinstatement report 3-20-2012AppointmentReport of the Mayor recommending reinstatement of a committee member who has filed her Statement of Interest form.ConfirmPass Action details Not available
22692 121.NDZ premise change requestLicenseChange 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-referPass Action details Not available
24180 122.My Buddies Premise Change-HoursLicenseChange 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 Not available
25097 123. LicenseOperator License Application Grace Coleman - Establishment where employed: AJ Bombers Guidelines 3 & 4Place On FilePass Action details Not available
25101 124. LicenseChange 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 Not available
25497 125.student alrcOrdinanceAmending 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-referPass Action details Not available
25533 126.Mallards Chg Lic Premise 2012LicenseChange 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.GrantPass Action details Not available
25534 127.Chuck E Cheese Agent Change-Van EnkenvortLicenseChange 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 113GrantPass Action details Not available
25535 128.My Buddies 21+ Ent App 2-12License21+ 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 605Grant With Condition(s)Pass Action details Not available
25555 129.March 20, 2012 Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications March 20, 2012. See attached report for list of operators.GrantPass Action details Not available
25596 130.McGlynn, Ryan Operator invitedLicenseOperator License Application Ryan McGlynn - Establishment where employed: The Kollege Klub Guideline 3GrantPass Action details Not available
25598 131.Bowler Simon invitedLicenseOperator License Application Simon Bowler - Establishment where employed: Walgreens Guideline 3Place On File Without PrejudicePass Action details Not available
25356 132.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.ResolutionAmending 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 UnanimouslyPass Action details Not available
25396 133.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.ResolutionTo 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.AdoptPass Action details Not available
25416 134.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.ResolutionAdopting 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.AdoptPass Action details Not available
25423 135.Gebhardt BREWD ResolutionResolutionAuthorizing 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 UnanimouslyPass Action details Not available
25425 136.9799 CTHM Offer to Sell ResoResolutionAuthorizing 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.AdoptPass Action details Not available
25426 137.Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan.ResolutionResolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan.AdoptPass Action details Not available
25427 138.Contract for Telephone Services and Leased CircuitsResolutionAuthorizing the Mayor and City Clerk to execute a contract for telephone services and leased circuits.AdoptPass Action details Not available
25434 139.2012 Beltline Traffic Safety Enforcement Grant AwardResolutionAuthorizing 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.AdoptPass Action details Not available
25455 140.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.ResolutionAuthorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.AdoptPass Action details Not available
25459 141.Classify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8.ResolutionClassify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8.AdoptPass Action details Not available
25464 142.Create a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget.ResolutionCreate a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget.AdoptPass Action details Not available
25465 143.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).ResolutionRetitle the current position #858 of Labor Relations Manager (CG18-17) in the Human Resources Department budget as Employee and Labor Relations Manager (CG18-17).AdoptPass Action details Not available
25466 144.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.ResolutionDelete 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.AdoptPass Action details Not available
25467 145.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.ResolutionCreate 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.AdoptPass Action details Not available
25477 146.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 CoResolutionAuthorizing 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).AdoptPass Action details Not available
25483 147.Assistant Parks SuperintendentOrdinanceAmending 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.AdoptPass Action details Not available
25484 148.CC Legislative AnalystOrdinanceAmending 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.AdoptPass Action details Not available
25485 149.HR Services ManagerOrdinanceAmending 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.AdoptPass Action details Not available
25486 150.Employee Assistance SpecialistsOrdinanceAmending 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.AdoptPass Action details Not available
25487 151.E & LR ManagerOrdinanceAmending 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.AdoptPass Action details Not available
25561 152.9727 Gebhardt TIF Loan - The Constellation Project LLCResolutionAuthorizing 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).AdoptPass Action details Not available
25649 153.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
25393 154.Personnel recordsResolutionAuthorizing 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 CountyAdoptPass Action details Not available
25344 155.Awarding Public Works Contract No. 6848, STH 113 Tree Planting and Landscaping - 2012.ResolutionAwarding Public Works Contract No. 6848, STH 113 Tree Planting and Landscaping - 2012.AdoptPass Action details Not available
25398 156.Assessing Benefits to 3901 Hanson Road for Various Assessment Districts.ResolutionAssessing Benefits to 3901 Hanson Road for Various Assessment Districts.AdoptPass Action details Not available
25433 157.9781 Carpenter Ridgeway Little LibrariesResolutionAuthorizing 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.AdoptPass Action details Not available
25456 158.Awarding Public Works Contract No. 6854, Park Landscaping - 2012.ResolutionAwarding Public Works Contract No. 6854, Park Landscaping - 2012.AdoptPass Action details Not available
25495 159.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.ResolutionApproving 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.AdoptPass Action details Not available
25498 160.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garner Park Masonry Repairs - 2012.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garner Park Masonry Repairs - 2012. (19th AD)AdoptPass Action details Not available
25500 161.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 perpetualResolutionApproving 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)AdoptPass Action details Not available
25501 162.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 vaResolutionAuthorizing 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.AdoptPass Action details Not available
25517 163.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.ResolutionApproving 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)AdoptPass Action details Not available
25518 164.Approving Addendum No. 1 to Linden Park - Phase 7, Private Contract No. 2205.ResolutionApproving Addendum No. 1 to Linden Park - Phase 7, Private Contract No. 2205. (1st AD)AdoptPass Action details Not available
25566 165.Declaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction Assessment District - 2012.AdoptPass Action details Not available
25567 166.Declaring the City of Madison's intention to exercise its police powers establishing the Stevens Street Sidewalk Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Stevens Street Sidewalk Assessment District - 2012. (5th AD)AdoptPass Action details Not available
25568 167.Declaring the City of Madison's intention to exercise its police powers establishing the Huxley Avenue Sidewalk Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Huxley Avenue Sidewalk Assessment District - 2012. (12th AD)AdoptPass Action details Not available
25569 168.Declaring the City of Madison's intention to exercise its police powers establishing the Straubel Street Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Straubel Street Assessment District - 2012. (15th AD)AdoptPass Action details Not available
25287 169.DSPSOrdinanceAmending 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.AdoptPass Action details Not available
25458 170.Facade LandmarksResolutionApproving the expansion of the Facade Improvement Grant Program target areas to include all commercially zoned City designated historic landmarks in the City of Madison.AdoptPass Action details Not available
24342 171.Board of Ethics Complaint: Davin Pickell v. Diedre Garton, 3.35 (5) (f) 2ReportBoard of Ethics Complaint: Davin Pickell v. Diedre Garton, 3.35 (5) (f) 2AcceptPass Action details Not available
24357 172.Amending the Sprecher Neighborhood Development PlanResolutionAmending 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.AdoptPass Action details Not available
25091 173.Pre Plat- Town Ctr Addn to Grandview CommonsResolutionApproving 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.AdoptPass Action details Not available
25320 174.Glass Free Zone 2012ResolutionEstablishing 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, 2012AdoptPass Action details Not available
25376 175.Employee purchase of body armorResolutionEstablishing 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.AdoptPass Action details Not available
25494 176.Theft of ServicesOrdinanceAmending 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.AdoptPass Action details Not available
25562 177.Bagged yard wasteOrdinanceAmending 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  Action details Not available
25632 178.ParksOrdinanceAmending Sections 1.08(3)(a) and (4) of the Madison General Ordinances to broaden Parks Division ordinance enforcement authority.Referred  Action details Not available
25633 179.Special Event VendingOrdinance2nd 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  Action details Not available
25634 180.Tree installationOrdinanceAmending Section 10.10 of the Madison General Ordinances to update language and special assessment procedures for street tree installations.Referred  Action details Not available
25644 181.SCACOrdinanceALTERNATE 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  Action details Not available
25645 182.Rezoning-CemeteryOrdinanceCreating 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 HearingPass Action details Not available
25647 183.Rezone 725 and 745 University RowOrdinanceCreating 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 RowReferred  Action details Not available
25650 184.Rezone 1430-1440 Monroe Street and 1525 EngineeringOrdinanceSUBSTITUTE 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  Action details Not available
25677 185.Rezone 636 West Wilson StreetOrdinanceCreating 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  Action details Not available
25687 186.Revision 278OrdinanceAdopting 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  Action details Not available
25563 187.Authorizing the double-fill of a Water Meter Reader position.ResolutionAuthorizing the double-fill of a Water Meter Reader position.Referred  Action details Not available
25573 188.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.ResolutionApproving 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  Action details Not available
25574 189.In-House Advertising ProgramResolutionSUBSTITUTE-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.ReferredPass Action details Not available
25610 190.WISCOM-FIREResolutionApproving the City to sign the Level 3-5 User Agreement for WISCOM for the Fire Department,ReferredPass Action details Not available
25613 191.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 UtiliResolutionA 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.ReferredPass Action details Not available
25614 192.Amending the 2012 Planning Division BudgetResolutionAmending 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  Action details Not available
25621 193.Guidelines for Starting a Sister City ProgramResolutionSubstitute - Guidelines For Starting and Maintaining a Sister City RelationshipsReferred  Action details Not available
25622 194.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.ResolutionModifying 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  Action details Not available
25623 195.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.ResolutionAdopting 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  Action details Not available
25624 196.9676 Acquisition - High Pressure Well - FHB InvestmentsResolutionAuthorizing 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  Action details Not available
25641 197.9566 TID #36 AmendmentResolutionApproving 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  Action details Not available
25664 198.9018 Final CTHM Reso to acquire whole propertiesResolutionAuthorizing 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  Action details Not available
25665 199.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 InterResolutionDetermining 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  Action details Not available
25667 1100.Discussions between Hovde Properties LLCResolutionSupporting 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  Action details Not available
25669 1101.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 proceedResolutionAMENDED 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  Action details Not available
25690 1102.Ride the Drive SolicitationsResolutionAuthorizing 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  Action details Not available
25540 1103.CLAIM: N. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82.ClaimN. Weiler, 1782 Fordem Ave., #111, Madison, 53704 - vehicle damage and personal injury - $8,649.82.Referred  Action details Not available
25608 1104.CLAIM: A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53.ClaimA. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53.Referred  Action details Not available
25660 1106.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.ClaimT. 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  Action details Not available
25663 1107.CLAIM: J. O'Connell, Dean Health Plan, Inc., P.O. Box 56099, Madison, 53705, for L. Fruin - personal injury - $317.40.ClaimJ. O'Connell, Dean Health Plan, Inc., P.O. Box 56099, Madison, 53705, for L. Fruin - personal injury - $317.40.Referred  Action details Not available
25727 1 Recognizing Occupy Madison's contribution to the City of Madison.ResolutionRecognizing Occupy Madison’s contribution to the City of Madison.ReferPass Action details Not available