City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/27/2012 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
28138 11.Greater Madison Convention and Visitors Bureau's 40th AnniversaryResolutionGreater Madison Convention and Visitors Bureau's 40th AnniversaryAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28020 12.1108 Moorland Road CUP appealAppealAppeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)   Action details Not available
28020 1 1108 Moorland Road CUP appealAppealAppeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)Grant and ReverseFail Action details Not available
28020 1 1108 Moorland Road CUP appealAppealAppeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)Modify GrantPass Action details Not available
28020 1 1108 Moorland Road CUP appealAppealAppeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)Amend the Modification to the GrantFail Action details Not available
28020 1 1108 Moorland Road CUP appealAppealAppeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)Amend the Modification to the GrantPass Action details Not available
28153 13.Approving Plans, Specifications, And Schedule Of Assessments For Elderberry Road Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Elderberry Road Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28154 14.Approving Plans, Specifications, And Schedule Of Assessments For Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.Adopt and Close the Public HearingPass Action details Not available
28156 15.Approving Plans, Specs & Schedule Of Assessments For the Mineral Point Rd & Junction Rd / S. Junction Rd Asmnt Dist - 2013 & authorizing the Mayor & City Clerk to execute an agreements with the WDOT & Dane County for the Project.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For For the Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013 and authorizing the Mayor and City Clerk to execute an agreements with the State of Wisconsin Department of Transportation and Dane County for the Project.Adopt and Close the Public HearingPass Action details Not available
28157 16.Approving Plans, Specifications, And Schedule Of Assessments For CTH M & S (Mineral Point Road and Junction Road) Intercharnge Improvements Assessment District.ResolutionApproving Schedule Of Assessments For the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District.Adopt and Close the Public HearingPass Action details Not available
27782 27.Rezone 6530 Town Center DriveOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)3631. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct Fire Station 13; 3rd Aldermanic District; 6350 Town Center Drive.Adopt and Close the Public HearingPass Action details Not available
28068 18.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.Adopt and Close the Public HearingPass Action details Not available
28116 19.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.Re-refer for Recessed Public HearingPass Action details Not available
28117 110.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.Re-refer for Recessed Public HearingPass Action details Not available
28110 111.11-27-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-30-2012; action 11-27-2012).ConfirmPass Action details Not available
28402 112.State Shared Revenue ProgramResolutionState Shared Revenue ProgramAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28405 113.Adopting a supplimental increase of $96,292 to the amount adopted in ID No. 28239 (Resolution 12-00861) establishing the allowable property tax levy for 2012, for a total of $933,710, as authorized under s. 66.0602(3)(f), Wisconsin Statutes.ResolutionAdopting a supplemental increase of $96,292 to the amount adopted in ID No. 28239 (Resolution 12-00861) establishing the allowable property tax levy for 2012, for a total increase of $933,710 to the allowable property tax levy, as authorized under s. 66.0602(3)(f), Wisconsin Statutes.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
28406 114.Timely Financial Information From the StateResolutionTimely Financial Information From the StateAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28410 115.12-11-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-27-2012; action 12-11-2012).ReferPass Action details Not available
28413 116.Payment in Lieu of Taxes (PILOTs)ResolutionPayment in Lieu of Taxes (PILOTs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28418 117.Municipal Bonds Financing Critical InfrastructureResolutionMunicipal Bonds Financing Critical InfrastructureAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28439 118.Operator applications submitted 11.27.2012LicenseAlcohol License Review Committee Report of Operator License Applications November 27, 2012. See attached report for list of operators.GrantPass Action details Not available
27793 119.Non-SPSOrdinanceAmending various subsections in Chapters 1, 18, 25, 29, and 30 of the Madison General Ordinances to update incorrect and obsolete references and text and to increase various fees.AdoptPass Action details Not available
27741 120.Recreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to tResolutionRecreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to the new positions.AdoptPass Action details Not available
27790 121.Common Council PresidentOrdinanceRepealing and recreating Section 3.50(1) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor.Place On File Without PrejudicePass Action details Not available
27794 122.Housing Site ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Site Manager” in Compensation Group 18, Range 07, and recreating said classification in Compensation Group 18, Range 08.AdoptPass Action details Not available
27878 223.9908 Purchase & Sale Agreement - Dayton & Johnson StreetsResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Hovde Properties LLC (“Developer”) for the acquisition of a portion of City-owned property located at 316 W. Dayton Street by the Developer for assemblage into a mixed-use condominium project (“Project”) located at 305-309 W. Johnson Street and the purchase and buildout by the City of a “grey box” condominium unit and condominium parking stalls within the Project for the relocation of Madison Fire Department Administrative offices.AdoptPass Action details Not available
27884 124.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.AdoptPass Action details Not available
27973 325.9780 - Audubon Acquision - 7960 Raymond Rd.ResolutionSUBSTITUTE - Authorizing the execution of an Purchase and Sale Agreement between the City of Madison and the Madison Audubon Society, Inc. for the purchase of a 9.48-acre improved residential parcel located at 7960 Raymond Road for the expansion of the Ice Age Junction Path, potential future extension of Jeffy Trail to Raymond Road, related infrastructure improvements, public open space, and potential residential development; and authorizing an application for an amendment to the Central Urban Service Area; and authorizing the Mayor and City Clerk to execute a petition to annex the subject lands; and authorizing the dedication of right of way for Raymond Road.AdoptPass Action details Not available
27982 126.Resolution amendment.docxResolutionAmending Enactment No. RES-12-00540 regarding Tax Incremental Finance loans to University Row Apartments, LLC and University Crossing Office, LLC.Place On File Without PrejudicePass Action details Not available
28043 127.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.AdoptPass Action details Not available
28079 128.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.AdoptPass Action details Not available
28080 129.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.AdoptPass Action details Not available
28082 230.10061 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.AdoptPass Action details Not available
28083 131.9931 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 .Adopt - 15 Votes RequiredPass Action details Not available
28084 132.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).AdoptPass Action details Not available
28085 133.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).AdoptPass Action details Not available
28087 134.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.AdoptPass Action details Not available
28096 135.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 2012Adopt - 15 Votes RequiredPass Action details Not available
28099 136.3rd quarter 2012 police overtimeReportReport of the Chief of Police: 3rd Quarter 2012 OvertimeAcceptPass Action details Not available
28103 237.2012 Signature Art GrantResolutionSUBSTITUTE Seeking Common Council approval of the 2012 Signature Art Grant award as recommended by the Madison Arts Commission.AdoptPass Action details Not available
28109 138.2012 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.Adopt - 15 Votes RequiredPass Action details Not available
28122 239.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).Adopt - 15 Votes RequiredPass Action details Not available
28316 140.9997 Lease - Temporary Fire Administration - 30 W. Mifflin St.ResolutionAuthorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of administrative space for the City of Madison’s Fire Department.AdoptPass Action details Not available
27645 141.Refuse collectionOrdinanceAmending Section 24.04(7)(a) of the Madison General Ordinances to better specify where refuse collection vehicles may operate after hours.AdoptPass Action details Not available
27860 142.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. (5th AD)AdoptPass Action details Not available
27992 143.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD)AdoptPass Action details Not available
27994 144.To authorize the Streets Division of the City of Madison to apply for and accept a 100% matching fund grant of $25,000 from the Wisconsin DNR Urban Forestry Grant Program to rent a portable sawmill and develop an urban wood utilization program . (VariouResolutionTo authorize the Streets Division of the City of Madison to apply for and accept a 100% matching fund grant of $25,000 from the Wisconsin DNR Urban Forestry Grant Program to rent a portable sawmill and develop an urban wood utilization program . (Various ADs)AdoptPass Action details Not available
28037 145.10035 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.AdoptPass Action details Not available
28060 146.714 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)AdoptPass Action details Not available
28086 147.9998 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.AdoptPass Action details Not available
28089 148.Authorizing the Mayor and City Clerk to enter into a design engineering contract with Strand Associates, Inc. for development of a comprehensive Lake Wingra Watershed Management Plan.ResolutionAuthorizing the Mayor and City Clerk to enter into a design engineering contract with Strand Associates, Inc. for development of a comprehensive Lake Wingra Watershed Management Plan.AdoptPass Action details Not available
28111 149.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)AdoptPass Action details Not available
28143 150.Declaring the City of Madison's intention to exercise its police powers establishing the Cherokee Drive Utilities with Resurfacing Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cherokee Drive Utilities with Resurfacing Assessment District - 2013.AdoptPass Action details Not available
28144 151.Second Amendment to RES-12-00664 for Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive.ResolutionSecond Amendment to RES-12-00664 for Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive. (3rd AD)AdoptPass Action details Not available
28151 152.Awarding Public Works Contract No. 6838, Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement.ResolutionAwarding Public Works Contract No. 6838, Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement.AdoptPass Action details Not available
28152 153.Awarding Public Works Contract No. 6959, Midvale Median Landscaping.ResolutionAwarding Public Works Contract No. 6959, Midvale Median Landscaping.AdoptPass Action details Not available
28167 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Johnson Street Path, First Street to Third Street - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Johnson Street Path, First Street to Third Street - 2013AdoptPass Action details Not available
28169 155.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 2.AdoptPass Action details Not available
28174 156.Declaring the City of Madison's intention to exercise its police powers establishing the Highland Avenue and Walnut Street Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Highland Avenue and Walnut Street Assessment District - 2013. (5th AD)AdoptPass Action details Not available
28175 157.Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter, and AT&T for the undergrounding of overhead utilities at 2300 S. Park Street.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E, Charter, and AT&T for the undergrounding of overhead utilities at 2300 S. Park Street.AdoptPass Action details Not available
28180 158.Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Updates Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Updates Assessment District - 2013. (2nd AD)AdoptPass Action details Not available
28181 159.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for Mineral Point Road/CTH S and Junction Road/CTH M.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for Mineral Point Road/CTH S and Junction Road/CTH M (9th AD)AdoptPass Action details Not available
28213 160.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2013 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2013 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/13 thru 12/31/13.AdoptPass Action details Not available
28214 161.Declaring the City of Madison's intention to exercise its police powers establishing the North Fairchild Street and West Mifflin Street Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Fairchild Street and West Mifflin Street Assessment District - 2013.AdoptPass Action details Not available
28397 162.CSM - 1224 Felland RdResolutionApproving a Certified Survey Map of property owned by the Water Utility of the City of Madison located at 1224 Felland Road; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28100 163.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.AdoptPass Action details Not available
28162 164.CSM - 6201 N Highlands AveResolutionApproving a Certified Survey Map of property owned by Eberhard Mack located at 6201 N. Highlands Avenue; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28256 165.FP - Town Center Addn. to Grandview CommonsResolutionApproving the final plat of Town Center Addition to Grandview Commons generally located at 6002 Cottage Grove Road and 5901-5939 Sharpsburg Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27979 166.Scrap and recyclingOrdinanceAmending Section 9.21 and creating Section 9.22 of the Madison General Ordinances to change the term “junk dealers” to “scrap and recycling dealers”; require additional licenses to operate such a business; regulate the purchase and sale of scrap metal and plastic bulk merchandise containers; amending Section 1.08(3)(a) to establish bail amounts for this section; and amending Section 1.08(4) to establish enforcement authority for this section.AdoptPass Action details Not available
28064 167.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.DisallowPass Action details Not available
28095 168.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.AdoptPass Action details Not available
28178 169.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.AdoptPass Action details Not available
28398 170.Canopy Sign - CHARTERCharter OrdinanceCHARTER Creating Section 31.04(6) of the Madison General Ordinances to declare the City’s intent not to be governed by Wis. Stat. § 86.19 with respect to certain signs that project from a building into the highway right-of-way.ReferPass Action details Not available
28254 171.77 Square Miles ordinanceOrdinanceCreating Section 45.07 of the Madison General Ordinances as a repository for ordinances that are void or are unenforceable, to be called the Seventy-Seven Square Miles Ordinance.ReferredPass Action details Not available
28365 172.Debt ReservesOrdinanceAMENDED Creating Section 4.17 of the Madison General Ordinances to prohibit the use of unused balances in the debt service fund for operating expenses.ReferredPass Action details Not available
28378 173.Rezone 1004-1504 South Pleasant View RoadOrdinanceCreating Section 28.06(2)(a)3645. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to RDC (Research and Development Center) District; in the Zoning Code effective January 2, 2013, create Section 28.022-00014 of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to EC (Employment Campus) District creating Section 28.06(2)(a)3646. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to C (Conservancy) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00015 rezoning property from Temp A( Agriculture) District to CN (Conservancy) District. Proposed Use: 14 lots for research park/office development and 4 outlots for private open space and stormwater management. 1st Aldermanic District; 1004-1504 South Pleasant View Road.ReferredPass Action details Not available
28382 174.Rezone 2628 Arbor DriveOrdinanceCreating Section 28.06(2)(a)3641. 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; creating Section 28.022-00010 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (Specific Implementation Plan) District and creating Section 28.06(2)(a)3642. 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; and creating 28.022-00011 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct previously approved 21-unit condominium building as a 36-unit apartment building following demolition of 3 residenReferredPass Action details Not available
28399 175.Canopy SignsOrdinanceSUBSTITUTE Amending Sections 31.071 to modify the Canopy Sign ordinance, amending Sections 31.07(1), 31.09(1)(a) and 31.075(2), and creating Section 31.06(6) of the Madison General Ordinances to add a reference to a Charter Ordinance to each of those sections.ReferredPass Action details Not available
28414 176.Rezone 619-625 N. HenryOrdinanceCreating Section 28.06(2)(a)3643. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022-00012 of the Madison General Ordinances rezoning property from DR2 Downtown Residential 2 District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.06(2)(a)3644. 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 00013 rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) to Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 apartment buildings at 619-625 N. Henry Street and 145 Iota Court to construct 84-unit apartment building; renovate apartment buildings at 140 Iota Court and 150 Langdon StReferredPass Action details Not available
28421 177.Chronic Nuisance PremisesOrdinanceAMENDED ORDINANCE Amending Section 25.09(2)(a)1. and creating Section 25.09(2)(d)29. of the Madison General Ordinances to add violations of the Fire Prevention code to the list of prohibited nuisance activities and to amend the Building Inspection referral process.ReferredPass Action details Not available
28424 178.Chap 28 revisionsOrdinanceAMENDED SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances to correct various errors in the recently adopted Zoning Code.ReferredPass Action details Not available
28182 179.10043 WisDOT TLE & Releases Verona RoadResolutionAuthorizing the execution of a Temporary Limited Easement for grading and sloping purposes and various Release of Rights conveyances by the City of Madison in favor of the State of Wisconsin Department of Transportation, in connection with the USH 12-14 and Verona Road interchange reconstruction project - Transportation Project Plat No. 1206-07-26.ReferPass Action details Not available
28229 180.2012 Section 5309 Bus and Bus Facility, State of Good Repair GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
28237 181.Transit Advertising Production and Installation VendorsResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Monarch Media Designs, LLC, SpeedPro Imaging of Madison, LLC and Tingalls Dzyn , LLC for transit advertising production and installation services. Monarch will be the primary vendor; SpeedPro will be a secondary vendor and Tingalls Dzyn will be used on a project basis. These contracts will be for an initial term of two (2) years (2013 and 2014) with up to three options for one (1) year renewals by mutual agreement of the Parties.ReferPass Action details Not available
28314 182.Fire Donation-i padsResolutionAcceptance of an anonymous donation of $8,000 to the Madison Fire Department for the electronic transmission by responding units to incoming medical units.ReferPass Action details Not available
28359 183.MPO Specialized Transportation 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operatons for calendar year 2013, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2013.ReferPass Action details Not available
28360 184.CARPC 2013 AgreementResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2013ReferPass Action details Not available
28362 185.City Resolution (Amended).docxResolutionSUBSTITUTE - Resolution authorizing the issuance, sale and delivery of $5,245,000 Lease Revenue Refunding Bonds, Series 2013 (Monona Terrace Community and Convention Center Project) of the Community Development Authority of the City of Madison, Wisconsin, and approving the execution and delivery of certain documents in relation theretoReferPass Action details Not available
28374 186.Appropriating $5,099,500 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2012 and to allocate the budget for salary continuation and Police and Fire disability inResolutionSUBSTITUTE-Appropriating $5,099,500 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2012 and to allocate the budget for salary continuation and Police and Fire disability insurance from Supplemental Compensation to agencies.ReferPass Action details Not available
28375 187.Authorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for 32 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for at least 32 stalls at State Street Capitol parking garage.ReferPass Action details Not available
28407 188.Authorizing up to $216,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2013.ResolutionAuthorizing up to $216,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2013.ReferPass Action details Not available
28408 189.Authorization for the Board of Health for Madison and Dane County to enter into a contract for the purchase of services with the Board of Regents for the University of Wisconsin for the Provision of Services for the Diagnosis and Treatment of Sexually-TraResolutionAuthorization for the Board of Health for Madison and Dane County to enter into a contract for the purchase of services with the Board of Regents for the University of Wisconsin for the Provision of Services for the Diagnosis and Treatment of Sexually-Transmitted Infections.ReferPass Action details Not available
28411 190.Establishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill.ResolutionEstablishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill.ReferPass Action details Not available
28412 191.Amending the 2012 Clerk's Office Operating Budget by appropriating $450,000 from the Contingent Reserve and allocating funding for election related expenses.ResolutionAmending the 2012 Clerk's Office Operating Budget by appropriating $450,000 from the Contingent Reserve and allocating funding for election related expenses.ReferPass Action details Not available
28415 192.Directing Planning, Community Development and CDA staff to explore locations, financing, and partnership options to develop additional single-room occupancy housing for very low income people within the city of Madison and provide a report to the Mayor anResolutionDirecting Planning, Community Development and CDA staff to explore locations, financing, and partnership options to develop additional single-room occupancy housing for very low income people within the city of Madison and provide a report to the Mayor and Council by February 1, 2013 June 18, 2013.ReferPass Action details Not available
28434 193.Annual Performance Contract Resolution-2013K.docxResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2013 operations of the Overture Center, and providing for a grant from the City.ReferPass Action details Not available
28184 194.UNLAWFUL TAXATION: K. Coates, Mainline Financial Services, LLC, 1700 Summit Lake Dr., Tallahassee, FL 32317 - unlawful taxation - $12,681.99.ClaimUNLAWFUL TAXATION: K. Coates, Mainline Financial Services, LLC, 1700 Summit Lake Dr., Tallahassee, FL 32317 - unlawful taxation - $12,681.99.ReferredPass Action details Not available
28179 195.CLAIM: K. Neuschel, 415 Ludington Ave., 53704 - property damage - $12,190.00.ClaimK. Neuschel, 415 Ludington Ave., 53704 - property damage - $12,190.00.ReferredPass Action details Not available
28205 196.CLAIM: J. Gierach, Tucson Trails, 3156 Muir Field Rd. #100, Madison, 53719 - property damage - $68.54.ClaimJ. Gierach, Tucson Trails, 3156 Muir Field Rd. #100, Madison, 53719 - property damage - $68.54.ReferredPass Action details Not available
28218 197.CLAIM: Haley Palmersheim S.C., attorney for T. Benson, 2934 Muir Field Rd., Madison, 53719 - contract termination - $329,000.00.ClaimHaley Palmersheim S.C., attorney for T. Benson, 2934 Muir Field Rd., Madison, 53719 - contract termination - $329,000.00.ReferredPass Action details Not available
28219 198.CLAIM: Haley Palmersheim S.C., attorney for R. Muranyi, 18 W. Copper Cir., Madison, 53717 - contract termination - $357,000.00.ClaimCLAIM: Haley Palmersheim S.C., attorney for R. Muranyi, 18 W. Copper Cir., Madison, 53717 - contract termination - $357,000.00.ReferredPass Action details Not available
28220 199.CLAIM: Haley Palmersheim S.C., attorney for M. Rechlicz, 5751 Timber View Ct., Fitchburg, 53711 - contract termination - $615,000.00.ClaimHaley Palmersheim S.C., attorney for M. Rechlicz, 5751 Timber View Ct., Fitchburg, 53711 - contract termination - $615,000.00.ReferredPass Action details Not available
28221 1100.CLAIM: Haley Palmersheim S.C., attorney for W. Scheer, 21 Rustic Ridge Ct., Madison, 53716 - contract termination - $358,000.00.ClaimHaley Palmersheim S.C., attorney for W. Scheer, 21 Rustic Ridge Ct., Madison, 53716 - contract termination - $358,000.00.ReferredPass Action details Not available
28236 1101.CLAIM: B. Whitaker, 2609 Dahle St., Madison, 53704 - property loss - $62.51.ClaimB. Whitaker, 2609 Dahle St., Madison, 53704 - property loss - $62.51.ReferredPass Action details Not available
28253 1104.CLAIM: Lind Weininger LLC, attorney for M. Benton, 8020 Excelsior Dr., Ste. 402, Madison, 53717 - personal injury - amount greater than $1.00.ClaimNOTICE OF CIRCUMSTANCES: Lind Weininger LLC, attorney for M. Benton, 8020 Excelsior Dr., Ste. 402, Madison, 53717 - personal injury - amount greater than $1.00.ReferredPass Action details Not available
28259 1105.CLAIM: Phillip J. Violi Law Office for M. Wirkus, 122 S. Segoe Rd., Madison, 53705 - property damage - $7,451.80.ClaimPhillip J. Violi Law Office for M. Wirkus, 122 S. Segoe Rd., Madison, 53705 - property damage - $7,451.80.ReferredPass Action details Not available
28420 1108.CLAIM: N. Ryan, State Farm Mutual Automobile Insurance Co., for D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $3,623.55.ClaimN. Ryan, State Farm Mutual Automobile Insurance Co., for D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $3,623.55.ReferredPass Action details Not available
28396 1 Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek.ResolutionApproving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. (1st AD)ReferPass Action details Not available