City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/18/2012 7:30 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27635 11.Presentation: Poetry Recitation by Madison Poet Laureate - Wendy Vardaman.PresentationPresentation: Poetry Recitation by Madison Poet Laureate - Wendy Vardaman.Accept  Action details Not available
27267 12.Proclaiming September 11, 2012, as Protect Your Groundwater Day in the City of Madison.ResolutionProclaiming September 11, 2012, as Protect Your Groundwater Day in the City of Madison.AdoptPass Action details Not available
27666 13.Celebrating the 10th anniversary of the Thai Pavilion and Garden at Olbrich Botanical Gardens.ResolutionCelebrating the 10th anniversary of the Thai Pavilion and Garden at Olbrich Botanical Gardens.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27455 14.2013 Executive Capital BudgetCapital Budget2013 Executive Capital BudgetRe-referPass Action details Not available
27471 15.9-18-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-4-2012; action 9-18-2012).ConfirmPass Action details Not available
27657 16.9-18-2012 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
27658 17.10-2-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-18-2012; action 10-2-2012).ReferPass Action details Not available
26604 58.PanhandlingOrdinanceFOURTH SUBSTITUTE Amending Section 24.12 of the Madison General Ordinances to prohibit panhandling in the State Street Mall/Capitol Concourse and to eliminate the panhandling restriction in front of nonresidential buildings.AdoptPass Action details Not available
27665 19.September 19, 2012 Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications September 18, 2012 See attached report for list of operators.GrantPass Action details Not available
26893 110.Accepting the report of the Emerald Ash Borer Taskforce and adopting the recommendations contained therein.ResolutionAccepting the report of the Emerald Ash Borer Taskforce and adopting the recommendations contained therein.Adopt with the Recommendation(s)Pass Action details Not available
27390 111.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).AdoptPass Action details Not available
27406 112.Movin Out Inc. - OwnershipResolutionApproving $108,000 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.AdoptPass Action details Not available
27410 113.2012 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.AdoptPass Action details Not available
27469 114.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.AdoptPass Action details Not available
27509 115.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.AdoptPass Action details Not available
27510 116.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.AdoptPass Action details Not available
27511 117.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.AdoptPass Action details Not available
27514 218.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.Adopt - 15 Votes RequiredPass Action details Not available
27515 119.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.AdoptPass Action details Not available
27523 120.2012-2013 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.AdoptPass Action details Not available
27522 221.2012 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 ThereforeAdopt - 15 Votes RequiredPass Action details Not available
27530 122.Authorizing a double-fill of a Transit Operations SupervisorResolutionAuthorizing a double-fill of a Transit Operations SupervisorAdoptPass Action details Not available
27545 123.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.Adopt - 15 Votes RequiredPass Action details Not available
27373 124.Accepting improvements and assessing benefits for Watts Road-Walmart West Driveway Traffic Signal District. (1st AD)ResolutionAccepting improvements and assessing benefits for Watts Road-Walmart West Driveway Traffic Signal DistrictAdoptPass Action details Not available
27382 125.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.AdoptPass Action details Not available
27387 126.Accepting improvements and assessing benefits for Landmark Place Streetlight Improvement District. (14th AD)ResolutionAccepting improvements and assessing benefits for Landmark Place Streetlight Improvement District. (14th AD)AdoptPass Action details Not available
27445 127.Assessing Benefits - North Frances Street Resurfacing Assessment District - 2011.ResolutionAssessing Benefits - North Frances Street Resurfacing Assessment District - 2011.AdoptPass Action details Not available
27472 128.Approving and Adopting a Policy for Interchange Assessment.ReportApproving and Adopting a Policy for Interchange Assessment.AcceptPass Action details Not available
27477 129.Accepting improvements and assessing benefits for the Old Sauk Road-North Westfield Road Traffic Signal Assessment District, and rescinding previous Leg. File 27042, Enactment No. RES-12-00606. (9th AD)ResolutionAccepting improvements and assessing benefits for the Old Sauk Road-North Westfield Road Traffic Signal Assessment District, and rescinding previous Leg. File 27042, Enactment No. RES-12-00606. (9th AD)AdoptPass Action details Not available
27480 130.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.AdoptPass Action details Not available
27516 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6962, South Point Road Public Works Storage Building.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6962, South Point Road Public Works Storage Building. (19th AD)AdoptPass Action details Not available
27536 132.Awarding Public Works Contract No. 6922, Syene Road Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6922, Syene Road Assessment District - 2012.AdoptPass Action details Not available
27537 133.Awarding Public Works Contract No. 6935, Sauk Creek Sanitary Access Road, Phase 2.ResolutionAwarding Public Works Contract No. 6935, Sauk Creek Sanitary Access Road, Phase 2.AdoptPass Action details Not available
27539 134.Awarding Public Works Contract No. 6942, Warner Lagoon Outlet Culvert Repair.ResolutionAwarding Public Works Contract No. 6942, Warner Lagoon Outlet Culvert Repair.AdoptPass Action details Not available
27585 135.Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive (5510-5520) Sanitary Sewer Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive (5510-5520) Sanitary Sewer Assessment District - 2012. (19th AD)AdoptPass Action details Not available
26539 136.627 East GorhamReport627 East Gorham Street - Landmark NominationAcceptPass Action details Not available
26540 137.633 East GorhamReport633 East Gorham Street - Landmark NominationAcceptPass Action details Not available
27631 138.Amend Restriction 2801 DrydenResolutionAuthorizing the Mayor and City Clerk to execute appropriate documents to amend a use restriction on an apartment building at 2801 Dryden Drive. 12th Ald. District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27652 139.CSM 211 S. Bedford and 541-553 W. DotyResolutionApproving a Certified Survey Map of property owned by Doty Street Partners, LLC located at 211 S. Bedford Street and 541-553 W. Doty Street. 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27653 140.CSM 5206 Harbor CourtResolutionApproving a Certified Survey Map of property owned by John W. Thompson and Jane A. Bartell located at 5206 Harbor Court. 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26861 141.CLAIM: J. Newmister, State Farm Mutual Automobile Insurance Co. for N. Mullen, P.O. Box 2371, Bloomington, IL 61702-2371 - vehicle damage - $1,420.45.ClaimJ. Newmister, State Farm Mutual Automobile Insurance Co. for N. Mullen, P.O. Box 2371, Bloomington, IL 61702-2371 - vehicle damage - $1,420.45.DisallowPass Action details Not available
27391 142.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.DisallowPass Action details Not available
27392 143.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.DisallowPass Action details Not available
27395 144.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.DisallowPass Action details Not available
27439 145.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.DisallowPass Action details Not available
27347 246.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.AdoptPass Action details Not available
26603 547.State Street TaxisOrdinanceAMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m.   Action details Not available
26603 6 State Street TaxisOrdinanceAMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m.Adopt the Following Amendment(s)Fail Action details Not available
26603 6 State Street TaxisOrdinanceAMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m.Adopt the Following Amendment(s)Fail Action details Not available
26603 6 State Street TaxisOrdinanceAMENDED THIRD ALTERNATE Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permits them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m.Adopt With Amendment(s)Pass Action details Not available
27517 148.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.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27630 149.Housing Initiatives SpecialistOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Housing Initiatives Specialist” in Compensation Group 18, Range 10.Referred  Action details Not available
27645 150.Refuse collectionOrdinanceAmending Section 24.04(7)(a) of the Madison General Ordinances to better specify where refuse collection vehicles may operate after hours.Referred  Action details Not available
27649 151.Rezone 305-325 West Johnson StreetOrdinanceCreating Section 28.06(2)(a)3627. of the Madison General Ordinances rezoning property from C4 Central Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3628. 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 2 commercial buildings and MFD Administration Building to allow construction of a mixed-use building with 250 apartments and 60,000 sq. ft. of retail and office space. 4th Aldermanic District; 305-325 West Johnson Street.Referred for Public Hearing  Action details Not available
27651 152.Rezone 306 West Main StreetOrdinanceCreating Section 28.06(2)(a)3629. 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)3630. 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 176-unit apartment building. 4th Aldermanic District; 306 West Main Street.Referred for Public Hearing  Action details Not available
27596 153.Authorizing the City Engineering Division to issue a Request for Qualifications/Request for Proposals for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.ResolutionAuthorizing the City Engineering Division to issue a Request for Qualifications/Request for Proposals for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.ReferPass Action details Not available
27656 154.SUBSTITUTE - Creating an Ad Hoc East Washington Avenue 800 Block North Committee to approve and release an RFP, and select and recommend to the Common Council a proposal for the purchase and development of the 800 Block North Properties utilizing the procResolutionSUBSTITUTE - Creating an Ad Hoc East Washington Avenue 800 Block North Committee to approve and release an RFP, and select and recommend to the Common Council a proposal for the purchase and development of the 800 Block North Properties utilizing the process recommendation outlined in the Land Banking RFP Process Report. ; and, authorizing Economic Development Division staff to enter into direct negotiations for the sale of 800 Block South Properties with developers with proposals meeting certain specified criteria.ReferPass Action details Not available
27626 155.10002 UW Credit Union Ped-Bike & Sanitary Sewer EasementResolutionAccepting a Permanent Limited Easement for Public Pedestrian/Bicycle Path Purposes and Public Sanitary Sewer Purposes from University of Wisconsin Credit Union across a property located at 1422 Northport Drive.ReferPass Action details Not available
27629 156.Submitting the appointment of Bradley J. Wirtz for confirmation of a five-year term as the Human Resources Director.ResolutionSubmitting the appointment of Bradley J. Wirtz for confirmation of a five-year term as the Human Resources Director.ReferPass Action details Not available
27632 157.To approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1).ResolutionTo approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1).ReferPass Action details Not available
27636 158.Authorizing the Traffic Engineering and City Engineering Divisions to assist N. Sherman Avenue residents, stakeholders and District Twelve Alder Satya Rhodes-Conway in conducting a transportation planning exercise to determine options for an appropriate rResolutionAuthorizing the Traffic Engineering and City Engineering Divisions to assist N. Sherman Avenue residents, stakeholders and District Twelve Alder Satya Rhodes-Conway in conducting a transportation planning exercise to determine options for an appropriate roadway cross-section for N. Sherman Avenue, from Roth Street to Northport Drive.ReferPass Action details Not available
27647 159.Amending the 2012 Parks Div Capital Budget & Authorizing the Mayor & City Clerk to enter into an agmt w/Hammel, Green, Abrahamson, Inc. for Olbotanical Gardens Reno & Expansion.ResolutionAmending the 2012 Parks Division Capital Budget and Authorizing the Mayor and City Clerk to enter into an agreement with Hammel, Green, Abrahamson, Inc. to provide professional architectural programming and conceptual (schematic) design services for the Olbrich Botanical Gardens Renovation and Expansion project in the amount of $215,000.ReferPass Action details Not available
27650 160.Forest Hill ResolutionResolutionAuthorizing the City Treasurer to invest the Forest Hill Perpetual Care Fund pursuant to the provisions of Chapter 881, Wisconsin StatutesReferPass Action details Not available
27683 161.Blazin WIngs Bww #414LicensePublic Hearing - New License Blazin Wings, Inc. • dba Buffalo Wild Wings #414 789 University Ave • Agent: Richard Tolbert • Estimated Capacity: 229 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 8 (Alder Resnick) • Police Sector 402Referred for Public Hearing  Action details Not available
27684 162.Blazin Wings Bww #413LicensePublic Hearing - New License Blazin Wings, Inc. • dba Buffalo Wild Wings #413 240 East Towne Mall • Agent: Richard Tolbert • Estimated Capacity: 312 interior/40 exterior Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 17 (Alder Clausius) • Police Sector 631Referred for Public Hearing  Action details Not available
27685 163.Tango Bravo Mad Childrens Museum applicationLicensePublic Hearing - New License Tango Bravo Inc • dba The Roman Candle 100 N Hamilton • Agent: James Ember • Estimated Capacity: 525 Class B Combination Liquor & Beer • 6% alcohol, 94% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
27686 164.Smart Women Love Pizza LLC applicationLicensePublic Hearing - New License Smart Women Love Pizza, LLC • dba S2 Pizza Bar 558 State St • Agent: Greg Wolfson • Estimated Capacity: 100 Class B Beer & Class C Wine• 10% alcohol, 90% food Aldermanic District 2 (Alder Maniaci) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
27567 165.CLAIM: Vincent Scipior, Coyne, Schultz, Becker & Bauer, S.C. Law Firm, attorney for Estate of K. Remington, 501 S. Division St., New Lisbon, 53950 - wrongful death - $250,000.00.ClaimVincent Scipior, Coyne, Schultz, Becker & Bauer, S.C. Law Firm, attorney for Estate of K. Remington, 501 S. Division St., New Lisbon, 53950 - wrongful death - $250,000.00.ReferPass Action details Not available
27569 166.CLAIM: Vincent Scipior, Coyne, Schultz, Becker & Bauer, S.C. Law Firm, attorney for R. Remington, 501 S. Division St., New Lisbon, 53950 - wrongful death - $250,000.00.ClaimVincent Scipior, Coyne, Schultz, Becker & Bauer, S.C. Law Firm, attorney for R. Remington, 501 S. Division St., New Lisbon, 53950 - wrongful death - $250,000.00.ReferPass Action details Not available
27570 167.CLAIM: Vincent Scipior, Coyne, Schultz, Becker & Bauer, S.C. Law Firm, attorney for R. Remington, 501 S. Division St., New Lisbon, 53950 - wrongful death - $250,000.00.ClaimVincent Scipior, Coyne, Schultz, Becker & Bauer, S.C. Law Firm, attorney for R. Remington, 501 S. Division St., New Lisbon, 53950 - wrongful death - $250,000.00.ReferPass Action details Not available
27581 169.100015 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.   Action details Not available
27586 170.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.   Action details Not available
26949 1 SUBSTITUTE Establishing a TIF Policy Review Ad Hoc CommitteeResolutionSUBSTITUTE Establishing a TIF Policy Review Ad Hoc CommitteeReferred  Action details Not available
27694 1 Seeking Common Council approval of the 2012 Art in Public Places funding awards as recommended by the Madison Arts Commission.ResolutionSeeking Common Council approval of the 2012 Art in Public Places funding awards as recommended by the Madison Arts Commission.Referred  Action details Not available
27696 1 Restaurant AuditsOrdinanceAmending Section 38.05(10) of the Madison General Ordinances to provide procedures for the auditing of alcohol licensed premises operating as restaurants.Referred  Action details Not available