City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/4/2012 6:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison-Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27500 11.Recognizing September 15, 2012, through October 15, 2012, as Hispanic Heritage MonthResolutionRecognizing September 15, 2012, through October 15, 2012, as Hispanic Heritage Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27525 12.Congratulating María del Mar López for being selected as the 2012 Miss Viva México and ambassador of Mexican culture and heritage.ResolutionCongratulating María del Mar López for being selected as the 2012 Miss Viva México and ambassador of Mexican culture and heritage.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27529 13.Madison West Rocket ClubResolutionMadison West Rocket ClubAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26907 14.Race Mart 12LicensePublic Hearing - New License Khullar Group #12 Inc. • Race Mart 12 4102 Commercial Ave • Agent: Ram Rakha Khullar Class A Liquor & Class A Beer Aldermanic District 15 (Alder Palm) • Police Sector 607Grant With Condition(s)Pass Action details Not available
26486 15.Rezone 1321-1331 Everett StreetOrdinanceCreating Section 28.06(2)(a)3615 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to M1 Limited Manufacturing District. Proposed Use: Construction of mini-storage warehouses; 12th Aldermanic District; 1321-1331 Everett Street.Adopt with ConditionsPass Action details Not available
27260 16.Dragon 1 Class B Combination applicationLicensePublic Hearing - New License Dragon I LLC • dba Dragon I 422 State St • Agent: Raymond Sze Estimated Capacity: 90 indoors/15 sidewalk cafe Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant With Condition(s)Pass Action details Not available
27261 17.Chocolaterian LLC applicationLicensePublic Hearing - New License Chocolaterian, LLC • dba Chocolaterian 2004 Atwood Ave • Agent: Leanne Cordisco • Estimated Capacity: 90 Class B Beer and Class C Wine • 30% alcohol, 60% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
27262 18.Bos Meadery Class A Liquor appLicensePublic Hearing - New License Bos Meadery LLC • dba Bos Meadery 849 E Washington Ave Suite 116 • Agent: Colleen Bos Class A Liquor Aldermanic District 6 (Alder Rummel) • Police Sector 408GrantPass Action details Not available
26845 29.Rezone 502 Park Street and 917-925 Drake StreetOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3618. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3719. 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: Construction of mixed-use building containing 4,300 sq. ft. of first floor commercial space and 62 apartments; 13th Aldermanic District; 502 South Park Street and 917-925 Drake Street.Re-refer for Recessed Public HearingPass Action details Not available
27034 110.Rezoning 201-205 South MillsOrdinanceCreating Section 28.06(2)(a)3623. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 2 residences to allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District: 201-205 South Mills Street.Adopt with ConditionsPass Action details Not available
27269 111.9-4-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 8-7-2012; action 9-4-2012).ConfirmPass Action details Not available
27471 112.9-18-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-4-2012; action 9-18-2012).ReferPass Action details Not available
27407 113.Update on Response to Opiate Epidemic.PresentationUpdate on Response to Opiate Epidemic.ReceivePass Action details Not available
27220 114.RFP for Transportation Master Plan servicesResolutionAuthorizing the issuance of a Request for Proposals (RFP) for Transportation Master Plan services and creating the Sustainable Madison Transportation Master Plan Oversight Committee.AdoptPass Action details Not available
27358 115.Approval of the City Of Madison Title VI & Civil Rights Compliance Plan dated July 2012.ResolutionApproval of the City Of Madison Title VI & Civil Rights Compliance Plan dated July 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27566 116.Jermaine J. HendersonLicenseOperator License Application Jermaine J. Henderson - Establishment where employed: Kelley Willisamson Co.GrantPass Action details Not available
27047 117.SBE definitionOrdinanceCreating Section 39.02(9)(a)12. of the Madison General Ordinances to expand the definition of Small Business Enterprise.AdoptPass Action details Not available
26843 118.Sotto Change of Licensed PremisesLicenseChange of Licensed Premises TGRM LLC • dba Sotto • Capacity: 240 303 N Henry St • Agent: Ted Gervasi Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Add outdoor patio seating, add 20 outdoor capacity to current indoor capacity.Grant With Condition(s)Pass Action details Not available
27095 119.Appeal of Chief's Security planLicenseChief's Security Plan Appeal Wiggies Inc • dba Wiggies 1901 Aberg Ave • Agent: David Wiganowsky Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503DenyPass Action details Not available
27326 120.Friends of Wil-Mar Inc Picnic Beer with Street UseLicenseTemporary Class B Retailer license concurrent with Street Use Permit Friends of WIl-Mar Inc • Capacity: 3000 800, 900 & 1000 Blocks of Williamson Street Event Dates: Sepember 15 & 16 Aldermanic District 6 (Alder Rummel) • Police Sector 408 Willy Street FairGrantPass Action details Not available
27440 121.610 S Park St COLPLicenseChange of Licensed Premise Ichiban Sichuan LLC • dba Ichiban Chinese Restaurant • Capacity: 170 610 S Park St • Agent: Aichan Weng Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Ellingson) • Police Sector 305 Open 2000 additional sq. ft. at 604 Park St., increase capacity to 250GrantPass Action details Not available
27441 122.Punta Cana 21 plusLicense21+ Entertainment License Punta Cana Restaurant LLC • dba Punta Cana Restaurant • Capacity: 100 2705 W Beltline Hwy • Agent: Alberto Santos Class B Combination Liquor & Beer • 50% alcohol, 40% food, 10% other Aldermanic District 14 (Alder Bruer) • Police Sector 308Grant With Condition(s)Pass Action details Not available
27450 123.Reinhardt invitedLicenseOperator License Application Joseph ReinhartGrantPass Action details Not available
27451 124.Schmidt invitationLicenseOperator License Application Jolie SchmidtGrantPass Action details Not available
27457 125.Ultra Mart Foods LLC change of agentLicenseChange of Agent Ultra Mart Foods LLC • dba Copp's Food Center #8114 620 Whitney Way • New Agent: Martin Chy Class A Liquor & Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
27458 126.Cosi Change of AgentLicenseChange of Agent Cosi Inc • dba Cosi 250 State St • New Agent: Kevin Kurt Class B Beer & Class C Wine • 2% alcohol, 98% food Aldermanic District 4 (Ald. Verveer) • Police Sector 403GrantPass Action details Not available
27459 127.Mansion Hill Inn Change of AgentLicenseChange of Agent Trek Hospitality • dba Mansion Hill Inn 424 N Pinckney St • New Agent: Sarah Karls Class B Combination Liquor & Beer Aldermanic District 2 (Alder Maniaci) • Police Sector 406GrantPass Action details Not available
27474 128.Operators submitted for 9/4/2012LicenseAlcohol License Review Committee Report of Operator License Applications September 4, 2012. See attached report for list of operators.GrantPass Action details Not available
27513 129.Patrick Moran invitedLicenseOperator License Application Patrick Moran:GrantPass Action details Not available
25056 130.9726 Rifken-Irgens Selection ResolutionResolutionAccepting a Selection Committee’s recommendation of The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with The Rifken Group, LTD and Irgens Development Partners, LLC for the purchase and redevelopment of these properties.Place On File Without PrejudicePass Action details Not available
26883 131.Feasibility of using In-House Resources for the Provision of Parking Utility Security ServicesReportFeasibility of using In-House Resources for the Provision of Parking Utility Security Services.AcceptPass Action details Not available
27045 232.Well 26 upgrade- High Crossing- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration.ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD).AdoptPass Action details Not available
27193 133.Facade Improvement Grants - See Eyewear, Tipsy Cow & Flux MopedsResolutionApproving Facade Improvement Grants to 437 State Street (See Eyewear) 104 King Street (Tipsy Cow), and 706 Williamson Street (Flux Mopeds).AdoptPass Action details Not available
27206 134.Authorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center.ResolutionAuthorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center.AdoptPass Action details Not available
27213 135.Facade Grant - GameStop & 558 State StreetResolutionApproving Facade Improvement Grants to 640 & 642 State Street (GameStop) and 558 State Street (Vacant).AdoptPass Action details Not available
27221 136.Authorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange.ResolutionAuthorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange.AdoptPass Action details Not available
27233 137.9010 Truman Olson Offer - Sales AgmtResolutionAuthorizing the execution of an Offer to Purchase Real Property, Acceptance and Sales Agreement for the purchase of the former Truman O. Olson Army Reserve Center located at 1402 South Park Street and authorizing the City to indemnify and hold harmless the United States of America.AdoptPass Action details Not available
27237 138.9470 - 740 E. Gorham Lease & Sale 2012ResolutionApproving the sale of the residential structure located at 704 East Gorham Street (the “Building Improvement”) within James Madison Park to Robert E. Klebba & David P. Waugh, (the “Lessees”) and approving a ground lease (the “Ground Lease”) for the land underneath said Building Improvement (the “Leased Land”).AdoptPass Action details Not available
27238 139.Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the AnResolutionAuthorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the Ann/Emil/Fish Hatchery intersection.AdoptPass Action details Not available
27264 140.2nd Quarter Police Overtime ReportReportReport of Chief of Police re: Police Overtime through the 2nd Quarter of 2012AcceptPass Action details Not available
27270 141.Amending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh ConservatiResolutionAmending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. (AD 18).Adopt UnanimouslyPass Action details Not available
27274 142.Amending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects.ResolutionAmending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects.Adopt UnanimouslyPass Action details Not available
27355 143.BY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff.ResolutionBY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff.Place On FilePass Action details Not available
26849 144.Approving the roadway geometry for the CTH M - Prairie Hill Road to Cross Country Road projectResolutionApproving the roadway geometry for the CTH M - Prairie Hill Road to Cross Country Road project. (1st AD)AdoptPass Action details Not available
27200 145.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Capital City Trail - Segment 2 public bike path between Leona Court and Sandlewood Circle.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Capital City Trail - Segment 2 public bike path between Leona Court and Sandlewood Circle. (16th AD)AdoptPass Action details Not available
27234 146.Assessing Benefits - Utility Replacement with Resurfacing - 2011.ResolutionAssessing Benefits - Utility Replacement with Resurfacing - 2011.AdoptPass Action details Not available
27235 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Streets Lighting Retrofit - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Streets Lighting Retrofit - 2013. (14th AD)AdoptPass Action details Not available
27236 148.RepealsOrdinanceRepealing Sections 4.23 and 23.01 of the Madison General Ordinances to repeal void language regarding prevailing wages on publicly funded and public works projects.Re-referPass Action details Not available
27242 149.Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive.ResolutionApproving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive.AdoptPass Action details Not available
27245 150.Awarding Public Works Contract No. 6912, Eastlawn Greenway Repair.ResolutionAwarding Public Works Contract No. 6912, Eastlawn Greenway Repair.AdoptPass Action details Not available
27246 151.Awarding Public Works Contract No. 6936, Fire Sprinkler Installation at Fire Station #4.ResolutionAwarding Public Works Contract No. 6936, Fire Sprinkler Installation at Fire Station #4.AdoptPass Action details Not available
27250 152.Awarding Public Works Contract No. 6837, Senior Center Remodeling - Phase III.ResolutionAwarding Public Works Contract No. 6837, Senior Center Remodeling - Phase III.AdoptPass Action details Not available
27251 153.Awarding Public Works Contract No. 6855, Arboretum Pond 3 - Improvements Phase 2.ResolutionAwarding Public Works Contract No. 6855, Arboretum Pond 3 - Improvements Phase 2.AdoptPass Action details Not available
27252 154.Awarding Public Works Contract No. 6925, Commercial Avenue Service Road Railroad Crossing.ResolutionAwarding Public Works Contract No. 6925, Commercial Avenue Service Road Railroad Crossing.AdoptPass Action details Not available
27253 155.Awarding Public Works Contract No. 6948, City View Drive Water Main - 2012.ResolutionAwarding Public Works Contract No. 6948, City View Drive Water Main - 2012.AdoptPass Action details Not available
27254 156.Awarding Public Works Contract No. 6457, Madison Police Department Training Center - PH 3.ResolutionAwarding Public Works Contract No. 6457, Madison Police Department Training Center - PH 3.AdoptPass Action details Not available
27299 157.Assessing Benefits - Stevens Street Sidewalk Assessment District - 2012.ResolutionAssessing Benefits - Stevens Street Sidewalk Assessment District - 2012.AdoptPass Action details Not available
27300 158.Assessing Benefits - Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District.ResolutionAssessing Benefits - Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District.AdoptPass Action details Not available
27308 159.Assessing Benefits - Turner Avenue Sidewalk Assessment District - 2010.ResolutionAssessing Benefits - Turner Avenue Sidewalk Assessment District - 2010. (16th AD)AdoptPass Action details Not available
27309 160.Assessing Benefits - Joylynne Drive and Douglas Trail Assessment District - 2010.ResolutionAssessing Benefits - Joylynne Drive and Douglas Trail Assessment District - 2010. (16th AD)AdoptPass Action details Not available
27310 161.Assessing Benefits - South Point Road Assessment District - 2010.ResolutionAssessing Benefits - South Point Road Assessment District - 2010. (9th AD)AdoptPass Action details Not available
27311 162.Assessing Benefits - West Lawn Avenue Reconstruction Assessment District - 2011.ResolutionAssessing Benefits - West Lawn Avenue Reconstruction Assessment District - 2011.AdoptPass Action details Not available
27312 163.Assessing Benefits - Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District.ResolutionAssessing Benefits - Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District.AdoptPass Action details Not available
27313 164.Assessing Benefits - Mid Town Road Assessment District - 2011.ResolutionAssessing Benefits - Mid Town Road Assessment District - 2011.AdoptPass Action details Not available
27314 165.Assessing Benefits - Prairie Hill Road Sewer and Water Assessment District - 2011.ResolutionAssessing Benefits - Prairie Hill Road Sewer and Water Assessment District - 2011.AdoptPass Action details Not available
27315 166.Assessing Benefits - University Avenue, Paunack Place & Forest Street Resurfacing Assessment District - 2011.ResolutionAssessing Benefits - University Avenue, Paunack Place & Forest Street Resurfacing Assessment District - 2011.AdoptPass Action details Not available
27338 167.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2012, Contract No. 6950.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2012, Contract No. 6950.AdoptPass Action details Not available
27341 168.Awarding Public Works Contract No. 6768, Madison Police West District Carpet Replacement.ResolutionAwarding Public Works Contract No. 6768, Madison Police West District Carpet Replacement.AdoptPass Action details Not available
27343 169.Awarding Public Works Contract No. 6926, Park Street, Fish Hatchery Intersection Improvements.ResolutionAwarding Public Works Contract No. 6926, Park Street, Fish Hatchery Intersection Improvements.AdoptPass Action details Not available
27344 170.Awarding Public Works Contract No. 6931, 600 Block West Badger Road Water Main.ResolutionAwarding Public Works Contract No. 6931, 600 Block West Badger Road Water Main.AdoptPass Action details Not available
27345 171.Awarding Public Works Contract No. 6934, Segoe Road Water Main.ResolutionAwarding Public Works Contract No. 6934, Segoe Road Water Main.AdoptPass Action details Not available
27349 172.Assessing Benefits - University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street Reconstruction Assessment District - 2011.ResolutionAssessing Benefits - University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street Reconstruction Assessment District - 2011.AdoptPass Action details Not available
27350 173.Assessing Benefits - Pleasant View Road & Mineral Point Road, and County Trunk M-Pleasant View Road-Valley View Road Traffic Roundabout Assessment Districts.ResolutionAssessing Benefits - Pleasant View Road & Mineral Point Road, and County Trunk M-Pleasant View Road-Valley View Road Traffic Roundabout Assessment Districts.AdoptPass Action details Not available
27351 174.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street Pedestrian Bridge Repair, Contract No. 6944.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Street Pedestrian Bridge Repair, Contract No. 6944.AdoptPass Action details Not available
27352 175.Assessing Benefits - County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010.ResolutionAssessing Benefits - County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010.AdoptPass Action details Not available
27384 176.Rescinding resolution RES-12-00609 (file ID 27090, Group A Street and Sewer Reconstruction project surveys) and resolution RES-12-00610 (file ID 27091, Group B Street and Sewer Reconstruction project surveys).ResolutionRescinding resolution RES-12-00609 (file ID 27090, Group A Street and Sewer Reconstruction project surveys) and resolution RES-12-00610 (file ID 27091, Group B Street and Sewer Reconstruction project surveys).AdoptPass Action details Not available
27385 177.Accepting improvements and assessing benefits for First Addition to Hawks Creek Streetlight Improvement District. (1st AD)ResolutionAccepting improvements and assessing benefits for First Addition to Hawks Creek Streetlight Improvement District. (1st AD)AdoptPass Action details Not available
27386 178.Accepting improvements and assessing benefits for Woodstone Plat Phase 1 Streetlight Improvement District. (9th AD)ResolutionAccepting improvements and assessing benefits for Woodstone Plat Phase 1 Streetlight Improvement District. (9th AD)AdoptPass Action details Not available
27388 179.Accepting improvements and assessing benefits for Todd Drive (Frontage Road-McDivitt Road) Streetlight Improvement District. (14th AD)ResolutionAccepting improvements and assessing benefits for Todd Drive (Frontage Road-McDivitt Road) Streetlight Improvement District. (14th AD)AdoptPass Action details Not available
27389 180.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burrows Park Shoreline, Contract No. 6833.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burrows Park Shoreline, Contract No. 6833. (12th AD)AdoptPass Action details Not available
27421 181.Approving plans and specifications for public improvements necessary for the project known as 2 S. Bedford Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2319.ResolutionApproving plans and specifications for public improvements necessary for the project known as 201 S. Bedford Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2319. (4th AD)AdoptPass Action details Not available
27425 182.Approving plans & specs for the construction of the Cannonball Path Ph 3 & authorizing the Mayor & City Clerk to execute an agmt w/WDOT.ResolutionApproving plans and specifications for the construction of the Cannonball Path Phase 3, including a bridge over Beltline Highway (USH 12) and authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for construction and cost sharing of the Cannonball Path Phase 3 project.AdoptPass Action details Not available
27431 183.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truman Olson US Army Reserve Center Demolition, Contract No. 6957.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truman Olson US Army Reserve Center Demolition, Contract No. 6957. (13th AD)AdoptPass Action details Not available
27442 184.Assessing Benefits - Williamson Street and South Ingersoll Street Assessment District - 2011.ResolutionAssessing Benefits - Williamson Street and South Ingersoll Street Assessment District - 2011.AdoptPass Action details Not available
27443 185.Assessing Benefits - South Ingersoll Street Resurfacing Assessment District - 2011.ResolutionAssessing Benefits - South Ingersoll Street Resurfacing Assessment District - 2011.AdoptPass Action details Not available
27444 186.Assessing Benefits - Williamson Street Sanitary Sewer Lateral Assessment District - 2011.ResolutionAssessing Benefits - Williamson Street Sanitary Sewer Lateral Assessment District - 2011.AdoptPass Action details Not available
27446 187.Assessing Benefits - West Main Street Mid-Block Pedestrian Crossing Assessment District - 2011.ResolutionAssessing Benefits - West Main Street Mid-Block Pedestrian Crossing Assessment District - 2011.AdoptPass Action details Not available
27447 188.Assessing Benefits - Syene Road Assessment District - 2011.ResolutionAssessing Benefits - Syene Road Assessment District - 2011.AdoptPass Action details Not available
27448 189.Assessing Benefits - Woodley Lane Assessment District - 2011.ResolutionAssessing Benefits - Woodley Lane Assessment District - 2011.AdoptPass Action details Not available
27449 190.Approving plans and specifications for Local Road Traffic Calming on Theresa Terrace - 2012.ResolutionApproving plans and specifications for Local Road Traffic Calming on Theresa Terrace - 2012.AdoptPass Action details Not available
26158 191.Chapter 39OrdinanceSUBSTITUTE Amending Sec. 39.03(1), creating Sec. 39.03(2)(ff), renumbering current Secs. 39.03(2)(ff) through (mm) to (gg) through (nn), amending renumbered Sec. 39.03(2)(jj) and (mm), and amending Sec. 39.03(4)(a), (c), and (d) of the Madison General Ordinances to update the City’s Equal Opportunities Ordinance pursuant to Wis. Stats. § 66.0104.Adopt SubstitutePass Action details Not available
27212 192.Minor amendment to an Environmental Corridor within the Central Urban Service Area - CherokeeResolutionAuthorizing a minor amendment to an Environmental Corridor within the Central Urban Service Area to remove portions of an existing developed residential lot located generally north of Golf Parkway, west of the Cherokee Country Club clubhouse.AdoptPass Action details Not available
27481 193.CSM 565 Moose TrailResolutionApproving a Certified Survey Map of property owned by Habitat for Humanity of Dane County, Inc. located at 565 Moose Trail. 18th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27482 194.CSM 4641 VeronaResolutionApproving a Certified Survey Map of property owned by Black & Green Madison, LLC located at 4641 Verona Road. 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27483 195.CSM 1321 and 1331 EverettResolutionApproving a Certified Survey Map of property owned by Chester E. and Carol M. Hermansen located at 1321 and 1331 Everett Street. 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26394 196.CLAIM: M. Weber-Rounds, American Family Mutual Insurance Company for S. Tallard, 6129 Roseberg Rd., Madison, 53719 - vehicle damage - $592.12.ClaimM. Weber-Rounds, American Family Mutual Insurance Company for S. Tallard, 6129 Roseberg Rd., Madison, 53719 - vehicle damage - $592.12.DisallowPass Action details Not available
27066 197.CLAIM: T. Luther, 2747 Tami Tr., Fitchburg, 53711 - vehicle damage - $3,995.20.ClaimT. Luther, 2747 Tami Tr., Fitchburg, 53711 - vehicle damage - $3,995.20.DisallowPass Action details Not available
27116 198.CLAIM: L. Fruin, 881 Janesville St., # 1, Oregon, 53575 - personal injury. - $191.30.ClaimL. Fruin, 881 Janesville St., # 1, Oregon, 53575 - personal injury. - $191.30.DisallowPass Action details Not available
27126 199.CLAIM: D. Griffiths, AT&T, Risk Management Office, N17 W24300 Riverwood Dr., 3rd Fl., Waukesha, 53188 - property damage - $246.11.ClaimD. Griffiths, AT&T, Risk Management Office, N17 W24300 Riverwood Dr., 3rd Fl., Waukesha, 53188 - property damage - $246.11.DisallowPass Action details Not available
27148 1100.CLAIM: M. Moore, 2015 Jefferson St., Madison, 53711 - property damage - $212.06.ClaimM. Moore, 2015 Jefferson St., Madison, 53711 - property damage - $212.06.DisallowPass Action details Not available
27180 1101.CLAIM: D. Klopp, 313 E. Mifflin #3, Madison, 53703 - vehicle damage - $984.95.ClaimD. Klopp, 313 E. Mifflin #3, Madison, 53703 - vehicle damage - $984.95.DisallowPass Action details Not available
27272 1102.CLAIM: V. Gutierrez, 1351 South St., # 20, Madison, 53715 - vehicle damage - $500.00.ClaimV. Gutierrez, 1351 South St., # 20, Madison, 53715 - vehicle damage - $500.00.DisallowPass Action details Not available
27127 1103.2012 Section 5307 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
27128 1104.2012 Section 5309 State of Good Repair GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
27129 1105.2012 Section 5309 Fixed Guideway GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
27266 2106.Authorizing a Professional Services Agreement for Well 7 pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese fResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese filtration plant at Well 7 as recommended by the East Side Water Supply study.AdoptPass Action details Not available
27356 1107.Co-Cycle Project WeekResolutionCo-Cycle Project WeekAdoptPass Action details Not available
26997 2108.Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8.ResolutionSUBSTITUTE Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8, authorize the Coordinator to raise funds for the Madison Parks Foundation, and authorize the Mayor and Clerk to execute an agreement governing duties of the Coordinator with the Madison Parks Foundation.AdoptPass Action details Not available
27029 1109.Parks coordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Madison Parks Foundation Coordinator” in Compensation Group 18, Range 08, thereof.AdoptPass Action details Not available
27527 1110.Plan Commission termsCharter OrdinanceCHARTER Amending Section 16.01(3) of the Madison General Ordinances to make the terms of Alderpersons on the Plan Commission coincide with their terms on the Common Council.Referred  Action details Not available
27436 1111.Rezone 125 North Bedford StreetOrdinanceCreating Section 28.06(2)(a)3625. 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)3626. 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 single-family residence to construct eight-unit apartment building; 4th Aldermanic District; 125 North Bedford Street.Referred for Public Hearing  Action details Not available
27437 1112.Rezone 5922 Lien RoadOrdinanceCreating Section 28.06(2)(a)3624. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Re-Approving the GDP for Multi-Family Housing in the Village At Autumn Lake PUD. 17th Aldermanic District; 5922 Lien Road.Referred for Public Hearing  Action details Not available
27509 1113.Neighborhood Resource CoordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Neighborhood Resource Coordinator” in Compensation Group 18, Range 10.Referred  Action details Not available
27510 1114.Parking Enforcement SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parking Enforcement Supervisor” in Compensation Group 18, Range 05, and recreating the classification of “Parking Enforcement Supervisor” in Compensation Group 18, Range 08.Referred  Action details Not available
27517 1115.Revision 279OrdinanceAdopting and confirming Revision No. 279 of the Madison General Ordinances as of June 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Referred  Action details Not available
27526 1116.Madison Arts CommissionOrdinanceSUBSTITUTE Renumbering and amending Section 8.33 as Section 33.34 of the Madison General Ordinances to update and clarify the functions of the Madison Arts Commission.Referred  Action details Not available
27528 1117.TPC alder termsOrdinanceAmending Sections 3.14(4)(b), (4)(c), (6)(b), (6)(c), and (7)(c) of the Madison General Ordinances to make the terms of certain members of the Transit and Parking Commission coincide with their other terms of public office.Referred  Action details Not available
27532 1118.SalariesOrdinanceRepealing and recreating Section 3.50(1) of the Madison General Ordinances to update salaries for and modify the method for changes to salaries of Alderpersons and the Mayor.Referred  Action details Not available
27370 1119.9760 MGE Easement at Water Utl BoosterResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of a Water Utility Booster Station parcel, located at 2497 Greenway View.Referred  Action details Not available
27371 1120.9772 MGE Easement at Nakoma ParkResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Nakoma Park, located at 3800 Nakoma Road.Referred  Action details Not available
27375 1121.9984 TDS Easement at Stormwater Parcel Min Point Rd.ResolutionAuthorizing the execution of an Underground Telecommunications Line Easement to TDS Telecom Service Corporation across a portion of Engineering Stormwater Utility Parcel 533, located at 8002 Mineral Point Road.Referred  Action details Not available
27382 1122.Correcting a clerical error in RES-12-00097 and Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 1 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City oResolutionCorrecting a clerical error in RES-12-00097 and Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 1 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
27390 1123.Facade Improvement Grant - Brew & Grow and Madison BreweryResolutionApproving Facade Improvement Grants to 1525 Williamson Street (Brew and Grow) and 2437 & 2439 Atwood Avenue (Madison Brewery).Referred  Action details Not available
27406 1124.Movin Out Inc. - OwnershipResolutionApproving $108,000 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.Referred  Action details Not available
27404 1125.Meriter pass 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2012 through November 30, 2013 with one automatic renewal for the period December 1, 2013 through November 30, 2014.Referred  Action details Not available
27405 1126.St. Mary's pass 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center, for the provision of employee/volunteer passes for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility of $1.15 per fixed route trip and the applicable paratransit price in the fare tariff at the time the ride is taken during the first year of the agreement (January 1, 2013 - December 31, 2013) and the applicable per ride price in the then current fare tariff at the time the ride is taken for all rides during the second year of the agreement (January 1, 2014 - December 31, 2014.)Referred  Action details Not available
27410 1127.2012 Justice Assistance Grant (JAG) - $109,537ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2012 Edward Byrne Memorial Justice Assistance Grant award in the amount of $109,537 and to utilize these funds to support several law enforcement initiatives.Referred  Action details Not available
27462 1128.7114 ATT Easement at Water Utl S. Park St.ResolutionAuthorizing the execution of an Amendment to Utility Easement to Wisconsin Bell Inc. d/b/a AT&T Wisconsin across a portion of a City Water Utility Well #18 parcel, located at 1925 South Park Street.Referred  Action details Not available
27469 1129.Create the classification of “Neighborhood Resource Coordinator”ResolutionCreate the classification of “Neighborhood Resource Coordinator” in CG18, Range 10, and allocate position #4391 to this new classification.Referred  Action details Not available
27472 1130.Approving and Adopting a Policy for Interchange Assessment.ReportApproving and Adopting a Policy for Interchange Assessment.Referred  Action details Not available
27480 1131.Authorizing the Mayor and City Clerk to request a minor amendment to the environmental corridor from the Capital Area Regional Planning Commission.ResolutionAuthorizing the Mayor and City Clerk to request a minor amendment to the environmental corridor from the Capital Area Regional Planning Commission.Referred  Action details Not available
27495 1132.2012 tax roll resolution - other governmental unitsResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2012 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferredPass Action details Not available
27496 1133.Relating to il Corvo Pedal Cab Service application for a Pedal Cab operator license.ResolutionRelating to il Corvo Pedal Cab Service application for a Pedal Cab operator license.ReferredPass Action details Not available
27497 1134.Approving a Parking agreement between the City of Madison (Parking Utility) and Bethel Lutheran Church, and authorizing the Mayor and the Clerk to sign the agreement.ResolutionApproving a Parking agreement between the City of Madison (Parking Utility) and Bethel Lutheran Church, and authorizing the Mayor and the Clerk to sign the agreement.Referred  Action details Not available
27511 1135.Recreate a 1.0 FTE Parking Enforcement Supervisor (CG18-05) position.ResolutionRecreate a 1.0 FTE Parking Enforcement Supervisor (CG18-05) position, currently occupied by S. Niesen (#3750), as a Parking Enforcement Supervisor in CG18, R08, within the Police Department budget and reallocate the incumbent to the new position.Referred  Action details Not available
27514 1136.Central Library Borrowing ResolutionResolutionSUBSTITUTE -- Authorizing the Issuance of $15,210,000 General Obligation Corporate Purpose Bonds, Series 2012-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefore.Referred  Action details Not available
27515 1137.Northwestern Police Command SchoolResolutionAuthorizing the Chief of Police to host the Northwestern University School of Police Staff and Command (SPSC), and to execute a contract with Northwestern and accept registration fees for course attendance.Referred  Action details Not available
27518 1138.2012 State 85.21 FundingResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2012.Referred  Action details Not available
27519 1139.2012 Group Access ServicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2012.Referred  Action details Not available
27520 1140.2012 Volunteer Driver Escort ServicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2012.Referred  Action details Not available
27523 1141.2012-2013 DOT Pedestrian/Bicycle Ambassador Program GrantResolutionAuthorizing the Mayor and Chief of Police to accept a grant totaling $16,634 from the Wisconsin Department of Transportation for continuing the 2012-2013 Pedestrian/Bicycle Ambassador Program.Referred  Action details Not available
27522 1142.2012 General Obligation NotesResolutionSUBSTITUTE -- Authorizing the Issuance of $39,655,000 General Obligation Promissory Notes, Series 2012-A, and $12,240,000 Taxable General Obligation Promissory Notes, Series 2012-B, all of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes ThereforeReferred  Action details Not available
27530 1143.Authorizing a double-fill of a Transit Operations SupervisorResolutionAuthorizing a double-fill of a Transit Operations SupervisorReferredPass Action details Not available
27531 1144.0632 Lincoln School Lease AmendmentResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the Ground Lease Agreement with Lincoln School Associates Limited Partnership providing for the extension of the lease term, adjustment to rent, and changes to other various provisions of the Ground Lease Agreement.Referred  Action details Not available
27545 1145.Transferring funds from Major Streets to Lien Road in order to close the Lien Road project.ResolutionTransferring funds from Major Streets to Lien Road in order to close the Lien Road project.Referred  Action details Not available
27556 1146.Lenhart - University Crossing Lot 1ResolutionAMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLCReferred  Action details Not available
27303 1147.CP Mart North Class A BeerLicensePublic Hearing - New License Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave • Agent: Farooq Shahzad Class A Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503Referred  Action details Not available
27455 1148.2013 Executive Capital BudgetCapital Budget2013 Executive Capital BudgetReferred  Action details Not available
27346 1149.CLAIM: S. Hole, Main Street Industries, 931 E. Main St., Madison, 53703 - property damage - $193.08.ClaimS. Hole, Main Street Industries, 931 E. Main St., Madison, 53703 - property damage - $193.08.Referred  Action details Not available
27372 1150.CLAIM: L. Goldman, Davey & Goldman Law Firm, attorney for Sundby Properties LLC, 4941 Thorson Rd., Sun Prairie, 53590 - property damage - $799.40.ClaimL. Goldman, Davey & Goldman Law Firm, attorney for Sundby Properties LLC, 4941 Thorson Rd., Sun Prairie, 53590 - property damage - $799.40.Referred  Action details Not available
27391 1152.CLAIM: B. Vales, 6703 Park Ridge Dr., Madison, 53719 - vehicle damage - $3,404.85.ClaimB. Vales, 6703 Park Ridge Dr., Madison, 53719 - vehicle damage - $3,404.85.Referred  Action details Not available
27392 1153.CLAIM: C. Gardner, 5309 Brody Dr., # 103, Madison, 53705 - vehicle damage - $856.45.ClaimC. Gardner, 5309 Brody Dr., # 103, Madison, 53705 - vehicle damage - $856.45.Referred  Action details Not available
27395 1154.CLAIM: American Family Insurance for B. Wright, 1510 Jenifer St., Madison, 53703 - vehicle damage - $7,761.28.ClaimAmerican Family Insurance for B. Wright, 1510 Jenifer St., Madison, 53703 - vehicle damage - $7,761.28.Referred  Action details Not available
27439 1156.CLAIM: N. Brayshaw, 4805 McKenna Blvd., Monona, 53716 - property damage - greater than $1.00.ClaimN. Brayshaw, 4805 McKenna Blvd., Monona, 53716 - property damage - greater than $1.00.Referred  Action details Not available
27453 1157.CLAIM: S. Listol-Crye, 126 Kierstead Ln., Oregon, 53575 - vehicle damage - $768.58.ClaimS. Listol-Crye, 126 Kierstead Ln., Oregon, 53575 - vehicle damage - $768.58.Referred  Action details Not available
27454 1158.CLAIM: C. Lockett, GEICO Direct insurance for C. Nwankwo, 5425 Katie Ln, Madison, 53704 - vehicle damage - $4,648.34.ClaimC. Lockett, GEICO Direct insurance for C. Nwankwo, 5425 Katie Ln, Madison, 53704 - vehicle damage - $4,648.34.Referred  Action details Not available
27548 1161.CLAIM: D. Farris, 3233 Thorp St., Madison, 53714 - personal injury - amount greater than $1.00.ClaimNOTICE OF CLAIM: D. Farris, 3233 Thorp St., Madison, 53714 - personal injury - amount greater than $1.00.Referred  Action details Not available
27347 1162.Rodefeld Landfill ExpansionResolutionSUBSTITUTE. Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authorizing the Mayor to appoint members to the Rodefeld Landfill expansion local committee and the Rodefeld Landfill Expansion City Negotiating Team Committee.   Action details Not available
27581 1 100015 Wheeler Triangle ResolutionResolutionAuthorizing the execution of a Purchase Agreement with the Natural Heritage Land Trust, Inc. for the City’s acquisition of lands (the Wheeler Triangle”) for the expansion of the Cherokee Marsh Conservation Park.ReferPass Action details Not available
27586 1 Accepting the Final Report of the President's Work Group: Development of Alder Position Description/Role and implementing recommendations contained within the report.ResolutionAccepting the Final Report of the President's Work Group: Development of Alder Position Description/Role and implementing recommendations contained within the report.ReferPass Action details Not available