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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/10/2012 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
25817 11.Recognizing April 28, 2012, as Chican@ and Latin@ Studies Day.ResolutionRecognizing April 28, 2012, as Chican@ and Latin@ Studies Day, congratulating our Mexican and Mexican American citizens on this significant day and thanking them for their ongoing contributions to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25023 12.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
25436 13.Approving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
25319 14.Rezone 3833 Mineral Point RoadOrdinanceCreating Section 28.06(2)(a)3586. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3587. 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: Amend PUD to allow engraving business in existing commercial building; 11th Aldermanic District; 3822 Mineral Point RoadAdopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
25345 15.B & BOrdinanceAmending Section 28.08(6)(b)5.d. of the Madison General Ordinances to remove the distance requirement between Bed and Breakfast establishments in the R5 District.AdoptPass Action details Not available
25622 16.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.AdoptPass Action details Not available
25785 17.Dissolving the Ad Hoc Committee to Develop a Parking Strategic Plan.ResolutionDissolving the Ad Hoc Committee to Develop a Parking Strategic Plan.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25843 18.Reinstatement report 4-10-2012AppointmentReport of the Mayor recommending reinstatement of a committee member who has filed his Statement of Interest form.ConfirmPass Action details Not available
25846 19.2012 BOA AppointmentsAppointment2012 Board of Assessors AppointmentsConfirmPass Action details Not available
25849 110.4-17-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 4-10-2012; action 4-17-2012).ReferPass Action details Not available
25835 111.Ward 110 - Attic AngelsOrdinanceAmending Section 15.02(110) of the Madison General Ordinances to change the polling location for Ward 110.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25856 112.Rescheduling the June 5, 2012 Common Council meeting to June 12, 2012 due to the Special Recall Election.ResolutionRescheduling the June 5, 2012 Common Council meeting to June 12, 2012 due to the Special Recall Election.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25355 113.Affirmative Action Division HeadOrdinanceAmending Sec. 39.01(4) and Sec. 39.02 of the Madison General Ordinances to revise the title of Affirmative Action Division Head and expand the duties of the Affirmative Action Commission.AdoptPass Action details Not available
25730 114.2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Top Management PositionsReport2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Top Management PositionsAcceptPass Action details Not available
25731 115.2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Committees, Commissions and BoardsReport2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Committees, Commissions and BoardsAcceptPass Action details Not available
25179 116.Madison Festivals Madison Marathon Picnic BeerLicenseMadison Festivals, Inc. Temporary Class "B" Retailer's License with Street Use Permit Application Event Location: Capitol Square - East Main St. Event Date(s): May 26 and 27, 2012 Aldermanic District 4 (Ald. Verveer) Police District: 405GrantPass Action details Not available
25482 117.TRC Live on King Street Picnic Beer with Street Use Permit applicationLicenseTenant Resource Center Temporary Class "B" Retailer's License with Street Use Permit Application Event Location: 100 Block of King Street Event Dates: 7/20, 7/27, 8/17, 8/24, 9/29/2012 Aldermanic District 4 (Ald. Verveer) Police District: 405GrantPass Action details Not available
25745 118.4/10/2012 Operators submittedLicenseAlcohol License Review Committee Report of Operator License Applications April 10, 2012. See attached report for list of operators.GrantPass Action details Not available
25224 119.AppealsOrdinanceAmending Sec. 29.18(3)(a)2., Sec. 34.01(10) and Sec. 40.13 of the Madison General Ordinances to revise the appeal time to the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals.AdoptPass Action details Not available
25054 120.8054 (9470) - 704 E. Gorham Selection ResolutionResolutionAccepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.Substitute the Alternate as the Main MotionFail Action details Not available
25054 1 8054 (9470) - 704 E. Gorham Selection ResolutionResolutionAccepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.AdoptPass Action details Not available
25251 121.9796-97 ATC Eng Parcels 533 ResolutionResolutionAuthorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road.AdoptPass Action details Not available
25563 122.Authorizing the double-fill of a Water Meter Reader position.ResolutionAuthorizing the double-fill of a Water Meter Reader position.AdoptPass Action details Not available
25610 123.WISCOM-FIREResolutionApproving the City to sign the Level 3-5 User Agreement for WISCOM for the Fire Department,AdoptPass Action details Not available
25614 124.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.Adopt UnanimouslyPass Action details Not available
25623 125.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.AdoptPass Action details Not available
25624 126.9676 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.AdoptPass Action details Not available
25664 127.9018 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.AdoptPass Action details Not available
25803 128.Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design & schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 & Fire Administration Office Building.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract for purchase of services with Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design and schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 and Fire Administration Office Building.AdoptPass Action details Not available
25057 129.Policy for Traffic Signal AssessmentResolutionApproving and Adopting a Policy for Traffic Signal AssessmentRe-referPass Action details Not available
25360 130.Vacation/Discontinuance of a portion of Evan Acres Rd & a portion of Savannah Rd as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) & the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10ResolutionVacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)AdoptPass Action details Not available
25452 131.BPW Advertise: Madison Water Utility Dairy Drive Test WellResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Dairy Drive Test Well (16th AD).AdoptPass Action details Not available
25542 132.Awarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.AdoptPass Action details Not available
25543 133.Awarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012.AdoptPass Action details Not available
25544 134.Awarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.ResolutionAwarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.AdoptPass Action details Not available
25573 135.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)AdoptPass Action details Not available
25577 136.Improvements accepted for water main by private contract to serve: Truax Runway 14 Safety ProjectResolutionImprovements accepted for water main by private contract to serve: Truax Runway 14 Safety Project (17th AD).AdoptPass Action details Not available
25579 137.Improvements accepted for water main and water service laterals by private contract to serve: The Brownstone ApartmentsResolutionImprovements accepted for water main and water service laterals by private contract to serve: The Brownstone Apartments (9th AD).AdoptPass Action details Not available
25581 138.Improvements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2BResolutionImprovements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2B (9th AD).AdoptPass Action details Not available
25655 139.Awarding Public Works Contract No. 6864, Cherokee Park Playground Improvements.ResolutionAwarding Public Works Contract No. 6864, Cherokee Park Playground Improvements.AdoptPass Action details Not available
25656 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875.AdoptPass Action details Not available
25658 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD).AdoptPass Action details Not available
25665 142.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.AdoptPass Action details Not available
25675 143.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).AdoptPass Action details Not available
25678 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889. (2nd, 4th, & 8th ADs)AdoptPass Action details Not available
25692 145.Approving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection.ResolutionApproving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection.AdoptPass Action details Not available
25615 146.Tormey Ridge plat re-approvalResolutionRe-approving the final plat of Tormey Ridge located at 12003 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25758 147.CSM 302 S. LivingstonResolutionApproving a Certified Survey Map of property owned by Williamson Associates, LP located at 302 S. Livingston Street and 722 Williamson Street. 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25759 148.CSM 448 S. Gammon RoadResolutionApproving a Certified Survey Map of property owned by Madison Joint Venture located at 448 S. Gammon Road, 7357 West Towne Way and 66 West Towne Mall. 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
25760 149.CSM 7301 Mineral Point RoadResolutionApproving a Certified Survey Map of property owned by Madison Joint Venture located at 7301, 7325, 7333 and 7433 Mineral Point Road. 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24847 150.CLAIM: T. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89.ClaimT. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89.DisallowPass Action details Not available
25362 151.CLAIM: S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80.ClaimS. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80.DisallowPass Action details Not available
25441 152.CLAIM: R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00.ClaimR. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00.DisallowPass Action details Not available
25608 153.CLAIM: A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53.ClaimA. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53.DisallowPass Action details Not available
25660 154.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.DisallowPass Action details Not available
25644 255.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.ReferPass Action details Not available
25612 156.2011 ANNUAL SWEATFREE COMMITTEE REPORTReport2011 ANNUAL SWEATFREE COMMITTEE REPORTAcceptPass Action details Not available
25633 357.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.AdoptPass Action details Not available
25687 158.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.AdoptPass Action details Not available
25727 159.Recognizing Occupy Madison's contribution to the City of Madison.ResolutionRecognizing Occupy Madison’s contribution to the City of Madison.AdoptPass Action details Not available
25774 160.Rezone attached West Badger Road landOrdinanceCreating Section 28.06(2)(a)3595. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 711 West Badger Road to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment. 14th Aldermanic District: 711 West Badger Road.Referred for Public Hearing  Action details Not available
25777 161.Development feesOrdinanceAmending Secs 28.12(13)(a)4. and 5., creating Secs. 28.12(13)(a)9. and 10. and renumbering current Secs. 28.12(13)(a)9. through 11. to Secs. 28.12(13)(a)11. through 13., respectively, of the Madison General Ordinances to increase fees for certain conditional use requests and to add fees for site plan review and alterations to PUD’s approved by the Plan Commission.Referred for Public Hearing  Action details Not available
25818 162.Entertainment licensesOrdinanceAmending Section 38.10(1) of the Madison General Ordinances to clarify suspension revocation or nonrenewal procedures for entertainment licenses and licenses for Centers for Visual and Performing Arts.Referred  Action details Not available
25819 163.Police Info SpecialistOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Public Information Specialist” in CG 18, Range 08, and creating the classifications of “Police Public Information Specialist 1” in CG18, Range 08, and “Police Public Information Specialist 2” in CG18, Range 10, thereof.Referred  Action details Not available
25828 164.Rezone 701-737 Lorillard Court and 159-171 Proudfit StreetOrdinanceCreating Section 28.06(2)(a)3600. of the Madison General Ordinances rezoning property from R5 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3601. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 single-family residences to allow construction of 116-unit apartment building; 4th Aldermanic District; 701-737 Lorillard Court and 159-171 Proudfit Street.Referred for Public Hearing  Action details Not available
25830 165.Rezone 6746 Fairhaven RoadOrdinanceCreating Section 28.06(2)(a)3598. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3599. 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 10-unit apartment building on site of approved 10-unit condominium building; 7th Aldermanic District; 6746 Fairhaven Road.Referred for Public Hearing  Action details Not available
25831 166.Rezone 531 West Mifflin StreetOrdinanceCreating Section 28.06(2)(a)3596. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3597. 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: Demolition of a single family home for the relocation of an existing three-unit multifamily building and the addition of a fourth unit to the building; 4th Aldermanic District; 531 West Mifflin Street.Referred for Public Hearing  Action details Not available
25833 167.Rezone 1323 W. Dayton and 1318 RandallOrdinanceCreating Section 28.06(2)(a)3602. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3603. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 21-unit apartment building and single-family residence to allow construction of a 9-story, 65-unit apartment building; 8th Aldermanic District; 1323 W. Dayton Street & 1318 Randall Court.Referred for Public Hearing  Action details Not available
25834 168.Sidewalk/gutter repairsOrdinanceCreating Section 10.09(3) of the Madison General Ordinances to allow for sidewalk, curb and/or gutter repair by property owners and a rebate program for such repairs.Referred  Action details Not available
25836 169.Landlord/Tenant Issues Comm.OrdinanceSUBSTITUTE Amending Section 32.03 of the Madison General Ordinances to separate the functions of the Housing Committee into two committees: the Housing Strategy Committee and the Landlord and Tenant Issues Committee.Referred  Action details Not available
25837 170.Housing Strategy CommitteeOrdinanceSUBSTITUTE Creating Section 33.34 of the Madison General Ordinances to create a committee which will focus on housing strategy in the City of Madison.Referred  Action details Not available
25867 171.Olin TerraceOrdinanceAmending Section 8.39 of the Madison General Ordinances to change the composition of the Olin Terrace Use Team, change the name to Olin Terrace Use Commission, update the procedures for review and approval of Olin Terrace Special Use Permits, amending Sec. 8.38 to clarify the use of vehicles on Olin Terrace, and creating Sec. 33.27(1)(c) to include the Olin Terrace Use Commission in the list of “Full Committees.”Referred  Action details Not available
25646 172.2012-13 ETH Application for funding to the Wisconsin Department of Administration, Division of HousingResolutionAuthorizing the CD Division to submit an application to the state Division of Housing for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons.Referred  Action details Not available
25654 173.2011 Project Safe Neighborhood (PSN) Grant - MPDResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $41,659 and to utilize these funds toward focused deterrence efforts of the Madison Police Department Special Investigations Unit.Referred  Action details Not available
25716 174.Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.ResolutionApprove substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.Referred  Action details Not available
25717 175.Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.ResolutionApprove substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.Referred  Action details Not available
25733 176.2012 MA Waiver FundingResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2012: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP1) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.ReferredPass Action details Not available
25736 177.Pilot Task ForceResolutionDirecting the Mayor to appoint 15 members of the community to a PILOT Task Force, charged with reviewing the different aspects of basic services provided to tax-exempt property owners.ReferredPass Action details Not available
25737 178.Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.ResolutionSubmitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.Referred  Action details Not available
25769 179.Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an agreement with Shorewood Hills and the UW to study University Avenue sub-areaResolutionAmending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills and University of Madison (UW) to contract for a sub-area traffic and transportation study of the University Avenue area adjacent to the UW, Shorewood Hills, and greater Regent Neighborhood; and authorizing the City of Madison to issue Requests for Proposals (RFPs); and providing that the Mayor and City Clerk may enter into a contract.Referred  Action details Not available
25770 180.Library - Grandview CommonsResolutionAuthorizing the Mayor and City Clerk to execute a First Amendment to Definitive Agreement regarding the future branch public library at Grandview CommonsReferred  Action details Not available
25771 181.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer and stormwater drainage improvements associated with the N.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer and stormwater drainage improvements associated with the N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD)Referred  Action details Not available
25773 182.9785 Wingra Creek Redevelopment DistResolutionApproving the Redevelopment Plan and District Boundary for the Wingra Creek Redevelopment District.Referred  Action details Not available
25775 183.Authorizing the Mayor and City Clerk to enter into an agreement with Union Cab of Madison Cooperative, Inc (Union Cab) to provide $10,000 in local match for a 5 kW solar installation made with products manufactured in Wisconsin.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Union Cab of Madison Cooperative, Inc (Union Cab) to provide $10,000 in local match for a 5 kW solar installation made with products manufactured in Wisconsin.Referred  Action details Not available
25801 184.To commemorate the 42nd anniversary of Earth Day on April 22, 2012, to proclaim April 21, 2012 as Earth Day Clean-up Day and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (Various ADs)ResolutionTo commemorate the 42nd anniversary of Earth Day on April 22, 2012, to proclaim April 20, 2012 and April 21, 2012 as Earth Day Challenge Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)Referred  Action details Not available
25812 185.Approving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private StreetsResolutionApproving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private StreetsReferred  Action details Not available
25814 186.9906 Rolling Meadows Sign ResoResolutionAuthorizing the Common Council to accept ownership from Rolling Meadows Neighborhood Association of a neighborhood entrance sign and decorative landscaping to be located in the public right-of-way of Portland Parkway, near the intersection of Milwaukee Street.Referred  Action details Not available
25820 187.Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position.Referred  Action details Not available
25821 188.Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and reResolutionCreate the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and reallocate the incumbent to the new position.Referred  Action details Not available
25822 189.Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new positioResolutionRecreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new position.Referred  Action details Not available
25824 190.Amend 2012 Op Budget - $20K for WTP SecurityResolutionAmending the 2012 Operating Budgets of Metro Transit and the Madison Police Department to fund a pilot program expanding the current Transfer Point Safety Initiative to focus more Madison Police Department coverage on the West Transfer Point and appropriating $20,000 from the Contingent Reserve for this purpose.Referred  Action details Not available
25826 191.9907 Dunns Marsh Neighborhood SignResolutionAuthorizing the Common Council to accept ownership from Dunn’s Marsh Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 1806 Seminole Highway.Referred  Action details Not available
25829 192.9838 ATC Orchard Ridge Park ResoResolutionAuthorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line across a portion of the Orchard Ridge Valley Park, located at 961 Gilbert Road.Referred  Action details Not available
25832 193.9876 ATC Odana Golf Course ResoResolutionAuthorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line across a portion of the Odana Hills Golf Course, located at 4635 Odana Road.Referred  Action details Not available
25838 194.Amending the 2012 Planning Division Operating Budget for Neighborhood ConferenceResolutionAmending the 2012 Planning Division Operating Budget to authorize total conference expenditures to exceed the $19,500 allocated in the 2012 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses.Referred  Action details Not available
25848 195.2273 Lease 2410 Monroe StResolutionAuthorizing the execution of a lease with Madison Theatre Guild for the use of 2410 Monroe Street.Referred  Action details Not available
25850 196.2012 Neighborhood GrantsResolutionApproving the 2012 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.Referred  Action details Not available
25851 197.SUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85.ResolutionSUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85. (14th AD)Referred  Action details Not available
25885 198.#9724 ULI Selection ResolutionResolutionAccepting a Selection Committee’s recommendation of the Urban Land Interests, LLC proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Urban Land Interests, LLC for the purchase and redevelopment of these properties.Referred  Action details Not available
25694 199.Dasmesh 11 Class A Liquor & Class A Beer applicationLicensePublic Hearing - New License Dasmesh 11 LLC • dba Maharaja Grocery 1701 Thierer Rd • Agent: Rohit Lamba Class A Liquor & Class A Beer Aldermanic District 17 (Alder Clausius) • Police Sector 515Referred for Public Hearing  Action details Not available
25695 1100.Badger Meats llc Class B Combination app.LicensePublic Hearing - New License Badger Meats, LLC • dba Forequarter 708 1/4 E Johnson St • Agent: Melinda Trudeau • Estimated Capacity: 40 Class B Combination Liquor & Beer • 37% alcohol, 73% food Aldermanic District 2 (Alder Maniaci) • Police Sector 407Referred for Public Hearing  Action details Not available
25696 1101.EDO Garden LLC appLicensePublic Hearing - New License EDO Garden LLC • dba Soca 508 State St • Agent: Jing Jiang • Estimated Capacity: 220 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Maniaci) • Police Sector403 • Density AreaReferred for Public Hearing  Action details Not available
25697 1102.Madtown Pizza LLC appLicensePublic Hearing - New License Madtown Pizza LLC • dba Madtown Pizza 912 E Johnson St • Agent: Joseph Cerniglia • Estimated Capacity: 30 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 2 (Alder Maniaci) • Police Sector407Referred for Public Hearing  Action details Not available
25698 1103.Nam's Class B Combination appLicensePublic Hearing - New License Nam's Noodle Company LLC • dba Nam's Noodles 1336 Regent St • Agent: Raymond Sze • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 8 (Alder Resnick) • Police Sector 402Referred for Public Hearing  Action details Not available
25699 1104.Punta Cana Class B Combination appLicensePublic Hearing - New License Punta Cana Restaurant LLC • dba Punta Cana Restaurant 2705 W Beltline Hwy • Agent: Alberto Santos • Estimated Capacity: n/a Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 14 (Alder Bruer) • Police Sector 308Referred for Public Hearing  Action details Not available
25728 1105.CLAIM: J. O'Connell, Dean Health Plan, P.O. Box 56099, Madison, 53705 - medical services reimbursement - $1,543.10.ClaimJ. O'Connell, Dean Health Plan, P.O. Box 56099, Madison, 53705 - medical services reimbursement - $1,543.10.Referred  Action details Not available
25738 1106.CLAIM: K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82.ClaimK. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82.Referred  Action details Not available
25966 1 Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East WashingtonResolutionRejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington Avenue, authorizing the creation of a Don Miller Land Banked Property Selection Committee and authorizing the execution of a Request For Proposal ("RFP") for the purchase and redevelopment of these properties.ReferPass Action details Not available
25912 1 Parking feesOrdinanceSUBSTITUTE Amending Sec. 12.142(1), Sec. 12.142(3), creating Sec. 12.142(7), renumbering and amending current Sec. 12.142(7) to (8) and amending Sec. 12.12.1425(3)(b)1. and Sec. 12.145(3) of the Madison General Ordinances to increase the rates for metered parking and allow for contractor hang tag permits to be used for metered parking in a manner similar to meter hooding.ReferPass Action details Not available