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27726
| 1 | 1. | Proclaiming October 24, 2012 as “Food Day” in Madison, Wisconsin. | Resolution | Proclaiming October 24, 2012 as “Food Day” in Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27774
| 1 | 2. | Declaring the month of November 2012 “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin. | Resolution | Declaring the month of November 2012 “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27799
| 1 | 3. | Commending Jeff Kuesel for 27 years of public service. | Resolution | Commending Jeff Kuesel for 27 years of public service. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27800
| 1 | 4. | ALTERNATE - Declaring October 2012 as National Breast Cancer Awareness Month. | Resolution | Susan G. Komen For The Cure National Breast Cancer Awareness Month | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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27732
| 1 | 5. | Board of Regents of the University of Wisconsin System Attachment | Petition | Petition received in the Madison City Clerk's Office September 13, 2012 from Board of Regents of the University of Wisconsin System, regarding attachment from the Town of Middleton to the City of Madison. | Referred | |
Action details
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27455
| 1 | 6. | 2013 Executive Capital Budget | Capital Budget | 2013 Executive Capital Budget | Referred | |
Action details
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26845
| 2 | 7. | Rezone 502 Park Street and 917-925 Drake Street | Ordinance | SUBSTITUTE 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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27823
| 1 | 9. | 10-16-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-2-2012; action 10-16-2012). | Refer | Pass |
Action details
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27658
| 1 | 8. | 10-2-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-18-2012; action 10-2-2012). | Confirm | Pass |
Action details
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27629
| 1 | 10. | Submitting the appointment of Bradley J. Wirtz for confirmation of a five-year term as the Human Resources Director. | Resolution | Submitting the appointment of Bradley J. Wirtz for confirmation of a five-year term as the Human Resources Director. | Adopt | Pass |
Action details
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Not available
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27818
| 1 | 11. | Local 236 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and City Employees Local 236 Laborers International Union of North America, AFL-CIO for the period March 16, 2014 to March 15, 2015. | Referred | |
Action details
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Not available
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27788
| 1 | 12. | Requesting the Wisconsin Judicial Conference review, support and work towards implementing a significant increase in forfeitures for failing to yield to pedestrians. | Resolution | Requesting the Wisconsin Judicial Conference review, support and work towards implementing a significant increase in forfeitures for failing to yield to pedestrians. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27828
| 1 | 13. | Ward 71 polling location | Ordinance | Amending Section 15.02(71) of the Madison General Ordinances by changing the polling location for Ward 71. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27829
| 1 | 14. | Ward 75 polling location | Ordinance | Amending Section 15.02(75) of the Madison General Ordinances by changing the polling location for Ward 75. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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27840
| 1 | 15. | Ward 79 polling location | Ordinance | Amending Section 15.02(79) of the Madison General Ordinances by changing the polling location for Ward 79. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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27848
| 1 | 16. | Ward 49 polling location | Ordinance | AMENDED Amending Section 15.02(49) of the Madison General Ordinances by changing the polling location for Ward 49. | Adopt With Friendly Amendment | Pass |
Action details
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27849
| 1 | 17. | Ward 44 polling location | Ordinance | Amending Section 15.02(44) of the Madison General Ordinances by changing the polling location for Ward 44. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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26522
| 1 | 18. | 7-Eleven store 35849 | License | Public Hearing - New License
7-Eleven Inc • dba 7-Eleven store #35849
1412 Pflaum Rd • Agent: Eleri Baecker
Class A Beer
Aldermanic District 15 (Alder Palm) • Police Sector 616 | Place On File Without Prejudice | Pass |
Action details
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Not available
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27263
| 1 | 19. | Underage lodging | Ordinance | Creating Section 38.045 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit underage alcohol consumption and/or illegal use of a controlled substance at a lodging establishment and to establish a bail amount for this section. | Adopt | Pass |
Action details
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Not available
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27303
| 1 | 20. | CP Mart North Class A Beer | License | Public 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 503 | Place On File Without Prejudice | Pass |
Action details
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Not available
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27403
| 1 | 21. | Little Manhattan revocation action | License | Complaint for Revocation of:
Little Manhattan LLC • dba: Little Manhattan
6718 Odana Rd • Agent: Emmalee Tse • Capacity 125
Class B Beer and Class C Wine • 20% alcohol, 50% food, 30% other
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Accept With Recommendation(s) | Pass |
Action details
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Not available
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27679
| 1 | 22. | Tai's Corporate Control Change | License | Change of Corporate Control
Tai's Corporations • dba Tai's
638 S Whitney Way • Agent: Chan Li • Estimated Capacity: 50
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 113
1 new officer(s) | Grant | Pass |
Action details
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Not available
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27680
| 1 | 23. | Stalzy's COLP Octoberfest | License | Change of Licensed Premise
Stalzy's Deli LLC • dba Stalzy's Deli • Capacity: 60
2701 Atwood Ave • Agent: Corbin Reynolds
Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601
Expand pemises to include parking lot for annual Oktoberfest event. | Grant | Pass |
Action details
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Not available
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27683
| 1 | 24. | Blazin WIngs Bww #414 | License | Public 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 402 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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27684
| 1 | 25. | Blazin Wings Bww #413 | License | Public 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 631 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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27685
| 1 | 26. | Tango Bravo Mad Childrens Museum application | License | Public 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 Area | Place On File Without Prejudice | Pass |
Action details
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Not available
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27686
| 1 | 27. | Smart Women Love Pizza LLC application | License | Public 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 Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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27696
| 1 | 28. | Restaurant Audits | Ordinance | Amending Section 38.05(10) of the Madison General Ordinances to provide procedures for the auditing of alcohol licensed premises operating as restaurants. | Adopt | Pass |
Action details
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Not available
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27791
| 1 | 29. | Operator Report 10/2/2012 | License | Alcohol License Review Committee Report of Operator License Applications October 2, 2012 See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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27531
| 1 | 30. | 0632 Lincoln School Lease Amendment | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27556
| 1 | 31. | Lenhart - University Crossing Lot 1 | Resolution | AMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLC | Refer | Fail |
Action details
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27556
| 1 | | Lenhart - University Crossing Lot 1 | Resolution | AMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLC | Adopt With Amendment(s) | Pass |
Action details
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Not available
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27581
| 1 | 32. | 100015 Wheeler Triangle Resolution | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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27647
| 1 | 33. | 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. | Resolution | Amending 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. | Adopt Unanimously | Pass |
Action details
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27694
| 1 | 34. | Seeking Common Council approval of the 2012 Art in Public Places funding awards as recommended by the Madison Arts Commission. | Resolution | Seeking Common Council approval of the 2012 Art in Public Places funding awards as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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Not available
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27276
| 2 | 35. | Food Policy Council | Ordinance | AMENDED SECOND SUBSTITUTE Creating Section 33.52 of the Madison General Ordinances establishing a City of Madison Food Policy Council. | Adopt the Following Amendment(s) | Pass |
Action details
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27276
| 4 | | Food Policy Council | Ordinance | AMENDED SECOND SUBSTITUTE Creating Section 33.52 of the Madison General Ordinances establishing a City of Madison Food Policy Council. | Adopt Substitute As Amended | Pass |
Action details
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Not available
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26982
| 1 | 36. | Glass Free zone | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:30 pm on October 26, 2012 to 5:00 am on October 27, 2012 and from 9:30 pm on October 27, 2012 to 5:00 am on October 28, 2012 | Adopt | Pass |
Action details
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Not available
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27375
| 1 | 37. | 9984 TDS Easement at Stormwater Parcel Min Point Rd. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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27535
| 1 | 38. | Awarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street. | Resolution | Awarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street. | Adopt | Pass |
Action details
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Not available
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27602
| 1 | 39. | Awarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge. | Resolution | Awarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge. | Adopt | Pass |
Action details
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Not available
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27603
| 1 | 40. | Awarding Public Works Contract No. 6941, Well 15 VOC Air Stripper. | Resolution | Awarding Public Works Contract No. 6941, Well 15 VOC Air Stripper. | Adopt | Pass |
Action details
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Not available
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27604
| 1 | 41. | Awarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair. | Resolution | Awarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair. | Adopt | Pass |
Action details
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Not available
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27619
| 1 | 42. | Authorizing the Mayor and City Clerk to sign an agreement with the United States Air Force Air National Guard 115 to complete a private sewer system assessment and recover costs for the work performed. | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with the United States Air Force Air National Guard 115 to complete a private sewer system assessment and recover costs for the work performed. | Adopt | Pass |
Action details
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Not available
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27637
| 1 | 43. | Approving plans & specs for public improvements necessary for the development known as the 100 Block of State St (117-129 State St & 120-124 W. Mifflin St) & authorizing constr to be undertaken by the Developer, Private Cont. #2305. | Resolution | Approving plans and specifications for public improvements necessary for the development known as the 100 Block of State Street (117-129 State Street & 120-124 W. Mifflin Street) and authorizing construction to be undertaken by the Developer, Private Contract No. 2305. (4th AD) | Adopt | Pass |
Action details
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Not available
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27641
| 1 | 44. | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor storm water quality associated with a leaf collection, and to accept funding for this project from Dane County, Yahara Wins, and the Fund for Lake Michigan. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor storm water quality associated with a leaf collection, and to accept funding for this project from Dane County, Yahara Wins, and the Fund for Lake Michigan. | Adopt | Pass |
Action details
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Not available
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27643
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Drainage Ditch Stabilization, Contract No. 6469. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Drainage Ditch Stabilization, Contract No. 6469. (15th AD) | Adopt | Pass |
Action details
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Not available
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27644
| 1 | 46. | Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. (6th AD) | Adopt | Pass |
Action details
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27674
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District. (9th AD) | Adopt | Pass |
Action details
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Not available
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27677
| 1 | 48. | Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013. | Adopt | Pass |
Action details
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Not available
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27693
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959. (1st AD) | Adopt | Pass |
Action details
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Not available
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27831
| 1 | 50. | Tech Heroes secondhand article | License | Secondhand Dealer License
Tech Heroes LLC
dba Tech Heroes
1787 Thierer Rd
Secondhand Article Dealer | Grant | Pass |
Action details
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Not available
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27766
| 1 | 51. | Adopting an updated Plan Document governing the City’s 457 plans. | Resolution | Adopting an updated Plan Document governing the City’s 457 plans. | Adopt | Pass |
Action details
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27476
| 1 | 52. | Pre Plat & CSM - 4800-4950 Voges Rd | Resolution | Approving the preliminary plat of Voges Road Business Center and a Certified Survey Map of property owned by St. John's Properties, Inc. located at 4800-4950 Voges Road; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27806
| 1 | 53. | CSM 201-205 S. Mills | Resolution | Approving a Certified Survey Map of property owned by Meriter Hospital, Inc. located at 201-205 S. Mills Street. 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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27808
| 1 | 54. | CSM 502 S. Park and 917-925 Drake | Resolution | Approving a Certified Survey Map of property owned by the Peter J. & Mary P. Dottl Joint Revocable Trust and Gallina Corporation located at 502 S. Park Street and 917-925 Drake Street. 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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27809
| 1 | 55. | CSM 2300 S. Park | Resolution | Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2300 S. Park Street. 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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27810
| 1 | 56. | CSM 6746 Fairhaven Road | Resolution | Accepting easements dedicated to the City on a Certified Survey Map of property owned by Cornerstone Development, LLC located at 6746 Fairhaven Road. 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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27372
| 1 | 57. | CLAIM: L. Goldman, Davey & Goldman Law Firm, attorney for Sundby Properties LLC, 4941 Thorson Rd., Sun Prairie, 53590 - property damage - $799.40. | Claim | L. Goldman, Davey & Goldman Law Firm, attorney for Sundby Properties LLC, 4941 Thorson Rd., Sun Prairie, 53590 - property damage - $799.40. | Disallow | Pass |
Action details
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27453
| 1 | 58. | CLAIM: S. Listol-Crye, 126 Kierstead Ln., Oregon, 53575 - vehicle damage - $768.58. | Claim | S. Listol-Crye, 126 Kierstead Ln., Oregon, 53575 - vehicle damage - $768.58. | Disallow | Pass |
Action details
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27454
| 1 | 59. | CLAIM: C. Lockett, GEICO Direct insurance for C. Nwankwo, 5425 Katie Ln, Madison, 53704 - vehicle damage - $4,648.34. | Claim | C. Lockett, GEICO Direct insurance for C. Nwankwo, 5425 Katie Ln, Madison, 53704 - vehicle damage - $4,648.34. | Disallow | Pass |
Action details
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27404
| 1 | 60. | Meriter pass 2013 | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27405
| 1 | 61. | St. Mary's pass 2013 | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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27496
| 1 | 62. | Relating to il Corvo Pedal Cab Service application for a Pedal Cab operator license. | Resolution | Relating to il Corvo Pedal Cab Service application for a Pedal Cab operator license. | Adopt | Pass |
Action details
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27497
| 1 | 63. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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27518
| 1 | 64. | 2012 State 85.21 Funding | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27519
| 1 | 65. | 2012 Group Access Services | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27520
| 1 | 66. | 2012 Volunteer Driver Escort Services | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27056
| 2 | 67. | Smart Meter Opt-out Policy Resolution - Project H2O/AMI | Resolution | SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide). | Adopt the Following Amendment(s) | Pass |
Action details
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27056
| 2 | | Smart Meter Opt-out Policy Resolution - Project H2O/AMI | Resolution | SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide). | Adopt the Following Amendment(s) | Fail |
Action details
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27056
| 2 | | Smart Meter Opt-out Policy Resolution - Project H2O/AMI | Resolution | SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide). | Adopt Substitute As Amended | Pass |
Action details
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27370
| 1 | 68. | 9760 MGE Easement at Water Utl Booster | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27462
| 1 | 69. | 7114 ATT Easement at Water Utl S. Park St. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27495
| 1 | 70. | 2012 tax roll resolution - other governmental units | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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27636
| 1 | 71. | 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 r | Resolution | 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 roadway cross-section for N. Sherman Avenue, from Roth Street to Northport Drive. | Adopt | Pass |
Action details
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27775
| 1 | 72. | Revision 280 | Ordinance | Adopting and confirming Revision No. 280 of the Madison General Ordinances as of September 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Referred | |
Action details
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27782
| 1 | 73. | Rezone 6530 Town Center Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3631. 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 Fire Station 13; 3rd Aldermanic District; 6350 Town Center Drive. | Referred for Public Hearing | |
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27784
| 1 | 74. | Vetter attachment | Ordinance | Creating Section 15.01(585) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Vetter Attachment; creating Section 15.01(119) of the Madison General Ordinances to assign the attached property to Ward 119; and amending Section 15.03(1) to add Ward 119 to Aldermanic District 1. | Referred | |
Action details
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27785
| 1 | 75. | MFD fees | Ordinance | Amending Section 34.105 of the Madison General Ordinances to increase the late fee for Madison Fire Department licenses. | Referred | Pass |
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27790
| 1 | 76. | Common Council President | Ordinance | Repealing and recreating Section 3.50(1) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor. | Referred | |
Action details
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27793
| 1 | 77. | Non-SPS | Ordinance | Amending various subsections in Chapters 1, 18, 25, 29, and 30 of the Madison General Ordinances to update incorrect and obsolete references and text and to increase various fees. | Referred | |
Action details
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27794
| 1 | 78. | Housing Site Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Site Manager” in Compensation Group 18, Range 07, and recreating said classification in Compensation Group 18, Range 08. | Referred | |
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27795
| 1 | 79. | Fire Public Info Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of “Fire Public Information Specialist 1” in Compensation Group 18, Range 08, and “Fire Public Information Specialist 2” in Compensation Group 18, Range 10. | Referred | Pass |
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27796
| 1 | 80. | Food/Alcohol Policy Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Alcohol Policy Coordinator” in Compensation Group 18, Range 08 and creating the classification of “Food and Alcohol Policy Coordinator” in Compensation Group 18, Range 08. | Referred | Pass |
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27798
| 1 | 81. | Economic Development Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Economic Development Specialist” in Compensation Group 18, Range 12. | Referred | |
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27801
| 1 | 82. | Tank disposals | Ordinance | Amending Section 7.35(3) of the Madison General Ordinances to update language regarding private septic tank disposal systems to be consistent with the Wisconsin Administrative Code. | Referred | |
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27815
| 1 | 83. | Coin show | Ordinance | Amending Sections 9.24(3) and 9.24(7)(c)1. of the Madison General Ordinances to relating to an exemption from licensing of secondhand dealers for a coin show held by a bona fide nonprofit coin club and clarifying photograph requirements for secondhand dealers. | Referred | Pass |
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27241
| 1 | 84. | Transit Advertising Agreements | Resolution | Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising. | Referred | |
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27555
| 1 | 85. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a new S. Few St Xing of the Union Pacific RR assoc w/Central Park. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new S. Few Street crossing of the Union Pacific Railroad associated with Central Park. (6th AD) | Referred | Pass |
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27589
| 1 | 86. | Approval of Dane County Library Tax Exemption Resolution | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | Referred | |
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27648
| 1 | 87. | Fire Department contracts for services | Resolution | Granting the Fire Chief the authority to negotiate with other jurisdictions in Dane County on agreements for fire and emergency medical services, fire plan review services and other fire prevention services. | Referred | |
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27659
| 1 | 88. | Relating to Michaelroll’s Pedicab application for a Pedal Cab operator license. | Resolution | Relating to Michaelroll’s Pedicab application for a Pedal Cab operator license. | Referred | Pass |
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27673
| 1 | 89. | Approving the Community Development Division's HUD required 2013 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2013 Action Plan. | Referred | Pass |
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27706
| 1 | 90. | University of Wisconsin Hospital contract for Fire paramedic training | Resolution | Approving a contract with the University of Wisconsin Hospital and Clinics Authority for Fire paramedic training. | Referred | |
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27741
| 1 | 91. | Recreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to t | Resolution | Recreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to the new positions. | Referred | |
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27742
| 1 | 92. | Authorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to OFS. | Resolution | Authorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to Operation Fresh Start | Referred | |
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27743
| 1 | 93. | Authorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan. | Resolution | Authorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan. | Referred | |
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27744
| 1 | 94. | "2nd SUBSTITUTE" - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013. | Resolution | 2nd SUBSTITUTE - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013. | Referred | |
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27746
| 1 | 95. | Sole Source contract for an Open Data Publishing Tool | Resolution | Authorizing the Mayor and City Clerk to execute service contracts as needed for software support and maintenance services from Socrata, Inc. in support of Open Data Ordinance 3.72 enacted on August 7, 2012. | Referred | |
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27748
| 1 | 96. | Recreate position #4004, occupied by M. Woulf, as a Food and Alcohol Policy Coordinator, in the Mayor’s Office budget, in CG18, Range 08, and reallocate the incumbent to the new position. | Resolution | Recreate position #4004, occupied by M. Woulf, as a Food and Alcohol Policy Coordinator, in the Mayor’s Office budget, in CG18, Range 08, and reallocate the incumbent to the new position. | Referred | |
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27749
| 1 | 97. | Create the classifications of Fire Education/Enforcement Officer 1 (CG16-13) and Fire Education/Enforcement Officer 2 (CG16-16), and delete the classifications of Fire Community Education Specialist 1-3 in CG16, R13, 16, and 19 respectively. Recreate two | Resolution | Create the classifications of Fire Education/Enforcement Officer 1 (CG16-13) and Fire Education/Enforcement Officer 2 (CG16-16), and delete the classifications of Fire Community Education Specialist 1-3 in CG16, R13, 16, and 19 respectively. Recreate two 1.0 FTE Fire Community Education Specialist 2 (CG16-16) positions, and a 1.0 FTE Fire Community Education Specialist 3 (CG16-19) position as Fire Education/Enforcement Officer 2 (CG16-16) within the Fire Department budget and reallocate the incumbents to the new positions. | Referred | |
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27758
| 1 | 98. | Amendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies which changes the amount awarded to Com | Resolution | Amendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies changing the amount awarded to Community Action Coalition of South Central WI, Inc. from $222,166 to $224,208. | Referred | |
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27761
| 1 | 99. | Approve the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project. | Resolution | Approve the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project. | Referred | |
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27762
| 1 | 100. | Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project. | Resolution | Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project. | Referred | |
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27767
| 1 | 101. | Classify the position in the Economic Development Division budget, currently identified as “Special Project Manager/Business Development Specialist Position” as an Economic Development Specialist in CG18, Range 12. | Resolution | Classify the position in the Economic Development Division budget, currently identified as “Special Project Manager/Business Development Specialist Position” as an Economic Development Specialist in CG18, Range 12. | Referred | |
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27783
| 1 | 102. | Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use. | Resolution | Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use. | Referred | |
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27787
| 1 | 103. | Renewal of RMS agreement | Resolution | SUBSTITUTE - Authorizing the Police Department to negotiate, and the Mayor and City Clerk to renew an intergovernmental agreement with 13 Dane County municipalities for the shared "Records Management System." | Referred | |
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27797
| 1 | 104. | Authorize up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing. | Resolution | Approve up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing. | Referred | |
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27802
| 1 | 105. | 9895 University Ridge Golf Course Water Lateral | Resolution | Authorizing the grant of a Private Water Service Lateral Easement to the Board of Regents of the University of Wisconsin System across a portion of a City Engineering Storm Water utility parcel located at 2009 Hawk’s Ridge Drive. | Referred | |
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27803
| 1 | 106. | 9968 Wingra Park Little Library | Resolution | Authorizing the Common Council to accept ownership from Dudgeon-Monroe Neighborhood Association of a Little Library located within Wingra Park at 2425 Monroe Street. | Referred | |
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27804
| 1 | 107. | Mayors' Bike Summit | Resolution | Authorizing fundraising for a Mayors' Bike Summit and amending the 2012 operating budget of the Mayor's Office to recognize fundraising revenues. | Referred | |
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27822
| 1 | 108. | Authorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00. | Referred | |
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27854
| 1 | 109. | Directing the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks. | Resolution | Directing the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks. | Referred | |
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27814
| 1 | 110. | Headie Foods LLC 453 W Gilman St | License | Public Hearing - New License
Headie Foods LLC • dba Cheba Hut
453 W Gilman St • Agent: Richard J. Wooton • Estimated Capacity: 74
Class B Beer • 15% alcohol, 80% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Referred for Public Hearing | |
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27816
| 1 | 111. | Metropolitan Coffee & Wine | License | Public Hearing - New License
Metropolitan Coffee and Wine LLC • dba Metropolitan Coffee and Wine
329 W Mifflin St • Agent: Yedong Tao • Estimated Capacity: 77
Class B Beer & Class C Wine • 40% alcohol, 50% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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27817
| 1 | 112. | A La Brasa | License | Public Hearing - New License
A La Brasa LLC • dba A La Brasa
15 N Broom St • Agent: Cynthia Gutierrez • Estimated Capacity: 99
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area | Referred for Public Hearing | |
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27739
| 1 | 113. | 2013 Executive Operating Budget | Operating Budget | 2013 Executive Operating Budget | Referred | |
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27786
| 1 | 115. | CLAIM: A. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26. | Claim | A. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26. | Referred | |
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27825
| 1 | 117. | CLAIM: F. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00. | Claim | F. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00. | Referred | |
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27827
| 1 | 118. | CLAIM: G. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00. | Claim | G. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00. | Referred | |
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27860
| 1 | | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. (5th AD) | Refer | Pass |
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27864
| 1 | | 10033 Theresa Terrace Neighborhood Center | Resolution | SUBSTITUTE Authorizing the execution of Option to Purchase Agreement with John P. Schneider LLC for the City’s acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for a neighborhood center. | Refer | Pass |
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27883
| 1 | | Transportation Project Plat No. 5992-08-07-411 Amendment No. 2: Mineral Point - South Junction Road | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 2 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. | Refer | Pass |
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27878
| 1 | | 9908 Purchase & Sale Agreement - Dayton & Johnson Streets | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Hovde Properties LLC (“Developer”) for the acquisition of a portion of City-owned property located at 316 W. Dayton Street by the Developer for assemblage into a mixed-use condominium project (“Project”) located at 305-309 W. Johnson Street and the purchase and buildout by the City of a “grey box” condominium unit and condominium parking stalls within the Project for the relocation of Madison Fire Department Administrative offices. | Refer | Pass |
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26949
| 2 | 119. | SUBSTITUTE Establishing a TIF Policy Review Ad Hoc Committee | Resolution | SUBSTITUTE Establishing a TIF Policy Review Ad Hoc Committee | | |
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