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27348
| 1 | 1. | | Resolution | Responding to the tragic events of Sunday, Aug. 5th, 2012 at Oak Creek's Sikh temple | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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28115
| 1 | 2. | 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. | Resolution | SUBSTITUTE - 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 2.25 | Pass |
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27739
| 1 | 3. | 2013 Executive Operating Budget | Operating Budget | 2013 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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27436
| 1 | 4. | Rezone 125 North Bedford Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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27814
| 1 | 5. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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27816
| 1 | 6. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
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27817
| 1 | 7. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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27948
| 1 | 8. | Approving plans, specifications and schedule of assessments for streetlights - Betty’s Lane. (20th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Bettys Lane. (20th AD) | Adopt and Close the Public Hearing | Pass |
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27951
| 1 | 9. | Approving plans, specifications and schedule of assessments for streetlights - Park Ridge Drive - Park Edge Drive. (1st AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Park Ridge Drive - Park Edge Drive. (1st AD) | Adopt and Close the Public Hearing | Pass |
Action details
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28030
| 1 | 10. | Report - Edgewater Hotel - 10162012.doc | Report | Proposed Issuance of Revenue Bonds by the Public Finance Authority on Behalf of Edgewater Hotel Company, LLC for the Edgewater Hotel Project | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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27649
| 1 | 11. | Rezone 305-325 West Johnson Street | Ordinance | Creating 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 Hearing | Pass |
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27651
| 1 | 12. | Rezone 306 West Main Street | Ordinance | Creating 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 Hearing | Pass |
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27963
| 1 | 13. | 10-30-2012 Citizen committee appointment | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-16-2012; action 10-30-2012). | Confirm | Pass |
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28110
| 1 | 14. | 11-27-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-30-2012; action 11-27-2012). | Referred | Pass |
Action details
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27993
| 1 | 15. | Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director. | Resolution | Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director. | Adopt | Pass |
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27681
| 1 | 16. | Seeling Luke Operator invitation | License | Operator License Application
Luke Seeling | Place On File Without Prejudice | Pass |
Action details
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27682
| 1 | 17. | | License | Change 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 seating | Grant With Condition(s) | Pass |
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27899
| 1 | 18. | Brassrie V Change of Licensed Premises | License | Change 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 99 | Grant | Pass |
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27900
| 1 | 19. | Fountain Change of Licensed Premises | License | Change 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 Street | Grant | Pass |
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28090
| 1 | 20. | Operator Report 10.30.2012 | License | Alcohol License Review Committee Report of Operator License Applications 10-30-2012. See attached report for list of operators. | Grant | Pass |
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28125
| 1 | 21. | State Street Taxicabs | Report | File 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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27656
| 2 | 22. | 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 proc | Resolution | 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 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. | Adopt | Pass |
Action details
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27648
| 1 | 23. | 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. | Adopt | Pass |
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27650
| 1 | 24. | Forest Hill Resolution | Resolution | Authorizing the City Treasurer to invest the Forest Hill Perpetual Care Fund pursuant to the provisions of Chapter 881, Wisconsin Statutes | Adopt | Pass |
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27748
| 1 | 25. | 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. | Adopt | Pass |
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27749
| 1 | 26. | 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. | Adopt | Pass |
Action details
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27767
| 1 | 27. | 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. | Adopt | Pass |
Action details
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27795
| 1 | 28. | 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. | Adopt | Pass |
Action details
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27796
| 1 | 29. | 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. | Adopt | Pass |
Action details
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27798
| 1 | 30. | 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. | Adopt | Pass |
Action details
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27864
| 1 | 31. | 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. | Adopt | Pass |
Action details
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27867
| 1 | 32. | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges. | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges. | Adopt | Pass |
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27885
| 1 | 33. | 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. | Resolution | 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. | Adopt | Pass |
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27961
| 1 | 34. | Webb Management Services, Inc. to create a Performing Art Facilities Study | Resolution | Authorizing 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. | Adopt | Pass |
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27970
| 1 | 35. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
Action details
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27972
| 1 | 36. | Sewer System Revenue Bonds 2012-D.docx | Resolution | SUBSTITUTE. Authorizing and Awarding $9,500,000 Sewer System Revenue Bonds, Series 2012-D and Establishing Interest Rates Thereon | Adopt Unanimously | Pass |
Action details
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27996
| 1 | 37. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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28016
| 1 | 38. | 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. | Resolution | 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. This contract will be for year 2013, with two one-year options for renewal by mutual agreement of the Parties. | Adopt | Pass |
Action details
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27801
| 1 | 39. | 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. | Adopt | Pass |
Action details
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28123
| 1 | 40. | | Appointment | Appointments from the President of the Board of Park Commissioners to the Habitat Stewardship and Warner Park Community Recreation Center Advisory Subcommittees. | Confirm | Pass |
Action details
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27802
| 1 | 41. | 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. | Adopt | Pass |
Action details
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27870
| 1 | 42. | Declaring the City of Madison's intention to exercise its police powers establishing the Livingston Street Resurfacing with Utilities Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Livingston Street Resurfacing with Utilities Assessment District - 2013. | Adopt | Pass |
Action details
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27893
| 1 | 43. | Awarding Public Works Contract No. 6469, Olbrich Drainage Ditch Stabilization. | Resolution | Awarding Public Works Contract No. 6469, Olbrich Drainage Ditch Stabilization. | Adopt | Pass |
Action details
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27894
| 1 | 44. | Awarding Public Works Contract No. 6833, Burrows Park Shoreline. | Resolution | Awarding Public Works Contract No. 6833, Burrows Park Shoreline. | Adopt | Pass |
Action details
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27895
| 1 | 45. | Awarding Public Works Contract No. 6946, West Streets Lighting Retrofit - 2013. | Resolution | Awarding Public Works Contract No. 6946, West Streets Lighting Retrofit - 2013. | Adopt | Pass |
Action details
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27896
| 1 | 46. | Awarding Public Works Contract No. 6957, Truman Olson US Army Reserve Center Demolition. | Resolution | Awarding Public Works Contract No. 6957, Truman Olson US Army Reserve Center Demolition. | Adopt As Amended | Pass |
Action details
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27897
| 1 | 47. | Awarding Public Works Contract No. 6961, N. Franklin - N. Blair Street Sanitary Crossover. | Resolution | Awarding Public Works Contract No. 6961, N. Franklin - N. Blair Street Sanitary Crossover. | Adopt | Pass |
Action details
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27898
| 1 | 48. | Awarding Public Works Contract No. 6965, Madison Municipal Building Electrical Panel Upgrade. | Resolution | Awarding Public Works Contract No. 6965, Madison Municipal Building Electrical Panel Upgrade. | Adopt | Pass |
Action details
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27931
| 1 | 49. | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2013- Curb & Gutter Assessment District | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2013- Curb & Gutter Assessment District. (List Attached) | Adopt | Pass |
Action details
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27941
| 1 | 50. | Accepting Water Service Laterals constructed by Private Contract in Glacier Valley Phase 1 | Resolution | Accepting Water Service Laterals constructed by Private Contract in Glacier Valley Phase 1 (7th AD). | Adopt | Pass |
Action details
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27949
| 1 | 51. | Chap 37 | Ordinance | Repealing and recreating Chapter 37 of the Madison General Ordinances to make changes to the City’s Erosion and Stormwater Runoff Control Ordinance. | Adopt | Pass |
Action details
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27950
| 1 | 52. | Chap 35 | Ordinance | Repealing 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. | Adopt | Pass |
Action details
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27964
| 1 | 53. | BPW Advertise- Painting Cross Hill Drive Water Tower | Resolution | Approving 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). | Adopt | Pass |
Action details
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27997
| 1 | 54. | Approving plans and specifications for construction of intersection improvements to East Washington Avenue and Livingston Street - 2013. | Resolution | Approving plans and specifications for construction of intersection improvements to East Washington Avenue and Livingston Street - 2013. | Adopt | Pass |
Action details
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28000
| 1 | 55. | 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. 2324 | Resolution | 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. 2324 (4th AD) | Adopt | Pass |
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28001
| 1 | 56. | 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. | Resolution | 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. (8th AD) | Adopt | Pass |
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28002
| 1 | 57. | 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 Miller | Resolution | 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 Miller Car Dealership). (2nd AD) | Adopt | Pass |
Action details
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28032
| 1 | 58. | 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). | Resolution | 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). (14th AD) | Adopt | Pass |
Action details
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27632
| 1 | 59. | To approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | To approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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27803
| 1 | 60. | 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. | Adopt | Pass |
Action details
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27947
| 1 | 61. | CSM - 9624 Old Sauk Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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28092
| 1 | 62. | 117-129 State St CSM | Resolution | Approving 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 2.25 | Pass |
Action details
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28093
| 1 | 63. | | Resolution | Approving 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 2.25 | Pass |
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27785
| 1 | 64. | MFD fees | Ordinance | Amending Section 34.105 of the Madison General Ordinances to increase the late fee for Madison Fire Department licenses. | Adopt | Pass |
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27815
| 1 | 65. | 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. | Adopt | Pass |
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27859
| 1 | 66. | CLAIM: M. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00. | Claim | M. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00. | Disallow | Pass |
Action details
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27881
| 1 | 67. | CLAIM: P. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00. | Claim | P. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00. | Disallow | Pass |
Action details
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27241
| 1 | 68. | Transit Advertising Agreements | Resolution | Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising. | Adopt | Pass |
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27659
| 1 | 69. | 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. | Adopt | Pass |
Action details
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28067
| 1 | 70. | City Attorney Revisor's Ord - Charter | Charter Ordinance | Amending 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. | Referred | Pass |
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28066
| 1 | 71. | 2012 City Attorney Revisor's Ordinance | Ordinance | Amending 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. | Referred | Pass |
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28068
| 1 | 72. | City Attorney Revisor's Ordinance - Plan Comm | Ordinance | Amending 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. | Referred | Pass |
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28116
| 1 | 73. | Rezoning 6002 Cottage Grove Road | Ordinance | Creating 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 Hearing | Pass |
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28117
| 1 | 74. | Rezoning 5925 Sharpsburg Drive | Ordinance | Creating 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 Hearing | Pass |
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28118
| 1 | 75. | Rezoning 638 Hercules Trail | Ordinance | Creating 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 Hearing | Pass |
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28119
| 1 | 76. | Rezoning N. Bassett & W. Dayton | Ordinance | Creating 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 sp | Referred for Public Hearing | Pass |
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28120
| 1 | 77. | Rezoning 313-315 N. Frances Street | Ordinance | Creating 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 Hearing | Pass |
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28121
| 1 | 78. | Rezoning S. Park St. & Drake St. | Ordinance | Creating 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 build | Referred for Public Hearing | Pass |
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27740
| 1 | 79. | 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, tw | Resolution | SUBSTITUTE 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. | Referred | Pass |
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27884
| 1 | 80. | 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 positio | Resolution | 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 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. | Referred | Pass |
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28037
| 1 | 81. | 10035 MMSD Sanitary Sewer Easement Progress Road | Resolution | Authorizing 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. | Referred | Pass |
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28043
| 1 | 82. | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Referred | Pass |
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28060
| 1 | 83. | 714 S. Few Street Vacation/Discontinuance | Resolution | Vacation/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) | Referred | Pass |
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28065
| 1 | 84. | Adopting the Downtown Urban Design Guidelines | Resolution | Adopting 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. | Referred | Pass |
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28079
| 1 | 85. | Recreate vacant position #3597 of “Monona Terrace Audio/Visual Technician” as “Management Information Specialist 2” in the Monona Terrace budget.
..Body | Resolution | Recreate vacant position #3597 of “Monona Terrace Audio/Visual Technician” as “Management Information Specialist 2” in the Monona Terrace budget. | Referred | Pass |
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28080
| 1 | 86. | Recreating an Engineering Aide 2 position (#1235) in Traffic Engineering as an Engineering Program Assistant 1 and reallocating the incumbent to the new position. | Resolution | Recreating an Engineering Aide 2 position (#1235) in Traffic Engineering as an Engineering Program Specialist 1 and reallocating the incumbent to the new position. | Referred | Pass |
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28082
| 1 | 87. | 10061 Noor LLC - 1129 S. Park Street; MCRF | Resolution | Authorizing 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. | Referred | Pass |
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28084
| 1 | 88. | Facade Grant 622 S. Park St. & 809 Willy St. | Resolution | Approving Facade Improvement Grants to 618-622 S. Park Street (Vacant) and 809 Williamson Street (Underground Food Collective). | Referred | Pass |
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28085
| 1 | 89. | DOT traffic grant awards 2012-2013 - $134,948 | Resolution | Authorizing 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). | Referred | Pass |
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28086
| 1 | 90. | 9998 Bay Creek Neighborhood Entrance Sign | Resolution | Authorizing 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. | Referred | Pass |
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28087
| 1 | 91. | Recreating an Engineering Aide 3 position (#1200) in Traffic Engineering as an Engineering Program Assistant 1 and reallocating the incumbent to the new position. | Resolution | Recreating an Engineering Aide 3 position (#1200) in Traffic Engineering as an Engineering Program Specialist 1 and reallocating the incumbent to the new position. | Referred | Pass |
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28094
| 1 | 92. | 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. | Resolution | 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, 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) | Referred | Pass |
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28095
| 1 | 93. | 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. | Resolution | 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. | Referred | Pass |
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28096
| 1 | 94. | Madison Water Utility 2012 Water Rev Bonds Award Resolution.docx | Resolution | SUBSTITUTE. A Resolution Authorizing and Providing for the Sale and Issuance of $21,095,000 Water Utility Revenue Bonds, Series 2012 | Referred | Pass |
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28101
| 1 | 95. | Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD) | Referred | Pass |
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28100
| 1 | 96. | MOU Future Urban Development Area planning process | Resolution | Authorizing 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. | Referred | Pass |
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28103
| 1 | 97. | 2012 Signature Art Grant | Resolution | SUBSTITUTE Seeking Common Council approval of the 2012 Signature Art Grant award as recommended by the Madison Arts Commission. | Referred | Pass |
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28104
| 1 | 98. | HIPAA Reso 10232012 | Resolution | A Resolution authorizing the HIPAA Security Officer, Privacy Officers, and the Fire Chief to sign HIPAA Business Associate Agreements | Referred | Pass |
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28109
| 1 | 99. | 2012 Resolution-to Pay Judgment | Resolution | Approving 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. | Referred | Pass |
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28111
| 1 | 100. | 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. | Resolution | Determining 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) | Referred | Pass |
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28122
| 1 | 101. | 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 Tayl | Resolution | SUBSTITUTE - 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). | Referred | Pass |
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28020
| 1 | 102. | 1108 Moorland Road CUP appeal | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road
14th Aldermanic District (Ald. Bruer) | Referred for Public Hearing | Pass |
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28034
| 1 | 103. | Frank Productions Inc | License | Public 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 Area | Referred for Public Hearing | Pass |
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28035
| 1 | 104. | Trip's Main Depot Inc | License | Public 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 Area | Referred for Public Hearing | Pass |
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28099
| 1 | 105. | 3rd quarter 2012 police overtime | Report | Report of the Chief of Police: 3rd Quarter 2012 Overtime | Referred | Pass |
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28018
| 1 | 106. | CLAIM: Murphy Desmond SC for T. Sackett, 33 E. Main St., Ste. 500, Madison, 53701 - personal injury - amount greater than $1.00. | Claim | NOTICE OF CIRCUMSTANCES: Murphy Desmond SC for T. Sackett, 33 E. Main St., Ste. 500, Madison, 53701 - personal injury - amount greater than $1.00. | Refer | Pass |
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28041
| 1 | 109. | CLAIM: Nelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11. | Claim | Nelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11. | Refer | Pass |
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28064
| 1 | 110. | CLAIM: G. Northrop, 226 N. Meadow Ln., Madison, 53705 - personal injury - $128.40. | Claim | G. Northrop, 226 N. Meadow Ln., Madison, 53705 - personal injury - $128.40. | Refer | Pass |
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28081
| 1 | 111. | CLAIM: J. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47. | Claim | J. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47. | Refer | Pass |
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28178
| 1 | | State Street Taxicab bail deposit | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to create a bail deposit for violation of State Street Taxicab hours. | Referred | Pass |
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28083
| 1 | | 9931 Acquisiton 1910 Lake Point | Resolution | Amending 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 . | Referred | Pass |
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