City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/11/2012 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
28578 11.Presentation: Poetry Recitation by Moisés Villavicencio BarrasPresentationPresentation: Poetry Recitation by Moisés Villavicencio BarrasAccept  Action details Not available
28496 12.Commending Kathleen Rideout, Administrative Clerk I, of the City Engineering Division, upon her retirement after more than 38 years of dedicated service to the City of Madison.ResolutionCommending Kathleen Rideout, Administrative Clerk I, of the City Engineering Division, upon her retirement after more than 38 years of dedicated service to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28560 13.Commending Bradley J. MurphyResolutionCommending Bradley J. Murphy for his leadership to the City of Madison’s planning program on the occasion of his retirement from public service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28568 14.Awarding the Sixth Annual Jeffrey Clay Erlanger Civility in Public Discourse AwardResolutionAwarding the Sixth Annual Jeffrey Clay Erlanger Civility in Public Discourse AwardAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28116 15.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.Adopt the Following Amendment(s)Pass Action details Not available
28116 1 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.Adopt As AmendedPass Action details Not available
28117 16.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
28034 17.Frank Productions IncLicensePublic Hearing - New License Frank Productions Inc. • dba Frank Productions 216 State Street • Agent: Fred Frank • Estimated Capacity: 2000 Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% Other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaGrant and Close the Public HearingPass Action details Not available
28035 18.Trip's Main Depot IncLicensePublic Hearing - New License Trip's Main Depot Inc. • dba Main Depot 627 Main Street • Agent: Travis Tripalin • Estimated Capacity: 80 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 • Density AreaGrant and Close the Public HearingPass Action details Not available
28366 19.Approving plans, specifications and schedule of assessments for streetlights - 700 W. Badger Road. (14th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 700 W. Badger Road. (14th AD)Adopt and Close the Public HearingPass Action details Not available
28384 110.Approving Plans, Specifications, And Schedule Of Assessments For Livingston Street Resurfacing with Utilities Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Livingston Street Resurfacing with Utilities Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28385 111.Approving Plans, Specifications, And Schedule Of Assessments For North Fairchild Street and West Mifflin Street Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Fairchild Street and West Mifflin Street Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28118 112.Rezoning 638 Hercules TrailOrdinanceCreating Section 28.06(2)(a)3634. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District and in the Zoning Code effective January 2, 2013, creating Section 28.022--00003 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct two apartment buildings containing 95 total units; 3rd Aldermanic District: 638 Hercules Trail.Adopt with Conditions and Close the Public HearingPass Action details Not available
28119 113.Rezoning N. Bassett & W. DaytonOrdinanceCreating Section 28.06(2)(a)3635. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00004 of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3636. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00005 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish three residences and an office building to allow construction of a mixed-use building containing 1,700 square feet of retail spAdopt with Conditions and Close the Public HearingPass Action details Not available
28120 114.Rezoning 313-315 N. Frances StreetOrdinanceCreating Section 28.06(2)(a)3637. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00006 of the Madison General Ordinances rezoning property from C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3638. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00007 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish two residences to allow construction of a mixed-use building containing 2,000 square feet of first floor of retail space and 42 apartments; 4th Aldermanic District: 313-315 North Frances Street.Re-refer for Recessed Public HearingPass Action details Not available
28121 115.Rezoning S. Park St. & Drake St.OrdinanceCreating Section 28.06(2)(a)3639. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00008 of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3640. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00009 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish vacant bakery and single-family residence to allow construction of a mixed-use buildRe-refer for Recessed Public HearingPass Action details Not available
28424 116.Chap 28 revisionsOrdinanceAMENDED SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances to correct various errors in the recently adopted Zoning Code.Re-refer for Recessed Public HearingPass Action details Not available
28410 117.12-11-2012 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-27-2012; action 12-11-2012).ConfirmPass Action details Not available
28546 118.1-8-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 12-11-2012; action 1-8-2013).Referred  Action details Not available
28562 119. ResolutionAuthorizing the Mayor and City Clerk to execute a one-year Agreement with perpetual automatic one-year extensions with The National Purchasing Cooperative for the purpose of allowing the City to procure from vendors associated with the Cooperative.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
27753 120.Brown Solomon invitationLicenseOperator License Application Applicant Solomon O. BrownPlace On File Without PrejudicePass Action details Not available
27779 121.Echols-Rosendahl invitedLicenseOperator License Application Eve Ellen Echols-RosendahlGrantPass Action details Not available
27901 122.T. Sushi Change of Licensed PremisesLicenseChange of Licensed Premise Teddy Stevens• dba T Sushi Restaurant • Capacity: 67 indoor/28 outdoor 301 W Johnson Street Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Expand premises to include additional 2,000 sq. ft. area upstairs, increase indoor capacity to 300Place On File Without PrejudicePass Action details Not available
28017 123.Schott Joshua invitationLicenseOperator License Application Joshua B SchottDenyPass Action details Not available
28036 124.Frank Productions 21+License21+ Entertainment License Frank Productions, Inc. • dba Frank Productions • Capacity: 2000 216 State Street • Agent: Fred Frank Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% Other Aldermanic District 4 (Alder Verveer) • Police Sector 404Place On File Without PrejudicePass Action details Not available
28303 125.232 State new agent DanielLicenseChange of Agent The Noodle Shop Co-Wisconsin Inc • dba Noodles and Company • 232 State St New Agent: Salvador Daniel Class B Combination Liquor & Beer • .6% alcohol, 99.4% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
28304 126.2424 University new agent TalbertLicenseChange of Agent Francinn Corp • dba Best Western Inn Towner 2424 University Avenue • New Agent: Evan Talbert Class B Combination Liquor & Beer • 14% alcohol, 69% food, 17% other Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301GrantPass Action details Not available
28312 127.Change of capacity 121 E Main StLicenseChange of Licensed Premise Francisco Gonzalez Trejo • dba Francisco's Mexican Restaurant • Capacity: 68 121 E Main St • Agent: Francisco Gonzalez Trejo Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to expand to second floor to capacity of 150Grant With Condition(s)Pass Action details Not available
28313 128.18+ Entertainment on proposed capacity expansionLicense18+ Center for Visual & Performing Arts License Francisco Gonzalez Trejo • dba Francisco's Mexican Restaurant • Capacity: 60 (proposed) 150 121 E Main St • Agent: Francisco Gonzalez Trejo Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaGrant With Condition(s)Pass Action details Not available
28506 129.December 2012 list of operatorsLicenseAlcohol License Review Committee Report of Operator License Applications 12-11-2012. See attached report for list of operators.GrantPass Action details Not available
27744 330."2nd SUBSTITUTE" - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013.Resolution2nd SUBSTITUTE - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013.AdoptPass Action details Not available
27976 131.10038 Relocation Order - H20 Utility Well No. 7ResolutionDetermining a public purpose and necessity and adopting a Relocation Order for the acquisition and demolition of two single family properties located at 1721 North Sherman Avenue and 1713 Schlimgen Avenue, City of Madison, Dane County, Wisconsin for improvements to water distribution at Madison Water Utility Well No. 7.AdoptPass Action details Not available
28314 132.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.AdoptPass Action details Not available
28360 133.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 2013AdoptPass Action details Not available
28362 134.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 theretoAdoptPass Action details Not available
28365 135.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.Adopt the Following Amendment(s)Pass Action details Not available
28365 1 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.Adopt As AmendedPass Action details Not available
28374 236.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.Adopt - 15 Votes RequiredPass Action details Not available
28411 137.Establishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill.ResolutionEstablishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill.AdoptPass Action details Not available
28412 138.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.Place On File Without PrejudicePass Action details Not available
28434 139.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.AdoptPass Action details Not available
28408 140.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.AdoptPass Action details Not available
03687 241.Construction noiseOrdinanceSUBSTITUTE Repealing and recreating Section 24.08(3)(f) of the Madison General Ordinances to reduce the permitted hours of construction noise on Sunday.AdoptPass Action details Not available
28094 142.Vacation/Discontinuance of River Birch Court from Trappers Trail / Big Stone Trail to the eastern terminus as platted by the Eighth Addition to Blackhawk Subdivision.ResolutionVacation/Discontinuance of River Birch Court from Trappers Trail / Big Stone Trail to the eastern terminus as platted by the Eighth Addition to Blackhawk Subdivision, being located in part of the Southwest one-quarter (1/4), of the Southwest one-quarter (1/4) of Section 16, Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)AdoptPass Action details Not available
28101 143.Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ReferFail Action details Not available
28101 1 Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)Adopt the Following Amendment(s)Fail Action details Not available
28101 1 Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)Adopt the Following Amendment(s)Fail Action details Not available
28101 1 Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)AdoptPass Action details Not available
28223 144.Approving the City of Madison Standard Specifications for Public Works Construction, 2013 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2013 Edition.AdoptPass Action details Not available
28352 145.Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for the Traffic Study - University Avenue, University Campus Drive, Regent Neighborhood, and Village of Shorewood.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for the Traffic Study - University Avenue, University Campus Drive, Regent Neighborhood, and Village of Shorewood Hills.AdoptPass Action details Not available
28356 146.Declaring the City of Madison's intention to exercise its police powers establishing the Mound Street Reconstruction Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Mound Street Reconstruction Assessment District - 2013.AdoptPass Action details Not available
28361 147.Improvements accepted - Repairs at Capitol Square North, State Street Capitol, Government East, and State Street Campus (Lake) parking ramps - Contract No. 6675. (2nd, 4th , 6th and 8th AD)ResolutionImprovements accepted for repairs at Capitol Square North, State Street Capitol, Government East, and State Street Campus (Lake) parking ramps - Contract No. 6675. (2nd, 4th , 6th and 8th AD)AdoptPass Action details Not available
28364 148.Declaring the City of Madison's intention to exercise its police powers establishing the 700 W. Badger Road Streetlight Assessment District. (14th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 700 W. Badger Road Streetlight Assessment District. (14th AD)AdoptPass Action details Not available
28383 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Paunack Park Shoreline.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Paunack Park Shoreline, Contract No. 6834. (14th AD)AdoptPass Action details Not available
28386 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Thornton Avenue Reconstruction, Contract No. 6984.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Thornton Avenue Reconstruction, Contract No. 6984. (2nd AD)AdoptPass Action details Not available
28393 151.Authorizing the Mayor and City Clerk to enter into an agreement with Vierbicher Associates Inc. for Contract for Purchase of Services for design professionals for the Subdivision Plat known as the Audubon Addition to Hawks Creek.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Vierbicher Associates Inc. for Contract for Purchase of Services for design professionals for the Subdivision Plat known as the Audubon Addition to Hawks Creek (1st A.D.)AdoptPass Action details Not available
28394 152.Approving plans and specifications for public improvements necessary for the project known as 502 S. Park Street and 917-925 Drake Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2321.ResolutionApproving plans and specifications for public improvements necessary for the project known as 502 S. Park Street and 917-925 Drake Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2321. (13th AD)AdoptPass Action details Not available
28395 153.Approving Addendum No. 1 to Emerick Oaks, Contract No. 2088.ResolutionApproving Addendum No. 1 to Emerick Oaks, Contract No. 2088. (9th AD)AdoptPass Action details Not available
28401 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Botanical Gardens Roof Replacement, 3330 Atwood Avenue, Contract No. 6828.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Botanical Gardens Roof Replacement, 3330 Atwood Avenue, Contract No. 6828. (6th AD)AdoptPass Action details Not available
28419 155.Authorizing the Mayor and City Clerk to execute a contract with SCS BT Squared for the purpose of providing professional services to manage a $400,000 USEPA Brownfields Site Assessment Grant.ResolutionAuthorizing the Mayor and City Clerk to execute a contract with SCS BT Squared for the purpose of providing professional services to manage a $400,000 USEPA Brownfields Site Assessment Grant.AdoptPass Action details Not available
28422 156.Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing 2013 Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing 2013 Assessment District.AdoptPass Action details Not available
28431 157.Declaring the City of Madison's intention to exercise its police powers establishing the Webster Street Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Webster Street Assessment District - 2013.AdoptPass Action details Not available
28432 158.Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Reconstruction Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Reconstruction Assessment District.AdoptPass Action details Not available
28444 159.Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park.ResolutionAuthorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park. (6th AD)AdoptPass Action details Not available
28482 160.Frank prod THE applicationLicenseNew Theater License (1200+ seats) Frank Productions, Inc. dba Orpheum Theater 216 State Street - License # LICTHE-2012-01000GrantPass Action details Not available
28528 161.CSM - W Dayton & N Bassett StsResolutionApproving a Certified Survey Map of property owned by Scott M. Faust, 520 W. Dayton, LLC and 202 N. Bassett Street, LLC located at 202-210 N. Bassett Street and 512-520 W. Dayton Street; 4th. Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28529 162.CSM - 638 Hercules TrlResolutionApproving a Certified Survey Map of property owned by Hercules Trail Apartments, LLC located at 638 Hercules Trail; 3rd. Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28530 163.CSM - 202-206 N Brooks StResolutionApproving a Certified Survey Map of property owned by JDM Properties, LLC located at 202-206 N. Brooks Street; 8th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28065 164.Adopting the Downtown Urban Design GuidelinesResolutionAdopting the Downtown Urban Design Guidelines for New Development and Additions and Alterations to Existing Development in the Downtown Core (DC) and Urban Mixed Use (UMX) Zoning Districts Pursuant to Secs. 28.074 and 28.076 MGO.Adopt With Amendment(s)Pass Action details Not available
28467 165.CSM - 1-15 RIver Birch Ct & 809 Big Stone Trl.ResolutionApproving a Certified Survey Map of property owned by McKenzie 300 Corporation located at 1-15 and 2-8 River Birch Court and 809 Big Stone Trail; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
19172 166.CLAIM: D. Kovacs and J. Abraham, Hupy and Abraham, S.C., for Eugene L. George, 611 Nightingale Ln., Cottage Grove, 53527 - personal injury - $50,000.00.ClaimD. Kovacs and J. Abraham, Hupy and Abraham, S.C., for Eugene L. George, 611 Nightingale Ln., Cottage Grove, 53527 - personal injury - $50,000.00.DisallowPass Action details Not available
28041 167.CLAIM: Nelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11.ClaimNelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11.DisallowPass Action details Not available
28179 168.CLAIM: K. Neuschel, 415 Ludington Ave., 53704 - property damage - $12,190.00.ClaimK. Neuschel, 415 Ludington Ave., 53704 - property damage - $12,190.00.DisallowPass Action details Not available
28205 169.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.DisallowPass Action details Not available
28259 170.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.DisallowPass Action details Not available
26629 171.Service connectionsOrdinanceAmending Section 13.09 of the Madison General Ordinances to allow the Water Utility to pay for certain water service connections.Place On FilePass Action details Not available
28381 172.Golf Clubhouse Operations SupervisorOrdinanceAmending Section 3.54(1)(i) of the Madison General Ordinances by creating the classification of “Golf Clubhouse Operations Supervisor” in Compensation Group 19, Range 7.Referred  Action details Not available
28525 173.Sugar glidersOrdinanceAmending Section 23.49(1)(g) of the Madison General Ordinances to create an exception for the public to possess sugar gliders.Referred  Action details Not available
28536 174.Rezone 1033 High StreetOrdinanceCreating Section 28.06(2)(a)3647. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022 -00016 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District and creating Section 28.06(2)(a)3648. 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 28.022-00017 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) to PD(SIP) Planned Development (Specific Implementation Plan) District . Proposed Use: Construct 67-unit apartment building; 13th Aldermanic District; 1033 High Street.Referred for Public Hearing  Action details Not available
28537 175.Rezone 5302 Tancho Drive and 5101 American ParkwayOrdinanceCreating Section 28.06(2)(a)3649. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022 -00018 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District and creating Section 28.06(2)(a)3650. 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 28.022-00019 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct apartment complex with 263 Units; 17th Aldermanic District; 5302 Tancho Drive and 5101 American Parkway.Referred for Public Hearing  Action details Not available
28538 176.Private wellsOrdinanceAmending Section 13.07(2) regarding the residential connection requirement, Section 13.21 regarding the well operation permit and abandonment requirements, and Section 1.08(3)(a) to create penalties for violations of these Sections.Referred  Action details Not available
28155 177.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road & Junction Road / S. Junction Road.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road & Junction Road / S. Junction Road.Referred  Action details Not available
28488 178.3101 Syene Road Boundary Adjustment AgreementResolutionAuthorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Boundary Adjustment at 3101 Syene Rd.” and a “Boundary Adjustment Agreement Regarding 3101 Syene Rd.” with the City of Fitchburg (14th AD).Referred  Action details Not available
28493 179.9993 Public Art Sculpture 600 Block Willy St.ResolutionAuthorizing the acceptance of ownership from Marquette Neighborhood Association of a public art installation to be located in the median of the 600 block of Williamson Street.Referred  Action details Not available
28494 180.Adding 4 salary ranges to CG32ResolutionAdding 4 salary ranges to CG32-Range 8, 9, 10, and 11, adding the classification of Accounting Technician 1 in Range 8, Accounting Technician 2 in Range 9, and Accounting Technician 3 in Range 11, recreating position #0419 as an Accounting Technician 3 in the Library budget, and reallocating incumbent Deb Lehnherr to the new position.Referred  Action details Not available
28495 181.Recreating position #4027 as a Civil Technician 2 in the Water Utility budget and reallocating incumbent Shayne Santi to the new position.ResolutionRecreating position #4027 as a Civil Technician 2 in the Water Utility budget and reallocating incumbent Shayne Santi to the new position.Referred  Action details Not available
28500 182.Creating a new position of “Golf Clubhouse Operations Supervisor” in Compensation Group 19, Range 7 in the Golf Enterprise Operating Budget.ResolutionCreating a new position of “Golf Clubhouse Operations Supervisor” in Compensation Group 19, Range 7 in the Golf Enterprise Operating Budget.Referred  Action details Not available
28510 183.2013 MA Waiver fundsResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2013: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.Referred  Action details Not available
28513 184.Fire ALS AgreementResolutionApproving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.Referred  Action details Not available
28518 185.Facade Grant - Dog Haus, Cornucopia & Fire Llght GroupResolutionApproving Facade Improvement Grants to 825 E. Johnson Street (The Dog Haus University), 1917-19 Winnebago Street (Cornucopia), and 1035 Williamson Street (Fire Light Group).Referred  Action details Not available
28540 186.Amending the 2013 Capital Budget of Engineering-Other to Establish Budget Authority for a $400,000 EPA Brownfields Site Assessment Grant.ResolutionAmending the 2013 Capital Budget of the Planning and Community and Economic Development agency (PCED) to Establish Budget Authority for a $400,000 EPA Brownfields Site Assessment GrantReferred  Action details Not available
28541 187.Vacation/Discontinuance of a portion of Elderberry Road / accept dedication of Elderberry Road from UW Regents / accept dedication from Attic Angel Prairie Point Inc. for the relocation of Elderberry Road.ResolutionVacation/Discontinuance of a portion of Elderberry Road in both the Northwest and Southeast quadrants of the current N. Pleasant View Rd intersection, being located in part of the Northwest one-quarter (1/4) of the Southwest one-quarter (1/4) of Section 22, and part of the Northeast one-quarter (1/4) of the Southwest one-quarter (1/4) of Section 22, Town 07 North, Range 08 East, City of Madison (formerly Township of Middleton), Dane County, Wisconsin, and Authorizing the Mayor and City Clerk to accept dedication of land area from the University of Wisconsin Regents equal to the land area vacated by the City for the relocation of Elderberry Road, and Authorizing the Mayor and City Clerk to accept dedication of land area owned from Attic Angel Prairie Point Inc. for the relocation of Elderberry Road. (9th AD)Referred  Action details Not available
28542 188.agreement with the consultant team of Kimley-Horn & Associates, Inc., for South Capitol Transit-Oriented Development (TOD) DistrictResolutionSUBSTITUTE Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn & Associates, Inc., for South Capitol Transit-Oriented Development (TOD) District Planning Study services for the City of Madison, and creating the South Capitol District Planning Committee.Referred  Action details Not available
28543 189.SUBSTITUTE Adopting the 2013 - 2014 Common Council Legislative Agenda.ResolutionSUBSTITUTE - Adopting the 2013 - 2014 Common Council Legislative Agenda.Referred  Action details Not available
28545 190.Authorizing the City to enter into Articles of Association to form an Unincorporated Association to administer the public-private MUFN-C fiber network, to enter into fiber lease and other agreements with the MUFN-C Unincorporated Association or its memberResolutionSUBSTITUTE. Authorizing the City to enter into Articles of Association to form an Unincorporated Association to administer the public-private MUFN-C fiber network, to enter into fiber lease and other agreements with the MUFN-C Unincorporated Association or its members, to amend the NTIA MUFN grant subrecipient agreement with the University of Wisconsin-Madison, and to enter into an agreement with WiscNet for Fiber Database Management Services.Referred  Action details Not available
28549 191.Dane County Range agreement 2013ResolutionAuthorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for use of space at the Dane County Law Enforcement Training Center by City of Madison Police Department and use of space at the City of Madison Police Training Center by Dane County Sheriff Office.Referred  Action details Not available
28460 192.Mercadito Madison Class A appLicensePublic Hearing - New License Mercadito Madison Corporation • dba Mercadito Madison 3559 E Washington Ave • Agent: Alicia Navarrete Class A Liquor & Class A Beer Aldermanic District 15 (Alder Palm) • Police Sector 604Referred for Public Hearing  Action details Not available
28461 193.HuHot Class B Combination appLicensePublic Hearing - New License Mongolian Grill Restaurant Operating Company, LLC dba HuHot Mongolian Grill 610 Junction Rd., Suite 101 • Agent: Joey Michelle Wikert Estimated Capacity: 300 Class B Combination Liquor & Beer • 6% alcohol, 94% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128Referred for Public Hearing  Action details Not available
28463 194.Kim's Noodles Class B Beer Class C Wine appLicensePublic Hearing - New License Kims Noodles of Monona, LLC • dba Kim's Noodles 4604 Monona Dr • Agent: Jason Nguyen • Estimated Capacity: 100 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 15 (Alder Palm) • Police Sector 613Referred for Public Hearing  Action details Not available
28466 195.Sunprint Class B, C applicationLicensePublic Hearing - New License The Sunbun Project, Inc. • dba Sunprint Cafe 10 W Mifflin St • Agent: Susan Hendrix • Estimated Capacity: 150 Class B Beer & Class C Wine • 19% alcohol, 80% food, 1% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
28468 196.Sabor Queretano Class B Beer appLicensePublic Hearing - New License Sabor Queretano LLC • dba Sabor Queretano 4512 E. Washington Ave., Suite 7 • Agent: Mario Armenta Carrillo Estimated Capacity: 42 Class B Beer • 5% alcohol, 95% food Aldermanic District 17 (Alder Clausius) • Police Sector 518Referred for Public Hearing  Action details Not available
28469 197.608 Class B Combination appLicensePublic Hearing - New License 608, LLC • dba 608 212 State St • Agent: Jonathan Enriquez • Estimated Capacity: 100 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
28470 198.Veritas Class B Combination appLicensePublic Hearing - New License Capitol Enterprises, LLC • dba Veritas Restaurant and Lounge 117 E Mifflin St • Agent: Adan Lara • Estimated Capacity: 48 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
28473 199.Blair Street Brew & BBQLicensePublic Hearing - New License Blair Street Brew & BBQ LLC • dba Blair Street Brew & BBQ 605 E Washington Ave • Agent: Nicholas Sierzant • Estimated Capacity: 90 Class B Combination Liquor & Beer • 15% alcohol, 80% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
28580 1100.Teddy Stevens T. Sushi appLicensePublic Hearing - New License Teddy Stevens• dba T Sushi Restaurant • Capacity: 67 indoor/28 outdoor 301 W Johnson Street Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
28440 1101.CLAIM: State Farm Mutual Automobile Insurance Company for J. Vennie, P.O. Box 2371, Bloomington, IL 61702-2371 - vehicle damage - $2,756.21.ClaimState Farm Mutual Automobile Insurance Company for J. Vennie, P.O. Box 2371, Bloomington, IL 61702-2371 - vehicle damage - $2,756.21.Referred  Action details Not available
28441 1102.CLAIM: Trumbull Services for Regent Insurance Company, 20 Church St., Ste. 1600, Hartford, CT, 06103 - vehicle damage - $1,301.87.ClaimTrumbull Services for Regent Insurance Company, 20 Church St., Ste. 1600, Hartford, CT, 06103 - vehicle damage - $1,301.87.Referred  Action details Not available
28474 1104.CLAIM: A. Nelson, 3717 Hillcrest Dr., Madison, 53705 - property damage - $4400.00.ClaimA. Nelson, 3717 Hillcrest Dr., Madison, 53705 - property damage - $4400.00.Referred  Action details Not available
28521 1108.CLAIM: American Family Mututal Insurance Co. for A & E Ng, 6000 American Pkwy, Madison, 53783 - vehicle damage - $4,649.20.ClaimAmerican Family Mututal Insurance Co. for A & E Ng, 6000 American Pkwy, Madison, 53783 - vehicle damage - $4,649.20.Referred  Action details Not available
28554 1110.CLAIM: Dean B. Richards, Reinhart Boerner Van Deuren s.c., attorney for The Loraine Condominium Unit Owners Association, Inc., Bache Funding, 131 W. Washington Ave., Madison, 53703 - property damage - amount greater than $1.00.ClaimNOTICE OF CIRCUMSTANCES OF CLAIM - Dean B. Richards, Reinhart Boerner Van Deuren s.c., attorney for The Loraine Condominium Unit Owners Association, Inc., Bache Funding, 131 W. Washington Ave., Madison, 53703 - property damage - amount greater than $1.00.Referred  Action details Not available
28557 1111.CLAIM: D. Heindl, 4718 Odana Rd., Madison, 53711 - vehicle damage - $4,065.00.ClaimD. Heindl, 4718 Odana Rd., Madison, 53711 - vehicle damage - $4,065.00.Referred  Action details Not available