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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/8/2013 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
28670 11.Modify 11/27/12 ProceedingsResolutionModification of prior Common Council Proceedings of November 27, 2012 (Legistar 27979, an Ordinance amending Sec. 9.21, creating Sec. 9.22 and amending Sec. 1.08 changing the term “junk dealers” to “scrap and recycling dealers”; requiring additional licenses to operate such a business; regulating the purchase and sale of scrap metal and plastic bulk merchandise containers; establishing bail amounts for this section; and establishing enforcement authority for this section).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28120 12.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.Adopt the Following Amendment(s)Pass Action details Not available
28120 1 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.Adopt and Close the Public HearingPass Action details Not available
28121 13.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 buildAdopt with Conditions and Close the Public HearingPass Action details Not available
28424 24.Chap 28 revisionsOrdinanceAMENDED SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances to correct various errors in the recently adopted Zoning Code.Adopt the Following Friendly Amendment(s)Pass Action details Not available
28424 3 Chap 28 revisionsOrdinanceAMENDED SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances to correct various errors in the recently adopted Zoning Code.Adopt and Close the Public HearingPass Action details Not available
28460 15.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 604Grant and Close the Public HearingPass Action details Not available
28461 16.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 128Grant and Close the Public HearingPass Action details Not available
28463 17.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 613Grant and Close the Public HearingPass Action details Not available
28466 18.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 AreaGrant and Close the Public HearingPass Action details Not available
28468 19.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 518Grant and Close the Public HearingPass Action details Not available
28470 110.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
28473 111.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 408Grant and Close the Public HearingPass Action details Not available
28580 112.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
28452 113.Approving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28456 114.Approving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28457 115.Approving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District.Adopt and Close the Public HearingPass Action details Not available
28378 116.Rezone 1004-1504 South Pleasant View RoadOrdinanceCreating Section 28.06(2)(a)3645. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to RDC (Research and Development Center) District; in the Zoning Code effective January 2, 2013, create Section 28.022-00014 of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to EC (Employment Campus) District creating Section 28.06(2)(a)3646. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to C (Conservancy) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00015 rezoning property from Temp A( Agriculture) District to CN (Conservancy) District. Proposed Use: 14 lots for research park/office development and 4 outlots for private open space and stormwater management. 1st Aldermanic District; 1004-1504 South Pleasant View Road.Adopt with Conditions and Close the Public HearingPass Action details Not available
28382 117.Rezone 2628 Arbor DriveOrdinanceCreating Section 28.06(2)(a)3641. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022-00010 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (Specific Implementation Plan) District and creating Section 28.06(2)(a)3642. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and creating 28.022-00011 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct previously approved 21-unit condominium building as a 36-unit apartment building following demolition of 3 residenAdopt with Conditions and Close the Public HearingPass Action details Not available
28414 118.Rezone 619-625 N. HenryOrdinanceCreating Section 28.06(2)(a)3643. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022-00012 of the Madison General Ordinances rezoning property from DR2 Downtown Residential 2 District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.06(2)(a)3644. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 00013 rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) to Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 apartment buildings at 619-625 N. Henry Street and 145 Iota Court to construct 84-unit apartment building; renovate apartment buildings at 140 Iota Court and 150 Langdon StRe-refer for Recessed Public HearingPass Action details Not available
28546 119.1-8-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 12-11-2012; action 1-8-2013).ConfirmPass Action details Not available
28693 120.1-22-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-8-2013; action 1-22-2013).ReferPass Action details Not available
28694 121.1-8-2013 Alder committee appointmentAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
28724 122.Authorizing the execution of an agreement to receive a $25,000 Urban Forestry grant and to indemnify and hold harmless the State of Wisconsin Department of Natural Resources (DNR).ResolutionAuthorizing the execution of an agreement to receive a $25,000 Urban Forestry grant and to indemnify and hold harmless the State of Wisconsin Department of Natural Resources (DNR).Place On FilePass Action details Not available
28712 123.Urging the U.S. Congress and the President of the United States to ban assault weapons and high-capacity ammunition.ResolutionUrging the U.S. Congress and the President of the United States to ban assault weapons and high-capacity ammunition.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
27855 124.Young B AppearanceLicenseOperator License Application Brad YoungGrantPass Action details Not available
28302 125.508 State St 21+License21+ Entertainment License EDO Garden LLC • dba Soga 508 State St • Agent: Jing Jiang • Estimated Capacity: 220 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Maniaci) • Police Sector403 • Density AreaDENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
28443 126.Klassy Tabatha InviteLicenseOperator License Application Tabatha Klassy - Establishment where employed: PDQGrantPass Action details Not available
28480 127. LicenseOperator License Application Theresa Ouimette - Establishment where employed: Tornado RoomGrantPass Action details Not available
28512 128.517 GCD agent changeLicenseChange of Agent Madison Hospitality Partnership, LLC • Radisson Hotel 517 Grand Canyon Drive • New Agent: Brian Brandstetter Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
28604 129.4902 Verona Road COALicenseChange of Agent Speedway SuperAmerica LLC • dba Speedway Address 4902 Verona Rd. • New Agent: Jeffrey Jon Peper Class A Beer Aldermanic District 10 (Alder Solomon) • Police Sector 105GrantPass Action details Not available
28605 130.418 S. Gammon COALicenseChange of Agent Rare Hospitality International Inc • dba Longhorn Steakhouse #5361 418 S Gammon Rd New Agent: Samantha X. Huff Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124GrantPass Action details Not available
28606 131.333 W Washington Ave COCCLicenseChange of Corporate Control Select Hotels Group, LLC • dba Hyatt Place Madison 333 W Washington Ave • Agent: Mark Neubauer • Estimated Capacity: 120-1st Floor, 130-2nd Floor meeting space Class B Combination Liquor & Beer • 1.8% alcohol, 2.9% food, 95.3% Other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area Add 4 new officers, remove 3 current officersGrantPass Action details Not available
28607 132.2601 W Beltline COCCLicenseChange of Corporate Control Arbor Gate Hospitality LLC • dba Bonfyre • 20% alcohol, 80% food 2601 W Beltline Hwy • Agent: Patrick Qinlan • Estimated Capacity: 270 (210 inside, 60 Patio) Class B Combination Liquor & Beer Aldermanic District 14 (Alder Bruer) • Police Sector 308 Change in ownership of Arbor Gate Hospitality LLCGrantPass Action details Not available
28608 133.624 University AveLicenseChange of Licensed Premise Wisconsin Ventures Inc • dba Segredo Madison • Capacity: 624 624 University Ave • Agent: Shayne Miller Class B Combination Liquor & Beer • 87% alcohol, 2% food, 11% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to end weekly incident reporting requirementGrantPass Action details Not available
28615 134.1312 S Park COALicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8183 1312 S Park St New Agent: Wanda Long Class A Beer, Class A Liquor Aldermanic District 13 (Alder Ellingson) • Police Sector 306GrantPass Action details Not available
28396 135.Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek.ResolutionApproving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. (1st AD)AdoptPass Action details Not available
28182 136.10043 WisDOT TLE & Releases Verona RoadResolutionAuthorizing the execution of a Temporary Limited Easement for grading and sloping purposes and various Release of Rights conveyances by the City of Madison in favor of the State of Wisconsin Department of Transportation, in connection with the USH 12-14 and Verona Road interchange reconstruction project - Transportation Project Plat No. 1206-07-26.AdoptPass Action details Not available
28357 137.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Park and Water Utility Landscape and Maintenance, Contract No. 7028.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Park and Water Utility Landscape and Maintenance, Contract No. 7028. (Various ADs)AdoptPass Action details Not available
28447 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013. (3rd, 10th & 19th ADs)AdoptPass Action details Not available
28459 139.Awarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing.ResolutionAwarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing.AdoptPass Action details Not available
28514 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore. (17th AD)AdoptPass Action details Not available
28515 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Phase 2, Contract No. 7034.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Phase 2, Contract No. 7034. (16th AD)AdoptPass Action details Not available
28522 142.Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding RResolutionApproving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding RES-12-00850, ID 28000. (4th AD)AdoptPass Action details Not available
28534 143.Declaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013.AdoptPass Action details Not available
28539 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979. (17th AD)AdoptPass Action details Not available
28544 145.Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013.AdoptPass Action details Not available
28553 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902.AdoptPass Action details Not available
28561 147.Approving plans and specifications for public improvements necessary for the project known as 306 W. Main Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2326.ResolutionApproving plans and specifications for public improvements necessary for the project known as 306 W. Main Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2326. (4th AD)AdoptPass Action details Not available
28563 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013.AdoptPass Action details Not available
28567 149.Authorizing the Mayor and City Clerk to execute Addendum No. 4 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 4 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853. (6th AD)AdoptPass Action details Not available
28184 150.UNLAWFUL TAXATION: K. Coates, Mainline Financial Services, LLC, 1700 Summit Lake Dr., Tallahassee, FL 32317 - unlawful taxation - $12,681.99.ClaimUNLAWFUL TAXATION: K. Coates, Mainline Financial Services, LLC, 1700 Summit Lake Dr., Tallahassee, FL 32317 - unlawful taxation - $12,681.99.Approve as Recommended in the Attached Report of the Office of the City AttorneyPass Action details Not available
28448 151.Jim's Coins & Stamps Precious MetalsLicenseSecondhand Precious Metals License Essence Rare Coins, LLC Jim's Coins & Stamps 702 N Midvale Blvd., Suite B-2 Aldermanic District 11 (Ald. Schmidt) Police Sector 108GrantPass Action details Not available
28449 152.Mobile One secondhand article licenseLicenseSecondhand Article License Robert Shorette Mobile One 5517 Odana Rd. Aldermanic District 19 (Ald. Clear) Police Sector 113GrantPass Action details Not available
28450 153.The Gold Spot Precious MetalsLicenseSecondhand Precious Metals License Cash For Gold Wisconsin Gold Buyers, Inc. The Gold Spot 2612 E. Washington Ave., Suite 5 Aldermanic District 12 (Ald. Rhodes-Conway) Police Sector 502GrantPass Action details Not available
28720 154.545 State Street Secondhand articlesLicenseSecondhand Article License Tech Heroes LLC 545 State St. Aldermanic District 4 (Ald. Verveer) Police Sector 403GrantPass Action details Not available
28721 155.January 8 Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications January 8, 2013. See attached report for list of operators.GrantPass Action details Not available
24610 156.Rules of ConductOrdinanceCreating Section 2.37 of the Madison General Ordinances to authorize the Common Council to adopt rules of conduct for alderpersons.Place On File Without PrejudicePass Action details Not available
24611 157.Rules of Conduct-APMResolutionAdopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons.Place On File Without PrejudicePass Action details Not available
28066 158.2012 City Attorney Revisor's OrdinanceOrdinanceAmending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2012 City Attorney Reviser's Ordinance.AdoptPass Action details Not available
28067 159.City Attorney Revisor's Ord - CharterCharter OrdinanceAmending Section 16.01(2) of the Madison General Ordinances to be consistent with an adopted ordinance on the composition of the Long-Range Transportation Planning Committee.Adopt - 15 Votes RequiredPass Action details Not available
28254 160.77 Square Miles ordinanceOrdinanceCreating Section 45.07 of the Madison General Ordinances as a repository for ordinances that are void or are unenforceable, to be called the Seventy-Seven Square Miles Ordinance.AdoptPass Action details Not available
28591 161.Pre & Final Plat - Univ. Research Pk-PioneerResolutionApproving the preliminary plat and final plat of University Research Park-Pioneer Addition generally located at 1004-1504 S. Pleasant View Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28421 162.Chronic Nuisance PremisesOrdinanceAMENDED ORDINANCE Amending Section 25.09(2)(a)1. and creating Section 25.09(2)(d)29. of the Madison General Ordinances to add violations of the Fire Prevention code to the list of prohibited nuisance activities and to amend the Building Inspection referral process.Adopt the Following Amendment(s)Pass Action details Not available
28421 1 Chronic Nuisance PremisesOrdinanceAMENDED ORDINANCE Amending Section 25.09(2)(a)1. and creating Section 25.09(2)(d)29. of the Madison General Ordinances to add violations of the Fire Prevention code to the list of prohibited nuisance activities and to amend the Building Inspection referral process.Adopt As AmendedPass Action details Not available
28503 163. AppointmentApproval of Merrillee Pickett to be appointed as representative for PSRC to the Dane County Sensitive Crimes Commission.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
28440 164.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.DisallowPass Action details Not available
28441 165.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.DisallowPass Action details Not available
28474 166.CLAIM: A. Nelson, 3717 Hillcrest Dr., Madison, 53705 - property damage - $4400.00.ClaimA. Nelson, 3717 Hillcrest Dr., Madison, 53705 - property damage - $4400.00.DisallowPass Action details Not available
28229 167.2012 Section 5309 Bus and Bus Facility, State of Good Repair GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
28237 168.Transit Advertising Production and Installation VendorsResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Monarch Media Designs, LLC, SpeedPro Imaging of Madison, LLC and Tingalls Dzyn , LLC for transit advertising production and installation services. Monarch will be the primary vendor; SpeedPro will be a secondary vendor and Tingalls Dzyn will be used on a project basis. These contracts will be for an initial term of two (2) years (2013 and 2014) with up to three options for one (1) year renewals by mutual agreement of the Parties.AdoptPass Action details Not available
28359 169.MPO Specialized Transportation 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operatons for calendar year 2013, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2013.AdoptPass Action details Not available
28375 170.Authorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for 32 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for at least 32 stalls at State Street Capitol parking garage.AdoptPass Action details Not available
28398 171.Canopy Sign - CHARTERCharter OrdinanceCHARTER Creating Section 31.04(6) of the Madison General Ordinances to declare the City’s intent not to be governed by Wis. Stat. § 86.19 with respect to certain signs that project from a building into the highway right-of-way.Re-referPass Action details Not available
28399 172.Canopy SignsOrdinanceSUBSTITUTE Amending Sections 31.071 to modify the Canopy Sign ordinance, amending Sections 31.07(1), 31.09(1)(a) and 31.075(2), and creating Section 31.06(6) of the Madison General Ordinances to add a reference to a Charter Ordinance to each of those sections.Re-referPass Action details Not available
28706 173.Rezone 5709 Milwaukee StreetOrdinanceCreating Section 28.06(2)(a)3655. of the Madison General Ordinances rezoning property from A (Agriculture) and PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022 - 00024 of the Madison General Ordinances rezoning property from A (Agriculture) and PD(SIP) Planning Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District; and creating Section 28.06(2)(a)3656. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; and creating 28.022 - 00025 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) to Amended PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Amend and expand PUD for existing quarry facilities; 3rd AldermanReferred for Public HearingPass Action details Not available
28707 174.Rezone 302 Samuel Drive and 8553 Elderberry DriveOrdinanceCreating Section 28.06(2)(a)3651. 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; and creating Section 28.022-00020 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) to Amended PD(GDP) Planned Development (General Development Plan District. Proposed Use: Amend the general development plan for Attic Angels-Prairie Point to increase the permitted density and future building heights for 2 multi-family building sites; 9th Aldermanic District; 302 Samuel Drive and 8552 Elderberry Drive.Referred for Public HearingPass Action details Not available
28708 175.Rezone 210 Langdon StreetOrdinanceCreating Section 28.06(2)(a)3652. 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 28.022-00021 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)3653. 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 00022 rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) to Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish existing fraternity house and construct new fraternity house with 33 bedrooms; 2nd Aldermanic District; 210 Langdon Street.Referred for Public HearingPass Action details Not available
28711 176.Rezone 4902-4908 Hammersley RoadOrdinanceCreating Section 28.06(2)(a)3654. of the Madison General Ordinances rezoning property from R1 (Single-Family Residence) District and C2 (General Commercial District) to C2 (General Commercial District); creating Section 28.00023 of the Madison General Ordinances rezoning property from SR-C1 (Suburban Residential - Consistent) District 1 and SE (Suburban Employment) District to SE (Suburban Employment) District. Proposed Use: Demolish single-family residence to allow construction of an addition to office building; 10th Aldermanic District; 4902-4908 Hammersley Road.Referred for Public HearingPass Action details Not available
28636 177.U.S. Marshals Service grant funding: $7,716 for 2013ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept $7,716 in overtime funds from the U.S. Marshals Service to allow Police Department participation in its Joint Law Enforcement Fugitive Apprehension SquadReferPass Action details Not available
28637 178.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Schroeder Road and Whitney Way.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Schroeder Road and Whitney Way.ReferPass Action details Not available
28644 179.Care net Pregnancy Center of Dane County, Inc.ResolutionSUBSTITUTE - Authorizing the provision of $550,000 from the Affordable Housing Trust Fund and the Housing Development Reserve Fund to Care Net Pregnancy Center of Dane County, Inc. (Care Net). The loans will partially finance the development of 36 units of multi-family rental housing.ReferPass Action details Not available
28645 180.BY TITLE ONLY - Movin' Out, Inc., Greenbush neighborhoodResolutionBY TITLE ONLY - Authorizing the provision of funds to Movin' Out, Inc. to assist with construction of mixed-income rental units, for households that include a member who has a permanent disability, located in the Greenbush neighborhood.ReferPass Action details Not available
28646 181.BY TITLE ONLY - Dane County Development Group, Burr Oaks neighborhood, affordable rental housingResolutionBY TITLE ONLY - Authorizing the provision of funds to Dane County Development Group to assist with the acquisition and rehab of two buildings located in the Burr Oaks neighborhood to be used as affordable rental housing.ReferPass Action details Not available
28647 182.BY TITLE ONLY - Occupy Madison, Inc., Fordem Avenue, affordable Single Room Occupancy unitsResolutionBY TITLE ONLY - Authorizing the provision of funds to Occupy Madison, Inc. to assist with the acquisition and rehab of a property located on Fordem Avenue, to be used for affordable Single Room Occupancy units.ReferPass Action details Not available
28658 183.8877 Metro Sub Lease 1245 E Washington Ave.ResolutionAuthorizing the execution of a sub lease for an additional office at 1245 E Washington Avenue to provide in house advertising program for Madison Metro.ReferPass Action details Not available
28660 184.Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of traffic signals owned by the City of Madison, City of Monona, and Dane County.ResolutionAuthorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of traffic signals owned by the City of Madison, City of Monona, and Dane County.ReferPass Action details Not available
28671 185.Reclassification of a vacant Clerk Typist 2 position at the Library to a Library Assistant 1.ResolutionReclassification of a vacant Clerk Typist 2 position at the Library to a Library Assistant 1.ReferPass Action details Not available
28678 186.Amending the 2013 Capital Budget of City Engineering to allow an increase of $20,000 in budget authority for the Aerial Photography Project with costs to be offset by contributions from neighboring municipalities.ResolutionAmending the 2013 Capital Budget of City Engineering to allow an increase of $20,000 in budget authority for the Aerial Photography Project with costs to be offset by contributions from neighboring municipalities.ReferPass Action details Not available
28680 187.Amending the 2013 Capital Budget of City Engineering to provide an increase of $31,500 in budget authority to an ongoing project to replace existing software used to design roadways and public utilities.ResolutionAmending the 2013 Capital Budget of City Engineering to provide an increase of $31,500 in budget authority to an ongoing project to replace existing software used to design roadways and public utilities.ReferPass Action details Not available
28696 188.Authorizing the Mayor and City Clerk to sign a three-year contract with US Cellular wireless products and services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a three-year contract with US Cellular wireless products and services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewalsReferPass Action details Not available
28697 189.Authorizing the Mayor and City Clerk to sign a three-year contract with Verizon WirelessResolutionAuthorizing the Mayor and City Clerk to sign a three-year contract with Verizon Wireless for wireless products and services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ReferPass Action details Not available
28702 190.Ad Hoc Housing Merger Planning CommitteeResolutionDissolving the Ad Hoc Housing Merger Planning Committee.ReferPass Action details Not available
28703 191.Amending the 2013 adopted Operating Budget of the Planning Division by appropriating $61,340 from the Contingent Reserve and allocating funding to support Neighborhood Grant program awards.ResolutionAmending the 2013 adopted Operating Budget of the Planning Division by appropriating $61,340 from the Contingent Reserve and allocating funding to support Neighborhood Grant Program awards.ReferPass Action details Not available
28704 192.Entering in to an agreement with and accepting a Payment in Lieu of Taxes (PILOT) from Dryden Terrace LLC, Future Wisconsin Housing Fund, Inc. as the Sole Member.ResolutionEntering in to an agreement with and accepting a Payment in Lieu of Taxes (PILOT) from Dryden Terrace LLC, Future Wisconsin Housing Fund, Inc. as the Sole Member.ReferPass Action details Not available
28682 193.Underground Butcher Class ALicensePublic Hearing - New License BJ & Mels Sausage Factory LLC • dba Underground Butcher 811 Williamson St • Agent: Melinda Trudeau Class A Liquor, Class A Beer Aldermanic District 6 (Alder Rummel) • Police Sector 408Refer For Public HearingPass Action details Not available
28683 194.Brocach III Class B CombinationLicensePublic Hearing - New License Brocach Three LLC • dba Brocach Irish Pub 1843 Monroe St • Agent: Cliff McDonald • Estimated Capacity: 125 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303Refer For Public HearingPass Action details Not available
28684 195.Marrakesh Restaurant Class BLicensePublic Hearing - New License Marrakesh Restaurant LLC • dba Marrakesh Restaurant 5510 University Ave • Agent: Youssef Amraoui • Estimated Capacity: 90 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 109Refer For Public HearingPass Action details Not available
28685 196.The Tap Room Class B CombinationLicensePublic Hearing - New License Greenberg & Thompson LLC • dba The Tap Room 188 Hawks Landing Circle • Agent: Timothy Thompson Estimated Capacity: 200 • Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 1 (Alder Subeck) • Police Sector 135Refer For Public HearingPass Action details Not available
28585 197.CLAIM: T. and A. Shaw, 1606 Dondee Rd., Madison, 53716 - vehicle damage - $282.69.ClaimT. and A. Shaw, 1606 Dondee Rd., Madison, 53716 - vehicle damage - $282.69.ReferPass Action details Not available
28593 199.CLAIM: TDS, 525 Junction Rd., Ste. 6000, Madison, 53717 - property damage - $7,016.59.ClaimTDS, 525 Junction Rd., Ste. 6000, Madison, 53717 - property damage - $7,016.59.ReferPass Action details Not available
28602 1101.CLAIM: G. Thompson, 5305 Loruth Ter., Madison, 53711 - vehicle damage - $648.40.ClaimG. Thompson, 5305 Loruth Ter., Madison, 53711 - vehicle damage - $648.40.ReferPass Action details Not available
28629 1102.CLAIM: J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00.ClaimJ. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00.ReferPass Action details Not available
28642 1103.CLAIM: Nelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $1,503.60.ClaimNelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $1,503.60.ReferPass Action details Not available
28643 1104.CLAIM: Mark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00.ClaimMark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00.ReferPass Action details Not available
28657 1105.CLAIM: L. Miller, Liberty Mutual Group for G. Zehel, 5050 West Tilghman St., Ste. 200, Allentown, PA 18104 - vehicle damage - $3,382.84.ClaimL. Miller, Liberty Mutual Group for G. Zehel, 5050 West Tilghman St., Ste. 200, Allentown, PA 18104 - vehicle damage - $3,382.84.ReferPass Action details Not available
28688 1107.CLAIM: J. Jankoski, 5537 Washington St., Downers Grove, IL 60516 - property damage - $4,372.12.ClaimJ. Jankoski, 5537 Washington St., Downers Grove, IL 60516 - property damage - $4,372.12.ReferPass Action details Not available
28676 1109.UNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23.ClaimUNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23.ReferPass Action details Not available
28761 1 Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictReferPass Action details Not available