City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/30/2012 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
27348 11. ResolutionResponding to the tragic events of Sunday, Aug. 5th, 2012 at Oak Creek's Sikh templeAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28115 12.SUBSTITUTE - Declaring the band State Radio and its members, Chad Stokes, Chuck Fay, and Mike “Maddog” Najarian, and guest member, Matt Embree, honorary citizens of the great City of Madison, Wisconsin.ResolutionSUBSTITUTE - Declaring the band State Radio and its members, Chad Stokes Urmston, Chuck Fay, and Mike “Maddog” Najarian, and guest member, Matt Embree, honorary citizens of the great City of Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27739 13.2013 Executive Operating BudgetOperating Budget2013 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
27436 14.Rezone 125 North Bedford StreetOrdinanceCreating Section 28.06(2)(a)3625. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3626. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish single-family residence to construct eight-unit apartment building; 4th Aldermanic District; 125 North Bedford Street.Re-refer for Recessed Public HearingPass Action details Not available
27814 15.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
27816 16.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
27817 17.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
27948 18.Approving plans, specifications and schedule of assessments for streetlights - Betty’s Lane. (20th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Bettys Lane. (20th AD)Adopt and Close the Public HearingPass Action details Not available
27951 19.Approving plans, specifications and schedule of assessments for streetlights - Park Ridge Drive - Park Edge Drive. (1st AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Park Ridge Drive - Park Edge Drive. (1st AD)Adopt and Close the Public HearingPass Action details Not available
28030 110.Report - Edgewater Hotel - 10162012.docReportProposed Issuance of Revenue Bonds by the Public Finance Authority on Behalf of Edgewater Hotel Company, LLC for the Edgewater Hotel ProjectAcceptPass Action details Not available
27649 111.Rezone 305-325 West Johnson StreetOrdinanceCreating Section 28.06(2)(a)3627. of the Madison General Ordinances rezoning property from C4 Central Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3628. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 2 commercial buildings and MFD Administration Building to allow construction of a mixed-use building with 250 apartments and 60,000 sq. ft. of retail and office space. 4th Aldermanic District; 305-325 West Johnson Street.Adopt and Close the Public HearingPass Action details Not available
27651 112.Rezone 306 West Main StreetOrdinanceCreating Section 28.06(2)(a)3629. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3630. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct 176-unit apartment building. 4th Aldermanic District; 306 West Main Street.Adopt with Conditions and Close the Public HearingPass Action details Not available
27963 113.10-30-2012 Citizen committee appointmentAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-16-2012; action 10-30-2012).ConfirmPass Action details Not available
28110 114.11-27-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-30-2012; action 11-27-2012).ReferredPass Action details Not available
27993 115.Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director.ResolutionSubmitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director.AdoptPass Action details Not available
27681 116.Seeling Luke Operator invitationLicenseOperator License Application Luke SeelingPlace On File Without PrejudicePass Action details Not available
27682 117. LicenseChange of Licensed Premise AVRA LLC • dba OPA • Capacity: 48 901 Williamson St. • Agent: Vasilis Kallias Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Extend hours to close at bar time for outdoor seatingGrant With Condition(s)Pass Action details Not available
27899 118.Brassrie V Change of Licensed PremisesLicenseChange of Licensed Premise Van Nest Enterprises, LLC • dba Brasserie V • Capacity: 46 1923 Monroe Street • Agent: Matthew Van Nest Class B Beer, Class C Wine • 35% alcohol, 65% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303 Expand premises to include 1921 Monroe St, increase capacity to 99GrantPass Action details Not available
27900 119.Fountain Change of Licensed PremisesLicenseChange of Licensed Premise Charleys of Madison LLC • dba The Fountain Capacity: 275 indoor/36 outdoor 122 State St • Agent: Harold Langhammer Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Expand restaurant to include area adjacent to current bar area facing State StreetGrantPass Action details Not available
28090 120.Operator Report 10.30.2012LicenseAlcohol License Review Committee Report of Operator License Applications 10-30-2012. See attached report for list of operators.GrantPass Action details Not available
28125 121.State Street TaxicabsReportFile I. D. No. 26603 (Enactment No. ORD-12-00112). Amended Third Alternate - Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permit them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m.AcceptPass Action details Not available
27656 222.SUBSTITUTE - Creating an Ad Hoc East Washington Avenue 800 Block North Committee to approve and release an RFP, and select and recommend to the Common Council a proposal for the purchase and development of the 800 Block North Properties utilizing the procResolutionSUBSTITUTE - Creating an Ad Hoc East Washington Avenue 800 Block North Committee to approve and release an RFP, and select and recommend to the Common Council a proposal for the purchase and development of the 800 Block North Properties utilizing the process recommendation outlined in the Land Banking RFP Process Report. ; and, authorizing Economic Development Division staff to enter into direct negotiations for the sale of 800 Block South Properties with developers with proposals meeting certain specified criteria.AdoptPass Action details Not available
27648 123.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.AdoptPass Action details Not available
27650 124.Forest Hill ResolutionResolutionAuthorizing the City Treasurer to invest the Forest Hill Perpetual Care Fund pursuant to the provisions of Chapter 881, Wisconsin StatutesAdoptPass Action details Not available
27748 125.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.AdoptPass Action details Not available
27749 126.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.AdoptPass Action details Not available
27767 127.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.AdoptPass Action details Not available
27795 128.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.AdoptPass Action details Not available
27796 129.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.AdoptPass Action details Not available
27798 130.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.AdoptPass Action details Not available
27864 131.10033 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.AdoptPass Action details Not available
27867 132.To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges.ResolutionTo Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges.AdoptPass Action details Not available
27885 133.Create a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position.ResolutionCreate a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position.AdoptPass Action details Not available
27961 134.Webb Management Services, Inc. to create a Performing Art Facilities StudyResolutionAuthorizing the Mayor and City Clerk to enter into a contract for up to $96,850.00 in consultant services with Webb Management Services, Inc. to create a Performing Art Facilities Study.AdoptPass Action details Not available
27970 135.Amending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation.ResolutionAmending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation.Adopt - 15 Votes RequiredPass Action details Not available
27972 136.Sewer System Revenue Bonds 2012-D.docxResolutionSUBSTITUTE. Authorizing and Awarding $9,500,000 Sewer System Revenue Bonds, Series 2012-D and Establishing Interest Rates ThereonAdopt UnanimouslyPass Action details Not available
27996 137.Authorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting.AdoptPass Action details Not available
28016 138.Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities.ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. This contract will be for year 2013, with two one-year options for renewal by mutual agreement of the Parties.AdoptPass Action details Not available
27801 139.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.AdoptPass Action details Not available
28123 140. AppointmentAppointments from the President of the Board of Park Commissioners to the Habitat Stewardship and Warner Park Community Recreation Center Advisory Subcommittees.ConfirmPass Action details Not available
27802 141.9895 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.AdoptPass Action details Not available
27870 142.Declaring the City of Madison's intention to exercise its police powers establishing the Livingston Street Resurfacing with Utilities Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Livingston Street Resurfacing with Utilities Assessment District - 2013.AdoptPass Action details Not available
27893 143.Awarding Public Works Contract No. 6469, Olbrich Drainage Ditch Stabilization.ResolutionAwarding Public Works Contract No. 6469, Olbrich Drainage Ditch Stabilization.AdoptPass Action details Not available
27894 144.Awarding Public Works Contract No. 6833, Burrows Park Shoreline.ResolutionAwarding Public Works Contract No. 6833, Burrows Park Shoreline.AdoptPass Action details Not available
27895 145.Awarding Public Works Contract No. 6946, West Streets Lighting Retrofit - 2013.ResolutionAwarding Public Works Contract No. 6946, West Streets Lighting Retrofit - 2013.AdoptPass Action details Not available
27896 146.Awarding Public Works Contract No. 6957, Truman Olson US Army Reserve Center Demolition.ResolutionAwarding Public Works Contract No. 6957, Truman Olson US Army Reserve Center Demolition.Adopt As AmendedPass Action details Not available
27897 147.Awarding Public Works Contract No. 6961, N. Franklin - N. Blair Street Sanitary Crossover.ResolutionAwarding Public Works Contract No. 6961, N. Franklin - N. Blair Street Sanitary Crossover.AdoptPass Action details Not available
27898 148.Awarding Public Works Contract No. 6965, Madison Municipal Building Electrical Panel Upgrade.ResolutionAwarding Public Works Contract No. 6965, Madison Municipal Building Electrical Panel Upgrade.AdoptPass Action details Not available
27931 149.Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2013- Curb & Gutter Assessment DistrictResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2013- Curb & Gutter Assessment District. (List Attached)AdoptPass Action details Not available
27941 150.Accepting Water Service Laterals constructed by Private Contract in Glacier Valley Phase 1ResolutionAccepting Water Service Laterals constructed by Private Contract in Glacier Valley Phase 1 (7th AD).AdoptPass Action details Not available
27949 151.Chap 37OrdinanceRepealing and recreating Chapter 37 of the Madison General Ordinances to make changes to the City’s Erosion and Stormwater Runoff Control Ordinance.AdoptPass Action details Not available
27950 152.Chap 35OrdinanceRepealing and recreating Chapter 35 to make changes to the City’s Public Sewerage System Ordinance and amending Sec. 29.13(5) of the Madison General Ordinances to relocate the sanitary sewer plugging process into Chapter 35.AdoptPass Action details Not available
27964 153.BPW Advertise- Painting Cross Hill Drive Water TowerResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for painting the Cross Hill Drive Water Tower (17th AD).AdoptPass Action details Not available
27997 154.Approving plans and specifications for construction of intersection improvements to East Washington Avenue and Livingston Street - 2013.ResolutionApproving plans and specifications for construction of intersection improvements to East Washington Avenue and Livingston Street - 2013.AdoptPass Action details Not available
28000 155.Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324ResolutionApproving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 (4th AD)AdoptPass Action details Not available
28001 156.Approving plans and specifications for public improvements necessary for the project known as 202-206 N. Brooks Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2303.ResolutionApproving plans and specifications for public improvements necessary for the project known as 202-206 N. Brooks Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2303. (8th AD)AdoptPass Action details Not available
28002 157.Authorizing the Mayor and City Clerk to execute a contract with SCS BT Squared for the purpose of providing professional services to design and manage the environmental cleanup of the property known as 800 East Washington Avenue (aka the former Don MillerResolutionAuthorizing the Mayor and City Clerk to execute a contract with SCS BT Squared for the purpose of providing professional services to design and manage the environmental cleanup of the property known as 800 East Washington Avenue (aka the former Don Miller Car Dealership). (2nd AD)AdoptPass Action details Not available
28032 158.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliot Hendrickson, Inc., for additional design engineering services for Cannonball Path Phase 3 (Bridge Over Beltline Highway).ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliot Hendrickson, Inc., for additional design engineering services for Cannonball Path Phase 3 (Bridge Over Beltline Highway). (14th AD)AdoptPass Action details Not available
27632 159.To approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1).ResolutionTo approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
27803 160.9968 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.AdoptPass Action details Not available
27947 161.CSM - 9624 Old Sauk RdResolutionApproving a Certified Survey Map of property owned by Donald L. and Blanche B. Emerick located at 9624 Old Sauk Road; 9th Ald. Dist., creating two deep residential lots.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28092 162.117-129 State St CSMResolutionApproving a Certified Survey Map of property owned by Block 100 Foundation, Inc. and Central Focus, LLC located at 117-129 State Street and 120-124 W. Mifflin Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28093 163. ResolutionApproving a Certified Survey Map of property owned by Hovde West Johnson, LLC and the City of Madison located at 305-325 W. Johnson Street and 316 W. Dayton Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27785 164.MFD feesOrdinanceAmending Section 34.105 of the Madison General Ordinances to increase the late fee for Madison Fire Department licenses.AdoptPass Action details Not available
27815 165.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.AdoptPass Action details Not available
27859 166.CLAIM: M. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00.ClaimM. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00.DisallowPass Action details Not available
27881 167.CLAIM: P. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00.ClaimP. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00.DisallowPass Action details Not available
27241 168.Transit Advertising AgreementsResolutionAuthorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising.AdoptPass Action details Not available
27659 169.Relating to Michaelroll’s Pedicab application for a Pedal Cab operator license.ResolutionRelating to Michaelroll’s Pedicab application for a Pedal Cab operator license.AdoptPass Action details Not available
28067 170.City Attorney Revisor's Ord - CharterCharter OrdinanceAmending Section 16.01(2) of the Madison General Ordinances to be consistent with an adopted ordinance on the composition of the Long-Range Transportation Planning Committee.ReferredPass Action details Not available
28066 171.2012 City Attorney Revisor's OrdinanceOrdinanceAmending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2012 City Attorney Reviser's Ordinance.ReferredPass Action details Not available
28068 172.City Attorney Revisor's Ordinance - Plan CommOrdinanceAmending Sections 28.12(10)(g)1., 28.12(11)(i), and 28.183(5)(b)2.c. of the Madison General Ordinances to correct outdated or incorrect references, being an additional Attorney’s Revisor’s Ordinance.ReferredPass Action details Not available
28116 173.Rezoning 6002 Cottage Grove RoadOrdinanceCreating Section 28.06(2)(a)3632. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District and in the Zoning Code effective January 2, 2013, creating Section 28.022--00001 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct 58,000 square foot grocery store in Grandview Commons Town Center; 3rd Aldermanic District: 6002 Cottage Grove Road.Referred for Public HearingPass Action details Not available
28117 174.Rezoning 5925 Sharpsburg DriveOrdinanceCreating Section 28.06(2)(a)3633. 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 and in the Zoning Code effective January 2, 2013, creating Section 28.022--00002 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct approximately 3,800 square foot multi-tenant retail building in Grandview Commons Town Center; 3rd Aldermanic District: 5925 Sharpsburg Drive.Referred for Public HearingPass Action details Not available
28118 175.Rezoning 638 Hercules TrailOrdinanceCreating Section 28.06(2)(a)3634. 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 and in the Zoning Code effective January 2, 2013, creating Section 28.022--00003 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct two apartment buildings containing 95 total units; 3rd Aldermanic District: 638 Hercules Trail.Referred for Public HearingPass Action details Not available
28119 176.Rezoning N. Bassett & W. DaytonOrdinanceCreating Section 28.06(2)(a)3635. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00004 of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3636. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00005 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish three residences and an office building to allow construction of a mixed-use building containing 1,700 square feet of retail spReferred for Public HearingPass Action details Not available
28120 177.Rezoning 313-315 N. Frances StreetOrdinanceCreating Section 28.06(2)(a)3637. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00006 of the Madison General Ordinances rezoning property from C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3638. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00007 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish two residences to allow construction of a mixed-use building containing 2,000 square feet of first floor of retail space and 42 apartments; 4th Aldermanic District: 313-315 North Frances Street.Referred for Public HearingPass Action details Not available
28121 178.Rezoning S. Park St. & Drake St.OrdinanceCreating Section 28.06(2)(a)3639. 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; in the Zoning Code effective January 2, 2013, creating Section 28.022--00008 of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3640. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00009 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish vacant bakery and single-family residence to allow construction of a mixed-use buildReferred for Public HearingPass Action details Not available
27740 179.Create the classification of Engineering Operations Leadworker in CG15, Range 10. Create two new positions of Engineering Operations Leadworker in the Engineering budget to be filled through an internal competitive process. Upon filling the positions, twResolutionSUBSTITUTE Create the classification of Engineering Operations Leadworker in CG15, Range 10, . Create two new positions of Engineering Operations Leadworker in the Engineering budget to be filled through an internal competitive process. Upon filling the positions, two Sewer Repair Leadworker positions, will be deleted to fund the new positions. to delete three 1.0 FTE Sewer Repair Leadworker positions, #1080, 1107 and 1139, and to recreate the three 1.0 FTE positions as Engineering Operations Leadworker in the permanent salary detail of the Engineering budget, to be posted and filled through an internal competitive process, thereof.ReferredPass Action details Not available
27884 180.Create the classifications of “Monona Terrace Technical Services Specialist 1” (CG16-14) and “Monona Terrace Technical Services Specialist 2” (CG16-15), and eliminate the classification of Monona Terrace Audio/Visual Technician (CG16-14). Retitle positioResolutionCreate the classifications of “Monona Terrace Technical Services Specialist 1” (CG16-14) and “Monona Terrace Technical Services Specialist 2” (CG16-15), and eliminate the classification of Monona Terrace Audio/Visual Technician (CG16-14). Retitle position #3323 of “Monona Terrace Audio/Visual Technician” (currently occupied by R. MacDonald) as “Monona Terrace Technical Services Specialist 1” and recreate position #4234 of “Monona Terrace Audio/Visual Technician” (currently occupied by C. Thunker) as “Monona Terrace Technical Services Specialist 2,” in the Monona Terrace budget and reallocate the incumbents to the new positions.ReferredPass Action details Not available
28037 181.10035 MMSD Sanitary Sewer Easement Progress RoadResolutionAuthorizing the execution of a Permanent Limited Easement for sanitary sewer purposes and a Temporary Limited Easement for sloping and grading to Madison Metropolitan Sewerage District across City Stormwater Utility Parcel 533 located at 3049 S. Stoughton Road, 3102 Progress Road and 3101 Progress Road.ReferredPass Action details Not available
28043 182.Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionAuthorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ReferredPass Action details Not available
28060 183.714 S. Few Street Vacation/DiscontinuanceResolutionVacation/Discontinuance of a portion of South Few Street as originally platted by the Madison Original Plat (adjacent to Block 179), adjacent to the property at 714 S. Few St., which is located in part of the Southwest one-quarter (1/4) of Section 7, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)ReferredPass Action details Not available
28065 184.Adopting the Downtown Urban Design GuidelinesResolutionAdopting the Downtown Urban Design Guidelines for New Development and Additions and Alterations to Existing Development in the Downtown Core (DC) and Urban Mixed Use (UMX) Zoning Districts Pursuant to Secs. 28.074 and 28.076 MGO.ReferredPass Action details Not available
28079 185.Recreate vacant position #3597 of “Monona Terrace Audio/Visual Technician” as “Management Information Specialist 2” in the Monona Terrace budget. ..BodyResolutionRecreate vacant position #3597 of “Monona Terrace Audio/Visual Technician” as “Management Information Specialist 2” in the Monona Terrace budget.ReferredPass Action details Not available
28080 186.Recreating an Engineering Aide 2 position (#1235) in Traffic Engineering as an Engineering Program Assistant 1 and reallocating the incumbent to the new position.ResolutionRecreating an Engineering Aide 2 position (#1235) in Traffic Engineering as an Engineering Program Specialist 1 and reallocating the incumbent to the new position.ReferredPass Action details Not available
28082 187.10061 Noor LLC - 1129 S. Park Street; MCRFResolutionAuthorizing the Mayor and City Clerk to execute an agreement to fund a $130,000 Madison Capital Revolving Fund loan to Noor Investment LLC to assist constructing a service station and convenience store at 1129 South Park Street.ReferredPass Action details Not available
28084 188.Facade Grant 622 S. Park St. & 809 Willy St.ResolutionApproving Facade Improvement Grants to 618-622 S. Park Street (Vacant) and 809 Williamson Street (Underground Food Collective).ReferredPass Action details Not available
28085 189.DOT traffic grant awards 2012-2013 - $134,948ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept four (4) public safety grants totaling $134,948 from the Wisconsin Department of Transportation for the following activities in 2012/2013: Alcohol Enforcement ($44,544), Speed Enforcement ($44,544), Seat Belt Enforcement ($34,560) and Dane County Beltline Corridor Enforcement (SMART) ($11,300).ReferredPass Action details Not available
28086 190.9998 Bay Creek Neighborhood Entrance SignResolutionAuthorizing the Common Council to accept ownership from Bay Creek Neighborhood Association of a neighborhood entrance sign to be located in the public right-of-way at the northwest corner of Lake Court and W. Olin Avenue.ReferredPass Action details Not available
28087 191.Recreating an Engineering Aide 3 position (#1200) in Traffic Engineering as an Engineering Program Assistant 1 and reallocating the incumbent to the new position.ResolutionRecreating an Engineering Aide 3 position (#1200) in Traffic Engineering as an Engineering Program Specialist 1 and reallocating the incumbent to the new position.ReferredPass Action details Not available
28094 192.Vacation/Discontinuance of River Birch Court from Trappers Trail / Big Stone Trail to the eastern terminus as platted by the Eighth Addition to Blackhawk Subdivision.ResolutionVacation/Discontinuance of River Birch Court from Trappers Trail / Big Stone Trail to the eastern terminus as platted by the Eighth Addition to Blackhawk Subdivision, being located in part of the Southwest one-quarter (1/4), of the Southwest one-quarter (1/4) of Section 16, Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)ReferredPass Action details Not available
28095 193.Authorizing the Mayor and City Clerk to execute a long-term use agreement with Hovde Building Co., LLC, for 40-90 parking stalls at Overture Center parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute a long-term use agreement with Hovde Building Co., LLC, for 40-90 parking stalls at Overture Center parking garage.ReferredPass Action details Not available
28096 194.Madison Water Utility 2012 Water Rev Bonds Award Resolution.docxResolutionSUBSTITUTE. A Resolution Authorizing and Providing for the Sale and Issuance of $21,095,000 Water Utility Revenue Bonds, Series 2012ReferredPass Action details Not available
28101 195.Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ReferredPass Action details Not available
28100 196.MOU Future Urban Development Area planning processResolutionAuthorizing the Planning Division Director to sign on behalf of the City of Madison the Memorandum of Understanding for a Future Urban Development Area planning process for the northeastern Madison portion of the Central Urban Service Area.ReferredPass Action details Not available
28103 197.2012 Signature Art GrantResolutionSUBSTITUTE Seeking Common Council approval of the 2012 Signature Art Grant award as recommended by the Madison Arts Commission.ReferredPass Action details Not available
28104 198.HIPAA Reso 10232012ResolutionA Resolution authorizing the HIPAA Security Officer, Privacy Officers, and the Fire Chief to sign HIPAA Business Associate AgreementsReferredPass Action details Not available
28109 199.2012 Resolution-to Pay JudgmentResolutionApproving the payment of judgment in Attic Angel Prairie Point, Inc. V. City of Madison, in Dane County Circuit Court case 11CV2746 for property tax year 2010, approving payment of $256,831.40, the City’s share, by amending the 2012 operating budget to reduce estimated General Fund Revenue and to appropriate $128,570.84 from the Contingent Reserve to fund the related interest and costs.ReferredPass Action details Not available
28111 1100.Determining a Public Purpose and Necessity and adopting a Relocation Order; Mendota Lake Shore / Near West / Campus Area / Frances St - Sanitary Study - Eng Proj # 53W1365.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the Mendota Lake Shore / Near West / Campus Area / Frances St - Sanitary Study - Engineering Project No. 53W1365. (2nd AD)ReferredPass Action details Not available
28122 1101.Authorizing the Mayor and the City Clerk to enter into a grant agreement with the Madison Community Foundation to hire on a sole source basis Operation Fresh Start’s Youth Conservation Crew to complete restoration projects within Cherokee Marsh, Edna TaylResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a grant agreement with the Madison Community Foundation to hire on a sole source basis Operation Fresh Start’s Youth Conservation Crew to complete restoration projects within Cherokee Marsh, Edna Taylor, Turville Point, and Prairie Ridge and amending the Park Division's 2013 Operating Budget. (AD’s 18, 16, 13, and 7).ReferredPass Action details Not available
28020 1102.1108 Moorland Road CUP appealAppealAppeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)Referred for Public HearingPass Action details Not available
28034 1103.Frank Productions IncLicensePublic Hearing - New License Frank Productions Inc. • dba Frank Productions 216 State Street • Agent: Fred Frank • Estimated Capacity: 2000 Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% Other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public HearingPass Action details Not available
28035 1104.Trip's Main Depot IncLicensePublic Hearing - New License Trip's Main Depot Inc. • dba Main Depot 627 Main Street • Agent: Travis Tripalin • Estimated Capacity: 80 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 • Density AreaReferred for Public HearingPass Action details Not available
28099 1105.3rd quarter 2012 police overtimeReportReport of the Chief of Police: 3rd Quarter 2012 OvertimeReferredPass Action details Not available
28018 1106.CLAIM: Murphy Desmond SC for T. Sackett, 33 E. Main St., Ste. 500, Madison, 53701 - personal injury - amount greater than $1.00.ClaimNOTICE OF CIRCUMSTANCES: Murphy Desmond SC for T. Sackett, 33 E. Main St., Ste. 500, Madison, 53701 - personal injury - amount greater than $1.00.ReferPass Action details Not available
28041 1109.CLAIM: Nelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11.ClaimNelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11.ReferPass Action details Not available
28064 1110.CLAIM: G. Northrop, 226 N. Meadow Ln., Madison, 53705 - personal injury - $128.40.ClaimG. Northrop, 226 N. Meadow Ln., Madison, 53705 - personal injury - $128.40.ReferPass Action details Not available
28081 1111.CLAIM: J. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47.ClaimJ. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47.ReferPass Action details Not available
28178 1 State Street Taxicab bail depositOrdinanceAmending Section 1.08(3)(a) of the Madison General Ordinances to create a bail deposit for violation of State Street Taxicab hours.ReferredPass Action details Not available
28083 1 9931 Acquisiton 1910 Lake PointResolutionAmending the 2012 adopted capital budget of the Planning, Community and Economic Development agency to provide funding of $150,000 and authorization for the acquisition of 1910 Lake Point Drive to further support redevelopment efforts in the Lake Point neighborhood .ReferredPass Action details Not available