City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/2/2012 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27726 11.Proclaiming October 24, 2012 as “Food Day” in Madison, Wisconsin.ResolutionProclaiming October 24, 2012 as “Food Day” in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27774 12.Declaring the month of November 2012 “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin.ResolutionDeclaring 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 2.25Pass Action details Not available
27799 13.Commending Jeff Kuesel for 27 years of public service.ResolutionCommending Jeff Kuesel for 27 years of public service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27800 14.ALTERNATE - Declaring October 2012 as National Breast Cancer Awareness Month.ResolutionSusan G. Komen For The Cure National Breast Cancer Awareness MonthAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27732 15.Board of Regents of the University of Wisconsin System AttachmentPetitionPetition 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 Not available
27455 16.2013 Executive Capital BudgetCapital Budget2013 Executive Capital BudgetReferred  Action details Not available
26845 27.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
27823 19.10-16-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-2-2012; action 10-16-2012).ReferPass Action details Not available
27658 18.10-2-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-18-2012; action 10-2-2012).ConfirmPass Action details Not available
27629 110.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.AdoptPass Action details Not available
27818 111.Local 236OrdinanceAdopting 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 Not available
27788 112.Requesting the Wisconsin Judicial Conference review, support and work towards implementing a significant increase in forfeitures for failing to yield to pedestrians.ResolutionRequesting 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 2.25Pass Action details Not available
27828 113.Ward 71 polling locationOrdinanceAmending 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 2.25Pass Action details Not available
27829 114.Ward 75 polling locationOrdinanceAmending 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 2.25Pass Action details Not available
27840 115.Ward 79 polling locationOrdinanceAmending 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 2.25Pass Action details Not available
27848 116.Ward 49 polling locationOrdinanceAMENDED Amending Section 15.02(49) of the Madison General Ordinances by changing the polling location for Ward 49.Adopt With Friendly AmendmentPass Action details Not available
27849 117.Ward 44 polling locationOrdinanceAmending 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 2.25Pass Action details Not available
26522 118.7-Eleven store 35849LicensePublic 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 616Place On File Without PrejudicePass Action details Not available
27263 119.Underage lodgingOrdinanceCreating 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.AdoptPass Action details Not available
27303 120.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 503Place On File Without PrejudicePass Action details Not available
27403 121.Little Manhattan revocation actionLicenseComplaint 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 113Accept With Recommendation(s)Pass Action details Not available
27679 122.Tai's Corporate Control ChangeLicenseChange 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)GrantPass Action details Not available
27680 123.Stalzy's COLP OctoberfestLicenseChange 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.GrantPass Action details Not available
27683 124.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 402Grant and Close the Public HearingPass Action details Not available
27684 125.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 631Grant and Close the Public HearingPass Action details Not available
27685 126.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 AreaPlace On File Without PrejudicePass Action details Not available
27686 127.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 AreaGrant and Close the Public HearingPass Action details Not available
27696 128.Restaurant AuditsOrdinanceAmending Section 38.05(10) of the Madison General Ordinances to provide procedures for the auditing of alcohol licensed premises operating as restaurants.AdoptPass Action details Not available
27791 129.Operator Report 10/2/2012LicenseAlcohol License Review Committee Report of Operator License Applications October 2, 2012 See attached report for list of operators.GrantPass Action details Not available
27531 130.0632 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.AdoptPass Action details Not available
27556 131.Lenhart - University Crossing Lot 1ResolutionAMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLCReferFail Action details Not available
27556 1 Lenhart - University Crossing Lot 1ResolutionAMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLCAdopt With Amendment(s)Pass Action details Not available
27581 132.100015 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.AdoptPass Action details Not available
27647 133.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.Adopt UnanimouslyPass Action details Not available
27694 134.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.AdoptPass Action details Not available
27276 235.Food Policy CouncilOrdinanceAMENDED 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 Not available
27276 4 Food Policy CouncilOrdinanceAMENDED SECOND SUBSTITUTE Creating Section 33.52 of the Madison General Ordinances establishing a City of Madison Food Policy Council.Adopt Substitute As AmendedPass Action details Not available
26982 136.Glass Free zoneResolutionEstablishing 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, 2012AdoptPass Action details Not available
27375 137.9984 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.AdoptPass Action details Not available
27535 138.Awarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.ResolutionAwarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.AdoptPass Action details Not available
27602 139.Awarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge.ResolutionAwarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge.AdoptPass Action details Not available
27603 140.Awarding Public Works Contract No. 6941, Well 15 VOC Air Stripper.ResolutionAwarding Public Works Contract No. 6941, Well 15 VOC Air Stripper.AdoptPass Action details Not available
27604 141.Awarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair.ResolutionAwarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair.AdoptPass Action details Not available
27619 142.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
27637 143.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.ResolutionApproving 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)AdoptPass Action details Not available
27641 144.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
27643 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Drainage Ditch Stabilization, Contract No. 6469.ResolutionApproving 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)AdoptPass Action details Not available
27644 146.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
27674 147.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.ResolutionDeclaring 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)AdoptPass Action details Not available
27677 148.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.ResolutionDeclaring 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.AdoptPass Action details Not available
27693 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959. (1st AD)AdoptPass Action details Not available
27831 150.Tech Heroes secondhand articleLicenseSecondhand Dealer License Tech Heroes LLC dba Tech Heroes 1787 Thierer Rd Secondhand Article DealerGrantPass Action details Not available
27766 151.Adopting an updated Plan Document governing the City’s 457 plans.ResolutionAdopting an updated Plan Document governing the City’s 457 plans.AdoptPass Action details Not available
27476 152.Pre Plat & CSM - 4800-4950 Voges RdResolutionApproving 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 2.25Pass Action details Not available
27806 153.CSM 201-205 S. MillsResolutionApproving 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 2.25Pass Action details Not available
27808 154.CSM 502 S. Park and 917-925 DrakeResolutionApproving 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 2.25Pass Action details Not available
27809 155.CSM 2300 S. ParkResolutionApproving 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 2.25Pass Action details Not available
27810 156.CSM 6746 Fairhaven RoadResolutionAccepting 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 2.25Pass Action details Not available
27372 157.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.DisallowPass Action details Not available
27453 158.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.DisallowPass Action details Not available
27454 159.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.DisallowPass Action details Not available
27404 160.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.AdoptPass Action details Not available
27405 161.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.)AdoptPass Action details Not available
27496 162.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.AdoptPass Action details Not available
27497 163.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.AdoptPass Action details Not available
27518 164.2012 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.AdoptPass Action details Not available
27519 165.2012 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.AdoptPass Action details Not available
27520 166.2012 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.AdoptPass Action details Not available
27056 267.Smart Meter Opt-out Policy Resolution - Project H2O/AMIResolutionSUBSTITUTE: 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 Not available
27056 2 Smart Meter Opt-out Policy Resolution - Project H2O/AMIResolutionSUBSTITUTE: 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 Not available
27056 2 Smart Meter Opt-out Policy Resolution - Project H2O/AMIResolutionSUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide).Adopt Substitute As AmendedPass Action details Not available
27370 168.9760 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.AdoptPass Action details Not available
27462 169.7114 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.AdoptPass Action details Not available
27495 170.2012 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.AdoptPass Action details Not available
27636 171.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.AdoptPass Action details Not available
27775 172.Revision 280OrdinanceAdopting 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 Not available
27782 173.Rezone 6530 Town Center DriveOrdinanceSUBSTITUTE 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  Action details Not available
27784 174.Vetter attachmentOrdinanceCreating 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 Not available
27785 175.MFD feesOrdinanceAmending Section 34.105 of the Madison General Ordinances to increase the late fee for Madison Fire Department licenses.ReferredPass Action details Not available
27790 176.Common Council PresidentOrdinanceRepealing 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 Not available
27793 177.Non-SPSOrdinanceAmending 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 Not available
27794 178.Housing Site ManagerOrdinanceAmending 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  Action details Not available
27795 179.Fire Public Info SpecialistOrdinanceAmending 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.ReferredPass Action details Not available
27796 180.Food/Alcohol Policy CoordinatorOrdinanceAmending 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.ReferredPass Action details Not available
27798 181.Economic Development SpecialistOrdinanceAmending 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  Action details Not available
27801 182.Tank disposalsOrdinanceAmending 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  Action details Not available
27815 183.Coin showOrdinanceAmending 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.ReferredPass Action details Not available
27241 184.Transit Advertising AgreementsResolutionAuthorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising.Referred  Action details Not available
27555 185.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.ResolutionDetermining 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)ReferredPass Action details Not available
27589 186.Approval of Dane County Library Tax Exemption ResolutionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.Referred  Action details Not available
27648 187.Fire Department contracts for servicesResolutionGranting 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  Action details Not available
27659 188.Relating to Michaelroll’s Pedicab application for a Pedal Cab operator license.ResolutionRelating to Michaelroll’s Pedicab application for a Pedal Cab operator license.ReferredPass Action details Not available
27673 189.Approving the Community Development Division's HUD required 2013 Action Plan.ResolutionApproving the Community Development Division's HUD required 2013 Action Plan.ReferredPass Action details Not available
27706 190.University of Wisconsin Hospital contract for Fire paramedic trainingResolutionApproving a contract with the University of Wisconsin Hospital and Clinics Authority for Fire paramedic training.Referred  Action details Not available
27741 191.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 tResolutionRecreate 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  Action details Not available
27742 192.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.ResolutionAuthorizing 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 StartReferred  Action details Not available
27743 193.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.ResolutionAuthorizing $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  Action details Not available
27744 194."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.Resolution2nd 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  Action details Not available
27746 195.Sole Source contract for an Open Data Publishing ToolResolutionAuthorizing 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  Action details Not available
27748 196.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.ResolutionRecreate 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  Action details Not available
27749 197.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 twoResolutionCreate 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  Action details Not available
27758 198.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 ComResolutionAmendment 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  Action details Not available
27761 199.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.ResolutionApprove 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  Action details Not available
27762 1100.Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project.ResolutionApprove the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project.Referred  Action details Not available
27767 1101.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.ResolutionClassify 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  Action details Not available
27783 1102.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.ResolutionAmending 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  Action details Not available
27787 1103.Renewal of RMS agreementResolutionSUBSTITUTE - 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  Action details Not available
27797 1104.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.ResolutionApprove 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  Action details Not available
27802 1105.9895 University Ridge Golf Course Water LateralResolutionAuthorizing 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  Action details Not available
27803 1106.9968 Wingra Park Little LibraryResolutionAuthorizing the Common Council to accept ownership from Dudgeon-Monroe Neighborhood Association of a Little Library located within Wingra Park at 2425 Monroe Street.Referred  Action details Not available
27804 1107.Mayors' Bike SummitResolutionAuthorizing fundraising for a Mayors' Bike Summit and amending the 2012 operating budget of the Mayor's Office to recognize fundraising revenues.Referred  Action details Not available
27822 1108.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.ResolutionAuthorizing 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  Action details Not available
27854 1109.Directing the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks.ResolutionDirecting the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks.Referred  Action details Not available
27814 1110.Headie Foods LLC 453 W Gilman StLicensePublic 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 AreaReferred for Public Hearing  Action details Not available
27816 1111.Metropolitan Coffee & WineLicensePublic 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 AreaReferred for Public Hearing  Action details Not available
27817 1112.A La BrasaLicensePublic 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 AreaReferred for Public Hearing  Action details Not available
27739 1113.2013 Executive Operating BudgetOperating Budget2013 Executive Operating BudgetReferred  Action details Not available
27786 1115.CLAIM: A. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26.ClaimA. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26.Referred  Action details Not available
27825 1117.CLAIM: F. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00.ClaimF. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00.Referred  Action details Not available
27827 1118.CLAIM: G. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00.ClaimG. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00.Referred  Action details Not available
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.ResolutionDetermining 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)ReferPass Action details Not available
27864 1 10033 Theresa Terrace Neighborhood CenterResolutionSUBSTITUTE 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.ReferPass Action details Not available
27883 1 Transportation Project Plat No. 5992-08-07-411 Amendment No. 2: Mineral Point - South Junction RoadResolutionDetermining 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.ReferPass Action details Not available
27878 1 9908 Purchase & Sale Agreement - Dayton & Johnson StreetsResolutionAuthorizing 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.ReferPass Action details Not available
26949 2119.SUBSTITUTE Establishing a TIF Policy Review Ad Hoc CommitteeResolutionSUBSTITUTE Establishing a TIF Policy Review Ad Hoc Committee   Action details Not available