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28138
| 1 | 1. | Greater Madison Convention and Visitors Bureau's 40th Anniversary | Resolution | Greater Madison Convention and Visitors Bureau's 40th Anniversary | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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28020
| 1 | 2. | 1108 Moorland Road CUP appeal | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road
14th Aldermanic District (Ald. Bruer) | | |
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28020
| 1 | | 1108 Moorland Road CUP appeal | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road
14th Aldermanic District (Ald. Bruer) | Grant and Reverse | Fail |
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28020
| 1 | | 1108 Moorland Road CUP appeal | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road
14th Aldermanic District (Ald. Bruer) | Modify Grant | Pass |
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28020
| 1 | | 1108 Moorland Road CUP appeal | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road
14th Aldermanic District (Ald. Bruer) | Amend the Modification to the Grant | Fail |
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28020
| 1 | | 1108 Moorland Road CUP appeal | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road
14th Aldermanic District (Ald. Bruer) | Amend the Modification to the Grant | Pass |
Action details
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28153
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Elderberry Road Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Elderberry Road Assessment District - 2013. | Adopt and Close the Public Hearing | Pass |
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28154
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012. | Adopt and Close the Public Hearing | Pass |
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28156
| 1 | 5. | 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. | Resolution | Approving 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 Hearing | Pass |
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28157
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For CTH M & S (Mineral Point Road and Junction Road) Intercharnge Improvements Assessment District. | Resolution | Approving Schedule Of Assessments For the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District. | Adopt and Close the Public Hearing | Pass |
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27782
| 2 | 7. | Rezone 6530 Town Center Drive | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3631. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct Fire Station 13; 3rd Aldermanic District; 6350 Town Center Drive. | Adopt and Close the Public Hearing | Pass |
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28068
| 1 | 8. | 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. | Adopt and Close the Public Hearing | Pass |
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28116
| 1 | 9. | 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. | Re-refer for Recessed Public Hearing | Pass |
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28117
| 1 | 10. | 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. | Re-refer for Recessed Public Hearing | Pass |
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28110
| 1 | 11. | 11-27-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-30-2012; action 11-27-2012). | Confirm | Pass |
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28402
| 1 | 12. | State Shared Revenue Program | Resolution | State Shared Revenue Program | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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28405
| 1 | 13. | 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. | Resolution | Adopting 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, & 2.25 | Pass |
Action details
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28406
| 1 | 14. | Timely Financial Information From the State | Resolution | Timely Financial Information From the State | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28410
| 1 | 15. | 12-11-2012 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-27-2012; action 12-11-2012). | Refer | Pass |
Action details
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28413
| 1 | 16. | Payment in Lieu of Taxes (PILOTs) | Resolution | Payment in Lieu of Taxes (PILOTs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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28418
| 1 | 17. | Municipal Bonds Financing Critical Infrastructure | Resolution | Municipal Bonds Financing Critical Infrastructure | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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28439
| 1 | 18. | Operator applications submitted 11.27.2012 | License | Alcohol License Review Committee Report of Operator License Applications November 27, 2012. See attached report for list of operators. | Grant | Pass |
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27793
| 1 | 19. | Non-SPS | Ordinance | Amending various subsections in Chapters 1, 18, 25, 29, and 30 of the Madison General Ordinances to update incorrect and obsolete references and text and to increase various fees. | Adopt | Pass |
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27741
| 1 | 20. | Recreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to t | Resolution | Recreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to the new positions. | Adopt | Pass |
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27790
| 1 | 21. | Common Council President | Ordinance | Repealing and recreating Section 3.50(1) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor. | Place On File Without Prejudice | Pass |
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27794
| 1 | 22. | Housing Site Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Site Manager” in Compensation Group 18, Range 07, and recreating said classification in Compensation Group 18, Range 08. | Adopt | Pass |
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27878
| 2 | 23. | 9908 Purchase & Sale Agreement - Dayton & Johnson Streets | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Hovde Properties LLC (“Developer”) for the acquisition of a portion of City-owned property located at 316 W. Dayton Street by the Developer for assemblage into a mixed-use condominium project (“Project”) located at 305-309 W. Johnson Street and the purchase and buildout by the City of a “grey box” condominium unit and condominium parking stalls within the Project for the relocation of Madison Fire Department Administrative offices. | Adopt | Pass |
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27884
| 1 | 24. | 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. | Adopt | Pass |
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27973
| 3 | 25. | 9780 - Audubon Acquision - 7960 Raymond Rd. | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
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27982
| 1 | 26. | Resolution amendment.docx | Resolution | Amending Enactment No. RES-12-00540 regarding Tax Incremental Finance loans to University Row Apartments, LLC and University Crossing Office, LLC. | Place On File Without Prejudice | Pass |
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28043
| 1 | 27. | 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. | Adopt | Pass |
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28079
| 1 | 28. | 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. | Adopt | Pass |
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28080
| 1 | 29. | 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. | Adopt | Pass |
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28082
| 2 | 30. | 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. | Adopt | Pass |
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28083
| 1 | 31. | 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 . | Adopt - 15 Votes Required | Pass |
Action details
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28084
| 1 | 32. | 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). | Adopt | Pass |
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28085
| 1 | 33. | 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). | Adopt | Pass |
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28087
| 1 | 34. | 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. | Adopt | Pass |
Action details
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28096
| 1 | 35. | 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 | Adopt - 15 Votes Required | Pass |
Action details
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28099
| 1 | 36. | 3rd quarter 2012 police overtime | Report | Report of the Chief of Police: 3rd Quarter 2012 Overtime | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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28103
| 2 | 37. | 2012 Signature Art Grant | Resolution | SUBSTITUTE Seeking Common Council approval of the 2012 Signature Art Grant award as recommended by the Madison Arts Commission. | Adopt | Pass |
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28109
| 1 | 38. | 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. | Adopt - 15 Votes Required | Pass |
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28122
| 2 | 39. | 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). | Adopt - 15 Votes Required | Pass |
Action details
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28316
| 1 | 40. | 9997 Lease - Temporary Fire Administration - 30 W. Mifflin St. | Resolution | Authorizing 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. | Adopt | Pass |
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27645
| 1 | 41. | Refuse collection | Ordinance | Amending Section 24.04(7)(a) of the Madison General Ordinances to better specify where refuse collection vehicles may operate after hours. | Adopt | Pass |
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27860
| 1 | 42. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. (5th AD) | Adopt | Pass |
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27992
| 1 | 43. | 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. | Resolution | 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. (12th AD) | Adopt | Pass |
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27994
| 1 | 44. | 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 . (Variou | Resolution | 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 . (Various ADs) | Adopt | Pass |
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28037
| 1 | 45. | 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. | Adopt | Pass |
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28060
| 1 | 46. | 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) | Adopt | Pass |
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28086
| 1 | 47. | 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. | Adopt | Pass |
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28089
| 1 | 48. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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28111
| 1 | 49. | 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) | Adopt | Pass |
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28143
| 1 | 50. | Declaring the City of Madison's intention to exercise its police powers establishing the Cherokee Drive Utilities with Resurfacing Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Cherokee Drive Utilities with Resurfacing Assessment District - 2013. | Adopt | Pass |
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28144
| 1 | 51. | Second Amendment to RES-12-00664 for Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive. | Resolution | Second Amendment to RES-12-00664 for Approving a Service Agreement for Public Services for Solid Waste Collection to serve 801 McClellan Drive. (3rd AD) | Adopt | Pass |
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28151
| 1 | 52. | Awarding Public Works Contract No. 6838, Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement. | Resolution | Awarding Public Works Contract No. 6838, Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement. | Adopt | Pass |
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28152
| 1 | 53. | Awarding Public Works Contract No. 6959, Midvale Median Landscaping. | Resolution | Awarding Public Works Contract No. 6959, Midvale Median Landscaping. | Adopt | Pass |
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28167
| 1 | 54. | 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. | Resolution | 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 | Adopt | Pass |
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28169
| 1 | 55. | 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. | Resolution | 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. | Adopt | Pass |
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28174
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the Highland Avenue and Walnut Street Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Highland Avenue and Walnut Street Assessment District - 2013. (5th AD) | Adopt | Pass |
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28175
| 1 | 57. | 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. | Resolution | 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. | Adopt | Pass |
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28180
| 1 | 58. | Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Updates Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Updates Assessment District - 2013. (2nd AD) | Adopt | Pass |
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28181
| 1 | 59. | 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. | Resolution | 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 (9th AD) | Adopt | Pass |
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28213
| 1 | 60. | 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 Resources | Resolution | 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 Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/13 thru 12/31/13. | Adopt | Pass |
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28214
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the North Fairchild Street and West Mifflin Street Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Fairchild Street and West Mifflin Street Assessment District - 2013. | Adopt | Pass |
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28397
| 1 | 62. | CSM - 1224 Felland Rd | Resolution | Approving 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 2.25 | Pass |
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28100
| 1 | 63. | 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. | Adopt | Pass |
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28162
| 1 | 64. | CSM - 6201 N Highlands Ave | Resolution | Approving 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 2.25 | Pass |
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28256
| 1 | 65. | FP - Town Center Addn. to Grandview Commons | Resolution | Approving 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 2.25 | Pass |
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27979
| 1 | 66. | Scrap and recycling | Ordinance | Amending 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. | Adopt | Pass |
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28064
| 1 | 67. | 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. | Disallow | Pass |
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28095
| 1 | 68. | 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. | Adopt | Pass |
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28178
| 1 | 69. | 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. | Adopt | Pass |
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28398
| 1 | 70. | Canopy Sign - CHARTER | Charter Ordinance | CHARTER 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. | Refer | Pass |
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28254
| 1 | 71. | 77 Square Miles ordinance | Ordinance | Creating 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. | Referred | Pass |
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28365
| 1 | 72. | Debt Reserves | Ordinance | AMENDED Creating Section 4.17 of the Madison General Ordinances to prohibit the use of unused balances in the debt service fund for operating expenses. | Referred | Pass |
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28378
| 1 | 73. | Rezone 1004-1504 South Pleasant View Road | Ordinance | Creating 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. | Referred | Pass |
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28382
| 1 | 74. | Rezone 2628 Arbor Drive | Ordinance | Creating 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 residen | Referred | Pass |
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28399
| 1 | 75. | Canopy Signs | Ordinance | SUBSTITUTE 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. | Referred | Pass |
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28414
| 1 | 76. | Rezone 619-625 N. Henry | Ordinance | Creating 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 St | Referred | Pass |
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28421
| 1 | 77. | Chronic Nuisance Premises | Ordinance | AMENDED 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. | Referred | Pass |
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28424
| 1 | 78. | Chap 28 revisions | Ordinance | AMENDED SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances to correct various errors in the recently adopted Zoning Code. | Referred | Pass |
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28182
| 1 | 79. | 10043 WisDOT TLE & Releases Verona Road | Resolution | Authorizing 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. | Refer | Pass |
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28229
| 1 | 80. | 2012 Section 5309 Bus and Bus Facility, State of Good Repair Grant | Resolution | Authorizing 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. | Refer | Pass |
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28237
| 1 | 81. | Transit Advertising Production and Installation Vendors | Resolution | Authorizing 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. | Refer | Pass |
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28314
| 1 | 82. | Fire Donation-i pads | Resolution | Acceptance of an anonymous donation of $8,000 to the Madison Fire Department for the electronic transmission by responding units to incoming medical units. | Refer | Pass |
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28359
| 1 | 83. | MPO Specialized Transportation 2013 | Resolution | Authorizing 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. | Refer | Pass |
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28360
| 1 | 84. | CARPC 2013 Agreement | Resolution | Authorizing 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 2013 | Refer | Pass |
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28362
| 1 | 85. | City Resolution (Amended).docx | Resolution | SUBSTITUTE - 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 thereto | Refer | Pass |
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28374
| 1 | 86. | 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 in | Resolution | SUBSTITUTE-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. | Refer | Pass |
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28375
| 1 | 87. | 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. | Resolution | Authorizing 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. | Refer | Pass |
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28407
| 1 | 88. | Authorizing up to $216,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2013. | Resolution | Authorizing up to $216,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2013. | Refer | Pass |
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28408
| 1 | 89. | 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-Tra | Resolution | 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-Transmitted Infections. | Refer | Pass |
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28411
| 1 | 90. | Establishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill. | Resolution | Establishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill. | Refer | Pass |
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28412
| 1 | 91. | Amending the 2012 Clerk's Office Operating Budget by appropriating $450,000 from the Contingent Reserve and allocating funding for election related expenses. | Resolution | Amending the 2012 Clerk's Office Operating Budget by appropriating $450,000 from the Contingent Reserve and allocating funding for election related expenses. | Refer | Pass |
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28415
| 1 | 92. | 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 an | Resolution | 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 and Council by February 1, 2013 June 18, 2013. | Refer | Pass |
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28434
| 1 | 93. | Annual Performance Contract Resolution-2013K.docx | Resolution | Authorizing 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. | Refer | Pass |
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28184
| 1 | 94. | UNLAWFUL TAXATION: K. Coates, Mainline Financial Services, LLC, 1700 Summit Lake Dr., Tallahassee, FL 32317 - unlawful taxation - $12,681.99. | Claim | UNLAWFUL TAXATION: K. Coates, Mainline Financial Services, LLC, 1700 Summit Lake Dr., Tallahassee, FL 32317 - unlawful taxation - $12,681.99. | Referred | Pass |
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28179
| 1 | 95. | CLAIM: K. Neuschel, 415 Ludington Ave., 53704 - property damage - $12,190.00. | Claim | K. Neuschel, 415 Ludington Ave., 53704 - property damage - $12,190.00. | Referred | Pass |
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28205
| 1 | 96. | CLAIM: J. Gierach, Tucson Trails, 3156 Muir Field Rd. #100, Madison, 53719 - property damage - $68.54. | Claim | J. Gierach, Tucson Trails, 3156 Muir Field Rd. #100, Madison, 53719 - property damage - $68.54. | Referred | Pass |
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28218
| 1 | 97. | CLAIM: Haley Palmersheim S.C., attorney for T. Benson, 2934 Muir Field Rd., Madison, 53719 - contract termination - $329,000.00. | Claim | Haley Palmersheim S.C., attorney for T. Benson, 2934 Muir Field Rd., Madison, 53719 - contract termination - $329,000.00. | Referred | Pass |
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28219
| 1 | 98. | CLAIM: Haley Palmersheim S.C., attorney for R. Muranyi, 18 W. Copper Cir., Madison, 53717 - contract termination - $357,000.00. | Claim | CLAIM: Haley Palmersheim S.C., attorney for R. Muranyi, 18 W. Copper Cir., Madison, 53717 - contract termination - $357,000.00. | Referred | Pass |
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28220
| 1 | 99. | CLAIM: Haley Palmersheim S.C., attorney for M. Rechlicz, 5751 Timber View Ct., Fitchburg, 53711 - contract termination - $615,000.00. | Claim | Haley Palmersheim S.C., attorney for M. Rechlicz, 5751 Timber View Ct., Fitchburg, 53711 - contract termination - $615,000.00. | Referred | Pass |
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28221
| 1 | 100. | CLAIM: Haley Palmersheim S.C., attorney for W. Scheer, 21 Rustic Ridge Ct., Madison, 53716 - contract termination - $358,000.00. | Claim | Haley Palmersheim S.C., attorney for W. Scheer, 21 Rustic Ridge Ct., Madison, 53716 - contract termination - $358,000.00. | Referred | Pass |
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28236
| 1 | 101. | CLAIM: B. Whitaker, 2609 Dahle St., Madison, 53704 - property loss - $62.51. | Claim | B. Whitaker, 2609 Dahle St., Madison, 53704 - property loss - $62.51. | Referred | Pass |
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28253
| 1 | 104. | CLAIM: Lind Weininger LLC, attorney for M. Benton, 8020 Excelsior Dr., Ste. 402, Madison, 53717 - personal injury - amount greater than $1.00. | Claim | NOTICE OF CIRCUMSTANCES: Lind Weininger LLC, attorney for M. Benton, 8020 Excelsior Dr., Ste. 402, Madison, 53717 - personal injury - amount greater than $1.00. | Referred | Pass |
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28259
| 1 | 105. | CLAIM: Phillip J. Violi Law Office for M. Wirkus, 122 S. Segoe Rd., Madison, 53705 - property damage - $7,451.80. | Claim | Phillip J. Violi Law Office for M. Wirkus, 122 S. Segoe Rd., Madison, 53705 - property damage - $7,451.80. | Referred | Pass |
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28420
| 1 | 108. | CLAIM: N. Ryan, State Farm Mutual Automobile Insurance Co., for D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $3,623.55. | Claim | N. Ryan, State Farm Mutual Automobile Insurance Co., for D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $3,623.55. | Referred | Pass |
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28396
| 1 | | Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. | Resolution | Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. (1st AD) | Refer | Pass |
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